UK companies/Craigavon/Page 13
Companies in Craigavon and their shareholdersPage 13 of 32
635 companies registered in Craigavon 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 Craigavon. Between them they record 60 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
635
H & M CONSTRUCTION (N.I.) LTD
sophymarine-openregistry-gb-NI070765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 44-48 Carleton Street, Craigavon, BT62 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUNNIFORDsophymarine-openregistry-h-william-hunniford-d9bb11 | ORDINARY | 51 | 51.00% |
| VICTORIA HUNNIFORDsophymarine-openregistry-h-victoria-hunniford-f3b99d | ORDINARY | 49 | 49.00% |
| VIVIEN MCADAMsophymarine-openregistry-h-vivien-mcadam-6b22b9 | ORDINARY | 0 | 0.00% |
MARBLE HILL RETAIL LIMITED
sophymarine-openregistry-gb-NI607574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11-12 High Street, Craigavon, Co Armagh, BT62 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINDSAY MCMAHONsophymarine-openregistry-h-john-lindsay-mcmahon-0c92b7 | ORDINARY | 34 | 34.00% |
| RICHARD MCMAHONsophymarine-openregistry-h-richard-mcmahon-902b4d | ORDINARY | 33 | 33.00% |
| VALERIE ELAINE MCMAHONsophymarine-openregistry-h-valerie-elaine-mcmahon-755897 | ORDINARY | 33 | 33.00% |
AMCA STRUCTURES LTD
sophymarine-openregistry-gb-NI615101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71111 — Architectural activities
- Registered office
- 66 Lurgan Road, Craigavon, Co.Armagh, BT67 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDGARD DESIGN SERVICES LTDsophymarine-openregistry-gb-09502748 | ORDINARY | 100 | |
| AIDAN MCALISTERsophymarine-openregistry-h-aidan-mcalister-d465fe | ORDINARY | 0 | |
| DONNA MCALISTERsophymarine-openregistry-h-donna-mcalister-76caa0 | ORDINARY | 0 | |
FAIRHOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-NI616456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5a Stewart Avenue, Craigavon, BT63 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBLESIDE PROPERTY SERVICES LTDsophymarine-openregistry-gb-NI611327 | ORDINARY | 50,000 | |
| EDWARD MORRIS PHILLIPSsophymarine-openregistry-h-edward-morris-phillips-69e298 | ORDINARY | 0 | |
| SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212 | ORDINARY | 0 | |
JC DEVELOPMENTS (NI) LIMITED
sophymarine-openregistry-gb-NI618297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Carleton Street, Craigavon, County Armagh, BT62 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCCANNsophymarine-openregistry-h-caroline-mccann-93f151 | ORDINARY | 1 | |
| JOHN MCCANNsophymarine-openregistry-h-john-mccann-42ac13 | ORDINARY | 1 | |
| COLM PYERSsophymarine-openregistry-h-colm-pyers-b3d9b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANARY DRIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI622612 | Holds shares in | ORDINARY · 5.56% |
MCC PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-NI622633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 176 Charlestown Road, Craigavon, County Armagh, BT66 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE DONNELLYsophymarine-openregistry-h-aimee-donnelly-ffa4ba | ORDINARY | 1 | |
| ERIN DONNELLYsophymarine-openregistry-h-erin-donnelly-1f476c | ORDINARY | 1 | |
| MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58d | ORDINARY | 1 | |
CONN CONTRACTS LIMITED
sophymarine-openregistry-gb-NI623240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 9 Belmont Road, Craigavon, County Armagh, BT62 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CONNsophymarine-openregistry-h-ryan-conn-0e3564 | ORDINARY | 60 | 60.00% |
| ELAINE CONNsophymarine-openregistry-h-elaine-conn-3d7af8 | ORDINARY | 20 | 20.00% |
| WILLIAM CONNsophymarine-openregistry-h-william-conn-487470 | ORDINARY | 20 | 20.00% |
EXPERT PEST CONTROL LIMITED
sophymarine-openregistry-gb-NI624276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- SMALL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 4 Carnegie Street, Craigavon, County Armagh, BT66 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779 | ORDINARY | 4 | |
| ALISTAIR CAIRNSsophymarine-openregistry-h-alistair-cairns-cc9994 | ORDINARY | 0 | |
| DEBRA CAIRNSsophymarine-openregistry-h-debra-cairns-7a3872 | ORDINARY | 0 | |
DERRYOLA FREIGHT LIMITED
sophymarine-openregistry-gb-NI625199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8g Derryola Bridge Road, Craigavon, County Armagh, BT67 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALLONsophymarine-openregistry-gb-NI648252 | ORDINARY | 10 | |
| JOANNE MALLONsophymarine-openregistry-h-joanne-mallon-689563 | ORDINARY | 9 | |
| OWEN MALLONsophymarine-openregistry-h-owen-mallon-8d087e | ORDINARY | 1 | |
CHAPMAN FOODS OF BATTLEHILL LTD
sophymarine-openregistry-gb-NI628790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- 57 Battlehill Road, Craigavon, County Armagh, BT62 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE CHAPMANsophymarine-openregistry-h-jeanette-chapman-d6c1ba | ORDINARY | 114 | 95.00% |
| JOHN EDWARD CHAPMANsophymarine-openregistry-h-john-edward-chapman-4b4c17 | ORDINARY | 6 | 5.00% |
| HAROLD CHAPMAN (DECEASED)sophymarine-openregistry-h-harold-chapman-deceased-f76534 | ORDINARY | 0 | 0.00% |
BDM AMUSEMENTS NI LIMITED
sophymarine-openregistry-gb-NI630127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Carnegie Street, Craigavon, Armagh, BT66 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAMORE VENTURES LIMITEDsophymarine-openregistry-h-tramore-ventures-limited-960663 | ORDINARY | 100 | 100.00% |
| BARRY MCINERNEYsophymarine-openregistry-h-barry-mcinerney-24528e | ORDINARY | 0 | 0.00% |
| GERARD DENIS MCINERNEYsophymarine-openregistry-h-gerard-denis-mcinerney-5b0f9a | ORDINARY | 0 | 0.00% |
J H M PROPERTIES LIMITED
sophymarine-openregistry-gb-NI632532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Hill Lane, Craigavon, BT66 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GIVANsophymarine-openregistry-h-harry-givan-03251d | ORD | 50 | |
| MATTHEW GIVANsophymarine-openregistry-h-matthew-givan-23d7fe | ORD | 50 | |
| JUDITH GIVANsophymarine-openregistry-h-judith-givan-dd2fe9 | ORD | 0 | |
BELLEVUE SERVICE STATION LTD
sophymarine-openregistry-gb-NI635264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 60 Antrim Road, Craigavon, County Armagh, BT67 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'HARES LURGANsophymarine-openregistry-gb-NI688705 | 1 | 100 | |
| ANNE-MARIE KELLYsophymarine-openregistry-h-anne-marie-kelly-d5a956 | 1 | 0 | |
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | 1 | 0 | |
D GILMORE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI637184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Dromore Road, Craigavon, County Armagh, BT66 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GILMOREsophymarine-openregistry-h-ann-gilmore-fc91c0 | ORDINARY | 2 | 40.00% |
| DAVID GILMOREsophymarine-openregistry-h-david-gilmore-6847dd | ORDINARY | 2 | 40.00% |
| RICHARD GILMOREsophymarine-openregistry-h-richard-gilmore-a42b55 | ORDINARY | 1 | 20.00% |
SPECTRUM WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-NI642090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 1 Davidson House Glenavy Road, Craigavon, BT67 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM ADVICE GROUP LTDsophymarine-openregistry-gb-NI703678 | ORDINARY | 1,000 | |
| NEIL FORSYTHEsophymarine-openregistry-h-neil-forsythe-f406b5 | ORDINARY | 0 | |
| ROBERT WILLIAM HALLsophymarine-openregistry-h-robert-william-hall-496fed | ORDINARY | 0 | |
SIMPLY PUDDINGS LIMITED
sophymarine-openregistry-gb-NI644720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 107 Summerisland Road, Craigavon, Co Armagh, BT62 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVISON CANNERS LIMITEDsophymarine-openregistry-gb-NI012712 | ORDINARY | 150 | 75.00% |
| ALAN THOMAS HERBERT DAVISONsophymarine-openregistry-h-alan-thomas-herbert-davison-53a06e | ORDINARY | 25 | 12.50% |
| GRAHAM WILLIAM RONALD DAVISONsophymarine-openregistry-h-graham-william-ronald-davison-cfc332 | ORDINARY | 25 | 12.50% |
YOGA QUARTER LIMITED
sophymarine-openregistry-gb-NI646477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 57 Feney Road, Craigavon, BT67 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RANKINsophymarine-openregistry-h-phillip-rankin-132149 | ORDINARY | 150 | 50.00% |
| SUSAN MCEWENsophymarine-openregistry-h-susan-mcewen-0cea30 | ORDINARY | 150 | 50.00% |
| ALICE WILKINSONsophymarine-openregistry-h-alice-wilkinson-eb1cb2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITESPACE YOGA LIMITEDsophymarine-openregistry-gb-13277730 | Holds shares in | C ORDINARY · 0.00% |
CUT DIAMOND MEDIA LIMITED
sophymarine-openregistry-gb-NI649051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 53 Harlow Green, Craigavon, County Armagh, BT67 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DIAMONDsophymarine-openregistry-h-julie-diamond-c6f3c2 | ORDINARY SHARES A | 50 | |
| STEVEN DIAMONDsophymarine-openregistry-h-steven-diamond-b9dc3f | ORDINARY SHARES A | 50 | |
| STEVEN DIAMOND LIMITEDsophymarine-openregistry-gb-SC439788 | ORDINARY SHARES A | 0 | |
SPENCE BRYSON HOLDINGS LIMITED
sophymarine-openregistry-gb-NI652281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 46 Ballynagarrick Road, Craigavon, BT63 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY RUSKsophymarine-openregistry-h-dorothy-rusk-add9bb | ORDINARY | 35 | |
| SAM RUSKsophymarine-openregistry-h-sam-rusk-cdaf12 | ORDINARY | 35 | |
| JEREMY SPENCEsophymarine-openregistry-h-jeremy-spence-c41cd3 | ORDINARY | 30 | |
FARLAND HOLDINGS LTD
sophymarine-openregistry-gb-NI655015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Cootehall 100 Cornakinnegar Road, Craigavon, BT67 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARLAND DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-NI620429 | ORDINARY | 50 | 50.00% |
| FARLEIGH LTDsophymarine-openregistry-gb-08079422 | ORDINARY | 50 | 50.00% |
| CLAUDIA FARRELLsophymarine-openregistry-h-claudia-farrell-61e9e4 | ORDINARY | 0 | 0.00% |