UK companies/Sunderland/Page 7
Companies in Sunderland and their shareholdersPage 7 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 109 shareholdings and 8 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
PORTH WEN SOLAR LIMITED
sophymarine-openregistry-gb-08808755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- 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 LIMITEDsophymarine-openregistry-gb-06456689 | ORDINARY | 100 | |
| CLARE DUNLOPsophymarine-openregistry-h-clare-dunlop-9858fa | ORDINARY | 0 | |
| COUNTRYSIDE RENEWABLES CAPITAL II LLPsophymarine-openregistry-h-countryside-renewables-capital-ii-llp-75b428 | ORDINARY | 0 | |
| JOHN DUNLOPsophymarine-openregistry-h-john-dunlop-2c97e2 | ORDINARY | 0 | |
| MARK CONNOLLYsophymarine-openregistry-h-mark-connolly-6d2a8b | ORDINARY | 0 | |
19PPESR2 LIMITED
sophymarine-openregistry-gb-09952026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Flat A, Sunderland, Tyne & Wear, SR2 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES CARTERsophymarine-openregistry-h-david-james-carter-1fcae8 | ORDINARY | 1 | |
| DIONYSIOS TRIGKILIDASsophymarine-openregistry-h-dionysios-trigkilidas-103368 | ORDINARY | 1 | |
| OLUWAFEMI OYETUNJIsophymarine-openregistry-h-oluwafemi-oyetunji-122f85 | ORDINARY | 1 | |
| ROBERT BUTEsophymarine-openregistry-h-robert-bute-dcde8c | ORDINARY | 1 | |
| GARETH LIDDLEsophymarine-openregistry-h-gareth-liddle-22c740 | ORDINARY | 0 | |
BASI-MANN PROPERTY LTD
sophymarine-openregistry-gb-10545602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Range View, Sunderland, SR6 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR BASIsophymarine-openregistry-h-baljit-kaur-basi-29ff1a | ORDINARY | 80 | |
| AARON SINGH BDESHAsophymarine-openregistry-h-aaron-singh-bdesha-368c18 | ORDINARY | 20 | |
| KIMINDER BURNETTsophymarine-openregistry-h-kiminder-burnett-4f3f35 | ORDINARY | 0 | |
| NIKINDER GREENEsophymarine-openregistry-h-nikinder-greene-b1bfb6 | ORDINARY | 0 | |
| STEVE BDESHAsophymarine-openregistry-h-steve-bdesha-611c84 | ORDINARY | 0 | |
NATIONAL STUDENT ESPORTS LIMITED
sophymarine-openregistry-gb-10907331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93199 — Other sports activities
- Registered office
- The Place, Sunderland, SR1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESPORTS GLOBAL GP LIMITEDsophymarine-openregistry-h-esports-global-gp-limited-a449ab | ORDINARY | 12,513 | |
| ALEX COULSONsophymarine-openregistry-h-alex-coulson-48e43c | ORDINARY | 0 | |
| BENCHMARK SPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-06540547 | ORDINARY | 0 | |
| BUCS TRADING LIMITEDsophymarine-openregistry-gb-07125529 | ORDINARY | 0 | |
| CHRIS HENSHAWsophymarine-openregistry-h-chris-henshaw-5793f7 | ORDINARY | 0 | |
CYBERWHITE LIMITED
sophymarine-openregistry-gb-11256903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mulberry House 3 Defender Court, Sunderland, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFENDER HOLDINGS LIMITEDsophymarine-openregistry-gb-13841996 | ORDINARY | 100 | |
| DAVID THOMAS HORNsophymarine-openregistry-h-david-thomas-horn-cfd569 | ORDINARY | 0 | |
| KATHRYN JANE HORNsophymarine-openregistry-h-kathryn-jane-horn-920acd | ORDINARY | 0 | |
| MATTHEW HEWISONsophymarine-openregistry-h-matthew-hewison-55f760 | ORDINARY | 0 | |
| RACHAEL HEWISONsophymarine-openregistry-h-rachael-hewison-81b613 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEFENDER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03856147 | Holds shares in | ORDINARY SHARES · 9.09% |
JEB CONTRACTORS (EUROPE) LIMITED
sophymarine-openregistry-gb-11583552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 88 Alexandra Avenue, Sunderland, Tyne And Wear, SR5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN WEIGHTMANsophymarine-openregistry-h-ian-john-weightman-45d72d | ORDINARY | 42 | 28.00% |
| RUSSELL DAVID GREENsophymarine-openregistry-h-russell-david-green-fe90e3 | ORDINARY | 42 | 28.00% |
| RYAN WILLIAM OWENSsophymarine-openregistry-h-ryan-william-owens-c094ff | ORDINARY | 42 | 28.00% |
| MARK KENNERLEYsophymarine-openregistry-h-mark-kennerley-6e92eb | ORDINARY | 12 | 8.00% |
| NICHOLAS LUKE PURNELLsophymarine-openregistry-h-nicholas-luke-purnell-5e07ca | ORDINARY | 12 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.E.B. CONTRACTORS (UK) LIMITEDsophymarine-openregistry-gb-08495302 | Holds shares in | ORDINARY |
BLUE SKY PROPERTY (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11847186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Grange Crescent, Sunderland, Tyne & Wear, SR2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ADAM HAWDON SWALWELLsophymarine-openregistry-h-greg-adam-hawdon-swalwell-30ea6e | ORDINARY | 105 | 35.00% |
| GUY NICHOLAS ANDERS SWALWELLsophymarine-openregistry-h-guy-nicholas-anders-swalwell-ec1698 | ORDINARY | 105 | 35.00% |
| JONATHAN ANTHONY MURRAY SWALWELLsophymarine-openregistry-h-jonathan-anthony-murray-swalwell-847072 | ORDINARY | 105 | 35.00% |
| THOM RUSSELL SWALWELLsophymarine-openregistry-h-thom-russell-swalwell-48be01 | ORDINARY | 105 | 35.00% |
| ANITA SWALWELLsophymarine-openregistry-h-anita-swalwell-ef1c09 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITH AND CHURCHILL LIMITEDsophymarine-openregistry-gb-08406717 | Holds shares in | ORDINARY · 22.50% |
VERO DISTRIBUTION LTD
sophymarine-openregistry-gb-12789309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Yard Suite 2.2, Sunderland, SR1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN SMITHsophymarine-openregistry-h-andrew-ian-smith-dfb586 | ORDINARY | 5,000 | |
| CRAIG JOHN MORGANsophymarine-openregistry-h-craig-john-morgan-b9d0c5 | ORDINARY | 5,000 | |
| NEIL DOUGLAS HEBSONsophymarine-openregistry-h-neil-douglas-hebson-46ce19 | ORDINARY | 0 | |
| PAUL RALPH CHESTERsophymarine-openregistry-h-paul-ralph-chester-e3a573 | ORDINARY | 0 | |
| STEPHEN ROBERT BLACKsophymarine-openregistry-h-stephen-robert-black-397b1c | ORDINARY | 0 | |
SCA SELF STORAGE LIMITED
sophymarine-openregistry-gb-12839326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit C Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCA SELF STORAGE HOLDINGS LTDsophymarine-openregistry-gb-14390326 | ORDINARY | 4 | |
| DALE CHAPMANsophymarine-openregistry-h-dale-chapman-04214a | ORDINARY | 0 | |
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | ORDINARY | 0 | |
| ROSS CHAPMANsophymarine-openregistry-h-ross-chapman-c636b0 | ORDINARY | 0 | |
| SAM CHAPMANsophymarine-openregistry-gb-14617782 | ORDINARY | 0 | |
INFINITY WELLNESS CLINIC LTD
sophymarine-openregistry-gb-13428690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Business Innovation Centre Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCMULLENsophymarine-openregistry-h-kerry-mcmullen-afc0f4 | ORDINARY | 35 | 35.00% |
| STEVEN MCMULLENsophymarine-openregistry-h-steven-mcmullen-fd7cca | ORDINARY | 34 | 34.00% |
| JOE MCMULLENsophymarine-openregistry-h-joe-mcmullen-cf0474 | ORDINARY | 15 | 15.00% |
| OLIVIA MCMULLENsophymarine-openregistry-h-olivia-mcmullen-f69118 | ORDINARY | 15 | 15.00% |
| HARRY MCMULLENsophymarine-openregistry-h-harry-mcmullen-eff72c | ORDINARY | 1 | 1.00% |
ECOFUTURE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13484086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Woodbine Complex, Sunderland, Tyne And Wear, SR1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO BOCCARDIsophymarine-openregistry-h-fabio-boccardi-cac817 | ORDINARY | 35 | 35.00% |
| JAY DAVID ABLEYsophymarine-openregistry-h-jay-david-abley-2a509b | ORDINARY | 35 | 35.00% |
| DAVID HARBRONsophymarine-openregistry-h-david-harbron-93a960 | ORDINARY | 20 | 20.00% |
| DAVID LENTONsophymarine-openregistry-h-david-lenton-6d5848 | ORDINARY | 10 | 10.00% |
| DEMI BOCCARDIsophymarine-openregistry-h-demi-boccardi-ce8f1b | ORDINARY | 0 | 0.00% |
DEFENDER HOLDINGS LIMITED
sophymarine-openregistry-gb-13841996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mulberry House, Sunderland, Tyne And Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS HORNsophymarine-openregistry-h-david-thomas-horn-cfd569 | ORDINARY | 25 | |
| KATHRYN JANE HORNsophymarine-openregistry-h-kathryn-jane-horn-920acd | ORDINARY | 25 | |
| MATTHEW HEWISONsophymarine-openregistry-h-matthew-hewison-55f760 | ORDINARY | 25 | |
| RACHAEL HEWISONsophymarine-openregistry-h-rachael-hewison-81b613 | ORDINARY | 25 | |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBERWHITE LIMITEDsophymarine-openregistry-gb-11256903 | Holds shares in | ORDINARY |
| VIPERSOFT SOLUTIONS LIMITEDsophymarine-openregistry-gb-13842148 | Holds shares in | ORDINARY |
NRG DIGITAL SYSTEMS LTD
sophymarine-openregistry-gb-14507377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St. Peters Gate, Sunderland, SR6 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN WILKIEsophymarine-openregistry-h-gary-steven-wilkie-8047ab | ORDINARY A 1P | 14,352 | 71.76% |
| STEVEN TUCKWELLsophymarine-openregistry-h-steven-tuckwell-dca800 | ORDINARY A 1P | 3,530 | 17.65% |
| CLAIR LILLEYsophymarine-openregistry-h-clair-lilley-31d589 | ORDINARY A 1P | 824 | 4.12% |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY A 1P | 824 | 4.12% |
| JUDITH MURRAYsophymarine-openregistry-h-judith-murray-d60467 | ORDINARY A 1P | 470 | 2.35% |
DARO INVESTMENTS LIMITED
sophymarine-openregistry-gb-15537212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 48 Carrmere Road, Sunderland, Tyne And Wear, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH HAMMALsophymarine-openregistry-h-robert-joseph-hammal-19810a | ORDINARY | 31 | 31.00% |
| LISA HAMMALsophymarine-openregistry-h-lisa-hammal-e50c4f | ORDINARY | 24 | 24.00% |
| DAVID HAMMALsophymarine-openregistry-h-david-hammal-07cc00 | ORDINARY | 15 | 15.00% |
| DONNA HAMMALsophymarine-openregistry-h-donna-hammal-105685 | ORDINARY | 15 | 15.00% |
| INDIA HAMMALsophymarine-openregistry-h-india-hammal-75921c | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEFFREY CARR LIMITEDsophymarine-openregistry-gb-01662083 | Holds shares in | ORDINARY · 100.00% |
YCFJQ LTD
sophymarine-openregistry-gb-16775357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jewellery Queen North Sands Business Centre, Sunderland, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVONNE AUSTINsophymarine-openregistry-h-chevonne-austin-b60480 | ORDINARY | 1,000 | |
| BENJAMIN MUSTOEsophymarine-openregistry-h-benjamin-mustoe-f37b8f | ORDINARY | 0 | |
| GAVIN AUSTINsophymarine-openregistry-h-gavin-austin-52ee59 | ORDINARY | 0 | |
| KARN RUTTERsophymarine-openregistry-h-karn-rutter-cf4398 | ORDINARY | 0 | |
| LAURA HANDYsophymarine-openregistry-h-laura-handy-e47983 | ORDINARY | 0 | |
ALLIANCE TOOLS LIMITED
sophymarine-openregistry-gb-09507419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit H3 Washington Business Centre, Sunderland, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CURRYsophymarine-openregistry-h-graham-curry-3d2bf4 | ORDINARY | 1,125 | |
| CRAIG ORDsophymarine-openregistry-h-craig-ord-4cdbd6 | B ORDINARY | 75 | |
| GRAHAM CURRYsophymarine-openregistry-h-graham-curry-3d2bf4 | D ORDINARY | 75 | |
| GRAHAM CURRYsophymarine-openregistry-h-graham-curry-3d2bf4 | E ORDINARY | 75 | |
| IAN MCLEANsophymarine-openregistry-gb-06387989 | C ORDINARY | 75 | |
| LINDSAY JANE CURRYsophymarine-openregistry-h-lindsay-jane-curry-da7477 | A ORDINARY | 75 | |
OLS INVESTMENTS LTD
sophymarine-openregistry-gb-14905455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Raynsaar Lodge Silksworth Lane, Sunderland, SR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DOYLEsophymarine-openregistry-h-george-doyle-831131 | PREFERENCE | 324,000 | |
| SUSAN DOYLEsophymarine-openregistry-h-susan-doyle-5644f1 | PREFERENCE | 324,000 | |
| MR G DOYLE AND MR R G DOYLE AS TRUSTEES OF THE DOYLE FAMILY DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-mr-g-doyle-and-mr-r-g-doyle-as-trustees--786b5b | E ORDINARY | 120 | |
| MR G D DOYLE AND MS S L BUTLER AS TRUSTEES OF THE DOYLE FAMILY DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-mr-g-d-doyle-and-ms-s-l-butler-as-truste-11ea92 | C ORDINARY | 60 | |
| MR G D DOYLE AND MS S L BUTLER AS TRUSTEES OF THE DOYLE FAMILY DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-mr-g-d-doyle-and-ms-s-l-butler-as-truste-11ea92 | D ORDINARY | 60 | |
| GEORGE DOYLEsophymarine-openregistry-h-george-doyle-831131 | A ORDINARY | 5 | |
| SUSAN DOYLEsophymarine-openregistry-h-susan-doyle-5644f1 | B ORDINARY | 5 | |
| GEORGE DOYLEsophymarine-openregistry-h-george-doyle-831131 | C ORDINARY | 0 | |
| GEORGE DOYLEsophymarine-openregistry-h-george-doyle-831131 | D ORDINARY | 0 | |
| GEORGE DOYLEsophymarine-openregistry-h-george-doyle-831131 | E ORDINARY | 0 | |
| SUSAN DOYLEsophymarine-openregistry-h-susan-doyle-5644f1 | D ORDINARY | 0 | |
| SUSAN DOYLEsophymarine-openregistry-h-susan-doyle-5644f1 | C ORDINARY | 0 | |
| SUSAN DOYLEsophymarine-openregistry-h-susan-doyle-5644f1 | E ORDINARY | 0 | |
SLAYCO LIMITED
sophymarine-openregistry-gb-05631734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 53, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE SLAYCO PENSION TRUSTsophymarine-openregistry-h-trustees-of-the-slayco-pension-trust-ab87c7 | REDEEMABLE PREFERENCE | 45,000 | |
| JON WILLIAM SLATERsophymarine-openregistry-h-jon-william-slater-11f5bf | A ORDINARY | 4,500 | |
| ANDREW NEIL COPELANDsophymarine-openregistry-h-andrew-neil-copeland-3e2cf9 | D ORDINARY | 4,285 | |
| JON WILLIAM SLATERsophymarine-openregistry-h-jon-william-slater-11f5bf | B ORDINARY | 3,500 | |
| BENICE TAYLORsophymarine-openregistry-h-benice-taylor-11313d | C ORDINARY | 2,000 | |
GF PORTFOLIO LTD
sophymarine-openregistry-gb-12908410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Doxford Works 3 Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GROVESsophymarine-openregistry-h-liam-groves-52e1a2 | B ORDINARY | 400 | |
| RYAN GROVESsophymarine-openregistry-h-ryan-groves-f3fed2 | C ORDINARY | 400 | |
| RYAN GROVESsophymarine-openregistry-h-ryan-groves-f3fed2 | D ORDINARY | 256 | |
| BRADLEY GROVESsophymarine-openregistry-h-bradley-groves-f6eb0f | ORDINARY | 100 | |
| LESLEY GROVESsophymarine-openregistry-h-lesley-groves-ca244e | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13148103 | Holds shares in | B ORDINARY · 50.00% |
| PROJECT BYRON NEWCO LIMITEDsophymarine-openregistry-gb-12111237 | Holds shares in | B ORDINARY · 25.69% |
PREACTION LIMITED
sophymarine-openregistry-gb-13190402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Pickersgill Court, Sunderland, Tyne And Wear, SR5 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL HEAVISIDESsophymarine-openregistry-h-sean-michael-heavisides-fced47 | A ORDINARY | 65 | 100.00% |
| ROSS GILLsophymarine-openregistry-h-ross-gill-37e0db | E ORDINARY | 15 | 100.00% |
| STEPHEN ANDREW WILESsophymarine-openregistry-h-stephen-andrew-wiles-cf09ab | C ORDINARY | 10 | 100.00% |
| EMMA KATHARINE WILESsophymarine-openregistry-h-emma-katharine-wiles-500281 | D ORDINARY | 5 | 100.00% |
| SEAN MICHAEL HEAVISIDESsophymarine-openregistry-h-sean-michael-heavisides-fced47 | B ORDINARY | 5 | 100.00% |