UK companies/Sunderland/Page 44

Companies in Sunderland and their shareholdersPage 44 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

MAMA ITALIA LIMITED

sophymarine-openregistry-gb-14320775
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Mama Italia The Ashbrooke, Sunderland, SR2 9JT

Direct shareholders

ShareholderShare classShares held% of class
FAUSTO TABARRINIsophymarine-openregistry-h-fausto-tabarrini-9ee953ORDINARY2
GIUSEPPE ALESSANDRO BENNELLIsophymarine-openregistry-h-giuseppe-alessandro-bennelli-6d5c8eORDINARY0

GREAT NORTH PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-14338212
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
40 Brookdale, Sunderland, SR3 2FF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOPKIRKsophymarine-openregistry-h-richard-hopkirk-733a04ORDINARY2
MELANIE HOPKIRKsophymarine-openregistry-h-melanie-hopkirk-80f354ORDINARY0

ABBOTT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14338403
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
9 Chamomile Lane, Sunderland, Tyne And Wear, SR3 2FX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ABBOTTsophymarine-openregistry-h-daniel-abbott-6b1770ORDINARY8
ALEXANDRA GEORGIA ABBOTTsophymarine-openregistry-h-alexandra-georgia-abbott-3c80ceORDINARY2

AARJEN ENTERPRISE LIMITED

sophymarine-openregistry-gb-14376627
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
189 - 195 Gleneagles Road, Sunderland, SR4 8JD

Direct shareholders

ShareholderShare classShares held% of class
THAYANANTHAN SANTHIRAKUMARsophymarine-openregistry-h-thayananthan-santhirakumar-1d8d5eORDINARY10
KALARUBAN THANIYASALAMsophymarine-openregistry-h-kalaruban-thaniyasalam-aa293cORDINARY0

LEGEND GENTS TK LIMITED

sophymarine-openregistry-gb-14382855
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
39 Redmond Road, Sunderland, SR5 5PJ

Direct shareholders

ShareholderShare classShares held% of class
TUGAY KIZILsophymarine-openregistry-h-tugay-kizil-beeb94ORDINARY100
SADAN KAYAsophymarine-openregistry-h-sadan-kaya-b4fb1cORDINARY0

EBBERSTONE LTD

sophymarine-openregistry-gb-14427142
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
27 West Park, Sunderland, Tyne And Wear, SR3 3SY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DIXONsophymarine-openregistry-h-jamie-dixon-158f46ORDINARY1,50050.00%
TOM DIXONsophymarine-openregistry-gb-04828814ORDINARY1,50050.00%

EASTSTREET19 LTD

sophymarine-openregistry-gb-14457196
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19 East Street, Sunderland, SR6 7BY

Direct shareholders

ShareholderShare classShares held% of class
LEE HERNANDEZsophymarine-openregistry-h-lee-hernandez-49d3e8ORDINARY2
MARIE TAYLORsophymarine-openregistry-h-marie-taylor-cd4683ORDINARY0

POWER ROLL MANUFACTURING LTD

sophymarine-openregistry-gb-14470823
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
Registered office
Washington Business Centre Power Roll, Sunderland, SR5 3NZ

Direct shareholders

ShareholderShare classShares held% of class
POWER ROLL LIMITEDsophymarine-openregistry-gb-08305253ORDINARY2
ARMAJARO CLEAN ENERGY LIMITEDsophymarine-openregistry-gb-13668544ORDINARY0

THE MEDI SPA @ PURE BLISS LTD

sophymarine-openregistry-gb-14483423
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
58 Sea Road, Sunderland, SR6 9BX

Direct shareholders

ShareholderShare classShares held% of class
LISA SEFERIsophymarine-openregistry-h-lisa-seferi-c5995dORDINARY5050.00%
ROLAND SEFERIsophymarine-openregistry-h-roland-seferi-0e3e0fORDINARY5050.00%

NRG GROUP SOLUTIONS LTD

sophymarine-openregistry-gb-14496675
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
21 Bowness Street, Sunderland, SR5 4LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD MILLERsophymarine-openregistry-h-james-edward-miller-ba57b6ORDINARY50
MALCOLM BROWNsophymarine-openregistry-gb-07758630ORDINARY50

PHO179 LIMITED

sophymarine-openregistry-gb-14509078
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
15 Waterloo Place, Sunderland, SR1 3HT

Direct shareholders

ShareholderShare classShares held% of class
JIPENG SHANGsophymarine-openregistry-h-jipeng-shang-afb7ccORDINARY5050.00%
TRANG THI PHANsophymarine-openregistry-h-trang-thi-phan-76109aORDINARY5050.00%

CODLAND LTD

sophymarine-openregistry-gb-14514229
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
142 Allendale Rd, Sunderland, SR3 3DZ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGHsophymarine-openregistry-gb-16896616ORDINARY100
NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ecORDINARY0

SARRA WEB LTD

sophymarine-openregistry-gb-14542282
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
19 Aydon House, Sunderland, SR3 3HN

Direct shareholders

ShareholderShare classShares held% of class
MAREK WOJCIECHOWSKIsophymarine-openregistry-h-marek-wojciechowski-afbc3dORDINARY100
KRZYSZTOF STEFKOsophymarine-openregistry-h-krzysztof-stefko-fa87bbORDINARY0

LOVE LILY DISTRIBUTION LIMITED

sophymarine-openregistry-gb-14546107
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
25 Willow Green, Sunderland, SR2 7NL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GANLEYsophymarine-openregistry-h-gemma-ganley-3194f2ORDINARY100
HELENA GANLEYsophymarine-openregistry-h-helena-ganley-5d4e0dORDINARY0

LOVE LILY AT HERRINGTON PARK LIMITED

sophymarine-openregistry-gb-14547373
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 The Cedars, Sunderland, SR2 7TW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GANLEYsophymarine-openregistry-h-gemma-ganley-3194f2ORDINARY100
HELENA GANLEYsophymarine-openregistry-h-helena-ganley-5d4e0dORDINARY0

OG ESTATE SERVICES LTD

sophymarine-openregistry-gb-14548168
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
197 High Street East, Sunderland, Tyne And Wear, SR1 2AX

Direct shareholders

ShareholderShare classShares held% of class
OTA-OGHENESE UKPEBITEREsophymarine-openregistry-h-ota-oghenese-ukpebitere-2b5333ORDINARY7474.00%
TOSIN OBATAsophymarine-openregistry-h-tosin-obata-8ce53dORDINARY2626.00%

A.H MOVIE SCULPTURE LTD

sophymarine-openregistry-gb-14600396
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
31 Violet Street, Sunderland, SR4 0PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730ORDINARY75
GEMMA HODGSONsophymarine-openregistry-h-gemma-hodgson-90e31aORDINARY25

SGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-14607936
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
4 Claymere Road, Sunderland, Tyne And Wear, SR2 9TS

Direct shareholders

ShareholderShare classShares held% of class
GALE MELANIE NIXONsophymarine-openregistry-h-gale-melanie-nixon-f9eb4dORDINARY GBP 1.00 SHARES.5050.00%
STEPHEN JOHN NIXONsophymarine-openregistry-h-stephen-john-nixon-2c80bcORDINARY GBP 1.00 SHARES.5050.00%

AYAN SUPERSTORE LTD

sophymarine-openregistry-gb-14620948
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13 Mary Street, Sunderland, SR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
DARA JAMAL MOHAMEDsophymarine-openregistry-h-dara-jamal-mohamed-9ff60eORDINARY100
SHADEMAN MOHAMADZADAsophymarine-openregistry-h-shademan-mohamadzada-e3c97cORDINARY0

JTT ENTERPRISES LTD

sophymarine-openregistry-gb-14627098
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
29 Handley Way, Sunderland, SR2 0SZ

Direct shareholders

ShareholderShare classShares held% of class
JACK THORNTONsophymarine-openregistry-h-jack-thornton-86228bORDINARY2
COURTNEY NESBITTsophymarine-openregistry-h-courtney-nesbitt-646c19ORDINARY0