UK companies/Darlington/Page 9
Companies in Darlington and their shareholdersPage 9 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 93 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.
Companies with a register
1,144
NETBOX DIGITAL LTD
sophymarine-openregistry-gb-05966946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46660 — Wholesale of other office machinery and equipment - Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-13677551 | 'A' ORDINARY GBP1 SHARES | 714 | 66.98% |
| PAUL ALAN CREWEsophymarine-openregistry-h-paul-alan-crewe-050e13 | 'A' ORDINARY GBP1 SHARES | 352 | 33.02% |
| GARETH BROWNsophymarine-openregistry-gb-SC768840 | 'C' ORDINARY GBP1 SHARES | 33 | 100.00% |
| JOANN CREWEsophymarine-openregistry-h-joann-crewe-4903b3 | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
HR2DAY LIMITED
sophymarine-openregistry-gb-07193262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Endeavour Court, Darlington, Co Durham, DL1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JAYNE JOLLEYsophymarine-openregistry-h-nichola-jayne-jolley-4277cb | "B" ORDINARY | 90 | |
| NICHOLA JAYNE JOLLEYsophymarine-openregistry-h-nichola-jayne-jolley-4277cb | "A" ORDINARY | 90 | |
| MARK ARTHUR JOLLEYsophymarine-openregistry-h-mark-arthur-jolley-90446c | "B" ORDINARY | 10 | |
| MARK ARTHUR JOLLEYsophymarine-openregistry-h-mark-arthur-jolley-90446c | "A" ORDINARY | 10 | |
| CELINE JESSICA JOLLEYsophymarine-openregistry-h-celine-jessica-jolley-ba29df | C ORDINARY | 1 | |
| NIKKI JOLLYsophymarine-openregistry-h-nikki-jolly-0b30f7 | C ORDINARY | 0 | |
186 INVESTMENTS LTD
sophymarine-openregistry-gb-07589623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Orchid House, Darlington, DL3 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13359380 | A ORDINARY | 80 | 50.00% |
| SAMAM HOLDINGS LTDsophymarine-openregistry-gb-13377320 | A ORDINARY | 80 | 50.00% |
| JACED HOLDINGS LTDsophymarine-openregistry-gb-13361578 | B ORDINARY | 30 | 100.00% |
| CHRIS LAKEYsophymarine-openregistry-h-chris-lakey-e7091f | C ORDINARY | 10 | 100.00% |
WOODLAND FLOORS LTD
sophymarine-openregistry-gb-12167627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
74100 — specialised design activities - Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL WILSONsophymarine-openregistry-h-mr-paul-wilson-00feb1 | ORDINARY | 50 | |
| MR THOMAS REUBEN FLANAGANsophymarine-openregistry-h-mr-thomas-reuben-flanagan-4e5416 | ORDINARY | 50 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | B ORDINARY | 1 | |
| THOMAS REUBEN FLANAGANsophymarine-openregistry-h-thomas-reuben-flanagan-2e0016 | A ORDINARY | 1 | |
HUGHES BROS PLANT HIRE LIMITED
sophymarine-openregistry-gb-12360367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Plantation Cottage, Darlington, DL2 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOMINIC HUGHESsophymarine-openregistry-h-gary-dominic-hughes-418074 | A ORDINARY | 556 | |
| HUGHES BROS INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-12752946 | REDEEMABLE | 222 | |
| JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5 | A ORDINARY | 44 | |
| GARY DOMINIC HUGHESsophymarine-openregistry-h-gary-dominic-hughes-418074 | ORDINARY | 36 | |
| JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5 | ORDINARY | 4 | |
| IAN PALLASsophymarine-openregistry-h-ian-pallas-edb562 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES BROS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05635308 | Holds shares in | ORDINARY |
ANGLIN PEGRAM LIMITED
sophymarine-openregistry-gb-12753327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 19, Darlington, DL3 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PEGRAMsophymarine-openregistry-h-darren-pegram-7fb280 | A ORDINARY | 30 | |
| NICHOLA PEGRAMsophymarine-openregistry-h-nichola-pegram-7497fc | B ORDINARY | 30 | |
| DARREN PEGRAMsophymarine-openregistry-h-darren-pegram-7fb280 | C ORDINARY | 19 | |
| NICHOLA PEGRAMsophymarine-openregistry-h-nichola-pegram-7497fc | C ORDINARY | 19 | |
| EMILY PEGRAMsophymarine-openregistry-h-emily-pegram-b0f531 | C ORDINARY | 1 | |
| MIA PEGRAMsophymarine-openregistry-h-mia-pegram-efb601 | C ORDINARY | 1 | |
EXSTREAM MEDIA LTD
sophymarine-openregistry-gb-13840161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- 24 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA DUFFILLsophymarine-openregistry-h-jitendra-duffill-d0e323 | ORDINARY | 80 | 50.00% |
| MARTIN HUNTERsophymarine-openregistry-h-martin-hunter-1854bd | ORDINARY | 80 | 50.00% |
| LISA HUNTERsophymarine-openregistry-h-lisa-hunter-20a30b | B ORDINARY | 20 | 100.00% |
| SAMANTHA DUFFILLsophymarine-openregistry-h-samantha-duffill-3d84bb | A ORDINARY | 20 | 100.00% |
FURNESS COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-15312997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Coniscliffe Road, Darlington, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE THOMASsophymarine-openregistry-h-louise-thomas-d337a8 | ORDINARY A | 100 | 100.00% |
| ISABEL THOMASsophymarine-openregistry-h-isabel-thomas-5f329d | ORDINARY B | 50 | 50.00% |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY B | 50 | 50.00% |
| LOUISE THOMASsophymarine-openregistry-h-louise-thomas-d337a8 | ORDINARY | 49 | 49.00% |
| PETER WHITTAKER THOMASsophymarine-openregistry-h-peter-whittaker-thomas-90a354 | ORDINARY | 49 | 49.00% |
| ISABEL THOMASsophymarine-openregistry-h-isabel-thomas-5f329d | ORDINARY | 1 | 1.00% |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 1 | 1.00% |
ESTILL COOPER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01405894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Brinkburn, Darlington, Co Durham, DL3 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COOPERsophymarine-openregistry-h-angela-cooper-d567f8 | A ORDINARY | 10,450 | 50.00% |
| ANTHONY JOHN COOPERsophymarine-openregistry-h-anthony-john-cooper-a482c3 | A ORDINARY | 10,450 | 50.00% |
| MELISSA HAWKSWORTHsophymarine-openregistry-h-melissa-hawksworth-b41095 | B ORDINARY | 3,300 | 50.00% |
| NATALIE HAMBLETONsophymarine-openregistry-h-natalie-hambleton-fbb049 | B ORDINARY | 3,300 | 50.00% |
ACORN PROPERTIES (JESMOND) LIMITED
sophymarine-openregistry-gb-04027663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2000
- Accounts
- AUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alton House, Darlington, County Durham, DL1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNESIDE AGENCY GROUP LIMITEDsophymarine-openregistry-gb-13661919 | ORDINARY A | 20 | |
| TYNESIDE AGENCY GROUP LIMITEDsophymarine-openregistry-gb-13661919 | B ORDINARY | 2 | |
| JOHN BRYAN HENDERSONsophymarine-openregistry-h-john-bryan-henderson-695718 | B ORDINARY | 0 | |
| JOHN BRYAN HENDERSONsophymarine-openregistry-h-john-bryan-henderson-695718 | ORDINARY A | 0 | |
| LOUISE GREETHAMsophymarine-openregistry-h-louise-greetham-b44175 | B ORDINARY | 0 | |
| MARGARET OLIVE HENDERSONsophymarine-openregistry-h-margaret-olive-henderson-e951b9 | ORDINARY A | 0 | |
ALMIT GROUP LIMITED
sophymarine-openregistry-gb-06657985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Faverdale, Darlington, County Durham, DL3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MITCHELLsophymarine-openregistry-h-allan-mitchell-c15f8c | ORDINARY | 333 | 33.33% |
| MARK MITCHELLsophymarine-openregistry-gb-12981600 | ORDINARY | 333 | 33.33% |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 333 | 33.33% |
| ALLAN MITCHELLsophymarine-openregistry-h-allan-mitchell-c15f8c | A ORDINARY | 1 | 100.00% |
| IRENE MITCHELLsophymarine-openregistry-h-irene-mitchell-4af97c | ORDINARY | 0 | 0.00% |
ACORN DAIRY LIMITED
sophymarine-openregistry-gb-06959532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Garthorne Farm, Darlington, Co Durham, DL2 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE OLIVIA BELLsophymarine-openregistry-h-caroline-olivia-bell-875457 | D ORDINARY | 1 | |
| JOHN GRAHAM TWEDDLEsophymarine-openregistry-h-john-graham-tweddle-2fcf36 | C ORDINARY | 1 | |
| GORDON JOHN TWEDDLEsophymarine-openregistry-h-gordon-john-tweddle-803b68 | C ORDINARY | 0 | |
| ROSALIND HELEN TWEDDLEsophymarine-openregistry-h-rosalind-helen-tweddle-8f469a | C ORDINARY | 0 | |
GREEN CARE LTD
sophymarine-openregistry-gb-12230515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- 23 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGER AMINsophymarine-openregistry-h-aliasger-amin-b5120e | ORDINARY | 50 | |
| JUMANA ALIASGERsophymarine-openregistry-h-jumana-aliasger-be40d6 | ORDINARY | 50 | |
| MURTAZA AMINsophymarine-openregistry-h-murtaza-amin-b72340 | B ORDINARY | 1 | |
| ZAINAB AMINsophymarine-openregistry-h-zainab-amin-d2a143 | B ORDINARY | 1 | |
ADVANCED MORTGAGE SOLUTIONS NORTH EAST LIMITED
sophymarine-openregistry-gb-13421800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEREK ADLAMsophymarine-openregistry-h-christopher-derek-adlam-060395 | ORDINARY A | 50 | |
| DAVID STEPHEN JACKSONsophymarine-openregistry-h-david-stephen-jackson-a9b689 | ORDINARY B | 50 | |
| ADLAM FINANCE LTDsophymarine-openregistry-gb-13305483 | ORDINARY A | 0 | |
| LINCOLNSHIRE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-12491947 | ORDINARY B | 0 | |
BEAUMONT AND PARTNERS 008 LTD
sophymarine-openregistry-gb-13790699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVAVITA LTDsophymarine-openregistry-gb-13524780 | B ORDINARY | 100 | |
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | ORDINARY | 20 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 0 | |
BEAUMONT AND PARTNERS 009 LTD
sophymarine-openregistry-gb-13907737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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 |
|---|
| CHILLOUT MOUNTAIN UK LTDsophymarine-openregistry-gb-07812883 | B ORDINARY | 49 | |
| BEAUMONT RB HOLDINGS LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 41 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | ORDINARY | 10 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 0 | |
BEAUMONT AND PARTNERS 010 LTD
sophymarine-openregistry-gb-14040145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| BEAUMONT RB HOLDINGS LIMITEDsophymarine-openregistry-gb-13899212 | B ORDINARY | 80 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | ORDINARY | 20 | |
| MONK DEVELOPMENT LTDsophymarine-openregistry-gb-14057834 | ORDINARY | 20 | |
| AJH GROUP DEVELOPMENTS LTDsophymarine-openregistry-h-ajh-group-developments-ltd-871bc9 | B ORDINARY | 0 | |
STAVRO PROPERTIES LTD
sophymarine-openregistry-gb-14340600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Rose Cottage Faverdale Hall, Darlington, DL3 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAN AWADsophymarine-openregistry-h-aiman-awad-282f01 | ORDINARY B | 50 | 100.00% |
| ERENY GOBRIALsophymarine-openregistry-h-ereny-gobrial-1b99b0 | ORDINARY A | 50 | 100.00% |
| MENRIT AIMAN HELMY ELIASsophymarine-openregistry-h-menrit-aiman-helmy-elias-69b3f2 | ORDINARY B | 0 | 0.00% |
| STEFANO AIMAN HELMY ELIASsophymarine-openregistry-h-stefano-aiman-helmy-elias-c9a248 | ORDINARY B | 0 | 0.00% |
LAB HAN LTD
sophymarine-openregistry-gb-14534205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 33 Glaisdale Court, Darlington, DL3 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYUSH SINGHsophymarine-openregistry-h-aayush-singh-cd6259 | B ORDINARY | 1 | 33.33% |
| PRAKRITI SINGHsophymarine-openregistry-h-prakriti-singh-678de1 | B ORDINARY | 1 | 33.33% |
| RAJENDER SINGHsophymarine-openregistry-h-rajender-singh-a3a256 | ORDINARY | 1 | 100.00% |
| SHWETA SINGHsophymarine-openregistry-h-shweta-singh-9dd7d8 | B ORDINARY | 1 | 33.33% |
EVERGREEN PALLET SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-03187829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road - Registered office
- Unit 7 Albert Hill Industrial Estate, Darlington, County Durham, DL1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN PALLET HOLDINGS LTDsophymarine-openregistry-gb-15558737 | ORDINARY | 60 | 100.00% |
| GRAHAM MICHAEL TAITsophymarine-openregistry-h-graham-michael-tait-463f04 | ORDINARY | 0 | 0.00% |
| NICOLA WEATHERALLsophymarine-openregistry-h-nicola-weatherall-0b2c38 | ORDINARY | 0 | 0.00% |
| PAUL GRAHAM TAITsophymarine-openregistry-h-paul-graham-tait-95326b | ORDINARY | 0 | 0.00% |