UK companies/Sunderland/Page 33

Companies in Sunderland and their shareholdersPage 33 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 40 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
40
Related parties
1

ALEXANDER ROLAND GILES LIMITED

sophymarine-openregistry-gb-09396311
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Neat, 79/80t River View, Sunderland, SR5 2TH

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER ROLAND GILESsophymarine-openregistry-h-mr-alexander-roland-giles-a10aa3ORDINARY 1 GBP55
MRS KATY GILESsophymarine-openregistry-h-mrs-katy-giles-a46c95ORDINARY 1 GBP45

CAMERON WARD LTD

sophymarine-openregistry-gb-09427004
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Cloverdale House, Sunderland, SR2 7NS

Direct shareholders

ShareholderShare classShares held% of class
IAN CAMERON WARDsophymarine-openregistry-h-ian-cameron-ward-370255ORDINARY100
SHARON ANNE WARDsophymarine-openregistry-h-sharon-anne-ward-20e214ORDINARY0

CERTAX ACCOUNTING (SUNDERLAND) LTD

sophymarine-openregistry-gb-09479086
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
14 Foyle Street, Sunderland, SR1 1LE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HENDYsophymarine-openregistry-h-michael-hendy-1cc1f1ORDINARY88
PAULINE HENDYsophymarine-openregistry-h-pauline-hendy-e3310dORDINARY12

GOVERA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09571182
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
52103 — Operation of warehousing and storage facilities for land transport activities
53201 — Licensed carriers
85600 — Educational support services
Registered office
627 Hylton Road, Sunderland, SR4 9AG

Direct shareholders

ShareholderShare classShares held% of class
GODWIN EJEHsophymarine-openregistry-h-godwin-ejeh-e73c6bORDINARY70
AKOCHE EJEHsophymarine-openregistry-h-akoche-ejeh-c82f8fORDINARY30

KINGS MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-09604794
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Yard Suite 2.2, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM KINGsophymarine-openregistry-gb-07987338ORDINARY1
SOPHIE ALICE KINGsophymarine-openregistry-h-sophie-alice-king-c2bfb5ORDINARY1

JR CAMERA OP LTD

sophymarine-openregistry-gb-09686219
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
9 Rosslyn Terrace, Sunderland, SR4 7DJ

Direct shareholders

ShareholderShare classShares held% of class
ANA FILIPA REVELYsophymarine-openregistry-h-ana-filipa-revely-1f8370ORDINARY50
JOSS REVELYsophymarine-openregistry-h-joss-revely-a82c60ORDINARY50

DECOR HOME PRODUCTS LTD

sophymarine-openregistry-gb-09744086
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Tb20 Unit Tb20 Turbine Way, Sunderland, SR5 3NZ

Direct shareholders

ShareholderShare classShares held% of class
LEE BELLsophymarine-openregistry-h-lee-bell-bd2d5fORD1
PHIL MORDEYsophymarine-openregistry-h-phil-mordey-3150adORD1

NEW SHIP PUB LIMITED

sophymarine-openregistry-gb-09747121
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
7 West Meadows Road, Sunderland, SR6 7TX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3ORDINARY100
B&C CAMPBELL VENTURES LIMITEDsophymarine-openregistry-gb-09413326ORDINARY0

LALITHA CONSULTING LTD

sophymarine-openregistry-gb-09753498
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
29 Plantain Close, Sunderland, Tyne & Wear, SR3 1FX

Direct shareholders

ShareholderShare classShares held% of class
AMBAREESHA CHAGANTIsophymarine-openregistry-h-ambareesha-chaganti-3df0c8ORDINARY5050.00%
PARIMALA BRUNDAVANI KOSARAJUsophymarine-openregistry-h-parimala-brundavani-kosaraju-ab4db4ORDINARY5050.00%

PRADYUNCO LIMITED

sophymarine-openregistry-gb-09843709
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
93 West Moor Road, Sunderland, Tyne And Wear, SR4 6PE

Direct shareholders

ShareholderShare classShares held% of class
DASARADHA AMARADHIsophymarine-openregistry-h-dasaradha-amaradhi-8e961cORDINARY50
RAJITHA KOMPALLYsophymarine-openregistry-h-rajitha-kompally-2a2caeORDINARY0

ARKTEK GROUP LIMITED

sophymarine-openregistry-gb-09877542
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
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
DAVID RICHARDSONsophymarine-openregistry-gb-04707984ORDINARY100
MARK BEWICKsophymarine-openregistry-h-mark-bewick-28ce8bORDINARY0

MIKIGAMI LTD

sophymarine-openregistry-gb-09895091
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
112 Mount Road, Sunderland, Tyne And Wear, SR4 7NN

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE GLEANsophymarine-openregistry-h-neville-glean-d642dbORD1
NICHOLAS ANTHONY GLEANsophymarine-openregistry-h-nicholas-anthony-glean-b32e92ORD1

GRW RECRUITMENT LIMITED

sophymarine-openregistry-gb-09897165
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hope Street Xchange, Sunderland, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL ROSEsophymarine-openregistry-h-graham-michael-rose-efb90fORDINARY100
ADAM ROBERT GRAYsophymarine-openregistry-h-adam-robert-gray-d68582ORDINARY0

GOLDEN JIANG NAN LTD

sophymarine-openregistry-gb-09902547
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
202 High Street West, Sunderland, SR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JING CHENsophymarine-openregistry-h-jing-chen-570ca9ORD1
CUIRONG PETRIEsophymarine-openregistry-h-cuirong-petrie-6f3ac8ORD0

THOBURN FRESH PRODUCE LIMITED

sophymarine-openregistry-gb-09915719
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit 42 Jacky Whites Market, Sunderland, SR1 3DG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALLEN THOBURNsophymarine-openregistry-h-matthew-allen-thoburn-e990cdORDINARY100
KIM LACEY THOBURNsophymarine-openregistry-h-kim-lacey-thoburn-d9345fORDINARY0

LAKESIDE ASSOCIATION LTD

sophymarine-openregistry-gb-09957564
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
12 Unit 12 Pennywell Shopping Centre, Sunderland, Tyne And Wear, SR4 9AS

Direct shareholders

ShareholderShare classShares held% of class
RAEES IQBAL MALIKsophymarine-openregistry-h-raees-iqbal-malik-747295ORDINARY8
FAISAL PERVEZsophymarine-openregistry-h-faisal-pervez-4ea671ORDINARY0

D & S CONTRACTS (NE) LTD

sophymarine-openregistry-gb-09975012
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
31 Kirkstone Avenue, Sunderland, Tyne And Wear, SR5 1NH

Direct shareholders

ShareholderShare classShares held% of class
SEAN DUNNsophymarine-openregistry-h-sean-dunn-66bf38ORDINARY100
SHONA DUNNsophymarine-openregistry-h-shona-dunn-5fefbdORDINARY0

WINSIMS LIMITED

sophymarine-openregistry-gb-09994395
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
32-34 Wearfield, Sunderland, Tyne & Wear, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
CARL HERMANUS GERARDUS PRONKsophymarine-openregistry-h-carl-hermanus-gerardus-pronk-8b284cORD100100.00%
SIMON JOEL PRONKsophymarine-openregistry-h-simon-joel-pronk-faf2f0ORD00.00%

POLICY LINK (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10008299
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
First Floor Waterside House, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827ORDINARY90
MR ETHAN LOWERYsophymarine-openregistry-h-mr-ethan-lowery-49c94bORDINARY10

Related parties

PartyRelationshipDetail
POLICY LINK LIMITEDsophymarine-openregistry-gb-12302849Holds shares inORDINARY · 100.00%

SPORTSCAPE TRAINING LTD

sophymarine-openregistry-gb-10032760
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Hope Street Xchange, Sunderland, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROSEsophymarine-openregistry-gb-06437699ORD100
ADAM GRAYsophymarine-openregistry-gb-05258372ORD0