UK companies/Sunderland/Page 10
Companies in Sunderland and their shareholdersPage 10 of 62
1,221 companies registered in Sunderland 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 Sunderland. Between them they record 80 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
1,221
DALYAN VILLA OWNERS LTD
sophymarine-openregistry-gb-06987128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Dalyan Suite, Sunderland, SR4 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LIDDLEsophymarine-openregistry-h-dean-liddle-63c9d1 | ORDINARY | 500 | |
| LAUREN GRAYsophymarine-openregistry-h-lauren-gray-aa69b9 | ORDINARY | 300 | |
| MALCOLM ROBIN GRAYsophymarine-openregistry-h-malcolm-robin-gray-21f3f4 | ORDINARY | 200 | |
| CHARLES EDWARD BENTLEYsophymarine-openregistry-h-charles-edward-bentley-393073 | ORDINARY | 0 | |
SIMON & SON LTD
sophymarine-openregistry-gb-07007622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7-9 Gerrard Road, Sunderland, Tyne And Wear, SR4 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKERAN SINGHsophymarine-openregistry-h-jaskeran-singh-3af864 | ORDINARY | 1 | 33.33% |
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | ORDINARY | 1 | 33.33% |
| SANTOKH SINGHsophymarine-openregistry-gb-16449868 | ORDINARY | 1 | 33.33% |
| HARPREET BADESHAsophymarine-openregistry-h-harpreet-badesha-e6708e | ORDINARY | 0 | 0.00% |
PLANETSMS LIMITED
sophymarine-openregistry-gb-07209249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Austin Boulevard, Sunderland, SR5 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN THORNHILLsophymarine-openregistry-h-philip-john-thornhill-d2acb4 | ORDINARY | 57 | |
| NICOLA ELIZABETH MANNsophymarine-openregistry-h-nicola-elizabeth-mann-f54dbb | ORDINARY | 25 | |
| ALEX THORNHILLsophymarine-openregistry-h-alex-thornhill-4ecf16 | ORDINARY | 18 | |
| TANIA ALEXANDRA GIPPERTsophymarine-openregistry-h-tania-alexandra-gippert-000329 | ORDINARY | 0 | |
VXI LTD
sophymarine-openregistry-gb-07256400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 31 Hylton Road, Sunderland, SR4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILDRETHsophymarine-openregistry-h-paul-hildreth-c9b351 | ORDINARY | 285 | |
| PETER GONSALVESsophymarine-openregistry-h-peter-gonsalves-a6dcd3 | ORDINARY | 285 | |
| THOMAS GORDON LESLIE HILDRETHsophymarine-openregistry-h-thomas-gordon-leslie-hildreth-6e293e | ORDINARY | 30 | |
| HELEN MACKENZIEsophymarine-openregistry-h-helen-mackenzie-889faf | ORDINARY | 0 | |
RTS INFRASTRUCTURE SERVICES LIMITED
sophymarine-openregistry-gb-07292956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 1 Admiral Way, Sunderland, Tyne & Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE WILLIAMSsophymarine-openregistry-h-debra-anne-williams-08a178 | ORDINARY | 1,790 | 30.43% |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY | 1,790 | 30.43% |
| WILLIAMS FAMILY TRUSTsophymarine-openregistry-h-williams-family-trust-adf4ac | ORDINARY | 1,420 | 24.14% |
| CHRISTOPHER DEREK REIDsophymarine-openregistry-h-christopher-derek-reid-56f659 | ORDINARY | 882 | 14.99% |
WESTHOME CARE SERVICES LTD
sophymarine-openregistry-gb-07298807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 5 Defender Court, Sunderland, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESH PAULsophymarine-openregistry-h-aneesh-paul-a43a1f | ORDINARY | 3 | 60.00% |
| THREAISSAMMA PAULsophymarine-openregistry-h-threaissamma-paul-0b1085 | ORDINARY | 2 | 40.00% |
| ANN ATKINSONsophymarine-openregistry-h-ann-atkinson-571922 | ORDINARY | 0 | 0.00% |
| NEIL ATKINSONsophymarine-openregistry-h-neil-atkinson-65e30c | ORDINARY | 0 | 0.00% |
9 THE ELMS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07462525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 The Elms, Sunderland, SR2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLDsophymarine-openregistry-h-andrew-old-404b38 | ORDINARY SHARES | 1 | |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY SHARES | 1 | |
| MORGAN ELIZABETH FRYERsophymarine-openregistry-h-morgan-elizabeth-fryer-62e0fa | ORDINARY SHARES | 1 | |
| SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666c | ORDINARY SHARES | 1 | |
TWR GROUP LIMITED
sophymarine-openregistry-gb-07596021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Commercial Road, Sunderland, Tyne And Wear, SR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWR UK HOLDINGS LTDsophymarine-openregistry-gb-05624191 | ORDINARY | 100 | 100.00% |
| HELEN MARGARET RICHARDSONsophymarine-openregistry-h-helen-margaret-richardson-53d03a | ORDINARY | 0 | 0.00% |
| LAURA ELIZABETH O'BRIENsophymarine-openregistry-h-laura-elizabeth-o-brien-dc2cb1 | ORDINARY | 0 | 0.00% |
| TERENCE WILLIAM RICHARDSONsophymarine-openregistry-h-terence-william-richardson-24411c | ORDINARY | 0 | 0.00% |
SUPERIOR GIFTS LIMITED
sophymarine-openregistry-gb-07874977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 50 | |
| JAMES ALAN HAYESsophymarine-openregistry-h-james-alan-hayes-9b5c4a | ORDINARY | 50 | |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | ORDINARY | 0 | |
| JEAN HAYESsophymarine-openregistry-h-jean-hayes-5f1b06 | ORDINARY | 0 | |
PARK LANE CARDS (SUNDERLAND) LTD
sophymarine-openregistry-gb-08286913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 50 | |
| JAMES ALAN HAYESsophymarine-openregistry-h-james-alan-hayes-9b5c4a | ORDINARY | 50 | |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | ORDINARY | 0 | |
| JEAN HAYESsophymarine-openregistry-h-jean-hayes-5f1b06 | ORDINARY | 0 | |
SMITH AND CHURCHILL LIMITED
sophymarine-openregistry-gb-08406717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Grange Crescent, Sunderland, Tyne & Wear, SR2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS SWALWELLsophymarine-openregistry-h-anthony-thomas-swalwell-d52ad6 | ORDINARY | 33 | 27.50% |
| PHILIP BALDWINsophymarine-openregistry-h-philip-baldwin-f9107a | ORDINARY | 33 | 27.50% |
| BLUE SKY PROPERTY (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11847186 | ORDINARY | 27 | 22.50% |
| PHILIP CHRISTOPHER BALDWINsophymarine-openregistry-h-philip-christopher-baldwin-1f8aa5 | ORDINARY | 27 | 22.50% |
PRIVIDA LIMITED
sophymarine-openregistry-gb-08482435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Northsands Business Center Northsands Center, Sunderland, Tyne And Wear, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOZAPHUE AKALUMHEsophymarine-openregistry-h-omozaphue-akalumhe-072d96 | ORDINARY | 65 | |
| DOUGLAS FARMERsophymarine-openregistry-h-douglas-farmer-eb4529 | ORDINARY | 25 | |
| EJIRO JULIET AKALUMHEsophymarine-openregistry-h-ejiro-juliet-akalumhe-7c167a | ORDINARY | 10 | |
| BENEDICT LAWRENCEsophymarine-openregistry-h-benedict-lawrence-70e93f | ORDINARY | 0 | |
J.E.B. CONTRACTORS (UK) LIMITED
sophymarine-openregistry-gb-08495302
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 88 Alexandra Avenue, Sunderland, SR5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEB CONTRACTORS (EUROPE) LIMITEDsophymarine-openregistry-gb-11583552 | ORDINARY | 75 | |
| IAN WEIGHTMANsophymarine-openregistry-h-ian-weightman-e18134 | ORDINARY | 0 | |
| RUSSEL GREENsophymarine-openregistry-h-russel-green-e91b10 | ORDINARY | 0 | |
| RYAN OWENSsophymarine-openregistry-gb-NI725429 | ORDINARY | 0 | |
HMO NE LTD
sophymarine-openregistry-gb-08527229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Hallgate House, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREVERCARE GROUP LIMITEDsophymarine-openregistry-gb-14014937 | ORDINARY | 100 | 100.00% |
| KAREN RODGERSsophymarine-openregistry-h-karen-rodgers-87f9e3 | ORDINARY | 0 | 0.00% |
| NEVILLE RODGERSsophymarine-openregistry-h-neville-rodgers-32b053 | ORDINARY | 0 | 0.00% |
| ROBERT NEAL MCCONEsophymarine-openregistry-h-robert-neal-mccone-0d1ef2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREVERCARE MANCHESTER LIMITEDsophymarine-openregistry-gb-15289854 | Holds shares in | ORDINARY · 100.00% |
STARRY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08560127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN HAYESsophymarine-openregistry-h-jean-hayes-5f1b06 | ORDINARY | 50 | |
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 25 | |
| JAMES HAYES (JNR)sophymarine-openregistry-h-james-hayes-jnr-3b3498 | ORDINARY | 25 | |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | ORDINARY | 0 | |
ENROLEX LIMITED
sophymarine-openregistry-gb-09310378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 2h North Sands Business Centre, Sunderland, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LIDDELLsophymarine-openregistry-h-margaret-liddell-d4212b | ODINARY | 1 | |
| PAUL BARRY LIDDELLsophymarine-openregistry-h-paul-barry-liddell-ae11ef | ODINARY | 1 | |
| RHIANNE DIXONsophymarine-openregistry-h-rhianne-dixon-196f80 | ODINARY | 1 | |
| TERENCE DUNBARsophymarine-openregistry-h-terence-dunbar-a11ed1 | ODINARY | 0 | |
TIMEC 1484 LIMITED
sophymarine-openregistry-gb-09362562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Spire View House, Sunderland, Tyne & Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1742 LIMITEDsophymarine-openregistry-gb-13199771 | ORDINARY | 4 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | 0.00% |
| GORDON O'BRIENsophymarine-openregistry-h-gordon-o-brien-7e802a | ORDINARY | 0 | 0.00% |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 0 | 0.00% |
JSR SUNDERLAND LTD
sophymarine-openregistry-gb-09906398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 31 Crowtree Road, Sunderland, SR1 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL COLLINSON MATHERsophymarine-openregistry-h-rachael-collinson-mather-9ead0f | ORDINARY | 20 | |
| SANDRA COLLINSONsophymarine-openregistry-h-sandra-collinson-b9bd5c | ORDINARY | 20 | |
| VICTORIA REDMONDsophymarine-openregistry-h-victoria-redmond-c9cd76 | ORDINARY | 20 | |
| JOHN HENRY COLLINSONsophymarine-openregistry-h-john-henry-collinson-aa4590 | ORDINARY | 0 | |
JOHNSON HOMES LIMITED
sophymarine-openregistry-gb-10010257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Braeside, Sunderland, SR2 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORD | 5 | |
| IRIS DONNIGANsophymarine-openregistry-h-iris-donnigan-886937 | ORD | 0 | |
| LISA IMRAYsophymarine-openregistry-h-lisa-imray-5f8b9a | ORD | 0 | |
| STEPHEN DONNIGANsophymarine-openregistry-h-stephen-donnigan-e69fe2 | ORD | 0 | |
INFINITE PROPERTIES NORTH EAST LIMITED
sophymarine-openregistry-gb-10036462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Grange Crescent, Sunderland, SR2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THORNTONsophymarine-openregistry-h-lee-thornton-781e2f | ORDINARY | 50 | 50.00% |
| STEVE JAMES LYNNsophymarine-openregistry-h-steve-james-lynn-2ed763 | ORDINARY | 50 | 50.00% |
| LYNSAY SHORTsophymarine-openregistry-h-lynsay-short-3589ea | ORDINARY | 0 | 0.00% |
| MARGARET ROSE THORNTONsophymarine-openregistry-h-margaret-rose-thornton-b64989 | ORDINARY | 0 | 0.00% |