UK companies/Bangor/Page 17

Companies in Bangor and their shareholdersPage 17 of 40

781 companies registered in Bangor 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 Bangor. Between them they record 61 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.

Post town
Bangor
Companies with a register
781
On this page
20
Shareholdings
61
Related parties
2

FRASER HOUSES (N.I.) LIMITED

sophymarine-openregistry-gb-NI016589
Status
Active
Type
Private Limited Company
Incorporated
15/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
184 Crawfordsburn Road, Bangor, BT19 1HY

Direct shareholders

ShareholderShare classShares held% of class
PFNEWCO LIMITEDsophymarine-openregistry-gb-NI685370ORDINARY100
FREDERICK FRASER & CO LTDsophymarine-openregistry-gb-NI017600ORDINARY0
FREDERICK FRASER & CO LTDsophymarine-openregistry-gb-NI017600ORDINARY0
FREDERICK MOORE FRASER (DECEASED)sophymarine-openregistry-h-frederick-moore-fraser-deceased-b74890ORDINARY0

GREENBAY APARTMENTS LIMITED

sophymarine-openregistry-gb-NI019264
Status
Active
Type
Private Limited Company
Incorporated
12/03/1986
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
53a High Street, Bangor, BT20 5BE

Direct shareholders

ShareholderShare classShares held% of class
THE MAGEE TRUST 2022sophymarine-openregistry-h-the-magee-trust-2022-cbb0b3ORDINARY13
DANIEL MAGEEsophymarine-openregistry-h-daniel-magee-641995ORDINARY1
EVELYN MAGEEsophymarine-openregistry-h-evelyn-magee-bf45f8ORDINARY1

MRG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI042274
Status
Active
Type
Private Limited Company
Incorporated
09/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Dufferin Avenue, Bangor, BT20 3AA

Direct shareholders

ShareholderShare classShares held% of class
MR ERIN HUGH GIBSONsophymarine-openregistry-h-mr-erin-hugh-gibson-66c9d9ORDINARY GBP1 SHARES3,000
MR BRYN ALEXANDER REAsophymarine-openregistry-h-mr-bryn-alexander-rea-4c021cORDINARY GBP1 SHARES2,000
MS MARIE GALBRAITHsophymarine-openregistry-h-ms-marie-galbraith-b957fcORDINARY GBP1 SHARES1,000

CONWELL DEVELOPMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI051693
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
22a Downshire Road, Bangor, BT20 3TN

Direct shareholders

ShareholderShare classShares held% of class
GARY CRAWFORDsophymarine-openregistry-h-gary-crawford-377098ORDINARY1
MARK ELLESMEREsophymarine-openregistry-h-mark-ellesmere-ea9fd4ORDINARY1
MICHAEL WALTONsophymarine-openregistry-h-michael-walton-cbdf0fORDINARY1

PORTSANDEL LIMITED

sophymarine-openregistry-gb-NI052031
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
6 Balloo Court, Bangor, BT19 7AT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MURRAYsophymarine-openregistry-gb-NI621239ORDINARY1
PAUL PATRICK RAFFERTYsophymarine-openregistry-h-paul-patrick-rafferty-87a0a9ORDINARY1
BRIAN MCVEIGHsophymarine-openregistry-h-brian-mcveigh-4b645bORDINARY0

Related parties

PartyRelationshipDetail
MMM DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-NI015735Holds shares inORDINARY
MMM DEVELOPMENTS LTDsophymarine-openregistry-gb-NI050437Holds shares inORDINARY

BACMANN WATER LTD

sophymarine-openregistry-gb-NI060753
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
46 Dellmount Road, Bangor, Co Down, BT20 4TY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN MANNsophymarine-openregistry-h-christopher-brian-mann-71f199ORDINARY150
SHARON MANNsophymarine-openregistry-h-sharon-mann-f32d17ORDINARY50
BRIAN MANNsophymarine-openregistry-h-brian-mann-49f497ORDINARY0

262 BANGOR ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI061246
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westhorpe Management Limited, Bangor, BT19 1AP

Direct shareholders

ShareholderShare classShares held% of class
ALAN ELLIOTTsophymarine-openregistry-h-alan-elliott-e27bd3ORDINARY1
LINDA MCMASTERsophymarine-openregistry-h-linda-mcmaster-1c883eORDINARY1
O'NEILL JAMESsophymarine-openregistry-h-o-neill-james-8dc129ORDINARY1

RAYMOND I FAIR LANDSCAPES LTD

sophymarine-openregistry-gb-NI061459
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
117 Donaghadee Road, Bangor, BT20 4NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN STERLING FAIRsophymarine-openregistry-h-john-sterling-fair-a45f40ORDINARY110
MANDY FAIRsophymarine-openregistry-h-mandy-fair-1ecfc1ORDINARY105
RAYMOND FAIRsophymarine-openregistry-h-raymond-fair-310682ORDINARY85

ELECTRO FISHING SERVICES LTD

sophymarine-openregistry-gb-NI066082
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
34 Dufferin Avenue, Bangor, Down, BT20 3AA

Direct shareholders

ShareholderShare classShares held% of class
MRS ESTHER MCKIMMsophymarine-openregistry-h-mrs-esther-mckimm-2f4531ORDINARY GBP1 SHARES5
MR ROBIN MCKIMMsophymarine-openregistry-h-mr-robin-mckimm-6b254aORDINARY GBP1 SHARES4
ROBIN MCKIMMsophymarine-openregistry-h-robin-mckimm-8174fcORDINARY GBP1 SHARES1

GENT & CRAIG INSURANCES LTD

sophymarine-openregistry-gb-NI067312
Status
Active
Type
Private Limited Company
Incorporated
27/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65202 — Non-life reinsurance
Registered office
81 High Street, Bangor, Co. Down, BT20 5BD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NORMAN GENTsophymarine-openregistry-h-brian-norman-gent-853170ORDINARY70,000
STEPHEN CARRICKsophymarine-openregistry-h-stephen-carrick-24cedaORDINARY35,000
PAULINE GENTsophymarine-openregistry-h-pauline-gent-d70ea2ORDINARY0

KINGSFIELD ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI069023
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
276 Seacliff Road, Bangor, County Down, BT20 5HS

Direct shareholders

ShareholderShare classShares held% of class
AURORA RIVER LTDsophymarine-openregistry-gb-NI725419ORDINARY2
RUTH ESTHER MAGOWANsophymarine-openregistry-h-ruth-esther-magowan-fcd380ORDINARY0
VALERIE ELIZABETH ATCHESONsophymarine-openregistry-h-valerie-elizabeth-atcheson-bc3525ORDINARY0

MCA SYSTEMS LTD

sophymarine-openregistry-gb-NI072977
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 65 & 66 Dunlop Commercial Park, Bangor, County Down, BT19 7QY

Direct shareholders

ShareholderShare classShares held% of class
AB REGINsophymarine-openregistry-h-ab-regin-00f8e5ORDINARY10,40052.00%
WILLIAM POLLOCKsophymarine-openregistry-h-william-pollock-e8a928ORDINARY8,60043.00%
DUNCAN EYRESsophymarine-openregistry-h-duncan-eyres-7f0620ORDINARY1,0005.00%

JT KERRSWOOD LIMITED

sophymarine-openregistry-gb-NI602368
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
78 Abbey Street, Bangor, BT20 4JB

Direct shareholders

ShareholderShare classShares held% of class
MR TREVOR BURNSsophymarine-openregistry-h-mr-trevor-burns-7185abORDINARY4545.00%
MRS JACQUELINE BURNSsophymarine-openregistry-h-mrs-jacqueline-burns-e03b23ORDINARY4545.00%
GINA CHRISTIEsophymarine-openregistry-h-gina-christie-ced1c9ORDINARY1010.00%

MCWHINNEY'S SAUSAGES LIMITED

sophymarine-openregistry-gb-NI602478
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
10130 — Production of meat and poultry meat products
Registered office
10 Balloo Way, Bangor, County Down, BT19 7QZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCWHINNEYsophymarine-openregistry-h-kevin-mcwhinney-6ffbf2ORDINARY500
ELAINE MCWHINNEYsophymarine-openregistry-h-elaine-mcwhinney-8a3b57ORDINARY450
SCOTT MCWHINNEYsophymarine-openregistry-h-scott-mcwhinney-4cb713ORDINARY50

AM WINDOWS DIRECT LTD

sophymarine-openregistry-gb-NI602886
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit 12 Enterprise Road, Bangor, BT19 7TA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCGUCKINsophymarine-openregistry-h-alan-mcguckin-3453fdORDINARY49
MARK MCALPINEsophymarine-openregistry-h-mark-mcalpine-f26905ORDINARY49
WILLIAM ANDREW HAGANsophymarine-openregistry-h-william-andrew-hagan-8f710dORDINARY0

THE RABBIT ROOMS LIMITED

sophymarine-openregistry-gb-NI603104
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
30-32 Quay Street, Bangor, County Down, BT20 5ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTYN WOLSEYsophymarine-openregistry-h-paul-martyn-wolsey-2b4d17ORDINARY880.00%
CHRISTOPHER WOLSEYsophymarine-openregistry-h-christopher-wolsey-ee6c69ORDINARY110.00%
DARREN WOLSEYsophymarine-openregistry-h-darren-wolsey-73a70fORDINARY110.00%

MONEYREAGH LIMITED

sophymarine-openregistry-gb-NI603667
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Coniston Road, Bangor, BT20 4QQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CAMPBELLsophymarine-openregistry-gb-11635128ORDINARY2,501
ANTHEA MARY CAMPBELLsophymarine-openregistry-h-anthea-mary-campbell-72d772ORDINARY2,499
ALISTAIR JAMES CAMPBELLsophymarine-openregistry-h-alistair-james-campbell-5213cbORDINARY0

SHARE IT SAVINGS LTD

sophymarine-openregistry-gb-NI611358
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Balloo Court, Bangor, Co. Down, BT19 7AT

Direct shareholders

ShareholderShare classShares held% of class
MR STUART ROBERT LALLYsophymarine-openregistry-h-mr-stuart-robert-lally-582e13ORDINARY120
MR MARK THURGOODsophymarine-openregistry-h-mr-mark-thurgood-12607eORDINARY80
MRS SUSAN CLAIRE LALLYsophymarine-openregistry-h-mrs-susan-claire-lally-36d654ORDINARY0

PQS QUANTITY SURVEYORS LIMITED

sophymarine-openregistry-gb-NI612290
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
34 Dufferin Avenue, Bangor, County Down, BT20 3AA

Direct shareholders

ShareholderShare classShares held% of class
MR BRYN ALEXANDER REAsophymarine-openregistry-h-mr-bryn-alexander-rea-4c021cORDINARY GBP1 SHARES50
MR FREDERICK REAsophymarine-openregistry-h-mr-frederick-rea-c6c5edORDINARY GBP1 SHARES25
MRS ELIZABETH REAsophymarine-openregistry-h-mrs-elizabeth-rea-cc1486ORDINARY GBP1 SHARES25

SJPBOOKKEEPING (NI) LIMITED

sophymarine-openregistry-gb-NI617181
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
68 Old Gransha Road, Bangor, BT19 7HA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PETRIEsophymarine-openregistry-h-stephen-petrie-856037ORD250.00%
RICHARD PETRIEsophymarine-openregistry-h-richard-petrie-f263c1ORD125.00%
VALERIE PETRIEsophymarine-openregistry-h-valerie-petrie-753bdbORD125.00%