UK companies/Sunderland/Page 59
Companies in Sunderland and their shareholdersPage 59 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 22 shareholdings and 2 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
THAT GURU LTD
sophymarine-openregistry-gb-14533645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15 Crossways, Sunderland, SR3 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM LITTLEsophymarine-openregistry-h-liam-little-4e1294 | ORDINARY | 100 | |
FTD (NE) LTD
sophymarine-openregistry-gb-14548980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Total Sport North East, Sunderland, SR1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS DOWNEYsophymarine-openregistry-h-paul-nicholas-downey-074390 | ORDINARY | 1 | |
COMPLIANT PAS LIMITED
sophymarine-openregistry-gb-14577800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Aylesford Mews, Sunderland, SR2 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 99 | |
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 1 | |
NEW LEVEL GYM LTD
sophymarine-openregistry-gb-14609411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- New Level Gym, Unit 35b, Sunderland, Tyne And Wear, SR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHRISTOPHER KENNEDYsophymarine-openregistry-h-luke-christopher-kennedy-6d8e3f | ORDINARY | 100 | 100.00% |
DEIS SERVICES LTD
sophymarine-openregistry-gb-14683558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 9f, Sunderland, SR5 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER STEPHENsophymarine-openregistry-h-anthony-christopher-stephen-21d474 | ORDINARY B | 20 | 100.00% |
KLUE SOUNDS LIMITED
sophymarine-openregistry-gb-14695668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
43999 — Other specialised construction activities n.e.c. - Registered office
- 47 Townsend Road, Sunderland, SR3 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB LEWANDOWSKIsophymarine-openregistry-h-jakub-lewandowski-68e448 | ORDINARY | 1 | 100.00% |
AJET24/7 LTD
sophymarine-openregistry-gb-14714141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 23 Exmouth Street, Sunderland, SR5 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIU AJETUNMOBI 23 EXMOUTH STREET SUNDERLAND ENGLAND SR5 2REsophymarine-openregistry-h-wasiu-ajetunmobi-23-exmouth-street-sunde-878911 | ORDINARY | 1 | |
YOUR ONLINE BUSINESS MANAGER LTD
sophymarine-openregistry-gb-14792677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Your Online Business Manager Ltd Suite 100i North East Bic, Sunderland, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARIE JOHNSONsophymarine-openregistry-h-lynda-marie-johnson-9a87ae | ORDINARY | 100 | |
IREVOLUTION INVESTMENTS LIMITED
sophymarine-openregistry-gb-14804632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waterside House Wearfield, Sunderland, SR5 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-09645827 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHR LIMITEDsophymarine-openregistry-gb-14811930 | Holds shares in | ORDINARY |
AESC UK HOLDING LIMITED
sophymarine-openregistry-gb-14831396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Washington Road, Sunderland, Tyne & Wear, SR5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESC ATLANTIC HOLDING LIMITEDsophymarine-openregistry-gb-14229124 | ORDINARY | 19 | 100.00% |
RECRUITMENT PRECISION LTD
sophymarine-openregistry-gb-14844580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 45 Leechmere Road, Sunderland, SR2 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE ABARAONYEsophymarine-openregistry-h-patience-abaraonye-39ca19 | ORDINARY | 1 | 100.00% |
DEEP SEA LOGISTICS LIMITED
sophymarine-openregistry-gb-14874685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Hope Street Xchange, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN DAVIDsophymarine-openregistry-h-cristian-david-91befe | ORDINARY | 1 | |
KENGEN LIMITED
sophymarine-openregistry-gb-14927094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hope Street Xchange, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN DUMHARTsophymarine-openregistry-h-stefan-dumhart-174e44 | ORDINARY | 1 | |
HTUK SERVICES LIMITED
sophymarine-openregistry-gb-14962470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 12 Wearfield, Sunderland, Tyne And Wear, SR5 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY | 1 | 100.00% |
ROKER FISHERIES LTD
sophymarine-openregistry-gb-15010380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 177 Roker Avenue, Sunderland, SR6 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY GBP 1.00 SHARES. | 50 | |
S.N EVANS LIMITED
sophymarine-openregistry-gb-15060473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 11 Aldwych Road, Sunderland, SR3 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE LINDLEYsophymarine-openregistry-h-kyle-lindley-a76bf6 | ORDINARY | 1 | |
JK RENTALS LTD
sophymarine-openregistry-gb-15087380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 GBP 1.00 SHARES. | 100 | |
PIT PONY BREW CO LIMITED
sophymarine-openregistry-gb-15126747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 11050 — Manufacture of beer
- Registered office
- Former North Eastern Railway Stables, Sunderland, SR5 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAME MARSDENsophymarine-openregistry-h-richard-grahame-marsden-964ed3 | ORDINARY | 100 | 100.00% |
AESC APOLLO HOLDING LIMITED
sophymarine-openregistry-gb-15129035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Washington Road, Sunderland, Tyne & Wear, SR5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESC ATLANTIC HOLDING LIMITEDsophymarine-openregistry-gb-14229124 | ORDINARY | 1 | |
ARRIVA MIDCO LIMITED
sophymarine-openregistry-gb-15148519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Admiral Way, Sunderland, Tyne And Wear, SR3 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15148459 | ORDINARY | 72,729,609,816 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRIVA HOLDCO LIMITEDsophymarine-openregistry-gb-15148608 | Holds shares in | ORDINARY |