UK companies/Sunderland/Page 41
Companies in Sunderland and their shareholdersPage 41 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 1 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
MOUSE'S INDUSTRIES LIMITED
sophymarine-openregistry-gb-13308821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 36u, Sunderland, SR1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE HOWATSONsophymarine-openregistry-h-michelle-louise-howatson-6dd2cc | ORDINARY | 1 | 50.00% |
| SIMON WILLIAM HOWATSONsophymarine-openregistry-h-simon-william-howatson-c78021 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORNGOOD PROPERTIES LTDsophymarine-openregistry-gb-16871228 | Holds shares in | ORDINARY · 100.00% |
GILLESPIE RECRUITMENT LTD
sophymarine-openregistry-gb-13318798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Slipway Centre, Sunderland, Tyne & Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROWBOTHAMsophymarine-openregistry-h-derek-rowbotham-a7cce6 | ORDINARY | 50 | |
| LAURA ROWBOTHAMsophymarine-openregistry-h-laura-rowbotham-240940 | ORDINARY | 50 | |
MINCHELLA'S ROKER LIMITED
sophymarine-openregistry-gb-13331046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Minchella'S, Dykelands Road, Sunderland, Tyne And Wear, SR6 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA MINCHELLAsophymarine-openregistry-h-alessandra-minchella-96c6d8 | ORDINARY | 1 | 50.00% |
| PAOLO MINCHELLAsophymarine-openregistry-h-paolo-minchella-72c490 | ORDINARY | 1 | 50.00% |
KENECT (NORTH EAST) LIMITED
sophymarine-openregistry-gb-13342777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Regus House Admiral Way, Sunderland, SR3 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | ORDINARY | 12,000 | 100.00% |
| KENECT RECRUITMENT LIMITEDsophymarine-openregistry-gb-08072550 | ORDINARY | 0 | 0.00% |
DLF UTILITIES LTD
sophymarine-openregistry-gb-13358908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 16 Meadowsweet Lane, Sunderland, SR3 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU PRODANsophymarine-openregistry-h-sergiu-prodan-eaffba | ORDINARY | 60 | 60.00% |
| LAURA DUMITRITA CRESTINsophymarine-openregistry-h-laura-dumitrita-crestin-393065 | ORDINARY | 40 | 40.00% |
CAKEBOX SUNDERLAND LIMITED
sophymarine-openregistry-gb-13373438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 257-258 High Street West, Sunderland, Tyne & Wear, SR1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER SINGHsophymarine-openregistry-h-satinder-singh-236922 | ORDINARY | 100 | 100.00% |
| HARMINDA SINGHsophymarine-openregistry-h-harminda-singh-d78e78 | ORDINARY | 0 | 0.00% |
WINK LASH STORE LTD
sophymarine-openregistry-gb-13406751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Newbridge Avenue, Sunderland, Tyne And Wear, SR5 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAKE WATSONsophymarine-openregistry-h-daniel-jake-watson-f60535 | ORDINARY | 1 | 50.00% |
| HANNAH TULLOCKsophymarine-openregistry-h-hannah-tullock-0ad440 | ORDINARY | 1 | 50.00% |
TANDEM CONSTRUCTION LTD
sophymarine-openregistry-gb-13436196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5 Waterside House, Sunderland, Tyne And Wear, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDEM CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15682090 | ORDINARY | 2,000 | |
| GWD GROUP LTDsophymarine-openregistry-gb-17191775 | ORDINARY | 0 | |
BERWICK FOOD LTD
sophymarine-openregistry-gb-13439306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- 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 |
|---|
| UMIT DOGANAYsophymarine-openregistry-h-umit-doganay-1d9f2b | ORDINARY | 2 | |
| ILKER OZBEYsophymarine-openregistry-h-ilker-ozbey-81a715 | ORDINARY | 0 | |
OLIVE GROVE LEARNING LTD
sophymarine-openregistry-gb-13443949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 35 Newbury Street, Sunderland, SR5 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE GROVE HOLDINGS (NE) LTDsophymarine-openregistry-gb-16108928 | ORDINARY | 100 | |
| RACHEL JUKESsophymarine-openregistry-h-rachel-jukes-fa4326 | ORDINARY | 0 | |
IMPERIUMPARTNERSHIP LTD
sophymarine-openregistry-gb-13483011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 4 Broadlands, Sunderland, SR6 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIMMI HUSSAINsophymarine-openregistry-h-zimmi-hussain-6deb55 | ORDINARY | 20 | |
| MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495ea | ORDINARY | 0 | |
NEWCASTLE CARPETS AND BEDS LIMITED
sophymarine-openregistry-gb-13485069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 3 Railway Terrace, Sunderland, SR4 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e | ORDINARY | 100 | |
| MUHAMMAD IRFAN KHANsophymarine-openregistry-h-muhammad-irfan-khan-e9b8c0 | ORDINARY | 0 | |
TECTUM PROPERTIES LTD
sophymarine-openregistry-gb-13497581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Moorfield Gardens, Sunderland, SR6 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KOLSTERsophymarine-openregistry-h-helen-kolster-db5d68 | ORDINARY | 5 | |
| PAUL KOLSTERsophymarine-openregistry-h-paul-kolster-d43029 | ORDINARY | 5 | |
OGINES WELLBEING LIMITED
sophymarine-openregistry-gb-13502182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 29 Springwell Road, Sunderland, SR3 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAS EJEHsophymarine-openregistry-h-inas-ejeh-be9299 | ORDINARY | 41 | 62.12% |
| ESEMWENRE PEACE INAS-EJEHsophymarine-openregistry-h-esemwenre-peace-inas-ejeh-d2e2b4 | ORDINARY | 25 | 37.88% |
BALANCE OF CREATION LIMITED
sophymarine-openregistry-gb-13518265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 77 Prestbury Road, Sunderland, SR4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JEMMOTHsophymarine-openregistry-h-claire-jemmoth-a70f0e | ORDINARY | 99 | 99.00% |
| JALEEL JULIAN JEMMOTHsophymarine-openregistry-h-jaleel-julian-jemmoth-355730 | ORDINARY | 1 | 1.00% |
DELICEFOOD LTD
sophymarine-openregistry-gb-13528695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 47-49 Hylton Road, Sunderland, SR4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-ANNE OLUMUYIWAsophymarine-openregistry-h-marie-anne-olumuyiwa-5bcb14 | ORDINARY | 80 | 80.00% |
| OLUMUYIWA OWOLABIsophymarine-openregistry-h-olumuyiwa-owolabi-c58145 | ORDINARY | 20 | 20.00% |
RYAN MARITIME SERVICES LIMITED
sophymarine-openregistry-gb-13538379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 4 The Square, Sunderland, Tyne And Wear, SR6 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TEWARIsophymarine-openregistry-h-robin-tewari-f75d7b | ORDINARY | 60 | |
| OLIVER TEWARIsophymarine-openregistry-h-oliver-tewari-d9f26c | ORDINARY | 40 | |
SMART FLOW - NE LIMITED
sophymarine-openregistry-gb-13544412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 41b Carrmere Road Carrmere Road, Sunderland, SR2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CRAMMONsophymarine-openregistry-h-neil-crammon-d4226f | ORDINARY | 50 | |
| SEAN MARTINsophymarine-openregistry-gb-17245260 | ORDINARY | 50 | |
MATTHEWS MEDICOLEGAL EXPERT WITNESS SERVICES LTD
sophymarine-openregistry-gb-13557269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
84230 — Justice and judicial activities - Registered office
- 19 Park Parade, Sunderland, SR6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MATTHEWSsophymarine-openregistry-gb-14570285 | ORDINARY | 80 | 80.00% |
| NICK MATTHEWSsophymarine-openregistry-h-nick-matthews-cdb81e | ORDINARY | 20 | 20.00% |
M&D FAMILY TRANSPORT LIMITED
sophymarine-openregistry-gb-13568742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2 Fletcher Close, Sunderland, SR4 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS STANEVICIUSsophymarine-openregistry-h-marius-stanevicius-dc947f | ORDINARY | 2 | |
| DIANA STANEVICIENEsophymarine-openregistry-h-diana-staneviciene-08b276 | ORDINARY | 0 | |