UK companies/Sunderland/Page 16
Companies in Sunderland and their shareholdersPage 16 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 60 shareholdings and 14 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
A.N. SANDERSON & CO. (LANDSCAPE GARDENERS) LIMITED
sophymarine-openregistry-gb-00699219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 Grange Terrace, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAEMON SANDERSONsophymarine-openregistry-h-daemon-sanderson-795674 | ORDINARY | 513 | |
| GILLIAN RUTTERsophymarine-openregistry-h-gillian-rutter-b01cf4 | ORDINARY | 412 | |
| M. SANDERSONsophymarine-openregistry-h-m-sanderson-b41408 | ORDINARY | 0 | |
WOULDHAVE PROPERTIES LIMITED
sophymarine-openregistry-gb-00850136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1965
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8 Pemberton Gardens, Sunderland, Tyne And Wear, SR3 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JOHN THOMAS HURDMAN HUMPHREYsophymarine-openregistry-h-the-estate-of-john-thomas-hurdman-humphr-1f36dd | ORDINARY | 750 | |
| GRAHAME COLIN HUMPHREYsophymarine-openregistry-h-grahame-colin-humphrey-1e3959 | ORDINARY | 625 | |
| ROLAND JOHN (ESTATE OF) HUMPHREYsophymarine-openregistry-h-roland-john-estate-of-humphrey-d099df | ORDINARY | 625 | |
T.M. BEWICK LIMITED
sophymarine-openregistry-gb-01464903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ropery Works, Sunderland, Tyne And Wear, SR1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA NAHLERsophymarine-openregistry-h-rebecca-nahler-17f34b | ORDINARY | 1 | |
| SAMANTHA KINSELLAsophymarine-openregistry-h-samantha-kinsella-2144ea | ORDINARY | 1 | |
| VERONICA BEWICKsophymarine-openregistry-h-veronica-bewick-e2ff19 | ORDINARY | 1 | |
J. & S. (SITE SERVICES) LIMITED
sophymarine-openregistry-gb-01638547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Parade, Sunderland, SR2 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 50 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 50 | |
| JOHN PATRICK SMITHsophymarine-openregistry-h-john-patrick-smith-ed968c | ORDINARY | 0 | |
CITY PROPERTIES DEVELOPMENT & LETTINGS LIMITED
sophymarine-openregistry-gb-01802164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Frederick Street, Sunderland, SR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WINTERsophymarine-openregistry-h-beverley-winter-b62385 | ORDINARY | 500 | 50.00% |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 500 | 50.00% |
| GEORGE WINTERsophymarine-openregistry-h-george-winter-335a5f | ORDINARY | 0 | 0.00% |
HAYS TRAVEL LIMITED
sophymarine-openregistry-gb-01990682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1986
- Accounts
- GROUP
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL GROUP LTDsophymarine-openregistry-gb-16507678 | ORDINARY | 100,000 | |
| IRENE HAYSsophymarine-openregistry-h-irene-hays-810a38 | ORDINARY | 0 | |
| JOHN HAYSsophymarine-openregistry-h-john-hays-3e5b4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT TRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-02780974 | Holds shares in | ORDINARY · 100.00% |
| JUST GO TRAVEL LIMITEDsophymarine-openregistry-gb-04168138 | Holds shares in | ORDINARY 1P · 100.00% |
| MY KIND LTDsophymarine-openregistry-gb-12679699 | Holds shares in | B ORDINARY · 40.01% |
| REBECCA HOLT TRAVEL LIMITEDsophymarine-openregistry-gb-15252382 | Holds shares in | B ORDINARY · 40.00% |
| NINEFOLD MANAGEMENT COMPANY (BUDLEIGH SALTERTON) LIMITEDsophymarine-openregistry-gb-01446361 | Holds shares in | ORDINARY |
| THE ORIGINAL TRAVEL HOUSE LIMITEDsophymarine-openregistry-gb-04281897 | Holds shares in | ORDINARY |
| INSPEARATIONAL TRAVELS LIMITEDsophymarine-openregistry-gb-05409426 | Holds shares in | ORDINARY |
| VICTORIA TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-06182466 | Holds shares in | ORDINARY |
| GJN TRAVEL LIMITEDsophymarine-openregistry-gb-12295013 | Holds shares in | B ORDINARY SHARES |
| TRUSTED PACKAGE COMPANY LTDsophymarine-openregistry-gb-12655178 | Holds shares in | ORD |
| VERY CHEAP HOLIDAYS LIMITEDsophymarine-openregistry-gb-16696205 | Holds shares in | B ORDINARY |
| JOHN STEWART TRAVEL LTDsophymarine-openregistry-gb-SC643104 | Holds shares in | ORDINARY A |
LOOKEYE LIMITED
sophymarine-openregistry-gb-02252109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Hemming Street, Sunderland, Tyne & Wear., SR2 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09518457 | ORDINARY | 100 | |
| BRIAN THOMAS COLLINSONsophymarine-openregistry-h-brian-thomas-collinson-e16c18 | ORDINARY | 0 | |
| LINDA COLLINSONsophymarine-openregistry-h-linda-collinson-e5d124 | ORDINARY | 0 | |
(TWO) CAN DESIGN LIMITED
sophymarine-openregistry-gb-03874318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIGGSsophymarine-openregistry-h-paul-briggs-7ac116 | ORDINARY | 50 | |
| SHEENA BRIGGSsophymarine-openregistry-h-sheena-briggs-6d89b7 | ORDINARY | 50 | |
| LOUISE JANE BRIGGSsophymarine-openregistry-h-louise-jane-briggs-83da28 | ORDINARY | 0 | |
DEEPFIELDS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04436216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Deepfield 35 Whitburn Road, Sunderland, Tyne & Wear, SR6 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAYNE DODSWORTHsophymarine-openregistry-h-elayne-dodsworth-0b19d8 | ORDINARY | 1 | 33.33% |
| SIMON DODSWORTHsophymarine-openregistry-gb-12313103 | ORDINARY | 1 | 33.33% |
| SOPHIE LOUISE DODSWORTHsophymarine-openregistry-h-sophie-louise-dodsworth-a15eb3 | ORDINARY | 1 | 33.33% |
EMILY'S NURSERIES LIMITED
sophymarine-openregistry-gb-04904672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 22 Wellmere Road, Sunderland, Tyne And Wear, SR2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTOR OF HERBERT HARTLEY JONESsophymarine-openregistry-h-the-executor-of-herbert-hartley-jones-01feed | ORDINARY | 50 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 25 | |
| SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06 | ORDINARY | 25 | |
CONLONS (FURNISHED LETTINGS) LIMITED
sophymarine-openregistry-gb-05067877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 17a Murton Street, Sunderland, SR1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SHEERANsophymarine-openregistry-h-joanne-sheeran-bc70e0 | ORDINARY | 50 | |
| ROBERT ANTHONY CONLONsophymarine-openregistry-h-robert-anthony-conlon-c72809 | ORDINARY | 50 | |
| NORMA CONLONsophymarine-openregistry-h-norma-conlon-ae13d7 | ORDINARY | 0 | |
CONLONS LODGE LIMITED
sophymarine-openregistry-gb-05067907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 17a Murton Street, Sunderland, SR1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SHEERANsophymarine-openregistry-h-joanne-sheeran-bc70e0 | ORDINARY | 50 | |
| ROBERT ANTHONY CONLONsophymarine-openregistry-h-robert-anthony-conlon-c72809 | ORDINARY | 50 | |
| NORMA CONLONsophymarine-openregistry-h-norma-conlon-ae13d7 | ORDINARY | 0 | |
TWR UK HOLDINGS LTD
sophymarine-openregistry-gb-05624191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Commercial Road, Sunderland, Tyne & Wear, SR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WILLIAM RICHARDSONsophymarine-openregistry-h-terence-william-richardson-24411c | ORDINARY | 1,410,000 | 70.50% |
| HELEN MARGARET RICHARDSONsophymarine-openregistry-h-helen-margaret-richardson-53d03a | ORDINARY | 295,000 | 14.75% |
| LAURA ELIZABETH O'BRIENsophymarine-openregistry-h-laura-elizabeth-o-brien-dc2cb1 | ORDINARY | 295,000 | 14.75% |
Related parties
| Party | Relationship | Detail |
|---|
| T.W.R. TRADE FRAMES LIMITEDsophymarine-openregistry-gb-05087074 | Holds shares in | ORDINARY · 100.00% |
| TWR GROUP LIMITEDsophymarine-openregistry-gb-07596021 | Holds shares in | ORDINARY · 100.00% |
J MURRAY WALL AND FLOOR CERAMIC TILING SPECIALISTS LIMITED
sophymarine-openregistry-gb-06716396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Analysis House, Sunderland, Tyne & Wear, SR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JNR MURRAYsophymarine-openregistry-h-john-jnr-murray-1ffde2 | ORDINARY | 300 | 100.00% |
| JOHN SNR MURRAYsophymarine-openregistry-h-john-snr-murray-2345b1 | ORDINARY | 0 | 0.00% |
| THERESA MURRAYsophymarine-openregistry-h-theresa-murray-a41cad | ORDINARY | 0 | 0.00% |
LIADZ LEISURE LIMITED
sophymarine-openregistry-gb-06755136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 13-14 Derwent Street, Sunderland, SR1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKMAN HOLDINGS LTDsophymarine-openregistry-gb-16583902 | ORDINARY | 50 | 100.00% |
| JOHN ALFRED DICKMANsophymarine-openregistry-h-john-alfred-dickman-1ebc09 | ORDINARY | 0 | 0.00% |
| KAREN DICKMANsophymarine-openregistry-h-karen-dickman-fd0536 | ORDINARY | 0 | 0.00% |
HUNTERS MOBILITY SERVICES LIMITED
sophymarine-openregistry-gb-06809436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 12b Southwick Industrial Estate, Sunderland, Tyne And Wear, SR5 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BATTENsophymarine-openregistry-h-terence-batten-efd19b | ORDINARY | 3 | |
| JAMES BLAKIEsophymarine-openregistry-h-james-blakie-35e6a5 | ORDINARY | 0 | |
| KEVIN RANTONsophymarine-openregistry-h-kevin-ranton-af256a | ORDINARY | 0 | |
NEESHAM & CO. LIMITED
sophymarine-openregistry-gb-06983064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 22 Fylingdale Drive, Sunderland, SR3 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES NEESHAMsophymarine-openregistry-h-richard-charles-neesham-fb86c6 | ORDINARY | 80 | |
| SCOTT OSBORNEsophymarine-openregistry-h-scott-osborne-ed7c0b | ORDINARY | 20 | |
| LARAINE NEESHAMsophymarine-openregistry-h-laraine-neesham-c26aa6 | ORDINARY | 0 | |
CITY DENTAL (DENTAL PROSTHETICS) LIMITED
sophymarine-openregistry-gb-07161325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 57 Dovedale Road, Sunderland, Tyne & Wear, SR6 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CASTERsophymarine-openregistry-h-colin-caster-ee7672 | ORDINARY SHARES | 50 | 50.00% |
| LESLEY CASTERsophymarine-openregistry-h-lesley-caster-1feecc | ORDINARY SHARES | 50 | 50.00% |
| CITY COSMETIC & DENTAL GROUP LIMITEDsophymarine-openregistry-h-city-cosmetic-dental-group-limited-63d5d3 | ORDINARY SHARES | 0 | 0.00% |
RGN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07168338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- 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 |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 100 | |
| MADGE NICKLESSsophymarine-openregistry-h-madge-nickless-4e5a39 | ORDINARY | 0 | |
| ROGER GRAHAM NICKLESSsophymarine-openregistry-h-roger-graham-nickless-7afc41 | ORDINARY | 0 | |
TRENDS 7 ELEVEN UK LTD.
sophymarine-openregistry-gb-07223090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 2 St. Lucia Close, Sunderland, SR2 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY OGHENEAKPOBO ENAKPOYAsophymarine-openregistry-h-godfrey-ogheneakpobo-enakpoya-df5e10 | ORDINARY | 100 | |
| CYRIL UFUOMA ENAKPOYAsophymarine-openregistry-h-cyril-ufuoma-enakpoya-ab47c1 | ORDINARY | 0 | |
| MARY NKEMJIKA ENAKPOYAsophymarine-openregistry-h-mary-nkemjika-enakpoya-1c2dd0 | ORDINARY | 0 | |