UK companies/Sunderland/Page 35
Companies in Sunderland and their shareholdersPage 35 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 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
JDA ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-10862844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- Unit 4 Woodbine Complex, Sunderland, SR1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DAVID ABLEYsophymarine-openregistry-h-jay-david-abley-2a509b | ORDINARY | 100 | |
| SAMANTHA LEE COWENsophymarine-openregistry-h-samantha-lee-cowen-c9193e | ORDINARY | 0 | |
SAFESHIELD DOOR SYSTEMS LTD
sophymarine-openregistry-gb-10878529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Rupert Square, Sunderland, SR5 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBSONsophymarine-openregistry-h-kevin-robson-74809e | ORD | 100 | |
| KEVIN DONKINsophymarine-openregistry-h-kevin-donkin-7e7082 | ORD | 0 | |
BOARDWALK LEISURE LIMITED
sophymarine-openregistry-gb-10888142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY | 9 | |
| ANDREW JOHN GOLDINGsophymarine-openregistry-h-andrew-john-golding-f18763 | ORDINARY | 1 | |
ALEXANDERS HOUSE LTD.
sophymarine-openregistry-gb-10968674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Former St Columbas Vicarage, Sunderland, SR5 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY | 1 | |
| MARIE PALMERsophymarine-openregistry-h-marie-palmer-43d7e5 | ORDINARY | 1 | |
AYLA 4 LIMITED
sophymarine-openregistry-gb-10990338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Denethorpe Stockton Road, Sunderland, SR2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PEREKsophymarine-openregistry-h-emma-perek-0c262e | ORDINARY | 1 | |
| YILMAZ PEREKsophymarine-openregistry-h-yilmaz-perek-374f67 | ORDINARY | 1 | |
N H LEISURE LIMITED
sophymarine-openregistry-gb-11053257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30-32 John Street, Sunderland, SR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 100 | |
| NATHAN HICKSsophymarine-openregistry-h-nathan-hicks-3bd393 | ORDINARY | 0 | |
SIDEWINDERS LLC UK LIMITED
sophymarine-openregistry-gb-11065219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 73 Farrow Drive, Sunderland, Tyne And Wear, SR6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES PETERKINsophymarine-openregistry-h-glen-james-peterkin-a88847 | ORDINARY | 60 | |
| DARREN LEE PETERKINsophymarine-openregistry-h-darren-lee-peterkin-937e62 | ORDINARY | 40 | |
KOSE HEALTHCARE LTD
sophymarine-openregistry-gb-11088501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 20 Walpole Court, Sunderland, SR4 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA KOSEsophymarine-openregistry-h-nisha-kose-a6e41f | ORDINARY | 100 | |
| KOSE JACOBsophymarine-openregistry-h-kose-jacob-fe452c | ORDINARY | 0 | |
TALKING HOUSES (NE) LTD
sophymarine-openregistry-gb-11104026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - 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 | A ORDINARY | 50 | |
| VIJAY SINGH LTDsophymarine-openregistry-gb-14463791 | A ORDINARY | 50 | |
MUMBAI ASHBROOKE LTD
sophymarine-openregistry-gb-11142320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Wearside Masonic Temple, Sunderland, SR2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED TAHIM AHMEDsophymarine-openregistry-h-syed-tahim-ahmed-8bc0d1 | ORD | 100 | |
| SYED THAHER AHMEDsophymarine-openregistry-h-syed-thaher-ahmed-7cdcc3 | ORD | 0 | |
PORT INDEPENDENT STORE LIMITED
sophymarine-openregistry-gb-11170747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 4, Sunderland, Tyne And Wear, SR1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD PURVISsophymarine-openregistry-h-gerard-purvis-d0faf0 | ORDINARY | 20 | |
| PRESTON BROWNsophymarine-openregistry-h-preston-brown-1d397a | ORDINARY | 0 | |
SES PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-11232984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 60 Marina Avenue, Sunderland, SR6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SCOTTsophymarine-openregistry-gb-08611484 | ORDINARY | 9 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 1 | |
CRISP N FRY LTD
sophymarine-openregistry-gb-11236177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Rawmarsh Road, Sunderland, SR5 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER SINGHsophymarine-openregistry-h-rajvinder-singh-74fbd7 | ORDINARY | 100 | |
| RAJBANT KAURsophymarine-openregistry-h-rajbant-kaur-fc3b6e | ORDINARY | 0 | |
BEAN VISUAL LIMITED
sophymarine-openregistry-gb-11262998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Dinsdale Road, Sunderland, SR6 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ANGUSsophymarine-openregistry-h-allan-angus-83a369 | ORDINARY | 100 | |
| GABOR BERECZKIsophymarine-openregistry-h-gabor-bereczki-8198b1 | ORDINARY | 0 | |
ATHENA SUPPORTED ACCOMMODATION (NORTH-EAST) LIMITED
sophymarine-openregistry-gb-11300678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Hallgate House, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREVERCARE GROUP LIMITEDsophymarine-openregistry-gb-14014937 | ORDINARY | 100 | 100.00% |
| NEKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11299102 | ORDINARY | 0 | 0.00% |
PROXSURE LTD
sophymarine-openregistry-gb-11306314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1c North Sands, Sunderland, SR6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOZAPHUE AKALUMHEsophymarine-openregistry-h-omozaphue-akalumhe-072d96 | ORDINARY | 50 | |
| IYANU EMMANUEL AKENROYEsophymarine-openregistry-h-iyanu-emmanuel-akenroye-b251e6 | ORDINARY | 0 | |
L A COX DEVELOPMENTS LTD
sophymarine-openregistry-gb-11313904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Roker Park Terrace, Sunderland, SR6 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALAN COXsophymarine-openregistry-h-lewis-alan-cox-77a3bc | ORDINARY | 5 | 50.00% |
| SARAH CARRUTHERSsophymarine-openregistry-h-sarah-carruthers-b009e1 | ORDINARY | 5 | 50.00% |
PALM ENVIRONMENTAL LTD
sophymarine-openregistry-gb-11376906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 12 West Park Road, Sunderland, Tyne And Wear, SR6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMI WHITEsophymarine-openregistry-h-aimi-white-586647 | ORDINARY | 50 | 50.00% |
| GWYN DAVIESsophymarine-openregistry-h-gwyn-davies-7806b5 | ORDINARY | 50 | 50.00% |
MEHAK LIMITED
sophymarine-openregistry-gb-11380872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 127 Front Road, Sunderland, SR4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHWINDER SINGHsophymarine-openregistry-h-sachwinder-singh-c83d6f | ORDINARY | 100 | |
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDHILL PHOTO CENTRE LTDsophymarine-openregistry-gb-12072234 | Holds shares in | ORDINARY · 30.00% |
WEST ESTATES DEVELOPMENT LTD
sophymarine-openregistry-gb-11383877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'BRIEN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16507681 | ORDINARY | 6,000 | |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-10789684 | Holds shares in | ORDINARY · 100.00% |
| TIMEC 1779 LIMITEDsophymarine-openregistry-gb-13550310 | Holds shares in | ORDINARY · 100.00% |