UK companies/Darlington/Page 8
Companies in Darlington and their shareholdersPage 8 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 126 shareholdings and 3 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
BEAUMONT AND PARTNERS 006 LTD
sophymarine-openregistry-gb-13735410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 65 | |
| CHILLOUT MOUNTAIN UK LTDsophymarine-openregistry-gb-07812883 | ORDINARY | 15 | |
| HUGH BEAUMONTsophymarine-openregistry-h-hugh-beaumont-085c7a | ORDINARY | 15 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 5 | |
| HUMERA COXsophymarine-openregistry-h-humera-cox-dd17d6 | ORDINARY | 0 | |
NATIONWIDE FIRST AID TRAINING LIMITED
sophymarine-openregistry-gb-15638147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DECLERCG GOWsophymarine-openregistry-h-richard-declercg-gow-c9bfca | ORDINARY | 85 | 85.00% |
| IVANA HORSKAsophymarine-openregistry-h-ivana-horska-8c6346 | ORDINARY | 5 | 5.00% |
| PETER MOROsophymarine-openregistry-h-peter-moro-75534f | ORDINARY | 5 | 5.00% |
| RICARDO DA SILVAsophymarine-openregistry-h-ricardo-da-silva-aa69c6 | ORDINARY | 5 | 5.00% |
| SCOTT DAVID VAN NIEKERKsophymarine-openregistry-h-scott-david-van-niekerk-b3acc2 | ORDINARY | 0 | 0.00% |
MORRISON COOK COLLECTIVE LIMITED
sophymarine-openregistry-gb-15671890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Stubb House Cottages, Darlington, DL2 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE DURHAM UNITED KINGDOM DL12 8XQsophymarine-openregistry-h-castle-durham-united-kingdom-dl12-8xq-762f7c | ORDINARY | 1 | |
| CHRISTOPHER COOK EAST CLOCK HOUSE LEVEN ROAD YARM ENGLAND TS15 9JFsophymarine-openregistry-h-christopher-cook-east-clock-house-leven--45537c | ORDINARY | 1 | |
| JOHN OATES BEAUREPAIRE COTTAGE WHORLTON BARNARDsophymarine-openregistry-h-john-oates-beaurepaire-cottage-whorlton--266700 | ORDINARY | 1 | |
| KINGDOM NE26 1TFsophymarine-openregistry-h-kingdom-ne26-1tf-88c676 | ORDINARY | 1 | |
| LYSA- MARIE MORRISON 31 LINKS AVENUE WHITLEY BAY UNITEDsophymarine-openregistry-h-lysa-marie-morrison-31-links-avenue-whit-e3c489 | ORDINARY | 1 | |
SWINMADCO58 LIMITED
sophymarine-openregistry-gb-12421068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Station, Darlington, DL2 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | C PREFERENCE SHARES | 2,312,500 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | C PREFERENCE SHARES | 2,312,500 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | C PREFERENCE SHARES | 2,312,500 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | D PREFERENCE SHARES | 1,514,432 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | D PREFERENCE SHARES | 1,514,432 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | D PREFERENCE SHARES | 1,514,432 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | C PREFERENCE SHARES | 1,292,500 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | C PREFERENCE SHARES | 1,292,500 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | C PREFERENCE SHARES | 1,292,500 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | B PREFERENCE SHARES | 459,000 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | B PREFERENCE SHARES | 459,000 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | B PREFERENCE SHARES | 459,000 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | A PREFERENCE SHARES | 430,950 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | A PREFERENCE SHARES | 430,950 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | A PREFERENCE SHARES | 430,950 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | B PREFERENCE SHARES | 334,000 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | B PREFERENCE SHARES | 334,000 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | B PREFERENCE SHARES | 334,000 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | A2 SHARES | 48 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | A2 SHARES | 48 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | A2 SHARES | 48 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | A1 SHARES | 48 | |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | C SHARES | 3 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | C SHARES | 3 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | C SHARES | 3 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | C SHARES | 3 | |
| CAROLINE LOUISE DICKINSONsophymarine-openregistry-h-caroline-louise-dickinson-8d068a | B SHARES | 1 | |
| CAROLINE LOUISE AND JOHN DREVOR DICKINSON AND DICKINSONsophymarine-openregistry-h-caroline-louise-and-john-drevor-dickinso-bd588c | C SHARES | 0 | |
| CAROLINE LOUISE AND JOHN DREVOR DICKINSON AND DICKINSONsophymarine-openregistry-h-caroline-louise-and-john-drevor-dickinso-bd588c | A2 SHARES | 0 | |
| CAROLINE LOUISE AND JOHN DREVOR DICKINSON AND DICKINSONsophymarine-openregistry-h-caroline-louise-and-john-drevor-dickinso-bd588c | B PREFERENCE | 0 | |
| CAROLINE LOUISE AND JOHN DREVOR DICKINSON AND DICKINSONsophymarine-openregistry-h-caroline-louise-and-john-drevor-dickinso-bd588c | C PREFERENCE | 0 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | B PREFERENCE | 0 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | A PREFERENCE | 0 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | C PREFERENCE | 0 | |
| JOHN DREVOR DICKINSONsophymarine-openregistry-h-john-drevor-dickinson-b15be4 | D PREFERENCE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUBB HOUSE FARMS LIMITEDsophymarine-openregistry-gb-12376322 | Holds shares in | B PREFERENCE SHARES · 51.57% |
DDEA LIMITED
sophymarine-openregistry-gb-09295541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PARKERsophymarine-openregistry-h-christine-parker-37cee9 | ORDINARY | 50 | 50.00% |
| CHRISTINE PARKERsophymarine-openregistry-h-christine-parker-37cee9 | ORDINARY B | 50 | 100.00% |
| SEAN KIDSON CARRIGANsophymarine-openregistry-h-sean-kidson-carrigan-0c89ca | ORDINARY | 50 | 50.00% |
| SEAN KIDSON CARRIGANsophymarine-openregistry-h-sean-kidson-carrigan-0c89ca | ORDINARY A | 50 | 100.00% |
| FINLEY CARRIGANsophymarine-openregistry-h-finley-carrigan-2d4a0e | ORDINARY C | 1 | 100.00% |
| SARA CARRIGANsophymarine-openregistry-h-sara-carrigan-b24768 | ORDINARY D | 1 | 100.00% |
| SEAN KIDSON CARRIGANsophymarine-openregistry-h-sean-kidson-carrigan-0c89ca | ORDINARY C | 0 | 0.00% |
| SEAN KIDSON CARRIGANsophymarine-openregistry-h-sean-kidson-carrigan-0c89ca | ORDINARY D | 0 | 0.00% |
DICKINSON MEDIA LIMITED
sophymarine-openregistry-gb-06318193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Carnoustie Grove, Darlington, Co. Durham, DL1 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DICKINSONsophymarine-openregistry-h-adam-dickinson-cd6db5 | ORDINARY C | 150 | |
| DENISE DICKINSONsophymarine-openregistry-h-denise-dickinson-d6504e | ORDINARY B | 125 | |
| DENISE DICKINSONsophymarine-openregistry-h-denise-dickinson-d6504e | ORDINARY A | 125 | |
| MICHAEL DICKINSONsophymarine-openregistry-gb-09337948 | ORDINARY D | 50 | |
| SOPHIE DICKINSONsophymarine-openregistry-h-sophie-dickinson-545911 | ORDINARY D | 50 | |
JAMES & ROSE BESPOKE UPHOLSTERY LIMITED
sophymarine-openregistry-gb-07340986
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- C/O Business Rescue Expert, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY REYNOLDSsophymarine-openregistry-h-anthony-reynolds-23e6ec | ORDINARY SHARES A | 20 | 100.00% |
| WENDY REYNOLDSsophymarine-openregistry-h-wendy-reynolds-afe476 | ORDINARY SHARES B | 20 | 100.00% |
| CONNOR REYNOLDSsophymarine-openregistry-h-connor-reynolds-e55d91 | ORDINARY SHARES C | 2 | 100.00% |
| HOLLY REYNOLDSsophymarine-openregistry-h-holly-reynolds-19c905 | ORDINARY SHARES D | 2 | 100.00% |
ADG ARCHITECTS LIMITED
sophymarine-openregistry-gb-08616088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ground Floor Suite 6 Pioneer Court, Darlington, County Durham, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER BELLsophymarine-openregistry-h-john-peter-bell-0c979a | ORDINARY | 151 | 100.00% |
| HEATHER BELLsophymarine-openregistry-gb-SC751292 | B ORDINARY | 1 | 100.00% |
| JOHN PETER BELLsophymarine-openregistry-h-john-peter-bell-0c979a | A ORDINARY | 1 | 100.00% |
| PAUL JAKUCsophymarine-openregistry-h-paul-jakuc-8382d1 | C ORDINARY | 1 | 100.00% |
| JEFFERY ROBERT BLACKWELLsophymarine-openregistry-h-jeffery-robert-blackwell-b0d40e | A ORDINARY | 0 | 0.00% |
PROSPERO GROWTH LIMITED
sophymarine-openregistry-gb-09111276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MOYES-READERsophymarine-openregistry-h-amy-moyes-reader-308a4b | C ORDINARY | 999,970 | 100.00% |
| ISABELLA MOYESsophymarine-openregistry-h-isabella-moyes-edac7f | D ORDINARY | 999,970 | 100.00% |
| JAMES PARNABYsophymarine-openregistry-h-james-parnaby-4334da | B ORDINARY | 999,970 | 100.00% |
| JANICE ROSALIND MOYESsophymarine-openregistry-h-janice-rosalind-moyes-7887c0 | A ORDINARY | 90 | 100.00% |
LINWOOD ESTATE LIMITED
sophymarine-openregistry-gb-09435605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Grangeside, Darlington, DL3 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE JANE FORDsophymarine-openregistry-h-annabelle-jane-ford-3cc9c9 | ORDINARY D | 1 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | ORDINARY B | 1 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | ORDINARY A | 1 | |
| THOMAS GUY GORDONsophymarine-openregistry-h-thomas-guy-gordon-a0abbc | ORDINARY C | 1 | |
| BARBARA GORDONsophymarine-openregistry-h-barbara-gordon-2687b7 | ORDINARY B | 0 | |
BH & J LTD
sophymarine-openregistry-gb-09535474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Skinnergate, Darlington, DL3 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOHNSONsophymarine-openregistry-h-deborah-johnson-462c59 | D ORDINARY | 100 | 100.00% |
| GAVIN JOHNSONsophymarine-openregistry-gb-05530182 | C ORDINARY | 100 | 100.00% |
| MARTIN HODGSONsophymarine-openregistry-h-martin-hodgson-8a45f9 | A ORDINARY | 100 | 100.00% |
| PATRICIA BOYESsophymarine-openregistry-h-patricia-boyes-0ed7f0 | B ORDINARY | 100 | 100.00% |
BUTLER HOUSE (NORTH EAST) LTD
sophymarine-openregistry-gb-12797425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Butler House, Darlington, County Durham, DL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROGER BIGNALLsophymarine-openregistry-h-john-roger-bignall-c94ad7 | ORDINARY D | 15,200 | |
| OLIVER CHARLES BIGNALLsophymarine-openregistry-h-oliver-charles-bignall-ff5a59 | E ORDINARY | 15,000 | |
| FRANCES ANABEL BIGNALLsophymarine-openregistry-h-frances-anabel-bignall-b0c825 | F ORDINARY | 12,500 | |
| WENDY BIGNALLsophymarine-openregistry-h-wendy-bignall-48ec87 | G ORDINARY | 7,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
| BIGNALL GROUP LTDsophymarine-openregistry-gb-01249631 | Holds shares in | F ORDINARY |
AUSDAUER CAPITAL UK LIMITED
sophymarine-openregistry-gb-12878703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY UNDERDOWNsophymarine-openregistry-h-timothy-underdown-6094dd | A ORDINARY | 40 | 100.00% |
| EMILY UNDERDOWNsophymarine-openregistry-h-emily-underdown-23b36d | D ORDINARY | 20 | 100.00% |
| JEMMA UNDERDOWNsophymarine-openregistry-h-jemma-underdown-95f993 | C ORDINARY | 20 | 100.00% |
| KIM UNDERDOWNsophymarine-openregistry-h-kim-underdown-6613f1 | B ORDINARY | 20 | 100.00% |
INNOVATIVE ANIMAL SUPPLIES LTD
sophymarine-openregistry-gb-13211428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON STEPHEN NICHOLSONsophymarine-openregistry-h-gordon-stephen-nicholson-a356c8 | ORDINARY B | 25 | 100.00% |
| HELA HACINE-GHERBIsophymarine-openregistry-h-hela-hacine-gherbi-6b7a11 | ORDINARY C | 25 | 100.00% |
| JENNY ELIZABETH WALTONsophymarine-openregistry-h-jenny-elizabeth-walton-b0145c | ORDINARY A | 25 | 100.00% |
| QUENTIN BREBANTsophymarine-openregistry-h-quentin-brebant-1c94a4 | ORDINARY D | 25 | 100.00% |
10X100 LTD
sophymarine-openregistry-gb-13913302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management
95110 — Repair of computers and peripheral equipment - Registered office
- 75 Merrybent, Darlington, DL2 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHNSONsophymarine-openregistry-gb-05530182 | ORDINARY C | 20 | 100.00% |
| MARTIN HODGSONsophymarine-openregistry-h-martin-hodgson-8a45f9 | ORDINARY A | 20 | 100.00% |
| BENJAMIN COLLINSsophymarine-openregistry-h-benjamin-collins-858615 | ORDINARY B | 0 | |
| JOSEPH BARKERsophymarine-openregistry-h-joseph-barker-01164a | ORDINARY D | 0 | |
M J GENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-14636752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Elton Grove, Darlington, DL3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GENTsophymarine-openregistry-h-michael-gent-80bd1b | A ORDINARY | 75 | 100.00% |
| JANE BURNETTsophymarine-openregistry-h-jane-burnett-e53dff | B ORDINARY | 15 | 100.00% |
| ASHLEY LOUISE EVANSsophymarine-openregistry-h-ashley-louise-evans-82ff62 | C ORDINARY | 5 | 100.00% |
| DAVID MICHAEL GENTsophymarine-openregistry-h-david-michael-gent-2ddb25 | D ORDINARY | 5 | 100.00% |
RADIUS TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15372631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Great North House, Darlington, County Durham, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE OWEN LLPsophymarine-openregistry-gb-OC312218 | ORDINARY | 75 | 100.00% |
| CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbf | ORDINARY B | 10 | 100.00% |
| LEE ANDREW THOMAS HUCKsophymarine-openregistry-h-lee-andrew-thomas-huck-9968cb | ORDINARY A | 10 | 100.00% |
| MARIA KRYSTYNA PEREKsophymarine-openregistry-h-maria-krystyna-perek-21d9df | ORDINARY C | 5 | 100.00% |
SHEERS LIMITED
sophymarine-openregistry-gb-01347974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1978
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42910 — Construction of water projects
43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit G7, Darlington, County Durham, DL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939 | ORDINARY A NON VOTING | 10,000 | |
| ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939 | ORDINARY NON VOTING | 3,000 | |
| ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939 | ORDINARY | 2,960 | |
| JUDITH MARION WARRENsophymarine-openregistry-h-judith-marion-warren-d8ff47 | ORDINARY A NON VOTING | 0 | |
| JUDITH WARRENsophymarine-openregistry-h-judith-warren-2ed035 | ORDINARY NON VOTING | 0 | |
| ROY WARRENsophymarine-openregistry-h-roy-warren-94aef4 | ORDINARY | 0 | |
| ROY WARRENsophymarine-openregistry-h-roy-warren-94aef4 | ORDINARY NON VOTING | 0 | |
| ROY WARRENsophymarine-openregistry-h-roy-warren-94aef4 | ORDINARY A NON VOTING | 0 | |
J & R M RICHARDSON CONSTRUCTION (DARLINGTON) LIMITED
sophymarine-openregistry-gb-01991903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation - Registered office
- Trinity Hall, Darlington, Co Durham, DL3 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MARGARET RICHARDSONsophymarine-openregistry-h-ruth-margaret-richardson-8bc568 | ORDINARY | 10,000 | 90.00% |
| ROBERT MORLEYsophymarine-openregistry-gb-SC462818 | ORDINARY | 1,111 | 10.00% |
| J & RM INVESTMENTS LIMITEDsophymarine-openregistry-gb-08603714 | B ORDINARY | 100 | 100.00% |
| RUTH MARGARET RICHARDSONsophymarine-openregistry-h-ruth-margaret-richardson-8bc568 | A ORDINARY | 1 | 100.00% |
| ESTATE OF JOHN RICHARDSONsophymarine-openregistry-h-estate-of-john-richardson-d30c28 | ORDINARY | 0 | 0.00% |
ROBINEAU PATISSERIE LIMITED
sophymarine-openregistry-gb-04494063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants - Registered office
- 27 West Auckland Road, Darlington, DL3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MORANsophymarine-openregistry-h-margaret-moran-d49690 | A ORDINARY | 20 | 100.00% |
| FREDERIC MICHEL ROBINEAUsophymarine-openregistry-h-frederic-michel-robineau-eb4276 | ORDINARY | 10 | 50.00% |
| JANE ELIZABETH ROBINEAUsophymarine-openregistry-h-jane-elizabeth-robineau-9d5f77 | ORDINARY | 10 | 50.00% |
| MATTHEW JOHN ROBINEAUsophymarine-openregistry-h-matthew-john-robineau-95b5c8 | ORDINARY B SHARES | 1 | 100.00% |