UK companies/Sunderland/Page 31
Companies in Sunderland and their shareholdersPage 31 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 40 shareholdings and 28 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
PROAQUA UK LIMITED
sophymarine-openregistry-gb-07275433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North East Business And Innvovation Centre, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWATER LTDsophymarine-openregistry-gb-08763967 | ORDINARY | 9,866 | 74.00% |
| MARTIN EDWARD RAMSsophymarine-openregistry-h-martin-edward-rams-0e3a2a | ORDINARY | 3,467 | 26.00% |
DUNELM ASSOCIATES (T&D) LTD
sophymarine-openregistry-gb-07366093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Anchorage 27 Farndale Avenue, Sunderland, SR6 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SPENCERsophymarine-openregistry-h-gordon-spencer-63deeb | ORDINARY SHARES | 2 | 100.00% |
| JACQUELINE SPENCERsophymarine-openregistry-h-jacqueline-spencer-927a37 | ORDINARY SHARES | 2 | 100.00% |
UNIBLEND CONSULT LTD
sophymarine-openregistry-gb-07377922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Teleport Grayling Court, Sunderland, SR3 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MCKENZEsophymarine-openregistry-h-dale-mckenze-a8691f | ORDINARY | 70 | 70.00% |
| ELIZABETH JANE ATKINSONsophymarine-openregistry-h-elizabeth-jane-atkinson-c02c21 | ORDINARY | 30 | 30.00% |
EIGHT ESTATES LIMITED
sophymarine-openregistry-gb-07421432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 New Durham Road, Sunderland, Tyne & Wear, SR2 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY STEPHEN TSANGsophymarine-openregistry-h-garry-stephen-tsang-096249 | ORDINARY | 100 | 100.00% |
| BENJAMIN TSANGsophymarine-openregistry-h-benjamin-tsang-7a9262 | ORDINARY | 0 | 0.00% |
WEST BENHAR WINDFARM LIMITED
sophymarine-openregistry-gb-07507132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Alexander House 1 Mandarin Road, Sunderland, England, DH4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPLAR WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15772476 | ORDINARY | 100 | |
| EDF ER DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09705070 | ORDINARY | 0 | |
CHIEFTAIN BROOKS LIMITED
sophymarine-openregistry-gb-07518915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BROOKSsophymarine-openregistry-h-keith-brooks-3e12e1 | ORDINARY | 60 | 60.00% |
| KATHLEEN BROOKSsophymarine-openregistry-h-kathleen-brooks-40fa07 | ORDINARY | 40 | 40.00% |
HERRON DEMOLITION LTD
sophymarine-openregistry-gb-07540522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- The Mackem Bar Hendon Road, Sunderland, Tyne & Wear, SR2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERRONsophymarine-openregistry-h-david-herron-d471d5 | ORDINARY SHARES | 2 | |
| MICHELLE HERRONsophymarine-openregistry-h-michelle-herron-29158d | ORDINARY SHARES | 0 | |
WALTONS SURVEYING LIMITED
sophymarine-openregistry-gb-07693688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 96 Bevan Avenue, Sunderland, Tyne & Wear, SR2 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALTONsophymarine-openregistry-gb-10146795 | ORDINARY | 2 | 100.00% |
| JAN WALTONsophymarine-openregistry-h-jan-walton-fe42e1 | ORDINARY | 0 | 0.00% |
MICHAEL HODGSON LIMITED
sophymarine-openregistry-gb-07709206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Athenaeum Street, Sunderland, Tyne & Wear, SR1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPOORS HODGSONsophymarine-openregistry-h-michael-spoors-hodgson-27dd69 | ORDINARY 1 GBP | 50 | 50.00% |
| VANESSA JANE HODGSONsophymarine-openregistry-h-vanessa-jane-hodgson-1c8db2 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACK TO BLACK STUDIOS LIMITEDsophymarine-openregistry-gb-08289136 | Holds shares in | ORDINARY · 51.00% |
| KENT WATERJET CUTTING LIMITEDsophymarine-openregistry-gb-05149514 | Holds shares in | ORDINARY · 49.02% |
| WTG OFFSHORE LTDsophymarine-openregistry-gb-08483289 | Holds shares in | ORDINARY B · 45.00% |
| GUTTER GUY LIMITEDsophymarine-openregistry-gb-SC717572 | Holds shares in | ORDINARY · 33.33% |
| UFR CITY ROAD LIMITEDsophymarine-openregistry-gb-04350293 | Holds shares in | ORDINARY · 20.00% |
| FINANCIAL CONSULTANTS NORTH EAST LIMITEDsophymarine-openregistry-gb-14764821 | Holds shares in | B NON-VOTING · 7.14% |
| LION YARD RAMSEY LIMITEDsophymarine-openregistry-gb-02497398 | Holds shares in | ORDINARY · 3.33% |
| RIPA RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-01428653 | Holds shares in | A · 0.98% |
| DRUMNAGOON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI683335 | Holds shares in | ORDINARY · 0.81% |
| FINITY MANAGEMENT LTDsophymarine-openregistry-gb-15557668 | Holds shares in | VN · 0.74% |
| GOTOOLS LIMITEDsophymarine-openregistry-gb-07984083 | Holds shares in | ORDINARY · 0.14% |
| VIEWBER LIMITEDsophymarine-openregistry-gb-10069752 | Holds shares in | ORDINARY · 0.14% |
| RHEILFFORDD LLYN PADARN CYFYNGEDIGsophymarine-openregistry-gb-01309001 | Holds shares in | ORDINARY · 0.07% |
| CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793 | Holds shares in | ORDINARY B · 0.00% |
| PRESLECSPARES LIMITEDsophymarine-openregistry-gb-01261395 | Holds shares in | ORDINARY A · 0.00% |
| WELLINGTON COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-03629260 | Holds shares in | ORDINARY · 0.00% |
| BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE)sophymarine-openregistry-gb-00031438 | Holds shares in | ORDINARY |
| STOURHILL PARK RESIDENTS LIMITEDsophymarine-openregistry-gb-04016130 | Holds shares in | ORDINARY |
| YEARL RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05233439 | Holds shares in | ORDINARY |
| GAPPS DAY SERVICE LTDsophymarine-openregistry-gb-05404108 | Holds shares in | ORDINARY |
| THE LAKES DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-07769363 | Holds shares in | ORDINARY |
| HIVER BEERS LTDsophymarine-openregistry-gb-08505737 | Holds shares in | ORDINARY |
| CLADE ENGINEERING SYSTEMS GROUP LTDsophymarine-openregistry-gb-09010645 | Holds shares in | A ORDINARY |
| HOMESTYLE INTERIORS (NE) LIMITEDsophymarine-openregistry-gb-09320556 | Holds shares in | ORDINARY |
| THE DISRUPTION HOUSE LIMITEDsophymarine-openregistry-gb-09377477 | Holds shares in | ORDINARY |
| BARTS PUB LTDsophymarine-openregistry-gb-09996432 | Holds shares in | ORDINARY |
| BREW MONSTER LIMITEDsophymarine-openregistry-gb-10679388 | Holds shares in | B INVESTMENT |
| DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC011580 | Holds shares in | ORDINARY |
LAZYLIFE LTD
sophymarine-openregistry-gb-07733451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Apartment C 2 North Cliff, Sunderland, SR6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 3 | |
| SALLY MICHELsophymarine-openregistry-h-sally-michel-777bbf | ORDINARY | 1 | |
SUNTER & MORRIS LTD
sophymarine-openregistry-gb-07769134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 2b North Sands Business Centre, Sunderland, Tyne And Wear, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SUNTERsophymarine-openregistry-h-gary-sunter-9c5a5b | ORDINARY SHARES | 100 | |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY SHARES | 0 | |
FREERS (U.K.) LTD
sophymarine-openregistry-gb-07801095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
43320 — Joinery installation - Registered office
- Unit 13, Sunderland, Tyne & Wear, SR1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DAVID FIRTHsophymarine-openregistry-h-christian-david-firth-d733de | ORDINARY | 50 | 50.00% |
| SARAH LOUISE CARTERsophymarine-openregistry-h-sarah-louise-carter-aff5ed | ORDINARY | 50 | 50.00% |
BUILDING DESIGN SOLUTIONS (N.E.) LIMITED
sophymarine-openregistry-gb-07853723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Elder Rise, Sunderland, Tyne And Wear, SR3 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CURRANsophymarine-openregistry-h-sean-curran-95d979 | ORDINARY | 51 | |
| NADINE HENDERSONsophymarine-openregistry-h-nadine-henderson-99e17c | ORDINARY | 49 | |
RUBIX MANAGEMENT LIMITED
sophymarine-openregistry-gb-08092121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE GRIFFITHSsophymarine-openregistry-h-lorraine-griffiths-2207f7 | ORDINARY SHARES | 10 | |
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY SHARES | 0 | |
NEW ASIAN FOODS LTD
sophymarine-openregistry-gb-08136542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 152 Hylton Road, Sunderland, SR4 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNY JOHNsophymarine-openregistry-h-benny-john-7c20d4 | ORDINARY SHARES | 1 | |
| MARIAMMA BENNYsophymarine-openregistry-h-mariamma-benny-b6b4f2 | ORDINARY SHARES | 1 | |
REVIVE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08162406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West House, Sunderland, SR3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GOTTsophymarine-openregistry-h-kenneth-gott-677300 | ORDINARY | 2 | 100.00% |
| LOIS ANNE GOTTsophymarine-openregistry-h-lois-anne-gott-c12ceb | ORDINARY | 0 | 0.00% |
DANCE JAM LTD
sophymarine-openregistry-gb-08197252
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Villiers Street, Sunderland, Tyne And Wear, SR1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER OSWALDsophymarine-openregistry-h-jennifer-oswald-3048ab | ORDINARY GBP SHARES | 200 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY GBP SHARES | 0 | |
G TAYLOR PLUMBING AND HEATING ENGINEERS LTD
sophymarine-openregistry-gb-08351019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Woodham Drive, Sunderland, SR2 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY 1 GBP | 90 | 90.00% |
| KAYLEIGH RICHARDSONsophymarine-openregistry-h-kayleigh-richardson-4e3fd5 | ORDINARY 1 GBP | 10 | 10.00% |
AFGD LTD
sophymarine-openregistry-gb-08374404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 43 Villiers Street, Sunderland, SR1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FORSTERsophymarine-openregistry-h-anthony-forster-c768ce | ORD | 1 | |
| GLENN DRURYsophymarine-openregistry-h-glenn-drury-9243d9 | ORD | 1 | |
ENABLE HEALTHCARE LTD
sophymarine-openregistry-gb-08375256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- Ryhope Manor Care Home Stockton Road, Sunderland, SR2 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES HARDCASTLEsophymarine-openregistry-h-agnes-hardcastle-c1e0d2 | ORDINARY | 98 | |
| DAWN WANGARI HARDCASTLEsophymarine-openregistry-h-dawn-wangari-hardcastle-d551c1 | ORDINARY | 2 | |