UK companies/Sunderland/Page 25
Companies in Sunderland and their shareholdersPage 25 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 42 shareholdings and 1 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
SELECT PROPERTY MANAGEMENT NE LIMITED
sophymarine-openregistry-gb-08335027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Belford Close, Sunderland, SR2 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER MARTYN POTTSsophymarine-openregistry-h-john-christopher-martyn-potts-b45133 | ORDINARY | 50,001 | |
| PAMELA SUSAN POTTSsophymarine-openregistry-h-pamela-susan-potts-383672 | A ORDINARY | 50,001 | |
DAVISON PARTNERS LTD
sophymarine-openregistry-gb-08617252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Whitburn Bents Road, Sunderland, SR6 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANET DAVISONsophymarine-openregistry-h-mrs-janet-davison-5bf2ab | ORDINARY | 10 | |
| STEVEN DAVISONsophymarine-openregistry-h-steven-davison-8911e1 | A SHARE | 1 | |
AVENUE (NORTH EAST) LIMITED
sophymarine-openregistry-gb-08678498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURNSsophymarine-openregistry-h-robert-burns-03b278 | A ORDINARY | 150 | 100.00% |
| DOREEN BURNSsophymarine-openregistry-h-doreen-burns-817a3c | B ORDINARY | 50 | 100.00% |
LIME LEISURE LIMITED
sophymarine-openregistry-gb-08746938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sycamore Lodge, Sunderland, SR4 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERWENT MANOR LTDsophymarine-openregistry-gb-08691142 | A ORDINARY | 150 | 100.00% |
| KEITH DAVID DONKINsophymarine-openregistry-h-keith-david-donkin-b23190 | B ORDINARY | 50 | 100.00% |
THOMSON LOCUM SERVICES LTD
sophymarine-openregistry-gb-09052008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 35 Roker Park Road, Sunderland, SR6 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY THOMSONsophymarine-openregistry-h-bryony-thomson-3a42a8 | ORDINARY B | 500 | 100.00% |
| RORY THOMSONsophymarine-openregistry-h-rory-thomson-23c2e5 | ORDINARY A | 500 | 100.00% |
VIN CONSTRUCTION (NORTH EAST) LIMITED
sophymarine-openregistry-gb-09232879
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 George Street East, Sunderland, Tyne And Wear, SR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY VINCENTsophymarine-openregistry-h-barry-vincent-1c3ec1 | ORDINARY | 8 | 100.00% |
| JANICE VINCENTsophymarine-openregistry-h-janice-vincent-a48088 | A ORDINARY | 2 | 100.00% |
EMMERSONS SOLICITORS LTD
sophymarine-openregistry-gb-09313030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 52 John Street, Sunderland, SR1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MICHAEL ROBINSONsophymarine-openregistry-h-arthur-michael-robinson-f450bc | ORD | 1 | 100.00% |
| JACQUELINE ROBINSONsophymarine-openregistry-h-jacqueline-robinson-43b4a6 | A ORDINARY | 1 | 100.00% |
SLM ROOFING LIMITED
sophymarine-openregistry-gb-09586181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 22 Burdon Road, Sunderland, SR6 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCCLACKLANsophymarine-openregistry-h-stuart-mcclacklan-3773bd | ORDINARY | 200 | 100.00% |
| CLARE MOLLOYsophymarine-openregistry-h-clare-molloy-4dd604 | A ORDINARY | 0 | |
COMVEX PLANT & MACHINERY LTD
sophymarine-openregistry-gb-09758632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Pottery Road, Sunderland, SR5 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL ORDsophymarine-openregistry-h-darren-michael-ord-45661b | ORDINARY | 100 | 100.00% |
| DARREN ORDsophymarine-openregistry-h-darren-ord-66fd9d | B ORDINARY | 1 | 100.00% |
LANCASTER ACCOUNTANTS LTD
sophymarine-openregistry-gb-09975038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Talbot Road, Sunderland, SR6 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART LANCASTERsophymarine-openregistry-h-paul-stuart-lancaster-dbb47d | A ORDINARY | 51 | 100.00% |
| HOLLIE LANCASTERsophymarine-openregistry-h-hollie-lancaster-f75c78 | B ORDINARY | 49 | 100.00% |
EEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-10156033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 3c Hylton Park, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOBLINGsophymarine-openregistry-h-dean-jobling-d01e1d | A ORDINARY | 50 | 100.00% |
| SAMUEL SPENCER JOBLINGsophymarine-openregistry-h-samuel-spencer-jobling-9b2bee | B ORDINARY | 50 | 100.00% |
HARRY THURSBY HOLDINGS LIMITED
sophymarine-openregistry-gb-10233478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8-10 Holmeside, Sunderland, SR1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THURSBYsophymarine-openregistry-gb-05998577 | ORDINARY | 50 | |
| HOLLIE THURSBYsophymarine-openregistry-h-hollie-thursby-1f28ff | A ORDINARY | 1 | |
| HARRY THURSBYsophymarine-openregistry-gb-05998577 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY THURSBY LIMITEDsophymarine-openregistry-gb-05998577 | Holds shares in | C ORDINARY · 100.00% |
JPL PROPERTY & LETTINGS LTD
sophymarine-openregistry-gb-10643899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Street Xchange, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEAR HOMES LTDsophymarine-openregistry-gb-13137931 | B | 10 | 100.00% |
| WEAR HOMES LTDsophymarine-openregistry-gb-13137931 | A ORDINARY | 10 | 100.00% |
| JUDITH PARKINSONsophymarine-openregistry-h-judith-parkinson-a9d2e1 | B | 0 | 0.00% |
UK ENERGY MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-10830291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MEDIUM
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 6 Crown Road, Sunderland, SR5 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOVEN GROUP LIMITEDsophymarine-openregistry-gb-13416878 | ORDINARY | 9,100 | |
| CS PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-12548828 | B ORDINARY | 400 | |
ALCHEMIST CONSULTANTS LIMITED
sophymarine-openregistry-gb-10928572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 103i North East Business & Innovation Centre, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAINBRIDGEsophymarine-openregistry-gb-11216090 | A ORDINARY | 75 | 100.00% |
| JOANNE BAINBRIDGEsophymarine-openregistry-h-joanne-bainbridge-aea716 | B ORDINARY | 25 | 100.00% |
CRAIG MCGARRELL LIMITED
sophymarine-openregistry-gb-11184720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Seafields, Sunderland, SR6 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCGARRELLsophymarine-openregistry-gb-11184720 | ORDINARY | 100 | |
| CHRISTIE PIERCEsophymarine-openregistry-h-christie-pierce-27d1a4 | B ORDINARY | 1 | |
S & B PHARMA LIMITED
sophymarine-openregistry-gb-11196429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 27 Starflower Close, Sunderland, SR3 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SURYADEVARAsophymarine-openregistry-h-sandeep-suryadevara-6660b0 | ORDINARY | 100 | |
| SWAPNA BOLLAsophymarine-openregistry-h-swapna-bolla-f36f73 | A ORDINARY | 100 | |
FORGOTTEN BARGAINS LIMITED
sophymarine-openregistry-gb-11299181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- 8 Bradbourne Close, Sunderland, SR2 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NTANDAsophymarine-openregistry-h-andrew-ntanda-ddb4e3 | A ORDINARY | 100 | |
| CHRISTINE NTANDAsophymarine-openregistry-h-christine-ntanda-a69956 | B ORDINARY | 100 | |
SOUTH TYNESIDE ORTHODONTIC CENTRE LTD
sophymarine-openregistry-gb-11410587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 49 Frederick Street, Sunderland, SR1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM RUSHFORTHsophymarine-openregistry-h-callum-rushforth-8f064e | B ORDINARY | 1 | 100.00% |
| SIMON LOVELsophymarine-openregistry-h-simon-lovel-b6cd81 | A ORDINARY | 1 | 100.00% |
INSPECTION & QUALITY SERVICES LTD
sophymarine-openregistry-gb-11500945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 3-5 Grange Terrace, Sunderland, SR2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STOTHARDsophymarine-openregistry-h-laura-stothard-c14871 | A ORDINARY | 500 | 100.00% |
| LOUISE PRICEsophymarine-openregistry-h-louise-price-437903 | B ORDINARY | 500 | 100.00% |