UK companies/Sunderland/Page 23
Companies in Sunderland and their shareholdersPage 23 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 80 shareholdings and 4 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
LONGDEN WALKER AND RENNEY (SOLICITORS) LIMITED
sophymarine-openregistry-gb-08021038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 14 John Street, Sunderland, Tyne And Wear, SR1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NH SHAREHOLDINGS LTDsophymarine-openregistry-gb-11041539 | C ORDINARY | 495 | 100.00% |
| NH SHAREHOLDINGS LTDsophymarine-openregistry-gb-11041539 | B ORDINARY | 250 | 100.00% |
| NH SHAREHOLDINGS LTDsophymarine-openregistry-gb-11041539 | E ORDINARY | 240 | 100.00% |
| NH SHAREHOLDINGS LTDsophymarine-openregistry-gb-11041539 | D ORDINARY | 10 | 100.00% |
| NH SHAREHOLDINGS LTDsophymarine-openregistry-gb-11041539 | A ORDINARY | 5 | 100.00% |
| NEIL IAN HEAVISIDESsophymarine-openregistry-h-neil-ian-heavisides-b8f786 | B ORDINARY | 0 | 0.00% |
CROO STUDIO LIMITED
sophymarine-openregistry-gb-14828119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Basement Mackies Corner, Sunderland, SR1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON APPLEBYsophymarine-openregistry-h-brandon-appleby-e29e52 | ORDINARY | 48 | |
| IONATAN PAVELsophymarine-openregistry-h-ionatan-pavel-e0a9f3 | ORDINARY | 48 | |
| BRANDON APPLEBYsophymarine-openregistry-h-brandon-appleby-e29e52 | D ORDINARY | 1 | |
| BRANDON APPLEBYsophymarine-openregistry-h-brandon-appleby-e29e52 | C ORDINARY | 1 | |
| IONATAN PAVELsophymarine-openregistry-h-ionatan-pavel-e0a9f3 | A ORDINARY | 1 | |
| IONATAN PAVELsophymarine-openregistry-h-ionatan-pavel-e0a9f3 | B ORDINARY | 1 | |
JACKSON POTTER LTD
sophymarine-openregistry-gb-04414459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64192 — Building societies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 109 Sea Road, Sunderland, Tyne And Wear, SR6 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JACKSONsophymarine-openregistry-h-steven-jackson-bde51c | A ORDINARY | 70 | |
| STEVEN JACKSONsophymarine-openregistry-h-steven-jackson-bde51c | C ORDINARY | 20 | |
| JANICE JACKSONsophymarine-openregistry-h-janice-jackson-9b3e25 | D ORDINARY | 5 | |
| JANICE JACKSONsophymarine-openregistry-h-janice-jackson-9b3e25 | B ORDINARY | 5 | |
TIGER FILTRATION LIMITED
sophymarine-openregistry-gb-05006620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Rivergreen Industry Centre, Sunderland, SR4 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUM EUROPEAN SMALLSCAP GMBHsophymarine-openregistry-h-forum-european-smallscap-gmbh-5d1423 | ORDINARY | 6 | |
| FORUM EUROPEAN SMALLSCAP GMBHsophymarine-openregistry-h-forum-european-smallscap-gmbh-5d1423 | B ORDINARY | 1 | |
| FORUM EUROPEAN SMALLSCAP GMBHsophymarine-openregistry-h-forum-european-smallscap-gmbh-5d1423 | C ORDINARY | 1 | |
| FORUM EUROPEAN SMALLSCAP GMBHsophymarine-openregistry-h-forum-european-smallscap-gmbh-5d1423 | A ORDINARY | 1 | |
| XEBEC HOLDING UK LIMITEDsophymarine-openregistry-gb-13449271 | B ORDINARY | 0 | |
| XEBEC HOLDING UK LIMITEDsophymarine-openregistry-gb-13449271 | A ORDINARY | 0 | |
| XEBEC HOLDING UK LIMITEDsophymarine-openregistry-gb-13449271 | C ORDINARY | 0 | |
| XEBEC HOLDING UK LIMITEDsophymarine-openregistry-gb-13449271 | ORDINARY | 0 | |
FRY FRY (NE) LIMITED
sophymarine-openregistry-gb-14057893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Blackwood Road, Sunderland, Tyne And Wear, SR5 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | "B" ORDINARY | 25 | 100.00% |
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | "A" ORDINARY | 25 | 100.00% |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | "C" ORDINARY | 25 | 100.00% |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERRILLS FISH GRILL LIMITEDsophymarine-openregistry-gb-13048810 | Holds shares in | ORDINARY · 50.00% |
EXECUTIVE CAR & COMMERCIAL VALETING SERVICES LIMITED
sophymarine-openregistry-gb-04224422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Montrose 7 Durham Road, Sunderland, Tyne & Wear, SR3 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 50 | 100.00% |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | A ORDINARY | 10 | 100.00% |
| FIONA LINSAY SMILLIEsophymarine-openregistry-h-fiona-linsay-smillie-c6722f | B ORDINARY | 10 | 100.00% |
KEY4LETS LTD
sophymarine-openregistry-gb-07483502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Key4lets Ltd Registered Office 11 Defender Court, Sunderland, Tyne And Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SCOPEsophymarine-openregistry-h-julie-scope-d44c33 | ORDINARY | 2 | 100.00% |
| NIGEL SCOPEsophymarine-openregistry-h-nigel-scope-ffd5b5 | B ORDINARY | 2 | 100.00% |
| JULIE SCOPEsophymarine-openregistry-h-julie-scope-d44c33 | ORDINARY A | 1 | 100.00% |
HLPG (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-09634340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sanctuary Cottage, Sunderland, SR2 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GARTLANDsophymarine-openregistry-h-peter-gartland-81ec65 | A ORDINARY | 62 | 100.00% |
| PETER GARTLANDsophymarine-openregistry-h-peter-gartland-81ec65 | B ORDINARY | 19 | 100.00% |
| PETER GARTLANDsophymarine-openregistry-h-peter-gartland-81ec65 | C ORDINARY | 19 | 100.00% |
| DANIEL PETER GARTLANDsophymarine-openregistry-h-daniel-peter-gartland-5529c4 | B ORDINARY | 0 | 0.00% |
A BURRELL CONSULTING LIMITED
sophymarine-openregistry-gb-09978800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5a Laburnum Grove, Sunderland, Tyne And Wear, SR6 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURRELLsophymarine-openregistry-h-andrew-burrell-a47b20 | ORDINARY | 122,177 | 100.00% |
| AMY BURRELLsophymarine-openregistry-h-amy-burrell-f561c3 | B ORDINARY | 13,560 | 100.00% |
| AMY BURRELLsophymarine-openregistry-h-amy-burrell-f561c3 | C ORDINARY | 5 | 100.00% |
JBP REAL ESTATE LIMITED
sophymarine-openregistry-gb-10266249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30a Whitburn Road, Sunderland, SR6 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PAXTONsophymarine-openregistry-h-jamie-paxton-9dec65 | ORDINARY | 998 | |
| CHARLOTTE SARAH PAXTONsophymarine-openregistry-h-charlotte-sarah-paxton-a92cc3 | A ORDINARY | 1 | |
| JAMIE PAXTONsophymarine-openregistry-h-jamie-paxton-9dec65 | B ORDINARY | 1 | |
FORESIGHT ELEARNING AND CREATIVE LIMITED
sophymarine-openregistry-gb-10295362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
62020 — Information technology consultancy activities - Registered office
- 1-3 Hind Street, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAYMONDsophymarine-openregistry-h-lee-daymond-23863a | A ORDINARY | 60 | 100.00% |
| BARRY BRALEYsophymarine-openregistry-h-barry-braley-265414 | B ORDINARY | 40 | 100.00% |
| BARRY BRALEYsophymarine-openregistry-h-barry-braley-265414 | ORDINARY | 0 | |
| LEE DAYMONDsophymarine-openregistry-h-lee-daymond-23863a | ORDINARY | 0 | |
PRESTIGE FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-10803660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Whitebark, Sunderland, SR3 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT NEWTONsophymarine-openregistry-h-paul-robert-newton-84bd35 | ORDINARY | 4,000 | 100.00% |
| PAUL ROBERT NEWTONsophymarine-openregistry-h-paul-robert-newton-84bd35 | A ORDINARY | 100 | 100.00% |
| PAUL ROBERT NEWTONsophymarine-openregistry-h-paul-robert-newton-84bd35 | B ORDINARY | 100 | 100.00% |
| KATIE DIANE DAVISsophymarine-openregistry-h-katie-diane-davis-a5f4ca | ORDINARY | 0 | 0.00% |
| KATIE DIANE DAVISsophymarine-openregistry-h-katie-diane-davis-a5f4ca | A ORDINARY | 0 | 0.00% |
SMART ORIGIN LTD
sophymarine-openregistry-gb-13800348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- North East Bic Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN IRISHsophymarine-openregistry-h-stephen-irish-e4579a | ORDINARY | 750,000 | 75.00% |
| CHRISTOPH ATKINSsophymarine-openregistry-h-christoph-atkins-f1b6b7 | ORDINARY | 250,000 | 25.00% |
| CHRISTOPH ATKINSsophymarine-openregistry-h-christoph-atkins-f1b6b7 | B ORDINARY | 100 | 100.00% |
| STEPHEN IRISHsophymarine-openregistry-h-stephen-irish-e4579a | A ORDINARY | 100 | 100.00% |
FLEX GROUP NE HOLDINGS LTD
sophymarine-openregistry-gb-14669837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15-16 Sandmere Road, Sunderland, SR2 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN SMITHsophymarine-openregistry-h-nicholas-john-smith-d5d102 | ORDINARY SHARES | 32 | |
| FRANCIS STONES GIBSONsophymarine-openregistry-h-francis-stones-gibson-01c1b5 | ORDINARY SHARES | 28 | |
| FRANCIS STONES GIBSONsophymarine-openregistry-h-francis-stones-gibson-01c1b5 | ORDINARY SHARES | 20 | |
| FRANCIS STONES GIBSONsophymarine-openregistry-h-francis-stones-gibson-01c1b5 | ORDINARY | 2 | |
| NICHOLAS JOHN SMITHsophymarine-openregistry-h-nicholas-john-smith-d5d102 | ORDINARY | 2 | |
| FRANCIS STONES GIBSONsophymarine-openregistry-h-francis-stones-gibson-01c1b5 | C ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEX INTERIORS LTDsophymarine-openregistry-gb-10519979 | Holds shares in | ORDINARY |
| FLEX JOINERY LTDsophymarine-openregistry-gb-11223489 | Holds shares in | ORDINARY |
| FLEX GROUP NE LIMITEDsophymarine-openregistry-gb-13562331 | Holds shares in | ORDINARY |
COX CONSTRUCTION NE LTD
sophymarine-openregistry-gb-14801599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Roker Park Terrace, Sunderland, SR6 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS COXsophymarine-openregistry-h-lewis-cox-2e126c | ORDINARY | 49 | |
| SARAH COXsophymarine-openregistry-h-sarah-cox-7900a9 | ORDINARY | 49 | |
| LEWIS COXsophymarine-openregistry-h-lewis-cox-2e126c | A ORDINARY | 1 | |
| SARAH COXsophymarine-openregistry-h-sarah-cox-7900a9 | B ORDINARY | 1 | |
| LEWIS COXsophymarine-openregistry-h-lewis-cox-2e126c | B ORDINARY | 0 | |
BLUE HORIZON PARTNERS LIMITED
sophymarine-openregistry-gb-16341969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Greetlands Road, Sunderland, SR2 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY NORMA KENDRICKsophymarine-openregistry-h-beverley-norma-kendrick-ec3cb2 | ORDINARY | 1 | 50.00% |
| BEVERLEY NORMA KENDRICKsophymarine-openregistry-h-beverley-norma-kendrick-ec3cb2 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER KENDRICKsophymarine-openregistry-h-christopher-kendrick-937dcf | ORDINARY | 1 | 50.00% |
| CHRISTOPHER KENDRICKsophymarine-openregistry-h-christopher-kendrick-937dcf | A ORDINARY | 1 | 100.00% |
K M SNOWDON BUILDING AND JOINERY LIMITED
sophymarine-openregistry-gb-03101587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Back North Bridge Street, Sunderland, Tyne & Wear, SR5 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.M. SNOWDONsophymarine-openregistry-h-k-m-snowdon-e9baed | A ORDINARY | 99 | 100.00% |
| J.C. BOWMANsophymarine-openregistry-h-j-c-bowman-d6019d | B ORDINARY | 1 | 100.00% |
LES POTTS 4 WHEEL DRIVE LTD
sophymarine-openregistry-gb-03245823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Sandmere Road, Sunderland, Tyne & Wear, SR2 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE POTTSsophymarine-openregistry-h-leslie-potts-1f186b | ORDINARY | 49,000 | 100.00% |
| MELANIE POTTSsophymarine-openregistry-h-melanie-potts-a85e5f | A ORDINARY | 1,000 | 100.00% |
WESTINGHOUSE BRAKE & EQUIPMENT LTD.
sophymarine-openregistry-gb-03293155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Green, Sunderland, Tyne & Wear, SR2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BRUCE YOUNGsophymarine-openregistry-h-geoffrey-bruce-young-1995b0 | ORDINARY | 1 | 100.00% |
| JANICE YOUNGsophymarine-openregistry-h-janice-young-85e20f | A ORDINARY | 1 | 100.00% |
IAN WHITE MOTORS LIMITED
sophymarine-openregistry-gb-03352314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Yard Suite 2.2, Sunderland, SR1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITEsophymarine-openregistry-gb-SC081064 | A ORDINARY | 55 | 100.00% |
| KIM WHITEsophymarine-openregistry-h-kim-white-78cb42 | B ORDINARY | 45 | 100.00% |