UK companies/Sunderland/Page 12
Companies in Sunderland and their shareholdersPage 12 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 2 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
KANS AND KANDY (PROPERTY) LTD
sophymarine-openregistry-gb-14246992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANS AND KANDY (PROPCO HOLDINGS) LTDsophymarine-openregistry-gb-14234125 | ORDINARY | 40,223,177 | 100.00% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
| TIMEC 1843 LIMITEDsophymarine-openregistry-gb-14705130 | ORDINARY | 0 | 0.00% |
PROMENADE PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-14394618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old School, Sunderland, Tyne & Wear, SR4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3 | ORDINARY | 60 | 60.00% |
| HEWITSON GROUP LTDsophymarine-openregistry-gb-10011832 | ORDINARY | 40 | 40.00% |
| DAVID IAN DENTsophymarine-openregistry-h-david-ian-dent-9ef314 | ORDINARY | 0 | 0.00% |
| DIANE DENTsophymarine-openregistry-h-diane-dent-c9f9f5 | ORDINARY | 0 | 0.00% |
SIDECAR EXPERIENCE LIMITED
sophymarine-openregistry-gb-14533394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 37 West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SIDECAR GUYS HOSPITALITY AND EVENTS LTDsophymarine-openregistry-gb-16307478 | ORDINARY | 3 | |
| HORSEPOWER ADVENTURE LTDsophymarine-openregistry-gb-14223448 | ORDINARY | 0 | |
| MATTHEW BISHOPsophymarine-openregistry-h-matthew-bishop-8a2037 | ORDINARY | 0 | |
| REECE GILKESsophymarine-openregistry-h-reece-gilkes-4d3f19 | ORDINARY | 0 | |
GILLSON PROPERTIES LTD
sophymarine-openregistry-gb-14632783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodlands, Sunderland, SR2 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIN GILLsophymarine-openregistry-h-chain-gill-ae02b0 | ORDINARY | 250 | |
| GURBKHS GILLsophymarine-openregistry-h-gurbkhs-gill-ee96ee | ORDINARY | 250 | |
| HARVINDER GILLsophymarine-openregistry-h-harvinder-gill-8babf6 | ORDINARY | 250 | |
| SANDEEP GILLsophymarine-openregistry-h-sandeep-gill-351d4e | ORDINARY | 250 | |
GILLSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14661800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Woodlands, Sunderland, SR2 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIN SINGH GILLsophymarine-openregistry-h-chain-singh-gill-2440fc | ORDINARY | 25 | |
| GURBKHAS KAUR GILLsophymarine-openregistry-h-gurbkhas-kaur-gill-0d5b1f | ORDINARY | 25 | |
| HARVINDER SINGH GILLsophymarine-openregistry-h-harvinder-singh-gill-487bb8 | ORDINARY | 25 | |
| SANDEEP KAUR GILLsophymarine-openregistry-h-sandeep-kaur-gill-e8a493 | ORDINARY | 25 | |
RAWMARSH NEWS LTD
sophymarine-openregistry-gb-14691922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20 Rawmarsh Road, Sunderland, Tyne And Wear, SR5 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER SINGHsophymarine-openregistry-h-rajvinder-singh-74fbd7 | ORDINARY | 70 | |
| GURNEK SINGHsophymarine-openregistry-gb-SC268529 | ORDINARY | 15 | |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 15 | |
| RAJBANT KAURsophymarine-openregistry-h-rajbant-kaur-fc3b6e | ORDINARY | 0 | |
AVTAR KAMAL PROPERTIES LTD
sophymarine-openregistry-gb-14791312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Cleadon Lea, Sunderland, SR6 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 26 | |
| KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61 | ORDINARY | 26 | |
| AMISHA KAURsophymarine-openregistry-h-amisha-kaur-17a3bb | ORDINARY | 24 | |
| ARANDEEP SINGHsophymarine-openregistry-h-arandeep-singh-2c7b2f | ORDINARY | 24 | |
SHEEPFOLDS LEISURE LIMITED
sophymarine-openregistry-gb-14937358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Former North Eastern Railway Stables, Sunderland, SR5 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3 | ORDINARY | 51 | 51.00% |
| ROCHELLE BERNADETTE EDITH RICHARDSONsophymarine-openregistry-h-rochelle-bernadette-edith-richardson-a8a427 | ORDINARY | 29 | 29.00% |
| ALAN MARSDENsophymarine-openregistry-h-alan-marsden-b1076a | ORDINARY | 10 | 10.00% |
| RHIAN ISABELLA STOREYsophymarine-openregistry-h-rhian-isabella-storey-e8227e | ORDINARY | 10 | 10.00% |
SPIRE VUE LETTINGS LTD
sophymarine-openregistry-gb-14976461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Westcliffe Rd, Sunderland, SR6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN BURGINsophymarine-openregistry-h-cathryn-burgin-631b46 | ORDINARY | 100 | |
| ANDREW CLEGHORNsophymarine-openregistry-h-andrew-cleghorn-45658c | ORDINARY | 0 | |
| SHANNON LANEsophymarine-openregistry-h-shannon-lane-d445b3 | ORDINARY | 0 | |
| THOMAS CLEGHORNsophymarine-openregistry-h-thomas-cleghorn-bde07b | ORDINARY | 0 | |
QUANTUM COMMERCE UK LTD
sophymarine-openregistry-gb-15030255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 West Park, Sunderland, SR3 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DIXONsophymarine-openregistry-h-jamie-dixon-158f46 | ORDINARY | 1,000 | |
| ADAM KIRTLEYsophymarine-openregistry-h-adam-kirtley-b48e69 | ORDINARY | 0 | |
| AMIR EL-ASWADsophymarine-openregistry-h-amir-el-aswad-52c605 | ORDINARY | 0 | |
| ROWAN JAMESsophymarine-openregistry-h-rowan-james-3c51f7 | ORDINARY | 0 | |
BREAKFREE TRAINING LTD
sophymarine-openregistry-gb-15174024
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite E14 Innovator House, Sunderland, SR5 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANNE WOODHOUSEsophymarine-openregistry-h-tracy-anne-woodhouse-d01e79 | ORDINARY | 34 | 34.00% |
| GABE JACK FEARONsophymarine-openregistry-h-gabe-jack-fearon-ed0f2d | ORDINARY | 33 | 33.00% |
| MICHAEL COLLINGsophymarine-openregistry-h-michael-colling-a565d4 | ORDINARY | 33 | 33.00% |
| HELEN LUMLEYsophymarine-openregistry-h-helen-lumley-1b1c73 | ORDINARY | 0 | 0.00% |
LYNCCUP SERVICES LIMITED
sophymarine-openregistry-gb-15179697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Saville Place, Sunderland, SR1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NWAPALIsophymarine-openregistry-h-michael-nwapali-45a4ce | ORDINARY | 83 | 83.00% |
| NEVILLE IFEANYI CHUKUMAHsophymarine-openregistry-h-neville-ifeanyi-chukumah-0ab708 | ORDINARY | 14 | 14.00% |
| EWERE PAMELA NWOKOROsophymarine-openregistry-h-ewere-pamela-nwokoro-7c8984 | ORDINARY | 2 | 2.00% |
| OLAYEMI LAWALsophymarine-openregistry-h-olayemi-lawal-ab8696 | ORDINARY | 1 | 1.00% |
PALLION INVESTMENTS & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15441617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pallion Yard, Sunderland, SR4 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS MANIOSsophymarine-openregistry-h-dimitrios-manios-776b30 | ORDINARY | 50 | |
| ALEXANDER WILLIAM KOLLAKISsophymarine-openregistry-h-alexander-william-kollakis-fe1a16 | ORDINARY | 25 | |
| CHRISTINA KOLLAKIsophymarine-openregistry-h-christina-kollaki-78abd8 | ORDINARY | 25 | |
| LUCAS GEORGULAS KOLLAKISsophymarine-openregistry-h-lucas-georgulas-kollakis-4bd9ce | ORDINARY | 0 | |
RESET RELOAD LIMITED
sophymarine-openregistry-gb-15843507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sunderland Software Centre 1 Tavistock Place, Sunderland, Tyne And Wear, SR1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESESSEE LIMITEDsophymarine-openregistry-gb-15546701 | ORDINARY | 65 | 65.00% |
| CALLUM ABBOTTsophymarine-openregistry-h-callum-abbott-30fe1b | ORDINARY | 20 | 20.00% |
| MATTHEW JAMES ASHFORDsophymarine-openregistry-h-matthew-james-ashford-460a1c | ORDINARY | 15 | 15.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
ROCK PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16013432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11b Stockton Road, Sunderland, SR1 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL ESTATES AND DEVELOPMENTS LTDsophymarine-openregistry-gb-14839185 | ORDINARY | 50 | |
| LANDS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-04181719 | ORDINARY | 50 | |
| DOUGIE SINGH PANNUsophymarine-openregistry-h-dougie-singh-pannu-6c5ac4 | ORDINARY | 0 | |
| NIKKI SINGH PANNUsophymarine-openregistry-h-nikki-singh-pannu-86591b | ORDINARY | 0 | |
DERRYTONY LIMITED
sophymarine-openregistry-gb-16067806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Westbury Street, Sunderland, SR4 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSOLA LYDIA ONOWHAKPOsophymarine-openregistry-h-busola-lydia-onowhakpo-36fb57 | ORDINARY | 100 | |
| ABISOLA MARYAM FASUHANMIsophymarine-openregistry-h-abisola-maryam-fasuhanmi-e6cca4 | ORDINARY | 0 | |
| OWOLABI VICTOR OLUMUYIWAsophymarine-openregistry-h-owolabi-victor-olumuyiwa-54ae35 | ORDINARY | 0 | |
| VICTOR FEMI AGUNBIADEsophymarine-openregistry-h-victor-femi-agunbiade-16d635 | ORDINARY | 0 | |
GRILLISTHAN SUNDERLAND LTD
sophymarine-openregistry-gb-16169807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 144 High Street West, Sunderland, Sunderland, SR1 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHIL MANDODI PARAMBILsophymarine-openregistry-h-aghil-mandodi-parambil-1eacd6 | ORDINARY | 100 | 33.33% |
| MOHAMMED HASSAN KALTHINGALsophymarine-openregistry-h-mohammed-hassan-kalthingal-ad1e05 | ORDINARY | 100 | 33.33% |
| RUBESH JOHN DILEEPsophymarine-openregistry-h-rubesh-john-dileep-2d32d2 | ORDINARY | 100 | 33.33% |
| ASHIQUE ABOOBACKER VALIYA PARAMBILsophymarine-openregistry-h-ashique-aboobacker-valiya-parambil-ad9719 | ORDINARY | 0 | 0.00% |
ABLE NORTHERN PROPERTIES LIMITED
sophymarine-openregistry-gb-16242238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 62 Whitburn Road, Sunderland, Tyne & Wear, SR6 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE FOWLEsophymarine-openregistry-h-pauline-fowle-df4ccb | ORDINARY | 176,400 | 49.00% |
| PETER FOWLEsophymarine-openregistry-h-peter-fowle-762e15 | ORDINARY | 176,400 | 49.00% |
| CAROLINE SARAH WOODWARDsophymarine-openregistry-h-caroline-sarah-woodward-0fc406 | ORDINARY | 3,600 | 1.00% |
| JANE LOUISE WRAYsophymarine-openregistry-h-jane-louise-wray-ed2c86 | ORDINARY | 3,600 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABLE (NORTHERN) LIMITEDsophymarine-openregistry-gb-03133450 | Holds shares in | ORDINARY SHARES · 100.00% |
| ABLE HOLDINGS (NORTHERN) LIMITEDsophymarine-openregistry-gb-05214430 | Holds shares in | ORDINARY SHARES · 0.00% |
RAGI VENTURES LTD
sophymarine-openregistry-gb-16402160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
90030 — Artistic creation - Registered office
- 13 Polworth Square, Sunderland, SR3 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA NWOKEJIsophymarine-openregistry-h-rita-nwokeji-a35885 | ORDINARY | 70 | |
| DIVINE NWOKEJIsophymarine-openregistry-h-divine-nwokeji-85c7dd | ORDINARY | 15 | |
| DOMINIC NWOKEJIsophymarine-openregistry-h-dominic-nwokeji-09e491 | ORDINARY | 15 | |
| EMMANUEL NWOKEJIsophymarine-openregistry-h-emmanuel-nwokeji-3aec09 | ORDINARY | 0 | |
JCM NORTH EAST GROUP LTD
sophymarine-openregistry-gb-16471406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 197 High Street East, Sunderland, SR1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS FORSTERsophymarine-openregistry-h-curtis-forster-abcb01 | ORDINARY | 1 | |
| CURTIS GARY FORSTERsophymarine-openregistry-h-curtis-gary-forster-6588cf | ORDINARY | 1 | |
| JOHN FINNsophymarine-openregistry-h-john-finn-35635a | ORDINARY | 1 | |
| JOHN TEMPLE FINNsophymarine-openregistry-h-john-temple-finn-fa73e8 | ORDINARY | 1 | |