UK companies/Sunderland/Page 32

Companies in Sunderland and their shareholdersPage 32 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 43 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
43
Related parties
1

SB IRONMONGERY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08486818
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 9s, Sunderland, SR5 3JG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JASON BROWNsophymarine-openregistry-h-scott-jason-brown-3b3f58ORDINARY A SHARES1,000
STEPHEN WAISTELLsophymarine-openregistry-h-stephen-waistell-899685ORDINARY A SHARES1,000
SCOTT JASON BROWNsophymarine-openregistry-h-scott-jason-brown-3b3f58ORDINARY A SHARES0
STEPHEN WAISTELLsophymarine-openregistry-h-stephen-waistell-899685ORDINARY A SHARES0

L & D LEISURE LIMITED

sophymarine-openregistry-gb-08487472
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0ORDINARY50
LORRAINE GRIFFITHSsophymarine-openregistry-h-lorraine-griffiths-2207f7ORDINARY50

INN DESIGN SERVICES N.E. LIMITED

sophymarine-openregistry-gb-08492063
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
7 Friarsfield Close, Sunderland, SR3 2RZ

Direct shareholders

ShareholderShare classShares held% of class
INN GROUP N.E. LIMITEDsophymarine-openregistry-gb-15111412ORDINARY100100.00%
PAUL INSKIPPsophymarine-openregistry-h-paul-inskipp-6d810bORDINARY00.00%

K.W. GAS SERVICES LTD

sophymarine-openregistry-gb-08569346
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
165 Sea Road, Sunderland, SR6 9EB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BARKERsophymarine-openregistry-h-kevin-barker-b6c80bORDINARY10
JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35cORDINARY0

SCURFA LTD

sophymarine-openregistry-gb-08611207
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
11 Sunniside Lane, Sunderland, Tyne And Wear, SR6 7XB

Direct shareholders

ShareholderShare classShares held% of class
ALISON SCURFIELDsophymarine-openregistry-h-alison-scurfield-9dc89aORDINARY SHARES2
PAUL SCURFIELDsophymarine-openregistry-h-paul-scurfield-f2a687ORDINARY SHARES0

WOODVALE PROPERTIES LIMITED

sophymarine-openregistry-gb-08647669
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Vigeo Property Hub Woodvale House, Sunderland, SR4 6TA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH DORANSsophymarine-openregistry-h-deborah-dorans-a4bf7fORDINARY4
JEFFREY DORANSsophymarine-openregistry-h-jeffrey-dorans-76c202ORDINARY4

AESTHETIC BEAUTY CENTRE (UK) LTD

sophymarine-openregistry-gb-08666920
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Ashmore Terrace, Sunderland, SR2 7DE

Direct shareholders

ShareholderShare classShares held% of class
ASHISH DUTTAsophymarine-openregistry-h-ashish-dutta-d660ccORD10050.00%
WENDY DUTTAsophymarine-openregistry-h-wendy-dutta-2c1e99ORD10050.00%

MARIKAL LIMITED

sophymarine-openregistry-gb-08779240
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old School, Sunderland, SR4 6DR

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD GRAHAME MARSDENsophymarine-openregistry-h-mr-richard-grahame-marsden-a19bf7ORDINARY5151.00%
ALAN MARSDENsophymarine-openregistry-h-alan-marsden-b1076aORDINARY4949.00%

BUMP, BABY & YOU LTD

sophymarine-openregistry-gb-08857352
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
73120 — Media representation services
Registered office
10 Moor Lane, Sunderland, SR6 7JT

Direct shareholders

ShareholderShare classShares held% of class
LAURA MIDDLETONsophymarine-openregistry-h-laura-middleton-512a97ORDINARY100
BEN MODDLETONsophymarine-openregistry-h-ben-moddleton-54a4d9ORDINARY0

EMILY CHARLES LIMITED

sophymarine-openregistry-gb-08880842
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
19 The Westlands, Sunderland, SR4 7RN

Direct shareholders

ShareholderShare classShares held% of class
EMILY CHARLOTTE REBECCA GRAHAMsophymarine-openregistry-h-emily-charlotte-rebecca-graham-b8d8d2ORDINARY GBP 1.00 SHARES.1100.00%
ADRIAN FENWICKsophymarine-openregistry-h-adrian-fenwick-9e725dORDINARY GBP 1.00 SHARES.00.00%

PARTY STRIP UK LIMITED

sophymarine-openregistry-gb-08903252
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Linskill, Sunderland, SR2 0EP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MARTIN REIDsophymarine-openregistry-h-edward-martin-reid-cfacd8ORDINARY2
PAULINE REIDsophymarine-openregistry-h-pauline-reid-68958eORDINARY0

PEACOCK ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-08915007
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
11 Hilltop Gardens, Sunderland, SR3 2AS

Direct shareholders

ShareholderShare classShares held% of class
EMMA PEACOCKsophymarine-openregistry-h-emma-peacock-e42e8cORDINARY5
JOHN PAUL PEACOCKsophymarine-openregistry-h-john-paul-peacock-0e45d3ORDINARY5

MEDICUS HEALTHCARE LIMITED

sophymarine-openregistry-gb-08942663
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
34 Frederick Street, Sunderland, SR1 1LN

Direct shareholders

ShareholderShare classShares held% of class
MUKUNDA ALLURIsophymarine-openregistry-h-mukunda-alluri-d68597ORDINARY SHARES18
SITA RAMA RAJU SAGIsophymarine-openregistry-h-sita-rama-raju-sagi-c3c414ORDINARY SHARES2

WORKINPIXLS LTD.

sophymarine-openregistry-gb-09038953
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74202 — Other specialist photography
82302 — Activities of conference organisers
Registered office
24 Coniston Avenue, Sunderland, SR5 1RB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GORDONsophymarine-openregistry-h-adrian-gordon-116db6ORDINARY5
YOLANDA LOVELADYsophymarine-openregistry-h-yolanda-lovelady-fd58caORDINARY5

SELECT CATERING (SUNDERLAND) LTD

sophymarine-openregistry-gb-09127569
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 1n North Sands Business Centre, Sunderland, Tyne And Wear, SR6 0QA

Direct shareholders

ShareholderShare classShares held% of class
KAREN SCORERsophymarine-openregistry-h-karen-scorer-683001ORDINARY1
MARK SCORERsophymarine-openregistry-h-mark-scorer-a33dafORDINARY1

BELLE EVENTS & EXHIBITIONS LIMITED

sophymarine-openregistry-gb-09148980
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
38i Ellesmere Court, Sunderland, SR2 9UA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BELLsophymarine-openregistry-h-benjamin-bell-8f0667ORDINARY5050.00%
KAREN BELLsophymarine-openregistry-h-karen-bell-3b6937ORDINARY5050.00%

WELLINGTON MARKETERS LIMITED

sophymarine-openregistry-gb-09250661
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
North East Business And Innovation Center Wearfield, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
RAJA VASUsophymarine-openregistry-h-raja-vasu-0b24b6ORDINARY39078.00%
RAJA VASUsophymarine-openregistry-h-raja-vasu-0b24b6ORDINARY10020.00%
ASHA VASUsophymarine-openregistry-h-asha-vasu-98eaebORDINARY102.00%

Related parties

PartyRelationshipDetail
SHOP GREENR LTDsophymarine-openregistry-gb-13344402Holds shares inORDINARY · 1.34%

APT FACILITIES LIMITED

sophymarine-openregistry-gb-09276079
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
E21 Innovator House Wearfield, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN CAIRNSsophymarine-openregistry-h-colleen-cairns-199cbbORDINARY5050.00%
KIM MOOREsophymarine-openregistry-h-kim-moore-17c8e1ORDINARY5050.00%

UK FACILITIES MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09291617
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 23, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ROBINSONsophymarine-openregistry-h-andrew-james-robinson-0c5642ORD5151.00%
KIRSTY ROBINSONsophymarine-openregistry-gb-13856782ORD4949.00%

Y&S LOCUMS LTD

sophymarine-openregistry-gb-09322401
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16 Hardgate Road, Sunderland, SR2 9LG

Direct shareholders

ShareholderShare classShares held% of class
YASHWANTH KUMAR KOORAKULAsophymarine-openregistry-h-yashwanth-kumar-koorakula-4b44d8ORD80
SRI NAGA DEEPTHI PUSAPATIsophymarine-openregistry-h-sri-naga-deepthi-pusapati-6e279dORD20