UK companies/Sunderland/Page 18

Companies in Sunderland and their shareholdersPage 18 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

LOCUM WORLD LIMITED

sophymarine-openregistry-gb-09937197
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
11 Gordon Terrace, Sunderland, SR5 2DW

Direct shareholders

ShareholderShare classShares held% of class
DERMAL PERFECT LTDsophymarine-openregistry-gb-14191557ORDINARY2
MONU AGGARWALsophymarine-openregistry-h-monu-aggarwal-5c4f59ORDINARY0
SOPHIE EARPsophymarine-openregistry-h-sophie-earp-b99146ORDINARY0

ARMSTRONG ROSE CONSULTING LTD

sophymarine-openregistry-gb-10042081
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
77 West Drive, Sunderland, Tyne & Wear, SR6 7SL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ARMSTRONGsophymarine-openregistry-h-stephen-armstrong-f59dcaORD10
CLAUDIA ARMSTRONGsophymarine-openregistry-h-claudia-armstrong-6c324cORD0
MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8ORD0

FNA DIGITAL LTD

sophymarine-openregistry-gb-10262957
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
19 Norfolk Street, Sunderland, SR1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DEMARCOsophymarine-openregistry-h-james-demarco-bc0a79ORDINARY100
ZAHRA ZOMORRODIANsophymarine-openregistry-h-zahra-zomorrodian-96ac71ORDINARY100
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbORDINARY85

PUB CULTURE LTD

sophymarine-openregistry-gb-10325264
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Dun Cow, Sunderland, SR1 3HA

Direct shareholders

ShareholderShare classShares held% of class
GERARD DOMINIC CALLAGHANsophymarine-openregistry-h-gerard-dominic-callaghan-3d4eceORDINARY GBP 1.00 SHARES.50
PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0ORDINARY GBP 1.00 SHARES.50
RHYS MCKINNELLsophymarine-openregistry-h-rhys-mckinnell-1997aaORDINARY GBP 1.00 SHARES.50

ADKINS & CHEURFI RECRUITMENT LTD

sophymarine-openregistry-gb-10341993
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2nd Floor, Bic, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
DEAN ADKINS 2ND FLOOR BUSINESS AND INNOVATION CENTREsophymarine-openregistry-h-dean-adkins-2nd-floor-business-and-innov-ba259eORDINARY1,000
MELIKA CHEURFI 2ND FLOOR BUSINESS AND INNOVATION CENTREsophymarine-openregistry-h-melika-cheurfi-2nd-floor-business-and-in-f75da2ORDINARY1,000
SUNDERLAND ENTERPRISE PARK SUNDERLAND UNITED KINGDOM SR5 2TAsophymarine-openregistry-h-sunderland-enterprise-park-sunderland-un-05bd14ORDINARY1,000
SUNDERLAND ENTERPRISE PARK SUNDERLAND UNITED KINGDOM SR5 2TAsophymarine-openregistry-h-sunderland-enterprise-park-sunderland-un-05bd14ORDINARY1,000

A.KENDAL BUILDERS (N/E) LIMITED

sophymarine-openregistry-gb-10477187
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Paddock Lane, Sunderland, SR3 2BX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH KENDALsophymarine-openregistry-h-elizabeth-kendal-8606deORDINARY50
MICHAEL KENDALsophymarine-openregistry-h-michael-kendal-5b61dcORDINARY50
ALAN KENDALsophymarine-openregistry-h-alan-kendal-7b879dORDINARY0

DARTFORD MANOR LIMITED

sophymarine-openregistry-gb-10555739
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 Ashleigh Gardens, Sunderland, SR6 7PY

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP SINGH JAGPALsophymarine-openregistry-h-gagandeep-singh-jagpal-1e9456ORDINARY300
BALBIR KAUR JAGPALsophymarine-openregistry-h-balbir-kaur-jagpal-091517ORDINARY0
KULDEEP SINGH JAGPALsophymarine-openregistry-h-kuldeep-singh-jagpal-14a7b6ORDINARY0

REDFISH PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-10696644
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2 The Vigeo Property Hub, Sunderland, Tyne And Wear, SR4 6TA

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE FISHERsophymarine-openregistry-h-anna-louise-fisher-7a80f7ORDINARY150.00%
DEBORAH DORANSsophymarine-openregistry-h-deborah-dorans-a4bf7fORDINARY150.00%
JEFFREY DORANSsophymarine-openregistry-h-jeffrey-dorans-76c202ORDINARY00.00%

ARKTEK INSULATION LIMITED

sophymarine-openregistry-gb-10785831
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit Jc9 Jupiter Centre, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
MARK BEWICKsophymarine-openregistry-h-mark-bewick-28ce8bORD7575.00%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984ORD2525.00%
NIGEL JONESsophymarine-openregistry-gb-16193609ORD00.00%

DOWNEYS OF BARNES LIMITED

sophymarine-openregistry-gb-10848247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Silksworth Lane, Sunderland, Tyne And Wear, SR3 1LL

Direct shareholders

ShareholderShare classShares held% of class
GLEN DOWNEYsophymarine-openregistry-h-glen-downey-90e4f2ORDINARY2
LEE DOWNEYsophymarine-openregistry-h-lee-downey-f3a10dORDINARY2
MICHAEL DOWNEYsophymarine-openregistry-h-michael-downey-5e80edORDINARY0

OCEANIC NORTH LIMITED

sophymarine-openregistry-gb-10887749
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Marina Vista Marine Activity Centre, Sunderland, SR6 0PW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DIXONsophymarine-openregistry-h-adam-dixon-6e3a0dORDINARY2
TRACEY ALLISON DIXONsophymarine-openregistry-h-tracey-allison-dixon-1218eaORDINARY1
PETER BOYACKsophymarine-openregistry-h-peter-boyack-e5ae0fORDINARY0

BAJWA COMMERCIAL LTD

sophymarine-openregistry-gb-10984259
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Whitburn Road, Sunderland, SR6 7QP

Direct shareholders

ShareholderShare classShares held% of class
RAJVEER SINGH BAJWAsophymarine-openregistry-h-rajveer-singh-bajwa-2623d7ORDINARY3,000
KULWANT SINGH BAJWAsophymarine-openregistry-h-kulwant-singh-bajwa-3de569ORDINARY0
SARABJIT KAUR BAJWAsophymarine-openregistry-h-sarabjit-kaur-bajwa-207b5eORDINARY0

AFROLINK LTD

sophymarine-openregistry-gb-11180157
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Olive Street, Sunderland, SR1 3PE

Direct shareholders

ShareholderShare classShares held% of class
AMOOTI EYAHURAsophymarine-openregistry-h-amooti-eyahura-5357c3ORDINARY660.00%
ALAN KALULEsophymarine-openregistry-h-alan-kalule-268393ORDINARY220.00%
BETTY NALWEJJEsophymarine-openregistry-h-betty-nalwejje-4db972ORDINARY220.00%

PREMIER CRAFTS (CLEADON) LTD

sophymarine-openregistry-gb-11211104
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
43 Front Street, Sunderland, Tyne & Wear, SR6 7PG

Direct shareholders

ShareholderShare classShares held% of class
DE LUEN HOLDINGS LTDsophymarine-openregistry-gb-16530333ORDINARY A SHARES6
JASON DE LUENsophymarine-openregistry-h-jason-de-luen-6522daORDINARY A SHARES0
WAYNE DELUENsophymarine-openregistry-h-wayne-deluen-7ed8f9ORDINARY A SHARES0

FLEX JOINERY LTD

sophymarine-openregistry-gb-11223489
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 15-16 Sandmere Road, Sunderland, SR2 9TP

Direct shareholders

ShareholderShare classShares held% of class
FLEX GROUP NE HOLDINGS LTDsophymarine-openregistry-gb-14669837ORDINARY30
FRANK GIBSONsophymarine-openregistry-h-frank-gibson-780d9cORDINARY0
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY0

GOA SEABURN LTD

sophymarine-openregistry-gb-11314419
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 Queens Parade, Sunderland, SR6 8DA

Direct shareholders

ShareholderShare classShares held% of class
SYED THAHER AHMEDsophymarine-openregistry-h-syed-thaher-ahmed-7cdcc3ORD60
NAHIDA QURESHIsophymarine-openregistry-h-nahida-qureshi-a08652ORD25
SYED FORID AHMEDsophymarine-openregistry-h-syed-forid-ahmed-fbc748ORD15

SCOTT HIRE (N.E.) LTD

sophymarine-openregistry-gb-11592499
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
15/16 Pallion Way, Sunderland, SR4 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MARSCOT HOLDINGS LTDsophymarine-openregistry-gb-13807052ORDINARY100
MARK HIGGINSsophymarine-openregistry-gb-06641184ORDINARY0
SCOTT LEATHERsophymarine-openregistry-h-scott-leather-328384ORDINARY0

STAFF POWER GROUP LIMITED

sophymarine-openregistry-gb-11703602
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Mackies Corner Chambers, Sunderland, SR1 1TX

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILLIP MACMILLANsophymarine-openregistry-h-david-phillip-macmillan-9d1796ORDINARY5555.00%
SEAN LAVENDERsophymarine-openregistry-h-sean-lavender-1a9204ORDINARY5555.00%
ANTHONY JOHN HUDSONsophymarine-openregistry-h-anthony-john-hudson-eece7eORDINARY4545.00%

D & S MOTORS SUNDERLAND LTD

sophymarine-openregistry-gb-11797043
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 1 Sandmere Road, Sunderland, SR2 9TP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVISONsophymarine-openregistry-h-stephen-davison-680796ORDINARY50
STEPHEN MORRISONsophymarine-openregistry-gb-04431902ORDINARY50
DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6ORDINARY0

VAUX BREWERY (HOLDINGS) LTD

sophymarine-openregistry-gb-11806499
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
Unit 2, Sunderland, SR6 0DB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES SMITHsophymarine-openregistry-h-steven-james-smith-57d798ORDINARY100,000
MICHAEL WILLIAM THOMPSONsophymarine-openregistry-h-michael-william-thompson-fb397cORDINARY50,000
GEORGE ANTHONY CLARKEsophymarine-openregistry-h-george-anthony-clarke-15350aORDINARY7,895

Related parties

PartyRelationshipDetail
VAUX BREWERY (SUNDERLAND) LTDsophymarine-openregistry-gb-08075408Holds shares inORDINARY · 100.00%