UK companies/Sunderland/Page 45

Companies in Sunderland and their shareholdersPage 45 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

SYSTEM CONSULTS LTD

sophymarine-openregistry-gb-14631765
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 36 Baneberry Drive, Sunderland, Tyne And Wear, SR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ONAKOWHO UKPEBITEREsophymarine-openregistry-h-onakowho-ukpebitere-6212c6ORDINARY90
OTA-OGHENESE UKPEBITEREsophymarine-openregistry-h-ota-oghenese-ukpebitere-2b5333ORDINARY5

AJLOW CONSULTANCY LTD

sophymarine-openregistry-gb-14649924
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Beechwood Terrace, Sunderland, SR2 7LY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LOWERSONsophymarine-openregistry-h-ashley-lowerson-3e70f0ORDINARY2
ADAM FISHWICKsophymarine-openregistry-h-adam-fishwick-9b60f1ORDINARY0

PSL PIPELINES LTD

sophymarine-openregistry-gb-14665910
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25620 — Machining
42910 — Construction of water projects
Registered office
Wards Business Park, Sunderland, Tyne And Wear, SR2 9TE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TAYLOR-VEITCHsophymarine-openregistry-h-william-taylor-veitch-4d1d1aORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

PARALEGAL SERVICES SUNDERLAND LTD

sophymarine-openregistry-gb-14672337
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
29 Railway Terrace, Sunderland, SR4 0PY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CLARKE-DEARING 29 RAILWAY TERRACE SUNDERLAND ENGLAND SR4 0PYsophymarine-openregistry-h-antony-clarke-dearing-29-railway-terrace-a6de4cORDINARY150.00%
MAREK FILIPKOWSKI 29 RAILWAY TERRACE SUNDERLAND ENGLAND SR4 0PYsophymarine-openregistry-h-marek-filipkowski-29-railway-terrace-sun-fd6af6ORDINARY150.00%

ROKER CAR WASH LTD

sophymarine-openregistry-gb-14673635
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Sunderland Retail Park, Sunderland, SR6 0DA

Direct shareholders

ShareholderShare classShares held% of class
FARHAD MORADIsophymarine-openregistry-h-farhad-moradi-d2bc87ORDINARY51
TAMAN DILER YASEEN SHEIKH BEZINIsophymarine-openregistry-h-taman-diler-yaseen-sheikh-bezini-b38486ORDINARY49

RAWMARSH STORES LTD

sophymarine-openregistry-gb-14682619
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Rawmarsh Road, Sunderland, Tyne And Wear, SR5 5HF

Direct shareholders

ShareholderShare classShares held% of class
KALWINDER KAURsophymarine-openregistry-h-kalwinder-kaur-6c3c08ORDINARY100
GURNEK SINGHsophymarine-openregistry-gb-SC268529ORDINARY0

DPR WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-14783106
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY WEALTH LIMITEDsophymarine-openregistry-gb-07328064ORDINARY100
DOMINIC RICHARDSsophymarine-openregistry-h-dominic-richards-b0f63fORDINARY0

ARV STUDIOS LTD

sophymarine-openregistry-gb-14797824
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
The Yard, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ANNA LAUREN MORGAN RHODESsophymarine-openregistry-h-anna-lauren-morgan-rhodes-afba3fORDINARY2
VOZA RAFFAELE FRANCESCAsophymarine-openregistry-h-voza-raffaele-francesca-029d08ORDINARY2

ARIYOPLUS LIMITED

sophymarine-openregistry-gb-14807248
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
7 St. Lukes Terrace, Sunderland, SR4 6NQ

Direct shareholders

ShareholderShare classShares held% of class
ABAYOMI ISRAEL ALABIsophymarine-openregistry-h-abayomi-israel-alabi-822b4fORDINARY1
OLAYINKA OSHIGBOLADEsophymarine-openregistry-h-olayinka-oshigbolade-2c1546ORDINARY0

ALPHR LIMITED

sophymarine-openregistry-gb-14811930
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Waterside House Wearfield, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-14804632ORDINARY75
MISS CAROLINE ANNE WOODsophymarine-openregistry-h-miss-caroline-anne-wood-e37fafORDINARY25

RUHE NORTH EAST LTD

sophymarine-openregistry-gb-14820529
Status
Active
Type
Private Limited Company
Incorporated
22/04/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Ruhe Cafe, Sunderland, SR6 9PL

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JACKSON-HARRISONsophymarine-openregistry-h-hannah-jackson-harrison-4e5362ORDINARY1
JOANNE TURNERsophymarine-openregistry-h-joanne-turner-aa8752ORDINARY1

JDS ENERGY CONSULTANCY LTD

sophymarine-openregistry-gb-14828427
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Office 2, Safe Store Sunderland Unit H, Hylton Riverside, Sunderland, SR5 3XF

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEBBINGsophymarine-openregistry-h-david-stebbing-344d39ORDINARY100
JULIE POTTSsophymarine-openregistry-h-julie-potts-23c046ORDINARY0

THE POSITIVE EMPOWERMENT GROUP LTD

sophymarine-openregistry-gb-14828702
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
19 Laburnum Grove, Sunderland, Tyne And Wear, SR6 7RJ

Direct shareholders

ShareholderShare classShares held% of class
KELLY MARIE PHINNsophymarine-openregistry-h-kelly-marie-phinn-44f290ORDINARY2
NICOLA CHILDSsophymarine-openregistry-h-nicola-childs-f71df1ORDINARY0

GEA SECURE LIMITED

sophymarine-openregistry-gb-14864237
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hope Street Xchange, Sunderland, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
VELJKO SIMICsophymarine-openregistry-h-veljko-simic-a0fa0fORDINARY10
NESOVIC MIRJANsophymarine-openregistry-h-nesovic-mirjan-cec990ORDINARY0

SR TWO TRADING LTD

sophymarine-openregistry-gb-14873232
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
311 Ryhope Road, Sunderland, SR2 9SS

Direct shareholders

ShareholderShare classShares held% of class
ROSS CRAIGsophymarine-openregistry-h-ross-craig-39c02bORDINARY1100.00%
SUSAN BLANDsophymarine-openregistry-h-susan-bland-67e554ORDINARY00.00%

BIANCOS E AND E LTD

sophymarine-openregistry-gb-14891830
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
15-16 Green Terrace, Sunderland, SR1 3PZ

Direct shareholders

ShareholderShare classShares held% of class
EDISON DEMIRAJsophymarine-openregistry-h-edison-demiraj-0df24eORDINARY100
EDWARD JAMES LLEWELLYNsophymarine-openregistry-h-edward-james-llewellyn-1d6331ORDINARY0

SF VINTAGE LTD

sophymarine-openregistry-gb-14897901
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Raby Drive, Sunderland, SR3 3QE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN FRENCHsophymarine-openregistry-h-paul-john-french-300476ORDINARY5
SIMON FRENCHsophymarine-openregistry-h-simon-french-1ed3b5ORDINARY5

ART WOOD PRO LTD

sophymarine-openregistry-gb-14909628
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
487 Hylton Road, Sunderland, SR4 8DR

Direct shareholders

ShareholderShare classShares held% of class
DMYTRO VOIEVITKAsophymarine-openregistry-h-dmytro-voievitka-6d1b81ORDINARY400
DENISS NAIDENKOVSsophymarine-openregistry-h-deniss-naidenkovs-2fd988ORDINARY0

WE R REC LTD

sophymarine-openregistry-gb-14924807
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
21 Hillside Street, Sunderland, SR2 7BF

Direct shareholders

ShareholderShare classShares held% of class
LEONI TAWIAHsophymarine-openregistry-h-leoni-tawiah-2efc27ORDINARY1100.00%
STEPHANIE AMBROSEsophymarine-openregistry-h-stephanie-ambrose-820cafORDINARY00.00%

TAG08 LTD

sophymarine-openregistry-gb-14947909
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
2 Prospect Row, Sunderland, Tyne & Wear, SR1 2BP

Direct shareholders

ShareholderShare classShares held% of class
IAN WARDROPPERsophymarine-openregistry-h-ian-wardropper-600752ORDINARY150.00%
LISA WARDROPPERsophymarine-openregistry-h-lisa-wardropper-b352a7ORDINARY150.00%