UK companies/Sunderland/Page 21
Companies in Sunderland and their shareholdersPage 21 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 63 shareholdings and 5 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
SYA PROPERTIES LTD
sophymarine-openregistry-gb-13895120
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIR AHMEDsophymarine-openregistry-h-sabir-ahmed-c2ac34 | ORDINARY | 50 | |
| SYRIA RAHMANsophymarine-openregistry-h-syria-rahman-5f0118 | ORDINARY | 50 | |
| MOHAMMED ATHIKUR RAHMANsophymarine-openregistry-h-mohammed-athikur-rahman-c21a1b | ORDINARY | 0 | |
OPULENT HOLDINGS LTD
sophymarine-openregistry-gb-13920636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Thornholme Road, Sunderland, SR2 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA WAQAS YAQOOBsophymarine-openregistry-h-raja-waqas-yaqoob-f76528 | ORDINARY | 50 | |
| SIRAJ MUNIR NAZRULsophymarine-openregistry-h-siraj-munir-nazrul-bd0ffa | ORDINARY | 50 | |
| HINNAH NOSHEEN AKHTARsophymarine-openregistry-h-hinnah-nosheen-akhtar-9fca40 | ORDINARY | 0 | |
SKYFLO DIGITAL LTD
sophymarine-openregistry-gb-13987127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bizspace, Sunderland, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY | 48 | |
| ANDREW DAVID PLUMRIDGEsophymarine-openregistry-h-andrew-david-plumridge-b0034f | ORDINARY | 32 | |
| GREG LEWIS-SMITHsophymarine-openregistry-h-greg-lewis-smith-6fa899 | ORDINARY | 20 | |
M I DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14001091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 The Green, Sunderland, SR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARLEYsophymarine-openregistry-h-lauren-marley-ca2282 | ORDINARY | 1 | |
| MYKAL KINGsophymarine-openregistry-h-mykal-king-82f1b8 | ORDINARY | 1 | |
| IAN RAMSHAWsophymarine-openregistry-h-ian-ramshaw-d39f1f | ORDINARY | 0 | |
FREYA GROUP LIMITED
sophymarine-openregistry-gb-14014937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hallgate House, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE RODGERSsophymarine-openregistry-h-neville-rodgers-32b053 | ORDINARY | 79 | 79.00% |
| ROBERT NEAL MCCONEsophymarine-openregistry-h-robert-neal-mccone-0d1ef2 | ORDINARY | 20 | 20.00% |
| KAREN RODGERSsophymarine-openregistry-h-karen-rodgers-87f9e3 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HMO NE LTDsophymarine-openregistry-gb-08527229 | Holds shares in | ORDINARY · 100.00% |
| ATHENA SUPPORTED ACCOMMODATION (NORTH-EAST) LIMITEDsophymarine-openregistry-gb-11300678 | Holds shares in | ORDINARY · 100.00% |
| MINERVA TRAINING AND RECRUITMENT LIMITEDsophymarine-openregistry-gb-15349810 | Holds shares in | ORDINARY · 51.00% |
| ATHENA SUPPORTED ACCOMMODATION (NORTH-WEST) LIMITEDsophymarine-openregistry-gb-13781976 | Holds shares in | ORDINARY · 50.00% |
MP 1200 LIMITED
sophymarine-openregistry-gb-14368021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brookside Cottages, Sunderland, SR2 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MOATsophymarine-openregistry-h-garry-moat-ce5c67 | ORDINARY | 50 | 50.00% |
| HARRISON MOATsophymarine-openregistry-h-harrison-moat-ab4151 | ORDINARY | 50 | 50.00% |
| HARRRISON MOATsophymarine-openregistry-h-harrrison-moat-dfd40b | ORDINARY | 50 | 50.00% |
AZHIN PROPERTIES LTD
sophymarine-openregistry-gb-14380917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORESH RAFIEsophymarine-openregistry-h-koresh-rafie-d62429 | ORDINARY | 1 | 33.33% |
| SEYED KARIM HAIDARIsophymarine-openregistry-h-seyed-karim-haidari-bfebb9 | ORDINARY | 1 | 33.33% |
| SHETAV KHALEDIsophymarine-openregistry-h-shetav-khaledi-ce7d49 | ORDINARY | 1 | 33.33% |
HBR CONSULTANTS LTD
sophymarine-openregistry-gb-14400152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Chichester Road, Sunderland, SR6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FOXsophymarine-openregistry-h-graham-fox-39973c | ORDINARY | 67 | |
| MARGARET FOXsophymarine-openregistry-h-margaret-fox-204eda | ORDINARY | 33 | |
| HANNAH FOXsophymarine-openregistry-h-hannah-fox-e9e2bf | ORDINARY | 0 | |
DR RUTH ADEBIYI LIMITED
sophymarine-openregistry-gb-14595396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Cedar Way, Sunderland, SR2 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ADEBIYIsophymarine-openregistry-h-ruth-adebiyi-b9064b | ORDINARY | 52 | |
| RACHEAL HUNGAsophymarine-openregistry-h-racheal-hunga-0fb9fc | ORDINARY | 24 | |
| SARAH OLAJUMOKE ADEBIYIsophymarine-openregistry-h-sarah-olajumoke-adebiyi-ad61c4 | ORDINARY | 24 | |
RE:GEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-14662575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Re:Gen House Azure Court, Sunderland, SR3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE:GEN GROUP LIMITEDsophymarine-openregistry-gb-14783030 | ORDINARY | 100 | |
| ANTHONY WADEsophymarine-openregistry-h-anthony-wade-e0f11b | ORDINARY | 0 | |
| RE:GEN GROUP LTDsophymarine-openregistry-gb-14783030 | ORDINARY | 0 | |
STAFF POWER GROUP PROPERTIES LTD
sophymarine-openregistry-gb-14713402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- 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
- Mackies Corner Chambers, Sunderland, SR1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIP MACMILLANsophymarine-openregistry-h-david-phillip-macmillan-9d1796 | ORDINARY | 55 | |
| SEAN LAVENDERsophymarine-openregistry-h-sean-lavender-1a9204 | ORDINARY | 55 | |
| ANTHONY JOHN HUDSONsophymarine-openregistry-h-anthony-john-hudson-eece7e | ORDINARY | 45 | |
FIGHT CONNECT LTD
sophymarine-openregistry-gb-14728384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 North Guards, Sunderland, SR6 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY | 1 | |
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORDINARY | 1 | |
| MEGARA HOLDINGS LTDsophymarine-openregistry-gb-14618782 | ORDINARY | 0 | |
ALL THINGS DECONTAMINATION (ATD) LTD
sophymarine-openregistry-gb-14787828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- A4, Slipway West Business Innovation Centre,, Sunderland, SR5 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SULLIVANsophymarine-openregistry-h-anthony-sullivan-44d09a | ORDINARY | 60 | |
| DANIEL SULLIVANsophymarine-openregistry-h-daniel-sullivan-eb9c75 | ORDINARY | 20 | |
| MARGARET SULLIVANsophymarine-openregistry-h-margaret-sullivan-6363e1 | ORDINARY | 20 | |
PES (NORTHERN) LIMITED
sophymarine-openregistry-gb-14817964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 17, Sunderland, Tyne And Wear, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCCOYsophymarine-openregistry-gb-01249619 | ORDINARY | 60 | 50.00% |
| DEAN JOSEPH PALLASsophymarine-openregistry-h-dean-joseph-pallas-3bf50f | ORDINARY | 30 | 25.00% |
| JONATHON PAUL HAYESsophymarine-openregistry-h-jonathon-paul-hayes-0b8396 | ORDINARY | 30 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT ELECTRICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08865007 | Holds shares in | ORDINARY · 25.00% |
HOUSLEY-KNIGHT & TAMPIN LTD
sophymarine-openregistry-gb-14846554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- E24/25 Innovator House Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TAMPINsophymarine-openregistry-h-joseph-tampin-db3d3c | ORDINARY | 1 | 50.00% |
| LOUISE HORNERsophymarine-openregistry-h-louise-horner-e839b0 | ORDINARY | 1 | 50.00% |
| JAY HOUSLEYsophymarine-openregistry-h-jay-housley-67409a | ORDINARY | 0 | 0.00% |
THAI THAI KITCHEN LIMITED
sophymarine-openregistry-gb-14962312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Shoreswood Drive, Sunderland, SR3 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMJIRA BOVONJIRATCHAYAsophymarine-openregistry-h-kemjira-bovonjiratchaya-80592d | ORDINARY | 50 | |
| NOPARUJ BOVONJIRATCHAYAsophymarine-openregistry-h-noparuj-bovonjiratchaya-49ca93 | ORDINARY | 50 | |
| URAI REEDsophymarine-openregistry-h-urai-reed-6f00d4 | ORDINARY | 0 | |
LOVIDA ULTRA VITALITY LTD
sophymarine-openregistry-gb-15043046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 49 Friar Road, Sunderland, SR4 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIOLA ADEBOLAsophymarine-openregistry-h-abiola-adebola-0e8862 | ORDINARY | 60 | 60.00% |
| OLAMIDE ADEBOLAsophymarine-openregistry-h-olamide-adebola-ff7df1 | ORDINARY | 20 | 20.00% |
| OLUWATOBI ADEBOLAsophymarine-openregistry-h-oluwatobi-adebola-6b4db0 | ORDINARY | 20 | 20.00% |
CASAFRIQUE GLOBAL LTD
sophymarine-openregistry-gb-15046356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities
63120 — Web portals
70100 — Activities of head offices - Registered office
- 34 Barnard Street, Sunderland, SR4 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN OGHENEVWARHE EJENOBORsophymarine-openregistry-h-martin-oghenevwarhe-ejenobor-b7acd6 | ORDINARY | 450 | 45.00% |
| AYODELE BENJAMIN SMARTsophymarine-openregistry-h-ayodele-benjamin-smart-e4df38 | ORDINARY | 360 | 36.00% |
| MICHAEL IKEMUEFUNA UKANDUsophymarine-openregistry-h-michael-ikemuefuna-ukandu-c3fc58 | ORDINARY | 190 | 19.00% |
| AYODELE BENJAMIN SMARTsophymarine-openregistry-h-ayodele-benjamin-smart-e4df38 | ORDINARY | 0 | 0.00% |
| MARTIN OGHENEVWARHE EJENOBORsophymarine-openregistry-h-martin-oghenevwarhe-ejenobor-b7acd6 | ORDINARY | 0 | 0.00% |
| MICHAEL IKEMUEFUNA UKANDUsophymarine-openregistry-h-michael-ikemuefuna-ukandu-c3fc58 | ORDINARY | 0 | 0.00% |
TALKING HOUSES NATIONWIDE LTD
sophymarine-openregistry-gb-15228806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Regus House 4 Admiral Way, Sunderland, Tyne And Wear, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLM ESTATES LTDsophymarine-openregistry-gb-14664804 | ORDINARY | 500 | |
| VIJAY SINGH LTDsophymarine-openregistry-gb-14463791 | ORDINARY | 500 | |
| SHAUN COADsophymarine-openregistry-h-shaun-coad-968794 | ORDINARY | 0 | |
ZEKES MEDIA LTD
sophymarine-openregistry-gb-15302085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Flat 5, Sunderland, SR2 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN ISAAC ROYALsophymarine-openregistry-h-allen-isaac-royal-bf0487 | ORDINARY | 48 | |
| ABRAHAM PRINCEsophymarine-openregistry-h-abraham-prince-0d1d65 | ORDINARY | 27 | |
| EZEKIEL THOMASsophymarine-openregistry-h-ezekiel-thomas-b7193e | ORDINARY | 25 | |