UK companies/Carryduff/Page 1
Companies in Carryduff and their shareholdersPage 1 of 2
32 companies registered in Carryduff 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 Carryduff. Between them they record 85 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.
Companies with a register
32
KITCHENMASTER HYGIENE GROUP LIMITED
sophymarine-openregistry-gb-NI685357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Comber Road, Carryduff, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN STANLEYsophymarine-openregistry-h-colin-john-stanley-8567f6 | ORDINARY | 175,000 | 38.62% |
| BRIAN ARTHUR O'KANEsophymarine-openregistry-h-brian-arthur-o-kane-6b6127 | ORDINARY | 69,140 | 15.26% |
| JACQUALINE WALSHsophymarine-openregistry-h-jacqualine-walsh-00b80c | ORDINARY | 46,875 | 10.34% |
| BINU SIVANsophymarine-openregistry-h-binu-sivan-9906cb | ORDINARY | 43,750 | 9.66% |
| CONOR MCCULLOUGHsophymarine-openregistry-h-conor-mccullough-fa9635 | ORDINARY | 17,773 | 3.92% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 17,773 | 3.92% |
| DAVID MICHAEL MCCLOYsophymarine-openregistry-h-david-michael-mccloy-088cf2 | ORDINARY | 17,773 | 3.92% |
| GREG HAMILLsophymarine-openregistry-h-greg-hamill-a977fa | ORDINARY | 17,773 | 3.92% |
| IAN DAVID VICTOR KERRsophymarine-openregistry-h-ian-david-victor-kerr-ccec1f | ORDINARY | 17,773 | 3.92% |
| JAMES MAIRSsophymarine-openregistry-h-james-mairs-dbdfe0 | ORDINARY | 17,773 | 3.92% |
| CIARAN RAFFERTYsophymarine-openregistry-h-ciaran-rafferty-229b2f | ORDINARY | 11,722 | 2.59% |
EVENTMAP LIMITED
sophymarine-openregistry-gb-NI043256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14b C/O Mcguire & Farry, Carryduff, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCCOLLUMsophymarine-openregistry-h-barry-mccollum-81442a | ORDINARY | 33,500 | 33.50% |
| PAUL (DR) MCMULLANsophymarine-openregistry-h-paul-dr-mcmullan-eb8f52 | ORDINARY | 33,500 | 33.50% |
| QUBIS LTDsophymarine-openregistry-gb-NI017859 | ORDINARY | 18,000 | 18.00% |
| UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY | 7,500 | 7.50% |
| EDMUND BURKEsophymarine-openregistry-h-edmund-burke-8b07fe | ORDINARY | 2,500 | 2.50% |
| JIM KENDALLsophymarine-openregistry-h-jim-kendall-7b6c7e | ORDINARY | 2,500 | 2.50% |
| PETER HOWARD FORDsophymarine-openregistry-h-peter-howard-ford-655226 | ORDINARY | 2,500 | 2.50% |
R.K. TRUCKS CENTRE LIMITED
sophymarine-openregistry-gb-NI015281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1981
- Accounts
- AUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Edgar Road, Carryduff, Belfast, BT8 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND TRUCKS LIMITEDsophymarine-openregistry-gb-NI626135 | ORDINARY | 7,877 | 100.00% |
| CLAIRE MCKENNAsophymarine-openregistry-h-claire-mckenna-0a686d | ORDINARY | 0 | 0.00% |
| DONAL RICEsophymarine-openregistry-h-donal-rice-5241f1 | ORDINARY | 0 | 0.00% |
| IRIS DUNCANsophymarine-openregistry-h-iris-duncan-4c5983 | ORDINARY | 0 | 0.00% |
| NICOLA ANDERSONsophymarine-openregistry-gb-08880612 | ORDINARY | 0 | 0.00% |
EDM-CECO LIMITED
sophymarine-openregistry-gb-NI041059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Carryduff Business Park, Carryduff, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPANWALL GROUP LIMITEDsophymarine-openregistry-gb-NI674054 | ORDINARY | 50,000 | |
| ANTHONY FREDERICK REIDsophymarine-openregistry-h-anthony-frederick-reid-b63ba9 | ORDINARY | 0 | |
| ERIC CHARLES FREDERICK BELLsophymarine-openregistry-h-eric-charles-frederick-bell-d2dc31 | ORDINARY | 0 | |
| KEITH TONERsophymarine-openregistry-h-keith-toner-d1e845 | ORDINARY | 0 | |
| NORMAN JAMES BELLsophymarine-openregistry-h-norman-james-bell-3d792b | ORDINARY | 0 | |
VICTOR STATIONERY (UK) LIMITED
sophymarine-openregistry-gb-NI067998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 1 Carryduff Business Park, Carryduff, Down, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY HOLDINGS LIMITEDsophymarine-openregistry-gb-05656094 | ORDINARY | 735,003 | |
| CAREY MCCLAYsophymarine-openregistry-h-carey-mcclay-7d8651 | ORDINARY | 0 | |
| DAVID MCCLAYsophymarine-openregistry-h-david-mcclay-ade1fa | ORDINARY | 0 | |
| GARETH MCCLAYsophymarine-openregistry-h-gareth-mcclay-727207 | ORDINARY | 0 | |
| ROBERT MCCLAY SETTLEMENTsophymarine-openregistry-h-robert-mcclay-settlement-b51edd | ORDINARY | 0 | |
MOBILE STOCK (I) LIMITED
sophymarine-openregistry-gb-NI041101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Emerson House C/O Mcguire & Farry, Carryduff, Belfast, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67 | ORDINARY | 7,500 | 37.50% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 7,500 | 37.50% |
| AUDREY SCOTTsophymarine-openregistry-h-audrey-scott-4740a3 | ORDINARY | 2,500 | 12.50% |
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | ORDINARY | 2,500 | 12.50% |
WOODLAWN PROPERTIES (2006) LIMITED
sophymarine-openregistry-gb-NI058508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O David Lyttle & Co Ltd Emerson House, Carryduff, Belfast, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTHE WYLIEsophymarine-openregistry-h-edythe-wylie-84aa03 | ORDINARY | 25 | |
| GARVIN WYLIEsophymarine-openregistry-h-garvin-wylie-8e54bd | ORDINARY | 25 | |
| JANE WYLIEsophymarine-openregistry-h-jane-wylie-2f7972 | ORDINARY | 25 | |
| ROBIN JAMES WYLIEsophymarine-openregistry-h-robin-james-wylie-4203e2 | ORDINARY | 25 | |
GREENVIEW GAS LTD
sophymarine-openregistry-gb-NI640228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1 Greenview Business Park, Carryduff, BT8 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENVIEW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI686528 | ORDINARY | 1,000 | |
| MARIAN BURKEsophymarine-openregistry-h-marian-burke-1e3417 | ORDINARY | 0 | |
| MICHAEL JOHN BURKEsophymarine-openregistry-h-michael-john-burke-6b3cd5 | ORDINARY | 0 | |
| TERENCE DOYLEsophymarine-openregistry-h-terence-doyle-abe8b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEL-AIR SERVICES (NI) LIMITEDsophymarine-openregistry-gb-NI607964 | Holds shares in | ORDINARY |
CAMBIE HOLDINGS LTD
sophymarine-openregistry-gb-NI678032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mcguire & Farry, Carryduff, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EMERSONsophymarine-openregistry-h-craig-emerson-925eae | ORDINARY | 25 | |
| HILARY EMERSONsophymarine-openregistry-h-hilary-emerson-f8de0d | ORDINARY | 25 | |
| IAN EMERSONsophymarine-openregistry-h-ian-emerson-94f51c | ORDINARY | 25 | |
| KAREN EMERSONsophymarine-openregistry-h-karen-emerson-6e1cf2 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| KERRISDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-NI651537 | Holds shares in | ORDINARY |
BLUE CLARITY DESIGN SERVICES LTD
sophymarine-openregistry-gb-NI621719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Building 8 Unit 6, Carryduff Business Park, Carryduff, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHISTLER BIDCO LIMITEDsophymarine-openregistry-gb-11198102 | ORDINARY A | 25 | |
| WHISTLER BIDCO LIMITEDsophymarine-openregistry-gb-11198102 | ORDINARY C | 25 | |
| WHISTLER BIDCO LIMITEDsophymarine-openregistry-gb-11198102 | ORDINARY D | 25 | |
| WHISTLER BIDCO LIMITEDsophymarine-openregistry-gb-11198102 | ORDINARY B | 25 | |
| DARREN FENTONsophymarine-openregistry-h-darren-fenton-71b733 | ORDINARY B | 0 | |
| DARREN FENTONsophymarine-openregistry-h-darren-fenton-71b733 | ORDINARY A | 0 | |
| HUGH MORGANsophymarine-openregistry-h-hugh-morgan-c82bdb | ORDINARY C | 0 | |
| HUGH MORGANsophymarine-openregistry-h-hugh-morgan-c82bdb | ORDINARY D | 0 | |
CATERING & BEVERAGE SERVICES LIMITED
sophymarine-openregistry-gb-NI628726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 2, Carryduff, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CARLETONsophymarine-openregistry-h-louise-carleton-422afe | ORD | 2 | 50.00% |
| ROBERT BRIAN HUNTERsophymarine-openregistry-h-robert-brian-hunter-d315bd | ORD | 2 | 50.00% |
| GLADYS EVELINE SYMINGTONsophymarine-openregistry-h-gladys-eveline-symington-2b4dc3 | ORDINARY "B" | 1 | 100.00% |
| ROBERT BRIAN HUNTERsophymarine-openregistry-h-robert-brian-hunter-d315bd | ORDINARY "A" | 1 | 100.00% |
| LOUISE CARLETONsophymarine-openregistry-h-louise-carleton-422afe | ORDINARY "B" | 0 | 0.00% |
MR JACK LEE LTD
sophymarine-openregistry-gb-NI608003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Baronscourt Avenue, Carryduff, Co. Down, BT8 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LEEsophymarine-openregistry-h-jack-lee-012fc8 | ORDINARY | 50 | |
| KIT-YONG CHUNGsophymarine-openregistry-h-kit-yong-chung-a52103 | ORDINARY | 50 | |
| GILLIAN LEEsophymarine-openregistry-gb-04503658 | A SHARES | 1 | |
RPM DÉJÀ VU MOTORSPORT LIMITED
sophymarine-openregistry-gb-NI017964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O David Lyttle & Co Chartered Accountants Emerson House, Carryduff, Belfast, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAHAMsophymarine-openregistry-gb-10588707 | ORDINARY | 50 | |
| ALAN TYNDALLsophymarine-openregistry-gb-01860713 | ORDINARY | 50 | |
| LYNN TYNDALLsophymarine-openregistry-h-lynn-tyndall-937915 | ORDINARY | 0 | |
DUNLOP AGENCIES LIMITED
sophymarine-openregistry-gb-NI024346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 20-21 Lowes Industrial Estate, Carryduff, Belfast, BT8 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRY DUNLOPsophymarine-openregistry-h-kevin-barry-dunlop-a1ce3a | ORDINARY | 60 | 92.31% |
| MORIS ALLENsophymarine-openregistry-h-moris-allen-d33b5c | ORDINARY | 5 | 7.69% |
| PAUL RATTERYsophymarine-openregistry-h-paul-rattery-bce777 | ORDINARY | 0 | 0.00% |
AJ MCCANN CONSULTANTS LTD
sophymarine-openregistry-gb-NI045827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Glennor Crescent, Carryduff, Belfast, BT8 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ COLLINS LTDsophymarine-openregistry-gb-NI728117 | ORDINARY | 2 | |
| ADRIAN MCCANNsophymarine-openregistry-h-adrian-mccann-724a6c | ORDINARY | 0 | |
| KATHLEEN MCCANNsophymarine-openregistry-h-kathleen-mccann-34d4d8 | ORDINARY | 0 | |
ASSURE HEALTHCARE LTD
sophymarine-openregistry-gb-NI716570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 127 Ballynahinch Road, Carryduff, BT8 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH ABAIGEAL MCCOMISKEYsophymarine-openregistry-h-beth-abaigeal-mccomiskey-5a9fe2 | ORDINARY | 85,000 | 42.50% |
| PHILIP THOMAS MCCOMISKEYsophymarine-openregistry-h-philip-thomas-mccomiskey-5ed99e | ORDINARY | 85,000 | 42.50% |
| ANDREW RICHARD LYNASsophymarine-openregistry-h-andrew-richard-lynas-dddea8 | ORDINARY | 30,000 | 15.00% |
HANMED LTD
sophymarine-openregistry-gb-NI717052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Church Quarter Lane, Carryduff, BT8 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWEsophymarine-openregistry-h-adam-lowe-6d335d | A ORDINARY | 20 | 100.00% |
| MARY JO LOWEsophymarine-openregistry-h-mary-jo-lowe-2d74f8 | B ORDINARY | 1 | 100.00% |
WELLINGTON INTERNATIONAL LTD
sophymarine-openregistry-gb-NI024567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Mcguire & Farry, Carryduff, Belfast, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN PAUL TIMONEYsophymarine-openregistry-h-ciaran-paul-timoney-46bb35 | ORDINARY | 1 | 50.00% |
| UNA MARTINA TIMONEYsophymarine-openregistry-h-una-martina-timoney-18cdf3 | ORDINARY | 1 | 50.00% |
WELLINGTON PROFESSIONAL RECRUITMENT LTD
sophymarine-openregistry-gb-NI067466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14b C/O Mcguire & Farry, Carryduff, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN PAUL TIMONEYsophymarine-openregistry-h-ciaran-paul-timoney-46bb35 | ORDINARY | 1 | 50.00% |
| UNA TIMONEYsophymarine-openregistry-h-una-timoney-1eb979 | ORDINARY | 1 | 50.00% |
WILCO ABRASIVES LTD
sophymarine-openregistry-gb-NI070909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Emerson House, Carryduff, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67 | ORDINARY | 1 | 50.00% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 1 | 50.00% |