UK companies/Sunderland/Page 57

Companies in Sunderland and their shareholdersPage 57 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 1 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
20
Related parties
1

NORTH EAST LETTINGS LTD

sophymarine-openregistry-gb-13110628
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Roker Park Terrace, Sunderland, SR6 9LY

Direct shareholders

ShareholderShare classShares held% of class
JAIME MILLERsophymarine-openregistry-h-jaime-miller-bf63f9ORDINARY2

Related parties

PartyRelationshipDetail
J T TAVERNS LIMITEDsophymarine-openregistry-gb-07617466Holds shares inORDINARY £1

LAELLE HOLDING LTD

sophymarine-openregistry-gb-13114448
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREI FRIEDRICH AIGISTOVsophymarine-openregistry-h-andrei-friedrich-aigistov-7ef8f1ORDINARY1

NG PROPERTY SERVICES NORTH EAST LTD

sophymarine-openregistry-gb-13137954
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
103 Howick Park, Sunderland, SR6 0DE

Direct shareholders

ShareholderShare classShares held% of class
NEXHMI GASHIsophymarine-openregistry-h-nexhmi-gashi-14206aORDINARY100100.00%

AKS FOOD AND WINE LIMITED

sophymarine-openregistry-gb-13275964
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
31 Billys General Dealers, Sunderland, SR5 5QG

Direct shareholders

ShareholderShare classShares held% of class
KANIMOLZI SIVANANTHANsophymarine-openregistry-h-kanimolzi-sivananthan-1158e3ORDINARY1100.00%

LIFE IS LIFE LIMITED

sophymarine-openregistry-gb-13283024
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
1 Woodlands Grove, Sunderland, SR6 7BS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HODGSONsophymarine-openregistry-h-jonathan-hodgson-51bd5fORDINARY100100.00%

DAISY ROSE LAW LIMITED

sophymarine-openregistry-gb-13349693
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Sweeney Miller House, Sunderland, SR5 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN TODDsophymarine-openregistry-h-damien-todd-3b4585ORDINARY1100.00%

MDM MARKETING LTD

sophymarine-openregistry-gb-13363124
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Room 4, The Collective, Sunderland, Tyne And Wear, SR1 1TX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MINCHELLAsophymarine-openregistry-h-matthew-minchella-0c864dORDINARY1100.00%

SUNNISIDE STUDIOS LTD

sophymarine-openregistry-gb-13468044
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
Sunderland Software Centre, Sunderland, SR1 1PB

Direct shareholders

ShareholderShare classShares held% of class
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY SHARES100100.00%

BEST HAND CAR WASH SUNDERLAND LTD

sophymarine-openregistry-gb-13501937
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Back Ryhope Street Ryhope Street, Sunderland, Tyne And Wear, SR2 0AB

Direct shareholders

ShareholderShare classShares held% of class
ABDULKADER YAZJIsophymarine-openregistry-h-abdulkader-yazji-ee91c6ORDINARY GBP 1.00 SHARES.100

KATA ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-13516513
Status
Active
Type
Private Limited Company
Incorporated
18/07/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Apartment 49 Echo Building, Sunderland, SR1 1XD

Direct shareholders

ShareholderShare classShares held% of class
ELVICA KATAsophymarine-openregistry-h-elvica-kata-90cbf5ORDINARY1

LJC SCAFFOLDING LTD

sophymarine-openregistry-gb-13561115
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
44 Cornbank Close, Sunderland, SR3 2UL

Direct shareholders

ShareholderShare classShares held% of class
LEE CHIPPsophymarine-openregistry-h-lee-chipp-a4360dORDINARY100

OCEANDER ABODES LTD

sophymarine-openregistry-gb-13585860
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
The Yard Suite 2.2, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
OCEANDER LLPsophymarine-openregistry-gb-OC437746ORDINARY1100.00%

THE MAYFIELD BY OCEANDER LTD

sophymarine-openregistry-gb-13586752
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Yard Suite 2.2, Sunderland, SR1 3AW

Direct shareholders

ShareholderShare classShares held% of class
OCEANDER LLPsophymarine-openregistry-gb-OC437746ORDINARY1

CHESTER HOMES NORTH WEST LIMITED

sophymarine-openregistry-gb-13617833
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
20 B Fawcett Street, Sunderland, SR1 1RR

Direct shareholders

ShareholderShare classShares held% of class
ALI AL-SAEDIsophymarine-openregistry-h-ali-al-saedi-e30172ORDINARY1

WIND TURBINE SOLUTIONS LTD

sophymarine-openregistry-gb-13631201
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
26 Healey Drive, Sunderland, Tyne & Wear, SR3 1AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN NEIL OUTHWAITEsophymarine-openregistry-h-benjamin-neil-outhwaite-1bccd5ORDINARY1100.00%

RINGTONE PLANT HIRE LIMITED

sophymarine-openregistry-gb-13651513
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
13 Portsmouth Road, Sunderland, SR4 9AR

Direct shareholders

ShareholderShare classShares held% of class
TONY GANLEYsophymarine-openregistry-h-tony-ganley-80169aORDINARY1100.00%

RINGTONE PHONE COMPANY LTD

sophymarine-openregistry-gb-13651519
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
13 Portsmouth Road, Sunderland, SR4 9AR

Direct shareholders

ShareholderShare classShares held% of class
TONY GANLEYsophymarine-openregistry-h-tony-ganley-80169aORDINARY1100.00%

ASHBROOKE AESTHETICS LTD

sophymarine-openregistry-gb-13761272
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
37 Tunstall Park, Sunderland, Tyne And Wear, SR2 7SJ

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN ELIZABETH HOLDERsophymarine-openregistry-h-jillian-elizabeth-holder-b6b189ORDINARY1100.00%

M MARTIN DECORATORS NORTH EAST LIMITED

sophymarine-openregistry-gb-13793946
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Analysis House 117-119, Sunderland, SR6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1ORDINARY120100.00%

TANERIFE TANNING AND BEAUTY SALON LTD

sophymarine-openregistry-gb-13807968
Status
Active
Type
Private Limited Company
Incorporated
19/12/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Betony Lane, Sunderland, SR3 2FY

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY DOVEsophymarine-openregistry-h-hayley-dove-69c794ORDINARY1