UK companies/Sunderland/Page 36
Companies in Sunderland and their shareholdersPage 36 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
NORTHPOINT GEOTECHNICAL LIMITED
sophymarine-openregistry-gb-11388273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 4 Admiral Way, Regus House Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER SINGH ROBSONsophymarine-openregistry-h-matthew-alexander-singh-robson-b57f88 | ORDINARY | 200 | 100.00% |
| STEPHEN DAVID TELFORDsophymarine-openregistry-h-stephen-david-telford-bd4acb | ORDINARY | 0 | 0.00% |
RESCUE ACCESS SAFETY LTD
sophymarine-openregistry-gb-11391024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Launceston Drive, Sunderland, SR3 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SUTHERNsophymarine-openregistry-h-robert-suthern-ba2935 | ORDINARY | 100 | |
| PETERLEE FIRE COMPANY LTDsophymarine-openregistry-gb-04198561 | ORDINARY | 0 | |
CITY STORE SUNDERLAND LTD
sophymarine-openregistry-gb-11415246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 95 Chester Road, Sunderland, SR4 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AMANIsophymarine-openregistry-h-kamran-amani-47527a | ORDINARY | 1 | |
| SAMAN AHMADZADEHsophymarine-openregistry-h-saman-ahmadzadeh-7696d1 | ORDINARY | 1 | |
SANTINOS FOOD & WINE LTD
sophymarine-openregistry-gb-11466865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KOMEILIsophymarine-openregistry-h-jacqueline-komeili-9ba763 | ORDINARY | 1 | 50.00% |
| NADER KOMEILIsophymarine-openregistry-h-nader-komeili-394e90 | ORDINARY | 1 | 50.00% |
BREAKFREE COUNSELLING SERVICES LTD
sophymarine-openregistry-gb-11482170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite E13 Innovator House Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANNE WOODHOUSEsophymarine-openregistry-h-tracy-anne-woodhouse-d01e79 | ORDINARY | 100 | 100.00% |
| HELEN RACHAEL LUMLEYsophymarine-openregistry-h-helen-rachael-lumley-9d8a44 | ORDINARY | 0 | 0.00% |
INSIGHT AGILE LTD
sophymarine-openregistry-gb-11531916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Ashleigh Gardens, Sunderland, SR6 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNE BEADLEsophymarine-openregistry-h-johanne-beadle-32b931 | ORDINARY | 50 | |
| SCOTT OLIVERsophymarine-openregistry-h-scott-oliver-c18c0d | ORDINARY | 50 | |
DIYAKOS LTD
sophymarine-openregistry-gb-11538666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- 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
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD GHIYASIsophymarine-openregistry-h-farhad-ghiyasi-8af448 | ORDINARY | 1 | 50.00% |
| LIDIA GAGLIONEsophymarine-openregistry-h-lidia-gaglione-1f7344 | ORDINARY | 1 | 50.00% |
LILYPAD FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11579535
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064 | ORDINARY | 1,000 | |
| JAMES PINCHESsophymarine-openregistry-h-james-pinches-f2adf8 | ORDINARY | 0 | |
LOW TOWN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11582425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old School, Sunderland, SR4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3 | ORDINARY | 50 | 50.00% |
| RYAN GEORGE DOYLEsophymarine-openregistry-h-ryan-george-doyle-d4465f | ORDINARY | 50 | 50.00% |
BOYD INDUSTRIES LIMITED
sophymarine-openregistry-gb-11588880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Hallgate House, Sunderland, SR2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOUSEsophymarine-openregistry-gb-CE001000 | ORDINARY | 50 | 50.00% |
| NEVILLE RODGERSsophymarine-openregistry-h-neville-rodgers-32b053 | ORDINARY | 50 | 50.00% |
SHOPFITTER LTD
sophymarine-openregistry-gb-11596105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 150 Canon Cockin Street, Sunderland, SR2 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMAL PERFECT LTDsophymarine-openregistry-gb-14191557 | ORDINARY | 2 | |
| MONU AGGARWALsophymarine-openregistry-h-monu-aggarwal-5c4f59 | ORDINARY | 0 | |
SURVEY CONCEPTS LTD
sophymarine-openregistry-gb-11621227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 24 Deepdene Grove, Sunderland, SR6 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607c | ORDINARY | 60 | 60.00% |
| MAXINE LAWSONsophymarine-openregistry-h-maxine-lawson-55ace6 | ORDINARY | 40 | 40.00% |
LIDDLE FOIL BLOCKING LTD
sophymarine-openregistry-gb-11649846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 61 Durham Road, Sunderland, SR3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SWINDLEsophymarine-openregistry-h-andrea-swindle-c9bd6c | ORDINARY | 50 | |
| GORDON SWINDLEsophymarine-openregistry-h-gordon-swindle-3dfd4d | ORDINARY | 50 | |
BUBBLY GEMS LTD
sophymarine-openregistry-gb-11676210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
96090 — Other service activities n.e.c. - Registered office
- 15 Hylton Road, Sunderland, SR4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM OMOTAYO OLAYINKAsophymarine-openregistry-h-mariam-omotayo-olayinka-526a1d | ORDINARY | 100 | |
| OLUWASEUN DAMILARE OLAYINKAsophymarine-openregistry-h-oluwaseun-damilare-olayinka-94edf8 | ORDINARY | 0 | |
NATIONAL WALKS LTD
sophymarine-openregistry-gb-11759749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Fairmile Drive, Sunderland, SR3 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE DEVERSONsophymarine-openregistry-h-robert-george-deverson-18c31d | ORDINARY | 1 | |
| THOMAS CUTHBERTSONsophymarine-openregistry-h-thomas-cuthbertson-68fef8 | ORDINARY | 1 | |
DELI TWO TWENTY LIMITED
sophymarine-openregistry-gb-11770956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 220 Hylton Road, Sunderland, Tyne And Wear, SR4 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHARNAH THOMPSONsophymarine-openregistry-h-leigharnah-thompson-9f00ce | ORDINARY | 2 | 100.00% |
| REECE NOBLEsophymarine-openregistry-h-reece-noble-e103fa | ORDINARY | 0 | 0.00% |
AMS PUBLISHING LTD
sophymarine-openregistry-gb-11793336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 South Drive, Sunderland, SR6 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SALTERsophymarine-openregistry-h-aidan-salter-878f7d | ORDINARY | 85 | |
| MARTIN SALTERsophymarine-openregistry-h-martin-salter-973a7f | ORDINARY | 15 | |
SCHWARTZ PATRICK MEDIA LTD
sophymarine-openregistry-gb-11804524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities
85590 — Other education n.e.c. - Registered office
- North East Bic Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RYAN SCHWARTZsophymarine-openregistry-h-benjamin-ryan-schwartz-e997cc | ORDINARY | 2 | |
| REBECCA ULONSKA-PATRICKsophymarine-openregistry-h-rebecca-ulonska-patrick-fa14bc | ORDINARY | 2 | |
STEVEN WILKINSON BLADE REPAIR LTD
sophymarine-openregistry-gb-11832644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 14 Parkside South, Sunderland, SR3 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILKINSONsophymarine-openregistry-gb-05880308 | ORDINARY | 100 | |
| CARA WILKINSONsophymarine-openregistry-h-cara-wilkinson-2ce5bc | ORDINARY | 0 | |
B J CLOAK MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11883703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Parkside South, Sunderland, SR3 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLOAKsophymarine-openregistry-h-brian-cloak-1c0614 | ORDINARY | 60 | |
| JILL CLOAKsophymarine-openregistry-h-jill-cloak-0cd99b | ORDINARY | 40 | |