UK companies/Sunderland/Page 30
Companies in Sunderland and their shareholdersPage 30 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 44 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
NEW IMAGE CARPETS LIMITED
sophymarine-openregistry-gb-06058411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Wear Street, Sunderland, SR5 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COTTONsophymarine-openregistry-h-david-cotton-b97576 | ORDINARY | 500 | |
| LYNNE COTTONsophymarine-openregistry-h-lynne-cotton-d82557 | ORDINARY | 500 | |
DENT TECH (NE) LIMITED
sophymarine-openregistry-gb-06083516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 117 - 119 Sea Road, Sunderland, SR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND COXsophymarine-openregistry-h-raymond-cox-68c3ca | ORDINARY | 100 | |
| GLYNIS COXsophymarine-openregistry-h-glynis-cox-ac78c9 | ORDINARY | 0 | |
THE PILLARS OF PARENTING LIMITED
sophymarine-openregistry-gb-06109026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Business And Innovation Centre Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAGINNsophymarine-openregistry-h-colin-maginn-fadb4d | ORDINARY | 84 | |
| ROBERT JOHN SEAN CAMERONsophymarine-openregistry-h-robert-john-sean-cameron-98e902 | ORDINARY | 0 | |
PAUL COPELAND AND SONS LIMITED
sophymarine-openregistry-gb-06141526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Southside Gardens, Sunderland, SR4 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COPELANDsophymarine-openregistry-gb-11433582 | ORDINARY | 2 | |
| JACQUELINE COPELANDsophymarine-openregistry-h-jacqueline-copeland-a1f041 | ORDINARY | 0 | |
VICTORIA TRAVEL GROUP LIMITED
sophymarine-openregistry-gb-06182466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | ORDINARY | 52,020 | |
| CRUISE.CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08133866 | ORDINARY | 0 | |
| CRUISE.CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08133866 | ORDINARY | 0 | |
| CRUISE.CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08133866 | ORDINARY | 0 | |
| CRUISE.CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08133866 | ORDINARY | 0 | |
| CRUISE.CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08133866 | ORDINARY | 0 | |
W.INSULATION LTD.
sophymarine-openregistry-gb-06186129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 13 Garden Lane, Sunderland, SR6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA NESBITTsophymarine-openregistry-h-linda-nesbitt-ef4e44 | ORDINARY | 1 | 50.00% |
| RONNI NESBITTsophymarine-openregistry-h-ronni-nesbitt-b889f8 | ORDINARY | 1 | 50.00% |
CKCS CONSULTANTS LIMITED
sophymarine-openregistry-gb-06227245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 43a Front Street, Sunderland, Tyne & Wear, SR6 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HUGH NISBETsophymarine-openregistry-h-kenneth-hugh-nisbet-0d1402 | ORDINARY | 100 | |
| MARGARET NISBET NISBETsophymarine-openregistry-h-margaret-nisbet-nisbet-f97f24 | ORDINARY | 0 | |
CEDARS LANDSCAPING LIMITED
sophymarine-openregistry-gb-06270622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 37d Ellesmere Court, Sunderland, SR2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY | 50 | |
| KELSEY SIMPSONsophymarine-openregistry-h-kelsey-simpson-be012c | ORDINARY | 50 | |
CLEADON DEVELOPMENTS LTD
sophymarine-openregistry-gb-06370457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Sunderland Road, Sunderland, SR6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY LEASING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14980143 | ORDINARY | 100 | |
| THOMAS ELVESsophymarine-openregistry-h-thomas-elves-9cfd9c | ORDINARY | 0 | |
THORNCLIFFE CARE LIMITED
sophymarine-openregistry-gb-06388987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 15 Thornhill Park, Sunderland, SR2 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARK GROUP HOLDINGS LTDsophymarine-openregistry-gb-12629392 | ORDINARY | 100 | |
| PHILIP LONGMOREsophymarine-openregistry-h-philip-longmore-398658 | ORDINARY | 0 | |
S E GILL CHEMIST LIMITED
sophymarine-openregistry-gb-06541100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 35 Front Street, Sunderland, Tyne And Wear, SR6 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMCARE HOLDINGS LTDsophymarine-openregistry-gb-13083416 | ORDINARY | 1 | |
| STEVEN EDWARD GILL & ANGELA THERESA GILL (JOINTLY)sophymarine-openregistry-h-steven-edward-gill-angela-theresa-gill-j-fd68a8 | ORDINARY | 0 | |
C SOLUTIONS (NE) LTD
sophymarine-openregistry-gb-06594234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Priory Grove, Sunderland, SR4 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAYsophymarine-openregistry-gb-SC048390 | ORDINARY | 300 | |
| CHRISTOPHER WITHERSsophymarine-openregistry-h-christopher-withers-00c866 | ORDINARY | 0 | |
WHY EYE PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-06594311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 6 Raby Drive, Sunderland, Tyne And Wear, SR3 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART VINCENT FORSTERsophymarine-openregistry-h-stuart-vincent-forster-aa85e6 | ORDINARY | 10 | |
| BRENDA FORSTERsophymarine-openregistry-h-brenda-forster-9b6a85 | ORDINARY | 0 | |
GREENBRIDGE CONSULTING LTD
sophymarine-openregistry-gb-06697123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Steephill, Sunderland, SR3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GREENWELLsophymarine-openregistry-h-peter-greenwell-68a7a1 | ORDINARY | 67 | 53.17% |
| DIANE GREEWELLsophymarine-openregistry-h-diane-greewell-b9d7c6 | ORDINARY | 59 | 46.83% |
CENTURION FIRE SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06890180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 6 Pier Point Marine Walk, Sunderland, Tyne And Wear, SR6 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cb | ORDINARY 1 GBP | 500 | 50.00% |
| CHRISTINE MICHELLE MARSHALLsophymarine-openregistry-h-christine-michelle-marshall-391ab5 | ORDINARY 1 GBP | 500 | 50.00% |
BYRON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06972577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CARTYsophymarine-openregistry-h-lisa-carty-ec9698 | ORDINARY | 2 | |
| MICHAEL CARTYsophymarine-openregistry-h-michael-carty-f4afc8 | ORDINARY | 0 | |
RYAN OFFSHORE LIMITED
sophymarine-openregistry-gb-07084963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 4 The Square, Sunderland, Tyne & Wear, SR6 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TEWARIsophymarine-openregistry-h-robin-tewari-f75d7b | ORDINARY | 60 | |
| OLIVER TEWARIsophymarine-openregistry-h-oliver-tewari-d9f26c | ORDINARY | 40 | |
H R FABRICATION LIMITED
sophymarine-openregistry-gb-07090766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2a Wellmere Road, Sunderland, Tyne & Wear, SR2 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GRAYsophymarine-openregistry-h-callum-gray-a0d93c | ORDINARY SHARES | 1 | |
| ROBERT BARLOW GRAYsophymarine-openregistry-h-robert-barlow-gray-d93b6a | ORDINARY SHARES | 0 | |
TARGET PLANNING FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07145495
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
66300 — Fund management activities - Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE LOUISA BROWNsophymarine-openregistry-h-annabelle-louisa-brown-6350b8 | ORDINARY | 50 | |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | Holds shares in | ORDINARY |
| PROSPERITY WATERFRONT HOLDINGS LIMITEDsophymarine-openregistry-gb-13179633 | Holds shares in | ORDINARY |
MAVERICK COMPONENTS (UK) LIMITED
sophymarine-openregistry-gb-07248673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Green, Sunderland, Tyne And Wear, SR2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BRUCE YOUNGsophymarine-openregistry-h-geoffrey-bruce-young-1995b0 | ORDINARY | 1 | |
| JAMIE EDWARD ANGUSsophymarine-openregistry-h-jamie-edward-angus-c89169 | ORDINARY | 1 | |