UK companies/Sunderland/Page 54
Companies in Sunderland and their shareholdersPage 54 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 20 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.
Companies with a register
1,221
BALTAL CONSULTING LIMITED
sophymarine-openregistry-gb-08865652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 Defender Court, Sunderland, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DUNCAN WIGHTMANsophymarine-openregistry-h-matthew-duncan-wightman-a9a4b3 | ORDINARY | 1 | 100.00% |
JUST TRAVEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08875941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Victoria House, Sunderland, Tyne And Wear, SR1 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLJIS HOLDINGS LIMITEDsophymarine-openregistry-gb-08727870 | ORDINARY | 1 | 100.00% |
JOHN JAMES & CO. LTD
sophymarine-openregistry-gb-09114305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 124 Dovedale Road, Sunderland, SR6 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY WILLIAM MCLERNONsophymarine-openregistry-h-kevin-anthony-william-mclernon-be69fa | ORD | 2 | 100.00% |
CRE RAIL LTD
sophymarine-openregistry-gb-09180344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 97 Padgate Road, Sunderland, SR4 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD EASTICKsophymarine-openregistry-h-clifford-eastick-e20289 | ORD | 1 | 100.00% |
SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09414927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Fire Station, Sunderland, SR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 1 | 100.00% |
LAND DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09724384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73120 — Media representation services - Registered office
- The Dome, Sunderland, SR1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL LEIGHTONsophymarine-openregistry-h-mr-jonathan-paul-leighton-adda1c | ORDINARY | 120 | 100.00% |
BURGHAM PARK LEISURE LIMITED
sophymarine-openregistry-gb-09786760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- Temple Chambers, Sunderland, SR2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELL FOSTERsophymarine-openregistry-h-james-russell-foster-fda114 | ORDINARY | 1,000,000 | 100.00% |
TONY CLARKE FUNERAL DIRECTORS (HYLTON HOUSE) LTD
sophymarine-openregistry-gb-09817980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 190 Hylton Road, Sunderland, SR4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAREK FILIPKOWSKIsophymarine-openregistry-h-mr-marek-filipkowski-bcb18b | ORDINARY 1 GBP | 1 | |
DSS HOLDINGS LTD
sophymarine-openregistry-gb-09870605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 37 Silksworth Row, Sunderland, SR1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH BHONDIsophymarine-openregistry-h-gurdeep-singh-bhondi-74ebc6 | PREFERENCE | 1 | 100.00% |
RUFUS CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-09875887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 100 | 100.00% |
HOLARBANQS INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-09998500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Pallion Park, Sunderland, Tyne & Wear, SR4 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDAY FAJORINsophymarine-openregistry-h-sunday-fajorin-bd728b | ORDINARY | 100 | |
SEABURN BEACH CAFE LIMITED
sophymarine-openregistry-gb-10017123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Funky Beach Cafe Lower Promenade Whitburn Road, Sunderland, Tyne & Wear, SR6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE O'BRIENsophymarine-openregistry-h-donna-louise-o-brien-902661 | ORDINARY | 100 | 100.00% |
ALH IT SERVICES LTD
sophymarine-openregistry-gb-10426274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 35 Roker Baths Road, Sunderland, SR6 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 1 | 100.00% |
MARIKAL DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-10471063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old School, Sunderland, SR4 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD GRAHAME MARSDENsophymarine-openregistry-h-mr-richard-grahame-marsden-a19bf7 | ORDINARY | 100 | 100.00% |
HAPPY MAN LIMITED
sophymarine-openregistry-gb-10585500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Birchwood, Sunderland, SR4 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACEVIRAL.COM LTDsophymarine-openregistry-gb-07351614 | ORDINARY | 100 | |
SCIENCE BUDDIES LIMITED
sophymarine-openregistry-gb-10688088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 22 Spa Well Drive, Sunderland, SR5 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE DIXONsophymarine-openregistry-h-katie-dixon-06a049 | ORDINARY | 100 | |
EAST DURHAM MAINTENANCE LIMITED
sophymarine-openregistry-gb-10762184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 14 Hopton Drive, Sunderland, SR2 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DEEsophymarine-openregistry-h-martyn-dee-d1e96b | ORDINARY | 100 | 100.00% |
AHMAD TRAVELS LTD
sophymarine-openregistry-gb-10768542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 St. Vincent Street, Sunderland, SR2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJU MIAHsophymarine-openregistry-h-arju-miah-cdaf9d | ORDINARY | 100 | |
AESC UK PLANT 1 LIMITED
sophymarine-openregistry-gb-10904139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESC JAPAN LIMITEDsophymarine-openregistry-h-aesc-japan-limited-250e8a | ORDINARY | 2 | |
SPENCER CONTRACTORS LIMITED
sophymarine-openregistry-gb-10908926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 1 Killingworth Drive, Sunderland, SR4 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER KINGsophymarine-openregistry-h-spencer-king-384cf0 | ORDINARY | 1 | 100.00% |