UK companies/Sunderland/Page 39
Companies in Sunderland and their shareholdersPage 39 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
1ST RECYCLING LTD
sophymarine-openregistry-gb-12675079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 4 Cleveland View, Sunderland, SR6 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MAGUIREsophymarine-openregistry-h-kevin-maguire-6030dd | ORDINARY | 100 | 100.00% |
| JULIE MAGUIREsophymarine-openregistry-h-julie-maguire-555275 | ORDINARY | 0 | 0.00% |
TRAINING 4 RETROFIT LTD
sophymarine-openregistry-gb-12735503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pickersgill Court, Sunderland, SR5 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THRIFT FINANCIAL LIMITEDsophymarine-openregistry-gb-09302567 | ORDINARY | 1 | 100.00% |
| KEVIN REDHEADsophymarine-openregistry-h-kevin-redhead-a3468d | ORDINARY | 0 | 0.00% |
S&D FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12742388
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Camberwell Way, Sunderland, SR3 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOWEsophymarine-openregistry-h-samantha-lowe-65f545 | ORDINARY | 90 | |
| DANIEL PAUL LOWEsophymarine-openregistry-h-daniel-paul-lowe-4aeefa | ORDINARY | 10 | |
OCEAN MICRO PUB LIMITED
sophymarine-openregistry-gb-12752514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 East Fields, Sunderland, SR6 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SNAITHsophymarine-openregistry-h-dean-snaith-5778d9 | ORDINARY | 2 | |
| LISA SNAITHsophymarine-openregistry-h-lisa-snaith-90a662 | ORDINARY | 0 | |
PIZZA CALDO SUNDERLAND LTD
sophymarine-openregistry-gb-12752555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMED GHORBANPANAHsophymarine-openregistry-h-hamed-ghorbanpanah-e630d3 | ORDINARY | 1 | 50.00% |
| YASAMAN GHANAVATsophymarine-openregistry-h-yasaman-ghanavat-8252b1 | ORDINARY | 1 | 50.00% |
SUGAR HAIR EXTENSIONS LTD
sophymarine-openregistry-gb-12782427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 64 East Boldon Road, Sunderland, SR6 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE APPLETONsophymarine-openregistry-h-katie-appleton-2cb746 | ORDINARY | 2 | |
| CHRISTOPHER APPLETONsophymarine-openregistry-h-christopher-appleton-88f9e6 | ORDINARY | 0 | |
J & K CAKES LIMITED
sophymarine-openregistry-gb-12789439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit 127i, Business Innovation Centre Enterprise Park East, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE RILEYsophymarine-openregistry-h-kaye-riley-992461 | ORDINARY | 10 | |
| JESSICA RACHAEL LEIGH EVERESTsophymarine-openregistry-h-jessica-rachael-leigh-everest-a8a696 | ORDINARY | 0 | |
MARENGO ESTATES LTD
sophymarine-openregistry-gb-12791612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Norfolk Street, Sunderland, SR1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURNS CASSELLsophymarine-openregistry-h-mark-burns-cassell-d5e265 | ORDINARY | 1 | 50.00% |
| VINCENT RICHARD TODDsophymarine-openregistry-h-vincent-richard-todd-f140d1 | ORDINARY | 1 | 50.00% |
BEAUTAHOLICS LIMITED
sophymarine-openregistry-gb-12795436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Halidon Road, Sunderland, Tyne And Wear, SR2 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN VEATERsophymarine-openregistry-h-karen-veater-be41e8 | ORDINARY | 1 | 50.00% |
| RAYMOND DONALD VEATERsophymarine-openregistry-h-raymond-donald-veater-50b53b | ORDINARY | 1 | 50.00% |
ABILITY CONSULTANTS LTD
sophymarine-openregistry-gb-12848059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Washington Business Centre, Sunderland, Tyne And Wear, SR5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN IRVINE-DUFFYsophymarine-openregistry-h-darren-irvine-duffy-fa0249 | ORDINARY | 50 | 50.00% |
| STEVEN IRVINE-DUFFYsophymarine-openregistry-h-steven-irvine-duffy-04e3ef | ORDINARY | 50 | 50.00% |
SERIOUSLY GREENER LTD
sophymarine-openregistry-gb-12864112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 48 Bishops Way, Sunderland, SR3 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 2 | |
| VICKY MASONsophymarine-openregistry-h-vicky-mason-15f7c4 | ORDINARY | 0 | |
LEGRA DESIGN LIMITED
sophymarine-openregistry-gb-12879730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Railway Terrace, Sunderland, SR4 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM IFTIKHARsophymarine-openregistry-h-anjum-iftikhar-9c7f51 | ORDINARY | 100 | 100.00% |
| ONDER SERCEsophymarine-openregistry-h-onder-serce-933b26 | ORDINARY | 0 | 0.00% |
CHAMBERS AND TAYLOR LTD
sophymarine-openregistry-gb-12938048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Midfield Drive, Sunderland, Tyne And Wear, SR6 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TAYLORsophymarine-openregistry-gb-15825046 | ORDINARY | 1 | |
| GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759a | ORDINARY | 1 | |
GB BUILDING NORTH EAST LIMITED
sophymarine-openregistry-gb-12943178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Heyrose, Sunderland, SR3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 2 | 100.00% |
| STEVEN COLIN BURNSsophymarine-openregistry-h-steven-colin-burns-679e94 | ORDINARY | 0 | 0.00% |
CLARETBLEW ENERGY LTD
sophymarine-openregistry-gb-12946686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 169 Brandling Street, Sunderland, SR6 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD WHITEsophymarine-openregistry-h-harold-white-b55ad4 | ORDINARY | 1 | |
| RHENETTE WHITEsophymarine-openregistry-h-rhenette-white-e0bd6d | ORDINARY | 0 | |
THE ASHBROOKE GROUP LTD
sophymarine-openregistry-gb-12967546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Valebrooke Gardens, Sunderland, SR2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE WELCHsophymarine-openregistry-h-leanne-welch-acf855 | ORDINARY | 2 | |
| CHRISTIAN WELCHsophymarine-openregistry-h-christian-welch-86d26e | ORDINARY | 0 | |
MAXW CONSULT LTD
sophymarine-openregistry-gb-12973130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Cottonwood, Sunderland, SR3 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE REDMANsophymarine-openregistry-h-janice-redman-abc14f | ORDINARY | 5 | |
| PAUL REDMANsophymarine-openregistry-h-paul-redman-0cc182 | ORDINARY | 5 | |
EVEN ARENA LTD
sophymarine-openregistry-gb-12998171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 113i North East Business And Innovation Center, Sunderland, Durham, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA VASUsophymarine-openregistry-h-raja-vasu-0b24b6 | ORDINARY | 400 | 66.67% |
| VEDANAYAKI CHOKKALINGAMsophymarine-openregistry-h-vedanayaki-chokkalingam-1de38c | ORDINARY | 200 | 33.33% |
A & A PROPERTIES & LETTINGS LTD
sophymarine-openregistry-gb-13012857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Olive Street, Sunderland, SR1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIR AHMEDsophymarine-openregistry-h-sabir-ahmed-c2ac34 | ORDINARY | 100 | |
| SYEDA JUNI BEGUMsophymarine-openregistry-h-syeda-juni-begum-290677 | ORDINARY | 0 | |
HAMSHI LTD
sophymarine-openregistry-gb-13030944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 43 Sevenoakes Drive, Sunderland, Sunderland, SR4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUSHANTHY KANTHJEPANsophymarine-openregistry-h-grushanthy-kanthjepan-fc513b | ORDINARY GBP 1.00 SHARES. | 100 | |
| KANTHJEPAN THILLAINATHANsophymarine-openregistry-h-kanthjepan-thillainathan-2fc314 | ORDINARY GBP 1.00 SHARES. | 0 | |