UK companies/Sunderland/Page 2
Companies in Sunderland and their shareholdersPage 2 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 227 shareholdings and 8 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
MANTLE & PARTNERS LIMITED
sophymarine-openregistry-gb-03759570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1999
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | A ORDINARY | 2,400 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | D ORDINARY | 127 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | C ORDINARY | 5 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | B ORDINARY | 3 | |
| ALASDAIR SHAWsophymarine-openregistry-h-alasdair-shaw-9a4d6a | C ORDINARY | 0 | |
| CLIVE SHAWsophymarine-openregistry-h-clive-shaw-b82d6d | A ORDINARY | 0 | |
| COLIN DAVID CAULFIELDsophymarine-openregistry-h-colin-david-caulfield-8f8bba | A ORDINARY | 0 | |
| ELLIOT SHAWsophymarine-openregistry-h-elliot-shaw-6013bd | C ORDINARY | 0 | |
| HAZEL CAULFIELDsophymarine-openregistry-h-hazel-caulfield-c90950 | C ORDINARY | 0 | |
| JESSICA SHAWsophymarine-openregistry-h-jessica-shaw-a47a52 | C ORDINARY | 0 | |
| MARY SHAWsophymarine-openregistry-h-mary-shaw-a5b30e | A ORDINARY | 0 | |
| MARY SHAWsophymarine-openregistry-h-mary-shaw-a5b30e | B ORDINARY | 0 | |
| MAX CAULFIELDsophymarine-openregistry-h-max-caulfield-0a41ba | C ORDINARY | 0 | |
| RACHEL IRVINGsophymarine-openregistry-h-rachel-irving-6ffa63 | B ORDINARY | 0 | |
| VANDA CAULFIELDsophymarine-openregistry-h-vanda-caulfield-d6d2d6 | A ORDINARY | 0 | |
| VANDA CAULFIELDsophymarine-openregistry-h-vanda-caulfield-d6d2d6 | B ORDINARY | 0 | |
RE:GEN GROUP LTD
sophymarine-openregistry-gb-14783030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Regen House 3 Azure Court, Sunderland, England, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LEE FRANCISsophymarine-openregistry-h-george-lee-francis-6c9d52 | ORDINARY | 2,700,000 | 27.00% |
| PAUL ANTHONY FLANNIGANsophymarine-openregistry-h-paul-anthony-flannigan-cd5c82 | ORDINARY | 2,700,000 | 27.00% |
| RICHARD BRINSLEY SHERIDAN (JNR)sophymarine-openregistry-h-richard-brinsley-sheridan-jnr-7aa684 | ORDINARY | 2,700,000 | 27.00% |
| JONATHAN HORNERsophymarine-openregistry-h-jonathan-horner-75be88 | ORDINARY | 700,000 | 7.00% |
| MICHAEL ROBERT HODGKISSsophymarine-openregistry-h-michael-robert-hodgkiss-e4d7ff | ORDINARY | 700,000 | 7.00% |
| RICHARD BRINSLEY SHERIDAN (SNR)sophymarine-openregistry-h-richard-brinsley-sheridan-snr-869aa5 | ORDINARY | 500,000 | 5.00% |
| MARTIN SMITHHURSTsophymarine-openregistry-h-martin-smithhurst-2ea68f | B ORDINARY | 103,291 | 100.00% |
| RUTH DENTsophymarine-openregistry-gb-12760130 | C ORDINARY | 25,823 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | A6 ORDINARY | 1 | 33.33% |
| TIM WOODsophymarine-openregistry-gb-04823200 | A6 ORDINARY | 1 | 33.33% |
| TOM NICHOLSONsophymarine-openregistry-h-tom-nicholson-90a78e | A6 ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RE:GEN GREEN LIMITEDsophymarine-openregistry-gb-14949314 | Holds shares in | ORDINARY · 100.00% |
| RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITEDsophymarine-openregistry-gb-15633049 | Holds shares in | ORDINARY · 100.00% |
| RE:GEN MIDLANDS LIMITEDsophymarine-openregistry-gb-16436606 | Holds shares in | ORDINARY · 100.00% |
| RE:GEN NORTH EAST LIMITEDsophymarine-openregistry-gb-08837074 | Holds shares in | ORDINARY |
| RE:GEN ACADEMY LIMITEDsophymarine-openregistry-gb-14001063 | Holds shares in | ORDINARY |
| RE:GEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-14662575 | Holds shares in | ORDINARY |
| RE:GEN NORTH WEST LIMITEDsophymarine-openregistry-gb-14955540 | Holds shares in | ORDINARY |
ARMOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-12143724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13b, Sunderland, SR4 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MULLOYsophymarine-openregistry-h-sean-mulloy-223a98 | B ORDINARY | 18,454 | |
| JOHN MULLOYsophymarine-openregistry-h-john-mulloy-aa0ffb | B ORDINARY | 13,182 | |
| TRUSTEES OF THE JOHN MULLOY FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-john-mulloy-family-discr-380d08 | B ORDINARY | 9,050 | |
| TRUSTEES OF THE HELEN CATHERINE LEACH SETTLEMENTsophymarine-openregistry-h-trustees-of-the-helen-catherine-leach-se-2d6ca2 | B ORDINARY | 5,214 | |
| TRUSTEES OF THE KATIE ELIZABETH MULLOY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-katie-elizabeth-mulloy-s-cd7d3d | B ORDINARY | 5,212 | |
| JOHN MULLOYsophymarine-openregistry-h-john-mulloy-aa0ffb | A ORDINARY | 3,708 | |
| PAUL SAMUELsophymarine-openregistry-gb-12942815 | B ORDINARY | 3,006 | |
| JOHN MULLOYsophymarine-openregistry-h-john-mulloy-aa0ffb | C ORDINARY | 2,504 | |
| NIGEL CLAMPsophymarine-openregistry-h-nigel-clamp-8ade91 | B ORDINARY | 2,406 | |
| SHEILA MULLOYsophymarine-openregistry-h-sheila-mulloy-2f6dd6 | A ORDINARY | 984 | |
| JOANNE TOLLANDsophymarine-openregistry-h-joanne-tolland-260348 | A ORDINARY | 152 | |
| JULIA DAVENPORTsophymarine-openregistry-h-julia-davenport-96ae34 | A ORDINARY | 152 | |
| PAUL LINDLEYsophymarine-openregistry-h-paul-lindley-5bd31d | B ORDINARY | 0 | |
WORKPROVE LIMITED
sophymarine-openregistry-gb-08642375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Doxford Works, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACPHERSON (JNR.)sophymarine-openregistry-h-gordon-macpherson-jnr-a4386a | ORDINARY | 5,123 | |
| JOHN DUNNILLsophymarine-openregistry-h-john-dunnill-cbae3b | ORDINARY | 5,123 | |
| NORTHSTAR NOMINEESsophymarine-openregistry-gb-15154865 | A ORDINARY | 2,179 | |
| CREATIVE UKsophymarine-openregistry-gb-03036657 | A ORDINARY | 963 | |
| MAVENsophymarine-openregistry-h-maven-b92968 | ORDINARY | 593 | |
| ADV ECF 1 L.Psophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1b | ORDINARY | 266 | |
| NORTHSTAR VENTURES LIMITEDsophymarine-openregistry-gb-05104995 | ORDINARY | 266 | |
| ANTHONY MASONsophymarine-openregistry-h-anthony-mason-b9b137 | A ORDINARY | 160 | |
| PAUL DYSONsophymarine-openregistry-gb-04436207 | A ORDINARY | 160 | |
| IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263 | ORDINARY | 112 | |
| VENTURE SUNDERLANDsophymarine-openregistry-h-venture-sunderland-d0b914 | A ORDINARY | 69 | |
LAZY LIVING LIMITED
sophymarine-openregistry-gb-05715575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 The Courtyard, Sunderland, SR6 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR F KHALIL NO2sophymarine-openregistry-h-dr-f-khalil-no2-c452a8 | ORDINARY | 1 | |
| MISS BROGAN NICHOLSON NO.11sophymarine-openregistry-h-miss-brogan-nicholson-no-11-e1a863 | ORDINARY | 1 | |
| MISS L DAVISON NO3sophymarine-openregistry-h-miss-l-davison-no3-7a60e4 | ORDINARY | 1 | |
| MR & MRS M CARNALL NO.9sophymarine-openregistry-h-mr-mrs-m-carnall-no-9-38ac07 | ORDINARY | 1 | |
| MR GRAEME AND CLAIRE CHAMBERS NO5sophymarine-openregistry-h-mr-graeme-and-claire-chambers-no5-138a3e | ORDINARY | 1 | |
| MR HARRY ROLFE NO.6sophymarine-openregistry-h-mr-harry-rolfe-no-6-7906d8 | ORDINARY | 1 | |
| MR M & MRS S SMITH NO7sophymarine-openregistry-h-mr-m-mrs-s-smith-no7-2c8385 | ORDINARY | 1 | |
| MR N HOPPER NO10sophymarine-openregistry-h-mr-n-hopper-no10-2a945d | ORDINARY | 1 | |
| MR P MALONEY NO8sophymarine-openregistry-h-mr-p-maloney-no8-348a1a | ORDINARY | 1 | |
| MR SHAUN KIERAN BROWNSMITH NO4sophymarine-openregistry-h-mr-shaun-kieran-brownsmith-no4-0a0946 | ORDINARY | 1 | |
| MRS J MARTINDALE NO1sophymarine-openregistry-h-mrs-j-martindale-no1-a40004 | ORDINARY | 1 | |
EDEN MANAGEMENT ROKER LIMITED
sophymarine-openregistry-gb-07700119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Eden North Cliff, Sunderland, SR6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PAXTONsophymarine-openregistry-h-amanda-paxton-f1bfce | ORDINARY | 1 | 11.11% |
| ARTHUR ROY & ANNE LOUISE TAYLORsophymarine-openregistry-h-arthur-roy-anne-louise-taylor-e44fa3 | ORDINARY | 1 | 11.11% |
| BARBARA ANNE SPOORSsophymarine-openregistry-h-barbara-anne-spoors-393397 | ORDINARY | 1 | 11.11% |
| BRIAN & OLWYN CONLONsophymarine-openregistry-h-brian-olwyn-conlon-8ea423 | ORDINARY | 1 | 11.11% |
| DOROTHY STEWARTsophymarine-openregistry-h-dorothy-stewart-33ce97 | ORDINARY | 1 | 11.11% |
| FRANCES ELIZABETH LATIMERsophymarine-openregistry-h-frances-elizabeth-latimer-c8da34 | ORDINARY | 1 | 11.11% |
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 1 | 11.11% |
| PETER MATTHEW LOTTSsophymarine-openregistry-h-peter-matthew-lotts-4f142a | ORDINARY | 1 | 11.11% |
| SAM THORNTONsophymarine-openregistry-h-sam-thornton-2fcfd1 | ORDINARY | 1 | 11.11% |
| DAVID & BRENDA THOMASsophymarine-openregistry-h-david-brenda-thomas-9d1aa2 | ORDINARY | 0 | 0.00% |
| HOLLIE JANE MARSHALLsophymarine-openregistry-h-hollie-jane-marshall-817940 | ORDINARY | 0 | 0.00% |
10 SOUTHCLIFFE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11461517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Commissioners Building, Sunderland, SR1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL STOCKDALEsophymarine-openregistry-h-alan-michael-stockdale-e6d85a | A ORDINARY | 1 | 14.29% |
| ELLIOTT LESLIE BROWNsophymarine-openregistry-h-elliott-leslie-brown-a4f096 | A ORDINARY | 1 | 14.29% |
| GILLIAM HELPSsophymarine-openregistry-h-gilliam-helps-4c3506 | A ORDINARY | 1 | 14.29% |
| IAN & ALISON BROWNsophymarine-openregistry-h-ian-alison-brown-be1b47 | A ORDINARY | 1 | 14.29% |
| PAUL HAYNESsophymarine-openregistry-h-paul-haynes-0b258a | A ORDINARY | 1 | 14.29% |
| ROSEMARY DEYsophymarine-openregistry-h-rosemary-dey-495a70 | A ORDINARY | 1 | 14.29% |
| STEPHEN GAMBLEsophymarine-openregistry-h-stephen-gamble-c0c024 | A ORDINARY | 1 | 14.29% |
| SUSAN MARIE STOCKDALEsophymarine-openregistry-h-susan-marie-stockdale-3f85ac | A ORDINARY | 1 | 14.29% |
| ISABELLA LOWESsophymarine-openregistry-h-isabella-lowes-375152 | A ORDINARY | 0 | 0.00% |
| JOYCE MAJORsophymarine-openregistry-h-joyce-major-cf5f3d | A ORDINARY | 0 | 0.00% |
| PHILIP CROSSLEYsophymarine-openregistry-h-philip-crossley-e08e48 | A ORDINARY | 0 | 0.00% |
NFPAS HOLDINGS LIMITED
sophymarine-openregistry-gb-11923701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Washington Business Centre, Sunderland, Tyne And Wear, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFPAS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15771112 | ORDINARY | 1,000 | 100.00% |
| ANDREW RICHARD WOODsophymarine-openregistry-h-andrew-richard-wood-7357f8 | ORDINARY | 0 | 0.00% |
| CHRISTINE JANE CONLINsophymarine-openregistry-h-christine-jane-conlin-14baf4 | ORDINARY | 0 | 0.00% |
| DAVID LEE MITCHESONsophymarine-openregistry-h-david-lee-mitcheson-b22695 | ORDINARY | 0 | 0.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 0 | 0.00% |
| JACQUELINE HUDSONsophymarine-openregistry-h-jacqueline-hudson-987cb2 | ORDINARY | 0 | 0.00% |
| JASON MICHAEL O'NEILLsophymarine-openregistry-h-jason-michael-o-neill-006e5f | ORDINARY | 0 | 0.00% |
| JENNIFER NELsophymarine-openregistry-h-jennifer-nel-e568b4 | ORDINARY | 0 | 0.00% |
| MELANIE REAYsophymarine-openregistry-h-melanie-reay-c98fdf | ORDINARY | 0 | 0.00% |
| RUSSELL CROWTHERsophymarine-openregistry-gb-03152822 | ORDINARY | 0 | 0.00% |
| STUART CHARLES STEPHENSsophymarine-openregistry-h-stuart-charles-stephens-b5ab25 | ORDINARY | 0 | 0.00% |
DEMNOX LIMITED
sophymarine-openregistry-gb-01303105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Demnox Ltd, Sunderland, SR3 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ANNE SNOWDONsophymarine-openregistry-h-christina-anne-snowdon-906c9d | ORDINARY | 4,750 | |
| EXECUTERS OF MALCOLM TAYLOR TULLOCHsophymarine-openregistry-h-executers-of-malcolm-taylor-tulloch-616b21 | ORDINARY | 3,750 | |
| IAN KEITH TULLOCHsophymarine-openregistry-h-ian-keith-tulloch-f3a50d | ORDINARY | 3,750 | |
| PETER SNOWDONsophymarine-openregistry-h-peter-snowdon-5e184e | ORDINARY | 2,750 | |
| EXECUTERS OF MALCOLM TAYLOR TULLOCHsophymarine-openregistry-h-executers-of-malcolm-taylor-tulloch-616b21 | B NON VOTING | 6 | |
| IAN KEITH TULLOCHsophymarine-openregistry-h-ian-keith-tulloch-f3a50d | B NON VOTING | 6 | |
| SARAH SNOWDONsophymarine-openregistry-h-sarah-snowdon-0bd00f | B NON VOTING | 4 | |
| DAVID SNOWDONsophymarine-openregistry-h-david-snowdon-35e33e | B NON VOTING | 2 | |
| LUCY ANN SNOWDONsophymarine-openregistry-h-lucy-ann-snowdon-ebce46 | B NON VOTING | 2 | |
| MICHAEL SNOWDONsophymarine-openregistry-h-michael-snowdon-f4354c | B NON VOTING | 2 | |
| RACHEL FAYE SNOWDONsophymarine-openregistry-h-rachel-faye-snowdon-f8a0fd | B NON VOTING | 2 | |
| MALCOLM TAYLOR TULLOCHsophymarine-openregistry-h-malcolm-taylor-tulloch-148ee1 | B NON VOTING | 0 | |
| MALCOLM TAYLOR TULLOCHsophymarine-openregistry-h-malcolm-taylor-tulloch-148ee1 | ORDINARY | 0 | |
DEFENDER COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03856147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Defender Court, Sunderland, Tyne And Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKSHIRE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03116711 | ORDINARY SHARES | 3 | 27.27% |
| CYBERWHITE LIMITEDsophymarine-openregistry-gb-11256903 | ORDINARY SHARES | 1 | 9.09% |
| LAKEFILL LIMITEDsophymarine-openregistry-h-lakefill-limited-795489 | ORDINARY SHARES | 1 | 9.09% |
| M BRANCH & G HOWEsophymarine-openregistry-h-m-branch-g-howe-45a5e7 | ORDINARY SHARES | 1 | 9.09% |
| MINERVA SIPPsophymarine-openregistry-h-minerva-sipp-ceb443 | ORDINARY SHARES | 1 | 9.09% |
| PHILIP BALDWIN & BARBARA BALDWINsophymarine-openregistry-h-philip-baldwin-barbara-baldwin-78aaa7 | ORDINARY SHARES | 1 | 9.09% |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY SHARES | 1 | 9.09% |
| SIGNORINA PROPERTIESsophymarine-openregistry-gb-14009818 | ORDINARY SHARES | 1 | 9.09% |
| SIX CIRCLES LIMITEDsophymarine-openregistry-gb-10727106 | ORDINARY SHARES | 1 | 9.09% |
| STREARNGO LIMITEDsophymarine-openregistry-h-strearngo-limited-8caa4c | ORDINARY SHARES | 0 | 0.00% |
ALEXANDRA MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12114068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 12, Queen Alexandra Mews, Sunderland, SR2 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DONACHIEsophymarine-openregistry-h-janet-donachie-c08b11 | ORDINARY | 2 | |
| JONATHAN MARK ALDERSONsophymarine-openregistry-h-jonathan-mark-alderson-d5baba | ORDINARY | 2 | |
| MARGARET DOBSONsophymarine-openregistry-h-margaret-dobson-379478 | ORDINARY | 2 | |
| WILLIAM JAMES WATTsophymarine-openregistry-h-william-james-watt-271672 | ORDINARY | 2 | |
| ANTHONY RICHARDSsophymarine-openregistry-gb-06084070 | ORDINARY | 1 | |
| CHRISTINE KNOXsophymarine-openregistry-h-christine-knox-e89aa8 | ORDINARY | 1 | |
| LESLIE WILSONsophymarine-openregistry-h-leslie-wilson-334111 | ORDINARY | 1 | |
| MALCOLM TRUSCOTTsophymarine-openregistry-h-malcolm-truscott-116e2d | ORDINARY | 1 | |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY | 1 | |
| ALICE KNOWLESsophymarine-openregistry-h-alice-knowles-1fbc1d | ORDINARY | 0 | |
PRESTIGE WORLDWIDE GROUP LIMITED
sophymarine-openregistry-gb-12408492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3a, Hylton Park, Sunderland Enterprise Park,, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067 | A ORDINARY | 4,988 | |
| DAVID COBB TRUSTsophymarine-openregistry-h-david-cobb-trust-39d93c | B ORDINARY | 4,987 | |
| PNL LTDsophymarine-openregistry-gb-12762469 | D ORDINARY | 1,250 | |
| C PATRICK MGMT LTDsophymarine-openregistry-gb-12966699 | F | 124 | |
| ELGRATO LTDsophymarine-openregistry-gb-14768999 | G | 124 | |
| MELL MANAGEMENT LTDsophymarine-openregistry-gb-14769101 | H | 124 | |
| OCCH MANAGEMENT LTDsophymarine-openregistry-gb-14772158 | E | 124 | |
| AIC MANAGEMENT LTDsophymarine-openregistry-gb-14737032 | C ORDINARY | 1 | |
| AJPP MANAGEMENT LTDsophymarine-openregistry-gb-14772355 | I | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN ENERGY ADVICE BUREAU LTDsophymarine-openregistry-gb-08387881 | Holds shares in | ORDINARY |
VISITECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03684766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 92 Silverbriar, Sunderland, SR5 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFER SADEQ SHEBLEEsophymarine-openregistry-h-jafer-sadeq-sheblee-a6ee3c | B ORDINARY SHARES | 420,878 | |
| JACQUELINE SHEBLEEsophymarine-openregistry-h-jacqueline-sheblee-b701a5 | B ORDINARY SHARES | 85,835 | |
| TERRIE LEWISsophymarine-openregistry-h-terrie-lewis-ae3eab | D ORDINARY SHARES | 50,000 | |
| MAISOON ATOOMsophymarine-openregistry-h-maisoon-atoom-044c25 | D ORDINARY SHARES | 42,528 | |
| JADE MARIE SEWELLsophymarine-openregistry-h-jade-marie-sewell-b50fcd | B ORDINARY SHARES | 33,000 | |
| KHALIL SHEBLEEsophymarine-openregistry-h-khalil-sheblee-527edd | C ORDINARY SHARES | 30,000 | |
| MOHAMMAD ETOOMsophymarine-openregistry-h-mohammad-etoom-514ea9 | D ORDINARY SHARES | 28,068 | |
| MOHAMMAD ETOOMsophymarine-openregistry-h-mohammad-etoom-514ea9 | B ORDINARY SHARES | 25,335 | |
| THALLIA SHEBLEEsophymarine-openregistry-h-thallia-sheblee-e43d74 | B ORDINARY SHARES | 17,335 | |
| STEVEN COLEMANsophymarine-openregistry-h-steven-coleman-0e72d3 | B ORDINARY SHARES | 13,117 | |
| JACQUELINE SHEBLEEsophymarine-openregistry-h-jacqueline-sheblee-b701a5 | D ORDINARY SHARES | 12,609 | |
| THALLIA SHEBLEEsophymarine-openregistry-h-thallia-sheblee-e43d74 | D ORDINARY SHARES | 11,000 | |
| JADE MARIE SEWELLsophymarine-openregistry-h-jade-marie-sewell-b50fcd | C ORDINARY SHARES | 7,000 | |
| STEVEN COLEMANsophymarine-openregistry-h-steven-coleman-0e72d3 | E ORDINARY SHARES | 6,000 | |
| MAISOON ATOOMsophymarine-openregistry-h-maisoon-atoom-044c25 | C ORDINARY SHARES | 3,650 | |
| KHALIL SHEBLEEsophymarine-openregistry-h-khalil-sheblee-527edd | B ORDINARY SHARES | 3,000 | |
| MOHAMMAD ETOOMsophymarine-openregistry-h-mohammad-etoom-514ea9 | C ORDINARY SHARES | 2,500 | |
| MAISOON ATOOMsophymarine-openregistry-h-maisoon-atoom-044c25 | B ORDINARY SHARES | 1,500 | |
| JACQUELINE SHEBLEEsophymarine-openregistry-h-jacqueline-sheblee-b701a5 | C ORDINARY SHARES | 1,250 | |
| THALLIA SHEBLEEsophymarine-openregistry-h-thallia-sheblee-e43d74 | C ORDINARY SHARES | 600 | |
| JADE MARIE SEWELLsophymarine-openregistry-h-jade-marie-sewell-b50fcd | D ORDINARY SHARES | 205 | |
APPLIED MONITORING LTD
sophymarine-openregistry-gb-11309388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 St. Nicholas Avenue, Sunderland, SR3 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD DIXONsophymarine-openregistry-h-jonathan-richard-dixon-b869fc | ORDINARY | 410,000 | 40.20% |
| ROBERT CONNELLsophymarine-openregistry-h-robert-connell-6f2324 | ORDINARY | 410,000 | 40.20% |
| THE NORTH EAST (ERDF) VENTURE CAPITAL LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017797 | A ORDINARY | 308,445 | 58.82% |
| FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970 | A ORDINARY | 154,222 | 29.41% |
| JONATHAN RICHARD DIXONsophymarine-openregistry-h-jonathan-richard-dixon-b869fc | A ORDINARY | 61,689 | 11.76% |
| CARL BARRATTsophymarine-openregistry-gb-08058477 | ORDINARY | 57,000 | 5.59% |
| HEMINGWAYS GROUP HOLDINGS LTDsophymarine-openregistry-gb-00293303 | ORDINARY | 50,000 | 4.90% |
| ALEX MASONsophymarine-openregistry-h-alex-mason-59d9eb | ORDINARY | 34,000 | 3.33% |
| OLGA KOROSTYNSKAsophymarine-openregistry-h-olga-korostynska-9abcc6 | ORDINARY | 33,000 | 3.24% |
| CPI ENTERPRISESsophymarine-openregistry-gb-07039250 | ORDINARY | 26,000 | 2.55% |
BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04032157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- Flat 8 Brookside House, Sunderland, Tyne And Wear, SR2 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANY2 INVESTMENTS LIMITED - NO.6sophymarine-openregistry-h-any2-investments-limited-no-6-e6a1cc | ORDINARY | 1 | 12.50% |
| CHARLES PATRIC & DIANNE IRWIN NO.2sophymarine-openregistry-h-charles-patric-dianne-irwin-no-2-d187ce | ORDINARY | 1 | 12.50% |
| JENNIFER MAW NO.5sophymarine-openregistry-h-jennifer-maw-no-5-55ede6 | ORDINARY | 1 | 12.50% |
| MICHAEL FREDERICK HORSWILL NO.3sophymarine-openregistry-h-michael-frederick-horswill-no-3-730dfe | ORDINARY | 1 | 12.50% |
| MISS J M KNIGHT NO.1sophymarine-openregistry-h-miss-j-m-knight-no-1-6b393f | ORDINARY | 1 | 12.50% |
| MR G GJORVEN NO8sophymarine-openregistry-h-mr-g-gjorven-no8-2d9ba7 | ORDINARY | 1 | 12.50% |
| MR N A CHRISTIE NO.4sophymarine-openregistry-h-mr-n-a-christie-no-4-32de4e | ORDINARY | 1 | 12.50% |
| MRS T GJORVENsophymarine-openregistry-h-mrs-t-gjorven-9fbae0 | ORDINARY | 1 | 12.50% |
| MS L E CAPE NO.7sophymarine-openregistry-h-ms-l-e-cape-no-7-14a834 | ORDINARY | 1 | 12.50% |
WHEATSHEAF COURT LIMITED
sophymarine-openregistry-gb-05565633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Wheatsheaf Court, Sunderland, SR6 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RAYMOND STEPHENSONsophymarine-openregistry-h-colin-raymond-stephenson-195188 | ORDINARY | 1 | |
| ELAINE BONNETTsophymarine-openregistry-h-elaine-bonnett-5be3cd | ORDINARY | 1 | |
| FIONA MORTONsophymarine-openregistry-h-fiona-morton-583976 | ORDINARY | 1 | |
| GEORGIOS AND KAREN KASTANASsophymarine-openregistry-h-georgios-and-karen-kastanas-5fa284 | ORDINARY | 1 | |
| JONATHAN AND ANGELA HARRISONsophymarine-openregistry-h-jonathan-and-angela-harrison-b03856 | ORDINARY | 1 | |
| KYRA INEZ BOUCHsophymarine-openregistry-h-kyra-inez-bouch-91ab8d | ORDINARY | 1 | |
| PAUL MICHAEL ANDERSONsophymarine-openregistry-h-paul-michael-anderson-63b3e5 | ORDINARY | 1 | |
| STEPHEN STRONGsophymarine-openregistry-h-stephen-strong-7e96f8 | ORDINARY | 1 | |
| STEVEN DIXONsophymarine-openregistry-h-steven-dixon-ca0f2e | ORDINARY | 1 | |
GROUP TEGULA LIMITED
sophymarine-openregistry-gb-07486761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Bracknell Close, Sunderland, Tyne And Wear, SR3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 8 | 30.77% |
| CLARENCE FORRESTsophymarine-openregistry-h-clarence-forrest-71686c | ORDINARY | 5 | 19.23% |
| ELAINE FORRESTsophymarine-openregistry-h-elaine-forrest-302a2b | ORDINARY | 5 | 19.23% |
| JASON LILLEYsophymarine-openregistry-h-jason-lilley-bf40c3 | ORDINARY | 4 | 15.38% |
| NORMAN RUSSELLsophymarine-openregistry-h-norman-russell-49c865 | ORDINARY | 4 | 15.38% |
| AMANDA JANE HENNESSYsophymarine-openregistry-h-amanda-jane-hennessy-b66213 | F ORDINARY | 1 | 100.00% |
| CLARENCE FORRESTsophymarine-openregistry-h-clarence-forrest-71686c | C ORDINARY | 1 | 100.00% |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | A ORDINARY | 1 | 100.00% |
| ELAINE FORRESTsophymarine-openregistry-h-elaine-forrest-302a2b | B ORDINARY | 1 | 100.00% |
| JASON LILLEYsophymarine-openregistry-h-jason-lilley-bf40c3 | D ORDINARY | 1 | 100.00% |
| NORMAN RUSSELLsophymarine-openregistry-h-norman-russell-49c865 | E ORDINARY | 1 | 100.00% |
| STEPHEN MOONEYsophymarine-openregistry-h-stephen-mooney-9e9b59 | G ORDINARY | 1 | 100.00% |
| TAVIS COULINGsophymarine-openregistry-h-tavis-couling-4b4220 | H ORDINARY | 1 | 100.00% |
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03372941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Havelock Civic Buildings, Sunderland, SR4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNICLEsophymarine-openregistry-h-david-burnicle-0bd117 | ORDINARY B SHARE | 5,200 | 100.00% |
| DAVID BURNICLEsophymarine-openregistry-h-david-burnicle-0bd117 | ORDINARY | 5,000 | 100.00% |
| CHRISTOPHER BURNICLEsophymarine-openregistry-h-christopher-burnicle-79b8a8 | ORDINARY C | 1 | 100.00% |
| CRAIG PATTONsophymarine-openregistry-h-craig-patton-a19a8f | ORDINARY H | 1 | 100.00% |
| DAVID BURNICLEsophymarine-openregistry-h-david-burnicle-0bd117 | ORDINARY F | 1 | 100.00% |
| DIANE LLOYDsophymarine-openregistry-h-diane-lloyd-af691b | ORDINARY G | 1 | 100.00% |
| MARK BURNICLEsophymarine-openregistry-h-mark-burnicle-0de474 | ORDINARY D | 1 | 100.00% |
| STEWART JOHN WILSONsophymarine-openregistry-h-stewart-john-wilson-767411 | ORDINARY E | 1 | 100.00% |
| HARRY BURNICLEsophymarine-openregistry-h-harry-burnicle-f3da4b | ORDINARY | 0 | 0.00% |
| VALARIE BURNICLEsophymarine-openregistry-h-valarie-burnicle-af5f64 | ORDINARY | 0 | 0.00% |
OMNINET FIBRE SOLUTIONS LTD
sophymarine-openregistry-gb-15236702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 6 Sca Unit C, Sunderland, SR5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS NICHOLSONsophymarine-openregistry-h-ross-nicholson-e05021 | ORDINARY | 8 | 34.78% |
| STEVEN CRAGGSsophymarine-openregistry-h-steven-craggs-1cd1f3 | ORDINARY | 8 | 34.78% |
| JONATHON BLACKFORDsophymarine-openregistry-h-jonathon-blackford-e81415 | ORDINARY | 7 | 30.43% |
| CARLY NICHOLSONsophymarine-openregistry-h-carly-nicholson-65b8ab | B ORDINARY | 1 | 100.00% |
| JONATHAN BLACKFORDsophymarine-openregistry-h-jonathan-blackford-946e01 | C ORDINARY | 1 | 100.00% |
| JOSEPH BLACKFORDsophymarine-openregistry-h-joseph-blackford-2a54d8 | E ORDINARY | 1 | 100.00% |
| LINDA CRAGGSsophymarine-openregistry-h-linda-craggs-cb3fc2 | G ORDINARY | 1 | 100.00% |
| ROSS NICHOLSONsophymarine-openregistry-h-ross-nicholson-e05021 | A ORDINARY | 1 | 100.00% |
| STEVEN CRAGGSsophymarine-openregistry-h-steven-craggs-1cd1f3 | F ORDINARY | 1 | 100.00% |
| VICTORIA BLACKFORDsophymarine-openregistry-h-victoria-blackford-88d471 | D ORDINARY | 1 | 100.00% |
A-LINE DENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05941090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 11 Hepworth Road, Sunderland, Tyne & Wear, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CASTERsophymarine-openregistry-h-colin-caster-ee7672 | ORDINARY SHARES | 90 | 50.00% |
| LESLEY CASTERsophymarine-openregistry-h-lesley-caster-1feecc | ORDINARY SHARES | 90 | 50.00% |
| MARK MALEYsophymarine-openregistry-h-mark-maley-1ec33e | ORDINARY SHARES A | 20 | 100.00% |
| ARTHUR WATSONsophymarine-openregistry-h-arthur-watson-5b8ad9 | ORDINARY SHARES B | 10 | 50.00% |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY SHARES B | 10 | 50.00% |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY SHARES C | 10 | 100.00% |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY SHARES C | 0 | 0.00% |
| CITY COSMETIC & DENTAL GROUP LIMITEDsophymarine-openregistry-h-city-cosmetic-dental-group-limited-63d5d3 | ORDINARY SHARES | 0 | 0.00% |