UK companies/Coleraine/Page 9
Companies in Coleraine and their shareholdersPage 9 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 62 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
357
MORELLI GELATERIA LTD
sophymarine-openregistry-gb-NI634102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Unit 27 Sperrin Business Park, Coleraine, BT52 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARNALDO REMO GINO MORELLIsophymarine-openregistry-h-mr-arnaldo-remo-gino-morelli-0cc7bb | ORDINARY | 1 | |
| MRS DANIELA MARIA MORELLI-KERRsophymarine-openregistry-h-mrs-daniela-maria-morelli-kerr-e896c2 | ORDINARY | 1 | |
| MRS TANIA MORELLI-WHYTEsophymarine-openregistry-h-mrs-tania-morelli-whyte-52012f | ORDINARY | 1 | |
AXON TELEMATICS LIMITED
sophymarine-openregistry-gb-NI637558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gallery House, Coleraine, Londonderry, BT52 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENKEEN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI637542 | ORDINARY | 50 | 50.00% |
| MATTHEW PAUL JAMES WILLCOCKsophymarine-openregistry-h-matthew-paul-james-willcock-5d6114 | ORDINARY | 40 | 40.00% |
| JEAN HELLEWELLsophymarine-openregistry-h-jean-hellewell-1b8921 | ORDINARY | 10 | 10.00% |
MSB ENTERPRISES (NI) LIMITED
sophymarine-openregistry-gb-NI640877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Boleran Road, Coleraine, BT51 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MULLANsophymarine-openregistry-h-brian-mullan-8fa13f | ORDINARY | 1,000 | |
| MICHAEL DEVINEsophymarine-openregistry-h-michael-devine-a4c762 | ORDINARY | 1,000 | |
| SEAN MULLANsophymarine-openregistry-h-sean-mullan-bb5e65 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANNIE'S TRADITIONAL FOOD LTDsophymarine-openregistry-gb-NI073341 | Holds shares in | ORDINARY |
| CHILL FOODHALL LIMITEDsophymarine-openregistry-gb-NI623615 | Holds shares in | ORDINARY |
RAFFERTY & BOYLE SOLICITORS LIMITED
sophymarine-openregistry-gb-NI645593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3 Castlerock Road, Coleraine, BT51 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLON & CO SOLICITORS LIMITEDsophymarine-openregistry-gb-NI623786 | ORDINARY | 100 | |
| FIONNUALA BOYLEsophymarine-openregistry-h-fionnuala-boyle-6f9f50 | ORDINARY | 0 | |
| PAUL BOYLEsophymarine-openregistry-gb-SC505057 | ORDINARY | 0 | |
MRP ROPE ACCESS LTD.
sophymarine-openregistry-gb-NI646609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Gortgranagh Drive, Coleraine, BT51 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFNR LTDsophymarine-openregistry-gb-16319909 | ORDINARY | 10 | |
| CHRISTINE PANCOTTsophymarine-openregistry-h-christine-pancott-9608d7 | ORDINARY | 0 | |
| MARTIN PANCOTTsophymarine-openregistry-h-martin-pancott-046f78 | ORDINARY | 0 | |
CASTLE SQUARE CAPITAL LTD
sophymarine-openregistry-gb-NI647592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMONT FIREPLACES LIMITEDsophymarine-openregistry-gb-NI031454 | ORDINARY | 500 | |
| BLACKROCK CAPITAL LIMITEDsophymarine-openregistry-gb-NI603653 | ORDINARY | 250 | |
| BLINDGATE LIMITEDsophymarine-openregistry-h-blindgate-limited-03fba0 | ORDINARY | 250 | |
ANTRIM GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI651622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- Brackenwood Property Management, Coleraine, BT52 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANAVANsophymarine-openregistry-h-canavan-93b4d6 | ORDINARY | 1 | |
| MCCREARYsophymarine-openregistry-gb-09224917 | ORDINARY | 1 | |
| TWEEDsophymarine-openregistry-gb-16137145 | ORDINARY | 1 | |
SURF SHACK - CASTLEROCK LTD
sophymarine-openregistry-gb-NI667529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 11 Main Street, Coleraine, Londonderry, BT51 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN LYONSsophymarine-openregistry-h-aran-lyons-1145d5 | ORDINARY GBP 1.00 SHARES. | 25 | 33.33% |
| LEANNE LYONSsophymarine-openregistry-h-leanne-lyons-c7d3e6 | ORDINARY GBP 1.00 SHARES. | 25 | 33.33% |
| LINSEY LYONSsophymarine-openregistry-h-linsey-lyons-632846 | ORDINARY GBP 1.00 SHARES. | 25 | 33.33% |
DTVR SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-NI672668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
80100 — Private security activities - Registered office
- 14a Crevolea Road, Coleraine, BT51 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCILHATTONsophymarine-openregistry-h-david-mcilhatton-84c141 | ORDINARY | 50 | |
| MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458 | ORDINARY | 50 | |
| MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458 | ORDINARY | 40 | |
| DAVID MCILHATTONsophymarine-openregistry-h-david-mcilhatton-84c141 | ORDINARY | 10 | |
| DEBORAH JOYCEsophymarine-openregistry-h-deborah-joyce-f5a3e5 | ORDINARY | 0 | |
BRIGHT GROWTH HOLDINGS LIMITED
sophymarine-openregistry-gb-NI676766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30-32 Lodge Road, Coleraine, BT52 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN WRIGHTsophymarine-openregistry-h-mervyn-wright-3f1163 | ORDINARY | 50 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY | 50 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMEEN CONSTRUCTION LTDsophymarine-openregistry-gb-NI039747 | Holds shares in | ORDINARY · 100.00% |
| HYDE PARK DAM LIMITEDsophymarine-openregistry-gb-NI629784 | Holds shares in | ORDINARY |
| PARK ROAD DEVELOPMENTS (N.I.) LIMITEDsophymarine-openregistry-gb-NI630591 | Holds shares in | ORDINARY |
| HYDEPARK ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI635975 | Holds shares in | ORDINARY |
| WILLOWFIELD RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI657415 | Holds shares in | ORDINARY |
KT TRUCKS LTD
sophymarine-openregistry-gb-NI677165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 9 Brockagh Road, Coleraine, BT51 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MULLANsophymarine-openregistry-h-kathleen-mullan-9141f4 | ORDINARY | 45 | 45.00% |
| TIMOTHY MULLANsophymarine-openregistry-h-timothy-mullan-4f66d4 | ORDINARY | 45 | 45.00% |
| OISIN PATRICK MULLANsophymarine-openregistry-h-oisin-patrick-mullan-5aaa1e | ORDINARY | 10 | 10.00% |
SHACK DOGS SURF SCHOOL LTD
sophymarine-openregistry-gb-NI678574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 11 Main Street, Coleraine, County Londonderry, BT51 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN LYONSsophymarine-openregistry-h-aran-lyons-1145d5 | ORDINARY | 1 | 33.33% |
| LEANNE LYONSsophymarine-openregistry-h-leanne-lyons-c7d3e6 | ORDINARY | 1 | 33.33% |
| LINSEY LYONSsophymarine-openregistry-h-linsey-lyons-632846 | ORDINARY | 1 | 33.33% |
JH RETAIL LTD
sophymarine-openregistry-gb-NI682137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Castleroe Road, Coleraine, BT51 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON CONVENIENCE STORES LIMITEDsophymarine-openregistry-gb-00457805 | A ORDINARY | 1,438 | 100.00% |
| JAMIE HIGGINSONsophymarine-openregistry-h-jamie-higginson-2244a3 | A ORDINARY | 0 | 0.00% |
| SCOTT HIGGINSONsophymarine-openregistry-h-scott-higginson-8bc8f4 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUGHBOYS LIMITEDsophymarine-openregistry-gb-NI043584 | Holds shares in | ORDINARY GBP1 SHARES |
CAUSEWAY IT SERVICES LIMITED
sophymarine-openregistry-gb-NI686943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Somerset Court, Coleraine, Northern Ireland, BT51 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PATRICIA HAGANsophymarine-openregistry-h-alison-patricia-hagan-aa9fed | ORDINARY | 500 | 50.00% |
| MARK HETHERINGTONsophymarine-openregistry-h-mark-hetherington-e13b6a | ORDINARY | 500 | 50.00% |
| CALLIDUS GROUP LIMITEDsophymarine-openregistry-gb-09939232 | ORDINARY | 0 | 0.00% |
AZGUARD LTD
sophymarine-openregistry-gb-NI689288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 19 Loguestown Road, Coleraine, BT52 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONALL MADDENsophymarine-openregistry-h-conall-madden-e5b72e | ORDINARY | 900 | |
| DAMIAN MAZURsophymarine-openregistry-h-damian-mazur-ea0ff9 | ORDINARY | 100 | |
| RACHEL GAWLEYsophymarine-openregistry-h-rachel-gawley-b68239 | ORDINARY | 0 | |
BHP LEASING LTD
sophymarine-openregistry-gb-NI690482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 58a Drumagarner Road, Coleraine, County Londonderry, BT51 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSEPOWER GROUP HOLDINGS LTDsophymarine-openregistry-gb-NI717537 | ORDINARY | 100 | |
| HELEN HUTCHINSONsophymarine-openregistry-h-helen-hutchinson-5b3ca5 | ORDINARY | 0 | |
| MARK JOHN HUTCHINSONsophymarine-openregistry-h-mark-john-hutchinson-d19255 | ORDINARY | 0 | |
CRH PROPERTIES LTD
sophymarine-openregistry-gb-NI690483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58a Drumagarner Road, Coleraine, County Londonderry, BT51 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRH HOLDINGS LTDsophymarine-openregistry-gb-NI717540 | ORDINARY | 100 | |
| LAURA HUTCHINSONsophymarine-openregistry-h-laura-hutchinson-9b72e2 | ORDINARY | 0 | |
| RICHARD CREIGHTON HUTCHINSONsophymarine-openregistry-h-richard-creighton-hutchinson-d98d52 | ORDINARY | 0 | |
DML ACCOUNTANTS LTD
sophymarine-openregistry-gb-NI691563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- River House Business Centre, Coleraine, BT51 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STIRLINGsophymarine-openregistry-h-laura-stirling-0994e6 | ORDINARY | 1 | 50.00% |
| PAMELA MCALISTERsophymarine-openregistry-h-pamela-mcalister-b34714 | ORDINARY | 1 | 50.00% |
| DANIEL LAVERTYsophymarine-openregistry-h-daniel-laverty-27b868 | ORDINARY | 0 | 0.00% |
DIGITAL FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-NI692173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23/25 Queen Street, Coleraine, BT52 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH WALLACEsophymarine-openregistry-h-alison-elizabeth-wallace-1a2aa3 | ORDINARY | 30 | 50.00% |
| ROGER DALLASsophymarine-openregistry-h-roger-dallas-341c52 | ORDINARY | 30 | 50.00% |
| IAN HENRY DONAGHEYsophymarine-openregistry-h-ian-henry-donaghey-1ae33c | ORDINARY | 0 | 0.00% |
RA SPA-JET (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI696666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- 17 Hawthorn Terrace, Coleraine, BT52 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCKAYsophymarine-openregistry-h-richard-mckay-259223 | ORDINARY | 34 | |
| ARLENE MCKAYsophymarine-openregistry-h-arlene-mckay-2734d8 | ORDINARY | 33 | |
| BRUCE RAYMOND LEDWITHsophymarine-openregistry-h-bruce-raymond-ledwith-23398a | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPA-JET LIMITEDsophymarine-openregistry-gb-NI036381 | Holds shares in | ORDINARY |