UK companies/Sunderland/Page 58

Companies in Sunderland and their shareholdersPage 58 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 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.

Post town
Sunderland
Companies with a register
1,221
On this page
20
Shareholdings
21
Related parties
3

HATMORE LTD

sophymarine-openregistry-gb-13812741
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
12 Meadow Drive, Sunderland, SR3 3RD

Direct shareholders

ShareholderShare classShares held% of class
CARA DORANsophymarine-openregistry-h-cara-doran-4714beORDINARY1100.00%

LIMITLESS SEA FISHING LIMITED

sophymarine-openregistry-gb-13855212
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
8 Roker Baths Road, Sunderland, SR6 9QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL STEADsophymarine-openregistry-h-christopher-paul-stead-e97f2eORDINARY1

ROKER PIE SHOP LIMITED

sophymarine-openregistry-gb-13876010
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
The Old School, Sunderland, SR4 6DR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3ORDINARY100100.00%

KSPGLOBALSERVICES LIMITED

sophymarine-openregistry-gb-13876854
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86230 — Dental practice activities
Registered office
93 West Moor Road, Sunderland, SR4 6PE

Direct shareholders

ShareholderShare classShares held% of class
RAJITHA KOMPALLYsophymarine-openregistry-h-rajitha-kompally-2a2caeORDINARY1

SIDHESART LTD

sophymarine-openregistry-gb-13886863
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Analysis House 117-119, Sunderland, SR6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
LYDIA PENARANDA SEBASTEsophymarine-openregistry-h-lydia-penaranda-sebaste-2dd4c7ORDINARY100

HILT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13956071
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43310 — Plastering
Registered office
14 Eaglescliffe, Sunderland, SR2 0EJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HILTONsophymarine-openregistry-h-michael-hilton-1261a5ORDINARY100100.00%

RE:GEN ACADEMY LIMITED

sophymarine-openregistry-gb-14001063
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
SMALL
SIC
85590 — Other education n.e.c.
Registered office
Regen House Azure Court, Sunderland, SR3 3BE

Direct shareholders

ShareholderShare classShares held% of class
RE:GEN GROUP LTDsophymarine-openregistry-gb-14783030ORDINARY100

IJEZ LIMITED

sophymarine-openregistry-gb-14039677
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Apartment 49 Echo Building, Sunderland, SR1 1XD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS EZEsophymarine-openregistry-h-francis-eze-c16057ORDINARY1

SCA SELF STORAGE REAL ESTATE LTD

sophymarine-openregistry-gb-14051879
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
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
Unit C Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3RX

Direct shareholders

ShareholderShare classShares held% of class
SCA SELF STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14390326ORDINARY4

SAFETYBE SCAFFOLDING NE LTD

sophymarine-openregistry-gb-14166379
Status
Active
Type
Private Limited Company
Incorporated
12/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
J&S Site Services, Sunderland, SR2 8NT

Direct shareholders

ShareholderShare classShares held% of class
TYLER BELLsophymarine-openregistry-h-tyler-bell-4bf871ORDINARY1,000

SUMNER & JOHNSON HAIR LTD

sophymarine-openregistry-gb-14174880
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
83 Tunstall Road, Sunderland, SR2 7RW

Direct shareholders

ShareholderShare classShares held% of class
SARA SUMNERsophymarine-openregistry-h-sara-sumner-26d363ORDINARY2100.00%

MIO HOLDING LIMITED

sophymarine-openregistry-gb-14207854
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
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
WOLFGANG ALEXANDER WUPPERMANsophymarine-openregistry-h-wolfgang-alexander-wupperman-31f704ORDINARY1100.00%

AESC ATLANTIC HOLDING LIMITED

sophymarine-openregistry-gb-14229124
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Washington Road, Sunderland, Tyne & Wear, SR5 3NS

Direct shareholders

ShareholderShare classShares held% of class
AESC GROUP LTD.sophymarine-openregistry-h-aesc-group-ltd-6f0f20ORDINARY29100.00%

Related parties

PartyRelationshipDetail
AESC UK HOLDING LIMITEDsophymarine-openregistry-gb-14831396Holds shares inORDINARY · 100.00%
AESC APOLLO HOLDING LIMITEDsophymarine-openregistry-gb-15129035Holds shares inORDINARY
AESC UK PLANT 2 HOLDING LIMITEDsophymarine-openregistry-gb-15484135Holds shares inORDINARY

STERLING STAFFING LTD

sophymarine-openregistry-gb-14283101
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Commissioners Building, Sunderland, SR1 1NW

Direct shareholders

ShareholderShare classShares held% of class
AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055ORDINARY4
AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055ORDINARY1

THE VOICE CENTRE NORTH EAST LTD

sophymarine-openregistry-gb-14283881
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Mackie’S Corner The Co.Llective, Sunderland, Tyne And Wear, SR1 1TX

Direct shareholders

ShareholderShare classShares held% of class
GIORGIA MEL FEWSTERsophymarine-openregistry-h-giorgia-mel-fewster-0ac102ORDINARY1

AESC UK PLANT 2 LIMITED

sophymarine-openregistry-gb-14284879
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
FULL
SIC
27200 — Manufacture of batteries and accumulators
Registered office
Washington Road, Sunderland, Tyne & Wear, SR5 3NS

Direct shareholders

ShareholderShare classShares held% of class
AESC UK PLANT 2 HOLDING LIMITEDsophymarine-openregistry-gb-15484135ORDINARY14100.00%

SD MENTORING UK LIMITED

sophymarine-openregistry-gb-14359799
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
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
DOMINIK BORDEsophymarine-openregistry-h-dominik-borde-115dfeORDINARY1

USCHEM LTD

sophymarine-openregistry-gb-14421647
Status
Active
Type
Private Limited Company
Incorporated
16/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Byers Court, Sunderland, SR3 1AX

Direct shareholders

ShareholderShare classShares held% of class
OSAMA KHARBOTLIEsophymarine-openregistry-h-osama-kharbotlie-bac772ORDINARY10

O&G EVENTS LTD

sophymarine-openregistry-gb-14469680
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
52 Hampstead Road, Sunderland, SR4 8AX

Direct shareholders

ShareholderShare classShares held% of class
OANA-LUCIA GATAsophymarine-openregistry-h-oana-lucia-gata-7e67faORDINARY1

TAYLORS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14473961
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
4-7 St. Thomas Street, Sunderland, SR1 1NW

Direct shareholders

ShareholderShare classShares held% of class
LIAM TAYLORsophymarine-openregistry-gb-16956409ORDINARY1100.00%