UK companies/Sunderland/Page 3
Companies in Sunderland and their shareholdersPage 3 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 161 shareholdings and 10 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
EDWARD CHASTON LIMITED
sophymarine-openregistry-gb-00669444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 10 Grange Terrace, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY CATMORE WELLSsophymarine-openregistry-h-nancy-catmore-wells-d2f20e | ORDINARY | 42 | |
| VALERIE CATMORE WHITFIELDsophymarine-openregistry-h-valerie-catmore-whitfield-015269 | ORDINARY | 42 | |
| AMANDA JANE CHASTON LEEsophymarine-openregistry-h-amanda-jane-chaston-lee-e17fe4 | ORDINARY | 4 | |
| SARA LOUISE BLACKsophymarine-openregistry-h-sara-louise-black-b058bd | ORDINARY | 4 | |
| DOMINIC GEORGE ROWLAND GAINESsophymarine-openregistry-h-dominic-george-rowland-gaines-399b1d | ORDINARY | 2 | |
| ELLEN ALEXANDRA KERRYsophymarine-openregistry-h-ellen-alexandra-kerry-8531fc | ORDINARY | 2 | |
| FRASER EDWARD GAINESsophymarine-openregistry-h-fraser-edward-gaines-5a8064 | ORDINARY | 2 | |
| SARAH CHASTON KERRYsophymarine-openregistry-h-sarah-chaston-kerry-24f83b | ORDINARY | 2 | |
DONTYNE SYSTEMS LIMITED
sophymarine-openregistry-gb-05973058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ws13 Washington Business Centre, Sunderland, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDERSON FISHsophymarine-openregistry-h-michael-anderson-fish-7510bc | ORDINARY | 650 | |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY | 230 | |
| DONTYNE SYSTEMS LIMITEDsophymarine-openregistry-gb-05973058 | ORDINARY | 30 | |
| EASLEY ENTERPRISES LLCsophymarine-openregistry-h-easley-enterprises-llc-82932b | ORDINARY | 20 | |
| DAWN MARIE ANDERSONsophymarine-openregistry-h-dawn-marie-anderson-381c51 | ORDINARY | 10 | |
| ISAAC LONGATTIsophymarine-openregistry-h-isaac-longatti-9fa609 | ORDINARY | 10 | |
| JOSEPH ABBOTTsophymarine-openregistry-h-joseph-abbott-942077 | ORDINARY | 10 | |
| STUART HARRISONsophymarine-openregistry-h-stuart-harrison-f73ed0 | ORDINARY | 10 | |
KKP (HOLDINGS) LTD
sophymarine-openregistry-gb-11583428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANS AND KANDY (WHOLESALE HOLDINGS) LTDsophymarine-openregistry-gb-14234123 | ORDINARY | 1 | 100.00% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | ORDINARY | 0 | 0.00% |
| IAN DAVID MARLEYsophymarine-openregistry-h-ian-david-marley-d0f4b4 | ORDINARY | 0 | 0.00% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | ORDINARY | 0 | 0.00% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 0 | 0.00% |
| PHILLIPA MARLEYsophymarine-openregistry-h-phillipa-marley-34f7ba | ORDINARY | 0 | 0.00% |
| TIMEC 1843 LIMITEDsophymarine-openregistry-gb-14705130 | ORDINARY | 0 | 0.00% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KKW (HOLDINGS) LTDsophymarine-openregistry-gb-11583455 | Holds shares in | A ORDINARY · 100.00% |
| KANS AND KANDY (HOLDINGS) LTDsophymarine-openregistry-gb-05668310 | Holds shares in | A ORDINARY |
PIARA COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-12609823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Olive Street, Sunderland, SR1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIR AHMEDsophymarine-openregistry-h-sabir-ahmed-c2ac34 | ORDINARY | 100 | |
| ASMA BEGUMsophymarine-openregistry-h-asma-begum-0fbaac | ORDINARY | 0 | |
| GULSHANA BEGUMsophymarine-openregistry-h-gulshana-begum-75d81f | ORDINARY | 0 | |
| JUNI BEGUMsophymarine-openregistry-h-juni-begum-8b6478 | ORDINARY | 0 | |
| RUKEYA BEGUMsophymarine-openregistry-h-rukeya-begum-c39c1f | ORDINARY | 0 | |
| SABBIR MIAHsophymarine-openregistry-h-sabbir-miah-acd6ae | ORDINARY | 0 | |
| SHAYER MIAHsophymarine-openregistry-h-shayer-miah-fa6c5e | ORDINARY | 0 | |
| SHIBBIR MIAHsophymarine-openregistry-h-shibbir-miah-ff4610 | ORDINARY | 0 | |
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
sophymarine-openregistry-gb-16476843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1c Hylton Park, Sunderland, SR5 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROUTLEDGEsophymarine-openregistry-h-david-routledge-a5ed7f | ORDINARY | 5,000,001 | |
| MITESH DHANAKsophymarine-openregistry-h-mitesh-dhanak-10a372 | ORDINARY | 5,000,001 | |
| CAROLINE GRAY-MASONsophymarine-openregistry-h-caroline-gray-mason-166b92 | ORDINARY | 5,000,000 | |
| EDWARD BARNESsophymarine-openregistry-h-edward-barnes-083c29 | ORDINARY | 5,000,000 | |
| GRAEME SUMMERSsophymarine-openregistry-h-graeme-summers-5837c0 | ORDINARY | 1,666,666 | |
| SARAH COPEsophymarine-openregistry-h-sarah-cope-5247b4 | ORDINARY | 1,666,666 | |
| WILLIAM TAMEsophymarine-openregistry-h-william-tame-4818bd | ORDINARY | 1,666,666 | |
| GARY COPELANDsophymarine-openregistry-h-gary-copeland-a04ba4 | ORDINARY | 0 | |
PETER HERON LIMITED
sophymarine-openregistry-gb-07381179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 20 Fawcett Street, Sunderland, Tyne And Wear, SR1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY NORMAN CHARLES O'CARROLLsophymarine-openregistry-h-ashley-norman-charles-o-carroll-4b6d17 | A ORDINARY | 4,900 | 100.00% |
| PETER EDWARD HERONsophymarine-openregistry-h-peter-edward-heron-691815 | B ORDINARY | 4,900 | 100.00% |
| SANCHA LINDA PARTINGTONsophymarine-openregistry-h-sancha-linda-partington-3899be | C ORDINARY | 100 | 100.00% |
| ERIC FINN O'CARROLLsophymarine-openregistry-h-eric-finn-o-carroll-9bf34d | F ORDINARY | 15 | 100.00% |
| SETH VERNON O'CARROLLsophymarine-openregistry-h-seth-vernon-o-carroll-19f006 | G ORDINARY | 15 | 100.00% |
| PETER EDWARD HERONsophymarine-openregistry-h-peter-edward-heron-691815 | E ORDINARY | 10 | 100.00% |
| PETER EDWARD HERONsophymarine-openregistry-h-peter-edward-heron-691815 | D ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND HEATHER MAY O'CARROLL AS TRUSTEES OF THE PETER HERON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-peter-edward-heron-and-heather-may-o-car-bf55f0 | K ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND HEATHER MAY O'CARROLL AS TRUSTEES OF THE PETER HERON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-peter-edward-heron-and-heather-may-o-car-bf55f0 | I ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND HEATHER MAY O'CARROLL AS TRUSTEES OF THE PETER HERON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-peter-edward-heron-and-heather-may-o-car-bf55f0 | H ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND HEATHER MAY O'CARROLL AS TRUSTEES OF THE PETER HERON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-peter-edward-heron-and-heather-may-o-car-bf55f0 | L ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND HEATHER MAY O'CARROLL AS TRUSTEES OF THE PETER HERON NO 2 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-peter-edward-heron-and-heather-may-o-car-bf55f0 | J ORDINARY | 10 | 100.00% |
| PETER EDWARD HERON AND SANCHA LINDA PARTINGTON AS TRUSTEES OF THE O'CARROLL CHILDREN'S TRUSTsophymarine-openregistry-h-peter-edward-heron-and-sancha-linda-part-880033 | F ORDINARY | 0 | 0.00% |
| PETER EDWARD HERON AND SANCHA LINDA PARTINGTON AS TRUSTEES OF THE O'CARROLL CHILDREN'S TRUSTsophymarine-openregistry-h-peter-edward-heron-and-sancha-linda-part-880033 | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FELLVIEW LIMITEDsophymarine-openregistry-gb-02465308 | Holds shares in | ORDINARY |
IDENTITY CONSULT LIMITED
sophymarine-openregistry-gb-05416411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Pickersgill Court, Sunderland, Tyne And Wear, SR5 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDENTITY CONSULT GROUP LIMITEDsophymarine-openregistry-gb-10979495 | REDEEMABLE PROPERTY PREFERENCE SHARES | 154,423 | 100.00% |
| CHARLOTTE PAULsophymarine-openregistry-h-charlotte-paul-3a7ddd | REDEEMABLE PREFERENCE SHARES | 2,500 | 100.00% |
| IDENTITY CONSULT GROUP LIMITEDsophymarine-openregistry-gb-10979495 | A ORDINARY GBP1 SHARES | 67 | 100.00% |
| IDENTITY CONSULT GROUP LIMITEDsophymarine-openregistry-gb-10979495 | B ORDINARY GBP1 SHARES | 15 | 100.00% |
| CARL DEANsophymarine-openregistry-h-carl-dean-ad9d4a | REDEEMABLE G PREFERENCE SHARES | 10 | 100.00% |
| IDENTITY CONSULT GROUP LIMITEDsophymarine-openregistry-gb-10979495 | C ORDINARY GBP1 SHARES | 10 | 100.00% |
| LUCILLE VICTORIA PATRICKsophymarine-openregistry-h-lucille-victoria-patrick-029d40 | REDEEMABLE F PREFERENCE SHARES | 10 | 100.00% |
| MARK CULLENsophymarine-openregistry-h-mark-cullen-cb288b | REDEEMABLE E PREFERENCE SHARES | 10 | 100.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | REDEEMABLE J PREFERENCE SHARES | 10 | 100.00% |
| SIMON LEKEN LOMIIKOsophymarine-openregistry-h-simon-leken-lomiiko-0bf353 | REDEEMABLE H PREFERENCE SHARES | 10 | 100.00% |
| IDENTITY CONSULT GROUP LIMITEDsophymarine-openregistry-gb-10979495 | D ORDINARY GBP1 SHARES | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IC PLANNING LTDsophymarine-openregistry-gb-13612365 | Holds shares in | A ORDINARY SHARES · 36.36% |
| SR5 LIMITEDsophymarine-openregistry-gb-11190376 | Holds shares in | REDEEMABLE · 0.03% |
ATOMIC DESIGN & CONSULTING LIMITED
sophymarine-openregistry-gb-11764684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 114i North East Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcdd | A ORDINARY | 48 | |
| STEVEN WILLIAM HENDERSONsophymarine-openregistry-h-steven-william-henderson-a030af | D ORDINARY | 43 | |
| RUTH HENDERSONsophymarine-openregistry-h-ruth-henderson-54bfd7 | E ORDINARY | 5 | |
| HARRY MARSHALLsophymarine-openregistry-h-harry-marshall-950aad | B ORDINARY | 1 | |
| KAITLIN MARSHALLsophymarine-openregistry-h-kaitlin-marshall-1eadba | C ORDINARY | 1 | |
| MR S W HENDERSON AND MRS R HENDERSON AS TRUSTEES OF THE HENDERSON FAMILY TRUSTsophymarine-openregistry-h-mr-s-w-henderson-and-mrs-r-henderson-as--67c28d | G ORDINARY | 1 | |
| MR S W HENDERSON AND MRS R HENDERSON AS TRUSTEES OF THE HENDERSON FAMILY TRUSTsophymarine-openregistry-h-mr-s-w-henderson-and-mrs-r-henderson-as--67c28d | F ORDINARY | 1 | |
| MR C MARSHALL AND MRS M MARSHALL AS TRUSTEES OF THE MARSHALL FAMILY TRUSTsophymarine-openregistry-h-mr-c-marshall-and-mrs-m-marshall-as-trus-df4e96 | C ORDINARY | 0 | |
| MR C MARSHALL AND MRS M MARSHALL AS TRUSTEES OF THE MARSHALL FAMILY TRUSTsophymarine-openregistry-h-mr-c-marshall-and-mrs-m-marshall-as-trus-df4e96 | B ORDINARY | 0 | |
J G P INVESTCO LIMITED
sophymarine-openregistry-gb-10794961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- The Sands 43 Nicholas Avenue, Sunderland, SR6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HUNTERsophymarine-openregistry-h-claire-hunter-ef6c9f | PREFERENCE | 430,000 | |
| JAMIE BENJAMIN PAXTONsophymarine-openregistry-h-jamie-benjamin-paxton-d97dc2 | PREFERENCE | 430,000 | |
| SIMON GEORGE PAXTONsophymarine-openregistry-h-simon-george-paxton-4dc375 | PREFERENCE | 430,000 | |
| GEORGE PAXTON AND SIMON PAXTON AS TRUSTEES OF THE GEORGE PAXTON NUMBER 2 DISCRETIONARY TRUSTsophymarine-openregistry-h-george-paxton-and-simon-paxton-as-truste-188ca9 | A ORDINARY | 5,515 | |
| CLAIRE HUNTERsophymarine-openregistry-h-claire-hunter-ef6c9f | D ORDINARY | 100 | |
| GEORGE PAXTON AND SIMON PAXTON AS TRUSTEES OF THE GEORGE PAXTON NUMBER 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-george-paxton-and-simon-paxton-as-truste-34fa9f | A ORDINARY | 100 | |
| JAMIE BENJAMIN PAXTONsophymarine-openregistry-h-jamie-benjamin-paxton-d97dc2 | C ORDINARY | 100 | |
| SIMON GEORGE PAXTONsophymarine-openregistry-h-simon-george-paxton-4dc375 | B ORDINARY | 100 | |
| GEORGE PAXTONsophymarine-openregistry-h-george-paxton-ec4b28 | ORDINARY | 45 | |
| JEAN PAXTONsophymarine-openregistry-h-jean-paxton-c81b31 | ORDINARY | 45 | |
BUILDING DESIGN (NORTHERN) LIMITED
sophymarine-openregistry-gb-01692536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old School, Sunderland, SR4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11929210 | A ORDINARY SHARE | 116,662 | 100.00% |
| RYAN GEORGE DOYLEsophymarine-openregistry-h-ryan-george-doyle-d4465f | C ORDINARY SHARE | 16,666 | 100.00% |
| ANDREW JAMES WEBBsophymarine-openregistry-h-andrew-james-webb-317a1b | B ORDINARY SHARE | 8,333 | 25.00% |
| JOSEPH THOMAS WARNERsophymarine-openregistry-h-joseph-thomas-warner-c8648a | B ORDINARY SHARE | 8,333 | 25.00% |
| LUKE DARWINsophymarine-openregistry-h-luke-darwin-1789bb | B ORDINARY SHARE | 8,333 | 25.00% |
| ROCHELLE BERNADETTE EDITH RICHARDSONsophymarine-openregistry-h-rochelle-bernadette-edith-richardson-a8a427 | B ORDINARY SHARE | 8,333 | 25.00% |
| DAVID THOMAS HUNTsophymarine-openregistry-h-david-thomas-hunt-1aeca8 | B ORDINARY SHARE | 0 | 0.00% |
BEDE BROOK RESIDENTS LIMITED
sophymarine-openregistry-gb-07655015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Bede Brook, Sunderland, Tyne And Wear, SR3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DODDSsophymarine-openregistry-h-gillian-dodds-8acd9e | ORDINARY SHARES | 1 | |
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY SHARES | 1 | |
| MICHAEL KIRBYsophymarine-openregistry-h-michael-kirby-e3e0f9 | ORDINARY SHARES | 1 | |
| RAYMOND BROWNsophymarine-openregistry-h-raymond-brown-b924b6 | ORDINARY SHARES | 1 | |
| RUTH HALLsophymarine-openregistry-h-ruth-hall-bf36b5 | ORDINARY SHARES | 1 | |
| STUART IAN CROSBYsophymarine-openregistry-h-stuart-ian-crosby-a937a5 | ORDINARY SHARES | 1 | |
| PETER HASWELL CANDLERsophymarine-openregistry-h-peter-haswell-candler-2bf595 | ORDINARY SHARES | 0 | |
KERCKHOFFS LTD
sophymarine-openregistry-gb-10557515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Sunderland Software Centre, Sunderland, SR1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVAKUMAR RAMACHANDRANsophymarine-openregistry-h-selvakumar-ramachandran-14fd62 | ORDINARY | 74 | |
| VIJAYALAKSHMI SUBRAMANIsophymarine-openregistry-h-vijayalakshmi-subramani-22775b | ORDINARY | 30 | |
| IVOR AMBROSEsophymarine-openregistry-h-ivor-ambrose-9e1b42 | ORDINARY | 6 | |
| SHAUN ALLANsophymarine-openregistry-h-shaun-allan-dd9554 | ORDINARY | 4 | |
| ARUN SUNDARAMsophymarine-openregistry-h-arun-sundaram-ae7caa | ORDINARY | 3 | |
| CHARLES PETER JUDGEsophymarine-openregistry-h-charles-peter-judge-3ab05d | ORDINARY | 2 | |
| JONATHAN ROY LINGsophymarine-openregistry-h-jonathan-roy-ling-6c0c55 | ORDINARY | 1 | |
KKW (HOLDINGS) LTD
sophymarine-openregistry-gb-11583455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KKP (HOLDINGS) LTDsophymarine-openregistry-gb-11583428 | A ORDINARY | 444 | 100.00% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | A ORDINARY | 0 | 0.00% |
| IAN MARLEYsophymarine-openregistry-h-ian-marley-3fb871 | A ORDINARY | 0 | 0.00% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | A ORDINARY | 0 | 0.00% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | A ORDINARY | 0 | 0.00% |
| PHILIPPA MARLEYsophymarine-openregistry-h-philippa-marley-9a54a5 | A ORDINARY | 0 | 0.00% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | A ORDINARY | 0 | 0.00% |
HORIZON VAPE STORE LTD
sophymarine-openregistry-gb-12730715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8c Carrmere Road, Sunderland, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABITUR RAHMANsophymarine-openregistry-h-sabitur-rahman-ffee45 | ORDINARY | 375 | 37.50% |
| ISHAQUE MIAHsophymarine-openregistry-h-ishaque-miah-1f6ffe | ORDINARY | 125 | 12.50% |
| MEHBOOB AHMEDsophymarine-openregistry-h-mehboob-ahmed-3abf3c | ORDINARY | 125 | 12.50% |
| MINAR AHMEDsophymarine-openregistry-h-minar-ahmed-d0ba71 | ORDINARY | 125 | 12.50% |
| MOKHSUDUL MIAHsophymarine-openregistry-h-mokhsudul-miah-8cadcd | ORDINARY | 125 | 12.50% |
| SYED FAZLUL SHIHAB RASHIDsophymarine-openregistry-h-syed-fazlul-shihab-rashid-8db393 | ORDINARY | 125 | 12.50% |
| SYED ZABIR AHMEDsophymarine-openregistry-h-syed-zabir-ahmed-456880 | ORDINARY | 0 | 0.00% |
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
sophymarine-openregistry-gb-14234123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MARLEYsophymarine-openregistry-h-ian-david-marley-d0f4b4 | ORDINARY | 1,250,000 | 20.83% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 1,250,000 | 20.83% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | ORDINARY | 1,000,000 | 16.67% |
| PHILLIPA MARLEYsophymarine-openregistry-h-phillipa-marley-34f7ba | ORDINARY | 1,000,000 | 16.67% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | ORDINARY | 750,000 | 12.50% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | ORDINARY | 750,000 | 12.50% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KKP (HOLDINGS) LTDsophymarine-openregistry-gb-11583428 | Holds shares in | ORDINARY · 100.00% |
KANS AND KANDY (PROPCO HOLDINGS) LTD
sophymarine-openregistry-gb-14234125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MARLEYsophymarine-openregistry-h-ian-david-marley-d0f4b4 | ORDINARY | 8,379,828 | 20.83% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 8,379,828 | 20.83% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | ORDINARY | 6,703,863 | 16.67% |
| PHILLIPA MARLEYsophymarine-openregistry-h-phillipa-marley-34f7ba | ORDINARY | 6,703,863 | 16.67% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | ORDINARY | 5,027,897 | 12.50% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | ORDINARY | 5,027,897 | 12.50% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANS AND KANDY (PROPERTY) LTDsophymarine-openregistry-gb-14246992 | Holds shares in | ORDINARY · 100.00% |
KANS AND KANDY (RENEWABLES) LTD
sophymarine-openregistry-gb-14247122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MARLEYsophymarine-openregistry-h-ian-david-marley-d0f4b4 | ORDINARY | 208,333 | 20.83% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 208,333 | 20.83% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | ORDINARY | 166,667 | 16.67% |
| PHILLIPA MARLEYsophymarine-openregistry-h-phillipa-marley-34f7ba | ORDINARY | 166,667 | 16.67% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | ORDINARY | 125,000 | 12.50% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | ORDINARY | 125,000 | 12.50% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
24 UPPER PARK ROAD LIMITED
sophymarine-openregistry-gb-14700904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU CEREN TAKsophymarine-openregistry-h-burcu-ceren-tak-3335d1 | ORDINARY | 1 | |
| CALEY HAINESsophymarine-openregistry-h-caley-haines-21960d | ORDINARY | 1 | |
| DIARMUID O'HEGARTYsophymarine-openregistry-h-diarmuid-o-hegarty-b64a6c | ORDINARY | 1 | |
| GALI KOLTsophymarine-openregistry-h-gali-kolt-d95926 | ORDINARY | 1 | |
| HARJINDER GILLsophymarine-openregistry-h-harjinder-gill-950895 | ORDINARY | 1 | |
| LUIGI SORVILLOsophymarine-openregistry-h-luigi-sorvillo-45827d | ORDINARY | 1 | |
| NIR DAVISONsophymarine-openregistry-h-nir-davison-83651f | ORDINARY | 1 | |
TIMEC 1843 LIMITED
sophymarine-openregistry-gb-14705130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Colima Avenue, Sunderland, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MARLEYsophymarine-openregistry-h-ian-david-marley-d0f4b4 | ORDINARY | 125 | 20.83% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 125 | 20.83% |
| HAFIZA RAZAQsophymarine-openregistry-h-hafiza-razaq-7d51e8 | ORDINARY | 100 | 16.67% |
| PHILLIPA MARLEYsophymarine-openregistry-h-phillipa-marley-34f7ba | ORDINARY | 100 | 16.67% |
| JAWID IQBALsophymarine-openregistry-h-jawid-iqbal-c39496 | ORDINARY | 75 | 12.50% |
| ZAINAB IQBALsophymarine-openregistry-h-zainab-iqbal-02f8d1 | ORDINARY | 75 | 12.50% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KKP (HOLDINGS) LTDsophymarine-openregistry-gb-11583428 | Holds shares in | ORDINARY · 0.00% |
| KANS AND KANDY (PROPERTY) LTDsophymarine-openregistry-gb-14246992 | Holds shares in | ORDINARY · 0.00% |
| KANS AND KANDY (HOLDINGS) LTDsophymarine-openregistry-gb-05668310 | Holds shares in | A ORDINARY |
NXT:GEN HOLDINGS LIMITED
sophymarine-openregistry-gb-14783012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regen House 3 Azure Court, Sunderland, England, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LEE FRANCISsophymarine-openregistry-h-george-lee-francis-6c9d52 | ORDINARY | 540,000 | 27.00% |
| PAUL ANTHONY FLANNIGANsophymarine-openregistry-h-paul-anthony-flannigan-cd5c82 | ORDINARY | 540,000 | 27.00% |
| RICHARD BRINSLEY SHERIDAN (JNR)sophymarine-openregistry-h-richard-brinsley-sheridan-jnr-7aa684 | ORDINARY | 540,000 | 27.00% |
| JONATHAN HORNERsophymarine-openregistry-h-jonathan-horner-75be88 | ORDINARY | 140,000 | 7.00% |
| MICHAEL ROBERT HODGKISSsophymarine-openregistry-h-michael-robert-hodgkiss-e4d7ff | ORDINARY | 140,000 | 7.00% |
| RICHARD BRINSLEY SHERIDAN (SNR)sophymarine-openregistry-h-richard-brinsley-sheridan-snr-869aa5 | ORDINARY | 100,000 | 5.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |