UK companies/Sunderland/Page 52
Companies in Sunderland and their shareholdersPage 52 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 23 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
ARRIVA NORTH WEST LIMITED
sophymarine-openregistry-gb-00523376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1953
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672 | ORDINARY | 1,590,911 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREATER MANCHESTER TRAVELCARDS LIMITEDsophymarine-openregistry-gb-01848309 | Holds shares in | ORDINARY |
ARRIVA UK BUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-00821054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1964
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Admiral Way Doxford, Sunderland, Tyne & Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA LIMITEDsophymarine-openregistry-gb-00347103 | ORDINARY | 169,621,674 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672 | Holds shares in | ORDINARY |
| CENTREBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-06544272 | Holds shares in | A ORDINARY |
ARRIVA TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-00878006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1966
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
86900 — Other human health activities - Registered office
- 1 Admiral Way, Sunderland, Tyne And Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA UK BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-04166672 | ORDINARY | 502 | |
VISHAY LTD.
sophymarine-openregistry-gb-00886870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1966
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 7a Tower House St. Catherines Court, Sunderland, SR5 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOMAL UK LIMITEDsophymarine-openregistry-gb-04286911 | ORDINARY | 37,642,080 | |
RENAISSANCE SALES AND DISTRIBUTION LIMITED
sophymarine-openregistry-gb-01566153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 13b, Sunderland, Tyne & Wear, SR4 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMOUR PLASTICS LIMITEDsophymarine-openregistry-gb-01013613 | ORDINARY | 2 | |
JETCLUB LIMITED
sophymarine-openregistry-gb-01711255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1983
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPEARATIONAL TRAVELS LTDsophymarine-openregistry-gb-05409426 | ORDINARY | 83,144 | 100.00% |
STS MARINE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-01815855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAKWATER INVESTMENTS LIMITEDsophymarine-openregistry-h-breakwater-investments-limited-b87e53 | ORDINARY | 10,000,000 | |
FALTEC EUROPE LIMITED
sophymarine-openregistry-gb-02385379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1989
- Accounts
- FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 4 International Drive, Sunderland, Tyne And Wear, SR5 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALTEC CO LTDsophymarine-openregistry-h-faltec-co-ltd-3563a6 | ORDINARY | 128,700,000 | |
SCS GROUP LIMITED
sophymarine-openregistry-gb-03263435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- A Share & Sons Limited, Sunderland, SR1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEREZZOLA LTDsophymarine-openregistry-gb-15175709 | ORDINARY | 35,448,405 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARLOUR PRODUCT TOPCO LIMITEDsophymarine-openregistry-gb-06551800 | Holds shares in | A ORDINARY |
VELOCITY UK LIMITED
sophymarine-openregistry-gb-03400231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- FULL
- SIC
- 28923 — Manufacture of equipment for concrete crushing and screening and roadworks
- Registered office
- Woodbine Street, Sunderland, SR1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOCITY ROADS GROUP LIMITEDsophymarine-openregistry-gb-05282359 | ORDINARY | 83,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHWAY ROADMASTER UK LTDsophymarine-openregistry-gb-09954880 | Holds shares in | A ORDINARY |
B. D. PLASTICS LIMITED
sophymarine-openregistry-gb-03517913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Claymere Road, Sunderland, SR2 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B D PLASTICS HOLDINGS LTDsophymarine-openregistry-gb-08739549 | ORDINARY | 2 | 100.00% |
THE INTERFLEX GROUP EUROPE LIMITED
sophymarine-openregistry-gb-03900677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- West Quay Road, Sunderland, SR5 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERFLEX GROUP INCORPORATIONsophymarine-openregistry-h-interflex-group-incorporation-4eb593 | ORDINARY | 14,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERFLEX SCOTLAND LIMITEDsophymarine-openregistry-gb-SC009850 | Holds shares in | ORDINARY |
GRAND CENTRAL RAILWAY COMPANY LIMITED
sophymarine-openregistry-gb-03979826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 1 Admiral Way, Sunderland, Tyne And Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA UK TRAINS LIMITEDsophymarine-openregistry-gb-03166214 | ORDINARY | 790,000 | |
| ARRIVA UK TRAINS LIMITEDsophymarine-openregistry-gb-03166214 | ORDINARY | 210,110 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST YORKSHIRE TICKETING COMPANY LIMITEDsophymarine-openregistry-gb-05238694 | Holds shares in | ORDINARY |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
sophymarine-openregistry-gb-04337645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 1 Admiral Way, Sunderland, Tyne & Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA UK TRAINS LIMITEDsophymarine-openregistry-gb-03166214 | ORDINARY | 1 | |
MORYSON CONSULTING LTD
sophymarine-openregistry-gb-05370503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools
70229 — Management consultancy activities other than financial management - Registered office
- 104 Tanfield Road, Sunderland, Tyne A Wear, SR3 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN MORYSONsophymarine-openregistry-h-stephan-moryson-5c821e | ORDINARY | 502 | |
| STEPHAN MORYSONsophymarine-openregistry-h-stephan-moryson-5c821e | ORDINARY | 249 | |
| STEPHAN MORYSONsophymarine-openregistry-h-stephan-moryson-5c821e | ORDINARY | 249 | |
JUST INSURANCE AGENTS LIMITED
sophymarine-openregistry-gb-05399196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Teleport House Grayling Court, Sunderland, SR3 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLJIS HOLDINGS LIMITEDsophymarine-openregistry-gb-08727870 | ORDINARY | 440,000 | |
A1 MARINE VESSELS LIMITED
sophymarine-openregistry-gb-05695569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 3 The Glen, Sunderland, Tyne And Wear, SR2 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEATLEYsophymarine-openregistry-h-andrew-wheatley-f46a48 | ORDINARY | 100 | 100.00% |
FAIRSTONE PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-05869447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE BIDCO LIMITEDsophymarine-openregistry-h-fairstone-bidco-limited-fe2b99 | ORDINARY | 1,000 | 100.00% |
JJT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05922429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silksworth House Stables, Sunderland, SR3 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLETREE LTDsophymarine-openregistry-gb-05587730 | ORDINARY | 3 | |
LUCKY DRINKS 4 U LTD
sophymarine-openregistry-gb-06388053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit E19 Business And Innovations Centre, Sunderland, SR5 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH SANGHAsophymarine-openregistry-h-satnam-singh-sangha-c7ca67 | ORDINARY | 100 | |