UK companies/Coleraine/Page 17

Companies in Coleraine and their shareholdersPage 17 of 18

357 companies registered in Coleraine 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 Coleraine. Between them they record 22 shareholdings and 5 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
Coleraine
Companies with a register
357
On this page
20
Shareholdings
22
Related parties
5

INSUREBRANDS LIMITED

sophymarine-openregistry-gb-NI628281
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
SMALL
SIC
65120 — Non-life insurance
Registered office
66 Railway Road, Coleraine, Co. Londonderry, BT52 1PG

Direct shareholders

ShareholderShare classShares held% of class
MCLINSURETECH LTDsophymarine-openregistry-gb-NI041174ORDINARY100100.00%

QUINN'S (DUNGANNON) LTD

sophymarine-openregistry-gb-NI628292
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
42a-44a New Row, Coleraine, Co. Londonderry, BT52 1AF

Direct shareholders

ShareholderShare classShares held% of class
GERARD QUINNsophymarine-openregistry-h-gerard-quinn-263d6aORDINARY2
GERARD QUINNsophymarine-openregistry-h-gerard-quinn-263d6aORDINARY0

MCCLARTYS LIMITED

sophymarine-openregistry-gb-NI628547
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
SMALL
SIC
65120 — Non-life insurance
Registered office
66 Railway Road, Coleraine, Co. Londonderry, BT52 1PG

Direct shareholders

ShareholderShare classShares held% of class
MCLINSURETECH LTDsophymarine-openregistry-gb-NI041174ORDINARY100100.00%

LACPATRICK DAIRIES (NI) LIMITED

sophymarine-openregistry-gb-NI632764
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
FULL
SIC
10511 — Liquid milk and cream production
10512 — Butter and cheese production
10519 — Manufacture of other milk products
Registered office
18 Creamery Road, Coleraine, BT52 2NE

Direct shareholders

ShareholderShare classShares held% of class
LAKELAND DAIRIES CO-OPERATIVE SOCIETY LIMITEDsophymarine-openregistry-h-lakeland-dairies-co-operative-society-li-ba1a75ORDINARY39,177,045

SCTNI LIMITED

sophymarine-openregistry-gb-NI634128
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Causeway Enterprise Agency Loughanhill Industrial Estate, Coleraine, Co. Londonderry, BT52 2NR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN COYLEsophymarine-openregistry-h-stephen-coyle-5e406dORDINARY100100.00%

EFFICIENT UTILITY LTD

sophymarine-openregistry-gb-NI634252
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6c Glen Road, Coleraine, Co. Londonderry, BT51 5BX

Direct shareholders

ShareholderShare classShares held% of class
GERARD HEANEYsophymarine-openregistry-h-gerard-heaney-669477ORDINARY1

MCCLEAN HOMES LIMITED

sophymarine-openregistry-gb-NI636947
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
40 Drumeil Road, Coleraine, BT51 4AG

Direct shareholders

ShareholderShare classShares held% of class
CATHY MCCLEANsophymarine-openregistry-h-cathy-mcclean-0b2d50ORDINARY100100.00%

GLENKEEN HOLDINGS LIMITED

sophymarine-openregistry-gb-NI637542
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
66 Railway Road, Coleraine, Londonderry, BT52 1PG

Direct shareholders

ShareholderShare classShares held% of class
GARY DOUGLAS MCCLARTYsophymarine-openregistry-h-gary-douglas-mcclarty-c82030ORDINARY256100.00%

Related parties

PartyRelationshipDetail
MCLINSURETECH LTDsophymarine-openregistry-gb-NI041174Holds shares inORDINARY · 100.00%
BCONNECTED MEDIA LTDsophymarine-openregistry-gb-NI637913Holds shares inORDINARY · 100.00%
KITTY LOVES LTDsophymarine-openregistry-gb-NI678666Holds shares inORDINARY · 100.00%
AXON TELEMATICS LIMITEDsophymarine-openregistry-gb-NI637558Holds shares inORDINARY · 50.00%

BCONNECTED MEDIA LTD

sophymarine-openregistry-gb-NI637913
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
SMALL
SIC
73120 — Media representation services
Registered office
35/41 Railway Road, Coleraine, Londonderry, BT52 1PE

Direct shareholders

ShareholderShare classShares held% of class
GLENKEEN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI637542ORDINARY100100.00%

SWITCH ELECTRICS (MAGHERA) LTD

sophymarine-openregistry-gb-NI642721
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
42a-44a New Row, Coleraine, Co. Londonderry, BT52 1AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCULLAGHsophymarine-openregistry-h-james-mccullagh-a6bb2aORDINARY1
JAMES MCCULLAGHsophymarine-openregistry-h-james-mccullagh-a6bb2aORDINARY0

BALLYQUIN INVESTMENTS LTD

sophymarine-openregistry-gb-NI642977
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ferguson House, Coleraine, Co Londonderry, BT52 1BG

Direct shareholders

ShareholderShare classShares held% of class
SAM WILKINSONsophymarine-openregistry-h-sam-wilkinson-22c476ORDINARY133100.00%

Related parties

PartyRelationshipDetail
BOVALLY PHARMACY LTDsophymarine-openregistry-gb-NI069302Holds shares inC ORDINARY

AYAAN SERVICES LIMITED

sophymarine-openregistry-gb-NI644418
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Waterside, Coleraine, BT51 3DP

Direct shareholders

ShareholderShare classShares held% of class
RAKA ALI 15 WATERSIDE COLERAINE NORTHERN IRELAND BT51 3DPsophymarine-openregistry-h-raka-ali-15-waterside-coleraine-northern-090e95A ORDINARY1

NI DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI650679
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
85 Dunboe Road, Coleraine, BT51 4TB

Direct shareholders

ShareholderShare classShares held% of class
NOEL ANDERSONsophymarine-openregistry-h-noel-anderson-3469acORD100

TWELVE FIFTY TWO LTD

sophymarine-openregistry-gb-NI651910
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Causeway Enterprise Agency Loughanhill Industrial Estate, Coleraine, BT52 2NR

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCGINLEYsophymarine-openregistry-h-darren-mcginley-354d04ORDINARY4100.00%

RDB ARCHITECTURE LTD

sophymarine-openregistry-gb-NI652295
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
131 Carrowreagh Road, Coleraine, BT51 5LQ

Direct shareholders

ShareholderShare classShares held% of class
RYAN BRACEsophymarine-openregistry-h-ryan-brace-4c956eORDINARY100

KARTSPORT LEISURE LTD

sophymarine-openregistry-gb-NI659072
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
112 Avonbrook Gardens, Coleraine, Londonderry, BT52 1SS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES TOSHsophymarine-openregistry-h-stephen-james-tosh-481477ORDINARY100100.00%

CAUSEWAY LEAK DETECTION LTD

sophymarine-openregistry-gb-NI662288
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Cairn Court, Coleraine, BT51 3BW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MCMULLANsophymarine-openregistry-h-samuel-mcmullan-6477b6ORDINARY100100.00%

BAILEYS GATE MANAGEMENT LTD

sophymarine-openregistry-gb-NI662360
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
8a Society Street, Coleraine, BT52 1LA

Direct shareholders

ShareholderShare classShares held% of class
NEIL FORSYTHEsophymarine-openregistry-h-neil-forsythe-f406b5ORDINARY33

RAINBOW PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-NI669997
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
115 Craigmore Road, Coleraine, BT51 4HS

Direct shareholders

ShareholderShare classShares held% of class
LOUISEANNE O'KANEsophymarine-openregistry-h-louiseanne-o-kane-613b1cORDINARY1

PURE DENTAL HYGIENE NI LTD

sophymarine-openregistry-gb-NI672780
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 14, Coleraine, BT52 1WW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KNOXsophymarine-openregistry-h-joanne-knox-fb5a50ORDINARY1