UK companies/Sunderland/Page 19
Companies in Sunderland and their shareholdersPage 19 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 0 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
WEARDALE HOLIDAY LODGES LIMITED
sophymarine-openregistry-gb-11891599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 26 Ryhope Street South, Sunderland, SR2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES THOMPSONsophymarine-openregistry-h-alan-charles-thompson-fc91ad | ORDINARY | 50 | |
| DEBBIE DOWNESsophymarine-openregistry-h-debbie-downes-5a04ac | ORDINARY | 50 | |
| KIM THOMPSONsophymarine-openregistry-h-kim-thompson-3944ae | ORDINARY | 50 | |
GIGS GEAR LTD
sophymarine-openregistry-gb-11955154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 2, Sunderland, SR4 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GATESsophymarine-openregistry-h-gavin-gates-dce956 | ORDINARY | 2 | |
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | ORDINARY | 2 | |
| PETER STEVENTONsophymarine-openregistry-h-peter-steventon-f1c4dd | ORDINARY | 2 | |
NORTHERN ACADEMY OF MUSIC EDUCATION LTD
sophymarine-openregistry-gb-12005841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education - Registered office
- 287 High Street West, Sunderland, SR1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HYDEsophymarine-openregistry-h-barry-hyde-3f91b2 | ORDINARY | 3 | 37.50% |
| DANIEL DONNELLYsophymarine-openregistry-h-daniel-donnelly-1e023a | ORDINARY | 3 | 37.50% |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 2 | 25.00% |
3NB NORTH EAST LTD
sophymarine-openregistry-gb-12056303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 - 3 Waverley Terrace, Sunderland, Tyne And Wear, SR4 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DORANSsophymarine-openregistry-h-deborah-dorans-a4bf7f | ORDINARY | 50 | |
| ANNA LOUISE FISHERsophymarine-openregistry-h-anna-louise-fisher-7a80f7 | ORDINARY | 49 | |
| JACQUELINE PAMELA MCGUIREsophymarine-openregistry-h-jacqueline-pamela-mcguire-fab1c3 | ORDINARY | 0 | |
GRAD VENTURES (NORTH) LIMITED
sophymarine-openregistry-gb-12138594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PERKINsophymarine-openregistry-h-daniel-perkin-10641e | ORDINARY | 50 | |
| HARRISON FRANK LTDsophymarine-openregistry-h-harrison-frank-ltd-5a5868 | ORDINARY | 25 | |
| LOUISE PERKINsophymarine-openregistry-h-louise-perkin-435bec | ORDINARY | 25 | |
ETY NORTH EAST LIMITED
sophymarine-openregistry-gb-12167885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1, Sunderland, SR6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE BACHEMsophymarine-openregistry-h-katie-louise-bachem-b42ee7 | ORDINARY | 50 | |
| MARIA ANNE HILLSsophymarine-openregistry-h-maria-anne-hills-2f6bb4 | ORDINARY | 50 | |
| ELODIE TROPAMER YEUNGsophymarine-openregistry-h-elodie-tropamer-yeung-b61855 | ORDINARY | 0 | |
SCOTT SAFETY SUPPLIES LTD
sophymarine-openregistry-gb-12170349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Westerham Close, Sunderland, SR5 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROBERT SCOTTsophymarine-openregistry-h-donald-robert-scott-e3ca86 | ORDINARY | 1 | |
| JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5d | ORDINARY | 1 | |
| KIM MARIE SCOTTsophymarine-openregistry-h-kim-marie-scott-625d26 | ORDINARY | 0 | |
CRC LEISURE LTD
sophymarine-openregistry-gb-12199024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 6a Pier Point, Sunderland, SR6 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON MYSLEYKOsophymarine-openregistry-h-clinton-mysleyko-7857c4 | ORDINARY | 33 | |
| CRAIG FITZAKERLYsophymarine-openregistry-h-craig-fitzakerly-612d24 | ORDINARY | 33 | |
| TRACEY MCCLUSKYsophymarine-openregistry-h-tracey-mcclusky-f499a3 | ORDINARY | 33 | |
BERKEY WATER SYSTEMS LIMITED
sophymarine-openregistry-gb-12244639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID ROSTAIEsophymarine-openregistry-h-navid-rostaie-17c316 | ORDINARY | 1 | 50.00% |
| SAMIRA SHEKARRIZsophymarine-openregistry-h-samira-shekarriz-da3d59 | ORDINARY | 1 | 50.00% |
| NAHID ROSTAIEsophymarine-openregistry-h-nahid-rostaie-334054 | ORDINARY | 0 | 0.00% |
GE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12293112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- Unit 18, Sunderland, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE GROUNDWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-16247917 | ORDINARY | 2 | |
| DEBRA EVERETTsophymarine-openregistry-h-debra-everett-d5a9d8 | ORDINARY | 0 | |
| GEORGE EVERETTsophymarine-openregistry-h-george-everett-6e686d | ORDINARY | 0 | |
AMR ROOFING LTD
sophymarine-openregistry-gb-12366341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 30 Park Lea, Sunderland, SR3 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551 | ORDINARY | 50 | 50.00% |
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 50 | 50.00% |
| LIAM DAVID HERRONsophymarine-openregistry-h-liam-david-herron-bea86b | ORDINARY | 0 | 0.00% |
LAZY LIZARD BREWING COMPANY LIMITED
sophymarine-openregistry-gb-12471472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 38 Front Street, Sunderland, The And Wear, SR6 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHANNE JOHNSONsophymarine-openregistry-h-leighanne-johnson-2ed200 | ORDINARY | 50 | |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY | 50 | |
| PETER BENGSTONsophymarine-openregistry-h-peter-bengston-531cc6 | ORDINARY | 0 | |
CAMPBELLS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12665931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Briardene Close, Sunderland, SR3 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELLS HOLDING LTDsophymarine-openregistry-gb-15217586 | ORDINARY | 2 | |
| GEMMA CAMPBELLsophymarine-openregistry-h-gemma-campbell-40cf3b | ORDINARY | 0 | |
| OWEN CAMPBELLsophymarine-openregistry-gb-10917691 | ORDINARY | 0 | |
YOUR HOUZEZ LIMITED
sophymarine-openregistry-gb-12696648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAMIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-02127744 | ORDINARY | 2 | |
| BEN HARMANsophymarine-openregistry-h-ben-harman-d604cd | ORDINARY | 0 | |
| ELISA RICCIsophymarine-openregistry-h-elisa-ricci-725d8b | ORDINARY | 0 | |
CC INFORMATICS LTD
sophymarine-openregistry-gb-12830858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering
74902 — Quantity surveying activities - Registered office
- 85 Woodlands Road, Sunderland, SR6 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT CRAMMANsophymarine-openregistry-h-john-robert-cramman-d9c0da | ORDINARY | 100 | 33.33% |
| MARK CRAMMANsophymarine-openregistry-h-mark-cramman-48c21b | ORDINARY | 100 | 33.33% |
| RHYS ALEXANDER COOMBSsophymarine-openregistry-h-rhys-alexander-coombs-8efba2 | ORDINARY | 100 | 33.33% |
EDUCATION 4.0 LIMITED
sophymarine-openregistry-gb-12896998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 103i North East Business & Innovation Centre, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13676523 | ORDINARY | 2 | |
| MELANIE THOMPSONsophymarine-openregistry-h-melanie-thompson-f46e5d | ORDINARY | 0 | |
| MICHAEL BAINBRIDGEsophymarine-openregistry-gb-11216090 | ORDINARY | 0 | |
THE MALE HEALTH CLUB LTD
sophymarine-openregistry-gb-12919146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Male Health Club Business Innovation Centre, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ASHTONsophymarine-openregistry-h-beverley-ashton-104dfd | ORDINARY | 50 | |
| RICHARD CHARLES ASHTONsophymarine-openregistry-h-richard-charles-ashton-024e67 | ORDINARY | 40 | |
| HAZEL MARGARET LINA BUCHANANsophymarine-openregistry-h-hazel-margaret-lina-buchanan-350e44 | ORDINARY | 10 | |
GATECROFT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12930368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Bellvue Park, Sunderland, Tyne & Wear, SR2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AND KATHRYN BURTON MICHAEL AND KATHRYN BURTONsophymarine-openregistry-h-michael-and-kathryn-burton-michael-and-k-44c166 | ORDINARY GBP 1.00 SHARES. | 100 | |
| KATHRYN JANE BURTONsophymarine-openregistry-h-kathryn-jane-burton-44395c | ORDINARY GBP 1.00 SHARES. | 50 | |
| MICHAEL JOHN BURTONsophymarine-openregistry-h-michael-john-burton-d031af | ORDINARY GBP 1.00 SHARES. | 50 | |
ESCALON LIMITED
sophymarine-openregistry-gb-12933236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Rhoda Terrace, Sunderland, Tyne And Wear, SR2 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LAWSON HOLMANsophymarine-openregistry-h-samuel-lawson-holman-63859a | ORDINARY | 3 | 100.00% |
| ETHAN KELLYsophymarine-openregistry-h-ethan-kelly-9a02a6 | ORDINARY | 0 | 0.00% |
| JOSHUA KELLYsophymarine-openregistry-h-joshua-kelly-b4082c | ORDINARY | 0 | 0.00% |
O'BRIEN STORAGE LIMITED
sophymarine-openregistry-gb-12967911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Spire View House, Sunderland, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16079926 | ORDINARY | 100 | |
| AS TRUSTEES OF THE G & J O'BRIEN 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-g-j-o-brien-2023-disc-517fb3 | ORDINARY | 0 | |
| GORDON JOHN O'BRIEN AND NATHAN GORDON O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-and-nathan-gordon-o--f1cc7e | ORDINARY | 0 | |