UK companies/Sunderland/Page 24
Companies in Sunderland and their shareholdersPage 24 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 47 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
INNERSTAND LIMITED
sophymarine-openregistry-gb-03702963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Thomas Hawksley Park, Sunderland, Tyne And Wear, SR3 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BARBARA HALLsophymarine-openregistry-h-janet-barbara-hall-8fd35a | B ORDINARY | 30 | 100.00% |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | A ORDINARY | 30 | 100.00% |
ONYX PROJECT SERVICES LTD
sophymarine-openregistry-gb-04424195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 1a North Sands Business Centre, Sunderland, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09386662 | B ORDINARY | 100 | |
| OMNIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09386662 | A ORDINARY | 70 | |
| MICHAEL BRACEsophymarine-openregistry-h-michael-brace-3de4c7 | A ORDINARY | 30 | |
NUCLEUS (GB) LIMITED
sophymarine-openregistry-gb-04546362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fusion House 1 Plains Road, Sunderland, Tyne & Wear, SR3 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER ALAN STUART MAUDSLEYsophymarine-openregistry-h-jasper-alan-stuart-maudsley-e7004d | ORDINARY A | 72,734 | 100.00% |
| JACQUELINE MAUDSLEYsophymarine-openregistry-h-jacqueline-maudsley-4be463 | ORDINARY B | 22,968 | 100.00% |
NB FLEET SERVICES LTD
sophymarine-openregistry-gb-04853748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 13e, Sunderland, Tyne & Wear, SR5 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY BROWNsophymarine-openregistry-gb-04254544 | A ORDINARY | 1 | |
| NEIL BROWNsophymarine-openregistry-gb-05593056 | ORDINARY | 1 | |
IPCA LABORATORIES UK LIMITED
sophymarine-openregistry-gb-04951981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- GROUP
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Units 97-98 Silverbriar, Sunderland, SR5 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPCA LABORATORIES LIMITEDsophymarine-openregistry-h-ipca-laboratories-limited-cd81e6 | REDEEMABLE PREFERENCE | 2,000,000 | 100.00% |
| IPCA LABORATORIES LTDsophymarine-openregistry-h-ipca-laboratories-ltd-cd81e6 | ORDINARY | 914,186 | 100.00% |
MOBILITY CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05405370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 12b Southwick Industrial Estate, Sunderland, Tyne And Wear, SR5 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE KENNETH BATTENsophymarine-openregistry-h-terence-kenneth-batten-ea1016 | A ORDINARY | 2 | 100.00% |
| CLAIRE BATTENsophymarine-openregistry-h-claire-batten-e043f1 | B ORDINARY | 1 | 100.00% |
KANS AND KANDY (HOLDINGS) LTD
sophymarine-openregistry-gb-05668310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1843 LIMITEDsophymarine-openregistry-gb-14705130 | A ORDINARY | 444 | |
| TIMEC 1843 LIMITEDsophymarine-openregistry-gb-14705130 | B ORDINARY | 156 | |
| KKP (HOLDINGS) LTDsophymarine-openregistry-gb-11583428 | B ORDINARY | 0 | |
| KKP (HOLDINGS) LTDsophymarine-openregistry-gb-11583428 | A ORDINARY | 0 | |
MULLERS LIMITED
sophymarine-openregistry-gb-05935188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 40 Villette Road, Sunderland, SR2 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA MARIA MULLERsophymarine-openregistry-h-sonia-maria-muller-f2afea | ORDINARY | 100 | |
| CHARLES CHRISTOPHER MULLERsophymarine-openregistry-h-charles-christopher-muller-5e36f5 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
FULWELL DESIGN AND DRAUGHTING LTD
sophymarine-openregistry-gb-06192225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 165 Fulwell Road, Sunderland, Tyne And Wear, SR6 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOUNSLOWsophymarine-openregistry-h-john-hounslow-3f86fa | ORDINARY | 87 | 87.00% |
| FRANCES MARY HOUNSLOWsophymarine-openregistry-h-frances-mary-hounslow-50ea57 | ORDINARY | 13 | 13.00% |
| FRANCES MARY HOUNSLOWsophymarine-openregistry-h-frances-mary-hounslow-50ea57 | B ORDINARY | 10 | 100.00% |
I RESOURCES LTD
sophymarine-openregistry-gb-06426326
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Dome, Sunderland, SR1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEIGHTONsophymarine-openregistry-h-jonathan-leighton-99a4f5 | A ORDINARY SHARES | 7,500 | 100.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY SHARES | 833 | 100.00% |
OCCUPATIONAL HEALTH NORTH EAST LTD
sophymarine-openregistry-gb-06438849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Admiral Way, Sunderland, Tyne & Wear, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MAUGHANsophymarine-openregistry-h-emma-maughan-26023f | A ORDINARY | 5 | 100.00% |
| KRIS JOSEPH MAUGHANsophymarine-openregistry-h-kris-joseph-maughan-4f69e5 | B ORDINARY | 5 | 100.00% |
1 IN 6 LIMITED
sophymarine-openregistry-gb-06900256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 251 High Street West, Sunderland, SR1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARRISONsophymarine-openregistry-gb-09680228 | ORDINARY A | 65,400 | |
| SARAH HARRISONsophymarine-openregistry-h-sarah-harrison-e0ce1d | B ORDINARY | 1 | |
TAYLOR E, C & I LIMITED
sophymarine-openregistry-gb-07071610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Bordeaux Close, Sunderland, Tyne And Wear, SR3 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL TAYLORsophymarine-openregistry-h-anthony-michael-taylor-fc7a34 | A ORDINARY | 60 | 100.00% |
| PAMELA TAYLORsophymarine-openregistry-h-pamela-taylor-85526f | B ORDINARY | 40 | 100.00% |
CAPITAL CONSERVATION AND RESTORATION LIMITED
sophymarine-openregistry-gb-07296326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Melbury Court, Sunderland, Tyne And Wear, SR6 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ROWEsophymarine-openregistry-h-fiona-rowe-45f93a | B ORDINARY | 1 | 100.00% |
| ROBERT DELVOYE ROWEsophymarine-openregistry-h-robert-delvoye-rowe-a0adc0 | A ORDINARY | 1 | 100.00% |
AIREY & HEANEY LIMITED
sophymarine-openregistry-gb-07345630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Corby Hall Drive, Sunderland, SR2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AIREYsophymarine-openregistry-h-paul-airey-964dc0 | A ORDINARY | 47 | 100.00% |
| SEAN SIMON HEANEYsophymarine-openregistry-h-sean-simon-heaney-86f1a9 | ORDINARY | 47 | 100.00% |
J S LOCUM SERVICES LIMITED
sophymarine-openregistry-gb-07407755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- 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 |
|---|
| ANITA KAILAsophymarine-openregistry-h-anita-kaila-ee5176 | ORDINARY B | 1 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSDP (UK) LTDsophymarine-openregistry-gb-07257396 | Holds shares in | A ORDINARY · 50.00% |
| F I MAGUIRE LIMITEDsophymarine-openregistry-gb-00642263 | Holds shares in | ORDINARY |
| GLEN STREET HEALTH LIMITEDsophymarine-openregistry-gb-16330889 | Holds shares in | ORDINARY |
UPLIFT ASSOCIATES LTD
sophymarine-openregistry-gb-07796115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Room 501, Hope Street Exchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | B ORDINARY | 50 | |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | ORDINARY | 2 | |
| ALYSON UPTONsophymarine-openregistry-h-alyson-upton-6e7cbb | ORDINARY | 0 | |
ALAN M HILL LIMITED
sophymarine-openregistry-gb-07938767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Roker Park Terrace, Sunderland, SR6 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL HILLsophymarine-openregistry-h-alan-michael-hill-1b7e85 | A ORDINARY | 1 | 100.00% |
| VALERIE SCOTTsophymarine-openregistry-h-valerie-scott-0e441d | B ORDINARY | 1 | 100.00% |
WOODSTONE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08011161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Waverley Terrace, Sunderland, Tyne & Wear, SR4 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DORANSsophymarine-openregistry-h-deborah-dorans-a4bf7f | B ORDINARY | 1 | |
| DEBORAH DORANSsophymarine-openregistry-h-deborah-dorans-a4bf7f | A ORDINARY | 1 | |
| JEFFREY DORANSsophymarine-openregistry-h-jeffrey-dorans-76c202 | A ORDINARY | 1 | |
| JEFFREY DORANSsophymarine-openregistry-h-jeffrey-dorans-76c202 | B ORDINARY | 1 | |
MTS OFFSHORE SURVEYING LIMITED
sophymarine-openregistry-gb-08018460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 27 Hallgarth Court, Sunderland, SR6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | A ORDINARY | 60 | 100.00% |
| PAMELA MOOREsophymarine-openregistry-h-pamela-moore-51746c | B ORDINARY | 40 | 100.00% |