UK companies/Darlington/Page 55
Companies in Darlington and their shareholdersPage 55 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 20 shareholdings and 0 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
ES GROUP UK HOLDINGS II LIMITED
sophymarine-openregistry-gb-13802310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ES GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12417371 | ORDINARY | 1,014,721 | |
WILLIS AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-14002276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Hangar 2, Darlington, DL2 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIS LEASE FINANCE CORPORATIONsophymarine-openregistry-h-willis-lease-finance-corporation-dbc953 | ORDINARY | 2 | 100.00% |
LH CONSULTANCY & COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-14022200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 23 Osborne Close, Darlington, DL3 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES HUTTONsophymarine-openregistry-h-lee-james-hutton-cf5908 | ORDINARY | 100 | |
S DEVLIN PROPERTIES LTD
sophymarine-openregistry-gb-14052661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- S Devlin Properties Ltd, Darlington, Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEVLINsophymarine-openregistry-gb-13540844 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
THE PHEASANT HOTEL (HAROME) LIMITED
sophymarine-openregistry-gb-14070774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- West Lodge Rockliffe Hall, Darlington, DL2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKLIFFE HALL LIMITEDsophymarine-openregistry-gb-05972297 | ORDINARY | 2,116,512 | |
MALIK INTERNATIONAL LTD
sophymarine-openregistry-gb-14177867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Bourne Avenue, Darlington, Durham, DL1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI AZAD MALIKsophymarine-openregistry-h-muhammad-ali-azad-malik-b61d3a | ORDINARY | 1 | |
REVELLO MARTA LTD
sophymarine-openregistry-gb-14190655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1, Darlington, DL1 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA EWA SITKOWSKAsophymarine-openregistry-h-marta-ewa-sitkowska-ac7f83 | ORDINARY | 1 | 100.00% |
BAKED STEEL LIMITED
sophymarine-openregistry-gb-14241609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BALCOMBEsophymarine-openregistry-h-mathew-balcombe-4f1fc6 | ORDINARY | 1 | 100.00% |
GRANDE OVERSTONE DEVELOPMENT LTD
sophymarine-openregistry-gb-14291827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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
- 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 | 100 | 100.00% |
BUSINESS & PROPERTY SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14305785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Stoneleigh Court, Darlington, County Durham, DL5 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL JANE CURRIEsophymarine-openregistry-h-isobel-jane-currie-b730d2 | A ORDINARY | 750,001 | |
WIGA TRANS LTD
sophymarine-openregistry-gb-14332491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Pateley Moor Crescent, Darlington, County Durham, DL1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ PROCNERsophymarine-openregistry-h-tomasz-procner-5b3565 | ORDINARY | 100 | |
STEPAHEAD PRESS LTD
sophymarine-openregistry-gb-14452071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 87 Brinkburn Drive, Darlington, DL3 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LINDONsophymarine-openregistry-h-oliver-lindon-6d3e43 | ORDINARY | 10,000 | |
MORGAN ROBSON FINANCE LTD
sophymarine-openregistry-gb-14567245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Peel Court, Darlington, Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LEWIS ROBSONsophymarine-openregistry-h-morgan-lewis-robson-443923 | CLASS A SHARES | 1 | 100.00% |
CORNERSTONE PROPERTIES NE LIMITED
sophymarine-openregistry-gb-14601340
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Crown Street, Darlington, DL1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CORNERsophymarine-openregistry-h-lee-corner-95870a | ORDINARY | 100 | 100.00% |
SMALL'S PROPERTIES LTD
sophymarine-openregistry-gb-14644036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Duke Street, Darlington, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NUTAN HARVEY SMALLsophymarine-openregistry-h-andrew-nutan-harvey-small-204eec | ORDINARY | 100 | 100.00% |
CRA CONSULTANCIES LTD
sophymarine-openregistry-gb-14706405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 83 Marina Road, Darlington, DL3 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AITCHISONsophymarine-openregistry-h-charlotte-aitchison-115a5c | ORDINARY | 1 | |
FAD PROPERTY LIMITED
sophymarine-openregistry-gb-14730060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Stanhope Road South, Darlington, DL3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN DINWIDDIEsophymarine-openregistry-h-fern-dinwiddie-2c8a68 | ORDINARY | 1 | |
NEW BRIDGEGATE TYRES AYCLIFFE LIMITED
sophymarine-openregistry-gb-14735641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Quarriston Houghton Bank, Darlington, DL2 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BRIDGEGATE TYRES LIMITEDsophymarine-openregistry-gb-08847545 | ORDINARY | 100 | 100.00% |
NEW BRIDGEGATE TYRES BARNARD CASTLE LIMITED
sophymarine-openregistry-gb-14739024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Quarriston Houghton Bank, Darlington, DL2 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BRIDGEGATE TYRES LTDsophymarine-openregistry-gb-08847545 | ORDINARY | 100 | 100.00% |
NEW BRIDGEGATE TYRES BIRTLEY LIMITED
sophymarine-openregistry-gb-14739368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Quarriston Houghton Bank, Darlington, DL2 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BRIDGEGATE TYRES LTDsophymarine-openregistry-gb-08847545 | ORDINARY | 100 | 100.00% |