UK companies/Sunderland/Page 14
Companies in Sunderland and their shareholdersPage 14 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 78 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
1,221
HARDINGS SOLICITORS LIMITED
sophymarine-openregistry-gb-07983955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 22 Foyle Street, Sunderland, SR1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE CATHERINE JOBESsophymarine-openregistry-h-hollie-catherine-jobes-beb49c | A ORDINARY | 34 | 100.00% |
| GRAEME ANDREW JOBESsophymarine-openregistry-h-graeme-andrew-jobes-41ba35 | B ORDINARY | 33 | 100.00% |
| JOHNATHAN MARK ASKINSsophymarine-openregistry-h-johnathan-mark-askins-67022e | C ORDINARY | 33 | 100.00% |
LILLIAN'S BLINDS LIMITED
sophymarine-openregistry-gb-08496954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 247 Southwick Road, Sunderland, SR5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN LAVERICKsophymarine-openregistry-h-lillian-laverick-32c476 | B ORDINARY | 38 | 100.00% |
| JOHN ROBERT LAVERICKsophymarine-openregistry-h-john-robert-laverick-01e13e | A ORDINARY | 37 | 100.00% |
| JOHN ROBERT LAVERICKsophymarine-openregistry-h-john-robert-laverick-01e13e | C ORDINARY | 13 | 52.00% |
| LILLIAN LAVERICKsophymarine-openregistry-h-lillian-laverick-32c476 | C ORDINARY | 12 | 48.00% |
| DARIEN'S BLINDS LIMITEDsophymarine-openregistry-h-darien-s-blinds-limited-b62215 | C ORDINARY | 0 | 0.00% |
NORCROFT CONSTRUCTION AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-09800882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Burnville Road, Sunderland, SR4 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DOYLEsophymarine-openregistry-h-roderick-doyle-90ccb5 | A ORDINARY | 34 | |
| ADAM RICHARD DOYLEsophymarine-openregistry-h-adam-richard-doyle-8d6e8c | C ORDINARY | 33 | |
| ROSS DOYLEsophymarine-openregistry-h-ross-doyle-68d72c | B ORDINARY | 33 | |
MCGEORGE FINANCIAL LIMITED
sophymarine-openregistry-gb-10006801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Humbledon Park, Sunderland, SR3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCGEORGEsophymarine-openregistry-h-joanne-mcgeorge-ed1ed3 | ORDINARY £1 | 98 | |
| JOANNE MCGEORGEsophymarine-openregistry-h-joanne-mcgeorge-ed1ed3 | B ORDINARY | 1 | |
| JOANNE MCGEORGEsophymarine-openregistry-h-joanne-mcgeorge-ed1ed3 | A ORDINARY | 1 | |
| GRAEME MCGEORGEsophymarine-openregistry-h-graeme-mcgeorge-dbd267 | A ORDINARY | 0 | |
| WILLIAM WALLACE MCGEORGEsophymarine-openregistry-h-william-wallace-mcgeorge-8a72a8 | B ORDINARY | 0 | |
RICHARD REED (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10882108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Beam, Sunderland, Tyne And Wear, SR1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE REIDsophymarine-openregistry-h-sarah-jane-reid-3c4376 | A ORDINARY | 50 | 100.00% |
| ALEXANDER PHILLIP MOIRsophymarine-openregistry-h-alexander-phillip-moir-accab7 | B ORDINARY | 25 | 100.00% |
| DAVID JOHN PLACEsophymarine-openregistry-h-david-john-place-fdc0bf | C ORDINARY | 0 | |
BEYOND THE LENS LIMITED
sophymarine-openregistry-gb-10987711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Corby Hall Drive, Sunderland, SR2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AIREYsophymarine-openregistry-h-paul-airey-964dc0 | A ORDINARY | 52 | |
| PAUL AIREYsophymarine-openregistry-h-paul-airey-964dc0 | B ORDINARY | 24 | |
| PAUL AIREYsophymarine-openregistry-h-paul-airey-964dc0 | C ORDINARY | 24 | |
| ANTHONY MARK JAMESsophymarine-openregistry-h-anthony-mark-james-f8619e | B ORDINARY | 0 | |
| JAMES CLARK DOYLEsophymarine-openregistry-h-james-clark-doyle-720936 | C ORDINARY | 0 | |
NH SHAREHOLDINGS LTD
sophymarine-openregistry-gb-11041539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 14 John Street, Sunderland, SR1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIXANDRA CADDEN-YOUNGsophymarine-openregistry-h-alixandra-cadden-young-a402c1 | A ORDINARY SHARES | 30 | 50.00% |
| ALIXANDRA CADDEN-YOUNGsophymarine-openregistry-h-alixandra-cadden-young-a402c1 | C ORDINARY SHARES | 30 | 100.00% |
| LAURA BRYDON ROBINSONsophymarine-openregistry-h-laura-brydon-robinson-301a1c | B ORDINARY SHARES | 30 | 100.00% |
| LAURA BRYDON ROBINSONsophymarine-openregistry-h-laura-brydon-robinson-301a1c | A ORDINARY SHARES | 30 | 50.00% |
| NEIL IAN HEAVISIDESsophymarine-openregistry-h-neil-ian-heavisides-b8f786 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGDEN WALKER AND RENNEY (SOLICITORS) LIMITEDsophymarine-openregistry-gb-08021038 | Holds shares in | C ORDINARY · 49.50% |
SUNNISIDE HEATING LIMITED
sophymarine-openregistry-gb-11364910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Sunniside Lane, Sunderland, SR6 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LLOYD MILFORDsophymarine-openregistry-h-karl-lloyd-milford-248874 | B ORDINARY | 49 | 100.00% |
| TREVOR RAEBURN ALLISONsophymarine-openregistry-h-trevor-raeburn-allison-42f523 | A ORDINARY | 46 | 100.00% |
| WILFRED BENJAMIN ALLISONsophymarine-openregistry-h-wilfred-benjamin-allison-ecabb1 | C ORDINARY | 5 | 100.00% |
GF INVESTMENTS LIMITED
sophymarine-openregistry-gb-13148103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
68209 — Other letting and operating of own or leased real estate - Registered office
- Doxford Works 3 Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GF PORTFOLIO LIMITEDsophymarine-openregistry-gb-12908410 | B ORDINARY | 50 | 100.00% |
| GF PORTFOLIO LTDsophymarine-openregistry-gb-12908410 | C ORDINARY | 26 | 100.00% |
| RYAN GROVESsophymarine-openregistry-h-ryan-groves-f3fed2 | A ORDINARY | 24 | 100.00% |
TEN37 LTD
sophymarine-openregistry-gb-13257270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Pier Point, Sunderland, SR6 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON MYSLEYKOsophymarine-openregistry-h-clinton-mysleyko-7857c4 | ORDINARY | 4 | 33.33% |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | ORDINARY | 4 | 33.33% |
| RICHARD COONEYsophymarine-openregistry-h-richard-cooney-1bf6a5 | ORDINARY | 4 | 33.33% |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | ORDINARY A | 0 | |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | ORDINARY B | 0 | |
HONEST UTILITY GROUP LTD
sophymarine-openregistry-gb-13346107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Haswell Court, Sunderland, Tyne And Wear, SR5 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JAMES MITCHELE DOUGLAS DECEASEDsophymarine-openregistry-h-estate-of-james-mitchele-douglas-decease-797e46 | C ORDINARY | 34 | |
| KEVIN ROSS BROWNsophymarine-openregistry-h-kevin-ross-brown-5fd951 | A ORDINARY | 33 | |
| KEVIN ROSS BROWNsophymarine-openregistry-h-kevin-ross-brown-5fd951 | B ORDINARY | 33 | |
| DANIEL CHINGsophymarine-openregistry-h-daniel-ching-df1a76 | B ORDINARY | 0 | |
SWINNEY SKIP HIRE LTD
sophymarine-openregistry-gb-13412161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 8 East Hendon Road, Sunderland, SR1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAWDINGsophymarine-openregistry-h-andrew-rawding-6e014b | A ORDINARY | 2 | 100.00% |
| IAN RAWDINGsophymarine-openregistry-h-ian-rawding-8eca03 | B ORDINARY | 1 | 100.00% |
| JUDITH RAWDINGsophymarine-openregistry-h-judith-rawding-c836ba | C ORDINARY | 1 | 100.00% |
ELGRATO LTD
sophymarine-openregistry-gb-14768999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3a, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991dae | ORDINARY | 99 | |
| ELLA ANDERSONsophymarine-openregistry-gb-16128878 | B ORDINARY | 1 | |
| SHELLEY ANDERSONsophymarine-openregistry-h-shelley-anderson-07e429 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12408492 | Holds shares in | G |
REED STAYS LTD
sophymarine-openregistry-gb-14839661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Frederick Street, Sunderland, SR1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN REEDsophymarine-openregistry-gb-03878953 | A ORDINARY | 2 | |
| HELEN REEDsophymarine-openregistry-gb-16592351 | B ORDINARY | 2 | |
| AMBER METCALFsophymarine-openregistry-h-amber-metcalf-641263 | C ORDINARY | 0 | |
WEARSIDE WHEELS LTD
sophymarine-openregistry-gb-15499453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 & 3, Sunderland, SR1 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LETCHFORDsophymarine-openregistry-h-andrea-letchford-728078 | ORDINARY SHARES A | 1 | 50.00% |
| CRAIG GIBSONsophymarine-openregistry-h-craig-gibson-53ca35 | ORDINARY SHARES B | 1 | 50.00% |
| GORDON WEBBsophymarine-openregistry-gb-03286652 | ORDINARY SHARES B | 1 | 50.00% |
| GORDON WEBBsophymarine-openregistry-gb-03286652 | ORDINARY SHARES | 1 | 100.00% |
| GORDON WEBBsophymarine-openregistry-gb-03286652 | ORDINARY SHARES A | 1 | 50.00% |
PETER DUNN ACA LIMITED
sophymarine-openregistry-gb-15567789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Athenaeum Street, Sunderland, SR1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE LEEsophymarine-openregistry-h-ann-marie-lee-b3745e | A ORDINARY | 55 | 100.00% |
| CHLOE LOUISE CONWAY HINDsophymarine-openregistry-h-chloe-louise-conway-hind-7e234d | B ORDINARY | 55 | 100.00% |
| ALEXANDRA AIMEE TINDALEsophymarine-openregistry-h-alexandra-aimee-tindale-723d1e | C ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER DUNN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12156585 | Holds shares in | E ORDINARY · 40.00% |
BREWLAB LIMITED
sophymarine-openregistry-gb-03297769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 West Quay Court, Sunderland, Tyne And Wear, SR5 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANTHONY DOUGLASsophymarine-openregistry-h-phillip-anthony-douglas-90ec09 | ORDINARY A | 6 | 66.67% |
| ALISON DOUGLASsophymarine-openregistry-h-alison-douglas-d9c495 | ORDINARY B | 3 | 100.00% |
| ALISON DOUGLASsophymarine-openregistry-h-alison-douglas-d9c495 | ORDINARY A | 3 | 33.33% |
| KEITH ROBERT THOMASsophymarine-openregistry-h-keith-robert-thomas-00a615 | ORDINARY A | 0 | 0.00% |
| KEITH ROBERT THOMASsophymarine-openregistry-h-keith-robert-thomas-00a615 | ORDINARY B | 0 | 0.00% |
MERCURY MARKETING ASSOCIATES LIMITED
sophymarine-openregistry-gb-04477925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 The Square, Sunderland, SR6 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MICHAEL RAMMsophymarine-openregistry-h-geoffrey-michael-ramm-e250c4 | ORDINARY | 50 | |
| HAYLEY ELIZABETH RAMMsophymarine-openregistry-h-hayley-elizabeth-ramm-842735 | ORDINARY | 50 | |
| GRACE RAMMsophymarine-openregistry-h-grace-ramm-501081 | C ORDINARY | 1 | |
PINESWAY GLASS LIMITED
sophymarine-openregistry-gb-04954256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Unit 13, Kirtley Co Carrmere Road, Sunderland, Tyne &Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | ORDINARY | 45 | 100.00% |
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | A ORDINARY | 15 | 100.00% |
| PAULINE GIBSONsophymarine-openregistry-h-pauline-gibson-9a1e4f | A ORDINARY | 0 | 0.00% |
| STANLEY GIBSONsophymarine-openregistry-gb-03251586 | ORDINARY | 0 | 0.00% |
FITZ ARCHITECTS LIMITED
sophymarine-openregistry-gb-06130829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old School, Sunderland, SR4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11929210 | REDEEMABLE ORDINARY | 90 | |
| FREOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11929210 | ORDINARY | 10 | |
| CLINTON MYSLEYKOsophymarine-openregistry-h-clinton-mysleyko-7857c4 | REDEEMABLE ORDINARY | 0 | |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | REDEEMABLE ORDINARY | 0 | |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | ORDINARY | 0 | |