UK companies/Sunderland/Page 60
Companies in Sunderland and their shareholdersPage 60 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 4 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
ARRIVA HOLDCO LIMITED
sophymarine-openregistry-gb-15148608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-15148519 | ORDINARY | 72,724,219,632 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRIVA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-15148687 | Holds shares in | ORDINARY |
ARRIVA INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-15148687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- GROUP
- 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 HOLDCO LIMITEDsophymarine-openregistry-gb-15148608 | ORDINARY | 72,718,829,447 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARRIVA LIMITEDsophymarine-openregistry-gb-00347103 | Holds shares in | ORDINARY |
CEREZZOLA LIMITED
sophymarine-openregistry-gb-15175709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O A. Share & Sons Limited, Sunderland, SR1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLTRONESOFA S.P.A.sophymarine-openregistry-h-poltronesofa-s-p-a-95a51d | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCS GROUP LIMITEDsophymarine-openregistry-gb-03263435 | Holds shares in | ORDINARY · 100.00% |
COLLIERY TAVERN LIMITED
sophymarine-openregistry-gb-15331743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Colliery Tavern, Sunderland, SR5 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA SNAITHsophymarine-openregistry-h-teresa-snaith-552165 | ORDINARY | 1 | 100.00% |
ALYAZAN CAR WASH LTD
sophymarine-openregistry-gb-15349998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St. Hildas Presbytery, Sunderland, SR5 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALID AL KHALAFsophymarine-openregistry-h-walid-al-khalaf-28042d | ORDINARY | 1 | |
UK PLUG ME LTD
sophymarine-openregistry-gb-15367955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Commissioners Building, Sunderland, SR1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | ORDINARY | 1 | |
HASSO SALON LTD
sophymarine-openregistry-gb-15377360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Stockton Road, Sunderland, SR1 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAMALI MOHAMMED ALIsophymarine-openregistry-h-aramali-mohammed-ali-dc02f6 | ORDINARY | 1 | |
JATCO UK LTD
sophymarine-openregistry-gb-15457004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- SMALL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 6 International Drive, Sunderland, Tyne And Wear, SR5 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATCO LTDsophymarine-openregistry-h-jatco-ltd-151ada | ORDINARY | 1 | 100.00% |
AESC UK PLANT 2 HOLDING LIMITED
sophymarine-openregistry-gb-15484135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
- 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 | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AESC UK PLANT 2 LIMITEDsophymarine-openregistry-gb-14284879 | Holds shares in | ORDINARY · 100.00% |
JACKSON 4 PROPERTY LTD
sophymarine-openregistry-gb-15578070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Greener Road, Sunderland, SR4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JACKSON 24 GREENER ROAD SUNDERLAND ENGLAND SR4 6EQsophymarine-openregistry-h-stephen-jackson-24-greener-road-sunderla-41c919 | ORDINARY | 1 | |
RC GROUP LTD
sophymarine-openregistry-gb-15633306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
49410 — Freight transport by road - Registered office
- 16 Pennymore Square, Sunderland, SR4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU-CONSTANTIN PETREsophymarine-openregistry-h-radu-constantin-petre-ca6a5f | ORDINARY | 100 | 100.00% |
FLAWLESS EXTERIORS NE LIMITED
sophymarine-openregistry-gb-15636107
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 3 Kingsland Square, Sunderland, SR5 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAUL MCKENNAsophymarine-openregistry-h-jordan-paul-mckenna-3e05c1 | ORDINARY | 1 | 100.00% |
AM PROJECT MANAGEMENT & CONSULTANCY LTD
sophymarine-openregistry-gb-15642510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 11 Thristley Gardens, Sunderland, Tyne And Wear, SR2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MERSH FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON UNITED KINGDOM W8 4LZsophymarine-openregistry-h-andrew-mersh-first-floor-office-3-hornto-8e5203 | ORDINARY | 1 | |
ZUGIMPEX HOLDING LIMITED
sophymarine-openregistry-gb-15675476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Hope Street Xchange, Sunderland, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES SCHWARZsophymarine-openregistry-h-johannes-schwarz-0d6f33 | ORDINARY | 1 | 100.00% |
SPENDERS LTD
sophymarine-openregistry-gb-15702016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services
81210 — General cleaning of buildings - Registered office
- 140 Galashiels Road, Sunderland, SR4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITILAYO OMOWUNMI LAWALsophymarine-openregistry-h-titilayo-omowunmi-lawal-188efe | ORDINARY | 1 | |
PAVILLUPILLAI PROPERTY LTD
sophymarine-openregistry-gb-15707090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 83 Hewitt Avenue, Sunderland, SR2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINI FERNANDOsophymarine-openregistry-h-rajini-fernando-d1dc99 | ORDINARY | 1 | |
EXCEL GROUNDWORKS LTD
sophymarine-openregistry-gb-15723318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Analysis House, Sunderland, England, SR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LIGHTFOOTsophymarine-openregistry-h-philip-lightfoot-6ee008 | ORDINARY | 1 | 100.00% |
OAM (NORTH EAST) LIMITED
sophymarine-openregistry-gb-15735296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Meadow View, Sunderland, Tyne And Wear, SR3 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE FRANCIOSYsophymarine-openregistry-h-eve-franciosy-7cd3bf | ORDINARY | 1 | |
PRIME PERSONNEL UK LTD
sophymarine-openregistry-gb-15880408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Dumfries Close, Sunderland, SR4 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL KARIMsophymarine-openregistry-h-nathaniel-karim-8b17e3 | ORDINARY | 1 | |
NUMBER CRUNCHER HOLDING LIMITED
sophymarine-openregistry-gb-15893977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TRISTAN SINGHsophymarine-openregistry-h-matthew-tristan-singh-7a394c | ORDINARY | 1 | 100.00% |