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.

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

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

ShareholderShare classShares held% of class
MICHELLE LOUISE HOWATSONsophymarine-openregistry-h-michelle-louise-howatson-6dd2ccORDINARY150.00%
SIMON WILLIAM HOWATSONsophymarine-openregistry-h-simon-william-howatson-c78021ORDINARY150.00%

Related parties

PartyRelationshipDetail
BORNGOOD PROPERTIES LTDsophymarine-openregistry-gb-16871228Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
DEREK ROWBOTHAMsophymarine-openregistry-h-derek-rowbotham-a7cce6ORDINARY50
LAURA ROWBOTHAMsophymarine-openregistry-h-laura-rowbotham-240940ORDINARY50

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

ShareholderShare classShares held% of class
ALESSANDRA MINCHELLAsophymarine-openregistry-h-alessandra-minchella-96c6d8ORDINARY150.00%
PAOLO MINCHELLAsophymarine-openregistry-h-paolo-minchella-72c490ORDINARY150.00%

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

ShareholderShare classShares held% of class
KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131ORDINARY12,000100.00%
KENECT RECRUITMENT LIMITEDsophymarine-openregistry-gb-08072550ORDINARY00.00%

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

ShareholderShare classShares held% of class
SERGIU PRODANsophymarine-openregistry-h-sergiu-prodan-eaffbaORDINARY6060.00%
LAURA DUMITRITA CRESTINsophymarine-openregistry-h-laura-dumitrita-crestin-393065ORDINARY4040.00%

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

ShareholderShare classShares held% of class
SATINDER SINGHsophymarine-openregistry-h-satinder-singh-236922ORDINARY100100.00%
HARMINDA SINGHsophymarine-openregistry-h-harminda-singh-d78e78ORDINARY00.00%

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

ShareholderShare classShares held% of class
DANIEL JAKE WATSONsophymarine-openregistry-h-daniel-jake-watson-f60535ORDINARY150.00%
HANNAH TULLOCKsophymarine-openregistry-h-hannah-tullock-0ad440ORDINARY150.00%

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

ShareholderShare classShares held% of class
TANDEM CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15682090ORDINARY2,000
GWD GROUP LTDsophymarine-openregistry-gb-17191775ORDINARY0

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

ShareholderShare classShares held% of class
UMIT DOGANAYsophymarine-openregistry-h-umit-doganay-1d9f2bORDINARY2
ILKER OZBEYsophymarine-openregistry-h-ilker-ozbey-81a715ORDINARY0

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

ShareholderShare classShares held% of class
OLIVE GROVE HOLDINGS (NE) LTDsophymarine-openregistry-gb-16108928ORDINARY100
RACHEL JUKESsophymarine-openregistry-h-rachel-jukes-fa4326ORDINARY0

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

ShareholderShare classShares held% of class
ZIMMI HUSSAINsophymarine-openregistry-h-zimmi-hussain-6deb55ORDINARY20
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY0

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

ShareholderShare classShares held% of class
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY100
MUHAMMAD IRFAN KHANsophymarine-openregistry-h-muhammad-irfan-khan-e9b8c0ORDINARY0

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

ShareholderShare classShares held% of class
HELEN KOLSTERsophymarine-openregistry-h-helen-kolster-db5d68ORDINARY5
PAUL KOLSTERsophymarine-openregistry-h-paul-kolster-d43029ORDINARY5

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

ShareholderShare classShares held% of class
INAS EJEHsophymarine-openregistry-h-inas-ejeh-be9299ORDINARY4162.12%
ESEMWENRE PEACE INAS-EJEHsophymarine-openregistry-h-esemwenre-peace-inas-ejeh-d2e2b4ORDINARY2537.88%

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

ShareholderShare classShares held% of class
CLAIRE JEMMOTHsophymarine-openregistry-h-claire-jemmoth-a70f0eORDINARY9999.00%
JALEEL JULIAN JEMMOTHsophymarine-openregistry-h-jaleel-julian-jemmoth-355730ORDINARY11.00%

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

ShareholderShare classShares held% of class
MARIE-ANNE OLUMUYIWAsophymarine-openregistry-h-marie-anne-olumuyiwa-5bcb14ORDINARY8080.00%
OLUMUYIWA OWOLABIsophymarine-openregistry-h-olumuyiwa-owolabi-c58145ORDINARY2020.00%

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

ShareholderShare classShares held% of class
ROBIN TEWARIsophymarine-openregistry-h-robin-tewari-f75d7bORDINARY60
OLIVER TEWARIsophymarine-openregistry-h-oliver-tewari-d9f26cORDINARY40

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

ShareholderShare classShares held% of class
NEIL CRAMMONsophymarine-openregistry-h-neil-crammon-d4226fORDINARY50
SEAN MARTINsophymarine-openregistry-gb-17245260ORDINARY50

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

ShareholderShare classShares held% of class
HANNAH MATTHEWSsophymarine-openregistry-gb-14570285ORDINARY8080.00%
NICK MATTHEWSsophymarine-openregistry-h-nick-matthews-cdb81eORDINARY2020.00%

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

ShareholderShare classShares held% of class
MARIUS STANEVICIUSsophymarine-openregistry-h-marius-stanevicius-dc947fORDINARY2
DIANA STANEVICIENEsophymarine-openregistry-h-diana-staneviciene-08b276ORDINARY0