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.
Companies with a register
1,221
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WAYMANsophymarine-openregistry-h-sarah-wayman-daddab | ORDINARY | 85 | |
| CRAIG JOHN WAYMANsophymarine-openregistry-h-craig-john-wayman-4b5d07 | ORDINARY | 10 | |
| JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKMAN HOLDINGS LTDsophymarine-openregistry-gb-16583902 | ORDINARY SHARES | 100 | 100.00% |
| JOHN ALFRED DICKMANsophymarine-openregistry-h-john-alfred-dickman-1ebc09 | ORDINARY SHARES | 0 | 0.00% |
| KAREN DICKMANsophymarine-openregistry-h-karen-dickman-fd0536 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LI FENG WONGsophymarine-openregistry-h-li-feng-wong-4aac5e | ORDINARY | 40 | |
| YE HANG WONGsophymarine-openregistry-h-ye-hang-wong-d3b24b | ORDINARY | 40 | |
| KIN YIP LIsophymarine-openregistry-h-kin-yip-li-615910 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO CALISTAsophymarine-openregistry-h-alessandro-calista-f3b445 | ORDINARY £1 | 1 | |
| NORTH EAST LETTINGS LTDsophymarine-openregistry-gb-13110628 | ORDINARY £1 | 1 | |
| JOHN FRANCIS LEE THOMASsophymarine-openregistry-h-john-francis-lee-thomas-5b16ec | ORDINARY £1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 10 | |
| ADRIAN WAKEFIELDsophymarine-openregistry-h-adrian-wakefield-f8d0e0 | ORDINARY | 0 | |
| MARY WAKEFIELDsophymarine-openregistry-h-mary-wakefield-fc46cf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK THOMPSONsophymarine-openregistry-h-daniel-mark-thompson-a7afe3 | ORDINARY GBP 1.00 SHARES. | 43 | |
| ANDREW RICHARD THOMPSONsophymarine-openregistry-h-andrew-richard-thompson-4b3d67 | ORDINARY GBP 1.00 SHARES. | 36 | |
| CLAIRE REBECCA REAYsophymarine-openregistry-h-claire-rebecca-reay-8ed305 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDS HEALTHCARE LIMITEDsophymarine-openregistry-gb-12636513 | ORDINARY | 10 | |
| JULIE COWIEsophymarine-openregistry-h-julie-cowie-e5d00f | ORDINARY | 0 | |
| WILLIAM STEWART COWIEsophymarine-openregistry-h-william-stewart-cowie-6edda1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A4 HOLDINGS LTDsophymarine-openregistry-gb-15713507 | A ORDINARY | 108 | |
| LEE SPENCER FINNEYsophymarine-openregistry-h-lee-spencer-finney-61338c | A ORDINARY | 0 | |
| RICHARD ALAN WALSHsophymarine-openregistry-h-richard-alan-walsh-f13742 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAAL MEHDIsophymarine-openregistry-h-afzaal-mehdi-2188ae | ORDINARY £1 | 2 | |
| SHAHIDA HUSSAINsophymarine-openregistry-h-shahida-hussain-643e7f | ORDINARY £1 | 2 | |
| FARAH HUSSAINsophymarine-openregistry-gb-13249760 | ORDINARY £1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DONELLYsophymarine-openregistry-h-aaron-donelly-a36e26 | ORDINARY | 50 | |
| NIKKI CORNERsophymarine-openregistry-h-nikki-corner-6dd136 | ORDINARY | 50 | |
| ADAM BALLsophymarine-openregistry-h-adam-ball-60b054 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY COOPERsophymarine-openregistry-h-darcy-cooper-6612a2 | ORDINARY | 1 | |
| GEORGE COOPERsophymarine-openregistry-h-george-cooper-7f1f65 | ORDINARY | 1 | |
| LISA COOPERsophymarine-openregistry-gb-10478712 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12408492 | ORDINARY | 100 | |
| DAVID COBBsophymarine-openregistry-h-david-cobb-ddd827 | ORDINARY | 0 | |
| PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE CONTROLS LIMITEDsophymarine-openregistry-gb-14202792 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 100 | |
| JANE ANNE BROWNsophymarine-openregistry-h-jane-anne-brown-d95297 | ORDINARY | 0 | |
| RICHARD JOHN BROWNsophymarine-openregistry-h-richard-john-brown-3f4b25 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEJIANG YUXI CORROSION CONTROL CORPORATIONsophymarine-openregistry-h-zhejiang-yuxi-corrosion-control-corporat-673b80 | ORDINARY | 122 | |
| CHRISTOPHER DAVID JENNINGSsophymarine-openregistry-h-christopher-david-jennings-6c9474 | ORDINARY | 90 | |
| CATHERINE CAMILLA JENNINGSsophymarine-openregistry-h-catherine-camilla-jennings-75ac9a | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PAO ERH MOKsophymarine-openregistry-h-michelle-pao-erh-mok-e6747e | ORDINARY | 50 | |
| ALLEN MING LUNG LOIsophymarine-openregistry-h-allen-ming-lung-loi-28cc70 | ORDINARY | 49 | |
| CHOK HOONG MOKsophymarine-openregistry-h-chok-hoong-mok-047c0b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 100 | |
| ALAN PICKINsophymarine-openregistry-h-alan-pickin-77a1f9 | ORDINARY | 0 | |
| ALAN PICKINsophymarine-openregistry-h-alan-pickin-77a1f9 | ORDINARY | 0 | |
| TRACEY APRIL PICKINsophymarine-openregistry-h-tracey-april-pickin-dce11e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BONDsophymarine-openregistry-h-derek-bond-2fdca0 | ORDINARY | 50 | |
| MICHAEL DUSHERsophymarine-openregistry-h-michael-dusher-9101b4 | ORDINARY | 50 | |
| RANALD MILNEsophymarine-openregistry-h-ranald-milne-7b4887 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 100 | |
| LYNNE JACOBSsophymarine-openregistry-h-lynne-jacobs-1b070f | ORDINARY | 0 | |
| MARK RICHARD JACOBSsophymarine-openregistry-h-mark-richard-jacobs-e12f97 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIROSHINI THAYANANTHANsophymarine-openregistry-h-niroshini-thayananthan-284d05 | ORDINARY | 2 | |
| JEETINDER PAL SINGHsophymarine-openregistry-h-jeetinder-pal-singh-41996d | ORDINARY | 0 | |
| RANO KAURsophymarine-openregistry-h-rano-kaur-0558c2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE ZILIANIsophymarine-openregistry-h-davide-ziliani-0a6d87 | ORDINARY | 100 | 100.00% |
| CLIVE WILLIAM MARSHALLsophymarine-openregistry-h-clive-william-marshall-5ef5eb | ORDINARY | 0 | 0.00% |
| COLIN ALEXANDER GEORGE REEDsophymarine-openregistry-h-colin-alexander-george-reed-1a009f | ORDINARY | 0 | 0.00% |