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.
Companies with a register
1,221
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KOZIOLsophymarine-openregistry-h-matthew-koziol-79a36b | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ANNA MARIA BURNSsophymarine-openregistry-h-kim-anna-maria-burns-1f5504 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MULLENsophymarine-openregistry-h-hannah-mullen-29d3d3 | ORD | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVA LIMITEDsophymarine-openregistry-gb-00347103 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| POLICY LINK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10008299 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN NIXONsophymarine-openregistry-h-stephen-john-nixon-2c80bc | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B. D. PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08739549 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IREVOLUTION CLAIMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13637272 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WOODSHIPsophymarine-openregistry-h-thomas-woodship-78508c | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WOODLEYsophymarine-openregistry-h-jordan-woodley-c8db91 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RHODESsophymarine-openregistry-h-anna-rhodes-775bc9 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STROBLsophymarine-openregistry-h-paul-strobl-fad80e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE WAMBUI TROUGHTONsophymarine-openregistry-h-beatrice-wambui-troughton-95bf63 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TUCKWELLsophymarine-openregistry-h-steven-tuckwell-dca800 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA ZARKOsophymarine-openregistry-h-nikola-zarko-858b76 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OTOBRISE OVIERHOGHENEsophymarine-openregistry-h-philip-otobrise-ovierhoghene-505a47 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BERT NEELSsophymarine-openregistry-h-bert-neels-648823 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENNETH ROBINSONsophymarine-openregistry-h-martin-kenneth-robinson-4ef656 | A ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARET DORANsophymarine-openregistry-h-jacqueline-margaret-doran-0d375c | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY KEOGHsophymarine-openregistry-h-antony-keogh-34ec8f | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL ATKINSONsophymarine-openregistry-h-jason-paul-atkinson-13b693 | ORDINARY | 100 | 100.00% |