UK companies/Sunderland/Page 46
Companies in Sunderland and their shareholdersPage 46 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 3 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
RE:GEN GREEN LIMITED
sophymarine-openregistry-gb-14949314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Azure Court, Sunderland, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE:GEN GROUP LTDsophymarine-openregistry-gb-14783030 | ORDINARY | 1 | 100.00% |
| RE:GEN NORTH EAST LIMITEDsophymarine-openregistry-gb-08837074 | ORDINARY | 0 | 0.00% |
RE:GEN NORTH WEST LIMITED
sophymarine-openregistry-gb-14955540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Azure Court, Sunderland, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE:GEN GROUP LIMITEDsophymarine-openregistry-gb-14783030 | ORDINARY | 1 | |
| RE:GEN NORTH EAST LIMITEDsophymarine-openregistry-gb-08837074 | ORDINARY | 0 | |
WONDERFUL WIGS GLOBAL LTD
sophymarine-openregistry-gb-15014362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hastings Hill Farm, Sunderland, SR4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WOOD INVESTMENTS LTDsophymarine-openregistry-gb-14986999 | ORDINARY | 2 | |
| BUSINESS MASTERY SUCCESS LTDsophymarine-openregistry-gb-11277484 | ORDINARY | 0 | |
TAILORED METALS LIMITED
sophymarine-openregistry-gb-15021021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- 15 Fairleigh Road, Sunderland, SR5 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 90 | 90.00% |
| GLENN TAYLORsophymarine-openregistry-h-glenn-taylor-2f6531 | ORDINARY | 10 | 10.00% |
MD RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-15031047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 18 Bergen Street, Sunderland, SR5 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DIXONsophymarine-openregistry-gb-12700438 | ORDINARY | 1 | |
| STEPHANIE ROSEsophymarine-openregistry-gb-08732011 | ORDINARY | 1 | |
SUSTAINABLE PORTS LIMITED
sophymarine-openregistry-gb-15040692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Sustainable Ports Limited 2 Defender Court, Sunderland, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DRIVERsophymarine-openregistry-h-aaron-driver-907c9c | ORDINARY | 100 | |
| INFINITI PARTNERS LIMITEDsophymarine-openregistry-gb-07426829 | ORDINARY | 0 | |
J&J PVT LTD
sophymarine-openregistry-gb-15066330
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86101 — Hospital activities - Registered office
- 31 Greener Road, Sunderland, SR4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHA SHIBUsophymarine-openregistry-h-subha-shibu-0b2bb5 | ORDINARY | 80 | 80.00% |
| SHIBU JOSEPHCJsophymarine-openregistry-h-shibu-josephcj-424730 | ORDINARY | 20 | 20.00% |
ALEX 55 LTD
sophymarine-openregistry-gb-15104125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 William Doxford Centre, Sunderland, SR3 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHINWAR ABID SOFI SOFIsophymarine-openregistry-h-zhinwar-abid-sofi-sofi-76af7f | ORDINARY | 100 | |
| ZHINVAR SOFI ISMAIL MARWOINsophymarine-openregistry-h-zhinvar-sofi-ismail-marwoin-dcb1cf | ORDINARY | 0 | |
SHEPHERD PROPERTIES NORTH EAST LTD
sophymarine-openregistry-gb-15144278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Ripon Street, Sunderland, SR6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SHEPHERDsophymarine-openregistry-h-anita-shepherd-a72c7d | ORDINARY | 100 | |
| MATTHEW SHEPHERDsophymarine-openregistry-h-matthew-shepherd-f53f06 | ORDINARY | 0 | |
AFRIWEST PRIDE LTD
sophymarine-openregistry-gb-15172297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 The Westlands, Sunderland, SR4 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN OBADINAsophymarine-openregistry-h-oluwatoyin-obadina-551680 | ORDINARY | 51 | |
| NKOLIKA FIDELIA UDEMBAsophymarine-openregistry-h-nkolika-fidelia-udemba-7d1165 | ORDINARY | 49 | |
LENNOX GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15180662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Neat, Unit 79/80t Riverview Building, Sunderland, SR5 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY LENNOXsophymarine-openregistry-h-corey-lennox-92167c | ORDINARY | 100 | |
| ANTHONY ANDERSONsophymarine-openregistry-h-anthony-anderson-543393 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST ACCOUNTING & TAX SOLUTIONS LIMITEDsophymarine-openregistry-gb-14307750 | Holds shares in | ORDINARY |
| NIGHTINGALE FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-17148397 | Holds shares in | ORDINARY |
| PULSE MARKETING AND MEDIA GROUP LIMITEDsophymarine-openregistry-gb-17244092 | Holds shares in | ORDINARY |
FCSTAM LIMITED
sophymarine-openregistry-gb-15209771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL FRANKLINsophymarine-openregistry-h-rachael-franklin-4294d9 | ORDINARY | 1 | |
| BRIAN MACKENOWsophymarine-openregistry-h-brian-mackenow-b462f6 | ORDINARY | 0 | |
GO NORTH EAST PROPERTIES LTD
sophymarine-openregistry-gb-15222323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4 Bradbourne Close, Sunderland, Tyne And Wear, SR2 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY | 1 | 50.00% |
| RICHARD CLARKsophymarine-openregistry-gb-08814704 | ORDINARY | 1 | 50.00% |
PAPE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15277638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Glaisdale Drive, Sunderland, SR6 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE PAPEsophymarine-openregistry-h-reece-pape-c59441 | ORDINARY | 82 | 82.00% |
| BETHANY TATEsophymarine-openregistry-h-bethany-tate-f17c56 | ORDINARY | 18 | 18.00% |
FOREVERCARE MANCHESTER LIMITED
sophymarine-openregistry-gb-15289854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Hallgate House Grange Terrace, Sunderland, Tyne And Wear, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMO NE LTDsophymarine-openregistry-gb-08527229 | ORDINARY | 100 | 100.00% |
| BREIGENE WELBYsophymarine-openregistry-h-breigene-welby-ac1d5c | ORDINARY | 0 | 0.00% |
IGO ENERGY LTD
sophymarine-openregistry-gb-15290847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Neat, 79/80t River View, Sunderland, SR5 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADRIAN CAPITAL LTDsophymarine-openregistry-gb-15186200 | ORDINARY | 75 | |
| GREEN ELECTRON HOLDINGS PTY LTDsophymarine-openregistry-h-green-electron-holdings-pty-ltd-3605ee | ORDINARY | 25 | |
INTEGER INVESTMENTS EUROPE LTD
sophymarine-openregistry-gb-15316749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Mere Knolls Road, Sunderland, SR6 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANO BELLAVITISsophymarine-openregistry-h-cristiano-bellavitis-cc95e7 | ORDINARY | 100 | 99.01% |
| LUKE HIGGINSsophymarine-openregistry-h-luke-higgins-bd1581 | ORDINARY | 1 | 0.99% |
SYBIL PRODUCTIONS LTD
sophymarine-openregistry-gb-15340763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sunderland Software Centre, Sunderland, SR1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JON BROWNsophymarine-openregistry-h-marcus-jon-brown-b81134 | ORDINARY | 50 | 50.00% |
| VICTORIA ROSE PRICEsophymarine-openregistry-h-victoria-rose-price-04be56 | ORDINARY | 50 | 50.00% |
ALDERLY PROPERTIES LTD
sophymarine-openregistry-gb-15371900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Leighfield Drive, Sunderland, SR3 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMPSONsophymarine-openregistry-gb-07488788 | ORDINARY | 1 | |
| ELLIE HALLsophymarine-openregistry-h-ellie-hall-ca7cba | ORDINARY | 1 | |
METTERSPROPERTIES LTD
sophymarine-openregistry-gb-15377163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 207 The Broadway, Sunderland, SR4 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL METTERSsophymarine-openregistry-h-neil-metters-4b22a5 | ORDINARY | 1 | 50.00% |
| RAGAN METTERSsophymarine-openregistry-h-ragan-metters-ce0d21 | ORDINARY | 1 | 50.00% |