UK companies/Antrim/Page 2
Companies in Antrim and their shareholdersPage 2 of 13
254 companies registered in Antrim 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 Antrim. Between them they record 115 shareholdings and 11 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
254
ADVANCE MACHINERY INSTALLATION LTD
sophymarine-openregistry-gb-NI603074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 3, 4 Ferguson Way, Antrim, BT41 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CARSONsophymarine-openregistry-h-alistair-carson-4aca89 | ORDINARY | 95 | |
| ANDREW DONNELLYsophymarine-openregistry-h-andrew-donnelly-c7bf14 | ORDINARY | 95 | |
| WILLIAM LAWRENCEsophymarine-openregistry-h-william-lawrence-aa4a82 | ORDINARY | 95 | |
| AMANDA CARSONsophymarine-openregistry-h-amanda-carson-2257d6 | ORDINARY | 5 | |
| CATHERINE DONNELLYsophymarine-openregistry-h-catherine-donnelly-9f3196 | ORDINARY | 5 | |
| SUZANNE LAWRENCEsophymarine-openregistry-h-suzanne-lawrence-5782da | ORDINARY | 5 | |
CARNBEG HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI603304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Milltown Lodge, Antrim, BT41 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRINA MALLONsophymarine-openregistry-h-catrina-mallon-ca606f | ORDINARY | 1 | |
| DAVID NEELYsophymarine-openregistry-gb-NI678273 | ORDINARY | 1 | |
| PHILIP TRIMBLEsophymarine-openregistry-h-philip-trimble-efa07e | ORDINARY | 1 | |
| ROISIN AGNEWsophymarine-openregistry-h-roisin-agnew-f1b45a | ORDINARY | 1 | |
| TOMAS MCHENRYsophymarine-openregistry-h-tomas-mchenry-c883d9 | ORDINARY | 1 | |
| RYAN JAMES KILLENsophymarine-openregistry-h-ryan-james-killen-02c7ad | ORDINARY | 0 | |
BARRON TRANSPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI611504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 33b Church Street, Antrim, County Antrim, BT41 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BARRON TRUSTsophymarine-openregistry-h-billy-barron-trust-785209 | ORDINARY | 39 | |
| ALLISON BARRON TRUSTsophymarine-openregistry-h-allison-barron-trust-92ea6a | ORDINARY | 29 | |
| WILLIAM JOHNSTON BARRONsophymarine-openregistry-h-william-johnston-barron-aebe8f | ORDINARY | 20 | |
| ALLASTAIR DANIEL BARRONsophymarine-openregistry-h-allastair-daniel-barron-28b1cc | ORDINARY | 10 | |
| KATHLEEN ALLISON BARRONsophymarine-openregistry-h-kathleen-allison-barron-83df0a | ORDINARY | 1 | |
| WILLIAM JAMES BARRONsophymarine-openregistry-h-william-james-barron-5a3d82 | ORDINARY | 1 | |
PRIMAL STRENGTH LIMITED
sophymarine-openregistry-gb-NI637831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 19 The Hatchery Ni, Antrim, BT41 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS PROJECT BIDCO LIMITEDsophymarine-openregistry-gb-13290341 | A ORDINARY | 100 | 100.00% |
| DAMIAN DELLA CROCEsophymarine-openregistry-h-damian-della-croce-473ab9 | A ORDINARY | 0 | 0.00% |
| GIANNA RINALDIsophymarine-openregistry-h-gianna-rinaldi-8d3340 | A ORDINARY | 0 | 0.00% |
| KIRSTY JOANNA RINALDIsophymarine-openregistry-h-kirsty-joanna-rinaldi-6c1664 | A ORDINARY | 0 | 0.00% |
| PEAK HEALTH DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04708785 | A ORDINARY | 0 | 0.00% |
| STEVEN RINALDIsophymarine-openregistry-h-steven-rinaldi-3eb7ee | A ORDINARY | 0 | 0.00% |
ERNEST ALEXANDER LTD
sophymarine-openregistry-gb-NI650139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Courtyard, Antrim, BT41 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCNEILLYsophymarine-openregistry-h-david-mcneilly-c100aa | ORDINARY | 4 | |
| CLAIRE MCNEILLYsophymarine-openregistry-h-claire-mcneilly-26f1c0 | ORDINARY | 3 | |
| DYLAN COWANsophymarine-openregistry-h-dylan-cowan-0e0a5a | ORDINARY | 3 | |
| FERGUS MCNEILLYsophymarine-openregistry-h-fergus-mcneilly-30c453 | ORDINARY | 0 | |
| KATHLEEN COWANsophymarine-openregistry-h-kathleen-cowan-7f1eb6 | ORDINARY | 0 | |
| RENNE MCNEILLYsophymarine-openregistry-h-renne-mcneilly-9becd6 | ORDINARY | 0 | |
FORTRESS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-NI672075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9a The Technology Park, Antrim, BT41 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEZA AFRASIABIsophymarine-openregistry-h-morteza-afrasiabi-6ac1cb | "A" ORDINARY | 10 | |
| ZAHRA ZOLNOURIANsophymarine-openregistry-h-zahra-zolnourian-084ea0 | "B" ORDINARY | 8 | |
| ARIAN AFRASIABIsophymarine-openregistry-h-arian-afrasiabi-a4c320 | "D"ORDINARY | 1 | |
| DIBA AFRASIABIsophymarine-openregistry-h-diba-afrasiabi-61644e | "E" ORDINARY | 1 | |
| YASMIN AFRASIABIsophymarine-openregistry-h-yasmin-afrasiabi-286b8f | "C" ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTRESS DIAGNOSTICS LTDsophymarine-openregistry-gb-NI038167 | Holds shares in | ORDINARY |
AWACEN LIMITED
sophymarine-openregistry-gb-NI714745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Space Antrim, 51-55, Antrim, BT41 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARB HOLDINGS LIMITEDsophymarine-openregistry-gb-NI725595 | A ORDINARY | 180 | |
| RICHARD MCKNIGHTsophymarine-openregistry-h-richard-mcknight-2382a8 | B ORDINARY | 180 | |
| BARB HOLDINGS LIMITEDsophymarine-openregistry-gb-NI725595 | C ORDINARY | 20 | |
| LEAH MCKNIGHTsophymarine-openregistry-h-leah-mcknight-90bd61 | D ORDINARY | 20 | |
| MARK LILLEYsophymarine-openregistry-h-mark-lilley-9c0206 | A ORDINARY | 0 | |
| TARA LILLEYsophymarine-openregistry-h-tara-lilley-0587e5 | C ORDINARY | 0 | |
ICONI SOFTWARE LIMITED
sophymarine-openregistry-gb-NI038469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Hatchery Ni, Antrim, BT41 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | A ORDINARY | 20,500 | |
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | B ORDINARY | 2,860 | |
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | C ORDINARY | 2,456 | |
| DEAN CARVILLEsophymarine-openregistry-h-dean-carville-aa1e5a | C ORDINARY | 0 | |
| JAMIE PATTERSONsophymarine-openregistry-h-jamie-patterson-e96a4a | C ORDINARY | 0 | |
| NIALL DOHERTYsophymarine-openregistry-gb-13099410 | C ORDINARY | 0 | |
| NIALL DOHERTYsophymarine-openregistry-gb-13099410 | B ORDINARY | 0 | |
| WILLIAM JORDANsophymarine-openregistry-h-william-jordan-1fafe4 | A ORDINARY | 0 | |
PROAXSIS LTD
sophymarine-openregistry-gb-NI619901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Building 75, Randox Science Park, Antrim, BT41 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETSCIENTIFIC UK LIMITEDsophymarine-openregistry-gb-05677525 | ORDINARY | 11,000 | |
| NETSCIENTIFIC UK LIMITEDsophymarine-openregistry-gb-05677525 | PREFERENCE | 1,523 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | PREFERENCE | 1,146 | |
| NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITEDsophymarine-openregistry-gb-NI038987 | PREFERENCE | 344 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 71 | |
| ALAN MARKEYsophymarine-openregistry-h-alan-markey-c82aeb | PREFERENCE | 52 | |
| JOHN CLARKSONsophymarine-openregistry-gb-16104399 | PREFERENCE | 21 | |
A & H (N.I.) LIMITED
sophymarine-openregistry-gb-NI682211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Steeple Road, Antrim, BT41 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN PHILLIPSsophymarine-openregistry-h-barry-john-phillips-768760 | ORDINARY | 79 | |
| ANNA PHILLIPSsophymarine-openregistry-h-anna-phillips-3696d2 | ORDINARY | 20 | |
| JAYNE GALLAGHERsophymarine-openregistry-h-jayne-gallagher-dd8321 | ORDINARY | 1 | |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | B ORDINARY | 1 | |
| FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGAL-ISLAND LIMITEDsophymarine-openregistry-gb-NI619539 | Holds shares in | ORDINARY 'D' SHARES |
GMG SOFTWARE LTD
sophymarine-openregistry-gb-NI689163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development - Registered office
- Floor 1, Antrim, BT41 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GORDONsophymarine-openregistry-h-gareth-gordon-0c89ae | ORDINARY | 100,000 | |
| GARETH MCDONALDsophymarine-openregistry-h-gareth-mcdonald-2b4222 | ORDINARY | 100,000 | |
| TECHSTART VENTURES III LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000921 | PREFERRED SHARES | 39,428 | |
| MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992 | ORDINARY | 11,429 | |
| ANGEL INVEST FUND III GMBH & CO. KGsophymarine-openregistry-h-angel-invest-fund-iii-gmbh-co-kg-92facc | PREFERRED SHARES | 6,286 | |
REDMOND AND SONS LIMITED
sophymarine-openregistry-gb-NI639282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 5 The Brambles, Antrim, BT41 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD REDMONDsophymarine-openregistry-h-gerald-redmond-00df79 | ORDINARY | 5 | |
| SEAN REDMONDsophymarine-openregistry-h-sean-redmond-9befbc | ORDINARY | 5 | |
| CIARA REDMONDsophymarine-openregistry-h-ciara-redmond-e662d3 | ORDINARY | 0 | |
| MICHELLE REDMONDsophymarine-openregistry-h-michelle-redmond-6ab852 | ORDINARY | 0 | |
| SARA REDMONDsophymarine-openregistry-h-sara-redmond-8da3a3 | ORDINARY | 0 | |
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
sophymarine-openregistry-gb-NI675716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 92 Old Ballyrobin Road, Antrim, Antrim, BT41 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN BLACKBOURNEsophymarine-openregistry-h-aran-blackbourne-89ddbc | ORDINARY | 20 | |
| DAVID GAVAGHANsophymarine-openregistry-h-david-gavaghan-71cd75 | ORDINARY | 20 | |
| EDWARD IRWIN MCNEILLsophymarine-openregistry-h-edward-irwin-mcneill-e7b472 | ORDINARY | 20 | |
| THOMAS TERENCE MADILLsophymarine-openregistry-h-thomas-terence-madill-b5127c | ORDINARY | 20 | |
| WILLIAM MCNEILLYsophymarine-openregistry-h-william-mcneilly-e3cb56 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRUS WIND FARM 1 LTDsophymarine-openregistry-gb-NI722332 | Holds shares in | ORDINARY |
GEMBADOCS LIMITED
sophymarine-openregistry-gb-NI713726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 5g Shivers Business Park, Hillhead Road, Antrim, BT41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGHCO LIMITEDsophymarine-openregistry-gb-NI737389 | ORDINARY | 5 | 33.33% |
| MOYAGALL LTDsophymarine-openregistry-gb-NI733647 | ORDINARY | 5 | 33.33% |
| RYAN TIERNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI665449 | ORDINARY | 5 | 33.33% |
| PATRICK JAMES MAGEEsophymarine-openregistry-h-patrick-james-magee-615fe0 | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL HUGHESsophymarine-openregistry-h-thomas-michael-hughes-682c62 | ORDINARY | 0 | 0.00% |
GREEN COFFEE MERCHANTS GLOBAL LTD
sophymarine-openregistry-gb-NI670033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Kilbegs Road, Antrim, BT41 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALF WALKERsophymarine-openregistry-h-alf-walker-3bf586 | G ORDINARY | 13 | 100.00% |
| ALF WALKERsophymarine-openregistry-h-alf-walker-3bf586 | H ORDINARY | 13 | 100.00% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | F ORDINARY | 13 | 100.00% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | E ORDINARY | 13 | 100.00% |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | B ORDINARY | 13 | 100.00% |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | A ORDINARY | 13 | 100.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | D ORDINARY | 13 | 100.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | C ORDINARY | 13 | 100.00% |
BAILIE GROUP LIMITED
sophymarine-openregistry-gb-NI005822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1964
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Newpark Industrial Estate, Antrim, BT41 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS BAILIEsophymarine-openregistry-h-fergus-bailie-37031a | A ORDINARY | 12,365 | 100.00% |
| CAOIBHE BAILIEsophymarine-openregistry-h-caoibhe-bailie-5a0afc | B ORDINARY | 5,555 | 100.00% |
| ESTHER PATRICIA BAILIEsophymarine-openregistry-h-esther-patricia-bailie-ce1720 | D ORDINARY | 2,240 | 100.00% |
| ROBERT ERNEST BAILIEsophymarine-openregistry-h-robert-ernest-bailie-9668e1 | C ORDINARY | 2,240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHADLAW S2S LIMITEDsophymarine-openregistry-gb-06009525 | Holds shares in | A ORDINARY · 24.69% |
| GRAPHIC PLATES LIMITEDsophymarine-openregistry-gb-NI005356 | Holds shares in | ORDINARY |
EUROFIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-NI042871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 25 Enkalon Industrial Estate, Antrim, BT41 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CROSSsophymarine-openregistry-h-diane-cross-6260ee | ORDINARY | 100 | |
| STEPHEN CROSSsophymarine-openregistry-h-stephen-cross-a18153 | ORDINARY | 100 | |
| BEN ALEXANDER CROSSsophymarine-openregistry-h-ben-alexander-cross-066a91 | ORDINARY B | 1 | |
| STEPHEN CROSSsophymarine-openregistry-h-stephen-cross-a18153 | ORDINARY C | 1 | |
| STEPHEN CROSSsophymarine-openregistry-h-stephen-cross-a18153 | ORDINARY A | 1 | |
| LISA HYNESsophymarine-openregistry-h-lisa-hynes-daac45 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANTRIM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058038 | Holds shares in | ORDINARY |
ATKO GROUP LIMITED
sophymarine-openregistry-gb-NI650063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 29, Antrim, BT41 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN AULDsophymarine-openregistry-h-brendan-auld-abe2ca | ORDINARY C 1 GBP | 10 | 100.00% |
| KAREN AULDsophymarine-openregistry-h-karen-auld-23aa4a | ORDINARY D 1 GBP | 10 | 100.00% |
| SUSAN ELIZABETH AULDsophymarine-openregistry-h-susan-elizabeth-auld-fcc808 | ORDINARY B 1 GBP | 10 | 100.00% |
| WILLIAM DAVID AULDsophymarine-openregistry-h-william-david-auld-4de4e2 | ORDINARY A 1 GBP | 10 | 100.00% |
P MCVEY BUILDING SYSTEMS LTD
sophymarine-openregistry-gb-NI634141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Creagh Business Park Hillhead Road, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCVEY HOLDINGS LTDsophymarine-openregistry-gb-NI687921 | A ORDINARY | 40 | 100.00% |
| MCVEY HOLDINGS LTDsophymarine-openregistry-gb-NI687921 | C ORDINARY | 30 | 100.00% |
| MCVEY HOLDINGS LTDsophymarine-openregistry-gb-NI687921 | B ORDINARY | 30 | 100.00% |
| ADRIAN MCVEYsophymarine-openregistry-h-adrian-mcvey-060b3c | C ORDINARY | 0 | 0.00% |
| MICHAEL MCVEYsophymarine-openregistry-h-michael-mcvey-1293ed | B ORDINARY | 0 | 0.00% |
| PATRICK MCVEYsophymarine-openregistry-h-patrick-mcvey-19f141 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONNELLY CABINS LTDsophymarine-openregistry-gb-NI040185 | Holds shares in | ORDINARY |
OUTSOURCE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-NI681378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Outsource Solutions (Ni) Ltd, 3, Antrim, County Antrim, BT41 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSG TOPCO LIMITEDsophymarine-openregistry-gb-NI728121 | A ORDINARY | 10,244 | |
| OSG TOPCO LIMITEDsophymarine-openregistry-gb-NI728121 | B ORDINARY | 10,000 | |
| OSG TOPCO LIMITEDsophymarine-openregistry-gb-NI728121 | C ORDINARY | 61 | |
| KIERON MOOREsophymarine-openregistry-h-kieron-moore-592dcb | C ORDINARY | 0 | |
| TERRANCE MOOREsophymarine-openregistry-h-terrance-moore-a9a979 | A ORDINARY | 0 | |
| VALERIE JUNE MOOREsophymarine-openregistry-h-valerie-june-moore-94840f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSOURCE SOLUTIONS (NI) LTDsophymarine-openregistry-gb-NI037743 | Holds shares in | ORDINARY · 100.00% |
| OSG CLOUD LIMITEDsophymarine-openregistry-gb-NI038100 | Holds shares in | ORDINARY · 100.00% |
| OUTSOURCE ONLINE SERVICES LTDsophymarine-openregistry-gb-NI671940 | Holds shares in | ORDINARY · 100.00% |
| ANSEC IA LTDsophymarine-openregistry-gb-NI064909 | Holds shares in | ORDINARY |