UK companies/Darlington/Page 51

Companies in Darlington and their shareholdersPage 51 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 1 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.

Post town
Darlington
Companies with a register
1,144
On this page
20
Shareholdings
21
Related parties
1

VANTAGE GLOBAL LTD

sophymarine-openregistry-gb-08636950
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
5a The Front, Darlington, County Durham, DL2 1AP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DODDSsophymarine-openregistry-h-thomas-dodds-ebc888ORDINARY100100.00%

K HATFIELD LINGERIE LTD

sophymarine-openregistry-gb-08718716
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
CAROL MARY HATFIELDsophymarine-openregistry-h-carol-mary-hatfield-c29776ORDINARY100

TARRAN & CO. FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08906539
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
27 Woodland Road, Darlington, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TARRANsophymarine-openregistry-h-christine-tarran-ab1fd1ORDINARY2

SW PILATES LIMITED

sophymarine-openregistry-gb-08938920
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Durham House 14 High Row, Darlington, County Durham, DL2 3DN

Direct shareholders

ShareholderShare classShares held% of class
SARAH JEANNINE WILKINSONsophymarine-openregistry-h-sarah-jeannine-wilkinson-058b21ORDINARY100100.00%

DURHAM HYGIENE LIMITED

sophymarine-openregistry-gb-08958503
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
ANNASTASIA MARY NEWBRIGHTsophymarine-openregistry-h-annastasia-mary-newbright-347ba7ORDINARY1100.00%

ASCOT CARE AGENCY LIMITED

sophymarine-openregistry-gb-09016005
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 3e Enterprise House, Darlington, Co. Durham, DL1 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASCOT CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12390628ORDINARY100100.00%

MARK DIGGER LIMITED

sophymarine-openregistry-gb-09200719
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
73 Duke Street, Darlington, Co Durham, DL3 7SD

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORD1

LATIMER HINKS SOLICITORS LIMITED

sophymarine-openregistry-gb-09329066
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5-8 Priestgate, Darlington, County Durham, DL1 1NL

Direct shareholders

ShareholderShare classShares held% of class
LATIMER HINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-12036917ORDINARY400100.00%

MMK MOTOR COMPANY LTD

sophymarine-openregistry-gb-09443810
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Ashdale Close, Darlington, County Durham, DL2 1UZ

Direct shareholders

ShareholderShare classShares held% of class
MANDIP SINGHsophymarine-openregistry-h-mandip-singh-70c8bfORDINARY100100.00%

DARLINGTON SELF STORAGE LTD

sophymarine-openregistry-gb-09455049
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
23 Woodland Road, Darlington, County Durham, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALAN BAINESsophymarine-openregistry-h-james-alan-baines-d2adc6ORDINARY £11
JAMES ALAN BAINESsophymarine-openregistry-h-james-alan-baines-d2adc6ORDINARY £11

BURGESS TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-09614504
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3e Enterprise House, Darlington, DL1 1GY

Direct shareholders

ShareholderShare classShares held% of class
ROGER JOHN ALAN BURGESSsophymarine-openregistry-h-roger-john-alan-burgess-12a98aORDINARY1100.00%

JJ GIFT BOOKS LTD

sophymarine-openregistry-gb-09626908
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
The Paddock, Darlington, DL1 3JG

Direct shareholders

ShareholderShare classShares held% of class
LIDA WYATTsophymarine-openregistry-h-lida-wyatt-ca3a11ORDINARY10

J T OFFICE INTERIORS LTD

sophymarine-openregistry-gb-09636674
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
G9 Morton Park, Darlington, Co Durham, DL1 4PQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DREW JARVIEsophymarine-openregistry-h-nicholas-drew-jarvie-c6f167ORDINARY2

PRIME LENS MEDIA LTD

sophymarine-openregistry-gb-09652654
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
10 John Williams Boulevard South, Darlington, Durham, DL1 1BF

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN BUCKTONsophymarine-openregistry-h-simon-john-buckton-074083ORD1100.00%

ICAN FINANCE LIMITED

sophymarine-openregistry-gb-09894549
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAREsophymarine-openregistry-h-stephen-hare-ea9b5eORDINARY1

ION PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-09928807
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Corbiere Hartlea Avenue, Darlington, Co Durham, DL1 3NE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN METCALFEsophymarine-openregistry-h-stephen-metcalfe-8b5bf5ORDINARY1100.00%

LANE7 BIRMINGHAM LTD

sophymarine-openregistry-gb-09997619
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
SMALL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
70 Victoria Road, Darlington, DL1 5JG

Direct shareholders

ShareholderShare classShares held% of class
LANE7 LTDsophymarine-openregistry-gb-08619451ORDINARY1

SRF SOLUTIONS LIMITED

sophymarine-openregistry-gb-10020780
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Peel Court, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN DIXONsophymarine-openregistry-h-shaun-dixon-0e9e40ORD10100.00%

HOWE UTILITIES LIMITED

sophymarine-openregistry-gb-10059309
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
2 Peel Court, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82ORDINARY1100.00%

ES GROUP UK HOLDINGS I LIMITED

sophymarine-openregistry-gb-10121479
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Great North House, Darlington, DL1 4QB

Direct shareholders

ShareholderShare classShares held% of class
THE ENGINEERED STONE GROUP LIMITEDsophymarine-openregistry-gb-12417371ORDINARY881,981,301100.00%

Related parties

PartyRelationshipDetail
AQUATICA BATH UK LTDsophymarine-openregistry-gb-08758733Holds shares inORD