UK companies/Sunderland/Page 15
Companies in Sunderland and their shareholdersPage 15 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 72 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
GVS CONDITIONING LIMITED
sophymarine-openregistry-gb-07600845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 15 Rosedale Avenue, Sunderland, SR6 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE VINCENT SHARROCKsophymarine-openregistry-h-george-vincent-sharrock-d5bb89 | ORDINARY | 75 | 83.33% |
| STEVEN JORDAN FREEMANsophymarine-openregistry-h-steven-jordan-freeman-ec8e94 | ORDINARY | 15 | 16.67% |
| MARLYN LTD.sophymarine-openregistry-gb-06582289 | A ORDINARY | 10 | 100.00% |
PHYSICAL EDUCATION & ACTIVE KIDS LTD
sophymarine-openregistry-gb-09262899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Ne-Bic Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEED SKILLS LTDsophymarine-openregistry-gb-16191694 | A ORDINARY | 8 | 100.00% |
| SEED SKILLS LTDsophymarine-openregistry-gb-16191694 | B ORDINARY | 2 | 100.00% |
| ANGELA JOHNSONsophymarine-openregistry-h-angela-johnson-edb19e | B ORDINARY | 0 | 0.00% |
| DAVID RICHARD JOHNSONsophymarine-openregistry-h-david-richard-johnson-2bf9a7 | A ORDINARY | 0 | 0.00% |
R JEFFERSON FINANCIAL LTD
sophymarine-openregistry-gb-09578154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 2 | |
| RACHEL JEFFERSONsophymarine-openregistry-h-rachel-jefferson-d82b4a | ORDINARY | 0 | |
| RICHARD JEFFERSONsophymarine-openregistry-h-richard-jefferson-fd0766 | B ORDINARY | 0 | |
SUNDERLAND HOUSING SERVICE LTD
sophymarine-openregistry-gb-09720895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 19 Franklin Street, Sunderland, SR4 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SPOORSsophymarine-openregistry-h-andrea-spoors-f7002d | B ORDINARY | 3 | 100.00% |
| TERI SMITHsophymarine-openregistry-h-teri-smith-d0539b | A ORDINARY | 3 | 100.00% |
| BENICE TAYLORsophymarine-openregistry-h-benice-taylor-11313d | A ORDINARY | 0 | 0.00% |
H & H (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-09944881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 15 Stockton Terrace, Sunderland, SR2 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMBLETONsophymarine-openregistry-h-christopher-hambleton-5c967a | ORDINARY | 98 | |
| JOYCE HELLENSsophymarine-openregistry-h-joyce-hellens-aa78ce | A ORDINARY | 1 | |
| KATHRYN HAMBLETONsophymarine-openregistry-h-kathryn-hambleton-c8a51a | A ORDINARY | 1 | |
| JOYCE HELLENSsophymarine-openregistry-h-joyce-hellens-aa78ce | ORDINARY | 0 | |
ARCHWAY ROADMASTER UK LTD
sophymarine-openregistry-gb-09954880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- SMALL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Woodbine Street, Sunderland, SR1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOCITY UK LIMITEDsophymarine-openregistry-gb-03400231 | ORDINARY | 511,631 | |
| VELOCITY UK LIMITEDsophymarine-openregistry-gb-03400231 | A ORDINARY | 200 | |
| ARCHWAY PRODUCTS LIMITEDsophymarine-openregistry-h-archway-products-limited-103441 | A ORDINARY | 0 | |
| KENTAUROI LIMITEDsophymarine-openregistry-h-kentauroi-limited-03cb55 | ORDINARY | 0 | |
JAM ASSOCIATES LTD
sophymarine-openregistry-gb-10137204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Seaview Park, Sunderland, SR6 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN BRYDONsophymarine-openregistry-h-michael-ian-brydon-afca02 | A ORDINARY | 10 | 100.00% |
| JONATHAN JAMES BRYDONsophymarine-openregistry-h-jonathan-james-brydon-ecf16c | B ORDINARY | 5 | 50.00% |
| TANYA BRYDONsophymarine-openregistry-h-tanya-brydon-f07d72 | B ORDINARY | 5 | 50.00% |
JB CONTRACT SERVICES LTD
sophymarine-openregistry-gb-10305344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Hope Street Xchange, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARTLANDsophymarine-openregistry-h-andrew-gartland-2ad485 | ORDINARY | 37 | 50.00% |
| HELEN WALTONsophymarine-openregistry-h-helen-walton-0cb195 | ORDINARY | 37 | 50.00% |
| LIMITED CHEVAsophymarine-openregistry-h-limited-cheva-124df7 | A ORDINARY | 26 | 100.00% |
PENSHAW ACCOUNTANCY LTD
sophymarine-openregistry-gb-11247797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 105i Wearfield, Sunderland, SR5 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CONLONsophymarine-openregistry-h-carol-conlon-8f246c | A ORDINARY | 10 | |
| MICHAEL CONLONsophymarine-openregistry-h-michael-conlon-f6e833 | ORDINARY | 10 | |
| MICHAEL CONLONsophymarine-openregistry-h-michael-conlon-f6e833 | A ORDINARY | 10 | |
| NIKKI CORBETTsophymarine-openregistry-h-nikki-corbett-d2320c | A ORDINARY | 10 | |
ASPIRED FINANCE LIMITED
sophymarine-openregistry-gb-11423864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified - Registered office
- 26 Ambleside Terrace, Sunderland, SR6 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRIFFINsophymarine-openregistry-h-robert-griffin-fb41ff | ORDINARY | 51 | 51.00% |
| SALLY GRIFFINsophymarine-openregistry-h-sally-griffin-e5e7cf | ORDINARY | 49 | 49.00% |
| BENJAMIN GRIFFINsophymarine-openregistry-gb-15721783 | B ORDINARY | 1 | 100.00% |
BLUE MOON MARKETING LTD
sophymarine-openregistry-gb-12741775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- Regen House 3 Azure Court, Sunderland, Tyne & Wear, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NXT:GEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14496093 | ORDINARY | 50 | |
| ANNE REYNOLDSsophymarine-openregistry-h-anne-reynolds-9b7419 | ORDINARY | 49 | |
| NXT:GEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14496093 | A ORDINARY | 1 | |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | A ORDINARY | 0 | |
NOW LETS TRAVEL RETAIL LIMITED
sophymarine-openregistry-gb-12889098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 72t North East Business Innovation Centre Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JOHNSTONEsophymarine-openregistry-h-donna-johnstone-6c2207 | ORDINARY | 50 | 50.00% |
| PAUL JOHNSTONEsophymarine-openregistry-h-paul-johnstone-32e528 | ORDINARY | 50 | 50.00% |
| DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0b | A ORDINARY | 1 | 100.00% |
PRESTIGE GERMAN CAR SALES LTD
sophymarine-openregistry-gb-13280439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Highcroft Park, Sunderland, SR6 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MORGANsophymarine-openregistry-h-jon-morgan-265e2c | ORDINARY | 50 | |
| LORRAINE MORGANsophymarine-openregistry-h-lorraine-morgan-9580d5 | ORDINARY | 50 | |
| HAYLEY PRINGLEsophymarine-openregistry-h-hayley-pringle-0c565a | A ORDINARY | 1 | |
HIGH VOLT GARAGE LIMITED
sophymarine-openregistry-gb-13806012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | B ORDINARY | 50 | |
| LISA MARTINsophymarine-openregistry-h-lisa-martin-ffc90d | B ORDINARY | 40 | |
| GEORGE MANNsophymarine-openregistry-h-george-mann-18abdf | B ORDINARY | 10 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 10 | |
PULSE CONTROLS LIMITED
sophymarine-openregistry-gb-14202792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 3a Hylton Park, Sunderland, Tyne & Wear, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREEN ENERGY ADVICE BUREAU LTDsophymarine-openregistry-gb-08387881 | A ORDINARY | 8 | |
| THE GREEN ENERGY ADVICE BUREAU LTDsophymarine-openregistry-gb-08387881 | A ORDINARY | 1 | |
| THE GREEN ENERGY ADVICE BUREAU LTDsophymarine-openregistry-gb-08387881 | B ORDINARY | 1 | |
| AIC MANAGEMENT LTDsophymarine-openregistry-gb-14737032 | A ORDINARY | 0 | |
| AIC MANAGEMENT LTDsophymarine-openregistry-gb-14737032 | A ORDINARY | 0 | |
| PNL LTDsophymarine-openregistry-gb-12762469 | B ORDINARY | 0 | |
IREVOLUTION GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14832950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Waterside House Wearfield, Sunderland, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREVOLUTION GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-16464981 | A ORDINARY | 1,500,000 | |
| IREVOLUTION GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-16464981 | B ORDINARY | 1,000,000 | |
| MR MARK RIGBYsophymarine-openregistry-h-mr-mark-rigby-52b4d1 | B ORDINARY | 0 | |
| MR MARK RIGBYsophymarine-openregistry-h-mr-mark-rigby-52b4d1 | A ORDINARY | 0 | |
| MR PAUL HOWARD DUNNsophymarine-openregistry-h-mr-paul-howard-dunn-3db60e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827 | Holds shares in | A ORDINARY · 54.66% |
| UTILINK CONSULTING LIMITEDsophymarine-openregistry-gb-13127960 | Holds shares in | ORDINARY · 0.00% |
O’BRIEN FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-16507681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | REDEEMABLE PREFERENCE | 5,903,901 | 100.00% |
| GORDON JOHN O'BRIEN, NATHAN O'BRIEN AND MUCKLE TRUSTEE LIMITED AS TRUSTEES OF TRUSTEES OF THE O’BRIEN 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gordon-john-o-brien-nathan-o-brien-and-m-3ffeaf | ORDINARY | 100 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11383877 | Holds shares in | ORDINARY |
VERY CHEAP HOLIDAYS LIMITED
sophymarine-openregistry-gb-16696205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJF HOLDINGS LIMITEDsophymarine-openregistry-gb-16759334 | A ORDINARY | 55 | |
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | B ORDINARY | 45 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | A ORDINARY | 0 | |
H.JONES & SON(GROCERS)LIMITED
sophymarine-openregistry-gb-00614525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1958
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Wellmere Road, Sunderland, Tyne & Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 3,800 | |
| BRIAN JONESsophymarine-openregistry-gb-04317813 | ORDINARY | 100 | |
| SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06 | ORDINARY | 100 | |
F I MAGUIRE LIMITED
sophymarine-openregistry-gb-00642263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 10 Grange Terrace, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S LOCUM SERVICES LIMITEDsophymarine-openregistry-gb-07407755 | ORDINARY | 1,450 | |
| KAREN ELIZABETH MAGUIREsophymarine-openregistry-h-karen-elizabeth-maguire-e5ac8f | ORDINARY | 0 | |
| MICHAEL JAMES MAGUIREsophymarine-openregistry-h-michael-james-maguire-6729ea | ORDINARY | 0 | |