UK companies/Sunderland/Page 5
Companies in Sunderland and their shareholdersPage 5 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 142 shareholdings and 6 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
MEDICHEM (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-06514144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 10 High Sand Grove, Sunderland, SR6 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILESHKUMAR PATELsophymarine-openregistry-h-saileshkumar-patel-4fd969 | ORDINARY | 50 | |
| AYSHA STRANGEsophymarine-openregistry-h-aysha-strange-42e11e | ORDINARY | 10 | |
| LORNA PATELsophymarine-openregistry-h-lorna-patel-e498d9 | ORDINARY | 10 | |
| NAOMI PATELsophymarine-openregistry-h-naomi-patel-145389 | ORDINARY | 10 | |
| NATASHA WALLACEsophymarine-openregistry-h-natasha-wallace-0b3e42 | ORDINARY | 10 | |
| NINA PATELsophymarine-openregistry-h-nina-patel-c49e80 | ORDINARY | 10 | |
RE:GEN NORTH EAST LIMITED
sophymarine-openregistry-gb-08837074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Regen House 3 Azure Court, Sunderland, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE:GEN GROUP LTDsophymarine-openregistry-gb-14783030 | ORDINARY | 1,293 | |
| GEORGE LEE FRANCISsophymarine-openregistry-h-george-lee-francis-6c9d52 | ORDINARY | 0 | |
| JONATHAN HORNERsophymarine-openregistry-h-jonathan-horner-75be88 | ORDINARY | 0 | |
| MICHAEL HODGKISSsophymarine-openregistry-h-michael-hodgkiss-2a8ba1 | ORDINARY | 0 | |
| PAUL ANTHONY FLANNIGANsophymarine-openregistry-h-paul-anthony-flannigan-cd5c82 | ORDINARY | 0 | |
| RICHARD BRINSLEY SHERIDANsophymarine-openregistry-h-richard-brinsley-sheridan-cb7250 | ORDINARY | 0 | |
| RICHARD BRINSLEY SHERIDANsophymarine-openregistry-h-richard-brinsley-sheridan-cb7250 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE:GEN GREEN LIMITEDsophymarine-openregistry-gb-14949314 | Holds shares in | ORDINARY · 0.00% |
| RE:GEN NORTH WEST LIMITEDsophymarine-openregistry-gb-14955540 | Holds shares in | ORDINARY |
CASTLE MEWS 2016 LIMITED
sophymarine-openregistry-gb-10231444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Castle Mews, Sunderland, SR3 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ROBINSONsophymarine-openregistry-h-gemma-robinson-977f64 | ORDINARY | 2 | |
| IAN ARMSTRONGsophymarine-openregistry-h-ian-armstrong-b38886 | ORDINARY | 2 | |
| IAN COONEYsophymarine-openregistry-h-ian-cooney-e594ed | ORDINARY | 2 | |
| IAN PRICEsophymarine-openregistry-h-ian-price-18d47c | ORDINARY | 2 | |
| LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0 | ORDINARY | 2 | |
| NINI LIUsophymarine-openregistry-h-nini-liu-f12230 | ORDINARY | 2 | |
HORIZON VAPE DISTRO LTD
sophymarine-openregistry-gb-10746099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 46350 — Wholesale of tobacco products
- Registered office
- 8c Carrmere Road Carrmere Road, Sunderland, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABITUR RAHMANsophymarine-openregistry-h-sabitur-rahman-ffee45 | ORDINARY | 500 | |
| MEHBOOB AHMEDsophymarine-openregistry-h-mehboob-ahmed-3abf3c | ORDINARY | 250 | |
| MOKHSUDUL MIAHsophymarine-openregistry-h-mokhsudul-miah-8cadcd | ORDINARY | 250 | |
| ISHAQUE MIAHsophymarine-openregistry-h-ishaque-miah-1f6ffe | ORDINARY | 0 | |
| SYED FAZLUL SHIHAB RASHIDsophymarine-openregistry-h-syed-fazlul-shihab-rashid-8db393 | ORDINARY | 0 | |
| SYED MEENAR AHMEDsophymarine-openregistry-h-syed-meenar-ahmed-02361a | ORDINARY | 0 | |
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
sophymarine-openregistry-gb-08864562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | A ORDINARY | 8,050 | |
| FAIRSTONE GROUP LIMITEDsophymarine-openregistry-gb-06599555 | H ORDINARY | 1,950 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | B ORDINARY | 2 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | E ORDINARY | 2 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | C ORDINARY | 1 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | D ORDINARY | 1 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | G ORDINARY | 1 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | F ORDINARY | 1 | |
| BENJAMIN TOMAS ALLENsophymarine-openregistry-h-benjamin-tomas-allen-646c10 | B ORDINARY | 0 | |
| BENJAMIN TOMAS ALLENsophymarine-openregistry-h-benjamin-tomas-allen-646c10 | C ORDINARY | 0 | |
| BENJAMIN TOMAS ALLENsophymarine-openregistry-h-benjamin-tomas-allen-646c10 | E ORDINARY | 0 | |
| BENJAMIN TOMAS ALLENsophymarine-openregistry-h-benjamin-tomas-allen-646c10 | A ORDINARY | 0 | |
| MICHAEL JOHN CRISPsophymarine-openregistry-h-michael-john-crisp-449e81 | D ORDINARY | 0 | |
| MICHAEL JOHN CRISPsophymarine-openregistry-h-michael-john-crisp-449e81 | B ORDINARY | 0 | |
| MICHAEL JOHN CRISPsophymarine-openregistry-h-michael-john-crisp-449e81 | E ORDINARY | 0 | |
| MICHAEL JOHN CRISPsophymarine-openregistry-h-michael-john-crisp-449e81 | G ORDINARY | 0 | |
| MICHAEL JOHN CRISPsophymarine-openregistry-h-michael-john-crisp-449e81 | A ORDINARY | 0 | |
| REBECCA LOUISE ALLENsophymarine-openregistry-h-rebecca-louise-allen-3d0510 | F ORDINARY | 0 | |
| REBECCA LOUISE ALLENsophymarine-openregistry-h-rebecca-louise-allen-3d0510 | A ORDINARY | 0 | |
ALLDEC (NORTHERN) LIMITED
sophymarine-openregistry-gb-04320486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 176 Hylton Road, Sunderland, SR4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | ORDINARY | 100 | 100.00% |
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | A ORDINARY | 1 | 100.00% |
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | B ORDINARY | 1 | 100.00% |
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | E ORDINARY | 1 | 100.00% |
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | D ORDINARY | 1 | 100.00% |
| ALLDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14741730 | C ORDINARY | 1 | 100.00% |
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | A ORDINARY | 0 | 0.00% |
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | B ORDINARY | 0 | 0.00% |
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | ORDINARY | 0 | 0.00% |
| GILLIAN ALLANsophymarine-openregistry-h-gillian-allan-bb7753 | ORDINARY | 0 | 0.00% |
| GILLIAN ALLANsophymarine-openregistry-h-gillian-allan-bb7753 | C ORDINARY | 0 | 0.00% |
| REECE MICHAEL ALLANsophymarine-openregistry-h-reece-michael-allan-2399bd | E ORDINARY | 0 | 0.00% |
| RYAN ALLANsophymarine-openregistry-h-ryan-allan-c3ba15 | D ORDINARY | 0 | 0.00% |
ALLDEC HOLDINGS LIMITED
sophymarine-openregistry-gb-14741730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 176 Hylton Road, Sunderland, SR4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | ORDINARY | 100 | 50.00% |
| GILLIAN ALLANsophymarine-openregistry-h-gillian-allan-bb7753 | ORDINARY | 100 | 50.00% |
| ABIGAIL ALLANsophymarine-openregistry-h-abigail-allan-a1ae60 | ORDINARY B | 2 | 100.00% |
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | ORDINARY A | 2 | 100.00% |
| GILLIAN ALLANsophymarine-openregistry-h-gillian-allan-bb7753 | ORDINARY C | 2 | 100.00% |
| REECE ALLANsophymarine-openregistry-h-reece-allan-96be22 | ORDINARY E | 2 | 100.00% |
| RYAN ALLANsophymarine-openregistry-h-ryan-allan-c3ba15 | ORDINARY D | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLDEC (NORTHERN) LIMITEDsophymarine-openregistry-gb-04320486 | Holds shares in | ORDINARY · 95.24% |
WEARSIDE FENCING LIMITED
sophymarine-openregistry-gb-02798263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Riverbank Road,, Sunderland, Tyne & Wear., SR5 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BURKEsophymarine-openregistry-h-catherine-burke-bfa6d8 | C ORDINARY | 1 | |
| CHRISTINE BURKEsophymarine-openregistry-h-christine-burke-30034b | D ORDINARY | 1 | |
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY 1 GBP | 1 | |
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | A ORDINARY | 1 | |
| NICOLA BURKEsophymarine-openregistry-h-nicola-burke-9aed5c | B ORDINARY | 1 | |
| NICOLA DENISE BURKEsophymarine-openregistry-h-nicola-denise-burke-ac1e45 | ORDINARY 1 GBP | 1 | |
ELLESMERE LINEN HIRE LIMITED
sophymarine-openregistry-gb-04713128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 42 Carrmere Road, Sunderland, Tyne And Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COOMBSsophymarine-openregistry-h-neil-coombs-6d8411 | A ORDINARY | 250 | 100.00% |
| NEIL COOMBSsophymarine-openregistry-h-neil-coombs-6d8411 | B ORDINARY | 199 | 100.00% |
| NEIL COOMBSsophymarine-openregistry-h-neil-coombs-6d8411 | C ORDINARY | 40 | 100.00% |
| NICHOLA FAITHsophymarine-openregistry-h-nichola-faith-c6a947 | D ORDINARY | 10 | 100.00% |
| JENNIFER MARGARET COOMBSsophymarine-openregistry-h-jennifer-margaret-coombs-1f86a1 | E ORDINARY | 1 | 100.00% |
| W E COOMBSsophymarine-openregistry-h-w-e-coombs-a52097 | B ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD COOMBSsophymarine-openregistry-h-william-edward-coombs-4f26ed | A ORDINARY | 0 | 0.00% |
EXPRESS BRANDS LTD
sophymarine-openregistry-gb-06861510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 89, North East Bic, Sunderland, Tyne And Wear, SR5 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAIDLAWsophymarine-openregistry-gb-07884610 | A ORDINARY SHARES | 4,999 | 100.00% |
| JONATHAN ANTHONY LIPTONsophymarine-openregistry-h-jonathan-anthony-lipton-8deb6a | B ORDINARY SHARES | 4,749 | 100.00% |
| JAMES ALEXANDER LIPTONsophymarine-openregistry-h-james-alexander-lipton-060c0a | C ORDINARY SHARES | 250 | 100.00% |
| CLAIRE LIPTONsophymarine-openregistry-h-claire-lipton-274685 | D ORDINARY SHARES | 1 | 100.00% |
| HEATHER HENDERSONsophymarine-openregistry-h-heather-henderson-e2069f | E ORDINARY SHARE | 1 | 100.00% |
GRAINGER FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07784097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCGURRELLsophymarine-openregistry-h-michael-mcgurrell-fe97a4 | A ORDINARY SHARES | 7,350 | |
| PAUL CLOUGHsophymarine-openregistry-h-paul-clough-971180 | B ORDINARY SHARES | 7,350 | |
| ALISON MATHER-CLOUGHsophymarine-openregistry-h-alison-mather-clough-61b238 | D ORDINARY SHARES | 2,450 | |
| JUNE MCGURRELLsophymarine-openregistry-h-june-mcgurrell-033227 | C ORDINARY SHARES | 2,450 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | E ORDINARY SHARES | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
CITY LEASING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14980143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royd Cottage, Sunderland, SR6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS ELVESsophymarine-openregistry-h-mr-thomas-elves-fbdd51 | A ORDINARY | 7,280 | 100.00% |
| MS JANINE CALZINIsophymarine-openregistry-h-ms-janine-calzini-458e20 | B ORDINARY | 1,360 | 100.00% |
| MS SUZANNE JOHNSONsophymarine-openregistry-h-ms-suzanne-johnson-459bd2 | C ORDINARY | 1,360 | 100.00% |
| CALZINI HOLDINGS LIMITEDsophymarine-openregistry-gb-14972004 | D ORDINARY | 100 | 100.00% |
| JOHNSON PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14975128 | E ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY LEASING (SUNDERLAND) LIMITEDsophymarine-openregistry-gb-00705348 | Holds shares in | DEFERRED |
| CLEADON DEVELOPMENTS LTDsophymarine-openregistry-gb-06370457 | Holds shares in | ORDINARY |
P DARLING PROPERTIES LIMITED
sophymarine-openregistry-gb-15978893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Cleadon Lea, Sunderland, SR6 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE RUTH DARLING AND ANNA JOAN DARLING AS TRUSTEES OF THE DARLING FAMILY DISCRETIONARY TRUST NO2sophymarine-openregistry-h-christine-ruth-darling-and-anna-joan-dar-3c7563 | D | 40 | |
| CHRISTINE RUTH DARLING AND SARAH JANE WATSON AS TRUSTEES OF THE DARLING FAMILY DISCRETIONARY TRUST NO1sophymarine-openregistry-h-christine-ruth-darling-and-sarah-jane-wa-f45d6b | C | 40 | |
| CHRISTINE DARLINGsophymarine-openregistry-h-christine-darling-a95e9e | ORDINARY | 10 | |
| ANNA DARLINGsophymarine-openregistry-h-anna-darling-973867 | B | 5 | |
| SARAH WATSONsophymarine-openregistry-h-sarah-watson-a6b580 | A | 5 | |
| CHRISTINE DARLINGsophymarine-openregistry-h-christine-darling-a95e9e | D | 0 | |
| CHRISTINE DARLINGsophymarine-openregistry-h-christine-darling-a95e9e | C | 0 | |
ASHAR HASSAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-08068236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 56 Broadlands, Sunderland, SR6 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASREEN KISHWAR BUTTsophymarine-openregistry-h-nasreen-kishwar-butt-d31acd | ORDINARY | 50 | 66.67% |
| AYESHA SAUDsophymarine-openregistry-h-ayesha-saud-962314 | ORDINARY | 25 | 33.33% |
| FAHEEM AQUEEL BUTTsophymarine-openregistry-h-faheem-aqueel-butt-470f13 | A ORDINARY | 23 | 100.00% |
| ASHAR AQUEEL BUTTsophymarine-openregistry-h-ashar-aqueel-butt-e74cd9 | B ORDINARY | 1 | 100.00% |
| HASSAN AQUEEL BUTTsophymarine-openregistry-h-hassan-aqueel-butt-d38b20 | C ORDINARY | 1 | 100.00% |
THE RED ROCK (N.E.) LTD
sophymarine-openregistry-gb-08972701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 1 Claremont Terrace, Sunderland, Tyne & Wear, SR2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CONLONsophymarine-openregistry-h-andrea-conlon-9ba970 | B | 20 | |
| WILLIAM ANTHONY CONLONsophymarine-openregistry-h-william-anthony-conlon-b5ef75 | A | 20 | |
| ABIGAIL CONLONsophymarine-openregistry-h-abigail-conlon-0461ef | C | 10 | |
| HARRISON CONLONsophymarine-openregistry-h-harrison-conlon-52a103 | D | 10 | |
| R A CONLON SETTLEMENT TRUSTsophymarine-openregistry-h-r-a-conlon-settlement-trust-54450d | D | 0 | |
| R A CONLON SETTLEMENT TRUSTsophymarine-openregistry-h-r-a-conlon-settlement-trust-54450d | C | 0 | |
BIO BLASTER LIMITED
sophymarine-openregistry-gb-12669156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Print Centre Fulwell Road, Sunderland, SR6 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MYERSsophymarine-openregistry-h-colin-myers-b41bac | B ORDINARY | 100 | |
| ROBERT FLUNDERsophymarine-openregistry-h-robert-flunder-33a5b9 | A ORDINARY | 100 | |
| ROBERT SENIORsophymarine-openregistry-h-robert-senior-86020c | E ORDINARY | 100 | |
| TOM KNIGHTsophymarine-openregistry-h-tom-knight-5195d5 | D ORDINARY | 100 | |
| COLIN MYERSsophymarine-openregistry-h-colin-myers-b41bac | A ORDINARY | 0 | |
| ROBER FLUNDERsophymarine-openregistry-h-rober-flunder-a5d2a0 | A ORDINARY | 0 | |
| ROBERT SENIORsophymarine-openregistry-h-robert-senior-86020c | A ORDINARY | 0 | |
| TOM KNIGHTsophymarine-openregistry-h-tom-knight-5195d5 | A ORDINARY | 0 | |
A & J P LIMITED
sophymarine-openregistry-gb-15654991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn Moor Lane, Sunderland, SR6 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K A PAXTON AND J PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 1sophymarine-openregistry-h-k-a-paxton-and-j-paxton-as-trustees-of-t-0664d0 | C ORDINARY | 40 | |
| K A PAXTON AND J PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 2sophymarine-openregistry-h-k-a-paxton-and-j-paxton-as-trustees-of-t-be4ecd | D ORDINARY | 40 | |
| ANDREA PAXTONsophymarine-openregistry-h-andrea-paxton-7c53c9 | B ORDINARY | 10 | |
| JONATHAN PAXTONsophymarine-openregistry-h-jonathan-paxton-418b4b | A ORDINARY | 10 | |
| KELLY ANN PAXTONsophymarine-openregistry-h-kelly-ann-paxton-b91fab | C ORDINARY | 0 | |
| KELLY ANN PAXTONsophymarine-openregistry-h-kelly-ann-paxton-b91fab | D ORDINARY | 0 | |
METCALFE COMPONENTS (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-01259692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW METCALFEsophymarine-openregistry-h-andrew-metcalfe-5614c9 | ORDINARY B 1 GBP | 1,800 | 50.00% |
| JOHN CHRISTOPHER METCALFEsophymarine-openregistry-h-john-christopher-metcalfe-f555c4 | ORDINARY B 1 GBP | 1,800 | 50.00% |
| IAN METCALFEsophymarine-openregistry-h-ian-metcalfe-fa6947 | ORDINARY A 1 GBP | 1,260 | 46.67% |
| ANDREW METCALFEsophymarine-openregistry-h-andrew-metcalfe-5614c9 | ORDINARY A 1 GBP | 720 | 26.67% |
| JOHN CHRISTOPHER METCALFEsophymarine-openregistry-h-john-christopher-metcalfe-f555c4 | ORDINARY A 1 GBP | 720 | 26.67% |
| LOUISE METCALFEsophymarine-openregistry-h-louise-metcalfe-1e1bd6 | ORDINARY C | 1 | 50.00% |
| TAMSIN METCALFEsophymarine-openregistry-h-tamsin-metcalfe-4b03e2 | ORDINARY C | 1 | 50.00% |
BARTRAM FLOORING SERVICES LTD
sophymarine-openregistry-gb-04456707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Cambria Street, Sunderland, SR4 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN TATTONsophymarine-openregistry-h-kathryn-tatton-a7acfe | ORDINARY | 49 | 50.00% |
| OLIVER TATTONsophymarine-openregistry-h-oliver-tatton-ba3655 | ORDINARY | 49 | 50.00% |
| KATHRYN TATTONsophymarine-openregistry-h-kathryn-tatton-a7acfe | B ORDINARY | 1 | 50.00% |
| OLIVER PETER TATTONsophymarine-openregistry-h-oliver-peter-tatton-89c2f2 | B ORDINARY | 1 | 50.00% |
| K CARRsophymarine-openregistry-h-k-carr-c02075 | ORDINARY | 0 | 0.00% |
| KEVIN LEE CARRsophymarine-openregistry-h-kevin-lee-carr-5fe9ba | C ORDINARY | 0 | |
MINT MANAGEMENT ENTERTAINMENT GROUP LIMITED
sophymarine-openregistry-gb-07664774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 41 St. Lukes Terrace, Sunderland, SR4 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELYNDA SARAH TRENHOLMsophymarine-openregistry-h-melynda-sarah-trenholm-bdbcb9 | B ORDINARY | 1 | |
| MELYNDA TRENHOLMsophymarine-openregistry-h-melynda-trenholm-87959f | C ORDINARY | 1 | |
| MELYSSA JENNIFER TRENHOLMsophymarine-openregistry-h-melyssa-jennifer-trenholm-af6baa | A ORDINARY | 1 | |
| MELYSSA TRENHOLMsophymarine-openregistry-h-melyssa-trenholm-a0487b | C ORDINARY | 1 | |
| LYNDA ROSE TRENHOLMsophymarine-openregistry-h-lynda-rose-trenholm-c382e0 | C ORDINARY | 0 | |