UK companies/Sunderland/Page 8

Companies in Sunderland and their shareholdersPage 8 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 100 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
100
Related parties
2

ST. MARKS HOME LIMITED

sophymarine-openregistry-gb-02983082
Status
Active
Type
Private Limited Company
Incorporated
25/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
St. Marks Nursing Home. 145, Sunderland, SR4 7YQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE KHIN SAN LIM AYEsophymarine-openregistry-h-christine-khin-san-lim-aye-d66c9fA ORDINARY700100.00%
DAVID KYI SEIN LIMsophymarine-openregistry-h-david-kyi-sein-lim-56ca29D ORDINARY100100.00%
ELIZABETH KHIN KHIN WIN LIMsophymarine-openregistry-h-elizabeth-khin-khin-win-lim-dd0662B ORDINARY100100.00%
WENDY YIN YIN AYE LIMsophymarine-openregistry-h-wendy-yin-yin-aye-lim-359559C ORDINARY100100.00%

1ST FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-04206886
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN HIGGINSONsophymarine-openregistry-h-philip-john-higginson-eeef41ORDINARY A6,000
MARK ANTHONY WEYMOUTHsophymarine-openregistry-h-mark-anthony-weymouth-60bc5fORDINARY A3,000
FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571ORDINARY I1,000
MARK ANTHONY WEYMOUTHsophymarine-openregistry-h-mark-anthony-weymouth-60bc5fORDINARY F4
PHILIP JOHN HIGGINSONsophymarine-openregistry-h-philip-john-higginson-eeef41ORDINARY E4
SHARON HIGGINSONsophymarine-openregistry-h-sharon-higginson-91ad5fORDINARY A0

THE HOLIDAY AND FLIGHT CENTRE LIMITED

sophymarine-openregistry-gb-04473325
Status
Active
Type
Private Limited Company
Incorporated
29/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Gilbridge House, Sunderland, SR1 3HA

Direct shareholders

ShareholderShare classShares held% of class
ROSEANN RATTERsophymarine-openregistry-h-roseann-ratter-dd104cORDINARY51,00051.00%
JAMES WATERSON RATTERsophymarine-openregistry-h-james-waterson-ratter-37ec09ORDINARY49,00049.00%
FRANCIS GERAGHTYsophymarine-openregistry-h-francis-geraghty-08970dNON VOTING MANAGEMENT B SHARES1100.00%
JAMES WATERSON RATTERsophymarine-openregistry-h-james-waterson-ratter-37ec09NON VOTING MANAGEMENT A SHARES1100.00%
MARGARET GERAGHTYsophymarine-openregistry-h-margaret-geraghty-61363eNON VOTING MANAGEMENT C SHARES1100.00%

E2 DECORATORS LIMITED

sophymarine-openregistry-gb-06809478
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
52 Farnham Terrace, Sunderland, Tyne And Wear, SR4 7SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALLsophymarine-openregistry-h-david-hall-368648B ORDINARY42100.00%
PETER DIXONsophymarine-openregistry-gb-11036170A ORDINARY42100.00%
GAIL FRANCIS DIXONsophymarine-openregistry-h-gail-francis-dixon-d77c30C ORDINARY8100.00%
INGRID MARIA HALLsophymarine-openregistry-h-ingrid-maria-hall-077dafD ORDINARY8100.00%

ORIGIN ALLOY LIMITED

sophymarine-openregistry-gb-07511298
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
Registered office
2 Defender Court, Sunderland, SR5 3PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HOWEsophymarine-openregistry-h-andrew-john-howe-5de9cbA ORDINARY5100.00%
FIONA STANLEYsophymarine-openregistry-h-fiona-stanley-d9b295D ORDINARY5100.00%
GILLIAN HOWEsophymarine-openregistry-h-gillian-howe-6ded46C ORDINARY5100.00%
MICHAEL LESLIE STANLEYsophymarine-openregistry-h-michael-leslie-stanley-fe1ad0B ORDINARY5100.00%

OCULUS-HR LIMITED

sophymarine-openregistry-gb-08511059
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
North Sands Business Centre Liberty Way, Sunderland, SR6 0QA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KENNEDYsophymarine-openregistry-gb-SC614991ORDINARY97
EDWARD KENNEDYsophymarine-openregistry-h-edward-kennedy-74a516A ORDINARY1
JACK PAUL KENNEDYsophymarine-openregistry-h-jack-paul-kennedy-944f19B ORDINARY1
THE KENNEDY FAMILY TRUSTsophymarine-openregistry-h-the-kennedy-family-trust-f48e48C ORDINARY1
THE KENNEDY FAMILY TRUSTsophymarine-openregistry-h-the-kennedy-family-trust-f48e48B ORDINARY0

WMB (NE) LTD

sophymarine-openregistry-gb-09914565
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6c, Sunderland, Tyne And Wear, SR5 3TX

Direct shareholders

ShareholderShare classShares held% of class
ALAN MUSTARDsophymarine-openregistry-h-alan-mustard-e6d117ORDINARY B2025.00%
JACKIE MILLERsophymarine-openregistry-h-jackie-miller-d3328bORDINARY B2025.00%
JOANNE MUSTARDsophymarine-openregistry-h-joanne-mustard-606e46ORDINARY B2025.00%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40ORDINARY B2025.00%
ALAN MUSTARDsophymarine-openregistry-h-alan-mustard-e6d117ORDINARY A1050.00%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40ORDINARY A1050.00%
ALAN MUSTARDsophymarine-openregistry-h-alan-mustard-e6d117ORDINARY D1100.00%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40ORDINARY C1100.00%

YOUR DIGITAL ACCOUNTANT LIMITED

sophymarine-openregistry-gb-11653866
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2 Defender Court, Sunderland, SR5 3PE

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE THOBURNsophymarine-openregistry-h-fiona-jane-thoburn-c85083A ORDINARY120100.00%
CHARLOTTE THOBURNsophymarine-openregistry-h-charlotte-thoburn-e9d46aB ORDINARY10100.00%
RALPH THOBURNsophymarine-openregistry-h-ralph-thoburn-6ccbf0C ORDINARY10100.00%
REBECCA THOBURNsophymarine-openregistry-h-rebecca-thoburn-da8befD ORDINARY10100.00%

THE ARCHITECTS' CHOICE LIMITED

sophymarine-openregistry-gb-11729368
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
The Old School, Simpson Street, Sunderland The Old School, Sunderland, SR4 6DR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3ORDINARY A51100.00%
ROCHELLE BERNADETTE EDITH RICHARDSONsophymarine-openregistry-h-rochelle-bernadette-edith-richardson-a8a427ORDINARY B29100.00%
JOSEPH THOMAS WARNERsophymarine-openregistry-h-joseph-thomas-warner-c8648aORDINARY C10100.00%
RYAN GEORGE DOYLEsophymarine-openregistry-h-ryan-george-doyle-d4465fORDINARY D10100.00%
RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3ORDINARY C00.00%
RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3ORDINARY B00.00%
RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3ORDINARY D00.00%

SHAKESPEARE CAST PRODUCTS LIMITED

sophymarine-openregistry-gb-12540318
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
24520 — Casting of steel
Registered office
2 Defender Court, Sunderland, SR5 3PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HOWEsophymarine-openregistry-h-andrew-john-howe-5de9cbORDINARY B9100.00%
MICHAEL LESLIE STANLEYsophymarine-openregistry-h-michael-leslie-stanley-fe1ad0ORDINARY A9100.00%
FIONA STANLEYsophymarine-openregistry-h-fiona-stanley-d9b295ORDINARY C1100.00%
GILLIAN HOWEsophymarine-openregistry-h-gillian-howe-6ded46ORDINARY D1100.00%

4B PE HOLDING LIMITED

sophymarine-openregistry-gb-12972441
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
11 Hipsburn Drive, Sunderland, SR3 1TX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FORBISTERsophymarine-openregistry-h-stephen-forbister-509906ORDINARY99
STEPHEN FORBISTERsophymarine-openregistry-h-stephen-forbister-509906A ORDINARY99
GRACE ANNE FORBISTERsophymarine-openregistry-h-grace-anne-forbister-a4ae6eB ORDINARY1
ISABELLE LOUISE FORBISTERsophymarine-openregistry-h-isabelle-louise-forbister-693949C ORDINARY1
STEPHEN FORBISTER AND LUCY FORBISTER AS TRUSTEES OF THE FORBISTER FAMILY TRUSTsophymarine-openregistry-h-stephen-forbister-and-lucy-forbister-as--d64e62B ORDINARY0
STEPHEN FORBISTER AND LUCY FORBISTER AS TRUSTEES OF THE FORBISTER FAMILY TRUSTsophymarine-openregistry-h-stephen-forbister-and-lucy-forbister-as--d64e62C ORDINARY0

Related parties

PartyRelationshipDetail
4B PRECISION ENGINEERING LTDsophymarine-openregistry-gb-07177975Holds shares inA ORDINARY

ASTRO FABRICATIONS LTD

sophymarine-openregistry-gb-12990137
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 3, Sunderland, SR1 3SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826ORDINARY97100.00%
ANNE LOUISE GIBSONsophymarine-openregistry-h-anne-louise-gibson-31f02cA ORDINARY1100.00%
EVANGELINE ROSE GIBSONsophymarine-openregistry-h-evangeline-rose-gibson-a3a8c0C ORDINARY1100.00%
OLIVER WILLIAM GIBSONsophymarine-openregistry-h-oliver-william-gibson-322898B ORDINARY1100.00%

CLASSROOM365 LIMITED

sophymarine-openregistry-gb-13179526
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
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
MARK RICHARD FRIENDsophymarine-openregistry-h-mark-richard-friend-a178bcB ORDINARY1100.00%
MARK RICHARD FRIENDsophymarine-openregistry-h-mark-richard-friend-a178bcC ORDINARY1100.00%
PARESH BHURA GHEDIAsophymarine-openregistry-h-paresh-bhura-ghedia-54c977A ORDINARY1100.00%
PARESH BHURA GHEDIAsophymarine-openregistry-h-paresh-bhura-ghedia-54c977B ORDINARY1100.00%
PRITESH KANJI GHEDIAsophymarine-openregistry-h-pritesh-kanji-ghedia-046ce6B ORDINARY1100.00%
PRITESH KANJI GHEDIAsophymarine-openregistry-h-pritesh-kanji-ghedia-046ce6D ORDINARY1100.00%
KEITH ANTHONY WILLIAMSsophymarine-openregistry-h-keith-anthony-williams-e6a342B ORDINARY00.00%

P&L PROPERTIES (SUNDERLAND) LIMITED

sophymarine-openregistry-gb-13181428
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Hylton Road, Sunderland, SR4 7AF

Direct shareholders

ShareholderShare classShares held% of class
LINDA LAVENDERsophymarine-openregistry-h-linda-lavender-41d093B ORDINARY26100.00%
LINDA LAVENDERsophymarine-openregistry-h-linda-lavender-41d093A ORDINARY26100.00%
PAUL LAVENDER JNRsophymarine-openregistry-h-paul-lavender-jnr-28e1c6D ORDINARY24100.00%
SARAH VICTORIA AEBLIsophymarine-openregistry-h-sarah-victoria-aebli-ae1623C ORDINARY24100.00%
PAUL LAVENDER (DECEASED)sophymarine-openregistry-h-paul-lavender-deceased-a529a5A ORDINARY00.00%

KINGSTON PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-13214893
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3-5 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDER KENNETH BONDsophymarine-openregistry-h-andrew-alexander-kenneth-bond-cebb5cB ORDINARY10100.00%
JENNIFER SUSAN VICTORIA BONDsophymarine-openregistry-h-jennifer-susan-victoria-bond-460cadC ORDINARY10100.00%
GILLIAN MARY ARBUCKLEsophymarine-openregistry-h-gillian-mary-arbuckle-4d8e70A ORDINARY1100.00%
PATRICK BONDsophymarine-openregistry-h-patrick-bond-21e7dbORDINARY1100.00%

CHEVA LIMITED

sophymarine-openregistry-gb-13492533
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Kelway, Sunderland, SR2 9HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GARTLANDsophymarine-openregistry-h-andrew-james-gartland-6a9db2A ORDINARY592
HELEN WALTONsophymarine-openregistry-h-helen-walton-0cb195B ORDINARY592
NATALIE GARTLANDsophymarine-openregistry-h-natalie-gartland-758ee6C ORDINARY5
RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0eaD ORDINARY5

EDMUNDSON HOLDINGS LIMITED

sophymarine-openregistry-gb-14544855
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
90 Coronation Street, Sunderland, SR1 2HE

Direct shareholders

ShareholderShare classShares held% of class
GRAEME HOWARD EDMUNDSONsophymarine-openregistry-h-graeme-howard-edmundson-d36cffA ORDINARY45100.00%
DEBRA ANN EDMUNDSONsophymarine-openregistry-h-debra-ann-edmundson-c2a21fB ORDINARY30100.00%
MARC JONATHAN EDMUNDSONsophymarine-openregistry-h-marc-jonathan-edmundson-1c87cfC ORDINARY15100.00%
DEAN HOWARD EDMUNDSONsophymarine-openregistry-h-dean-howard-edmundson-8f17b6D ORDINARY10100.00%
DEBRA ANN EDMUNDSONsophymarine-openregistry-h-debra-ann-edmundson-c2a21fC ORDINARY00.00%
GRAEME HOWARD EDMUNDSONsophymarine-openregistry-h-graeme-howard-edmundson-d36cffC ORDINARY00.00%

Related parties

PartyRelationshipDetail
EDMUNDSON BUILDING & PRESERVATION LIMITEDsophymarine-openregistry-gb-04425735Holds shares inA ORDINARY

ASHNESS ESTATES LIMITED

sophymarine-openregistry-gb-14954435
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
11b Sea Road, Sunderland, SR6 9BP

Direct shareholders

ShareholderShare classShares held% of class
GREG SWALWELLsophymarine-openregistry-h-greg-swalwell-83dedfORDINARY C120100.00%
GUY SWALWELLsophymarine-openregistry-h-guy-swalwell-1670ecORDINARY B120100.00%
JONATHAN SWALWELLsophymarine-openregistry-h-jonathan-swalwell-2d2b2aORDINARY D120100.00%
THOM SWALWELLsophymarine-openregistry-h-thom-swalwell-933c7cORDINARY A120100.00%

CADMAN AND FORREST LTD

sophymarine-openregistry-gb-15850366
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
47 Bourn Lea, Sunderland, Durham, DH4 4PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CADMANsophymarine-openregistry-h-andrew-cadman-605229ORDINARY70100.00%
AMY BOYERSsophymarine-openregistry-h-amy-boyers-fdd848A ORDINARY10100.00%
JONATHAN FORRESTsophymarine-openregistry-h-jonathan-forrest-418befB ORDINARY10100.00%
PAUL BAYLISSsophymarine-openregistry-gb-13926199C ORDINARY10100.00%

TESMONARD EUROPE LIMITED

sophymarine-openregistry-gb-03736477
Status
Active
Type
Private Limited Company
Incorporated
19/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Farmhouse Cleadon Lane, Sunderland, SR6 7UU

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JAMES KANEsophymarine-openregistry-h-terence-james-kane-a22312ORDINARY84
THOMAS LEONARD SULLIVANsophymarine-openregistry-h-thomas-leonard-sullivan-f5d561ORDINARY58
RAYMOND TURNBULLsophymarine-openregistry-h-raymond-turnbull-ccce81ORDINARY36
T L SULLIVAN AND C E FORSYTH AS TRUSTEES OF THE FORSYTH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-t-l-sullivan-and-c-e-forsyth-as-trustees-850d26A ORDINARY1
T L SULLIVAN AND C E FORSYTH AS TRUSTEES OF THE FORSYTH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-t-l-sullivan-and-c-e-forsyth-as-trustees-850d26B ORDINARY1