UK companies/Sunderland/Page 49
Companies in Sunderland and their shareholdersPage 49 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 3 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
COMPLETE SAFETY MANAGEMENT LTD
sophymarine-openregistry-gb-15953172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Office 85/86, North East Bic Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL MUKHTARsophymarine-openregistry-h-jamil-mukhtar-414d26 | ORDINARY | 1,000 | |
| ALEX HUTCHINSONsophymarine-openregistry-h-alex-hutchinson-142cbc | ORDINARY | 0 | |
COMPLETE MARITIME SECURITY LTD
sophymarine-openregistry-gb-15954909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Office 85/86, North East Bic Wearfield, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL MUKHTARsophymarine-openregistry-h-jamil-mukhtar-414d26 | ORDINARY | 1,000 | |
| ALEX HUTCHINSONsophymarine-openregistry-h-alex-hutchinson-142cbc | ORDINARY | 0 | |
TTONIC LIMITED
sophymarine-openregistry-gb-15980181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOLDINGsophymarine-openregistry-h-andrew-john-golding-f18763 | ORDINARY | 8 | |
| MARIE GOLDINGsophymarine-openregistry-h-marie-golding-8c7a7a | ORDINARY | 2 | |
SANDDANCER BARBERS LTD
sophymarine-openregistry-gb-15981323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHMAN ELYASI SARZALIsophymarine-openregistry-h-bahman-elyasi-sarzali-110f04 | ORDINARY | 1 | |
| OMID ELYASIsophymarine-openregistry-h-omid-elyasi-f0de67 | ORDINARY | 0 | |
BARGAIN FLYS LTD
sophymarine-openregistry-gb-15988288
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 9 Elms West, Sunderland, SR2 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEB MALIK SUITE 5152 UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8DXsophymarine-openregistry-h-ateeb-malik-suite-5152-unit-3a-34-35-hat-a37046 | ORDINARY | 1 | |
| PERSONS WITH SIGNIFICANT CONTROL (PSC)sophymarine-openregistry-h-persons-with-significant-control-psc-8258e5 | ORDINARY | 1 | |
M AND G PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-15997502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Maythorn Gardens, Sunderland, SR3 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ILLINGWORTHsophymarine-openregistry-h-gemma-illingworth-722c0f | ORDINARY | 1 | 50.00% |
| MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900d | ORDINARY | 1 | 50.00% |
AVEERA VAANI LTD
sophymarine-openregistry-gb-16037603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Rosedale Street, Sunderland, SR1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI BHARTIsophymarine-openregistry-h-aarti-bharti-646c48 | ORDINARY | 1 | 50.00% |
| UMESH KUMAR DIXITsophymarine-openregistry-h-umesh-kumar-dixit-376bad | ORDINARY | 1 | 50.00% |
OFINA HAIR AND BEAUTY SUPPLIES LTD
sophymarine-openregistry-gb-16068406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 226 Hylton Road, Sunderland, SR4 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGEGA ABEKEsophymarine-openregistry-h-egega-abeke-b02404 | ORDINARY | 3 | |
| FRANCIS DANsophymarine-openregistry-h-francis-dan-b1a65f | ORDINARY | 0 | |
O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16079926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spire View House, Sunderland, Tyne And Wear, SR5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & J O'BRIEN 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-g-j-o-brien-2023-discretionary-settlemen-bd526b | ORDINARY | 20 | 100.00% |
| GORDON JOHN O'BRIENsophymarine-openregistry-h-gordon-john-o-brien-a4620d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O'BRIEN STORAGE LIMITEDsophymarine-openregistry-gb-12967911 | Holds shares in | ORDINARY |
| O'BRIEN CONTAINER STORAGE LIMITEDsophymarine-openregistry-gb-13655781 | Holds shares in | ORDINARY |
E2 PROPERTY GROUP LTD
sophymarine-openregistry-gb-16125321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- E2 Property Group Ltd, Sunderland, Tyne And Wear, SR3 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CRAKEsophymarine-openregistry-h-ellen-crake-663f38 | ORDINARY | 50 | 50.00% |
| ELLIOT JOHN EMBLETONsophymarine-openregistry-h-elliot-john-embleton-cbf4b9 | ORDINARY | 50 | 50.00% |
YOUNG’S FOODSERVICE LTD
sophymarine-openregistry-gb-16126595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Analysis House 117-119, Sunderland, SR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS YOUNGsophymarine-openregistry-h-richard-thomas-young-8a283c | ORDINARY | 80 | 80.00% |
| LISA YOUNGsophymarine-openregistry-h-lisa-young-50cb38 | ORDINARY | 20 | 20.00% |
FABIO'S BISTRO LIMITED
sophymarine-openregistry-gb-16146027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34 Frederick Street, Sunderland, SR1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASQUALINO RICCIOsophymarine-openregistry-h-pasqualino-riccio-861ab0 | ORDINARY | 10 | |
| FABIO MARCHETTIsophymarine-openregistry-h-fabio-marchetti-ed8d31 | ORDINARY | 0 | |
NJ QUALITY HOMES LTD
sophymarine-openregistry-gb-16165557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 64 Wildcarrot Way, Sunderland, Tyne And Wear, SR3 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SHAWsophymarine-openregistry-h-natalie-shaw-d64bd0 | ORDINARY | 100 | 100.00% |
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 0 | 0.00% |
M FORCE LOGISTICS LTD
sophymarine-openregistry-gb-16192586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53201 — Licensed carriers
- Registered office
- 6 Wimbourne Avenue, Sunderland, SR4 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MUSIsophymarine-openregistry-h-daniel-musi-a84851 | ORDINARY | 1 | 100.00% |
| GREGG SZABOsophymarine-openregistry-h-gregg-szabo-c3a8c8 | ORDINARY | 0 | 0.00% |
RANYA SHAWARMA GRILL LTD
sophymarine-openregistry-gb-16212294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 210 Chester Road, Sunderland, SR4 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AL YOUNISsophymarine-openregistry-h-mohammad-al-younis-355188 | ORD | 100 | |
| RAWAND MOHAMMADsophymarine-openregistry-h-rawand-mohammad-f33adb | ORD | 0 | |
VINE STREET NEWS LTD
sophymarine-openregistry-gb-16217177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 23 Vine Place, Sunderland, SR1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJEEBULLAH MOHAMMEDsophymarine-openregistry-h-najeebullah-mohammed-0e009e | ORDINARY | 1 | |
| FAZIULLAH MOHAMMEDsophymarine-openregistry-h-faziullah-mohammed-2250d6 | ORDINARY | 0 | |
PRESTIGE DRIVEWAYS NORTH EAST LTD
sophymarine-openregistry-gb-16236383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALI ANN FORSTERsophymarine-openregistry-h-cali-ann-forster-fb4391 | ORDINARY | 1 | |
| GARRY DONOGHUEsophymarine-openregistry-h-garry-donoghue-4399f7 | ORDINARY | 0 | |
GE GROUNDWORKS HOLDINGS LIMITED
sophymarine-openregistry-gb-16247917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate - Registered office
- Unit 18, Sunderland, Tyne & Wear, SR5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA EVERETTsophymarine-openregistry-h-debra-everett-d5a9d8 | ORDINARY | 2 | |
| GEORGE EVERETTsophymarine-openregistry-h-george-everett-6e686d | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GE GROUNDWORKS LIMITEDsophymarine-openregistry-gb-12293112 | Holds shares in | ORDINARY |
LUCA K PROPERTIES LTD
sophymarine-openregistry-gb-16251245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 2 | |
| ALANIS MAY NOBLEsophymarine-openregistry-h-alanis-may-noble-5acd50 | ORDINARY | 0 | |
TAYLOR COMMISSIONING SOLUTIONS LIMITED
sophymarine-openregistry-gb-16260786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Sandringham Crescent, Sunderland, SR3 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON TAYLORsophymarine-openregistry-h-jonathon-taylor-d8a8a5 | ORDINARY | 75 | 75.00% |
| NICOLA ATKINSONsophymarine-openregistry-h-nicola-atkinson-3f1a25 | ORDINARY | 25 | 25.00% |