UK companies/Co Down/Page 1

Companies in Co Down and their shareholdersPage 1 of 7

121 companies registered in Co Down 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 Co Down. Between them they record 255 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
Co Down
Companies with a register
121
On this page
20
Shareholdings
255
Related parties
1

GLENWOOD (ARDS) MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-NI054048
Status
Active
Type
Private Limited Company
Incorporated
26/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Precinct 23, South Street, Co Down, BT23 4JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DONALDSONsophymarine-openregistry-h-adrian-donaldson-6315c4ORDINARY1
ASHLEIGH ELIZABETH HENDERSONsophymarine-openregistry-h-ashleigh-elizabeth-henderson-41f382ORDINARY1
ASHLEY SARAH LOGANsophymarine-openregistry-h-ashley-sarah-logan-de5488ORDINARY1
CLAIRE BARNESsophymarine-openregistry-h-claire-barnes-888a90ORDINARY1
CONOR MCMAHONsophymarine-openregistry-gb-17406352ORDINARY1
DIDHAR ALIsophymarine-openregistry-h-didhar-ali-287376ORDINARY1
DYLAN BECKETTsophymarine-openregistry-h-dylan-beckett-907707ORDINARY1
GEORGI VASILEVsophymarine-openregistry-h-georgi-vasilev-c19e31ORDINARY1
GLENN DUCKETTsophymarine-openregistry-h-glenn-duckett-de4dbdORDINARY1
GLENTOR INVESTMENTS LTDsophymarine-openregistry-gb-NI014806ORDINARY1
GLENTOR INVESTMENTS LTDsophymarine-openregistry-gb-NI014806ORDINARY1
GLENTOR INVESTMENTS LTDsophymarine-openregistry-gb-NI014806ORDINARY1
GLENWOOD (ARDS) MANAGEMENT CO LTDsophymarine-openregistry-gb-NI054048ORDINARY1
HEATHER GLADYS STRATTONsophymarine-openregistry-h-heather-gladys-stratton-c6968eORDINARY1
IAN KENNEDYsophymarine-openregistry-h-ian-kennedy-bb6dd7ORDINARY1
JACKIE WARNOCKsophymarine-openregistry-h-jackie-warnock-83dd2bORDINARY1
JENNA KNOXsophymarine-openregistry-h-jenna-knox-78b405ORDINARY1
JOHN HAGANsophymarine-openregistry-gb-NI065241ORDINARY1
JOSEPH BABUsophymarine-openregistry-h-joseph-babu-46362fORDINARY1
KEITH ROBERT MEHARGsophymarine-openregistry-h-keith-robert-meharg-73a477ORDINARY1
KENNETH STEELEsophymarine-openregistry-h-kenneth-steele-399463ORDINARY1
LAURA MATEERsophymarine-openregistry-h-laura-mateer-675dd0ORDINARY1
MARGARET LYN HAGANsophymarine-openregistry-h-margaret-lyn-hagan-460c2eORDINARY1
MICHAEL SOMERSsophymarine-openregistry-h-michael-somers-38e5b1ORDINARY1
NISHA E LGNTIUSsophymarine-openregistry-h-nisha-e-lgntius-f99e8dORDINARY1
PAUL MCKNIGHTsophymarine-openregistry-h-paul-mcknight-f0d994ORDINARY1
PAUL WARNOCKsophymarine-openregistry-h-paul-warnock-77e840ORDINARY1
PETER DONALDSONsophymarine-openregistry-gb-09083283ORDINARY1
SHEPALI KANAMsophymarine-openregistry-h-shepali-kanam-08d522ORDINARY1
STANKA GEORGIEVAsophymarine-openregistry-h-stanka-georgieva-69a277ORDINARY1
TOMA STANISLOVAITYTEsophymarine-openregistry-h-toma-stanislovaityte-61823aORDINARY1
VITALIJUS PALIONISsophymarine-openregistry-h-vitalijus-palionis-9f305aORDINARY1
WILLIAM ATKINSONsophymarine-openregistry-h-william-atkinson-f7c913ORDINARY1
WILLIAM LAURENCE WRIGHTsophymarine-openregistry-h-william-laurence-wright-ddec1aORDINARY1

LAWNFIELD GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI043456
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Gallows Street, Co Down, BT25 1BG

Direct shareholders

ShareholderShare classShares held% of class
ANNE GERTRUDE MCCONKEYsophymarine-openregistry-h-anne-gertrude-mcconkey-2793d8ORDINARY1
ANNE MCQUADEsophymarine-openregistry-h-anne-mcquade-02af15ORDINARY1
COLIN GRAHAMsophymarine-openregistry-gb-06165485ORDINARY1
DEIRDRE WEBSTERsophymarine-openregistry-h-deirdre-webster-69e47cORDINARY1
DONNA MCCOURTsophymarine-openregistry-h-donna-mccourt-4dbd88ORDINARY1
EAMONN TRAINORsophymarine-openregistry-h-eamonn-trainor-5428cbORDINARY1
GLASGIVEN CONTRACTSsophymarine-openregistry-gb-NI018020ORDINARY1
HAROLD AND LINDA DUFFsophymarine-openregistry-h-harold-and-linda-duff-f413b9ORDINARY1
IRIS WARNOCKsophymarine-openregistry-h-iris-warnock-97113aORDINARY1
JACQUELINE THOMPSONsophymarine-openregistry-h-jacqueline-thompson-3a0665ORDINARY1
JOANNE WALLACEsophymarine-openregistry-h-joanne-wallace-d6e448ORDINARY1
JOHN MONTGOMERYsophymarine-openregistry-h-john-montgomery-30ed61ORDINARY1
KATHLEEN HADDICKsophymarine-openregistry-h-kathleen-haddick-9be321ORDINARY1
KEITH MCCONKEYsophymarine-openregistry-h-keith-mcconkey-16ab5aORDINARY1
PAUL O'BYRNEsophymarine-openregistry-h-paul-o-byrne-8e0193ORDINARY1
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY1
PHILIP WALLACEsophymarine-openregistry-gb-13346754ORDINARY1
RICHARD RODGERSsophymarine-openregistry-gb-NI068895ORDINARY1
ROBIN WEBSTERsophymarine-openregistry-h-robin-webster-d4ad6eORDINARY1
RUTH CUMMINGsophymarine-openregistry-h-ruth-cumming-d4d48eORDINARY1
STEVEN MCQUOIDsophymarine-openregistry-h-steven-mcquoid-50caf6ORDINARY1
TIMOTHY MCQUADEsophymarine-openregistry-h-timothy-mcquade-d0078dORDINARY1
WILLIAM EDWARD HADDICKsophymarine-openregistry-h-william-edward-haddick-0248e2ORDINARY1

KX BIDCO LIMITED

sophymarine-openregistry-gb-NI729160
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Canal Quay, Co Down, Northern Ireland, BT35 6BP

Direct shareholders

ShareholderShare classShares held% of class
KX MIDCO LIMITEDsophymarine-openregistry-gb-16431517ORDINARY49,723,884,252
BRIARWOOD CAPITAL PARTNERS LPsophymarine-openregistry-h-briarwood-capital-partners-lp-636c59ORDINARY0
DAVE HYNESsophymarine-openregistry-h-dave-hynes-b73131ORDINARY0
DAVYCREST NOMINEES DECsophymarine-openregistry-h-davycrest-nominees-dec-9adf27ORDINARY0
GENERAL PARTNER IRENIC CAPITAL EVERGREEN FUND GP LLC)sophymarine-openregistry-h-general-partner-irenic-capital-evergreen-0bb19eORDINARY0
GENERAL PARTNER IRENIC CAPITAL OPPORTUNITY FUND GP LLC)sophymarine-openregistry-h-general-partner-irenic-capital-opportuni-e8defbORDINARY0
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITEDsophymarine-openregistry-gb-02163916ORDINARY0
GOODBODY STOCKBROKERS NOMINEES LIMITEDsophymarine-openregistry-gb-OE016291ORDINARY0
GUMSHOE CAPITAL GP LLCsophymarine-openregistry-h-gumshoe-capital-gp-llc-23c03fORDINARY0
GUMSHOE MASTER FUND LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-gumshoe-master-fund-lp-acting-by-its-gen-9ce96dORDINARY0
HARGREAVES LANSDOWN (NOMINEES) LIMITEDsophymarine-openregistry-gb-01824226ORDINARY0
IRENIC CAPITAL EVERGREEN MASTER FUND LP (ACTING BY ITSsophymarine-openregistry-h-irenic-capital-evergreen-master-fund-lp--d615bcORDINARY0
IRENIC CAPITAL OPPORTUNITY MASTER FUND LP (ACTING BY ITSsophymarine-openregistry-h-irenic-capital-opportunity-master-fund-l-7fcf59ORDINARY0
IRENIC MAYFAIR LLCsophymarine-openregistry-h-irenic-mayfair-llc-5c7317ORDINARY0
KITTY GLADYS SUSY FORGEsophymarine-openregistry-h-kitty-gladys-susy-forge-3cee83ORDINARY0
KX TOPCO LIMITEDsophymarine-openregistry-gb-16431242ORDINARY0
MARTIN CARRsophymarine-openregistry-h-martin-carr-902b2dORDINARY0
MICHAEL CLINTON MADDOXsophymarine-openregistry-h-michael-clinton-maddox-13da04ORDINARY0
VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979ORDINARY0

KNOCKMORE HILL PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-NI057351
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
51 Lisburn Road, Co Down, BT24 8TT

Direct shareholders

ShareholderShare classShares held% of class
JKG PROPERTIES LTDsophymarine-openregistry-gb-NI055304ORDINARY22
BALLYKINE STRUCTURAL ENGINEERS LTD EXECUTIVE PENSIONsophymarine-openregistry-h-ballykine-structural-engineers-ltd-execu-471d3aORDINARY5
SCHEMEsophymarine-openregistry-gb-SC662524ORDINARY5
CORNELIUS & MARY CAREYsophymarine-openregistry-h-cornelius-mary-carey-ff493dORDINARY4
FOR SM ALGIE SSP JAMES HAY PENSION TRUSTEESsophymarine-openregistry-h-for-sm-algie-ssp-james-hay-pension-trust-a15e0dORDINARY3
AJ BELL SIPP RE DAVID ANDREW BARRsophymarine-openregistry-h-aj-bell-sipp-re-david-andrew-barr-eb9a17ORDINARY2
ROBERT CRAIG & SONS LIMITEDsophymarine-openregistry-gb-NI063921ORDINARY2
BRIDGE STREET DEVELOPMENTS (NI) LIMITEDsophymarine-openregistry-gb-NI625321ORDINARY1
JEFF & SANDRA AS TRUSTEES HULL-SAFETY SOLUTIONS DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-jeff-sandra-as-trustees-hull-safety-solu-2f1087ORDINARY1
MBCC FOODS (IRELAND) LIMITEDsophymarine-openregistry-h-mbcc-foods-ireland-limited-f04effORDINARY1
P & S THOMPSONsophymarine-openregistry-h-p-s-thompson-30b830ORDINARY1
TG CRYMBLE & MF BEST AS TRUSTEES POWERSHIELD IRECTORS EXEC ENSION SCHEMEsophymarine-openregistry-h-tg-crymble-mf-best-as-trustees-powershie-d4f4c5ORDINARY1
WJ, MA & CA NELSONsophymarine-openregistry-h-wj-ma-ca-nelson-9ce490ORDINARY1
AJW PROPERTIES NEW BUILD LTDsophymarine-openregistry-h-ajw-properties-new-build-ltd-a1fb20ORDINARY0
DAVID & COLLETTE CRAIGsophymarine-openregistry-h-david-collette-craig-d3a428ORDINARY0
HYDRO DYNAMIC POWER ENGINEERING LTDsophymarine-openregistry-h-hydro-dynamic-power-engineering-ltd-d24f64ORDINARY0
TRUSTEES OF THE BARR & WILSON SIPPsophymarine-openregistry-h-trustees-of-the-barr-wilson-sipp-c16d85ORDINARY0

HENNING BROS. FISHING CO. LTD

sophymarine-openregistry-gb-NI021468
Status
Active
Type
Private Limited Company
Incorporated
15/04/1988
Accounts
UNAUDITED ABRIDGED
SIC
03110 — Marine fishing
Registered office
The Harbour, Co Down, BT34 4AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN WESLEY HENNINGsophymarine-openregistry-h-john-wesley-henning-422709B ORDINARY36,00090.00%
RICHARD ANDREW HENNINGsophymarine-openregistry-h-richard-andrew-henning-797b17C ORDINARY36,00090.00%
ROBERT HAROLD HENNINGsophymarine-openregistry-h-robert-harold-henning-172121A ORDINARY36,00090.00%
AIDAN MCCARTANsophymarine-openregistry-h-aidan-mccartan-985580B ORDINARY4,00010.00%
AIDAN MCCARTANsophymarine-openregistry-h-aidan-mccartan-985580C ORDINARY4,00010.00%
AIDAN MCCARTANsophymarine-openregistry-h-aidan-mccartan-985580A ORDINARY4,00010.00%
AIDAN MCCARTANsophymarine-openregistry-h-aidan-mccartan-985580E ORDINARY40100.00%
FIONA ELIZABETH HENNINGsophymarine-openregistry-h-fiona-elizabeth-henning-3f2691J ORDINARY40100.00%
HAROLD ROBERT HENNINGsophymarine-openregistry-h-harold-robert-henning-4bbceeF ORDINARY40100.00%
HEATHER BARBARA HENNINGsophymarine-openregistry-h-heather-barbara-henning-50a0b4G ORDINARY40100.00%
JOHN WESLEY HENNIGsophymarine-openregistry-h-john-wesley-hennig-a670f1I ORDINARY40100.00%
KELLY HENNINGsophymarine-openregistry-h-kelly-henning-53acc9K ORDINARY40100.00%
LISA HENNINGsophymarine-openregistry-h-lisa-henning-2e5e78H ORDINARY40100.00%
VALERIE LOUISE HENNINGsophymarine-openregistry-h-valerie-louise-henning-6a91d5D ORDINARY40100.00%
VICTORIA HENNINGsophymarine-openregistry-h-victoria-henning-35edb8L ORDINARY40100.00%

RAY GRAHAMS LTD

sophymarine-openregistry-gb-NI012773
Status
Active
Type
Private Limited Company
Incorporated
24/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
47 - 59 Donaghadee Road, Co Down, BT23 7HB

Direct shareholders

ShareholderShare classShares held% of class
RGL GROUP LTDsophymarine-openregistry-gb-NI681688D ORDINARY325,450
RGL GROUP LTDsophymarine-openregistry-gb-NI681688A ORDINARY152,725
RGL GROUP LTDsophymarine-openregistry-gb-NI681688B ORDINARY152,725
RGL GROUP LTDsophymarine-openregistry-gb-NI681688C ORDINARY70,100
RGL GROUP LTDsophymarine-openregistry-gb-NI681688H ORDINARY1
RGL GROUP LTDsophymarine-openregistry-gb-NI681688G ORDINARY1
RGL GROUP LTDsophymarine-openregistry-gb-NI681688F ORDINARY1
RGL GROUP LTDsophymarine-openregistry-gb-NI681688J ORDINARY1
RGL GROUP LTDsophymarine-openregistry-gb-NI681688I ORDINARY1
RGL GROUP LTDsophymarine-openregistry-gb-NI681688E ORDINARY1
ANDREW JAMES O'HARAsophymarine-openregistry-h-andrew-james-o-hara-05ac80G ORDINARY0
ANTHONY DAVID O'HARAsophymarine-openregistry-h-anthony-david-o-hara-a03b47E ORDINARY0
ANTHONY O'HARAsophymarine-openregistry-h-anthony-o-hara-10b64fA ORDINARY0
KATHLEEN DANIELLE O'HARAsophymarine-openregistry-h-kathleen-danielle-o-hara-c380c9I ORDINARY0
KATHLEEN THERESA O'HARAsophymarine-openregistry-h-kathleen-theresa-o-hara-2e08f3B ORDINARY0
MARGARET LOUISE O'HARAsophymarine-openregistry-h-margaret-louise-o-hara-e63608H ORDINARY0
MICHAEL BERNARD O'HARAsophymarine-openregistry-h-michael-bernard-o-hara-44df8aF ORDINARY0
MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8J ORDINARY0
RAYMOND MARTIN O'HARAsophymarine-openregistry-h-raymond-martin-o-hara-48d49fC ORDINARY0
THE O'HARA FAMILY SETTLEMENT 2011sophymarine-openregistry-h-the-o-hara-family-settlement-2011-19a5f9D ORDINARY0

KILDARE QUAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI040835
Status
Active
Type
Private Limited Company
Incorporated
16/05/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 The Crescent, Co Down, BT30 7SB

Direct shareholders

ShareholderShare classShares held% of class
BASIL JOHN WILLSsophymarine-openregistry-h-basil-john-wills-8b6c05ORDINARY1
CHRISTINE MAGEEsophymarine-openregistry-h-christine-magee-975ca9ORDINARY1
DONNA COLLINSsophymarine-openregistry-gb-16573994ORDINARY1
HILARY MILLIGANsophymarine-openregistry-h-hilary-milligan-cb8db3ORDINARY1
JOHN MAGEEsophymarine-openregistry-h-john-magee-b405c1ORDINARY1
PAULA MALLONsophymarine-openregistry-h-paula-mallon-89c0c9ORDINARY1
PETER KERRsophymarine-openregistry-h-peter-kerr-5301eeORDINARY1
PHILIP MILLIGANsophymarine-openregistry-h-philip-milligan-697bb4ORDINARY1
THOMAS AGNES MILLIGANsophymarine-openregistry-h-thomas-agnes-milligan-7b446eORDINARY1
CATHERINE FEARONsophymarine-openregistry-h-catherine-fearon-60ee23ORDINARY0
FRANCIS & GRAINNE RICEsophymarine-openregistry-h-francis-grainne-rice-03ec63ORDINARY0

WALTER WATSON LIMITED

sophymarine-openregistry-gb-NI010745
Status
Active
Type
Private Limited Company
Incorporated
23/06/1975
Accounts
GROUP
SIC
25110 — Manufacture of metal structures and parts of structures
45200 — Maintenance and repair of motor vehicles
Registered office
124 Ballylough Road, Co Down, BT31 9JQ

Direct shareholders

ShareholderShare classShares held% of class
WALTER WATSON/SARAH WATSON TRUSTsophymarine-openregistry-h-walter-watson-sarah-watson-trust-96ae6f'A' ORDINARY48,650
THE DEREK WATSON DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-derek-watson-discretionary-trust-202-31ba74'A' ORDINARY29,650
THE PAUL WATSON DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-paul-watson-discretionary-trust-2026-bec6f7'A' ORDINARY29,650
THE JAMES WALTER WATSON DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-james-walter-watson-discretionary-tr-d6e329'A' ORDINARY11,025
THE SARAH MORRISON WATSON DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-sarah-morrison-watson-discretionary--4ccd63'A' ORDINARY11,025
DAVID BARRsophymarine-openregistry-h-david-barr-b709d0'B' ORDINARY7,369
JANE BARRsophymarine-openregistry-h-jane-barr-870845'A' ORDINARY6,663
DEREK WATSONsophymarine-openregistry-h-derek-watson-07091f'A' ORDINARY5,000
WILLIAM PAUL WATSONsophymarine-openregistry-h-william-paul-watson-651507'A' ORDINARY5,000
THE DAVID BARR DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-david-barr-discretionary-trust-2026-df36e8'A' ORDINARY2,961
DAVID BARRsophymarine-openregistry-h-david-barr-b709d0'A' ORDINARY2,221

FARWIN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI044082
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Grays Hill, Co. Down, BT20 3BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BECKsophymarine-openregistry-gb-10423447ORDINARY112.50%
CHRISTOPHER MURRAYsophymarine-openregistry-h-christopher-murray-a28604ORDINARY112.50%
GILLIAN RUTH MONTGOMERYsophymarine-openregistry-h-gillian-ruth-montgomery-5e6e2eORDINARY112.50%
KATHLEEN NEOHsophymarine-openregistry-h-kathleen-neoh-7bbfd4ORDINARY112.50%
KATIE MOFFETTsophymarine-openregistry-h-katie-moffett-a57ab2ORDINARY112.50%
MARTI-LOUISE DINESsophymarine-openregistry-h-marti-louise-dines-d644bbORDINARY112.50%
NATALIE GRAHAMsophymarine-openregistry-h-natalie-graham-e2a962ORDINARY112.50%
NEIL STOCKMANsophymarine-openregistry-h-neil-stockman-fcb543ORDINARY112.50%
MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7ORDINARY00.00%

J MCCABE & SON LTD

sophymarine-openregistry-gb-NI045509
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
62 Downshire Road, Co Down, BT34 1EE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCCABEsophymarine-openregistry-h-raymond-mccabe-25e038A ORDINARY299
MARY MCCABEsophymarine-openregistry-h-mary-mccabe-06b388H ORDINARY200
CLARE MCCABEsophymarine-openregistry-h-clare-mccabe-d3d41eA ORDINARY100
COLM MCCABEsophymarine-openregistry-h-colm-mccabe-c6e2fdD ORDINARY100
JOHN MCCABEsophymarine-openregistry-h-john-mccabe-a2d791C ORDINARY100
MEGAN MCCABEsophymarine-openregistry-h-megan-mccabe-d1b2baE ORDINARY100
HUGH MCCABEsophymarine-openregistry-h-hugh-mccabe-fbb2dfA ORDINARY2
HUGH MCCABEsophymarine-openregistry-h-hugh-mccabe-fbb2dfB ORDINARY2
HUGH MCCABEsophymarine-openregistry-h-hugh-mccabe-fbb2dfH ORDINARY2
RAYMOND MCCABEsophymarine-openregistry-h-raymond-mccabe-25e038B ORDINARY1

SPENCE ENGINEERING LIMITED

sophymarine-openregistry-gb-NI011833
Status
Active
Type
Private Limited Company
Incorporated
23/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
67 Tullynore Road, Co. Down, BT26 6QE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SPENCEsophymarine-openregistry-h-paul-spence-32e5a8ORDINARY2,700
ERIC SPENCEsophymarine-openregistry-h-eric-spence-e7a04aORDINARY2,150
MABEL SPENCEsophymarine-openregistry-h-mabel-spence-0484f3ORDINARY2,150
AARON SPENCEsophymarine-openregistry-h-aaron-spence-770c10ORDINARY1,000
KYLE SPENCEsophymarine-openregistry-h-kyle-spence-80be67ORDINARY1,000
ROSS SPENCEsophymarine-openregistry-h-ross-spence-1528bdORDINARY1,000
J A & M I SPENCE DISCRETIONARY TRUSTsophymarine-openregistry-h-j-a-m-i-spence-discretionary-trust-3b9be4ORDINARY0

BEST PROPERTY SERVICES (N.I.) LTD

sophymarine-openregistry-gb-NI024277
Status
Active
Type
Private Limited Company
Incorporated
23/03/1990
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
108 Hill Street, Co Down, BT34 1BT

Direct shareholders

ShareholderShare classShares held% of class
GARETH D BESTsophymarine-openregistry-h-gareth-d-best-ab1501A ORDINARY115
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61A ORDINARY55
KYLE BESTsophymarine-openregistry-h-kyle-best-bb9415C ORDINARY46
KYLE BESTsophymarine-openregistry-h-kyle-best-bb9415D ORDINARY42
JOANNA BESTsophymarine-openregistry-h-joanna-best-a5481cB ORDINARY37
CHLOE ELLEN BESTsophymarine-openregistry-h-chloe-ellen-best-2fc719F ORDINARY10
FIONA BESTsophymarine-openregistry-h-fiona-best-47a0fbK ORDINARY10
KYLE BESTsophymarine-openregistry-h-kyle-best-bb9415F ORDINARY10
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61M ORDINARY10
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY10
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61G ORDINARY10
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY9
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY9
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY9
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY9
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY8
KYLE BESTsophymarine-openregistry-h-kyle-best-bb9415A ORDINARY7
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY7
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61I ORDINARY2
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61I ORDINARY2
GARETH D BESTsophymarine-openregistry-h-gareth-d-best-ab1501H ORDINARY1
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY1
OLIVIA BESTsophymarine-openregistry-h-olivia-best-7cbf61B ORDINARY1
KYLE BESTsophymarine-openregistry-h-kyle-best-bb9415B ORDINARY0

Related parties

PartyRelationshipDetail
LAWLESS ESTATE AGENTS LTDsophymarine-openregistry-gb-NI065112Holds shares inORDINARY

DRAYMAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI028695
Status
Active
Type
Private Limited Company
Incorporated
19/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
165 Clandeboye Road, Co Down, BT20 3JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM EVANSsophymarine-openregistry-h-david-william-evans-85f4daA ORDINARY7,200
WILLIAM MARTIN COBURNsophymarine-openregistry-h-william-martin-coburn-f25409C ORDINARY3,200
MARINA COBURNsophymarine-openregistry-h-marina-coburn-56177fF ORDINARY800
SUSAN MURRAY EVANSsophymarine-openregistry-h-susan-murray-evans-3dd9ffE ORDINARY800
AMANDA CARMICHAELsophymarine-openregistry-h-amanda-carmichael-7ac01aA ORDINARY0
EDWIN NEILL CARMICHAELsophymarine-openregistry-h-edwin-neill-carmichael-9cd6c3A ORDINARY0

MCALLISTER BROS LIMITED

sophymarine-openregistry-gb-NI020460
Status
Active
Type
Private Limited Company
Incorporated
12/05/1987
Accounts
FULL
SIC
37000 — Sewerage
Registered office
91 Drumalane Road, Co Down, BT35 8QJ

Direct shareholders

ShareholderShare classShares held% of class
VORTEX INTERNATIONAL US, INC.sophymarine-openregistry-h-vortex-international-us-inc-9016ebORDINARY10,100100.00%
DAN WATSONsophymarine-openregistry-h-dan-watson-4c754e0.10 B ORDINARY0
KEVIN WOOLFsophymarine-openregistry-h-kevin-woolf-aa14750.10 B ORDINARY0
LEO MCALLISTERsophymarine-openregistry-h-leo-mcallister-40cf500.10 B ORDINARY0
MCALLISTER BROS HOLDINGSsophymarine-openregistry-gb-NI067416A ORDINARY0
PETER MCALLISTERsophymarine-openregistry-h-peter-mcallister-2cccf00.10 B ORDINARY0

MULLAGHBOY LIMITED

sophymarine-openregistry-gb-NI057680
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
86 Warren Road, Co Down, BT21 0PQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE DUNCANsophymarine-openregistry-h-anne-duncan-b0f909REDEEMABLE PREFERENCE447,75050.49%
HEATHER SUSAN DUNCANsophymarine-openregistry-h-heather-susan-duncan-6e4209REDEEMABLE PREFERENCE219,50024.75%
HEATHER CHRISTINE DUNCANsophymarine-openregistry-h-heather-christine-duncan-c12720REDEEMABLE PREFERENCE54,8756.19%
ROBERT MAXWELL DUNCANsophymarine-openregistry-h-robert-maxwell-duncan-2f875dREDEEMABLE PREFERENCE54,8756.19%
SANDRA ELLEN DUNCANsophymarine-openregistry-h-sandra-ellen-duncan-92fe90REDEEMABLE PREFERENCE54,8756.19%
VALERIE MILDRED SWEENEYsophymarine-openregistry-h-valerie-mildred-sweeney-bc25a5REDEEMABLE PREFERENCE54,8756.19%
ANNE DUNCANsophymarine-openregistry-h-anne-duncan-b0f909ORDINARY850.00%
HEATHER SUSAN DUNCANsophymarine-openregistry-h-heather-susan-duncan-6e4209ORDINARY425.00%
HEATHER CHRISTINE DUNCANsophymarine-openregistry-h-heather-christine-duncan-c12720ORDINARY16.25%
ROBERT MAXWELL DUNCANsophymarine-openregistry-h-robert-maxwell-duncan-2f875dORDINARY16.25%
SANDRA ELLEN DUNCANsophymarine-openregistry-h-sandra-ellen-duncan-92fe90ORDINARY16.25%
VALERIE MILDRED SWEENEYsophymarine-openregistry-h-valerie-mildred-sweeney-bc25a5ORDINARY16.25%

ARMSTRONG BEATTIE TYRES, EXHAUST & SERVICE CENTRE LTD

sophymarine-openregistry-gb-NI053078
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Balloo Drive, Co Down, BT19 7QY

Direct shareholders

ShareholderShare classShares held% of class
MR ARMSTRONG BEATTIEsophymarine-openregistry-h-mr-armstrong-beattie-9111baORDINARY10
MR ANDREW BEATTIEsophymarine-openregistry-h-mr-andrew-beattie-4593c3ORDINARY8
MR SIMON BEATTIEsophymarine-openregistry-h-mr-simon-beattie-6e75d0ORDINARY8
MRS LEAH BEATTIEsophymarine-openregistry-h-mrs-leah-beattie-c6de16ORDINARY8
MRS ROBERTA BEATTIEsophymarine-openregistry-h-mrs-roberta-beattie-82dc7fORDINARY8
MRS PAMELA BEATTIEsophymarine-openregistry-h-mrs-pamela-beattie-6175aeORDINARY6

TAF LIMITED

sophymarine-openregistry-gb-NI039557
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
24 Glastry Road, Co Down, BT22 1DP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCFERRANsophymarine-openregistry-h-angela-mcferran-39e905ORDINARY A52
ANGELA MCFERRANsophymarine-openregistry-h-angela-mcferran-39e905ORDINARY B12
CHRISTOPHER MCFERRANsophymarine-openregistry-h-christopher-mcferran-186879ORDINARY E12
JAMIE MCFERRANsophymarine-openregistry-h-jamie-mcferran-229bb1ORDINARY C12
RYAN MCFERRANsophymarine-openregistry-h-ryan-mcferran-3c1e31ORDINARY D12
THOMAS MCFERRAN DECEASEDsophymarine-openregistry-h-thomas-mcferran-deceased-4d1977ORDINARY A0

FEHERTY TRAVEL LIMITED

sophymarine-openregistry-gb-NI009441
Status
Active
Type
Private Limited Company
Incorporated
08/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
111 High Street, Co Down, BT20 5BD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JAMES PARKERsophymarine-openregistry-h-scott-james-parker-1fca66B ORDINARY12,000100.00%
BARBARA PARKERsophymarine-openregistry-h-barbara-parker-12dadeA ORDINARY10,00055.56%
RAYMOND JACK PARKERsophymarine-openregistry-h-raymond-jack-parker-1d5b19A ORDINARY8,00044.44%
AMY KATRINA PARKERsophymarine-openregistry-h-amy-katrina-parker-537c3bD ORDINARY100100.00%
CHANDRA KIM ROWANsophymarine-openregistry-h-chandra-kim-rowan-ca0e06C ORDINARY100100.00%

IAN NEWELL BOAT BUILDING & REPAIR LIMITED

sophymarine-openregistry-gb-NI049149
Status
Active
Type
Private Limited Company
Incorporated
30/12/2003
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
Registered office
River House, Home Avenue, Co Down, BT34 2DL

Direct shareholders

ShareholderShare classShares held% of class
IAN NEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696648A ORDINARY50
IAN NEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696648B ORDINARY50
IAN NEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696648D ORDINARY1
IAN NEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696648C ORDINARY1
EMMA NEWELLsophymarine-openregistry-h-emma-newell-c3d297C ORDINARY0
IAN NEWELLsophymarine-openregistry-h-ian-newell-8c503eB ORDINARY0
IAN NEWELLsophymarine-openregistry-h-ian-newell-8c503eA ORDINARY0
LAUREN NEWELLsophymarine-openregistry-h-lauren-newell-0cb612D ORDINARY0
WENDY NEWELLsophymarine-openregistry-h-wendy-newell-ed5792B ORDINARY0

S G JONES & SON LIMITED

sophymarine-openregistry-gb-NI051654
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
221 Comber Road, Co Down, BT27 6XY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY50
AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795B ORDINARY2
NATHAN JONESsophymarine-openregistry-gb-09232432C ORDINARY2
RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6B ORDINARY0
RONAN MCCUSKERsophymarine-openregistry-h-ronan-mccusker-17b19cC ORDINARY0