UK companies/Darlington/Page 49
Companies in Darlington and their shareholdersPage 49 of 58
1,144 companies registered in Darlington have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Darlington. Between them they record 23 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,144
BANNATYNE FITNESS LIMITED
sophymarine-openregistry-gb-03287770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1996
- Accounts
- GROUP
- SIC
- 93130 — Fitness facilities
- Registered office
- Power House, Darlington, Co Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BANNATYNE GROUP LIMITEDsophymarine-openregistry-gb-09618868 | ORDINARY | 1 | 100.00% |
| THE BANNATYNE GROUP LIMITEDsophymarine-openregistry-gb-09618868 | ORDINARY | 0 | 0.00% |
HELPHIRE EBT TRUSTEE LIMITED
sophymarine-openregistry-gb-03852243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 1 | |
ANGEL ASSISTANCE LIMITED
sophymarine-openregistry-gb-03902646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 1,000 | |
RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
sophymarine-openregistry-gb-04107729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- MEDIUM
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 3 Victoria Road, Darlington, County Durham, DL1 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE JOAN MARTINsophymarine-openregistry-h-carole-joan-martin-203d6a | ORDINARY | 200 | |
P.WINDALE LTD
sophymarine-openregistry-gb-04483627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 146 Woodland Road, Darlington, County Durham, DL3 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WINDALEsophymarine-openregistry-h-peter-windale-faec42 | ORDINARY | 100 | 100.00% |
INK EXCHANGE LTD
sophymarine-openregistry-gb-04540363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Atterdale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBM MANAGED SERVICES LTDsophymarine-openregistry-gb-05577988 | ORDINARY 1 GBP | 100 | |
E-TYPE FABS LTD
sophymarine-openregistry-gb-04829407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 9b, Alliance Industrial, Darlington, Co. Durham, DL1 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY HEAT SYSTEMS LTDsophymarine-openregistry-gb-SC181331 | ORDINARY | 60 | |
| EASY HEAT SYSTEMS LTDsophymarine-openregistry-gb-SC181331 | ORDINARY | 40 | |
HEDERA CONSULTING LIMITED
sophymarine-openregistry-gb-04996058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ANDREW JAMESONsophymarine-openregistry-h-donald-andrew-jameson-3769a5 | ORDINARY | 100 | 100.00% |
DESIGN VISUALISATION LIMITED
sophymarine-openregistry-gb-05003494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Blackwell Lane, Darlington, County Durham, DL3 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN HARTLEYsophymarine-openregistry-h-david-ian-hartley-1c8122 | ORDINARY | 100 | 100.00% |
CAB AID LIMITED
sophymarine-openregistry-gb-05013600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 100 | |
HMC GROUP LTD
sophymarine-openregistry-gb-05064708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00125995 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HMC LAND LIMITEDsophymarine-openregistry-gb-05660122 | Holds shares in | ORDINARY · 100.00% |
AWAKEN CONSULTING & TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-05090240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 140 Coniscliffe Road, Darlington, County Durham, DL3 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DE RIJKsophymarine-openregistry-h-lisa-de-rijk-0c58fa | PREFERENCE | 10 | 100.00% |
| LISA DE RIJKsophymarine-openregistry-h-lisa-de-rijk-0c58fa | PREFERENCE | 0 | 0.00% |
FMG REPAIR SERVICES LIMITED
sophymarine-openregistry-gb-05120241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 2 | |
GALLERINA LIMITED
sophymarine-openregistry-gb-05317191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Gallerina, Darlington, Co. Durham, DL1 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EWART HINDLEsophymarine-openregistry-h-richard-ewart-hindle-e00d07 | ORDINARY | 2 | 100.00% |
HMC LAND LIMITED
sophymarine-openregistry-gb-05660122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMC GROUP LTDsophymarine-openregistry-gb-05064708 | ORDINARY | 1 | 100.00% |
NORTHGATE (EUROPE) LIMITED
sophymarine-openregistry-gb-05932194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIGUP PLCsophymarine-openregistry-gb-00053171 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHGATE (CB) LIMITEDsophymarine-openregistry-gb-07233528 | Holds shares in | ORDINARY · 100.00% |
OCEAN-TEC SYSTEMS LIMITED
sophymarine-openregistry-gb-05934806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Daylesford Grove, Darlington, County Durham, DL3 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCLEODsophymarine-openregistry-h-robert-mcleod-b11bcd | ORDINARY | 2 | |
BONDGATE UK LIMITED
sophymarine-openregistry-gb-06405833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Newham House 3 Dudley Court, Darlington, County Durham, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONDGATE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-12484423 | ORDINARY | 100 | |
DURHAM TEES VALLEY WINDOWS, DOORS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-06425415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 83 Goosepool Way, Darlington, Co Durham, DL2 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROSSENsophymarine-openregistry-h-michael-crossen-67b70b | ORDINARY 1 GBP | 2 | 100.00% |
NORTHGATE TEMPERATURE CONTROLLED LIMITED
sophymarine-openregistry-gb-06554050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHGATE VEHICLE HIRE LIMITEDsophymarine-openregistry-gb-01434157 | ORDINARY | 100,000 | |