UK companies/Co Down/Page 4
Companies in Co Down and their shareholdersPage 4 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 57 shareholdings and 9 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
121
PHOENIX HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-NI045762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Landsdowne Road, Co Down, BT23 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MCCARTNEYsophymarine-openregistry-h-patricia-mccartney-896fa9 | ORDINARY | 50 | |
| STEPHEN MCCARTNEYsophymarine-openregistry-h-stephen-mccartney-8d55b4 | ORDINARY | 50 | |
| IAIN MCCARTNEYsophymarine-openregistry-h-iain-mccartney-11acda | ORDINARY | 0 | |
LECALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI045956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 55 Antrim Road, Co Down, BT24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MCKEOWNsophymarine-openregistry-h-aaron-mckeown-381610 | ORDINARY | 51 | |
| ANGELA MCKEOWNsophymarine-openregistry-h-angela-mckeown-4c21e5 | ORDINARY | 49 | |
| BROAGHCLOUGH HOLDINGS LTDsophymarine-openregistry-gb-NI633159 | ORDINARY | 0 | |
CUNNINGHAM HOMES LTD
sophymarine-openregistry-gb-NI047328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Ballyknock Rd, Co Down, N Ireland, BT26 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CUNNINGHAMsophymarine-openregistry-h-elaine-cunningham-80c67c | ORDINARY | 5,000 | |
| GEORGE CUNNINGHAMsophymarine-openregistry-h-george-cunningham-4d94c4 | ORDINARY | 5,000 | |
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | ORDINARY | 0 | |
CANA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI050147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 2 Trevor Hill, Co Down, BT34 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOWNEYsophymarine-openregistry-h-david-downey-5239d3 | ORDINARY | 1 | |
| HANNAH DOWNEYsophymarine-openregistry-h-hannah-downey-fd47f1 | ORDINARY | 1 | |
| MICHAEL DOWNEYsophymarine-openregistry-h-michael-downey-5e80ed | ORDINARY | 0 | |
NEWGRANGE HOMES LIMITED
sophymarine-openregistry-gb-NI050512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Hillsborough Road, Co Down, BT25 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY CAROLINE LUNNsophymarine-openregistry-h-lesley-caroline-lunn-844f0b | ORDINARY | 98 | |
| JENNIFER MAUREEN LUNNsophymarine-openregistry-h-jennifer-maureen-lunn-90e501 | ORDINARY | 1 | |
| KENNETH LUNNsophymarine-openregistry-h-kenneth-lunn-c80639 | ORDINARY | 1 | |
BANN HOUSE LTD
sophymarine-openregistry-gb-NI055330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Commercial Road, Co Down, BT32 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCEVOYsophymarine-openregistry-h-gavin-mcevoy-17ef76 | ORDINARY | 1 | |
| MATTHEW MCEVOYsophymarine-openregistry-h-matthew-mcevoy-78e7fb | ORDINARY | 1 | |
| MICHAEL MCEVOYsophymarine-openregistry-h-michael-mcevoy-da4556 | ORDINARY | 1 | |
STEWARTS OF BALLYMENA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI069468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Sandringham Court, Co Down, BT26 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | ORDINARY | 385,020 | |
| NAOMI STEWARTsophymarine-openregistry-gb-10033979 | ORDINARY | 167,400 | |
| TRUSTEES OF STEWART SETTLEMENT TRUST 2005sophymarine-openregistry-h-trustees-of-stewart-settlement-trust-200-ff0dc1 | ORDINARY | 73,610 | |
STEWART AND GIBSON LTD
sophymarine-openregistry-gb-R0000693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1919
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 25/27 Main Street, Co Down, BT24 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA BARRsophymarine-openregistry-h-lucinda-barr-80efff | ORDINARY | 7,998 | |
| THOMAS DAVID COLIN BARRsophymarine-openregistry-h-thomas-david-colin-barr-2e08e7 | ORDINARY | 7,998 | |
| HB BRANDON (INIT SUB)sophymarine-openregistry-h-hb-brandon-init-sub-c25078 | ORDINARY | 4 | |
DBS ISHERWOOD LIMITED
sophymarine-openregistry-gb-NI033238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 133b High Street, Co. Down, BT18 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ISHERWOODsophymarine-openregistry-h-derek-isherwood-1ae157 | ORDINARY | 39,061 | |
| FIONA ISHERWOODsophymarine-openregistry-h-fiona-isherwood-b84b5d | ORDINARY | 39,061 | |
| DEREK ISHERWOODsophymarine-openregistry-h-derek-isherwood-1ae157 | A ORDINARY | 2,056 | |
| FIONA ISHERWOODsophymarine-openregistry-h-fiona-isherwood-b84b5d | A ORDINARY | 2,056 | |
| DEREK ISHERWOODsophymarine-openregistry-h-derek-isherwood-1ae157 | PREFERENCE | 0 | |
| FIONA ISHERWOODsophymarine-openregistry-h-fiona-isherwood-b84b5d | PREFERENCE | 0 | |
MINDERS LIMITED
sophymarine-openregistry-gb-NI050739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Market Street, Co Down, BT30 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SMYTHsophymarine-openregistry-gb-09589599 | ORDINARY | 100 | 50.00% |
| SUZANNE SMYTHsophymarine-openregistry-h-suzanne-smyth-087611 | ORDINARY | 100 | 50.00% |
| LIAM SMYTHsophymarine-openregistry-gb-09589599 | ORDINARY A | 10 | 100.00% |
| SUZANNE SMYTHsophymarine-openregistry-h-suzanne-smyth-087611 | ORDINARY B | 10 | 100.00% |
JOHN KEARNEY LIMITED
sophymarine-openregistry-gb-NI010162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
33150 — Repair and maintenance of ships and boats - Registered office
- The Harbour, Co Down, BT34 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEARNEYsophymarine-openregistry-gb-NI010162 | A ORDINARY | 1,000 | |
| SARAH ADELE KEARNEYsophymarine-openregistry-h-sarah-adele-kearney-dacd53 | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RETROFIST LTDsophymarine-openregistry-gb-08636499 | Holds shares in | ORDINARY · 50.00% |
| KEARNEY HAULAGE SERVICES LTDsophymarine-openregistry-gb-11999852 | Holds shares in | ORDINARY · 50.00% |
| STATION PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI620679 | Holds shares in | ORDINARY · 11.11% |
| SUMMER MEADOWS MANAGEMENT SERVICES CO LTDsophymarine-openregistry-gb-NI045301 | Holds shares in | ORDINARY · 0.31% |
| ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455 | Holds shares in | A2 ORDINARY · 0.00% |
| ENCOMPASS CORPORATION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12535966 | Holds shares in | ORDINARY |
| J & LK HOLDINGS LIMITEDsophymarine-openregistry-gb-14736876 | Holds shares in | ORDINARY |
| KEARNEY FISHING LTDsophymarine-openregistry-gb-NI068031 | Holds shares in | ORDINARY |
| WOODLAND GROVE LTDsophymarine-openregistry-gb-NI616687 | Holds shares in | ORDINARY |
PNEUMATIC EQUIPMENT SERVICES LIMITED
sophymarine-openregistry-gb-NI026519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 28131 — Manufacture of pumps
28132 — Manufacture of compressors - Registered office
- 2 William Street, Co Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BURNSsophymarine-openregistry-h-gregory-burns-8b1c12 | ORDINARY | 2 | 100.00% |
| TARA ANDREWSsophymarine-openregistry-h-tara-andrews-6da6c7 | B ORDINARY | 1 | 100.00% |
CARDONA LIMITED
sophymarine-openregistry-gb-NI028733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 67-69 Hill Street, Co Down, BT34 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SNR BOYLEsophymarine-openregistry-h-hugh-snr-boyle-76d485 | PREFERENCE | 500,000 | |
| HUGH JNR BOYLEsophymarine-openregistry-h-hugh-jnr-boyle-de3555 | ORDINARY | 100 | |
| HUGH SNR BOYLEsophymarine-openregistry-h-hugh-snr-boyle-76d485 | ORDINARY | 0 | |
MCN AUTOMATION LTD
sophymarine-openregistry-gb-NI044984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 29 Mullafernaghan Road, Co Down, BT25 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCNAUGHERsophymarine-openregistry-h-gillian-mcnaugher-dc4077 | B ORDINARY | 100 | |
| ROBERT MCNAUGHERsophymarine-openregistry-h-robert-mcnaugher-297b1e | A ORDINARY | 100 | |
RWP (IRL) LTD
sophymarine-openregistry-gb-NI064681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 8 Windmill Grange, Co Down, BT24 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97e | A ORDINARY | 1 | 100.00% |
| NEIL TURNERsophymarine-openregistry-gb-04867618 | B ORDINARY | 1 | 100.00% |
JOE HANNA'S LIMITED
sophymarine-openregistry-gb-NI066688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5-7 The Square, Co Down, BT24 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HANNAsophymarine-openregistry-h-brendan-hanna-8aa022 | REDEEMABLE PREFERENCE SHARES | 250,000 | 100.00% |
| BRENDAN HANNAsophymarine-openregistry-h-brendan-hanna-8aa022 | ORDINARY SHARES | 100 | 50.00% |
| MARTIN HANNAsophymarine-openregistry-h-martin-hanna-2062fa | ORDINARY SHARES | 100 | 50.00% |
STEEPLE HILL LIMITED
sophymarine-openregistry-gb-NI069859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Church Street, Co Down, BT25 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RUSSELL MAGUIREsophymarine-openregistry-h-gavin-russell-maguire-703cfb | ORDINARY | 1 | |
| VALERIE BERNICE MAGUIREsophymarine-openregistry-h-valerie-bernice-maguire-5f2592 | ORDINARY | 1 | |
| VALERIE BERNICE MAGUIREsophymarine-openregistry-h-valerie-bernice-maguire-5f2592 | A ORDINARY | 1 | |
ALBERT BOILER WORKS LIMITED
sophymarine-openregistry-gb-NI007171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1968
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Lisbarnett Road, Co. Down, BT23 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN YEATESsophymarine-openregistry-h-alan-yeates-54e724 | ORDINARY | 14,491 | |
| AJ YEATES & STOKES PEAT TRUSTEESsophymarine-openregistry-h-aj-yeates-stokes-peat-trustees-23c97d | ORDINARY | 11,286 | |
PEOPLE AND PLACES LIMITED
sophymarine-openregistry-gb-NI008271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1971
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fortwilliam, Co Down, BT26 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS DUNLOPsophymarine-openregistry-h-mavis-dunlop-969f34 | ORDINARY | 1 | |
| TERENCE FOSTER DUNLOPsophymarine-openregistry-h-terence-foster-dunlop-0bc541 | ORDINARY | 1 | |
NORTHBERRY DRINKS (NORTHERN IRELAND) LIMITED
sophymarine-openregistry-gb-NI013034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 90 Upper Greenwell Street, Co Down, BT23 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MIRIAM MC BURNEYsophymarine-openregistry-h-mary-miriam-mc-burney-224207 | ORDINARY | 30,000 | 100.00% |
| PHILLIP LESTER MCBURNEYsophymarine-openregistry-h-phillip-lester-mcburney-f157d9 | ORDINARY | 0 | 0.00% |