UK companies/Sunderland/Page 6

Companies in Sunderland and their shareholdersPage 6 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 115 shareholdings and 2 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
115
Related parties
2

TROO LTD

sophymarine-openregistry-gb-10293408
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Azure Court, Sunderland, SR3 3BE

Direct shareholders

ShareholderShare classShares held% of class
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LTDsophymarine-openregistry-gb-10514693A ORDINARY211,288
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921ORDINARY139,322
RACHEL RICHARDSONsophymarine-openregistry-h-rachel-richardson-f54049ORDINARY135,251
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650A ORDINARY19,978
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921A ORDINARY7,192
RACHEL RICHARDSONsophymarine-openregistry-h-rachel-richardson-f54049A ORDINARY7,192
MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11bB ORDINARY2,100
MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11bA ORDINARY1,598

PROJECT BYRON NEWCO LIMITED

sophymarine-openregistry-gb-12111237
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Doxford Works 3 Admiral Way, Sunderland, SR3 3XW

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GROVESsophymarine-openregistry-h-bradley-groves-f6eb0fFOUNDER47,858,00088.13%
GF PORTFOLIO LTDsophymarine-openregistry-gb-12908410B ORDINARY20,635,000100.00%
LESLEY GROVESsophymarine-openregistry-h-lesley-groves-ca244eFOUNDER6,445,00011.87%
JUDITH BENNISONsophymarine-openregistry-h-judith-bennison-b169b1ORDINARY3,580,00066.67%
STAVROS NEOCLEOUSsophymarine-openregistry-h-stavros-neocleous-94b87fORDINARY1,790,00033.33%

GASTRO SUNDERLAND LTD

sophymarine-openregistry-gb-13764699
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
RYAN ILMI VASEYsophymarine-openregistry-h-ryan-ilmi-vasey-57ad9eA ORDINARY3050.00%
VIRGINIO CILIBERTIsophymarine-openregistry-h-virginio-ciliberti-b685cbA ORDINARY3050.00%
BEKIM AVDULLAHUsophymarine-openregistry-h-bekim-avdullahu-39354fB ORDINARY20100.00%
RVVC LIMITEDsophymarine-openregistry-gb-11027747C ORDINARY20100.00%
JULJAN MUCAsophymarine-openregistry-h-juljan-muca-2dde24C ORDINARY00.00%

JOINT HEIRS PROPERTY LTD

sophymarine-openregistry-gb-15561214
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Trevarren Drive, Sunderland, SR2 0YZ

Direct shareholders

ShareholderShare classShares held% of class
IKENNA OWEN OKOYEsophymarine-openregistry-h-ikenna-owen-okoye-bcd617ORDINARY A75
IKENNA OWEN OKOYEsophymarine-openregistry-h-ikenna-owen-okoye-bcd617ORDINARY C75
IKENNA OWEN OKOYEsophymarine-openregistry-h-ikenna-owen-okoye-bcd617ORDINARY B60
OLUOMACHUKWU BLESSING OKOYEsophymarine-openregistry-h-oluomachukwu-blessing-okoye-e1f717ORDINARY C25
OLUOMACHUKWU BLESSING OKOYEsophymarine-openregistry-h-oluomachukwu-blessing-okoye-e1f717ORDINARY A25
OLUOMACHUKWU BLESSING OKOYEsophymarine-openregistry-h-oluomachukwu-blessing-okoye-e1f717ORDINARY B20
KENECHUKWU ELVIS OKOYEsophymarine-openregistry-h-kenechukwu-elvis-okoye-4ddd54ORDINARY B10
CHIBUNDOM SOPHIE OKOYEsophymarine-openregistry-h-chibundom-sophie-okoye-6ed2a0ORDINARY B5
IVANA OLUOMACHUKWU OKOYEsophymarine-openregistry-h-ivana-oluomachukwu-okoye-e53b9dORDINARY B5

ICT EDUCATIONAL SERVICES LIMITED

sophymarine-openregistry-gb-04979233
Status
Active
Type
Private Limited Company
Incorporated
28/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Defender Court, Sunderland, Tyne & Wear, SR5 3PE

Direct shareholders

ShareholderShare classShares held% of class
PARESH BHURA GHEDIA AS TRUSTEE OF THE ICT PENSION SCHEME MARK RICHARD FRIEND AS TRUSTEE OF THE ICT PENSION SCHEME KEITH ANTHONY WILLIAMS AS TRUSTEE OF THE ICT PENSION SCHEMEsophymarine-openregistry-h-paresh-bhura-ghedia-as-trustee-of-the-ic-6df3c2A ORDINARY2,00041.09%
PARESH BHURA GHEDIA AS TRUSTEE OF THE ICT PENSION SCHEME MARK RICHARD FRIEND AS TRUSTEE OF THE ICT PENSION SCHEME KEITH ANTHONY WILLIAMS AS TRUSTEE OF THE ICT PENSION SCHEMEsophymarine-openregistry-h-paresh-bhura-ghedia-as-trustee-of-the-ic-6df3c2B ORDINARY1,00088.26%
KEITH ANTHONY WILLIAMSsophymarine-openregistry-h-keith-anthony-williams-e6a342A ORDINARY86717.81%
MARK RICHARD FRIENDsophymarine-openregistry-h-mark-richard-friend-a178bcA ORDINARY86717.81%
PARESH BHURA GHEDIAsophymarine-openregistry-h-paresh-bhura-ghedia-54c977A ORDINARY86717.81%
PARESH BHURA GHEDIA AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEME MARK RICHARD FRIEND AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEME KEITH ANTHONY WILLIAMS AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEMEsophymarine-openregistry-h-paresh-bhura-ghedia-as-trustee-of-connec-f4dad1A ORDINARY2665.47%
PARESH BHURA GHEDIA AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEME MARK RICHARD FRIEND AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEME KEITH ANTHONY WILLIAMS AS TRUSTEE OF CONNECT AND PROTECT PENSION SCHEMEsophymarine-openregistry-h-paresh-bhura-ghedia-as-trustee-of-connec-f4dad1B ORDINARY13311.74%

WHITBURN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06247953
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
74902 — Quantity surveying activities
Registered office
2 Buckingham Close, Sunderland, Tyne And Wear, SR6 7AX

Direct shareholders

ShareholderShare classShares held% of class
FIONA MOUTERsophymarine-openregistry-h-fiona-mouter-8996e6ORDINARY B24925.00%
GORDON COLLINSONsophymarine-openregistry-h-gordon-collinson-73c649ORDINARY B24925.00%
PETER COLLINSONsophymarine-openregistry-h-peter-collinson-4a3e88ORDINARY B24925.00%
PHILIP COLLINSONsophymarine-openregistry-h-philip-collinson-24297bORDINARY B24925.00%
DAVID COLLINSONsophymarine-openregistry-h-david-collinson-b4888cORDINARY A4100.00%

THEATRE LEISURE LIMITED

sophymarine-openregistry-gb-08406135
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBSONsophymarine-openregistry-h-lee-robson-f47204ORDINARY SHARES150
LESLEY ROBSONsophymarine-openregistry-h-lesley-robson-b13773ORDINARY SHARES60
LEE ROBSONsophymarine-openregistry-h-lee-robson-f47204B ORDINARY12
CHLOE ROBSONsophymarine-openregistry-h-chloe-robson-9d6b50B ORDINARY2
LEE SMITHsophymarine-openregistry-gb-14249361B ORDINARY2
DAVID GUYsophymarine-openregistry-h-david-guy-14c079ORDINARY SHARES0

MILOJO LTD

sophymarine-openregistry-gb-11369295
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
MILES CLIFFORD WILLIAM GOODWORTHsophymarine-openregistry-h-miles-clifford-william-goodworth-28650fORDINARY100100.00%
AMY GOODWORTHsophymarine-openregistry-h-amy-goodworth-65ed55ORDINARY A133.33%
ELLA GOODWORTHsophymarine-openregistry-h-ella-goodworth-b65039ORDINARY A133.33%
HARRY GOODWORTHsophymarine-openregistry-h-harry-goodworth-3c5a71ORDINARY A133.33%
JOANNE MARIE GOODWORTHsophymarine-openregistry-h-joanne-marie-goodworth-058c49ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CREWSADERS LTDsophymarine-openregistry-gb-06468608Holds shares inORDINARY A

BURDON INVESTMENTS LIMITED

sophymarine-openregistry-gb-11773881
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
West Farmhouse, Sunderland, Tyne And Wear, SR3 2PY

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CLARE GREGSONsophymarine-openregistry-h-eleanor-clare-gregson-be14fcORDINARY-A1,614,33533.33%
JESSICA ROSE GREGSONsophymarine-openregistry-h-jessica-rose-gregson-8f5e9cORDINARY-A1,614,33533.33%
KATHERINE LOUISE GREGSONsophymarine-openregistry-h-katherine-louise-gregson-a8146aORDINARY-A1,614,33533.33%
HEATHER MARY LOUISE GREGSONsophymarine-openregistry-h-heather-mary-louise-gregson-3bd5a6ORDINARY-B150.00%
STEPHEN MOORE GREGSONsophymarine-openregistry-h-stephen-moore-gregson-23afedORDINARY-B150.00%
HEATHER MARY LOUISE GREGSONsophymarine-openregistry-h-heather-mary-louise-gregson-3bd5a6ORDINARY-A00.00%
STEPHEN MOORE GREGSONsophymarine-openregistry-h-stephen-moore-gregson-23afedORDINARY-A00.00%

ENHANCEDFLOORING LTD

sophymarine-openregistry-gb-13212501
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
Unit 9c Carrmere Road, Sunderland, SR2 9TW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID REAYsophymarine-openregistry-h-andrew-david-reay-6bfda9ORDINARY SHARES4039.60%
JOSH LIMBsophymarine-openregistry-h-josh-limb-ccafa1ORDINARY SHARES4039.60%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY SHARES2120.79%
ANDREW DAVID REAYsophymarine-openregistry-h-andrew-david-reay-6bfda9ORDINARY B SHARES233.33%
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY B SHARES233.33%
JOSH LIMBsophymarine-openregistry-h-josh-limb-ccafa1ORDINARY B SHARES233.33%
GERARD FANNENsophymarine-openregistry-h-gerard-fannen-4f08c4ORDINARY SHARES00.00%
KYRAN JOHN GARDNERsophymarine-openregistry-h-kyran-john-gardner-3532a7ORDINARY SHARES00.00%

W.H. FORSTER (PRINTERS) LIMITED

sophymarine-openregistry-gb-00497976
Status
Active
Type
Private Limited Company
Incorporated
25/07/1951
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Doxford Printworks, Sunderland, SR4 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ROBIN GRAYsophymarine-openregistry-h-malcolm-robin-gray-21f3f4ORDINARY8,892
LINDA GRAYsophymarine-openregistry-h-linda-gray-5d98b2ORDINARY5,772
ALEXA LESLEY DAWN ELLIOTTsophymarine-openregistry-h-alexa-lesley-dawn-elliott-cf2ff6ORDINARY312
KELLY MARIE GRAYsophymarine-openregistry-h-kelly-marie-gray-77a9a5ORDINARY312
LAUREN TRACY GRAYsophymarine-openregistry-h-lauren-tracy-gray-542716ORDINARY312

CONTAINER SALES (UK) LIMITED

sophymarine-openregistry-gb-02753341
Status
Active
Type
Private Limited Company
Incorporated
06/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
25 Pallion West Industrial Estate, Sunderland, SR4 6SJ

Direct shareholders

ShareholderShare classShares held% of class
CARL ALLEN HEDLEYsophymarine-openregistry-h-carl-allen-hedley-819474ORDINARY10025.00%
CLAIRE MOUNSEYsophymarine-openregistry-h-claire-mounsey-b1b823ORDINARY10025.00%
IAN GIBSONsophymarine-openregistry-h-ian-gibson-f00c83ORDINARY10025.00%
KEITH WILSONsophymarine-openregistry-gb-08434580ORDINARY10025.00%
DENISE WILSONsophymarine-openregistry-h-denise-wilson-b3f8fbORDINARY00.00%

AYDON HOUSE 96 LIMITED

sophymarine-openregistry-gb-03128959
Status
Active
Type
Private Limited Company
Incorporated
21/11/1995
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Aydon House Aberdare Road, Sunderland, Tyne And Wear, SR3 3HN

Direct shareholders

ShareholderShare classShares held% of class
GAIL SEYMOUR-ELLIOTTsophymarine-openregistry-h-gail-seymour-elliott-653ca6ORDINARY8
BENJAMIN JOHN STEVENSONsophymarine-openregistry-h-benjamin-john-stevenson-405319ORDINARY7
DOMINIKA KORCZYKsophymarine-openregistry-h-dominika-korczyk-6b7c94ORDINARY7
STEPHEN AYREsophymarine-openregistry-h-stephen-ayre-0997ecORDINARY7
SUSAN GRAYsophymarine-openregistry-gb-13460146ORDINARY7

THE CLOISTERS MANAGEMENT COMPANY (SUNDERLAND) LIMITED

sophymarine-openregistry-gb-04146604
Status
Active
Type
Private Limited Company
Incorporated
24/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 The Cloisters, Sunderland, Tyne And Wear, SR2 7BD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LAWSsophymarine-openregistry-h-jennifer-laws-60951fORDINARY1
KATHRYN BULBECKsophymarine-openregistry-h-kathryn-bulbeck-662273ORDINARY1
LISA ETHERSONsophymarine-openregistry-h-lisa-etherson-65f777ORDINARY1
RICHARD HOODsophymarine-openregistry-gb-10219082ORDINARY1
ALEXANDRA FRASERsophymarine-openregistry-h-alexandra-fraser-ee323bORDINARY0

YZ SYSTEMS LTD

sophymarine-openregistry-gb-05263022
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
SMALL
SIC
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
Registered office
North Hylton Road, Sunderland, SR5 3JD

Direct shareholders

ShareholderShare classShares held% of class
HASKEL EUROPE LTDsophymarine-openregistry-gb-01278832ORDINARY20
ALISON RIDGEsophymarine-openregistry-h-alison-ridge-c1c47bORDINARY0
ANDREW RIDGEsophymarine-openregistry-h-andrew-ridge-7583ebORDINARY0
CARL BURGESSsophymarine-openregistry-h-carl-burgess-afc2c7ORDINARY0
CATHERINE BURGESSsophymarine-openregistry-h-catherine-burgess-1ea940ORDINARY0

INSPEARATIONAL TRAVELS LIMITED

sophymarine-openregistry-gb-05409426
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Gilbridge House, Sunderland, SR1 3HA

Direct shareholders

ShareholderShare classShares held% of class
HAYS TRAVEL LTDsophymarine-openregistry-gb-01990682ORDINARY90,000
DEREK ADAMSsophymarine-openregistry-h-derek-adams-46e38bORDINARY0
ELIZABETH ANN COOKSONsophymarine-openregistry-h-elizabeth-ann-cookson-91107fORDINARY0
JANET MARIA BYNGsophymarine-openregistry-h-janet-maria-byng-7e2151ORDINARY0
PETER COOKSONsophymarine-openregistry-h-peter-cookson-81cf86ORDINARY0

Related parties

PartyRelationshipDetail
JETCLUB LIMITEDsophymarine-openregistry-gb-01711255Holds shares inORDINARY · 100.00%

CAST MAINTENANCE LTD

sophymarine-openregistry-gb-07234335
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
38 Seafields, Sunderland, SR6 8PQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WALLsophymarine-openregistry-h-scott-wall-fc8d3aORDINARY8
ANIYAH JANE WALLsophymarine-openregistry-h-aniyah-jane-wall-e3319fORDINARY0
JACOB RYAN WALLsophymarine-openregistry-h-jacob-ryan-wall-181bf7ORDINARY0
KAI SCOTT FLETCHERsophymarine-openregistry-h-kai-scott-fletcher-bc7a83ORDINARY0
OLIVIA GRACE WALLsophymarine-openregistry-h-olivia-grace-wall-e8fcbfORDINARY0

GLOBAL VX LTD

sophymarine-openregistry-gb-07255714
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
31 Hylton Road, Sunderland, SR4 7AF

Direct shareholders

ShareholderShare classShares held% of class
PETER GONSALVESsophymarine-openregistry-h-peter-gonsalves-a6dcd3ORDINARY250
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9ORDINARY0
CRAIG STEPHEN BUTTERYsophymarine-openregistry-h-craig-stephen-buttery-0fe196ORDINARY0
JANE HARVEYsophymarine-openregistry-h-jane-harvey-0e68e9ORDINARY0
PAUL MICHAEL HILDRETHsophymarine-openregistry-h-paul-michael-hildreth-3bb635ORDINARY0

JADE INTERIORS LIMITED

sophymarine-openregistry-gb-07310466
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
31a Ellesmere Court, Sunderland, Tyne And Wear, SR2 9UA

Direct shareholders

ShareholderShare classShares held% of class
DARREN BLAKESTONsophymarine-openregistry-h-darren-blakeston-16f9c8ORDINARY SHARES25
IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7fORDINARY SHARES25
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY SHARES25
EDWARD HENDERSONsophymarine-openregistry-h-edward-henderson-135b9eORDINARY SHARES15
YVONNE HENDERSONsophymarine-openregistry-h-yvonne-henderson-5e8a3dORDINARY SHARES10

MCKENZIE BELL LTD

sophymarine-openregistry-gb-08109332
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
47 John Street, Sunderland, SR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WILSONsophymarine-openregistry-h-christopher-james-wilson-bd33a4ORDINARY40,313
DEBORAH DIXONsophymarine-openregistry-h-deborah-dixon-a631a2ORDINARY40,313
GEORGE JOHNSTONsophymarine-openregistry-h-george-johnston-15fffbORDINARY9,687
HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fdORDINARY9,687
TOM DUNKERLEYsophymarine-openregistry-h-tom-dunkerley-b38e8cORDINARY0