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.

Post town
Sunderland
Companies with a register
1,221
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
KEVIN MAGUIREsophymarine-openregistry-h-kevin-maguire-6030ddORDINARY100100.00%
JULIE MAGUIREsophymarine-openregistry-h-julie-maguire-555275ORDINARY00.00%

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

ShareholderShare classShares held% of class
THRIFT FINANCIAL LIMITEDsophymarine-openregistry-gb-09302567ORDINARY1100.00%
KEVIN REDHEADsophymarine-openregistry-h-kevin-redhead-a3468dORDINARY00.00%

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

ShareholderShare classShares held% of class
SAMANTHA LOWEsophymarine-openregistry-h-samantha-lowe-65f545ORDINARY90
DANIEL PAUL LOWEsophymarine-openregistry-h-daniel-paul-lowe-4aeefaORDINARY10

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

ShareholderShare classShares held% of class
DEAN SNAITHsophymarine-openregistry-h-dean-snaith-5778d9ORDINARY2
LISA SNAITHsophymarine-openregistry-h-lisa-snaith-90a662ORDINARY0

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

ShareholderShare classShares held% of class
HAMED GHORBANPANAHsophymarine-openregistry-h-hamed-ghorbanpanah-e630d3ORDINARY150.00%
YASAMAN GHANAVATsophymarine-openregistry-h-yasaman-ghanavat-8252b1ORDINARY150.00%

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

ShareholderShare classShares held% of class
KATIE APPLETONsophymarine-openregistry-h-katie-appleton-2cb746ORDINARY2
CHRISTOPHER APPLETONsophymarine-openregistry-h-christopher-appleton-88f9e6ORDINARY0

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

ShareholderShare classShares held% of class
KAYE RILEYsophymarine-openregistry-h-kaye-riley-992461ORDINARY10
JESSICA RACHAEL LEIGH EVERESTsophymarine-openregistry-h-jessica-rachael-leigh-everest-a8a696ORDINARY0

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

ShareholderShare classShares held% of class
MARK BURNS CASSELLsophymarine-openregistry-h-mark-burns-cassell-d5e265ORDINARY150.00%
VINCENT RICHARD TODDsophymarine-openregistry-h-vincent-richard-todd-f140d1ORDINARY150.00%

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

ShareholderShare classShares held% of class
KAREN VEATERsophymarine-openregistry-h-karen-veater-be41e8ORDINARY150.00%
RAYMOND DONALD VEATERsophymarine-openregistry-h-raymond-donald-veater-50b53bORDINARY150.00%

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

ShareholderShare classShares held% of class
DARREN IRVINE-DUFFYsophymarine-openregistry-h-darren-irvine-duffy-fa0249ORDINARY5050.00%
STEVEN IRVINE-DUFFYsophymarine-openregistry-h-steven-irvine-duffy-04e3efORDINARY5050.00%

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

ShareholderShare classShares held% of class
PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5ORDINARY2
VICKY MASONsophymarine-openregistry-h-vicky-mason-15f7c4ORDINARY0

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

ShareholderShare classShares held% of class
ANJUM IFTIKHARsophymarine-openregistry-h-anjum-iftikhar-9c7f51ORDINARY100100.00%
ONDER SERCEsophymarine-openregistry-h-onder-serce-933b26ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAROLINE TAYLORsophymarine-openregistry-gb-15825046ORDINARY1
GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759aORDINARY1

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

ShareholderShare classShares held% of class
PAUL GRAHAMsophymarine-openregistry-gb-09067949ORDINARY2100.00%
STEVEN COLIN BURNSsophymarine-openregistry-h-steven-colin-burns-679e94ORDINARY00.00%

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

ShareholderShare classShares held% of class
HAROLD WHITEsophymarine-openregistry-h-harold-white-b55ad4ORDINARY1
RHENETTE WHITEsophymarine-openregistry-h-rhenette-white-e0bd6dORDINARY0

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

ShareholderShare classShares held% of class
LEANNE WELCHsophymarine-openregistry-h-leanne-welch-acf855ORDINARY2
CHRISTIAN WELCHsophymarine-openregistry-h-christian-welch-86d26eORDINARY0

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

ShareholderShare classShares held% of class
JANICE REDMANsophymarine-openregistry-h-janice-redman-abc14fORDINARY5
PAUL REDMANsophymarine-openregistry-h-paul-redman-0cc182ORDINARY5

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

ShareholderShare classShares held% of class
RAJA VASUsophymarine-openregistry-h-raja-vasu-0b24b6ORDINARY40066.67%
VEDANAYAKI CHOKKALINGAMsophymarine-openregistry-h-vedanayaki-chokkalingam-1de38cORDINARY20033.33%

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

ShareholderShare classShares held% of class
SABIR AHMEDsophymarine-openregistry-h-sabir-ahmed-c2ac34ORDINARY100
SYEDA JUNI BEGUMsophymarine-openregistry-h-syeda-juni-begum-290677ORDINARY0

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

ShareholderShare classShares held% of class
GRUSHANTHY KANTHJEPANsophymarine-openregistry-h-grushanthy-kanthjepan-fc513bORDINARY GBP 1.00 SHARES.100
KANTHJEPAN THILLAINATHANsophymarine-openregistry-h-kanthjepan-thillainathan-2fc314ORDINARY GBP 1.00 SHARES.0