UK companies/Sunderland/Page 13
Companies in Sunderland and their shareholdersPage 13 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 91 shareholdings and 6 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
NORA PROPCO LTD
sophymarine-openregistry-gb-16544468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Riverbank Road, Sunderland, SR5 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAMGEER BEGsophymarine-openregistry-h-alamgeer-beg-3059af | ORDINARY | 6 | |
| NAFTALI LEVENSONsophymarine-openregistry-h-naftali-levenson-bd747e | ORDINARY | 3 | |
| ROEI SHARFsophymarine-openregistry-h-roei-sharf-0471f2 | ORDINARY | 3 | |
| MA SOUTH PROPERTIES LTDsophymarine-openregistry-gb-13048873 | ORDINARY | 0 | |
NIGHTINGALE FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-17148397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 79-80t River View, Sunderland, SR5 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY | 100 | |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 0 | |
| HADRIAN CAPITAL LIMITEDsophymarine-openregistry-gb-15186200 | ORDINARY | 0 | |
| LENNOX GROUP HOLDINGS LTDsophymarine-openregistry-gb-15180662 | ORDINARY | 0 | |
JOHN DUCKWORTH LIMITED
sophymarine-openregistry-gb-10705266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- North Hylton Road, Sunderland, SR5 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN FORSTERsophymarine-openregistry-h-jean-forster-c26fa1 | ORDINARY A | 50 | 50.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY A | 50 | 50.00% |
| NOREEN BERNADETTE DEHANsophymarine-openregistry-h-noreen-bernadette-dehan-e3da1c | ORDINARY B | 25 | 100.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY F | 5 | 100.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY G | 5 | 100.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY E | 5 | 100.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY D | 5 | 100.00% |
| JOHN SMURTHWAITE DUCKWORTHsophymarine-openregistry-h-john-smurthwaite-duckworth-5daff8 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRMD PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09784523 | Holds shares in | ORDINARY · 100.00% |
| NATTERJACKS CHILDCARE LTDsophymarine-openregistry-gb-08977126 | Holds shares in | ORD · 50.00% |
| POLE STAR SPACE APPLICATIONS LIMITEDsophymarine-openregistry-gb-03505279 | Holds shares in | ORDINARY · 0.00% |
| BUBBLR HOLDINGS LTDsophymarine-openregistry-gb-10513353 | Holds shares in | ORDINARY · 0.00% |
| SANDY RIDGE PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03671706 | Holds shares in | ORDINARY |
PETER DUNN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12156585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Athenaeum Street, Sunderland, Tyne And Wear, SR1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL TILBURYsophymarine-openregistry-h-andrew-michael-tilbury-827ce0 | A ORDINARY | 135 | 100.00% |
| PETER DUNN ACA LIMITEDsophymarine-openregistry-gb-15567789 | E ORDINARY | 120 | 100.00% |
| PETER DUNN ACA LIMITEDsophymarine-openregistry-gb-15567789 | C ORDINARY | 15 | 100.00% |
| PETER DUNN ACA LIMITEDsophymarine-openregistry-gb-15567789 | D ORDINARY | 15 | 100.00% |
| SUSAN ELIZABETH MCCABEsophymarine-openregistry-h-susan-elizabeth-mccabe-5fb6bd | B ORDINARY | 15 | 100.00% |
ORANGE BOX SELF STORAGE LTD
sophymarine-openregistry-gb-04122853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 25 Pallion West Industrial Estate, Sunderland, SR4 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HEDLEYsophymarine-openregistry-h-carl-hedley-456f87 | B ORDINARY | 75 | 100.00% |
| CARL HEDLEYsophymarine-openregistry-h-carl-hedley-456f87 | A ORDINARY | 75 | 100.00% |
| CLAIRE LOUISE MOUNSEYsophymarine-openregistry-h-claire-louise-mounsey-b9151e | C ORDINARY | 75 | 100.00% |
| SCOTT MOUNSEYsophymarine-openregistry-h-scott-mounsey-f6e0f4 | D ORDINARY | 75 | 100.00% |
4B PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-07177975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Hipsburn Drive, Sunderland, SR3 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4B PE HOLDING LIMITEDsophymarine-openregistry-gb-12972441 | A ORDINARY | 99 | |
| 4B PE HOLDING LIMITEDsophymarine-openregistry-gb-12972441 | ORDINARY | 99 | |
| 4B PE HOLDING LIMITEDsophymarine-openregistry-gb-12972441 | B ORDINARY | 1 | |
| 4B PE HOLDING LIMITEDsophymarine-openregistry-gb-12972441 | C ORDINARY | 1 | |
| STEPHEN AND LUCY FORBISTER AS TRUSTEES OF THE FORBISTER FAMILY TRUSTsophymarine-openregistry-h-stephen-and-lucy-forbister-as-trustees-o-7f026a | C ORDINARY | 0 | |
| STEPHEN AND LUCY FORBISTER AS TRUSTEES OF THE FORBISTER FAMILY TRUSTsophymarine-openregistry-h-stephen-and-lucy-forbister-as-trustees-o-7f026a | B ORDINARY | 0 | |
| STEPHEN FORBISTERsophymarine-openregistry-h-stephen-forbister-509906 | ORDINARY | 0 | |
| STEPHEN FORBISTERsophymarine-openregistry-h-stephen-forbister-509906 | A ORDINARY | 0 | |
IF FINANCIAL LIMITED
sophymarine-openregistry-gb-08743185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY CLASS A | 100 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY CLASS | 100 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY CLASS B | 100 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY CLASS C | 33 | |
| IAN BAGSHAWsophymarine-openregistry-h-ian-bagshaw-4c5196 | ORDINARY CLASS A | 0 | |
| IAN BAGSHAWsophymarine-openregistry-h-ian-bagshaw-4c5196 | ORDINARY CLASS | 0 | |
| IJB INVESTMENTS LIMITEDsophymarine-openregistry-gb-10923334 | ORDINARY CLASS B | 0 | |
| IJB INVESTMENTS LIMITEDsophymarine-openregistry-gb-10923334 | ORDINARY CLASS | 0 | |
CARRUTHERS ELECTRICAL OIL & GAS LIMITED
sophymarine-openregistry-gb-08844907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Fordenbridge Crescent, Sunderland, SR4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CARRUTHERSsophymarine-openregistry-h-marc-carruthers-45ba31 | A ORDINARY SHARES | 99 | |
| MARC CARRUTHERSsophymarine-openregistry-h-marc-carruthers-45ba31 | ORDINARY SHARES | 99 | |
| THE CARRUTHERS FAMILY TRUSTsophymarine-openregistry-h-the-carruthers-family-trust-8a662e | B ORDINARY | 1 | |
| THE CARRUTHERS FAMILY TRUSTsophymarine-openregistry-h-the-carruthers-family-trust-8a662e | C ORDINARY | 1 | |
| KIRSTY CARRUTHERSsophymarine-openregistry-h-kirsty-carruthers-4277d2 | A ORDINARY SHARES | 0 | |
NEIL BARNETT INSPECTION SERVICES LTD
sophymarine-openregistry-gb-09598187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Bordeaux Close, Sunderland, Tyne And Wear, SR3 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LEWISsophymarine-openregistry-gb-14934003 | D ORDINARY | 1 | 100.00% |
| SHARON BARNETT - LEWISsophymarine-openregistry-h-sharon-barnett-lewis-73196e | A ORDINARY | 1 | 100.00% |
| SHARON BARNETT - LEWISsophymarine-openregistry-h-sharon-barnett-lewis-73196e | C ORDINARY | 1 | 100.00% |
| KAMILA BARNETTsophymarine-openregistry-h-kamila-barnett-f2273d | B ORDINARY | 0 | |
ADVANCED ENGRAVERS (NE) LTD
sophymarine-openregistry-gb-11141392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 119 Killingworth Drive, Sunderland, SR4 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STAPLEY- BUNTONsophymarine-openregistry-h-thomas-stapley-bunton-a33766 | D ORDINARY | 3 | 100.00% |
| AMY O'DONNELLsophymarine-openregistry-h-amy-o-donnell-2ebacf | B ORDINARY | 1 | 100.00% |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | C ORDINARY | 1 | 100.00% |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | A ORDINARY | 1 | 100.00% |
SMART RECRUIT GROUP LIMITED
sophymarine-openregistry-gb-14215038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Hope Street Exchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE JACKSONsophymarine-openregistry-h-michelle-louise-jackson-693a07 | A ORDINARY | 33 | |
| NICHOLA SUZANNE BROWNsophymarine-openregistry-h-nichola-suzanne-brown-68d015 | B ORDINARY | 33 | |
| LJR ADVISORY LIMITEDsophymarine-openregistry-gb-11795485 | ORDINARY | 17 | |
| NICHOLA SUZANNE BROWNsophymarine-openregistry-h-nichola-suzanne-brown-68d015 | C ORDINARY | 17 | |
LLOYD DRILLING LIMITED
sophymarine-openregistry-gb-01328645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
43999 — Other specialised construction activities n.e.c. - Registered office
- Cleadon Tower, Sunderland, SR6 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LLOYD SPENCERsophymarine-openregistry-h-gavin-lloyd-spencer-c17a59 | A ORDINARY | 61 | 100.00% |
| EILEEN PATRICIA SPENCERsophymarine-openregistry-h-eileen-patricia-spencer-848519 | B ORDINARY | 29 | 100.00% |
| MICHAEL BELLsophymarine-openregistry-gb-01106239 | C ORDINARY | 10 | 100.00% |
LAND AND DISPLAY LIMITED
sophymarine-openregistry-gb-02384607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Warden Law Lane, Sunderland, Tyne And Wear, SR3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. MILNERsophymarine-openregistry-h-e-milner-6c412b | B ORDINARY | 450 | 100.00% |
| P. MILNERsophymarine-openregistry-h-p-milner-4a95d8 | A ORDINARY | 450 | 100.00% |
| T. MILNERsophymarine-openregistry-h-t-milner-a99348 | C ORDINARY | 100 | 100.00% |
AACS LIMITED
sophymarine-openregistry-gb-02491884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit H1 Washington Business Centre, Sunderland, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDMILA ASKOLDOVNA PALLISTERsophymarine-openregistry-h-ludmila-askoldovna-pallister-415b1a | A ORDINARY | 88 | |
| EKATERINA PALLISTERsophymarine-openregistry-h-ekaterina-pallister-3ff696 | B ORDINARY | 5 | |
| KIRILL PALLISTERsophymarine-openregistry-h-kirill-pallister-914415 | C ORDINARY | 5 | |
EDMUNDSON BUILDING & PRESERVATION LIMITED
sophymarine-openregistry-gb-04425735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 90 Coronation Street, Sunderland, SR1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUNDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14544855 | A ORDINARY | 50 | |
| EDMUNDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14544855 | B ORDINARY | 35 | |
| EDMUNDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14544855 | C ORDINARY | 15 | |
| DEBRA ANN EDMUNDSONsophymarine-openregistry-h-debra-ann-edmundson-c2a21f | B ORDINARY | 0 | |
| DEBRA ANN EDMUNDSONsophymarine-openregistry-h-debra-ann-edmundson-c2a21f | C ORDINARY | 0 | |
| GRAEME HOWARD EDMUNDSONsophymarine-openregistry-h-graeme-howard-edmundson-d36cff | C ORDINARY | 0 | |
| GRAEME HOWARD EDMUNDSONsophymarine-openregistry-h-graeme-howard-edmundson-d36cff | A ORDINARY | 0 | |
HARRY THURSBY LIMITED
sophymarine-openregistry-gb-05998577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 8-10 Holmeside, Sunderland, SR1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THURSBY HOLDINGS LIMITEDsophymarine-openregistry-gb-10233478 | C ORDINARY | 62 | 100.00% |
| JEAN KAY THURSBYsophymarine-openregistry-h-jean-kay-thursby-6e1c4c | B ORDINARY | 0 | |
| PHILIP THURSBYsophymarine-openregistry-h-philip-thursby-cfb9ff | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY THURSBY HOLDINGS LIMITEDsophymarine-openregistry-gb-10233478 | Holds shares in | A ORDINARY |
SAFE STRIP UK LIMITED
sophymarine-openregistry-gb-06198265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Unit 1 Pennywell Industrial Estate, Sunderland, Tyne & Wear, SR4 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCE CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-NI607592 | A ORDINARY | 10,835 | |
| CIARAN MCALEERsophymarine-openregistry-h-ciaran-mcaleer-d479b4 | B ORDINARY | 2,197 | |
| SHAUN NESBITTsophymarine-openregistry-h-shaun-nesbitt-0e3d85 | C ORDINARY | 970 | |
TTRB LIMITED
sophymarine-openregistry-gb-06869731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3-5 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RUSSELLsophymarine-openregistry-h-allan-russell-6532d8 | ORDINARY A | 561 | 100.00% |
| DAVID JAMES COOKsophymarine-openregistry-h-david-james-cook-0b792f | ORDINARY C | 275 | 100.00% |
| JJCA LIMITEDsophymarine-openregistry-gb-13231621 | ORDINARY B | 264 | 100.00% |
RIVERSTONE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06952567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WISEMANsophymarine-openregistry-h-mark-wiseman-ee64f0 | A ORDINARY | 5,607 | 100.00% |
| IAN WISEMANsophymarine-openregistry-h-ian-wiseman-4b42d4 | B ORDINARY | 2,403 | 100.00% |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | C ORDINARY | 1,990 | 100.00% |
| IAN WISEMANsophymarine-openregistry-h-ian-wiseman-4b42d4 | C ORDINARY | 0 | 0.00% |
| MARK WISEMANsophymarine-openregistry-h-mark-wiseman-ee64f0 | C ORDINARY | 0 | 0.00% |
AB HERITAGE LIMITED
sophymarine-openregistry-gb-06958423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North Office/Head Office Office 607, Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN BUCKLEYsophymarine-openregistry-h-andrew-kevin-buckley-3b8532 | A ORDINARY | 8 | 100.00% |
| DANIEL DODDSsophymarine-openregistry-h-daniel-dodds-38634a | C ORDINARY | 1 | 100.00% |
| LAURA BUCKLEYsophymarine-openregistry-h-laura-buckley-eb92c5 | B ORDINARY | 1 | 100.00% |