UK companies/Sunderland/Page 53
Companies in Sunderland and their shareholdersPage 53 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 22 shareholdings and 26 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
PARLOUR PRODUCT HOLDING LIMITED
sophymarine-openregistry-gb-06551761
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARLOUR PRODUCT TOPCO LIMITEDsophymarine-openregistry-gb-06551800 | ORDINARY | 39,200 | |
FAIRSTONE GROUP LIMITED
sophymarine-openregistry-gb-06599555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- 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 EXECUTIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09937345 | ORDINARY | 206,338,461 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | Holds shares in | ORDINARY · 100.00% |
| ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.sophymarine-openregistry-gb-08864562 | Holds shares in | H ORDINARY |
FAIRSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-06599571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE GROUP LIMITEDsophymarine-openregistry-gb-06599555 | ORDINARY | 75,010,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSTONE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06952567 | Holds shares in | C ORDINARY · 19.90% |
| INTEGRITY PENSIONS AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-07159395 | Holds shares in | D ORDINARY · 19.90% |
| 336 FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-SC404120 | Holds shares in | A ORDINARY · 19.90% |
| KINGSLAND WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04414865 | Holds shares in | E ORDINARY · 10.23% |
| PLF HOLDINGS LIMITEDsophymarine-openregistry-gb-11251907 | Holds shares in | ORDINARY A · 10.00% |
| FINANCIAL SUCCESSION LIMITEDsophymarine-openregistry-gb-SC626642 | Holds shares in | ORDINARY A · 10.00% |
| INVESTMENT ALLIANCE GROUP LIMITEDsophymarine-openregistry-gb-14734575 | Holds shares in | ORDINARY E SHARE OF £0.10 EACH · 9.91% |
| PACE WARD FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07662588 | Holds shares in | ORDINARY · 9.90% |
| CHAMBERS SMITH FINANCIAL PLANNING LTDsophymarine-openregistry-gb-06674780 | Holds shares in | C ORDINARY · 8.17% |
| BLAKEY HOLDINGS LTDsophymarine-openregistry-gb-11390608 | Holds shares in | ORDINARY H 1P · 2.50% |
| INTUITIVE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-SC507403 | Holds shares in | E ORDINARY · 2.50% |
| CRESSWELL CADENHEAD & CO LIMITEDsophymarine-openregistry-gb-04160982 | Holds shares in | ORDINARY B £1.00 · 0.99% |
| THE MEDICAL PARTNERSHIP (SOUTH WEST) LTDsophymarine-openregistry-gb-07337461 | Holds shares in | ORDINARY F · 0.50% |
| MANTLE & PARTNERS LIMITEDsophymarine-openregistry-gb-03759570 | Holds shares in | A ORDINARY |
| 1ST FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-04206886 | Holds shares in | ORDINARY I |
| GRAINGER FINANCIAL PLANNING LTDsophymarine-openregistry-gb-07784097 | Holds shares in | E ORDINARY SHARES |
| IF FINANCIAL LIMITEDsophymarine-openregistry-gb-08743185 | Holds shares in | ORDINARY CLASS |
| ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.sophymarine-openregistry-gb-08864562 | Holds shares in | A ORDINARY |
| LITTLE & GEORGIOU (IFA) LIMITEDsophymarine-openregistry-gb-11102197 | Holds shares in | E ORDINARY |
| ALTIUS IFA LIMITEDsophymarine-openregistry-gb-16310462 | Holds shares in | ORDINARY |
| CITY GATE ABERDEEN LIMITEDsophymarine-openregistry-gb-SC236583 | Holds shares in | A ORDINARY |
| NEXT HOME (SCOTLAND) LTD.sophymarine-openregistry-gb-SC264812 | Holds shares in | ORDINARY |
| PENSION AND INVESTMENT OPTIONS LTDsophymarine-openregistry-gb-SC522165 | Holds shares in | A ORDINARY |
BARRETTS BUTCHERS LTD
sophymarine-openregistry-gb-06637128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 37 Ewesley Road, Sunderland, SR4 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 1 | |
MCIVER RETAIL LIMITED
sophymarine-openregistry-gb-06660002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Westcliffe Road, Sunderland, SR6 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afb | ORDINARY | 2 | 100.00% |
| RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afb | ORDINARY | 0 | 0.00% |
TEESSIDE WINDFARM LIMITED
sophymarine-openregistry-gb-06708759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Alexander House 1 Mandarin Road, Sunderland, DH4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDF ENERGY RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-06658187 | ORDINARY | 12,268,598 | 100.00% |
C.W. PARTITIONS & FLOORS LIMITED
sophymarine-openregistry-gb-06743009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 36b Ellesmere Court, Sunderland, Tyne And Wear, SR2 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL ALEXANDER CLARKsophymarine-openregistry-h-anthony-paul-alexander-clark-c8d208 | ORDINARY | 50 | |
| ANTHONY PAUL ALEXANDER CLARKsophymarine-openregistry-h-anthony-paul-alexander-clark-c8d208 | ORDINARY | 50 | |
CITY AUTO SOLUTIONS LIMITED
sophymarine-openregistry-gb-07001865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16b Riverside Road, Sunderland, Tyne And Wear, SR5 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEREK WELSHsophymarine-openregistry-h-david-derek-welsh-0fa987 | ORDINARY | 2 | |
WARREN HUGHES RACING LIMITED
sophymarine-openregistry-gb-07301658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 22 Ocean Park Road, Sunderland, Tyne And Wear, SR6 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HUGHESsophymarine-openregistry-gb-06959378 | ORDINARY | 1 | 100.00% |
NORTH 28 LTD
sophymarine-openregistry-gb-07823022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Humbledon View, Sunderland, Tyne And Wear, SR2 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CRUICKSHANKSsophymarine-openregistry-h-grant-cruickshanks-070a84 | ORDINARY | 2 | 100.00% |
GOUGH MEDICAL LIMITED
sophymarine-openregistry-gb-07828973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Parkside, Sunderland, SR3 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & ANDREA GOUGHsophymarine-openregistry-h-david-andrea-gough-c527a3 | ORDINARY | 1 | |
JPH SUNCARE TECHNOLOGIES LTD
sophymarine-openregistry-gb-07843702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 131i, Business And Innovation Centre Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PAUL HEWITTsophymarine-openregistry-h-julian-paul-hewitt-c4e599 | ORDINARY | 100 | 100.00% |
SUNDERLAND LEISURE LIMITED
sophymarine-openregistry-gb-07912728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hatfield Gardens, Sunderland, SR3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MADDISONsophymarine-openregistry-h-sean-maddison-32b1af | ORD | 1 | |
RED CHEVRON LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-08035222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Sweeney Miller House, Sunderland, SR5 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBHI VEDHARAsophymarine-openregistry-h-surbhi-vedhara-a59aed | ORDINARY | 100 | 100.00% |
GLOCAL SUPPLIES LTD
sophymarine-openregistry-gb-08051928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate - Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID REZA RIAHIsophymarine-openregistry-h-hamid-reza-riahi-53c7fe | ORDINARY | 1,000 | |
THE BLACK DOOR HAIRDRESSING LTD
sophymarine-openregistry-gb-08072893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 107-108 High Street West, Sunderland, SR1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORI HAIGsophymarine-openregistry-h-tori-haig-f293ec | ORD | 1 | |
VAUX BREWERY (SUNDERLAND) LTD
sophymarine-openregistry-gb-08075408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 4, Sunderland, Tyne And Wear, SR6 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUX BREWERY (HOLDINGS) LTDsophymarine-openregistry-gb-11806499 | ORDINARY | 70,001 | 100.00% |
ASSET55 LTD
sophymarine-openregistry-gb-08335379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Beam, Sunderland, SR1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOEI LTDsophymarine-openregistry-gb-13123028 | ORDINARY SHARES | 1,200,000 | 100.00% |
B. D. PLASTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-08739549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Claymere Road, Sunderland, Tyne & Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOC HOLDINGS LIMITEDsophymarine-openregistry-gb-12317350 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B. D. PLASTICS LIMITEDsophymarine-openregistry-gb-03517913 | Holds shares in | ORDINARY · 100.00% |
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-08808703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Sunderland Royal Hospital, Sunderland, Tyne & Wear, SR4 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH TYNESIDE AND SUNDERLAND NHS FOUNDATION TRUSTsophymarine-openregistry-h-south-tyneside-and-sunderland-nhs-founda-488b87 | ORDINARY | 18,563,616 | |