UK companies/Sunderland/Page 11

Companies in Sunderland and their shareholdersPage 11 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 80 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
80
Related parties
2

SEABURN DECOR LTD

sophymarine-openregistry-gb-10658786
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
42 Crummock Avenue, Sunderland, SR6 8NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6ORDINARY7
ANGELA MATTHEWSsophymarine-openregistry-h-angela-matthews-aa82bcORDINARY2
LUKE MATTHEWSsophymarine-openregistry-h-luke-matthews-d13cc3ORDINARY1
HAYLEY MATTHEWSsophymarine-openregistry-h-hayley-matthews-923205ORDINARY0

WAYGEM PROPERTIES LIMITED

sophymarine-openregistry-gb-10837087
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Viewforth Terrace, Sunderland, SR5 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE QUINNsophymarine-openregistry-h-jeanette-quinn-b14d10ORDINARY2626.00%
THOMAS QUINNsophymarine-openregistry-gb-11027471ORDINARY2626.00%
GEMMA DIXONsophymarine-openregistry-h-gemma-dixon-5e6597ORDINARY2424.00%
WAYNE QUINNsophymarine-openregistry-h-wayne-quinn-5ead22ORDINARY2424.00%

COOKLAW SOLICITORS LTD

sophymarine-openregistry-gb-10924568
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
2a & 2b Colima Avenue, Sunderland, SR5 3XB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER WALLSsophymarine-openregistry-h-richard-peter-walls-98df6bORDINARY9145.27%
LEE JON GILDERsophymarine-openregistry-h-lee-jon-gilder-0349dbORDINARY9044.78%
RUTH EMMA PATERSONsophymarine-openregistry-h-ruth-emma-paterson-86d58dORDINARY209.95%
MARK COOKsophymarine-openregistry-h-mark-cook-25fb7fORDINARY00.00%

KIPPS WEBB ELECTRICAL LIMITED

sophymarine-openregistry-gb-10994746
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Neat, 79/80t River View, Sunderland, SR5 2TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREGORY WEBBsophymarine-openregistry-h-andrew-gregory-webb-6592dfORDINARY35,00035.00%
TOBY KIPPSsophymarine-openregistry-h-toby-kipps-df561eORDINARY35,00035.00%
REBECCA WEBBsophymarine-openregistry-gb-16113997ORDINARY15,00015.00%
SOPHIE RACHEL KIPPSsophymarine-openregistry-h-sophie-rachel-kipps-f54103ORDINARY15,00015.00%

REVINSON FIRE LIMITED

sophymarine-openregistry-gb-11192451
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit M, Sunderland, SR5 2BA

Direct shareholders

ShareholderShare classShares held% of class
BEN ROBINSONsophymarine-openregistry-gb-11939320ORDINARY3349.25%
DON ROBSONsophymarine-openregistry-h-don-robson-c5a906ORDINARY3349.25%
LISA SOPPITTsophymarine-openregistry-h-lisa-soppitt-536393ORDINARY11.49%
ROBERT REVELLsophymarine-openregistry-h-robert-revell-0f3432ORDINARY00.00%

BUUR PROPERTY DEVELOPMENT AND MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11677056
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Analysis House, Sunderland, SR6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN REED BUURsophymarine-openregistry-h-dawn-reed-buur-1a637aORDINARY30
GERT BUURsophymarine-openregistry-h-gert-buur-8f9251ORDINARY30
ALEXANDER BUURsophymarine-openregistry-h-alexander-buur-e38a80ORDINARY20
SEBASTIAN REED-BUURsophymarine-openregistry-h-sebastian-reed-buur-f00c43ORDINARY20

J&M WAREHOUSE RETAIL LIMITED

sophymarine-openregistry-gb-12077126
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
The Yard Suite 2.2, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
JACK WILKINSONsophymarine-openregistry-gb-11010325ORDINARY25
LAURA WILKINSONsophymarine-openregistry-h-laura-wilkinson-3f289fORDINARY25
LYNDSEY EVERETTsophymarine-openregistry-h-lyndsey-everett-274862ORDINARY25
MARK EVERETTsophymarine-openregistry-h-mark-everett-517465ORDINARY25

STREET HASSLE LTD

sophymarine-openregistry-gb-12122609
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
287 High Street West, Sunderland, SR1 3ES

Direct shareholders

ShareholderShare classShares held% of class
BARRY HYDEsophymarine-openregistry-h-barry-hyde-3f91b2ORDINARY125.00%
CINDY GODOYsophymarine-openregistry-h-cindy-godoy-a20971ORDINARY125.00%
DANIEL DONNELLYsophymarine-openregistry-h-daniel-donnelly-1e023aORDINARY125.00%
KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0ORDINARY125.00%

O'BRIEN SPECIALIST CRANE SERVICES LIMITED

sophymarine-openregistry-gb-12169580
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
Spire View House, Sunderland, Tyne And Wear, SR5 3JN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OBRIENsophymarine-openregistry-h-michael-obrien-eb925dORDINARY4040.00%
CALLUM OBRIENsophymarine-openregistry-h-callum-obrien-1d8939ORDINARY3030.00%
LIAM OBRIENsophymarine-openregistry-h-liam-obrien-6180e2ORDINARY3030.00%
GORDON OBRIENsophymarine-openregistry-h-gordon-obrien-7e802aORDINARY00.00%

COMPLETE HOME FURNISHINGS LTD

sophymarine-openregistry-gb-12286473
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
156 Alston Crescent, Sunderland, Tyne & Wear, SR6 8NG

Direct shareholders

ShareholderShare classShares held% of class
& WEAR UNITED KINGDOM SR6 8NGsophymarine-openregistry-h-wear-united-kingdom-sr6-8ng-c189f8ORDINARY1
DENISE MARIE PATTISON 156 ALSTON CRESCENT SUNDERLANDsophymarine-openregistry-h-denise-marie-pattison-156-alston-crescen-62b2b2ORDINARY1
NIGEL PAUL PATTISON 156 ALSTON CRESCENT SUNDERLAND TYNEsophymarine-openregistry-h-nigel-paul-pattison-156-alston-crescent--d778bdORDINARY1
TYNE & WEAR UNITED KINGDOM SR6 8NGsophymarine-openregistry-h-tyne-wear-united-kingdom-sr6-8ng-578452ORDINARY1

OPEN SPACE HOLDINGS LTD

sophymarine-openregistry-gb-12334971
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 69 Wearfield, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY1
M WHITE & D GREENsophymarine-openregistry-h-m-white-d-green-2171f3ORDINARY1
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY1
RICHARD SICEsophymarine-openregistry-h-richard-sice-10f9e6ORDINARY0

BATHROOMS EXPRESS (SUNDERLAND) LIMITED

sophymarine-openregistry-gb-12556800
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 7f Riverside Road, Sunderland, SR5 3JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DONKINsophymarine-openregistry-h-michael-donkin-b4e09bORDINARY51
GLENN NEALsophymarine-openregistry-h-glenn-neal-8675a2ORDINARY49
NATALIE ROSSsophymarine-openregistry-h-natalie-ross-54bcf6ORDINARY0
SUSANNE OPIEsophymarine-openregistry-h-susanne-opie-9618adORDINARY0

WARÈNLIU LTD

sophymarine-openregistry-gb-12861808
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
4 Mayo Drive, Sunderland, SR3 2QT

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMAS RENTONsophymarine-openregistry-h-ian-thomas-renton-bc5506ORDINARY51
NATHAN RENTONsophymarine-openregistry-h-nathan-renton-17c7e8ORDINARY51
SAMUEL LIUsophymarine-openregistry-h-samuel-liu-03c5a4ORDINARY0
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951ORDINARY0

UTILINK CONSULTING LIMITED

sophymarine-openregistry-gb-13127960
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
82200 — Activities of call centres
Registered office
First Floor Waterside House, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-16464981ORDINARY75
MR SAM RICHESsophymarine-openregistry-h-mr-sam-riches-0a0afbORDINARY25
IREVOLUTION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14832950ORDINARY0
IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827ORDINARY0

ALL ABOUT GAMES CONSULTING LIMITED

sophymarine-openregistry-gb-13192694
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Yard Suite 2.2, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ALL ABOUT GAMES CONSULTING LIMITEDsophymarine-openregistry-gb-13192694ORDINARY50
CEDRIC DELOBELLEsophymarine-openregistry-h-cedric-delobelle-4541ffORDINARY50
DANIEL EDWARD STEELsophymarine-openregistry-h-daniel-edward-steel-9f482eORDINARY48
ANDREAS FINKERNAGELsophymarine-openregistry-h-andreas-finkernagel-7ea0bdORDINARY12

JJCA LIMITED

sophymarine-openregistry-gb-13231621
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3-5 Grange Terrace, Sunderland, Tyne And Wear, SR2 7DG

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN KELLYsophymarine-openregistry-h-beverley-ann-kelly-3f2a8aORDINARY5050.00%
KAREN THERESE CROZIERsophymarine-openregistry-h-karen-therese-crozier-4433fdORDINARY5050.00%
CRAIG ALLAN RUSSELLsophymarine-openregistry-h-craig-allan-russell-a6b88cORDINARY00.00%
JONATHAN JAMES RUSSELLsophymarine-openregistry-h-jonathan-james-russell-22e993ORDINARY00.00%

Related parties

PartyRelationshipDetail
TTRB LIMITEDsophymarine-openregistry-gb-06869731Holds shares inORDINARY B · 24.00%

ACPP LTD

sophymarine-openregistry-gb-13518592
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
21 Olive Street, Sunderland, SR1 3PE

Direct shareholders

ShareholderShare classShares held% of class
SABIR AHMEDsophymarine-openregistry-h-sabir-ahmed-c2ac34ORDINARY40
JAYANTH DAS MANTHANATHELsophymarine-openregistry-h-jayanth-das-manthanathel-48c463ORDINARY30
SYEDA GULSHANA BEGUMsophymarine-openregistry-h-syeda-gulshana-begum-c67b94ORDINARY30
BELAL AHMEDsophymarine-openregistry-h-belal-ahmed-11c2eeORDINARY0

DARK HORSE FITNESS LTD

sophymarine-openregistry-gb-13719576
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
17 Gloucester Avenue, Sunderland, SR6 9ED

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FLETTsophymarine-openregistry-h-martin-flett-ad3638ORDINARY240.00%
BEN CROFTsophymarine-openregistry-gb-03272831ORDINARY120.00%
LAYCOCK CHRISTOPHERsophymarine-openregistry-h-laycock-christopher-f93ca7ORDINARY120.00%
RYAN LAMBsophymarine-openregistry-h-ryan-lamb-f029bfORDINARY120.00%

D20 BAR LTD

sophymarine-openregistry-gb-13915817
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
32 Bridge Street, Sunderland, SR1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
CEIRAN BLINKSsophymarine-openregistry-h-ceiran-blinks-97ec9fORDINARY25
ISABELLA TAYLORsophymarine-openregistry-h-isabella-taylor-318362ORDINARY25
JESSE KEMPsophymarine-openregistry-h-jesse-kemp-6af6cfORDINARY25
SAMUEL WISHARTsophymarine-openregistry-h-samuel-wishart-c48790ORDINARY25

V & Z ENTERPRISES LTD

sophymarine-openregistry-gb-14087324
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
86 Shearwater, Sunderland, SR6 7SG

Direct shareholders

ShareholderShare classShares held% of class
C VAUGHAN LOCUMS LTDsophymarine-openregistry-gb-12851640ORDINARY50
ZAHEER LOCUMS LTDsophymarine-openregistry-gb-11502560ORDINARY50
CHRISTOPHER IAN VAUGHANsophymarine-openregistry-h-christopher-ian-vaughan-94f2faORDINARY0
ILYAS ZAHEERsophymarine-openregistry-h-ilyas-zaheer-c4b4e0ORDINARY0

Related parties

PartyRelationshipDetail
G.W. HERDMAN (CHEMISTS) LIMITEDsophymarine-openregistry-gb-03055486Holds shares inORDINARY