UK companies/Sunderland/Page 9
Companies in Sunderland and their shareholdersPage 9 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.
Companies with a register
1,221
THORNCLIFFE HOME CARE LIMITED
sophymarine-openregistry-gb-07129635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Washington Suite, Anderson House North East Business And Innovation Centre, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARK GROUP HOLDINGS LTDsophymarine-openregistry-gb-12629392 | ORDINARY | 80 | |
| HARK GROUP HOLDINGS LTDsophymarine-openregistry-gb-12629392 | A ORDINARY | 10 | |
| HARK GROUP HOLDINGS LTDsophymarine-openregistry-gb-12629392 | B ORDINARY | 10 | |
| AIMEE LONGMOREsophymarine-openregistry-h-aimee-longmore-5530a5 | A ORDINARY | 0 | |
| JONATHAN LONGMOREsophymarine-openregistry-h-jonathan-longmore-06d4fb | B ORDINARY | 0 | |
| PHILIP HARRINGTON LONGMOREsophymarine-openregistry-h-philip-harrington-longmore-d7301c | ORDINARY | 0 | |
GILLESPIE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10357600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Rydale Park, Sunderland, Tyne & Wear, SR2 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLESPIEsophymarine-openregistry-h-andrew-gillespie-0f91d4 | ORDINARY | 1 | 50.00% |
| ASHLEY SUMMERSsophymarine-openregistry-h-ashley-summers-27fcb1 | ORDINARY | 1 | 50.00% |
| NIALL GILLESPIEsophymarine-openregistry-h-niall-gillespie-7ebf1a | A ORDINARY | 1 | 100.00% |
| RACHAEL GILLESPIEsophymarine-openregistry-h-rachael-gillespie-9d4f71 | B ORDINARY | 1 | 100.00% |
STOREYS DDR LTD
sophymarine-openregistry-gb-11273373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Cleadon Meadows, Sunderland, Tyne And Wear, SR6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREYS DDR HOLDINGS LIMITEDsophymarine-openregistry-gb-15052531 | A ORDINARY | 33 | |
| STOREYS DDR HOLDINGS LIMITEDsophymarine-openregistry-gb-15052531 | B ORDINARY | 33 | |
| STOREYS DDR HOLDINGS LIMITEDsophymarine-openregistry-gb-15052531 | C ORDINARY | 33 | |
| DEREK ROBERTSsophymarine-openregistry-h-derek-roberts-ee197c | A ORDINARY | 0 | |
| DONNA ROBERTSsophymarine-openregistry-h-donna-roberts-76a69e | B ORDINARY | 0 | |
| RICHARD GILESsophymarine-openregistry-h-richard-giles-ca4278 | C ORDINARY | 0 | |
TIMEC 1742 LIMITED
sophymarine-openregistry-gb-13199771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Spire View House, Sunderland, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEC 1777 LIMITEDsophymarine-openregistry-gb-13550462 | B ORDINARY | 2 | 100.00% |
| TIMEC 1777 LIMITEDsophymarine-openregistry-gb-13550462 | A ORDINARY | 2 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | A ORDINARY | 0 | 0.00% |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | B ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMEC 1484 LIMITEDsophymarine-openregistry-gb-09362562 | Holds shares in | ORDINARY · 100.00% |
TANDEM CONSTRUCTION BIDCO LIMITED
sophymarine-openregistry-gb-15683307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite 5 Wearfield, Sunderland, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRINSON HOLDINGS LTDsophymarine-openregistry-gb-14653569 | ORDINARY | 80 | |
| VD HOLDINGS LTDsophymarine-openregistry-gb-14652208 | ORDINARY | 20 | |
| CRINSON HOLDINGS LTDsophymarine-openregistry-gb-14653569 | C | 1 | |
| VD HOLDINGS LTDsophymarine-openregistry-gb-14652208 | D | 1 | |
| NATHANIEL CRINSONsophymarine-openregistry-h-nathaniel-crinson-14f438 | ORDINARY | 0 | |
| VICTORIA DEVINEsophymarine-openregistry-gb-14741207 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANDEM CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15682090 | Holds shares in | A |
CITY LEASING (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-00705348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 6 Sunderland Road, Sunderland, Tyne And Wear, SR6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY LEASING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14980143 | ORDINARY | 1,001 | |
| CITY LEASING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14980143 | DEFERRED | 1,000 | |
| JANINE CALZINIsophymarine-openregistry-h-janine-calzini-926028 | DEFERRED | 0 | |
| JANINE CALZINIsophymarine-openregistry-h-janine-calzini-926028 | ORDINARY | 0 | |
| SUZANNE ELVESsophymarine-openregistry-h-suzanne-elves-1e9e9e | DEFERRED | 0 | |
| SUZANNE ELVESsophymarine-openregistry-h-suzanne-elves-1e9e9e | ORDINARY | 0 | |
| THOMAS ELVESsophymarine-openregistry-h-thomas-elves-9cfd9c | DEFERRED | 0 | |
| THOMAS ELVESsophymarine-openregistry-h-thomas-elves-9cfd9c | ORDINARY | 0 | |
PRESTIGE CITY PROPERTIES (SUNDERLAND) LIMITED
sophymarine-openregistry-gb-02913122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Cleadon Lea, Sunderland, SR6 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA NICOLE VETIsophymarine-openregistry-h-alexandra-nicole-veti-4dcf7b | B ORDINARY | 60 | |
| ALEXANDRA NICOLE VETIsophymarine-openregistry-h-alexandra-nicole-veti-4dcf7b | ORDINARY | 50 | |
| MARK ALISTER VETIsophymarine-openregistry-h-mark-alister-veti-49a45c | ORDINARY | 30 | |
| JOHN VETIsophymarine-openregistry-h-john-veti-d5abdb | B ORDINARY | 20 | |
| THE 2011 VETI DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-2011-veti-discretionary-settlement-b1dedc | ORDINARY | 20 | |
| THE 2011 VETI DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-2011-veti-discretionary-settlement-b1dedc | B ORDINARY | 20 | |
| JOHN VETIsophymarine-openregistry-h-john-veti-d5abdb | ORDINARY | 0 | |
BSUPPLIED LIMITED
sophymarine-openregistry-gb-04731525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 19 19 Mill View Avenue, Sunderland, Tyne & Wear, SR6 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY | 150 | 75.00% |
| ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1 | ORDINARY | 50 | 25.00% |
| DAVID CROMPTONsophymarine-openregistry-h-david-crompton-ef2901 | ORDINARY-B | 0 | |
| DAVID CROMPTONsophymarine-openregistry-h-david-crompton-ef2901 | ORDINARY | 0 | 0.00% |
| NOREEN CROMPTONsophymarine-openregistry-h-noreen-crompton-00ae1e | ORDINARY | 0 | 0.00% |
| NOREEN CROMPTONsophymarine-openregistry-h-noreen-crompton-00ae1e | ORDINARY-B | 0 | |
COMMERCIAL JOINERY SPECIALISTS LIMITED
sophymarine-openregistry-gb-06843070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 3 Waterside House, Sunderland, Tyne & Wear, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT CANTESsophymarine-openregistry-h-jonathan-robert-cantes-53c3bd | A ORDINARY | 300 | |
| JULIE CANTESsophymarine-openregistry-h-julie-cantes-ca1066 | B ORDINARY | 300 | |
| GAYLE STODDARTsophymarine-openregistry-h-gayle-stoddart-34aff3 | B ORDINARY | 0 | |
| JOHN STODDARTsophymarine-openregistry-h-john-stoddart-ae8757 | A ORDINARY | 0 | |
KEY WEALTH FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-09035838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 - 5 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RUSSELLsophymarine-openregistry-h-allan-russell-6532d8 | A ORDINARY | 93 | 93.94% |
| DAVID JAMES COOKsophymarine-openregistry-h-david-james-cook-0b792f | B ORDINARY | 31 | 93.94% |
| JANETTE RUSSELLsophymarine-openregistry-h-janette-russell-b3403a | A ORDINARY | 6 | 6.06% |
| KAREN COOKsophymarine-openregistry-gb-10347653 | B ORDINARY | 2 | 6.06% |
MORTONS LAW LIMITED
sophymarine-openregistry-gb-09162254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Yard, Sunderland, SR1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANGELA ASHCROFTsophymarine-openregistry-h-mrs-angela-ashcroft-e1cbd7 | ORDINARY | 52 | 100.00% |
| MR ANDREW CHARLES WILKINSONsophymarine-openregistry-h-mr-andrew-charles-wilkinson-a4793c | ORDINARY B | 9 | 50.00% |
| MR DAVID ANTHONY ASHMANsophymarine-openregistry-h-mr-david-anthony-ashman-1b56f3 | ORDINARY B | 9 | 50.00% |
| MRS CHRISTINE MARY ANDERSONsophymarine-openregistry-h-mrs-christine-mary-anderson-7f8f31 | ORDINARY | 0 | 0.00% |
BESPOKEN BRIDAL LTD
sophymarine-openregistry-gb-11883285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 40 Cliff Road, Sunderland, SR2 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA DIANAsophymarine-openregistry-h-diana-diana-8fef52 | ORDINARY | 75 | |
| KEITH WILLIAM DENNYsophymarine-openregistry-h-keith-william-denny-a4be7b | A ORDINARY | 50 | |
| MARGARET DENNYsophymarine-openregistry-h-margaret-denny-d2c04e | A ORDINARY | 50 | |
| CAITLYN EADE-DENNYsophymarine-openregistry-h-caitlyn-eade-denny-103fb4 | ORDINARY | 25 | |
GHOSTWRITER CONSULTANCY & EVENTS LTD
sophymarine-openregistry-gb-12211765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts
90040 — Operation of arts facilities - Registered office
- First Floor, The Saltgrass, Sunderland, SR4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BATHGATEsophymarine-openregistry-h-carl-bathgate-dbbd70 | A ORDINARY | 190 | 38.00% |
| RICHARD MAIDESsophymarine-openregistry-h-richard-maides-d787ff | A ORDINARY | 190 | 38.00% |
| CARL BATHGATEsophymarine-openregistry-h-carl-bathgate-dbbd70 | B ORDINARY | 125 | 25.00% |
| GEMMA SHAMAHsophymarine-openregistry-h-gemma-shamah-104551 | B ORDINARY | 125 | 25.00% |
| RICHARD MAIDESsophymarine-openregistry-h-richard-maides-d787ff | B ORDINARY | 125 | 25.00% |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | B ORDINARY | 125 | 25.00% |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | A ORDINARY | 95 | 19.00% |
| GEMMA SHAMAHsophymarine-openregistry-h-gemma-shamah-104551 | A ORDINARY | 25 | 5.00% |
GJN TRAVEL LIMITED
sophymarine-openregistry-gb-12295013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Gilbridge House, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | B ORDINARY SHARES | 60 | |
| GAYNOR REDMANsophymarine-openregistry-h-gaynor-redman-215b29 | A ORDINARY SHARES | 20 | |
| JOANNE STAFFORDsophymarine-openregistry-h-joanne-stafford-bb5c9d | A ORDINARY SHARES | 20 | |
| NICOLA MCGAUGHEYsophymarine-openregistry-h-nicola-mcgaughey-6b2b16 | A ORDINARY SHARES | 20 | |
MEGATOR LIMITED
sophymarine-openregistry-gb-00404130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Hendon Street, Sunderland, SR1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 130284 MEGATOR CORPORATIONsophymarine-openregistry-h-130284-megator-corporation-794298 | ORDINARY | 144,784 | |
| HELEN RUTH MCCOMBIEsophymarine-openregistry-h-helen-ruth-mccombie-4f2066 | ORDINARY | 144,388 | |
| CLAYTON ROBSONsophymarine-openregistry-h-clayton-robson-ab6d89 | ORDINARY | 6,000 | |
| CAROL ANN MCCOMBIEsophymarine-openregistry-h-carol-ann-mccombie-37cd15 | ORDINARY | 0 | |
INDUSTRIAL MONITORING SYSTEMS LIMITED
sophymarine-openregistry-gb-02874775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Temple Chambers, Sunderland, SR2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELL FOSTERsophymarine-openregistry-h-james-russell-foster-fda114 | ORDINARY | 31,000 | |
| CHARLES JAMES HIRDsophymarine-openregistry-h-charles-james-hird-aa9471 | ORDINARY | 10,000 | |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 4,500 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 4,500 | |
G. R. P. BUILDING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-03323584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 37, West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOWELsophymarine-openregistry-h-adam-dowel-e28b38 | ORDINARY | 75 | 75.00% |
| LISA CATHERINE DOWELsophymarine-openregistry-h-lisa-catherine-dowel-08f325 | ORDINARY | 25 | 25.00% |
| P. DOWELLsophymarine-openregistry-h-p-dowell-7b7d8f | ORDINARY | 0 | 0.00% |
| WILLIAM DOWELLsophymarine-openregistry-h-william-dowell-62f36e | ORDINARY | 0 | 0.00% |
SUNDERLAND HOME CARE ASSOCIATES (20-20) LIMITED
sophymarine-openregistry-gb-03564689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 3, Sunderland, SR5 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDERLAND HOME CARE ASSOCIATES (20-20) EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-10993633 | ORDINARY | 1,100,828 | 94.09% |
| SHARE INCENTIVE PLANsophymarine-openregistry-h-share-incentive-plan-484da0 | ORDINARY | 38,330 | 3.28% |
| SUNDERLAND HOME CARE ASSOCIATES LTD.sophymarine-openregistry-gb-02927759 | ORDINARY | 24,123 | 2.06% |
| PROFIT SHARING TRUSTsophymarine-openregistry-h-profit-sharing-trust-45d2e3 | ORDINARY | 6,719 | 0.57% |
MATOM LIMITED
sophymarine-openregistry-gb-04133505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TUCKsophymarine-openregistry-h-matthew-tuck-f2bd47 | ORDINARY | 40 | |
| LYNN ROBSONsophymarine-openregistry-h-lynn-robson-403184 | ORDINARY | 30 | |
| THOMAS ROBSONsophymarine-openregistry-h-thomas-robson-8d6b08 | ORDINARY | 30 | |
| CLAIRE PAISLEYsophymarine-openregistry-h-claire-paisley-79965f | ORDINARY | 0 | |
JETCHILL LTD
sophymarine-openregistry-gb-06905733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Print Centre Fulwell Road, Sunderland, SR6 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MYERSsophymarine-openregistry-h-colin-myers-b41bac | ORDINARY | 13,333 | |
| ROBERT FLUNDERsophymarine-openregistry-h-robert-flunder-33a5b9 | ORDINARY | 13,333 | |
| ROBERT SENIORsophymarine-openregistry-h-robert-senior-86020c | ORDINARY | 13,333 | |
| TOM KNIGHTsophymarine-openregistry-h-tom-knight-5195d5 | ORDINARY | 13,333 | |