UK companies/Darlington/Page 50
Companies in Darlington and their shareholdersPage 50 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 21 shareholdings and 8 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
THE EXECUTIVE DIRECTOR LIMITED
sophymarine-openregistry-gb-06579060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Pentland Grove, Darlington, DL3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY FITZPATRICKsophymarine-openregistry-h-jeffrey-fitzpatrick-1f087c | ORDINARY | 100 | |
RAMSAY PLANT SALES LIMITED
sophymarine-openregistry-gb-06786112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Russet Knowle, Darlington, Co. Durham, DL2 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALLAN RAMSAYsophymarine-openregistry-h-keith-allan-ramsay-cb128c | ORDINARY | 1 | 100.00% |
PW MARINE LIMITED
sophymarine-openregistry-gb-06961567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 73 Duke Street, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIERS WILKINSONsophymarine-openregistry-h-mr-piers-wilkinson-7ba587 | ORDINARY | 100 | |
RECYCOOL (PLASTERBOARD) LIMITED
sophymarine-openregistry-gb-07210738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Hill Top Farm, Darlington, DL2 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTERBOARD RECYCLING GROUP LIMITEDsophymarine-openregistry-gb-12028555 | ORDINARY | 100 | |
NORTHGATE (CB) LIMITED
sophymarine-openregistry-gb-07233528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHGATE (EUROPE) LIMITEDsophymarine-openregistry-gb-05932194 | ORDINARY | 500,278,667 | 100.00% |
BOXFUSION CONSULTING LIMITED
sophymarine-openregistry-gb-07296310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Rectory 3 Croft Road, Darlington, Durham, DL2 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAESTO CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-10919925 | ORDINARY | 228,750 | 100.00% |
| PRAESTO CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-10919925 | ORDINARY | 0 | 0.00% |
CONCEPT QUALITY SERVICES LTD
sophymarine-openregistry-gb-07301458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3e Enterprise House, Darlington, Co. Durham, DL1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY BEADLEsophymarine-openregistry-h-john-henry-beadle-e6f7e0 | ORDINARY | 1 | 100.00% |
ANDREW SCAIFE LIMITED
sophymarine-openregistry-gb-07348888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cross Keepers Cottage, Darlington, County Durham, DL3 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCAIFEsophymarine-openregistry-gb-07348888 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A SCAIFE HORSE SHOEING LTDsophymarine-openregistry-gb-12437284 | Holds shares in | ORDINARY · 100.00% |
| SCAIFE PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-16050094 | Holds shares in | ORDINARY · 100.00% |
| THE EDGE IN SPORT LTDsophymarine-openregistry-gb-15039829 | Holds shares in | ORDINARY · 25.00% |
| MYNESTBOX LIMITEDsophymarine-openregistry-gb-12550869 | Holds shares in | ORDINARY · 0.30% |
| OPENWORKS ENGINEERING LTDsophymarine-openregistry-gb-09701798 | Holds shares in | ORDINARY H · 0.00% |
| PLAYERTRADER LTDsophymarine-openregistry-gb-15600634 | Holds shares in | ORDINARY |
| FIRST FOOT FORWARD SPORTS LIMITEDsophymarine-openregistry-gb-15699163 | Holds shares in | ORDINARY |
BANNATYNE FITNESS (2) LIMITED
sophymarine-openregistry-gb-07674830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Power House, Darlington, County Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BANNATYNE GROUP PLCsophymarine-openregistry-gb-09618868 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROCODILE LEISURE LIMITEDsophymarine-openregistry-gb-02708521 | Holds shares in | ORDINARY · 100.00% |
GRASS ROOTS TRAINING & THERAPEUTIC SCHEME LIMITED
sophymarine-openregistry-gb-07761318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 3, Darlington, DL1 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF SPENCEsophymarine-openregistry-h-jeff-spence-be3038 | A | 3 | 100.00% |
DAE AUTOCARE LTD
sophymarine-openregistry-gb-07789413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O King Hope, Darlington, DL1 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KATHRYN CLARKsophymarine-openregistry-h-rachel-kathryn-clark-db906d | ORDINARY | 1 | |
TITAN TRUSTEES LIMITED
sophymarine-openregistry-gb-07889481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ROSALIND MOYESsophymarine-openregistry-h-janice-rosalind-moyes-7887c0 | ORDINARY | 1 | 100.00% |
BISHOP HOGARTH SERVICES LIMITED
sophymarine-openregistry-gb-07937827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- SMALL
- SIC
- 85310 — General secondary education
- Registered office
- Bishop Hogarth Catholic Education Trust The Headlands, Darlington, England, DL3 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP HOGARTH CATHOLIC EDUCATION TRUSTsophymarine-openregistry-gb-07808732 | ORDINARY | 1 | 100.00% |
COUNTRYMAN ESTATES LTD
sophymarine-openregistry-gb-07954826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Countryman Dunwell Lane, Darlington, Durham, DL2 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STABLERsophymarine-openregistry-h-paul-stabler-db4099 | ORDINARY SHARES | 1 | 100.00% |
THE DALESMAN HOTEL LTD
sophymarine-openregistry-gb-08017687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NIXONsophymarine-openregistry-h-ian-nixon-3b0f6a | ORDINARY | 100 | 100.00% |
SAMSUNG C&T ECUK LIMITED
sophymarine-openregistry-gb-08128064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Whessoe Technology Centre Alderman Best Way, Darlington, County Durham, DL1 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSUNG C&T CORPORATIONsophymarine-openregistry-h-samsung-c-t-corporation-c500f1 | ORDINARY | 91,631,857 | 100.00% |
AFB TRADING LIMITED
sophymarine-openregistry-gb-08155150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 The Green, Darlington, County Durham, DL2 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMED FORCES BIKERS VETERANS CHARITYsophymarine-openregistry-h-armed-forces-bikers-veterans-charity-0c3deb | ORD | 1 | |
LOUISE MARIE JORDAN LIMITED
sophymarine-openregistry-gb-08156453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Room 5 Darlington Business Centre, Darlington, County Durham, DL3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE JORDANsophymarine-openregistry-gb-08156453 | ORDINARY | 1 | 100.00% |
UNDERWATER DRONE SYSTEMS LIMITED
sophymarine-openregistry-gb-08210010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaumont House, Darlington, Durham, DL1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMPKINS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07469424 | ORDINARY | 150,001 | 100.00% |
MB HUMAN RESOURCES CONSULTING LTD
sophymarine-openregistry-gb-08317328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BARUGHsophymarine-openregistry-h-emma-louise-barugh-2ff16f | ORD | 2,000 | |