UK companies/Sunderland/Page 4
Companies in Sunderland and their shareholdersPage 4 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 163 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
POINTPLAY LIMITED
sophymarine-openregistry-gb-14170334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Whitburn Road, Sunderland, Tyne And Wear, SR6 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE JAMES YEUNGsophymarine-openregistry-h-andre-james-yeung-799de7 | A ORDINARY | 470 | |
| ELODIE TROPAMER YEUNGsophymarine-openregistry-h-elodie-tropamer-yeung-b61855 | B ORDINARY | 470 | |
| AMELIA YEUNGsophymarine-openregistry-h-amelia-yeung-de8d9d | E ORDINARY | 10 | |
| AMELIA YEUNGsophymarine-openregistry-h-amelia-yeung-de8d9d | H ORDINARY | 10 | |
| LEO YEUNGsophymarine-openregistry-h-leo-yeung-05d1a3 | C ORDINARY | 10 | |
| LEO YEUNGsophymarine-openregistry-h-leo-yeung-05d1a3 | F ORDINARY | 10 | |
| OLIVIA YEUNGsophymarine-openregistry-h-olivia-yeung-4eb770 | D ORDINARY | 10 | |
| OLIVIA YEUNGsophymarine-openregistry-h-olivia-yeung-4eb770 | G ORDINARY | 10 | |
| ANDRE JAMES YEUNGsophymarine-openregistry-h-andre-james-yeung-799de7 | G ORDINARY | 0 | |
| ANDRE JAMES YEUNGsophymarine-openregistry-h-andre-james-yeung-799de7 | H ORDINARY | 0 | |
| ANDRE JAMES YEUNGsophymarine-openregistry-h-andre-james-yeung-799de7 | F ORDINARY | 0 | |
| JAMES YEUNGsophymarine-openregistry-h-james-yeung-b1827b | D ORDINARY | 0 | |
| JAMES YEUNGsophymarine-openregistry-h-james-yeung-b1827b | C ORDINARY | 0 | |
| JAMES YEUNGsophymarine-openregistry-h-james-yeung-b1827b | E ORDINARY | 0 | |
SECON HOLDINGS LIMITED
sophymarine-openregistry-gb-10579520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit F, Colima Avenue Colima Avenue, Sunderland, Tyne And Wear, SR5 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CARLINGsophymarine-openregistry-h-kevin-carling-cb3527 | ORDINARY SHARES | 40,000 | |
| CHRISTOPHER CALDWELLsophymarine-openregistry-h-christopher-caldwell-0f89b5 | ORDINARY SHARES | 30,000 | |
| PAUL HINDsophymarine-openregistry-h-paul-hind-c47662 | ORDINARY SHARES | 30,000 | |
| KEVIN CARLINGsophymarine-openregistry-h-kevin-carling-cb3527 | A ORDINARY SHARES | 4,000 | |
| SUSAN CARLINGsophymarine-openregistry-h-susan-carling-fe297d | B ORDINARY SHARES | 4,000 | |
| ALESSANDRA PAULA CALDWELLsophymarine-openregistry-h-alessandra-paula-caldwell-f11eab | F ORDINARY SHARES | 3,000 | |
| CHRISTOPHER CALDWELLsophymarine-openregistry-h-christopher-caldwell-0f89b5 | E ORDINARY SHARES | 3,000 | |
| KAREN HINDsophymarine-openregistry-h-karen-hind-245f2a | D ORDINARY SHARES | 3,000 | |
| PAUL HINDsophymarine-openregistry-h-paul-hind-c47662 | C ORDINARY SHARES | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUK DISTRIBUTION LTDsophymarine-openregistry-gb-06880754 | Holds shares in | E ORDINARY |
NORTHERN SPIRE LIMITED
sophymarine-openregistry-gb-04382488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 4 Defender Court, Sunderland, Tyne & Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | A ORDINARY | 53 | 51.96% |
| JULIE COOKsophymarine-openregistry-h-julie-cook-cb1cb2 | A ORDINARY | 49 | 48.04% |
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | F ORDINARY | 1 | 100.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | E ORDINARY | 1 | 100.00% |
| JULIE COOKsophymarine-openregistry-h-julie-cook-cb1cb2 | B ORDINARY | 1 | 100.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | C ORDINARY | 1 | 100.00% |
| WILLIAM STEPHEN COOKsophymarine-openregistry-h-william-stephen-cook-5f9584 | D ORDINARY | 1 | 100.00% |
EXCELSIOR SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07511057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Hall Benedict Road, Sunderland, SR6 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JL MECHANICAL AND ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-06117500 | B ORDINARY SHARE | 15,000 | |
| KAL INVESTCO LIMITEDsophymarine-openregistry-gb-11639921 | F ORDINARY SHARE | 10,500 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | A ORDINARY SHARE | 7,499 | |
| KAY WILSONsophymarine-openregistry-h-kay-wilson-b5ab64 | A ORDINARY SHARE | 7,498 | |
| ABIGAIL KATE WILSONsophymarine-openregistry-h-abigail-kate-wilson-022c97 | C ORDINARY SHARE | 1 | |
| KAY WILSONsophymarine-openregistry-h-kay-wilson-b5ab64 | E ORDINARY SHARE | 1 | |
| LIAM WILSONsophymarine-openregistry-gb-NI618426 | D ORDINARY SHARE | 1 | |
IQMS LEARNING LTD
sophymarine-openregistry-gb-12751542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- North East Business And Innovation Centre Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES NICHOLASsophymarine-openregistry-h-stephen-james-nicholas-2fa9d7 | A ORDINARY | 38 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | C ORDINARY | 25 | 100.00% |
| WENDY ELIZABETH BOWMANsophymarine-openregistry-h-wendy-elizabeth-bowman-947808 | B ORDINARY | 25 | 100.00% |
| HELEN MARIE GREENsophymarine-openregistry-h-helen-marie-green-7c58ee | E ORDINARY | 6 | 100.00% |
| MARIE MARGARET JACKSONsophymarine-openregistry-h-marie-margaret-jackson-f57179 | D ORDINARY | 6 | 100.00% |
| STEPHEN NICHOLASsophymarine-openregistry-h-stephen-nicholas-3013e9 | ORDINARY | 1 | 100.00% |
KDO INVESTCO LIMITED
sophymarine-openregistry-gb-15586499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Coanwood, Sunderland, Tyne And Wear, SR6 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN PAXTONsophymarine-openregistry-h-kelly-ann-paxton-b91fab | A | 100 | |
| MRS K A PAXTON AND MR J P PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-mrs-k-a-paxton-and-mr-j-p-paxton-as-trus-1c8b88 | E | 48 | |
| MRS K A PAXTON AND MR J P PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-mrs-k-a-paxton-and-mr-j-p-paxton-as-trus-38689b | F | 48 | |
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | B | 2 | |
| DANIEL JOHN QUIGLEYsophymarine-openregistry-h-daniel-john-quigley-6152a4 | C | 1 | |
| OLIVIA ANNE QUIGLEYsophymarine-openregistry-h-olivia-anne-quigley-3dbe21 | D | 1 | |
| KELLY ANN PAXTONsophymarine-openregistry-h-kelly-ann-paxton-b91fab | F | 0 | |
| KELLY ANN PAXTONsophymarine-openregistry-h-kelly-ann-paxton-b91fab | E | 0 | |
PROJECT ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08865007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 17, Sunderland, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REICHARDsophymarine-openregistry-h-ian-reichard-ca7822 | ORDINARY | 50 | 50.00% |
| PES (NORTHERN) LIMITEDsophymarine-openregistry-gb-14817964 | ORDINARY | 50 | 50.00% |
| PES (NORTHERN) LIMITEDsophymarine-openregistry-gb-14817964 | B ORDINARY | 30 | 100.00% |
| ALISON MARIA REICHARDsophymarine-openregistry-h-alison-maria-reichard-bb5976 | A ORDINARY | 20 | 50.00% |
| IAN REICHARDsophymarine-openregistry-h-ian-reichard-ca7822 | A ORDINARY | 20 | 50.00% |
| IAN REICHARDsophymarine-openregistry-h-ian-reichard-ca7822 | C ORDINARY | 10 | 50.00% |
| PES (NORTHERN) LIMITEDsophymarine-openregistry-gb-14817964 | D ORDINARY | 10 | 100.00% |
| PES (NORTHERN) LIMITEDsophymarine-openregistry-gb-14817964 | C ORDINARY | 10 | 50.00% |
| CHRISTOPHER MCCOYsophymarine-openregistry-gb-01249619 | D ORDINARY | 0 | 0.00% |
| NIGEL MCCOYsophymarine-openregistry-h-nigel-mccoy-b20d08 | B ORDINARY | 0 | 0.00% |
| NIGEL MCCOYsophymarine-openregistry-h-nigel-mccoy-b20d08 | ORDINARY | 0 | 0.00% |
| NIGEL MCCOYsophymarine-openregistry-h-nigel-mccoy-b20d08 | C ORDINARY | 0 | 0.00% |
| SUSAN ARMSTRONG MCCOYsophymarine-openregistry-h-susan-armstrong-mccoy-7cb78b | B ORDINARY | 0 | 0.00% |
L & L BRAINES LIMITED
sophymarine-openregistry-gb-09039675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Mill House 10 Mill Street, Sunderland, SR4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAINES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15839292 | ORDINARY | 100 | 100.00% |
| BRAINES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15839292 | A ORDINARY | 1 | 100.00% |
| BRAINES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15839292 | ORDINARY B | 1 | 100.00% |
| BRAINES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15839292 | D ORDINARY | 1 | 100.00% |
| BRAINES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15839292 | C ORDINARY | 1 | 100.00% |
| DONNA LAWSONsophymarine-openregistry-h-donna-lawson-769d7a | ORDINARY B | 0 | 0.00% |
| GARY BRAINESsophymarine-openregistry-h-gary-braines-69d97a | ORDINARY | 0 | 0.00% |
| LINDA BRAINESsophymarine-openregistry-h-linda-braines-259150 | D ORDINARY | 0 | 0.00% |
| MARK BRAINESsophymarine-openregistry-h-mark-braines-c31f12 | ORDINARY | 0 | 0.00% |
| SAMANTHA ANN BRAINESsophymarine-openregistry-h-samantha-ann-braines-bcf0d4 | C ORDINARY | 0 | 0.00% |
M & S CIVILS (NE) LTD
sophymarine-openregistry-gb-11465858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15/16 Pallion Way, Sunderland, Tyne & Wear, SR4 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052 | ORDINARY | 100 | |
| MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052 | B ORDINARY | 1 | |
| MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052 | A ORDINARY | 1 | |
| MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052 | D ORDINARY | 1 | |
| MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052 | C ORDINARY | 1 | |
| LISA MARY HIGGINSsophymarine-openregistry-h-lisa-mary-higgins-9ad13d | C ORDINARY | 0 | |
| MARK HIGGINSsophymarine-openregistry-gb-06641184 | ORDINARY | 0 | |
| MARK STEPHEN HIGGINSsophymarine-openregistry-h-mark-stephen-higgins-4a3ada | B ORDINARY | 0 | |
| MORGAN LEATHERsophymarine-openregistry-h-morgan-leather-c07ddd | D ORDINARY | 0 | |
| SCOTT LEATHERsophymarine-openregistry-h-scott-leather-328384 | ORDINARY | 0 | |
| SCOTT LEATHERsophymarine-openregistry-h-scott-leather-328384 | A ORDINARY | 0 | |
2MPS LIMITED
sophymarine-openregistry-gb-05503959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Malan Croft, Sunderland, Tyne & Wear, SR3 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE EVANSsophymarine-openregistry-h-julie-evans-070e75 | ORDINARY | 30 | 18.75% |
| LYNNE FOSTERsophymarine-openregistry-h-lynne-foster-64ba24 | ORDINARY | 30 | 18.75% |
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | ORDINARY | 30 | 18.75% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 30 | 18.75% |
| HELEN SOUTHERNsophymarine-openregistry-h-helen-southern-ac17ec | ORDINARY | 20 | 12.50% |
| PETER SOUTHERNsophymarine-openregistry-h-peter-southern-360558 | ORDINARY | 20 | 12.50% |
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | B ORDINARY | 1 | 100.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | C ORDINARY | 1 | 100.00% |
| PETER SOUTHERNsophymarine-openregistry-h-peter-southern-360558 | D ORDINARY | 1 | 100.00% |
NLJIS HOLDINGS LIMITED
sophymarine-openregistry-gb-08727870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Teleport House Suite 5, Grayling Court, Sunderland, SR3 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HIN YEOW LEEsophymarine-openregistry-h-kenneth-hin-yeow-lee-bc2e5b | ORDINARY | 475 | |
| JAMES FREDERICK ROBERT NEWTONsophymarine-openregistry-h-james-frederick-robert-newton-ab590d | ORDINARY | 238 | |
| CHRISTOPHER ROBERT NEWTONsophymarine-openregistry-h-christopher-robert-newton-6b26b5 | ORDINARY | 237 | |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY C | 100 | |
| KENNETH HIN YEOW LEEsophymarine-openregistry-h-kenneth-hin-yeow-lee-bc2e5b | ORDINARY B | 100 | |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 50 | |
| CHRISTOPHER ROBERT NEWTONsophymarine-openregistry-h-christopher-robert-newton-6b26b5 | ORDINARY A | 50 | |
| JAMES FREDERICK ROBERT NEWTONsophymarine-openregistry-h-james-frederick-robert-newton-ab590d | ORDINARY A | 50 | |
| ANNE JACQUELINE NEWTONsophymarine-openregistry-h-anne-jacqueline-newton-9ee971 | ORDINARY | 0 | |
| ANNE JACQUELINE NEWTONsophymarine-openregistry-h-anne-jacqueline-newton-9ee971 | ORDINARY A | 0 | |
| ESTATE OF ROBERT NEWTONsophymarine-openregistry-h-estate-of-robert-newton-c0e824 | ORDINARY A | 0 | |
| ESTATE OF ROBERT NEWTONsophymarine-openregistry-h-estate-of-robert-newton-c0e824 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUST TRAVEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08875941 | Holds shares in | ORDINARY · 100.00% |
| JUST INSURANCE AGENTS LIMITEDsophymarine-openregistry-gb-05399196 | Holds shares in | ORDINARY |
THE INDEPENDENT TRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-02780974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1993
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL LTDsophymarine-openregistry-gb-01990682 | ORDINARY | 30,000 | 100.00% |
| GUY FLETCHERsophymarine-openregistry-h-guy-fletcher-cc868e | B ORDINARY | 0 | |
| NICHOLAS BLANDsophymarine-openregistry-h-nicholas-bland-4f13fd | ORDINARY | 0 | 0.00% |
| NICHOLAS BLANDsophymarine-openregistry-h-nicholas-bland-4f13fd | A ORDINARY | 0 | |
| NIGEL ARMITAGEsophymarine-openregistry-h-nigel-armitage-2f5f34 | ORDINARY | 0 | 0.00% |
| NIGEL DAVID ARMITAGEsophymarine-openregistry-h-nigel-david-armitage-50c246 | B ORDINARY | 0 | |
| PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fd | A ORDINARY | 0 | |
BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13953658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 SHARES | 65 | 100.00% |
| RYAN GEORGE DOYLEsophymarine-openregistry-h-ryan-george-doyle-d4465f | C ORDINARY SHARES | 10 | 100.00% |
| ANDREW JAMES WEBBsophymarine-openregistry-h-andrew-james-webb-317a1b | B ORDINARY SHARES | 5 | 25.00% |
| JOSEPH THOMAS WARNERsophymarine-openregistry-h-joseph-thomas-warner-c8648a | B ORDINARY SHARES | 5 | 25.00% |
| LUKE DARWINsophymarine-openregistry-h-luke-darwin-1789bb | B ORDINARY SHARES | 5 | 25.00% |
| ROCHELLE BERNADETTE EDITH RICHARDSONsophymarine-openregistry-h-rochelle-bernadette-edith-richardson-a8a427 | B ORDINARY SHARES | 5 | 25.00% |
RHEAL SUPERFOODS LTD
sophymarine-openregistry-gb-10806949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit Tb29 Turbine Way, Sunderland, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | ORDINARY | 45,056 | 31.81% |
| SEAN ALIsophymarine-openregistry-h-sean-ali-55bc0d | ORDINARY | 45,056 | 31.81% |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 36,005 | 25.42% |
| DN HOLDINGS LIMITEDsophymarine-openregistry-gb-06651520 | ORDINARY | 7,082 | 5.00% |
| TEJ LALVANIsophymarine-openregistry-h-tej-lalvani-e86bdc | ORDINARY | 7,010 | 4.95% |
| THOMAS SIRETTsophymarine-openregistry-h-thomas-sirett-c0400a | ORDINARY | 1,416 | 1.00% |
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | A ORDINARY | 1 | 50.00% |
| SEAN ALIsophymarine-openregistry-h-sean-ali-55bc0d | A ORDINARY | 1 | 50.00% |
MERRILLS FISH GRILL LIMITED
sophymarine-openregistry-gb-13048810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 133a Chester Road, Sunderland, SR4 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRY FRY (NE) LIMITEDsophymarine-openregistry-gb-14057893 | ORDINARY | 135,050 | 50.00% |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 67,525 | 25.00% |
| RUPINDER KAURsophymarine-openregistry-h-rupinder-kaur-a375c4 | ORDINARY | 67,525 | 25.00% |
| GILLS FRY FRY LIMITEDsophymarine-openregistry-gb-06162687 | ORDINARY | 0 | 0.00% |
| MR GURDIP SINGHsophymarine-openregistry-h-mr-gurdip-singh-285851 | "A" ORDINARY | 0 | |
| MRS TAJINDER KAURsophymarine-openregistry-h-mrs-tajinder-kaur-95d269 | "A" ORDINARY | 0 | |
SMART MEDIA GROUP LTD
sophymarine-openregistry-gb-13228604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Yard, Sunderland, SR1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMPBELL CATTERALLsophymarine-openregistry-h-mark-campbell-catterall-cf9519 | ORDINARY | 75,000 | 75.00% |
| SHEET ANCHOR PROPERTIES LIMITEDsophymarine-openregistry-gb-02269601 | A ORDINARY | 29,454 | 80.00% |
| AUDREY GIBB CATTERALLsophymarine-openregistry-h-audrey-gibb-catterall-169b2b | ORDINARY | 10,000 | 10.00% |
| IAIN CAMPBELL CATTERALLsophymarine-openregistry-h-iain-campbell-catterall-79e500 | ORDINARY | 10,000 | 10.00% |
| NORTHERN FORTRESS LIMITEDsophymarine-openregistry-gb-11930410 | A ORDINARY | 7,363 | 20.00% |
| GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144 | ORDINARY | 5,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMB AGENCY LTDsophymarine-openregistry-gb-12871167 | Holds shares in | ORDINARY · 100.00% |
| SMART OUTDOOR MEDIA LIMITEDsophymarine-openregistry-gb-SC385980 | Holds shares in | ORDINARY · 100.00% |
BMG NE LIMITED
sophymarine-openregistry-gb-15290831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Be More Geek, Sunderland, Tyne & Wear, SR1 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWYERsophymarine-openregistry-h-stephen-bowyer-b9154f | ORDINARY | 120 | 60.00% |
| JAMES GEEsophymarine-openregistry-h-james-gee-d5a8ad | ORDINARY | 30 | 15.00% |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 30 | 15.00% |
| JOHN HENRY BOWYERsophymarine-openregistry-h-john-henry-bowyer-36e169 | REDEEMABLE PREFERENCE SHARES | 28 | 100.00% |
| ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888 | ORDINARY | 15 | 7.50% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY | 5 | 2.50% |
JEFFREY CARR LIMITED
sophymarine-openregistry-gb-01662083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 47 Carrmere Road, Sunderland, Tyne And Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15537212 | ORDINARY | 1,300 | 100.00% |
| DOREEN CARRsophymarine-openregistry-h-doreen-carr-2b0683 | ORDINARY | 0 | 0.00% |
| IAN FRAZIER CARRsophymarine-openregistry-h-ian-frazier-carr-f7eda1 | ORDINARY | 0 | 0.00% |
| INGRID ENGAR CARRsophymarine-openregistry-h-ingrid-engar-carr-082d5c | ORDINARY | 0 | 0.00% |
| J.F. CARRsophymarine-openregistry-h-j-f-carr-102283 | ORDINARY | 0 | 0.00% |
| ROBERT JOSEPH HAMMALsophymarine-openregistry-h-robert-joseph-hammal-19810a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEFF CARR MANAGEMENT LIMITEDsophymarine-openregistry-gb-14711676 | Holds shares in | ORDINARY · 100.00% |
| TAYLOR JAMES RESOURCING LIMITEDsophymarine-openregistry-gb-05489052 | Holds shares in | ORDINARY |
THE WESTLANDS SUNDERLAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05217545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 The Westlands, Sunderland, SR4 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN LAVERICKsophymarine-openregistry-h-deborah-ann-laverick-bb2729 | ORDINARY | 1 | |
| JAMIE MACKINTOSHsophymarine-openregistry-h-jamie-mackintosh-0f68fb | ORDINARY | 1 | |
| JULIE ANN GREENWOODsophymarine-openregistry-h-julie-ann-greenwood-eb3074 | ORDINARY | 1 | |
| KEITH JAMES BOYLESsophymarine-openregistry-h-keith-james-boyles-e7ee83 | ORDINARY | 1 | |
| NETTA MARGARET JONESsophymarine-openregistry-h-netta-margaret-jones-528744 | ORDINARY | 1 | |
| PAULINE DONOGHUEsophymarine-openregistry-h-pauline-donoghue-07479c | ORDINARY | 0 | |
BROOKSIDE LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05676600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Brookside Lodge, Sunderland, Tyne And Wear, SR2 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELLIOTTsophymarine-openregistry-h-anne-elliott-2572e3 | ORDINARY | 1 | |
| KATHRYN TAYLORsophymarine-openregistry-h-kathryn-taylor-880f67 | ORDINARY | 1 | |
| ROGER COLLINGSsophymarine-openregistry-h-roger-collings-ef9462 | ORDINARY | 1 | |
| STEVE ATKINSONsophymarine-openregistry-gb-14627062 | ORDINARY | 1 | |
| STEVEN PORTERsophymarine-openregistry-h-steven-porter-d97fef | ORDINARY | 1 | |
| TAHIR ALIsophymarine-openregistry-h-tahir-ali-debadf | ORDINARY | 1 | |