UK companies/Sunderland/Page 26
Companies in Sunderland and their shareholdersPage 26 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 45 shareholdings and 6 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
MPL PROPERTY AND LETTINGS LIMITED
sophymarine-openregistry-gb-11638195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- 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
- 21 Trevarren Drive, Sunderland, SR2 0YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | A ORDINARY | 1 | |
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | B ORDINARY | 1 | |
| WEAR HOMES LTDsophymarine-openregistry-gb-13137931 | B ORDINARY | 0 | |
USED TRUCK SPARES LIMITED
sophymarine-openregistry-gb-11643613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Trafford Road, Sunderland, Tyne And Wear, SR5 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ORDsophymarine-openregistry-h-darren-ord-66fd9d | ORDINARY | 70 | 100.00% |
| STEPHANIE BRUCEsophymarine-openregistry-h-stephanie-bruce-eafcc6 | B ORDINARY | 30 | 100.00% |
CYBERCHAP LTD
sophymarine-openregistry-gb-11712294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 8 Blyton Avenue, Sunderland, SR2 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | ORDINARY | 100 | 100.00% |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY A | 10 | 100.00% |
C & F FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11790520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Westray Close, Sunderland, Tyne And Wear, SR2 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANN FOSBERRYsophymarine-openregistry-h-carrie-ann-fosberry-482ffa | ORDINARY | 99 | |
| ALAN PAUL FOSBERRYsophymarine-openregistry-h-alan-paul-fosberry-7c2c1c | A ORDINARY | 1 | |
MAPS (NE) LTD
sophymarine-openregistry-gb-12258900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Nicholas Avenue, Sunderland, SR6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY B | 1 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY A | 1 | |
| BEVERLEY SMITHsophymarine-openregistry-h-beverley-smith-f169d6 | ORDINARY B | 0 | |
GASTRO LEISURE LTD
sophymarine-openregistry-gb-12283498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RVVC LIMITEDsophymarine-openregistry-gb-11027747 | B ORDINARY | 49 | 65.33% |
| DOMENICO FANELLIsophymarine-openregistry-h-domenico-fanelli-b62df9 | B ORDINARY | 26 | 34.67% |
| DOMENICO FANELLIsophymarine-openregistry-h-domenico-fanelli-b62df9 | A ORDINARY | 25 | 100.00% |
VIBBL LIMITED
sophymarine-openregistry-gb-12340071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1 Grange Crescent, Sunderland, Tyne And Wear, SR2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAD CEHICsophymarine-openregistry-h-nihad-cehic-391bee | A ORDINARY | 185 | |
| INJ ASSOCIATESsophymarine-openregistry-gb-07824913 | B ORDINARY | 15 | |
OAKGROVE LTD
sophymarine-openregistry-gb-12348375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Derby Street, Sunderland, SR2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIS BANISsophymarine-openregistry-h-emilis-banis-77d81d | B ORDINARY | 6 | 100.00% |
| JOHN DORANsophymarine-openregistry-h-john-doran-b0df09 | ORDINARY | 1 | 100.00% |
HI PERFORMANCE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12370761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hi Performance, 2, Sunderland, Tyne And Wear, SR6 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FARROWsophymarine-openregistry-h-adam-farrow-445c68 | A ORDINARY | 985 | |
| LYNDSEY MARGARET ROSSsophymarine-openregistry-h-lyndsey-margaret-ross-b44436 | B ORDINARY | 15 | |
UTILITYLIFE CONSULTING LIMITED
sophymarine-openregistry-gb-12578339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Woodham Drive, Sunderland, SR2 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LONGBOTTOMsophymarine-openregistry-h-katie-longbottom-ba3a5b | B ORDINARY | 100 | |
| RICHARD LONGBOTTOMsophymarine-openregistry-h-richard-longbottom-52d5ad | A ORDINARY | 100 | |
KEYS PLEASE LTD
sophymarine-openregistry-gb-12749633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JASON WAITEsophymarine-openregistry-h-anthony-jason-waite-99ac7e | B ORDINARY | 50 | 100.00% |
| ANTHONY JASON WAITEsophymarine-openregistry-h-anthony-jason-waite-99ac7e | A ORDINARY | 50 | 100.00% |
| JULI ISABEL POULTONsophymarine-openregistry-h-juli-isabel-poulton-8479c4 | B ORDINARY | 0 | 0.00% |
PNL LTD
sophymarine-openregistry-gb-12762469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3a, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEIL LILLEYsophymarine-openregistry-h-paul-neil-lilley-2cc992 | A ORDINARY | 9 | 100.00% |
| TERRIE DIANE DIXONsophymarine-openregistry-h-terrie-diane-dixon-e12236 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12408492 | Holds shares in | D ORDINARY |
| PULSE CONTROLS LIMITEDsophymarine-openregistry-gb-14202792 | Holds shares in | B ORDINARY |
G & G SMITH LIMITED
sophymarine-openregistry-gb-12967750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 65 Leighfield Drive, Sunderland, SR3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | A ORDINARY | 1 | 100.00% |
| LISA MARIE SMITHsophymarine-openregistry-h-lisa-marie-smith-180226 | B ORDINARY | 1 | 100.00% |
TURNBULL INVESTMENTS NE LIMITED
sophymarine-openregistry-gb-13035038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 40 Marina Avenue, Sunderland, SR6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY | 1 | 100.00% |
| FAYE KILSBYsophymarine-openregistry-h-faye-kilsby-50b26b | A ORDINARY | 1 | 100.00% |
JJA WALLACE LTD
sophymarine-openregistry-gb-13173292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 51 Killingworth Drive, Sunderland, SR4 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | ORDINARY | 1 | |
| VIVIAN WALLACEsophymarine-openregistry-h-vivian-wallace-94446a | B ORDINARY | 1 | |
FUNDRAISE AND RECYCLE LIMITED
sophymarine-openregistry-gb-13321444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Wards Business Park, Sunderland, SR2 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIVYDAS KRISTOPAITISsophymarine-openregistry-h-deivydas-kristopaitis-2dbc0b | ORDINARY | 50 | 100.00% |
| SARAH LOUISE KRISTOPAITEsophymarine-openregistry-h-sarah-louise-kristopaite-59cf3e | A ORDINARY | 50 | 100.00% |
| DEIVYDAS KRISTOPAITISsophymarine-openregistry-h-deivydas-kristopaitis-2dbc0b | A ORDINARY | 0 | 0.00% |
HORROCKS PROPERTIES LTD
sophymarine-openregistry-gb-13383438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Analysis House 117-119, Sunderland, SR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL HORROCKSsophymarine-openregistry-h-matthew-paul-horrocks-d89908 | A ORDINARY SHARES | 60 | 100.00% |
| REBECCA LAURA HORROCKSsophymarine-openregistry-h-rebecca-laura-horrocks-8993b0 | B ORDINARY SHARES | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNE ROAD ESTATES LTDsophymarine-openregistry-gb-15898634 | Holds shares in | ORDINARY · 100.00% |
| CHERRY MEADOW PROPERTIES LTDsophymarine-openregistry-gb-13871447 | Holds shares in | ORDINARY · 50.00% |
MANBERG PROJECTS LTD
sophymarine-openregistry-gb-13508645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Ashleigh Grove, Sunderland, Tyne & Wear, SR6 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HARA MANOUSISsophymarine-openregistry-h-joanna-hara-manousis-c0cc54 | ORDINARY B | 60 | 100.00% |
| ZACHARY AARON BARTLETT WEINBERGsophymarine-openregistry-h-zachary-aaron-bartlett-weinberg-a7e25c | ORDINARY A | 60 | 100.00% |
WHITEBARK ACCOUNTANCY LTD
sophymarine-openregistry-gb-13525420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Whitebark, Sunderland, SR3 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FARRAHIsophymarine-openregistry-h-alexander-farrahi-37f88a | A ORDINARY | 100 | 100.00% |
| LOIS PRICEsophymarine-openregistry-h-lois-price-ef969d | B ORDINARY | 10 | 100.00% |
TIMEC 1778 LIMITED
sophymarine-openregistry-gb-13550433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | A ORDINARY | 2 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMEC 1777 LIMITEDsophymarine-openregistry-gb-13550462 | Holds shares in | ORDINARY · 100.00% |
| O’BRIEN LAND AND ESTATES LIMITEDsophymarine-openregistry-gb-13611807 | Holds shares in | ORDINARY |