UK companies/Sunderland/Page 43

Companies in Sunderland and their shareholdersPage 43 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

BANCROFT LETTINGS LIMITED

sophymarine-openregistry-gb-13934229
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Humbledon Park, Sunderland, SR3 4AA

Direct shareholders

ShareholderShare classShares held% of class
ATKINSON'S NE LIMITEDsophymarine-openregistry-gb-15283882ORDINARY100
GRAHAM MCGEORGEsophymarine-openregistry-h-graham-mcgeorge-e2a727ORDINARY0

THE RETRO ROOM N/E LTD

sophymarine-openregistry-gb-13943867
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
47710 — Retail sale of clothing in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
30-31 30-31 Jacky Whites Market, Sunderland, United Kingdom, SR1 3DG

Direct shareholders

ShareholderShare classShares held% of class
AIDEN LYNCHsophymarine-openregistry-h-aiden-lynch-c85503ORDINARY1100.00%
BEN FARTHINGsophymarine-openregistry-h-ben-farthing-451d94ORDINARY00.00%

HFS GROUP LTD

sophymarine-openregistry-gb-13955638
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
Ne Bic Wearfield, Sunderland, SR5 2TA

Direct shareholders

ShareholderShare classShares held% of class
GARY MASKELLsophymarine-openregistry-h-gary-maskell-fccb63ORDINARY100
MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbcORDINARY0

CELEBRITY STYLING LTD

sophymarine-openregistry-gb-13993028
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Sea Road, Sunderland, SR6 9BP

Direct shareholders

ShareholderShare classShares held% of class
BYRON DEIGHTONsophymarine-openregistry-h-byron-deighton-3e6123ORDINARY100
ASHLEY LAIDLERsophymarine-openregistry-h-ashley-laidler-815e55ORDINARY0

WHITE STAR ENGINEERING LIMITED

sophymarine-openregistry-gb-14020076
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Rocktop'S Yard, Sunderland, SR4 6UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL REEKIEsophymarine-openregistry-h-paul-reekie-07fbb9ORDINARY100
CHRISTOPHER ALBERTsophymarine-openregistry-h-christopher-albert-039156ORDINARY0

RANNERDALE MEDIA LTD

sophymarine-openregistry-gb-14027242
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Melbury Court, Sunderland, SR6 9HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS EDWARD BRODERICKsophymarine-openregistry-h-david-thomas-edward-broderick-87a2abORDINARY150.00%
HANNAH BRODERICKsophymarine-openregistry-h-hannah-broderick-55b2d2ORDINARY150.00%

AVOK PUBLISHING LTD

sophymarine-openregistry-gb-14036728
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
6 6 Blossom Walk, Sunderland, SR2 7EP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SINCLAIRsophymarine-openregistry-h-kevin-sinclair-f84582ORDINARY150.00%
VICTORIA SINCLAIRsophymarine-openregistry-h-victoria-sinclair-30f6a6ORDINARY150.00%

EVIE & LEIARNA LTD

sophymarine-openregistry-gb-14046761
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Kiosk 6 Lower Promenade, Sunderland, SR6 8AB

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY GIBSONsophymarine-openregistry-h-hayley-gibson-c36f82ORDINARY150.00%
LISA MIDDLEMISSsophymarine-openregistry-h-lisa-middlemiss-cc6549ORDINARY150.00%

DESSERTIFY LTD

sophymarine-openregistry-gb-14054078
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
13 Ash Grove, Sunderland, SR6 7DU

Direct shareholders

ShareholderShare classShares held% of class
DARREN ALDREDsophymarine-openregistry-h-darren-aldred-d01fb9ORDINARY5050.00%
NATALIE NICOLAS FOULSERsophymarine-openregistry-h-natalie-nicolas-foulser-4710adORDINARY5050.00%

THE COFFEE HAIR CO LTD

sophymarine-openregistry-gb-14066992
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Coffee Hair Co Unit 1 Eagle Building, Sunderland, Tyne And Wear, SR1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SARAH HUMEsophymarine-openregistry-h-sarah-hume-7e9b77ORD100
EDWARD HETHERINGTONsophymarine-openregistry-h-edward-hetherington-a06576ORD0

WEST PAY LIMITED

sophymarine-openregistry-gb-14068505
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Admiral Way, Sunderland, SR3 3XW

Direct shareholders

ShareholderShare classShares held% of class
IAN HODGINSsophymarine-openregistry-h-ian-hodgins-b3670bORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

CHAPLIN LEISURE LIMITED

sophymarine-openregistry-gb-14070718
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
34 Frederick Street, Sunderland, SR1 1LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GOLDINGsophymarine-openregistry-h-andrew-john-golding-f18763ORDINARY80
MARIE GOLDINGsophymarine-openregistry-h-marie-golding-8c7a7aORDINARY20

ALDER GRAYSON HOLDINGS LIMITED

sophymarine-openregistry-gb-14101110
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
5 Austin Boulevard, Sunderland, SR5 2AL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAYSONsophymarine-openregistry-h-michael-grayson-8d09b8ORDINARY100
RYAN JOHN ALDERsophymarine-openregistry-h-ryan-john-alder-5e91a2ORDINARY0

DB DESIGN & ENGINEERING LTD

sophymarine-openregistry-gb-14119238
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Drumoyne Close, Sunderland, Tyne And Wear, SR3 3SD

Direct shareholders

ShareholderShare classShares held% of class
DARIUS BAHRAMIsophymarine-openregistry-h-darius-bahrami-743630ORDINARY1
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY1

DOWN TO THE WYRE LIMITED

sophymarine-openregistry-gb-14134134
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY100
LISA WINTERSsophymarine-openregistry-h-lisa-winters-12da29ORDINARY0

PHILLIPS PRECISION PLASTERING LIMITED

sophymarine-openregistry-gb-14179862
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
62 Laburnum Grove, Sunderland, SR5 3EY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50ORDINARY100
GEMMA PHILLIPSsophymarine-openregistry-h-gemma-phillips-69405dORDINARY0

CHRISIFYX HUB LTD

sophymarine-openregistry-gb-14247566
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Shincliffe Avenue, Sunderland, SR5 5UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ABAHsophymarine-openregistry-h-christopher-abah-66a6d7ORDINARY1
EMIRALD IBEMESIsophymarine-openregistry-h-emirald-ibemesi-cd3a95ORDINARY0

SUNTONE618 LTD

sophymarine-openregistry-gb-14282653
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
172 Roker Avenue, Sunderland, SR6 0HQ

Direct shareholders

ShareholderShare classShares held% of class
FENG WUsophymarine-openregistry-h-feng-wu-822a9bORDINARY100
RUIPING CHENsophymarine-openregistry-h-ruiping-chen-33126dORDINARY0

NORTH EAST ACCOUNTING & TAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-14307750
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit 79/80t Riverview Building North East Bic, Sunderland, SR5 2TH

Direct shareholders

ShareholderShare classShares held% of class
LENNOX GROUP HOLDINGS LTDsophymarine-openregistry-gb-15180662ORDINARY80
HADRIAN CAPITAL LTDsophymarine-openregistry-gb-15186200ORDINARY20

DEREVELATION STUDIOS LIMITED

sophymarine-openregistry-gb-14313230
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
74201 — Portrait photographic activities
96020 — Hairdressing and other beauty treatment
Registered office
Derevelation Studios 39 Borough Road, Sunderland, SR1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ADEFOLAWE AKENROYEsophymarine-openregistry-h-adefolawe-akenroye-43ef63ORDINARY5050.00%
IYANU AKENROYEsophymarine-openregistry-h-iyanu-akenroye-35225fORDINARY5050.00%