UK companies/Darlington/Page 5
Companies in Darlington and their shareholdersPage 5 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 135 shareholdings and 11 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
STARKCO LIMITED
sophymarine-openregistry-gb-11351969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Church Lane, Darlington, DL2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER IMOGEN STARKsophymarine-openregistry-h-heather-imogen-stark-be12aa | D SHARES | 37,000 | |
| LAURA ANN STARKsophymarine-openregistry-h-laura-ann-stark-0e5481 | C SHARES | 37,000 | |
| IAN STARK AS TRUSTEE OF THE ADRIENNE LESLEY STARK DISCRETIONARY SETTLEMENT 2018 ADRIENNE STARK AS TRUSTEE OF THE ADRIENNE LESLEY STARK DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-ian-stark-as-trustee-of-the-adrienne-les-b7b97b | F SHARES | 12,000 | |
| IAN STARK AS TRUSTEE OF THE IAN STARK DISCRETIONARY SETTLEMENT 2018 ADRIENNE STARK AS TRUSTEE OF THE IAN STARK DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-ian-stark-as-trustee-of-the-ian-stark-di-117505 | E SHARES | 12,000 | |
| IAN STARK AS TRUSTEE OF THE ADRIENNE LESLEY STARK DISCRETIONARY SETTLEMENT 2018 ADRIENNE STARK AS TRUSTEE OF THE ADRIENNE LESLEY STARK DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-ian-stark-as-trustee-of-the-adrienne-les-b7b97b | B SHARES | 1,000 | |
| IAN STARK AS TRUSTEE OF THE IAN STARK DISCRETIONARY SETTLEMENT 2018 ADRIENNE STARK AS TRUSTEE OF THE IAN STARK DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-ian-stark-as-trustee-of-the-ian-stark-di-117505 | A SHARES | 1,000 | |
| ADRIENNE STARKsophymarine-openregistry-h-adrienne-stark-da0714 | B SHARES | 0 | |
| IAN STARKsophymarine-openregistry-h-ian-stark-719848 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK HOMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-12557859 | Holds shares in | ORDINARY |
CTA HOLDINGS LIMITED
sophymarine-openregistry-gb-13933151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64 West Auckland Road, Darlington, DL3 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH CARTERsophymarine-openregistry-h-andrew-keith-carter-2b4682 | B ORDINARY | 50 | |
| DEBORAH CECILIA CARTERsophymarine-openregistry-h-deborah-cecilia-carter-3bff2e | D ORDINARY | 50 | |
| GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144 | C ORDINARY | 50 | |
| STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1ceb | A ORDINARY | 50 | |
| ADBAC INVESTMENTS LIMITEDsophymarine-openregistry-gb-13925565 | F ORDINARY | 10 | |
| SGJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13926189 | E ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER THOMPSON & ASSOCIATES LIMITEDsophymarine-openregistry-gb-09040400 | Holds shares in | ORDINARY · 100.00% |
SMITH & ALLAN LTD
sophymarine-openregistry-gb-11082767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
46719 — Wholesale of other fuels and related products - Registered office
- 73 Duke Street, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER STOKELLsophymarine-openregistry-h-roger-stokell-ac8225 | ORDINARY | 40 | 40.00% |
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | ORDINARY | 30 | 30.00% |
| DARREN STOKELLsophymarine-openregistry-h-darren-stokell-ce851a | ORDINARY | 20 | 20.00% |
| REBECCA MILLERsophymarine-openregistry-h-rebecca-miller-8742dd | ORDINARY | 10 | 10.00% |
| DARREN STOKELLsophymarine-openregistry-h-darren-stokell-ce851a | D ORDINARY | 0 | |
| JOAN STOKELLsophymarine-openregistry-h-joan-stokell-ce5464 | C ORDINARY | 0 | |
| JULIE MILLERsophymarine-openregistry-gb-10786042 | B ORDINARY | 0 | |
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | B ORDINARY | 0 | |
| REBECCA MILLERsophymarine-openregistry-h-rebecca-miller-8742dd | E ORDINARY | 0 | |
| ROGER STOKELLsophymarine-openregistry-h-roger-stokell-ac8225 | C ORDINARY | 0 | |
PARKGATE AMC LTD
sophymarine-openregistry-gb-13062372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 73 Duke Street, Darlington, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE ELLIOTT BOYES HODGSONsophymarine-openregistry-h-jude-elliott-boyes-hodgson-481cdc | C ORDINARY | 10 | |
| KIT HODGSONsophymarine-openregistry-h-kit-hodgson-ecdd2b | D ORDINARY | 10 | |
| ROAN MARTIN BOYES HODGSONsophymarine-openregistry-h-roan-martin-boyes-hodgson-b47269 | ORDINARY B | 10 | |
| TAHLIA HODGSONsophymarine-openregistry-h-tahlia-hodgson-ae6831 | E ORDINARY | 10 | |
| MARTIN KEITH HODGSONsophymarine-openregistry-h-martin-keith-hodgson-398057 | ORDINARY A | 5 | |
| PATRICIA MARIE BOYESsophymarine-openregistry-h-patricia-marie-boyes-93462f | ORDINARY A | 5 | |
BIGNALL GROUP LTD
sophymarine-openregistry-gb-01249631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Butler House, Darlington, Co. Durham, DL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLER HOUSE (NORTH EAST) LTDsophymarine-openregistry-gb-12797425 | ORDINARY D | 15,200 | |
| BUTLER HOUSE (NORTH EAST) LTDsophymarine-openregistry-gb-12797425 | ORDINARY E | 15,000 | |
| BUTLER HOUSE (NORTH EAST) LTDsophymarine-openregistry-gb-12797425 | F ORDINARY | 12,500 | |
| BUTLER HOUSE (NORTH EAST) LTDsophymarine-openregistry-gb-12797425 | G ORDINARY | 7,500 | |
| FRANCES SANDsophymarine-openregistry-h-frances-sand-d99256 | F ORDINARY | 0 | |
| J R BIGNALLsophymarine-openregistry-h-j-r-bignall-a299f1 | ORDINARY D | 0 | |
| J.R. BIGNALLsophymarine-openregistry-h-j-r-bignall-a299f1 | ORDINARY D | 0 | |
| OLIVER BIGNALLsophymarine-openregistry-h-oliver-bignall-e2aa0b | ORDINARY E | 0 | |
| WENDY BIGNALLsophymarine-openregistry-h-wendy-bignall-48ec87 | G ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
| SHADOW TECH U.K. LIMITEDsophymarine-openregistry-gb-03550547 | Holds shares in | ORDINARY |
AMP (NORTH EAST) LIMITED
sophymarine-openregistry-gb-02718897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 4, Aspen House, Darlington, Co. Durham, DL1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMP (NORTH EAST) HOLDINGS LIMITEDsophymarine-openregistry-gb-14178859 | B ORDINARY | 390 | |
| AMP (NORTH EAST) HOLDINGS LIMITEDsophymarine-openregistry-gb-14178859 | C ORDINARY | 109 | |
| JANINE SARAH SMITH-WIGHTMANsophymarine-openregistry-h-janine-sarah-smith-wightman-ce4f7a | A ORDINARY | 51 | |
| MARK CAYGILLsophymarine-openregistry-h-mark-caygill-907524 | A ORDINARY | 51 | |
| SIMON CAYGILLsophymarine-openregistry-h-simon-caygill-e7f71c | A ORDINARY | 51 | |
| DAVID HODGSONsophymarine-openregistry-h-david-hodgson-935fa7 | B ORDINARY | 0 | |
| PHILLIP GUNNsophymarine-openregistry-h-phillip-gunn-5012b3 | C ORDINARY | 0 | |
MINTRONICS LIMITED
sophymarine-openregistry-gb-06677808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Dale Road, Darlington, Durham, DL2 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MINTOsophymarine-openregistry-h-john-minto-c62a78 | B ORDINARY | 100 | |
| JOHN ROBERT MINTOsophymarine-openregistry-h-john-robert-minto-f30945 | A ORDINARY | 100 | |
| JOHN MINTOsophymarine-openregistry-h-john-minto-c62a78 | ORDINARY | 81 | |
| THOMAS MINTOsophymarine-openregistry-h-thomas-minto-c643e5 | ORDINARY | 10 | |
| STEPHEN TREMEWANsophymarine-openregistry-h-stephen-tremewan-9461ff | ORDINARY | 9 | |
| DAVID ANDREW JUPPsophymarine-openregistry-h-david-andrew-jupp-48572e | ORDINARY | 0 | |
| EDWINA MINTOsophymarine-openregistry-h-edwina-minto-e62dc1 | ORDINARY | 0 | |
| EDWINA MINTOsophymarine-openregistry-h-edwina-minto-e62dc1 | B ORDINARY | 0 | |
MY PROPERTY BOX HOLDINGS LIMITED
sophymarine-openregistry-gb-15652010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- AUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alton House, Darlington, County Durham, DL1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN QUAINTRELLsophymarine-openregistry-h-benjamin-quaintrell-669a54 | B ORDINARY | 7,006 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 4,070 | |
| JANE QUAINTRELLsophymarine-openregistry-h-jane-quaintrell-358538 | B ORDINARY | 610 | |
| BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3sophymarine-openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9 | A ORDINARY | 378 | |
| LP)sophymarine-openregistry-gb-06595494 | A ORDINARY | 378 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | C ORDINARY | 122 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNESIDE AGENCY GROUP LIMITEDsophymarine-openregistry-gb-13661919 | Holds shares in | ORDINARY · 100.00% |
| MY PROPERTY BOX LTDsophymarine-openregistry-gb-08140860 | Holds shares in | ORDINARY |
DARLINGTON RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03908588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29a Larchfield Street, Darlington, DL3 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HODGSONsophymarine-openregistry-h-nicholas-john-hodgson-9e5d06 | ORDINARY B | 2,000 | |
| RICHARD ANTHONY HODGSONsophymarine-openregistry-h-richard-anthony-hodgson-2f87b6 | ORDINARY B | 2,000 | |
| JOSEPH ROBERT LINDSAYsophymarine-openregistry-h-joseph-robert-lindsay-622594 | ORDINARY B | 600 | |
| LYNDSEY ANNE HETHERINGTONsophymarine-openregistry-h-lyndsey-anne-hetherington-6b28c8 | ORDINARY B | 600 | |
| VICTORIA CATHERINE LINDSAYsophymarine-openregistry-h-victoria-catherine-lindsay-44454b | ORDINARY B | 600 | |
| ANGELA LINDSAYsophymarine-openregistry-h-angela-lindsay-b6bfa1 | ORDINARY A | 500 | |
| NICHOLAS JOHN HODGSONsophymarine-openregistry-h-nicholas-john-hodgson-9e5d06 | ORDINARY A | 500 | |
| RICHARD ANTHONY HODGSONsophymarine-openregistry-h-richard-anthony-hodgson-2f87b6 | ORDINARY A | 500 | |
| ANGELA LINDSAYsophymarine-openregistry-h-angela-lindsay-b6bfa1 | ORDINARY B | 200 | |
SFEDI ENTERPRISES LTD
sophymarine-openregistry-gb-06387435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Victoria Road, Darlington, DL1 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOEE LTDsophymarine-openregistry-gb-09146647 | B ORDINARY | 89,700 | |
| INSTITUTE OF ENTERPRISE AND ENTREPRENEURS LIMITEDsophymarine-openregistry-gb-07334862 | B ORDINARY | 67,000 | |
| MARGARET RUTH LOWBRIDGEsophymarine-openregistry-h-margaret-ruth-lowbridge-58006a | ORDINARY | 333 | |
| NATHAN HARDWICKsophymarine-openregistry-h-nathan-hardwick-83a3c9 | ORDINARY | 333 | |
| SARAH TROUTENsophymarine-openregistry-h-sarah-trouten-63fa5a | ORDINARY | 333 | |
| ENTERPRISE INSIDE LIMITEDsophymarine-openregistry-gb-08283347 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IOEE LTDsophymarine-openregistry-gb-09146647 | Holds shares in | ORDINARY |
HERONPEAK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01861376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 77 Stanhope Road South, Darlington, County Durham, DL3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BATCHELORsophymarine-openregistry-h-john-batchelor-d3d59a | ORDINARY | 40 | |
| CARL BURTONsophymarine-openregistry-gb-12450966 | ORDINARY | 20 | |
| CLARE SOWERBYsophymarine-openregistry-h-clare-sowerby-6768ff | ORDINARY | 20 | |
| JAMES BARTCHsophymarine-openregistry-h-james-bartch-5e5266 | ORDINARY | 20 | |
| HILDA ROBERTSON HEDLEYsophymarine-openregistry-h-hilda-robertson-hedley-2f5df0 | ORDINARY | 0 | |
| LESLEY HUMPHRIESsophymarine-openregistry-h-lesley-humphries-b29bb1 | ORDINARY | 0 | |
BIRKSON LIMITED
sophymarine-openregistry-gb-03882157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Fife Cove, Darlington, DL3 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY WAGSTAFFsophymarine-openregistry-h-dorothy-wagstaff-44aa83 | ORDINARY | 1 | 16.67% |
| JANET PENMANsophymarine-openregistry-h-janet-penman-4e8f0e | ORDINARY | 1 | 16.67% |
| KENNETH FREDERICK GRAINGERsophymarine-openregistry-h-kenneth-frederick-grainger-bff99b | ORDINARY | 1 | 16.67% |
| LOUISE MCALLISTERsophymarine-openregistry-h-louise-mcallister-98f086 | ORDINARY | 1 | 16.67% |
| MIKE ILESsophymarine-openregistry-h-mike-iles-bf6d1c | ORDINARY | 1 | 16.67% |
| REBECCA WHITALLsophymarine-openregistry-h-rebecca-whitall-4768c9 | ORDINARY | 1 | 16.67% |
NETHERLAW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05814672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- C/O Park House Netherlaw, Darlington, County Durham, DL3 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LINCEsophymarine-openregistry-h-claire-lince-7df592 | ORDINARY | 1 | 20.00% |
| JAMES EDWARD TYRRELLsophymarine-openregistry-h-james-edward-tyrrell-5f00f1 | ORDINARY | 1 | 20.00% |
| JOE INGLISsophymarine-openregistry-h-joe-inglis-c20f6b | ORDINARY | 1 | 20.00% |
| LINDA BURNSIDEsophymarine-openregistry-h-linda-burnside-b1fdf1 | ORDINARY | 1 | 20.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 1 | 20.00% |
| JUDITH WARDsophymarine-openregistry-h-judith-ward-77f9c4 | ORDINARY | 0 | 0.00% |
LANE7 LTD
sophymarine-openregistry-gb-08619451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Victoria Road, Darlington, DL1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE7 HOLDINGS LTDsophymarine-openregistry-gb-16462736 | ORDINARY | 200 | |
| GILLIAN PAMELA WILKSsophymarine-openregistry-h-gillian-pamela-wilks-80ba0f | ORDINARY | 0 | |
| GILLIAN PAMELA WILKS AS TRUSTEE OF THE WILKS FAMILY TRUSTsophymarine-openregistry-h-gillian-pamela-wilks-as-trustee-of-the-w-ac77c3 | ORDINARY | 0 | |
| KIRSTY ANDERSON AS TRUSTEE OF THE WILKS FAMILY TRUSTsophymarine-openregistry-h-kirsty-anderson-as-trustee-of-the-wilks--3cdfab | ORDINARY | 0 | |
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | ORDINARY | 0 | |
| TIMOTHY JAMES WILKS AS TRUSTEE OF THE WILKS FAMILY TRUSTsophymarine-openregistry-h-timothy-james-wilks-as-trustee-of-the-wi-505b35 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANE7 BIRMINGHAM LTDsophymarine-openregistry-gb-09997619 | Holds shares in | ORDINARY |
OAK TREE SHARED SERVICES LIMITED
sophymarine-openregistry-gb-09322342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Oak Tree Farm Yarm Road, Darlington, DL2 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL CADMANsophymarine-openregistry-h-hazel-cadman-9ba622 | ORDINARY | 1 | |
| IAN CADMANsophymarine-openregistry-h-ian-cadman-c5a52e | ORDINARY | 1 | |
| MICHAEL BERRYMANsophymarine-openregistry-h-michael-berryman-b7278d | ORDINARY | 1 | |
| PAUL BATEYsophymarine-openregistry-h-paul-batey-0e0930 | ORDINARY | 1 | |
| STEPHEN JAMES VAYROsophymarine-openregistry-h-stephen-james-vayro-1a9430 | ORDINARY | 1 | |
| VIVIENNE CLARE BAKERsophymarine-openregistry-h-vivienne-clare-baker-8d566e | ORDINARY | 1 | |
DMA LAW LIMITED
sophymarine-openregistry-gb-09466260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 56 Duke Street, Darlington, DL3 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES RUSSELLsophymarine-openregistry-h-andrew-charles-russell-fafddf | ORDINARY SHARES | 1 | 20.00% |
| GEOFFREY ADAMSONsophymarine-openregistry-h-geoffrey-adamson-1f56f9 | ORDINARY SHARES | 1 | 20.00% |
| JOHN FRANCIS ERIC RELTONsophymarine-openregistry-h-john-francis-eric-relton-612f50 | ORDINARY SHARES | 1 | 20.00% |
| JULIE ISOBEL MATHIESONsophymarine-openregistry-h-julie-isobel-mathieson-501741 | ORDINARY SHARES | 1 | 20.00% |
| NEIL BENNETTsophymarine-openregistry-h-neil-bennett-5305af | ORDINARY SHARES | 1 | 20.00% |
| PHILLIP GEOFFREY MITCHELLsophymarine-openregistry-h-phillip-geoffrey-mitchell-5fffca | ORDINARY SHARES | 0 | 0.00% |
THE BANNATYNE GROUP LIMITED
sophymarine-openregistry-gb-09618868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- GROUP
- SIC
- 93130 — Fitness facilities
- Registered office
- Power House, Darlington, County Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWB HOLDINGS LIMITEDsophymarine-openregistry-gb-10609206 | ORDINARY | 15,648,469 | |
| ABIGAIL VICTORIA ELLIOTTsophymarine-openregistry-h-abigail-victoria-elliott-7d91bc | ORDINARY | 132,400 | |
| EVE OLIVIA BANNATYNEsophymarine-openregistry-h-eve-olivia-bannatyne-84b853 | ORDINARY | 132,400 | |
| HOLLIE NICOLE BANNATYNEsophymarine-openregistry-h-hollie-nicole-bannatyne-b6dfd5 | ORDINARY | 132,400 | |
| JENNIFER EVE BANNATYNEsophymarine-openregistry-h-jennifer-eve-bannatyne-246afb | ORDINARY | 132,400 | |
| DUNCAN WALKER BANNATYNEsophymarine-openregistry-h-duncan-walker-bannatyne-d4d310 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BANNATYNE FITNESS LIMITEDsophymarine-openregistry-gb-03287770 | Holds shares in | ORDINARY · 100.00% |
| BANNATYNE HOTELS LIMITEDsophymarine-openregistry-gb-03271621 | Holds shares in | ORDINARY |
| BANNATYNE FITNESS (2) LIMITEDsophymarine-openregistry-gb-07674830 | Holds shares in | ORDINARY |
SKERNE STUDIOS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10961086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Skerne Studios, Darlington, DL1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWENSsophymarine-openregistry-h-andrew-newens-1da6a3 | ORDINARY | 1 | |
| JESSIE BECHARDsophymarine-openregistry-h-jessie-bechard-094f9d | ORDINARY | 1 | |
| MADELINE SUTCLIFFEsophymarine-openregistry-h-madeline-sutcliffe-74b7d5 | ORDINARY | 1 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 1 | |
| SUZANNE GRAHAM-ADRIANIsophymarine-openregistry-h-suzanne-graham-adriani-1c79ca | ORDINARY | 1 | |
| IAN GROOMsophymarine-openregistry-h-ian-groom-9db4f7 | ORDINARY | 0 | |
PRESS ENGINE LIMITED
sophymarine-openregistry-gb-11779526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOHYPE LIMITEDsophymarine-openregistry-gb-10647415 | ORDINARY | 471,000 | |
| SUBSCRIPTION LABS LIMITEDsophymarine-openregistry-gb-08860674 | ORDINARY | 471,000 | |
| MARIO KNOLLsophymarine-openregistry-h-mario-knoll-c02b03 | ORDINARY | 32,000 | |
| STEFANO PETRULLOsophymarine-openregistry-h-stefano-petrullo-832fe4 | ORDINARY | 16,000 | |
| INNER FIRE BVsophymarine-openregistry-h-inner-fire-bv-a4e345 | ORDINARY | 10,000 | |
| RENAISSANCE PR LIMITEDsophymarine-openregistry-gb-09861822 | ORDINARY | 0 | |
LASER QUEST (MK) LIMITED
sophymarine-openregistry-gb-14672084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Peel Court, Darlington, Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI HUGHESsophymarine-openregistry-h-arti-hughes-f5073a | ORDINARY | 15 | 50.00% |
| THOMAS ANTHONY HUGHESsophymarine-openregistry-h-thomas-anthony-hughes-0f416c | ORDINARY | 15 | 50.00% |
| ALEXEY LURIEsophymarine-openregistry-h-alexey-lurie-9bc635 | ORDINARY | 0 | 0.00% |
| ALISTAIR DAWSONsophymarine-openregistry-h-alistair-dawson-4538f7 | ORDINARY | 0 | 0.00% |
| NATHAN HICKSsophymarine-openregistry-h-nathan-hicks-3bd393 | ORDINARY | 0 | 0.00% |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 0 | 0.00% |