UK companies/Sunderland/Page 55
Companies in Sunderland and their shareholdersPage 55 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 21 shareholdings and 8 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
OWEN CAMPBELL LTD
sophymarine-openregistry-gb-10917691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Briardene Close, Sunderland, SR3 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELLS HOLDING LTDsophymarine-openregistry-gb-15217586 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FISTRAL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03779015 | Holds shares in | ORDINARY |
| I KLEAR LIMITEDsophymarine-openregistry-gb-08644201 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| SILVERSTONE BREWERY LTDsophymarine-openregistry-gb-11795387 | Holds shares in | D ORDINARY |
| CAMPBELLS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12665931 | Holds shares in | ORDINARY |
X8 ENTERPRISE LIMITED
sophymarine-openregistry-gb-10928707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Fawcett Street, Sunderland, England, SR1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESPER FREDERIKSENsophymarine-openregistry-h-jesper-frederiksen-57a330 | ORDINARY SHARES | 1 | 100.00% |
AD PROPERTY ACQUISITION LTD.
sophymarine-openregistry-gb-10975344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- 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
- 6 West Grange, Sunderland, SR5 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GHUNDOOsophymarine-openregistry-h-amy-ghundoo-e5994a | ORDINARY | 1 | |
S M BLADE SERVICES LTD
sophymarine-openregistry-gb-10995494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 30 Park Lea, Sunderland, SR3 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHEHZAD MALIKsophymarine-openregistry-h-mohammed-shehzad-malik-6c6b4c | ORDINARY | 1 | |
COMPLIANT LTD
sophymarine-openregistry-gb-11001134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities - Registered office
- 9 Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 500 | |
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 500 | |
EHC-PROPERTIES UK LIMITED
sophymarine-openregistry-gb-11275081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Jennifer Avenue, Sunderland, SR5 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON SLOANESsophymarine-openregistry-h-brendon-sloanes-987815 | ORDINARY | 100 | |
DVS ENTERPRISE LTD
sophymarine-openregistry-gb-11330651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 6, Pennywell Shopping Centre, Sunderland, SR4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ MAQSOODsophymarine-openregistry-h-mumtaz-maqsood-3c5d1d | ORDINARY | 1 | |
CHARETH LTD
sophymarine-openregistry-gb-11335050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 2 Defender Court, Sunderland, Tyne & Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE CAROL PEARMANsophymarine-openregistry-h-dianne-carol-pearman-f5a4d7 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DARKSTONE HOLDINGS LTDsophymarine-openregistry-gb-11348285 | Holds shares in | ORDINARY A · 100.00% |
DARKSTONE HOLDINGS LTD
sophymarine-openregistry-gb-11348285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Defender Court, Sunderland, Tyne & Wear, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARETH LTDsophymarine-openregistry-gb-11335050 | ORDINARY A | 100 | 100.00% |
DREAM CLOSET LTD
sophymarine-openregistry-gb-11575727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 17 Mainsforth Terrace West, Sunderland, SR2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMKE BRECHJEsophymarine-openregistry-h-harmke-brechje-2b9a94 | ORDINARY | 5,000 | 100.00% |
ALBOS PROPERTIES LTD
sophymarine-openregistry-gb-11773947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 60 Kirkstone Avenue, Sunderland, Tyne And Wear, SR5 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD ALBODIERsophymarine-openregistry-h-saad-albodier-ccb499 | ORDINARY | 1 | 100.00% |
PERENNIAL SERVICES LIMITED
sophymarine-openregistry-gb-11839712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Defender Court, Sunderland, SR5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE THOBURNsophymarine-openregistry-h-fiona-jane-thoburn-c85083 | ORDINARY | 1 | 100.00% |
CHINESE HARRY LTD
sophymarine-openregistry-gb-11842442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Mary Street, Sunderland, SR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI STEPHENSONsophymarine-openregistry-h-li-stephenson-e13838 | ORDINARY | 1 | |
REVOLUTION TINT LIMITED
sophymarine-openregistry-gb-11904347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Pottery Road, Sunderland, SR5 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENARS PAPUSsophymarine-openregistry-h-renars-papus-7e8504 | ORDINARY | 1 | |
FREOLA HOLDINGS LIMITED
sophymarine-openregistry-gb-11929210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- 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 |
|---|
| RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3 | ORDINARY | 10,666 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING DESIGN (NORTHERN) LIMITEDsophymarine-openregistry-gb-01692536 | Holds shares in | A ORDINARY SHARE · 70.00% |
| BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13953658 | Holds shares in | A ORDINARY SHARES · 68.42% |
| FITZ ARCHITECTS LIMITEDsophymarine-openregistry-gb-06130829 | Holds shares in | ORDINARY |
MAINTENANCE MAGIC LIMITED
sophymarine-openregistry-gb-11931099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Church House, Sunderland, SR4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAILLIEsophymarine-openregistry-h-ian-baillie-472237 | ORDINARY | 100 | 100.00% |
VICKYG LTD
sophymarine-openregistry-gb-12033892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Hatfield Gardens, Sunderland, SR3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MADDISONsophymarine-openregistry-h-sean-maddison-32b1af | ORDINARY | 1 | |
THE ARWEINYDD'S PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-12087932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- DORMANT
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 7 Mandela Close, Sunderland, SR1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKMANE ARWEINYDDsophymarine-openregistry-h-darkmane-arweinydd-3193c8 | ORDINARY | 1 | |
REBECCA CALVERT LEGAL SERVICES LTD
sophymarine-openregistry-gb-12135500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 23 Nicholas Avenue, Sunderland, SR6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ALYSON CALVERTsophymarine-openregistry-h-rebecca-alyson-calvert-ee1d2a | ORDINARY | 100 | |
AD EQUINE LIMITED
sophymarine-openregistry-gb-12164562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 97 Side Cliff Road, Sunderland, SR6 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERSTIN ASTONsophymarine-openregistry-h-kerstin-aston-505928 | ORDINARY | 1 | |