UK companies/Sunderland/Page 29
Companies in Sunderland and their shareholdersPage 29 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 41 shareholdings and 7 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
ARRIVA UK BUS HOLDINGS LIMITED
sophymarine-openregistry-gb-04166672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Admiral Way, Sunderland, Tyne & Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA UK BUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00821054 | ORDINARY | 154,988,500 | |
| ARRIVA LIMITEDsophymarine-openregistry-gb-00347103 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRIVA KENT & SURREY LIMITEDsophymarine-openregistry-gb-00114841 | Holds shares in | ORDINARY |
| ARRIVA BUS & COACH HOLDINGS LIMITEDsophymarine-openregistry-gb-00502322 | Holds shares in | ORDINARY |
| ARRIVA NORTH WEST LIMITEDsophymarine-openregistry-gb-00523376 | Holds shares in | ORDINARY |
| ARRIVA TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-00878006 | Holds shares in | ORDINARY |
| ARRIVA MIDLANDS NORTH LIMITEDsophymarine-openregistry-gb-01556305 | Holds shares in | ORDINARY |
| ARRIVA KENT THAMESIDE LIMITEDsophymarine-openregistry-gb-02005266 | Holds shares in | CUMULATIVE REDEEMABLE PREFERENCE |
THE ORIGINAL TRAVEL HOUSE LIMITED
sophymarine-openregistry-gb-04281897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, Tyne And Wear, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | ORDINARY | 66,768 | |
| TRAVEL HOUSE HOLDINGS LTDsophymarine-openregistry-gb-05313490 | ORDINARY | 0 | |
DAVID JAMES TURNER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04566877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Killingworth Drive, Sunderland, Tyne & Wear, SR4 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES TURNERsophymarine-openregistry-h-david-james-turner-0c15cd | ORDINARY | 1 | |
| KAREN TURNERsophymarine-openregistry-gb-11989402 | ORDINARY | 1 | |
BLISS NAILS LIMITED
sophymarine-openregistry-gb-04941081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58 Sea Road, Sunderland, SR6 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SEFERIsophymarine-openregistry-h-lisa-seferi-c5995d | ORDINARY | 1 | 50.00% |
| ROLAND SEFERIsophymarine-openregistry-h-roland-seferi-0e3e0f | ORDINARY | 1 | 50.00% |
FALCON COMPUTERS LIMITED
sophymarine-openregistry-gb-05029779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities - Registered office
- 190-206 Roker Avenue, Sunderland, Tyne And Wear, SR6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LESLIE FALKNERsophymarine-openregistry-h-darren-leslie-falkner-d8ec3a | ORDINARY 1 GBP | 75 | 75.00% |
| JOANNE FALKNERsophymarine-openregistry-h-joanne-falkner-bbb3ff | ORDINARY 1 GBP | 25 | 25.00% |
ABOVE EXPECTATIONS LIMITED
sophymarine-openregistry-gb-05056718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Windsor Terrace, Sunderland, Tyne & Wear, SR2 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE STUWEsophymarine-openregistry-h-nicole-stuwe-1d5018 | ORDINARY | 100 | |
| NEIL MCINTYREsophymarine-openregistry-h-neil-mcintyre-769be8 | ORDINARY | 0 | |
BAMCO FIVE LIMITED
sophymarine-openregistry-gb-05108497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 St. Marks Road, Sunderland, SR4 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA DOSHIsophymarine-openregistry-h-mina-doshi-c5550b | ORDINARY | 3 | |
| SAMAN SEYED SAMMAKsophymarine-openregistry-h-saman-seyed-sammak-5426e3 | ORDINARY | 3 | |
VELOCITY ROADS GROUP LIMITED
sophymarine-openregistry-gb-05282359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodbine Street, Sunderland, SR1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER REECE AND SUSAN ELIZABETH REECEsophymarine-openregistry-h-john-peter-reece-and-susan-elizabeth-ree-bc97fd | ORDINARY | 268,000 | |
| REECE GROUP LIMITEDsophymarine-openregistry-gb-07630662 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VELOCITY UK LIMITEDsophymarine-openregistry-gb-03400231 | Holds shares in | ORDINARY |
NEUTRONICS (NE) LIMITED
sophymarine-openregistry-gb-05306425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 6 North Hylton, Sunderland, Tyne & Wear, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUTRONICS EOT LIMITEDsophymarine-openregistry-gb-16029018 | ORDINARY | 1 | 100.00% |
| LEONIDAS NICHOLAS KOSTALASsophymarine-openregistry-h-leonidas-nicholas-kostalas-41c538 | ORDINARY | 0 | 0.00% |
MAX EUROPE LIMITED
sophymarine-openregistry-gb-05399315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 10 North Farm Avenue, Sunderland, SR4 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES SMEATONsophymarine-openregistry-h-robert-james-smeaton-62d38a | ORDINARY | 2 | |
| BRIAN MORRISONsophymarine-openregistry-h-brian-morrison-28b359 | ORDINARY | 0 | |
KC PROPERTY MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-05485716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Innovator House Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN CAIRNSsophymarine-openregistry-h-colleen-cairns-199cbb | ORDINARY | 50 | 50.00% |
| KIM MOOREsophymarine-openregistry-h-kim-moore-17c8e1 | ORDINARY | 50 | 50.00% |
PLASMA & SATELLITE LIMITED
sophymarine-openregistry-gb-05502684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Gleneagles Road, Sunderland, SR4 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STOKERsophymarine-openregistry-h-michael-stoker-9a5436 | ORDINARY | 2 | |
| DAHL NELSONsophymarine-openregistry-h-dahl-nelson-24ea68 | ORDINARY | 0 | |
DIESEL TUNING UK LIMITED
sophymarine-openregistry-gb-05649339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 34 Frederick Street, Sunderland, Tyne & Wear, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW INGLIS PAWLEYsophymarine-openregistry-h-andrew-inglis-pawley-370882 | ORDINARY | 50 | |
| JENNIFER PAWLEYsophymarine-openregistry-h-jennifer-pawley-b6ad29 | ORDINARY | 50 | |
JONET LIMITED
sophymarine-openregistry-gb-05674140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Cliffe Court, Sunderland, SR6 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE TEMPLETONsophymarine-openregistry-h-janette-templeton-98df4a | ORDINARY | 2 | |
| ESTATE OF DORIS TEMPLETONsophymarine-openregistry-h-estate-of-doris-templeton-eebc4c | ORDINARY | 0 | |
T & W BUILDERS LTD
sophymarine-openregistry-gb-05683426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Hill Street, Sunderland, Tyne And Wear, SR3 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WARDsophymarine-openregistry-h-gary-ward-f5ead1 | ORDINARY | 50 | |
| MICHAEL TROTTERsophymarine-openregistry-h-michael-trotter-fcdbb9 | ORDINARY | 50 | |
| GARY WARDsophymarine-openregistry-h-gary-ward-f5ead1 | ORDINARY | 0 | |
CITY TAXIS (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-05806050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Austin Boulevard, Sunderland, SR5 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEES IQBAL MALIKsophymarine-openregistry-h-raees-iqbal-malik-747295 | ORDINARY | 100 | |
| FAISAL PERVEZsophymarine-openregistry-h-faisal-pervez-4ea671 | ORDINARY | 0 | |
NATIONWIDE DEMOLITION & DISMANTLING LIMITED
sophymarine-openregistry-gb-05823480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Spire View House, Sunderland, Tyne & Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 100 | |
| MICHAEL OBRIENsophymarine-openregistry-h-michael-obrien-eb925d | ORDINARY | 0 | |
STOCKCHECK NORTHEAST LIMITED
sophymarine-openregistry-gb-05835808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Mansfield Crescent, Sunderland, SR6 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CALVERTsophymarine-openregistry-h-graham-calvert-d5bd23 | ORDINARY | 100 | |
| MALCOLM GRAHAMsophymarine-openregistry-h-malcolm-graham-449f95 | ORDINARY | 0 | |
HACKETT PROPERTY LTD
sophymarine-openregistry-gb-06024774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Lynas House, Sunderland, SR1 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ALEXANDER HACKETTsophymarine-openregistry-h-brendan-alexander-hackett-0c1469 | ORDINARY | 51 | |
| HALEY HACKETTsophymarine-openregistry-h-haley-hackett-71202f | ORDINARY | 49 | |
GATLEY ESTATES LIMITED
sophymarine-openregistry-gb-06038677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Frederick Street, Sunderland, SR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ANTONY KINGsophymarine-openregistry-h-howard-antony-king-c40968 | ORDINARY | 50 | |
| LORRAINE WATSONsophymarine-openregistry-h-lorraine-watson-99aa60 | ORDINARY | 50 | |