UK companies/Sunderland/Page 17

Companies in Sunderland and their shareholdersPage 17 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 61 shareholdings and 1 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
61
Related parties
1

THE LEGAL HOUSE LIMITED

sophymarine-openregistry-gb-07378963
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
1 Tunstall Lodge Park, Sunderland, SR3 2QB

Direct shareholders

ShareholderShare classShares held% of class
SARAH WAYMANsophymarine-openregistry-h-sarah-wayman-daddabORDINARY85
CRAIG JOHN WAYMANsophymarine-openregistry-h-craig-john-wayman-4b5d07ORDINARY10
JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4fORDINARY5

PARK LANE NE LTD

sophymarine-openregistry-gb-07392830
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
13-14 Derwent Street, Sunderland, SR1 3NT

Direct shareholders

ShareholderShare classShares held% of class
DICKMAN HOLDINGS LTDsophymarine-openregistry-gb-16583902ORDINARY SHARES100100.00%
JOHN ALFRED DICKMANsophymarine-openregistry-h-john-alfred-dickman-1ebc09ORDINARY SHARES00.00%
KAREN DICKMANsophymarine-openregistry-h-karen-dickman-fd0536ORDINARY SHARES00.00%

ASIANA FUSION (SUNDERLAND) LTD

sophymarine-openregistry-gb-07559606
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
34 Frederick Street, Sunderland, SR1 1LP

Direct shareholders

ShareholderShare classShares held% of class
LI FENG WONGsophymarine-openregistry-h-li-feng-wong-4aac5eORDINARY40
YE HANG WONGsophymarine-openregistry-h-ye-hang-wong-d3b24bORDINARY40
KIN YIP LIsophymarine-openregistry-h-kin-yip-li-615910ORDINARY20

J T TAVERNS LIMITED

sophymarine-openregistry-gb-07617466
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Roker Park Terrace, Sunderland, SR6 9LY

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO CALISTAsophymarine-openregistry-h-alessandro-calista-f3b445ORDINARY £11
NORTH EAST LETTINGS LTDsophymarine-openregistry-gb-13110628ORDINARY £11
JOHN FRANCIS LEE THOMASsophymarine-openregistry-h-john-francis-lee-thomas-5b16ecORDINARY £10

A & M WAKEFIELD ASSOCIATES LIMITED

sophymarine-openregistry-gb-07711891
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY10
ADRIAN WAKEFIELDsophymarine-openregistry-h-adrian-wakefield-f8d0e0ORDINARY0
MARY WAKEFIELDsophymarine-openregistry-h-mary-wakefield-fc46cfORDINARY0

THOMPSON ACCOUNTANCY SERVICES ( SUNDERLAND) LIMITED

sophymarine-openregistry-gb-07805723
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
31 Mere Knolls Road, Sunderland, SR6 9LG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK THOMPSONsophymarine-openregistry-h-daniel-mark-thompson-a7afe3ORDINARY GBP 1.00 SHARES.43
ANDREW RICHARD THOMPSONsophymarine-openregistry-h-andrew-richard-thompson-4b3d67ORDINARY GBP 1.00 SHARES.36
CLAIRE REBECCA REAYsophymarine-openregistry-h-claire-rebecca-reay-8ed305ORDINARY GBP 1.00 SHARES.21

J. DINNING (WOODLANDS) LIMITED

sophymarine-openregistry-gb-08054752
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
10 Grange Terrace, Sunderland, SR2 7DF

Direct shareholders

ShareholderShare classShares held% of class
WOODLANDS HEALTHCARE LIMITEDsophymarine-openregistry-gb-12636513ORDINARY10
JULIE COWIEsophymarine-openregistry-h-julie-cowie-e5d00fORDINARY0
WILLIAM STEWART COWIEsophymarine-openregistry-h-william-stewart-cowie-6edda1ORDINARY0

OWBEN LTD

sophymarine-openregistry-gb-08076252
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 8, Sunrise Enterprise Park, Sunderland, SR5 3RX

Direct shareholders

ShareholderShare classShares held% of class
A4 HOLDINGS LTDsophymarine-openregistry-gb-15713507A ORDINARY108
LEE SPENCER FINNEYsophymarine-openregistry-h-lee-spencer-finney-61338cA ORDINARY0
RICHARD ALAN WALSHsophymarine-openregistry-h-richard-alan-walsh-f13742A ORDINARY0

PHONE ORBIT LIMITED

sophymarine-openregistry-gb-08087307
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
93 Chester Road, Sunderland, Tyne & Wear, SR4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
AFZAAL MEHDIsophymarine-openregistry-h-afzaal-mehdi-2188aeORDINARY £12
SHAHIDA HUSSAINsophymarine-openregistry-h-shahida-hussain-643e7fORDINARY £12
FARAH HUSSAINsophymarine-openregistry-gb-13249760ORDINARY £10

RSC REDSTAR CLOTHING LIMITED

sophymarine-openregistry-gb-08152723
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
Registered office
7 Sunview Terrace, Sunderland, Tyne & Wear, SR6 7SB

Direct shareholders

ShareholderShare classShares held% of class
AARON DONELLYsophymarine-openregistry-h-aaron-donelly-a36e26ORDINARY50
NIKKI CORNERsophymarine-openregistry-h-nikki-corner-6dd136ORDINARY50
ADAM BALLsophymarine-openregistry-h-adam-ball-60b054ORDINARY0

CENTRAL PARK PIZZA LIMITED

sophymarine-openregistry-gb-08385577
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
43a Front Street, Sunderland, Tyne & Wear, SR6 7PG

Direct shareholders

ShareholderShare classShares held% of class
DARCY COOPERsophymarine-openregistry-h-darcy-cooper-6612a2ORDINARY1
GEORGE COOPERsophymarine-openregistry-h-george-cooper-7f1f65ORDINARY1
LISA COOPERsophymarine-openregistry-gb-10478712ORDINARY1

THE GREEN ENERGY ADVICE BUREAU LTD

sophymarine-openregistry-gb-08387881
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3a, Hylton Park Sunderland Enterprise Park, Sunderland, SR5 3HD

Direct shareholders

ShareholderShare classShares held% of class
PRESTIGE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12408492ORDINARY100
DAVID COBBsophymarine-openregistry-h-david-cobb-ddd827ORDINARY0
PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067ORDINARY0

Related parties

PartyRelationshipDetail
PULSE CONTROLS LIMITEDsophymarine-openregistry-gb-14202792Holds shares inA ORDINARY

RICHARD BROWN CONSULTANT LIMITED

sophymarine-openregistry-gb-08389348
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY100
JANE ANNE BROWNsophymarine-openregistry-h-jane-anne-brown-d95297ORDINARY0
RICHARD JOHN BROWNsophymarine-openregistry-h-richard-john-brown-3f4b25ORDINARY0

JENNINGS ANODES UK LIMITED

sophymarine-openregistry-gb-08702445
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
SMALL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
24540 — Casting of other non-ferrous metals
Registered office
1 Tatham Street, Sunderland, SR1 2AG

Direct shareholders

ShareholderShare classShares held% of class
ZHEJIANG YUXI CORROSION CONTROL CORPORATIONsophymarine-openregistry-h-zhejiang-yuxi-corrosion-control-corporat-673b80ORDINARY122
CHRISTOPHER DAVID JENNINGSsophymarine-openregistry-h-christopher-david-jennings-6c9474ORDINARY90
CATHERINE CAMILLA JENNINGSsophymarine-openregistry-h-catherine-camilla-jennings-75ac9aORDINARY10

MILLION MEDICAL LTD

sophymarine-openregistry-gb-08773965
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
187 Hylton Road, Sunderland, SR4 7YE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE PAO ERH MOKsophymarine-openregistry-h-michelle-pao-erh-mok-e6747eORDINARY50
ALLEN MING LUNG LOIsophymarine-openregistry-h-allen-ming-lung-loi-28cc70ORDINARY49
CHOK HOONG MOKsophymarine-openregistry-h-chok-hoong-mok-047c0bORDINARY0

ALAN PICKIN ASSOCIATES LTD

sophymarine-openregistry-gb-08776293
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY100
ALAN PICKINsophymarine-openregistry-h-alan-pickin-77a1f9ORDINARY0
ALAN PICKINsophymarine-openregistry-h-alan-pickin-77a1f9ORDINARY0
TRACEY APRIL PICKINsophymarine-openregistry-h-tracey-april-pickin-dce11eORDINARY0

MDB MARINE LIMITED

sophymarine-openregistry-gb-08782105
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Charlton Grove, Sunderland, SR6 7QR

Direct shareholders

ShareholderShare classShares held% of class
DEREK BONDsophymarine-openregistry-h-derek-bond-2fdca0ORDINARY50
MICHAEL DUSHERsophymarine-openregistry-h-michael-dusher-9101b4ORDINARY50
RANALD MILNEsophymarine-openregistry-h-ranald-milne-7b4887ORDINARY0

MARK JACOBS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09145453
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY100
LYNNE JACOBSsophymarine-openregistry-h-lynne-jacobs-1b070fORDINARY0
MARK RICHARD JACOBSsophymarine-openregistry-h-mark-richard-jacobs-e12f97ORDINARY0

SUNNINGDALE STORES LTD

sophymarine-openregistry-gb-09510798
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
36-38 Sunningdale Road, Sunderland, SR3 4HE

Direct shareholders

ShareholderShare classShares held% of class
NIROSHINI THAYANANTHANsophymarine-openregistry-h-niroshini-thayananthan-284d05ORDINARY2
JEETINDER PAL SINGHsophymarine-openregistry-h-jeetinder-pal-singh-41996dORDINARY0
RANO KAURsophymarine-openregistry-h-rano-kaur-0558c2ORDINARY0

EUTRAVEL LTD

sophymarine-openregistry-gb-09858567
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
2 Defender Court, Sunderland, Tyne & Wear, SR5 3PE

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE ZILIANIsophymarine-openregistry-h-davide-ziliani-0a6d87ORDINARY100100.00%
CLIVE WILLIAM MARSHALLsophymarine-openregistry-h-clive-william-marshall-5ef5ebORDINARY00.00%
COLIN ALEXANDER GEORGE REEDsophymarine-openregistry-h-colin-alexander-george-reed-1a009fORDINARY00.00%