UK companies/Sunderland/Page 40

Companies in Sunderland and their shareholdersPage 40 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

WILVER PROPERTIES LIMITED

sophymarine-openregistry-gb-13036192
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Birkdale Avenue, Sunderland, SR6 8AT

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANDERSONsophymarine-openregistry-h-laura-anderson-363830ORDINARY150.00%
RICHARD ANDERSONsophymarine-openregistry-gb-04052920ORDINARY150.00%

TIMEC 1740 LIMITED

sophymarine-openregistry-gb-13049535
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
149 Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE

Direct shareholders

ShareholderShare classShares held% of class
GORDON O'BRIENsophymarine-openregistry-h-gordon-o-brien-7e802aORDINARY40
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY0

ELDERBROOK LTD

sophymarine-openregistry-gb-13067618
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12 Newark Drive, Sunderland, SR6 7DF

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE BARRETTsophymarine-openregistry-h-jeanette-barrett-381100ORDINARY5050.00%
PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7eORDINARY5050.00%

NANA FRANCA LTD

sophymarine-openregistry-gb-13069212
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
24 Sea Road, Sunderland, SR6 9BX

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO CALISTAsophymarine-openregistry-h-alessandro-calista-f3b445ORDINARY1
JAIME MILLERsophymarine-openregistry-h-jaime-miller-bf63f9ORDINARY1

LINSLEY & TURNER PROPERTIES LIMITED

sophymarine-openregistry-gb-13095292
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 St. Gabriels Avenue, Sunderland, SR4 7TF

Direct shareholders

ShareholderShare classShares held% of class
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eORDINARY150.00%
THOMAS DAVID LINSLEYsophymarine-openregistry-h-thomas-david-linsley-adf5d2ORDINARY150.00%

QUBUSCONTRACTSNE LTD

sophymarine-openregistry-gb-13099296
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Gillside Grove, Sunderland, SR6 9PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HENDERSONsophymarine-openregistry-h-andrea-henderson-5873d3ORDINARY1
NIGEL HENDERSONsophymarine-openregistry-h-nigel-henderson-8ade52ORDINARY1

VEDRA LEISURE LTD

sophymarine-openregistry-gb-13145417
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Floral Dene, Sunderland, SR4 0NW

Direct shareholders

ShareholderShare classShares held% of class
ADAM HENDRYsophymarine-openregistry-h-adam-hendry-c1e540ORDINARY1
SCOTT HENDRYsophymarine-openregistry-h-scott-hendry-391188ORDINARY1

EDWARDS PLUMBING HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-13147098
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
1v North Sands Business Centre, Sunderland, SR6 0QA

Direct shareholders

ShareholderShare classShares held% of class
DYLAN EDWARDSsophymarine-openregistry-h-dylan-edwards-907d03ORDINARY150.00%
LOUIS EDWARDSsophymarine-openregistry-h-louis-edwards-04df4dORDINARY150.00%

CRYSTAL MARINE INTERIORS LIMITED

sophymarine-openregistry-gb-13156269
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
12 Glaholm Road, Sunderland, SR1 2NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMAN FIRTHsophymarine-openregistry-h-david-norman-firth-8c1575ORDINARY100100.00%
CHRISTIAN DAVID FIRTHsophymarine-openregistry-h-christian-david-firth-d733deORDINARY00.00%

18 AND 20 THE BRIARS FREEHOLD LIMITED

sophymarine-openregistry-gb-13165800
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 The Briars, Sunderland, SR5 3DT

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY SAMPSONsophymarine-openregistry-h-bradley-sampson-92e08cORDINARY1
DAVID GRIMESsophymarine-openregistry-h-david-grimes-905be2ORDINARY1

RDJKL PROPERTIES LIMITED

sophymarine-openregistry-gb-13174730
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West House, Sunderland, SR3 1EW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GOTTsophymarine-openregistry-h-kenneth-gott-677300ORDINARY150.00%
LOIS ANNE GOTTsophymarine-openregistry-h-lois-anne-gott-c12cebORDINARY150.00%

JH JOINTING LTD

sophymarine-openregistry-gb-13210068
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Ford Avenue, Sunderland, SR4 0QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOWATsophymarine-openregistry-h-john-howat-03c4cdORDINARY60
HELEN HOWATsophymarine-openregistry-h-helen-howat-b9fdfeORDINARY40

THE WOODMAN INN (BURNESTON) LTD

sophymarine-openregistry-gb-13226856
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
7 Boulby Close, Sunderland, SR3 2YF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PEARYsophymarine-openregistry-h-edward-peary-32e4d4ORDINARY100
PETER CHAMBERSsophymarine-openregistry-h-peter-chambers-bc4f8fORDINARY0

SPRAYWAY NORTH EAST LTD

sophymarine-openregistry-gb-13233428
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
C/O Certax Accounting Ltd, Sunderland, SR1 1LE

Direct shareholders

ShareholderShare classShares held% of class
PETER COLLINSONsophymarine-openregistry-h-peter-collinson-4a3e88ORDINARY100
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY0

CRYSTAL MOON EMPORIUM LTD

sophymarine-openregistry-gb-13242076
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
52 Frederick Street, Sunderland, SR1 1NF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LAPPINGsophymarine-openregistry-h-kevin-lapping-0b02aaORDINARY5050.00%
KIRSTEN LAPPINGsophymarine-openregistry-h-kirsten-lapping-a3970aORDINARY5050.00%

DN ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-13245097
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
30 Park Lea, Sunderland, SR3 3TA

Direct shareholders

ShareholderShare classShares held% of class
JEMMA NELSONsophymarine-openregistry-h-jemma-nelson-6cc0c3ORDINARY99
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03ORDINARY1

P&R NEESHAM LTD

sophymarine-openregistry-gb-13265202
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
22 Fylingdale Drive, Sunderland, Tyne And Wear, SR3 2YB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NEESHAMsophymarine-openregistry-h-richard-neesham-354269ORDINARY70
PHILIP NEESHAMsophymarine-openregistry-h-philip-neesham-de6684ORDINARY30

ENGLISH ROSE BRIDAL BOUTIQUE LIMITED

sophymarine-openregistry-gb-13279104
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 Oakdale, Sunderland, SR3 2FJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CAWOODsophymarine-openregistry-h-claire-cawood-21e812ORDINARY50
WARREN JAMES STACEYsophymarine-openregistry-h-warren-james-stacey-05e21eORDINARY50

TRIPE FACTORY SUNDERLAND LIMITED

sophymarine-openregistry-gb-13283860
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
10920 — Manufacture of prepared pet foods
Registered office
11a The Parade, Sunderland, SR2 8NT

Direct shareholders

ShareholderShare classShares held% of class
BROOKE CONNORSsophymarine-openregistry-h-brooke-connors-f04d66ORDINARY100
ALAN KNIGHTsophymarine-openregistry-h-alan-knight-0c5cb6ORDINARY0

RED GOLD AND GREEN INVESTMENTS LTD

sophymarine-openregistry-gb-13299251
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Tunstall Lodge Park, Sunderland, SR3 2QB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES HODGSONsophymarine-openregistry-h-richard-james-hodgson-485809ORDINARY7575.00%
SARAH HODGSONsophymarine-openregistry-h-sarah-hodgson-aebb5fORDINARY2525.00%