UK companies/Sunderland/Page 34
Companies in Sunderland and their shareholdersPage 34 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 0 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
BRITISH ESPORTS FEDERATION LIMITED
sophymarine-openregistry-gb-10076349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- The Place, Sunderland, SR1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ESPORTSsophymarine-openregistry-gb-10038010 | ORDINARY | 100 | |
| ADAM LEADERCRAMERsophymarine-openregistry-h-adam-leadercramer-dc7881 | ORDINARY | 0 | |
MJE AUTO TECH AND RECOVERY LTD
sophymarine-openregistry-gb-10257357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 38 Villiers Street, Sunderland, SR1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ELTRINGHAMsophymarine-openregistry-h-martin-eltringham-1eec5c | ORDINARY | 2 | |
| DAVID VASEYsophymarine-openregistry-h-david-vasey-96a2f9 | ORDINARY | 0 | |
KAPLANS TURKISH BARBER LTD
sophymarine-openregistry-gb-10309672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Mary Street, Sunderland, Tyne & Wear, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUS KAPLANsophymarine-openregistry-h-yunus-kaplan-0000e1 | ORD | 1 | |
| SUZAN KAPLANsophymarine-openregistry-h-suzan-kaplan-c84e0c | ORD | 0 | |
M ANDERSON HV SOLUTIONS LIMITED
sophymarine-openregistry-gb-10381982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 41 Mary Street, Sunderland, SR3 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | ORDINARY | 60 | |
| FRANKI ELAINE DAVIEsophymarine-openregistry-h-franki-elaine-davie-901909 | ORDINARY | 40 | |
WORLD ALTERNATIVE EDUCATION LIMITED
sophymarine-openregistry-gb-10385941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 26 Ewesley Road, Sunderland, SR4 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE BURLISONsophymarine-openregistry-h-andrew-george-burlison-80bdf7 | ORDINARY | 75 | 75.00% |
| ANDREA BURLISONsophymarine-openregistry-h-andrea-burlison-dc780d | ORDINARY | 25 | 25.00% |
LGT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10391534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY | 50 | |
| LORRAINE GRIFFITHSsophymarine-openregistry-h-lorraine-griffiths-2207f7 | ORDINARY | 50 | |
BREWLAB TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-10400517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- DORMANT
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
71200 — Technical testing and analysis - Registered office
- 1 West Quay Court, Sunderland, Tyne And Wear, SR5 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DOUGLASsophymarine-openregistry-h-alison-douglas-d9c495 | ORDINARY | 100 | |
| PHILLIP ANTHONY DOUGLASsophymarine-openregistry-h-phillip-anthony-douglas-90ec09 | ORDINARY | 100 | |
CLIFTON B&B LTD
sophymarine-openregistry-gb-10449352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Certax Accounting (Sunderland) Ltd, Sunderland, Tyne And Wear, SR1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CARLUCCIsophymarine-openregistry-h-elizabeth-carlucci-45dec0 | ORDINARY | 50 | |
| SCOTT CARLUCCIsophymarine-openregistry-h-scott-carlucci-08ead5 | ORDINARY | 50 | |
STEPHENSON VENTURES LIMITED
sophymarine-openregistry-gb-10485615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Square, Sunderland, SR6 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | ORDINARY | 50 | 50.00% |
| TINA STEPHENSONsophymarine-openregistry-h-tina-stephenson-39a5bb | ORDINARY | 50 | 50.00% |
FLEX INTERIORS LTD
sophymarine-openregistry-gb-10519979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15-16 Sandmere Road, Sunderland, SR2 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEX GROUP NE HOLDINGS LTDsophymarine-openregistry-gb-14669837 | ORDINARY | 1 | |
| FRANK GIBSONsophymarine-openregistry-h-frank-gibson-780d9c | ORDINARY | 0 | |
FATHOM CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10590055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Yeldon Close, Sunderland, SR2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE LAIRDsophymarine-openregistry-h-steve-laird-c86b4c | ORDINARY | 750 | |
| JULIE ANN LAIRDsophymarine-openregistry-h-julie-ann-laird-57e482 | ORDINARY | 250 | |
CT SITE SERVICES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-10595700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 4 Aylsham Court, Sunderland, Tyne And Wear, SR3 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH THOMPSONsophymarine-openregistry-h-charles-joseph-thompson-4555e4 | ORDINARY | 1 | 50.00% |
| SHIRLEY THOMPSONsophymarine-openregistry-gb-05490780 | ORDINARY | 1 | 50.00% |
EMPIRE HOMES AND PROPERTY SURVEYING LIMITED
sophymarine-openregistry-gb-10613825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Belford Terrace East, Sunderland, SR2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IAN MARSHALLsophymarine-openregistry-h-steven-ian-marshall-99c6f5 | ORDINARY A | 100 | |
| STEPHANIE JAYNE MARSHALLsophymarine-openregistry-h-stephanie-jayne-marshall-95d0d8 | ORDINARY A | 0 | |
BASKERVILLE SECURITIES LTD
sophymarine-openregistry-gb-10620923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 1 | |
| SIMON CAPLINsophymarine-openregistry-h-simon-caplin-3d03c8 | ORDINARY | 0 | |
THE ORIGINAL FAUSTO COFFEE LTD
sophymarine-openregistry-gb-10661862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CURTIS-ROBERTSONsophymarine-openregistry-h-louise-curtis-robertson-a9a2a3 | ORDINARY | 70 | |
| PETER RIDDELLsophymarine-openregistry-h-peter-riddell-74a1b2 | ORDINARY | 30 | |
WATLING HARDIE LIMITED
sophymarine-openregistry-gb-10676498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 St. Lukes Terrace, Sunderland, Tyne And Wear, SR4 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896a | ORDINARY | 2 | |
| CATHERINE BONDsophymarine-openregistry-h-catherine-bond-c2ebca | ORDINARY | 0 | |
BAMCO SIXTYONE LIMITED
sophymarine-openregistry-gb-10710102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 West Sunniside, Sunderland, SR1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN LOGANsophymarine-openregistry-h-richard-brian-logan-6370a5 | ORDINARY | 1 | |
| ROGER HEYWOODsophymarine-openregistry-h-roger-heywood-f217aa | ORDINARY | 0 | |
SILLY SPIDER LTD
sophymarine-openregistry-gb-10723431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Railway Terrace, Sunderland, SR4 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYAN MOHAMMEDsophymarine-openregistry-h-aliyan-mohammed-c7a781 | ORDINARY | 100 | |
| MOHAMMED SHAZADsophymarine-openregistry-h-mohammed-shazad-63dfa9 | ORDINARY | 0 | |
JACK FORD ELECTRICAL LIMITED
sophymarine-openregistry-gb-10760710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Cliffe Park, Sunderland, Tyne And Wear, SR6 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FORDsophymarine-openregistry-h-lee-ford-c7b9a7 | ORDINARY | 100 | |
| SHARON FORDsophymarine-openregistry-h-sharon-ford-6067bc | ORDINARY | 0 | |
HELEN RUSSELL PHOTOGRAPHY LTD
sophymarine-openregistry-gb-10824403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 144 Alston Crescent Alston Crescent, Sunderland, SR6 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE LITTLEsophymarine-openregistry-h-helen-marie-little-aff4a4 | ORDINARY | 100 | 100.00% |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | ORDINARY | 0 | 0.00% |