UK companies/Sunderland/Page 51

Companies in Sunderland and their shareholdersPage 51 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 89 shareholdings and 11 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.

Post town
Sunderland
Companies with a register
1,221
On this page
20
Shareholdings
89
Related parties
11

PRIESTHOOD CONCEPT LTD

sophymarine-openregistry-gb-17103220
Status
Active
Type
Private Limited Company
Incorporated
19/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27 Ancona Street, Sunderland, SR4 6TL

Direct shareholders

ShareholderShare classShares held% of class
MARIAM OLAYINKAsophymarine-openregistry-h-mariam-olayinka-2822abORDINARY800
OLUWASEUN OLAYINKAsophymarine-openregistry-h-oluwaseun-olayinka-956799ORDINARY200

VITTORIA GROUP LIMITED

sophymarine-openregistry-gb-17152038
Status
Active
Type
Private Limited Company
Incorporated
11/04/2026
Accounts
NO ACCOUNTS FILED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
7 Richard Avenue, Sunderland, SR4 7LQ

Direct shareholders

ShareholderShare classShares held% of class
MAKSHUD MIAHsophymarine-openregistry-h-makshud-miah-fe4bc8ORDINARY50
SYEDA TAMINsophymarine-openregistry-h-syeda-tamin-451d8eORDINARY50

PULSE MARKETING AND MEDIA GROUP LIMITED

sophymarine-openregistry-gb-17244092
Status
Active
Type
Private Limited Company
Incorporated
26/05/2026
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Neat, Unit 79/80t, Sunderland, Tyne And Wear, SR5 2TH

Direct shareholders

ShareholderShare classShares held% of class
HADRIAN CAPITAL LTDsophymarine-openregistry-gb-15186200ORDINARY50
LENNOX GROUP HOLDINGS LTDsophymarine-openregistry-gb-15180662ORDINARY50

DESCO (2011) LIMITED

sophymarine-openregistry-gb-07557654
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Azure House 2 Azure Court, Sunderland, SR3 3BE

Direct shareholders

ShareholderShare classShares held% of class
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030IRREDEEMABLE PREFERENCE1,760,000100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030F ORDINARY33,275100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030G ORDINARY19,700100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030Z ORDINARY19,655100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030AA ORDINARY19,580100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030I ORDINARY19,576100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030J ORDINARY19,575100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030D ORDINARY9,850100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030E ORDINARY9,850100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030V ORDINARY9,200100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030P ORDINARY100100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030Q ORDINARY100100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030AB ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030Y ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030C ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030B ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030ZZ ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030AC ORDINARY75100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BC ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030O ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BD ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030K ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030N ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030W ORDINARY50100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030U ORDINARY33100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030T ORDINARY33100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030M ORDINARY33100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BA ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BE ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BB ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030H ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030A ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030BF ORDINARY1100.00%
PF CONSULTING GROUP LTDsophymarine-openregistry-gb-04403030L ORDINARY1100.00%

FAIRSTONE CAPITAL INVESTMENT LIMITED

sophymarine-openregistry-gb-09928851
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99A2 PREFERENCE11,975,519
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99A1 PREFERENCE10,924,216
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99C PREFERENCE3,693,610
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99A ORDINARY1,620,876
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99B PREFERENCE1,539,961
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99D1 ORDINARY332,138
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99C ORDINARY267,568
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99B ORDINARY202,764
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99D2 ORDINARY95,122
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99E1 ORDINARY67
FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99E2 ORDINARY33

TANDEM CONSTRUCTION HOLDINGS LIMITED

sophymarine-openregistry-gb-15682090
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Suite 5 Wearfield, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307ORDINARY200
TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307C1
TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307A1
TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307D1
TANDEM CONSTRUCTION BIDCO LIMITEDsophymarine-openregistry-gb-15683307B1

Related parties

PartyRelationshipDetail
TANDEM CONSTRUCTION LTDsophymarine-openregistry-gb-13436196Holds shares inORDINARY

PARLOUR PRODUCT TOPCO LIMITED

sophymarine-openregistry-gb-06551800
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O A Share & Sons Limited, Sunderland, SR1 1HA

Direct shareholders

ShareholderShare classShares held% of class
SCS GROUP LIMITEDsophymarine-openregistry-gb-03263435A ORDINARY100,002
SCS GROUP LIMITEDsophymarine-openregistry-gb-03263435D ORDINARY33,335
SCS GROUP LIMITEDsophymarine-openregistry-gb-03263435B ORDINARY7,500
SCS GROUP LIMITEDsophymarine-openregistry-gb-03263435C ORDINARY750

Related parties

PartyRelationshipDetail
PARLOUR PRODUCT HOLDING LIMITEDsophymarine-openregistry-gb-06551761Holds shares inORDINARY

VESTRA HOMECARE LTD

sophymarine-openregistry-gb-07528116
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit 4 Hylton Office Park, Sunderland, SR5 3AD

Direct shareholders

ShareholderShare classShares held% of class
VESTRA HOLDINGS LTDsophymarine-openregistry-gb-13343722ORDINARY C1100.00%
VESTRA HOLDINGS LTDsophymarine-openregistry-gb-13343722ORDINARY B1100.00%
VESTRA HOLDINGS LTDsophymarine-openregistry-gb-13343722ORDINARY A1100.00%

IREVOLUTION GROUP LIMITED

sophymarine-openregistry-gb-09645827
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
First Floor Waterside House Wearfield, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14832950A ORDINARY600,000
IREVOLUTION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14832950B ORDINARY400,000
IREVOLUTION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14832950C ORDINARY97,759

Related parties

PartyRelationshipDetail
IREVOLUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-14804632Holds shares inORDINARY · 100.00%
POLICY LINK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10008299Holds shares inORDINARY · 90.00%
IREVOLUTION EXTRA LIMITEDsophymarine-openregistry-gb-12107897Holds shares inORDINARY · 81.00%
IREVOLUTION EXTRA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13687213Holds shares inA ORDINARY · 75.00%
UTILINK CONSULTING LIMITEDsophymarine-openregistry-gb-13127960Holds shares inORDINARY · 0.00%
IREVOLUTION (NORTH EAST) LIMITEDsophymarine-openregistry-gb-12615090Holds shares inORDINARY
IREVOLUTION CLAIMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13637272Holds shares inORDINARY A

GLENDALE PRESENTATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-10546920
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Unit 1, Sunderland, Tyne & Wear, SR1 2NX

Direct shareholders

ShareholderShare classShares held% of class
MR MARK WILSONsophymarine-openregistry-h-mr-mark-wilson-df1ce9ORDINARY A4
MR MARK WILSONsophymarine-openregistry-h-mr-mark-wilson-df1ce9ORDINARY B3
MR MARK WILSONsophymarine-openregistry-h-mr-mark-wilson-df1ce9ORDINARY C1

ARRIVA KENT THAMESIDE LIMITED

sophymarine-openregistry-gb-02005266
Status
Active
Type
Private Limited Company
Incorporated
01/04/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
1 Admiral Way Doxford, Sunderland, Tyne & Wear, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672ORDINARY2,678,492
ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672CUMULATIVE REDEEMABLE PREFERENCE400,000

TGM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02819896
Status
Active
Type
Private Limited Company
Incorporated
20/05/1993
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Admiral Way, Sunderland, Tyne & Wear, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA LIMITEDsophymarine-openregistry-gb-00347103ORDINARY22,937,500
ARRIVA LIMITEDsophymarine-openregistry-gb-00347103DEFERRED ORDINARY2,242,834

EDF EN UK LIMITED

sophymarine-openregistry-gb-03606582
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alexander House 1 Mandarin Road, Sunderland, England, DH4 5RA

Direct shareholders

ShareholderShare classShares held% of class
EDF RENOUVELABLES SAsophymarine-openregistry-h-edf-renouvelables-sa-55a5881.00, £1.00 ORDINARY-A32,320,500100.00%
EDF RENOUVELABLES SAsophymarine-openregistry-h-edf-renouvelables-sa-55a5881.00, £1.00 ORDINARY-B773,500100.00%

Related parties

PartyRelationshipDetail
BLYTH OFFSHORE DEMONSTRATOR LIMITEDsophymarine-openregistry-gb-09085597Holds shares in£1.00 ORDINARY

CENTREBUS HOLDINGS LIMITED

sophymarine-openregistry-gb-06544272
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
1 Admiral Way, Sunderland, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA UK BUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00821054A ORDINARY401
ARRIVA UK BUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00821054B ORDINARY170
ARRIVA UK BUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00821054B ORDINARY170
ARRIVA UK BUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00821054B ORDINARY170

ROKSHAW LIMITED

sophymarine-openregistry-gb-08154114
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 5a East Way, Sunderland, SR4 6AD

Direct shareholders

ShareholderShare classShares held% of class
CURALEAF U.K LIMITEDsophymarine-openregistry-gb-11538075ORDINARY80100.00%
CURALEAF U.K LIMITEDsophymarine-openregistry-gb-11538075A ORDINARY20100.00%

HARRISON & BROWN FURNITURE LIMITED

sophymarine-openregistry-gb-10937971
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
8 Holmeside, Sunderland, SR1 3JE

Direct shareholders

ShareholderShare classShares held% of class
MANDY BROWNsophymarine-openregistry-h-mandy-brown-35a6a1ORDINARY B 1 GBP50
MANDY BROWNsophymarine-openregistry-h-mandy-brown-35a6a1ORDINARY A 1 GBP50

ROSSIE PLACE INVESTMENTS LTD

sophymarine-openregistry-gb-12526449
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ANTHONY GALLAGHERsophymarine-openregistry-h-andrew-anthony-gallagher-a042b8A ORDINARY80100.00%
ANDREW ANTHONY GALLAGHERsophymarine-openregistry-h-andrew-anthony-gallagher-a042b8B ORDINARY20100.00%

IREVOLUTION EXTRA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13687213
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
First Floor Waterside House, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827A ORDINARY75
IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827B ORDINARY25

ARRIVA KENT & SURREY LIMITED

sophymarine-openregistry-gb-00114841
Status
Active
Type
Private Limited Company
Incorporated
22/03/1911
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
1 Admiral Way Doxford, Sunderland, Tyne & Wear, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672ORDINARY1,700,001

ARRIVA BUS & COACH HOLDINGS LIMITED

sophymarine-openregistry-gb-00502322
Status
Active
Type
Private Limited Company
Incorporated
13/12/1951
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Admiral Way Doxford, Sunderland, Tyne & Wear, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672ORDINARY10,343,565

Related parties

PartyRelationshipDetail
ARRIVA BUS & COACH LIMITEDsophymarine-openregistry-gb-01075050Holds shares in4.2% NON CUMULATIVEPREF

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.