UK companies/Sunderland/Page 56

Companies in Sunderland and their shareholdersPage 56 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

KOZ GROUP LIMITED

sophymarine-openregistry-gb-12188932
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Analysis House, Sunderland,, Tyne & Wear,, SR6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW KOZIOLsophymarine-openregistry-h-matthew-koziol-79a36bORDINARY100100.00%

BLOMKVIST DIGITAL LIMITED

sophymarine-openregistry-gb-12215843
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
33 Norfolk Street, Sunderland, SR1 1EE

Direct shareholders

ShareholderShare classShares held% of class
KIM ANNA MARIA BURNSsophymarine-openregistry-h-kim-anna-maria-burns-1f5504ORDINARY1100.00%

H MULLEN WIND SOLUTIONS LTD

sophymarine-openregistry-gb-12220700
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Prestwick Road, Sunderland, Tyne And Wear, SR4 0EY

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MULLENsophymarine-openregistry-h-hannah-mullen-29d3d3ORD1100.00%

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

sophymarine-openregistry-gb-12288548
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
1 Admiral Way, Sunderland, Tyne And Wear, SR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA LIMITEDsophymarine-openregistry-gb-00347103ORDINARY1

POLICY LINK LIMITED

sophymarine-openregistry-gb-12302849
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
First Floor Waterside House, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
POLICY LINK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10008299ORDINARY100

NOC HOLDINGS LIMITED

sophymarine-openregistry-gb-12317350
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Claymere Road, Sunderland, SR2 9TS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN NIXONsophymarine-openregistry-h-stephen-john-nixon-2c80bcORDINARY150100.00%

Related parties

PartyRelationshipDetail
B. D. PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08739549Holds shares inORDINARY · 100.00%

IREVOLUTION CLAIMS LIMITED

sophymarine-openregistry-gb-12484029
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
First Floor Waterside House, Sunderland, SR5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
IREVOLUTION CLAIMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13637272ORDINARY100

WOODSHIP LTD

sophymarine-openregistry-gb-12549787
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Camberwell Way, Sunderland, SR3 3XN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WOODSHIPsophymarine-openregistry-h-thomas-woodship-78508cORDINARY1100.00%

J AND G PLUMBING HEATING LTD

sophymarine-openregistry-gb-12557238
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 16 Leicester Way, Sunderland, SR2 0GY

Direct shareholders

ShareholderShare classShares held% of class
JORDAN WOODLEYsophymarine-openregistry-h-jordan-woodley-c8db91ORDINARY2

ANNA RHODES FITNESS LIMITED

sophymarine-openregistry-gb-12681549
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
15 Ocean Park Road, Sunderland, SR6 8BP

Direct shareholders

ShareholderShare classShares held% of class
ANNA RHODESsophymarine-openregistry-h-anna-rhodes-775bc9ORDINARY1100.00%

ENGINEERING TRADING COMPANY LIMITED

sophymarine-openregistry-gb-12692489
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Hope Street Xchange, Sunderland, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
PAUL STROBLsophymarine-openregistry-h-paul-strobl-fad80eORDINARY1

BETTY TROUGHTON LTD

sophymarine-openregistry-gb-12723882
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 North Moor Farm, Sunderland, SR3 3BG

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE WAMBUI TROUGHTONsophymarine-openregistry-h-beatrice-wambui-troughton-95bf63ORDINARY1100.00%

1ST CLOUD LIMITED

sophymarine-openregistry-gb-12731410
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Analysis House 117-119, Sunderland, SR6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TUCKWELLsophymarine-openregistry-h-steven-tuckwell-dca800ORDINARY1100.00%

ENGINEERING XPERTS HOLDING LTD

sophymarine-openregistry-gb-12806214
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Hope Street Xchange, Sunderland, Tyne And Wear, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA ZARKOsophymarine-openregistry-h-nikola-zarko-858b76ORDINARY1100.00%

LEMPHIL LIMITED

sophymarine-openregistry-gb-12808964
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
4 Franklin Street Sunderland, Sunderland, Tyne And Wear, SR4 6EX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP OTOBRISE OVIERHOGHENEsophymarine-openregistry-h-philip-otobrise-ovierhoghene-505a47ORDINARY1100.00%

NEELS MALTA INVEST LIMITED

sophymarine-openregistry-gb-12819089
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hope Street Xchange, Sunderland, SR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
BERT NEELSsophymarine-openregistry-h-bert-neels-648823ORDINARY1

M&M CLADDING LTD

sophymarine-openregistry-gb-12875572
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
1 Keith Square, Sunderland, SR5 4BH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KENNETH ROBINSONsophymarine-openregistry-h-martin-kenneth-robinson-4ef656A ORDINARY100100.00%

KANYAKUMARI INVESTMENTS LTD

sophymarine-openregistry-gb-12893203
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Parkside South, Sunderland, SR3 3RA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARGARET DORANsophymarine-openregistry-h-jacqueline-margaret-doran-0d375cORDINARY1100.00%

AK SCAFFOLDING & CONTAINMENT SERVICES LTD

sophymarine-openregistry-gb-12937765
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
34 Bonavista Drive, Sunderland, SR4 9AP

Direct shareholders

ShareholderShare classShares held% of class
ANTONY KEOGHsophymarine-openregistry-h-antony-keogh-34ec8fORDINARY100100.00%

ATKINSON INVESTMENTS LTD

sophymarine-openregistry-gb-13050117
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
24 Elmwood Street, Sunderland, SR2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL ATKINSONsophymarine-openregistry-h-jason-paul-atkinson-13b693ORDINARY100100.00%