UK companies/Sunderland/Page 27
Companies in Sunderland and their shareholdersPage 27 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 46 shareholdings and 2 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
NEERAV VERMA ENTERPRISES LTD
sophymarine-openregistry-gb-13579935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Greenchapel Way, Sunderland, SR3 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAV VERMAsophymarine-openregistry-h-neerav-verma-173270 | ORDINARY | 1 | 100.00% |
| SULAKSHANA SINGH VERMAsophymarine-openregistry-h-sulakshana-singh-verma-487e97 | A ORDINARY | 1 | 100.00% |
IREVOLUTION CLAIMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13637272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Waterside House, Sunderland, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827 | ORDINARY A | 75 | |
| MR DAVID ANDREW MUIRHEADsophymarine-openregistry-h-mr-david-andrew-muirhead-de5e99 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| IREVOLUTION CLAIMS LIMITEDsophymarine-openregistry-gb-12484029 | Holds shares in | ORDINARY · 100.00% |
ORCA GAS INSTALLATIONS N.E. LIMITED
sophymarine-openregistry-gb-13792456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Denbigh Avenue, Sunderland, SR6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN ROBINSONsophymarine-openregistry-h-andrew-martin-robinson-e73b5e | ORDINARY A | 100 | 100.00% |
| RACHAEL ROBINSONsophymarine-openregistry-h-rachael-robinson-b354bd | ORDINARY B | 20 | 100.00% |
NOVELLOS WASHINGTON LTD
sophymarine-openregistry-gb-13936076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASTRO NE LTDsophymarine-openregistry-gb-14232057 | A ORDINARY | 66 | 100.00% |
| GASTRO NE LTDsophymarine-openregistry-gb-14232057 | B ORDINARY | 33 | 100.00% |
| NORTHERN BAR MANAGEMENT LTDsophymarine-openregistry-gb-08531830 | B ORDINARY | 0 | 0.00% |
TSMC CONSULTANCY LIMITED
sophymarine-openregistry-gb-13981865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Sulby Lodge, Sunderland, SR2 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MCCABEsophymarine-openregistry-h-carolyn-mccabe-869708 | B ORDINARY | 1 | 100.00% |
| THOMAS SLOANESsophymarine-openregistry-h-thomas-sloanes-5db2d4 | A ORDINARY | 1 | 100.00% |
HERRINGTON LANDSCAPES LTD
sophymarine-openregistry-gb-13993854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 Longmeadows, Sunderland, SR3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CARTERsophymarine-openregistry-h-benjamin-carter-62be81 | ORDINARY | 4 | |
| BENJAMIN CARTERsophymarine-openregistry-h-benjamin-carter-62be81 | ORDINARY A | 1 | |
| LAURA CARTERsophymarine-openregistry-h-laura-carter-517532 | ORDINARY | 0 | |
| LAURA CARTERsophymarine-openregistry-h-laura-carter-517532 | ORDINARY A | 0 | |
WHISTLE AND BARK LIMITED
sophymarine-openregistry-gb-14038772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3c, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FRANCES JOBLING-JONESsophymarine-openregistry-h-anna-frances-jobling-jones-1d13b4 | B ORDINARY | 50 | |
| CHARLOTTE INDIA STROTHER JOBLING-JONESsophymarine-openregistry-h-charlotte-india-strother-jobling-jones-382b45 | A ORDINARY | 50 | |
JOE DOWELL & SONS ELECTRICAL LTD
sophymarine-openregistry-gb-14218811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Crummock Avenue, Sunderland, SR6 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DOWELLsophymarine-openregistry-h-joe-dowell-eb6303 | A ORDINARY | 1 | 100.00% |
| KATY DOWELLsophymarine-openregistry-h-katy-dowell-93f69d | B ORDINARY | 1 | 100.00% |
LITT RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-14371978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 3a, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067 | A ORDINARY | 9 | |
| DUNJA COBBsophymarine-openregistry-h-dunja-cobb-5233f2 | B ORDINARY | 1 | |
TOMMY BLADES LIMITED
sophymarine-openregistry-gb-14395764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 40 Blandford Street, Sunderland, SR1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE REYES DE HILMER-EWELsophymarine-openregistry-h-janice-reyes-de-hilmer-ewel-e14617 | B ORDINARY | 1 | |
| THOMAS HILMER-EWELsophymarine-openregistry-h-thomas-hilmer-ewel-ec35d0 | ORDINARY | 1 | |
PROCURE SMART LTD
sophymarine-openregistry-gb-14426752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Doxford Works 3 Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GROVESsophymarine-openregistry-h-bradley-groves-f6eb0f | FOUNDER SHARES | 75,000 | 100.00% |
| STEVEN COPELANDsophymarine-openregistry-h-steven-copeland-587a75 | INVESTOR SHARES | 20,000 | 80.00% |
| BRADLEY GROVESsophymarine-openregistry-h-bradley-groves-f6eb0f | INVESTOR SHARES | 5,000 | 20.00% |
WEAR HOMES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14532926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Longmeadows, Sunderland, SR3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEAR HOMES LTDsophymarine-openregistry-gb-13137931 | ORDINARY B | 1 | 100.00% |
| WEAR HOMES LTDsophymarine-openregistry-gb-13137931 | ORDINARY A | 1 | 100.00% |
| JO-ANNE MARIE PARKINSONsophymarine-openregistry-h-jo-anne-marie-parkinson-9528a3 | ORDINARY B | 0 | 0.00% |
VEHICLE GRAPHICS LTD
sophymarine-openregistry-gb-14649397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Rothbury, Sunderland, SR2 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL MANOLEsophymarine-openregistry-h-gabriel-manole-d305d8 | ORDINARY | 1 | |
| LILIANA - RODICA MANOLEsophymarine-openregistry-h-liliana-rodica-manole-9b1106 | B ORDINARY | 1 | |
CRINSON HOLDINGS LTD
sophymarine-openregistry-gb-14653569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5 Waterside House, Sunderland, Tyne And Wear, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CRIMSONsophymarine-openregistry-h-kate-crimson-040786 | A ORDINARY | 1 | |
| NATHANIEL TUNDE CRINSONsophymarine-openregistry-h-nathaniel-tunde-crinson-908f5e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307 | Holds shares in | C |
AIC PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14769660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- 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
- Unit 3a, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIC MANAGEMENT LTDsophymarine-openregistry-gb-14737032 | ORDINARY A | 901 | |
| DUNJA COBBsophymarine-openregistry-h-dunja-cobb-5233f2 | ORDINARY | 99 | |
BREESE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14784303
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BREESEsophymarine-openregistry-h-alexandra-breese-3ef478 | A ORDINARY | 1 | 100.00% |
| LAWRENCE BREESEsophymarine-openregistry-h-lawrence-breese-e5eb14 | ORDINARY | 1 | 100.00% |
NOVELLOS NE LTD
sophymarine-openregistry-gb-14809414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- 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 |
|---|
| GASTRO NE LTDsophymarine-openregistry-gb-14232057 | A ORDINARY | 66 | 100.00% |
| GASTRO NE LTDsophymarine-openregistry-gb-14232057 | B ORDINARY | 33 | 100.00% |
| NORTHERN BAR MANAGEMENT LTDsophymarine-openregistry-gb-08531830 | B ORDINARY | 0 | 0.00% |
AJ PROPERTIES NORTH LTD
sophymarine-openregistry-gb-15075146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- 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 |
|---|
| AMANDA JAYNE JACKSONsophymarine-openregistry-h-amanda-jayne-jackson-51a098 | A ORDINARY | 81 | 100.00% |
| ANTHONY JASON WAITEsophymarine-openregistry-h-anthony-jason-waite-99ac7e | B ORDINARY | 19 | 100.00% |
REBECCA HOLT TRAVEL LIMITED
sophymarine-openregistry-gb-15252382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JAYNE HOLTsophymarine-openregistry-h-rebecca-jayne-holt-1c9267 | A ORDINARY | 60 | 100.00% |
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | B ORDINARY | 40 | 100.00% |
THE CONTAINER PEOPLE LTD
sophymarine-openregistry-gb-15267519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 25 Pallion West Industrial Estate, Sunderland, SR4 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GIBSONsophymarine-openregistry-h-ian-gibson-f00c83 | ORDINARY | 100 | |
| NATALIE GIBSONsophymarine-openregistry-h-natalie-gibson-c21cec | A ORDINARY | 1 | |