UK companies/Sunderland/Page 20
Companies in Sunderland and their shareholdersPage 20 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 62 shareholdings and 3 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
BOBA CAT LIMITED
sophymarine-openregistry-gb-12971889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 241 High Street West, Sunderland, Tyne & Wear, SR1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JOHNSTONsophymarine-openregistry-h-samantha-johnston-87089b | ORDINARY | 60 | |
| ANTHONY LEE JOHNSTONsophymarine-openregistry-h-anthony-lee-johnston-f74b4a | ORDINARY | 30 | |
| MILLIE JOHNSTONsophymarine-openregistry-h-millie-johnston-3fec1c | ORDINARY | 10 | |
SO SMOOTH CO LTD
sophymarine-openregistry-gb-13116190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 25 Witton Court, Sunderland, SR3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN WATSONsophymarine-openregistry-h-glen-watson-57ead4 | ORDINARY | 90 | |
| PAUL ROBERT WATSONsophymarine-openregistry-h-paul-robert-watson-d28def | ORDINARY | 10 | |
| CALLUM CHRISTIEsophymarine-openregistry-h-callum-christie-4d5d05 | ORDINARY | 0 | |
THE ROLLER SHUTTER DOOR COMPANY LIMITED
sophymarine-openregistry-gb-13176373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25120 — Manufacture of doors and windows of metal
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Sca Storage, Unit C, Sunderland, SR5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ANTHONY KERSHAWsophymarine-openregistry-h-stewart-anthony-kershaw-1c6860 | ORDINARY SHARES | 50 | 50.00% |
| A&A SHUTTERS LTDsophymarine-openregistry-gb-10983598 | ORDINARY SHARES | 25 | 25.00% |
| FARRELL FABRICATIONS LIMITEDsophymarine-openregistry-gb-03158161 | ORDINARY SHARES | 25 | 25.00% |
N&O PROPERTY DEVELOPMENTS NE LTD
sophymarine-openregistry-gb-13199130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Birtley Avenue, Sunderland, SR5 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE ANTHONY LUKEsophymarine-openregistry-h-dane-anthony-luke-a624ae | ORDINARY | 1 | 50.00% |
| NATHAN MIDDLEMASsophymarine-openregistry-h-nathan-middlemas-afbfce | ORDINARY | 1 | 50.00% |
| OWEN ROBINSONsophymarine-openregistry-h-owen-robinson-a50ec5 | ORDINARY | 0 | 0.00% |
COOPER-SHIRT LTD
sophymarine-openregistry-gb-13324607
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | |
| REBECCA SHIRTsophymarine-openregistry-h-rebecca-shirt-670184 | ORDINARY | 0 | |
| STEPHANIE COOPERsophymarine-openregistry-h-stephanie-cooper-cc65ff | ORDINARY | 0 | |
CJ ACCOUNTANCY & TAXATION SERVICES LTD
sophymarine-openregistry-gb-13368479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Neat, Unit 79/80t Riverview Building North East Bic, Sunderland, SR5 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH EAST ACCOUNTING & TAX SOLUTIONS LIMTEDsophymarine-openregistry-h-north-east-accounting-tax-solutions-limt-44ee68 | ORDINARY | 2 | |
| CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991dae | ORDINARY | 0 | |
| ROSALIE ANDERSONsophymarine-openregistry-h-rosalie-anderson-337c10 | ORDINARY | 0 | |
SOCKBRIDGE LIMITED
sophymarine-openregistry-gb-13441681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glen Villa, Sunderland, Tyne And Wear, SR2 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA FENWICKsophymarine-openregistry-h-jessica-fenwick-29d808 | ORDINARY | 1 | 33.33% |
| LORNA REBECCA FENWICKsophymarine-openregistry-h-lorna-rebecca-fenwick-b9aa8f | ORDINARY | 1 | 33.33% |
| MICHAEL ALAN FENWICKsophymarine-openregistry-h-michael-alan-fenwick-12693e | ORDINARY | 1 | 33.33% |
ALNWICK GOLF BREAKS LIMITED
sophymarine-openregistry-gb-13448247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 14 Wynyard Street, Sunderland, SR3 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 1 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 1 | |
| GAVIN WILLISsophymarine-openregistry-h-gavin-willis-2d8b2b | ORDINARY | 1 | |
| GAVIN WILLISsophymarine-openregistry-h-gavin-willis-2d8b2b | ORDINARY | 1 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 0 | |
UK SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-13523034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 67 Sunningdale Road, Sunderland, SR3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ALAN KEATINGsophymarine-openregistry-h-leigh-alan-keating-de051b | ORDINARY | 50 | |
| SACHA KEATINGsophymarine-openregistry-h-sacha-keating-536e98 | ORDINARY | 50 | |
| JOSE CARLOS DIAZ-SANCHEZsophymarine-openregistry-h-jose-carlos-diaz-sanchez-d05018 | ORDINARY | 0 | |
TIMEC 1779 LIMITED
sophymarine-openregistry-gb-13550310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11383877 | ORDINARY | 2 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O’BRIEN LAND AND ESTATES LIMITEDsophymarine-openregistry-gb-13611807 | Holds shares in | ORDINARY |
TIMEC 1777 LIMITED
sophymarine-openregistry-gb-13550462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- 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 1778 LIMITEDsophymarine-openregistry-gb-13550433 | ORDINARY | 2 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | 0.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMEC 1742 LIMITEDsophymarine-openregistry-gb-13199771 | Holds shares in | A ORDINARY · 50.00% |
| O’BRIEN LAND AND ESTATES LIMITEDsophymarine-openregistry-gb-13611807 | Holds shares in | ORDINARY |
WHITE ROSE GOLF BREAKS LTD
sophymarine-openregistry-gb-13554169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 13 Nilverton Avenue, Sunderland, SR2 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 50 | |
| GAVIN WILLISsophymarine-openregistry-h-gavin-willis-2d8b2b | ORDINARY | 50 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 0 | |
FLEX GROUP NE LIMITED
sophymarine-openregistry-gb-13562331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 15-16 Sandmere Road, Sunderland, Tyne & Wear, SR2 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEX GROUP NE HOLDINGS LTDsophymarine-openregistry-gb-14669837 | ORDINARY | 2 | |
| FRANCIS GIBSONsophymarine-openregistry-h-francis-gibson-201031 | ORDINARY | 0 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 0 | |
O'BRIEN CONTAINER STORAGE LIMITED
sophymarine-openregistry-gb-13655781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16079926 | ORDINARY | 100 | |
| AS TRUSTEES OF THE G & J O'BRIEN 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-g-j-o-brien-2023-disc-517fb3 | ORDINARY | 0 | |
| GORDON JOHN O'BRIEN AND NATHAN GORDON O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-and-nathan-gordon-o--f1cc7e | ORDINARY | 0 | |
FONE XPERTS SUNDERLAND LTD
sophymarine-openregistry-gb-13700702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 20a North Bridge Street, Sunderland, SR5 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA SHAHZADsophymarine-openregistry-h-asma-shahzad-29d65a | ORDINARY | 80 | |
| USMAN ALIsophymarine-openregistry-gb-16443138 | ORDINARY | 20 | |
| SHAHZAD RAFIQsophymarine-openregistry-h-shahzad-rafiq-d964f3 | ORDINARY | 0 | |
J&B ENTERPRISES LTD
sophymarine-openregistry-gb-13776529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Courtney House, Sunderland, SR3 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOSEPH VELAUTHAMPILLAIsophymarine-openregistry-h-alex-joseph-velauthampillai-799a2d | ORDINARY | 2 | |
| BINISH GEORGEsophymarine-openregistry-h-binish-george-bc1a4f | ORDINARY | 0 | |
| JAIN JACOBsophymarine-openregistry-h-jain-jacob-f7fff8 | ORDINARY | 0 | |
ATHENA SUPPORTED ACCOMMODATION (NORTH-WEST) LIMITED
sophymarine-openregistry-gb-13781976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Hallgate House, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREVERCARE GROUP LIMITEDsophymarine-openregistry-gb-14014937 | ORDINARY | 50 | 50.00% |
| NEVILLE RODGERSsophymarine-openregistry-h-neville-rodgers-32b053 | ORDINARY | 30 | 30.00% |
| PETER SHERATONsophymarine-openregistry-h-peter-sheraton-c4e347 | ORDINARY | 20 | 20.00% |
THE HAIR EXTENSION SPECIALIST LTD
sophymarine-openregistry-gb-13793806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Brougham Lodge 9 Laburnum Grove, Sunderland, SR6 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CUNNINGHAMsophymarine-openregistry-h-claire-louise-cunningham-6fe901 | ORDINARY | 99 | 99.00% |
| KEVIN DEAN CUNNINGHAMsophymarine-openregistry-h-kevin-dean-cunningham-c5f071 | ORDINARY | 1 | 1.00% |
| JORDAN CUNNINGHAMsophymarine-openregistry-h-jordan-cunningham-7343c7 | ORDINARY | 0 | 0.00% |
LMC RENEWABLES LTD
sophymarine-openregistry-gb-13842265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Brisbane Street, Sunderland, SR5 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM BRANTONsophymarine-openregistry-h-ian-william-branton-2bc549 | ORDINARY | 34 | |
| GARY BRANTONsophymarine-openregistry-h-gary-branton-4f154b | ORDINARY | 33 | |
| JESSICA TAYLOR-BRANTONsophymarine-openregistry-h-jessica-taylor-branton-f8b1dc | ORDINARY | 33 | |
BARAKAH RETAIL LIMITED
sophymarine-openregistry-gb-13883372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 157-159 Chester Road, Sunderland, SR4 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | ORDINARY | 666 | |
| SIRAJUL MIAHsophymarine-openregistry-h-sirajul-miah-d9f806 | ORDINARY | 334 | |
| MURTUZA KUTIANAWALLAsophymarine-openregistry-h-murtuza-kutianawalla-2e71ba | ORDINARY | 0 | |