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.

Post town
Craigavon
Companies with a register
635
On this page
20
Shareholdings
60
Related parties
2

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

ShareholderShare classShares held% of class
WILLIAM HUNNIFORDsophymarine-openregistry-h-william-hunniford-d9bb11ORDINARY5151.00%
VICTORIA HUNNIFORDsophymarine-openregistry-h-victoria-hunniford-f3b99dORDINARY4949.00%
VIVIEN MCADAMsophymarine-openregistry-h-vivien-mcadam-6b22b9ORDINARY00.00%

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

ShareholderShare classShares held% of class
JOHN LINDSAY MCMAHONsophymarine-openregistry-h-john-lindsay-mcmahon-0c92b7ORDINARY3434.00%
RICHARD MCMAHONsophymarine-openregistry-h-richard-mcmahon-902b4dORDINARY3333.00%
VALERIE ELAINE MCMAHONsophymarine-openregistry-h-valerie-elaine-mcmahon-755897ORDINARY3333.00%

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

ShareholderShare classShares held% of class
MIDGARD DESIGN SERVICES LTDsophymarine-openregistry-gb-09502748ORDINARY100
AIDAN MCALISTERsophymarine-openregistry-h-aidan-mcalister-d465feORDINARY0
DONNA MCALISTERsophymarine-openregistry-h-donna-mcalister-76caa0ORDINARY0

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

ShareholderShare classShares held% of class
AMBLESIDE PROPERTY SERVICES LTDsophymarine-openregistry-gb-NI611327ORDINARY50,000
EDWARD MORRIS PHILLIPSsophymarine-openregistry-h-edward-morris-phillips-69e298ORDINARY0
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY0

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

ShareholderShare classShares held% of class
CAROLINE MCCANNsophymarine-openregistry-h-caroline-mccann-93f151ORDINARY1
JOHN MCCANNsophymarine-openregistry-h-john-mccann-42ac13ORDINARY1
COLM PYERSsophymarine-openregistry-h-colm-pyers-b3d9b4ORDINARY0

Related parties

PartyRelationshipDetail
GRANARY DRIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI622612Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
AIMEE DONNELLYsophymarine-openregistry-h-aimee-donnelly-ffa4baORDINARY1
ERIN DONNELLYsophymarine-openregistry-h-erin-donnelly-1f476cORDINARY1
MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58dORDINARY1

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

ShareholderShare classShares held% of class
RYAN CONNsophymarine-openregistry-h-ryan-conn-0e3564ORDINARY6060.00%
ELAINE CONNsophymarine-openregistry-h-elaine-conn-3d7af8ORDINARY2020.00%
WILLIAM CONNsophymarine-openregistry-h-william-conn-487470ORDINARY2020.00%

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

ShareholderShare classShares held% of class
VERGO PEST MANAGEMENT LTDsophymarine-openregistry-gb-03173779ORDINARY4
ALISTAIR CAIRNSsophymarine-openregistry-h-alistair-cairns-cc9994ORDINARY0
DEBRA CAIRNSsophymarine-openregistry-h-debra-cairns-7a3872ORDINARY0

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

ShareholderShare classShares held% of class
PAUL MALLONsophymarine-openregistry-gb-NI648252ORDINARY10
JOANNE MALLONsophymarine-openregistry-h-joanne-mallon-689563ORDINARY9
OWEN MALLONsophymarine-openregistry-h-owen-mallon-8d087eORDINARY1

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

ShareholderShare classShares held% of class
JEANETTE CHAPMANsophymarine-openregistry-h-jeanette-chapman-d6c1baORDINARY11495.00%
JOHN EDWARD CHAPMANsophymarine-openregistry-h-john-edward-chapman-4b4c17ORDINARY65.00%
HAROLD CHAPMAN (DECEASED)sophymarine-openregistry-h-harold-chapman-deceased-f76534ORDINARY00.00%

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

ShareholderShare classShares held% of class
TRAMORE VENTURES LIMITEDsophymarine-openregistry-h-tramore-ventures-limited-960663ORDINARY100100.00%
BARRY MCINERNEYsophymarine-openregistry-h-barry-mcinerney-24528eORDINARY00.00%
GERARD DENIS MCINERNEYsophymarine-openregistry-h-gerard-denis-mcinerney-5b0f9aORDINARY00.00%

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

ShareholderShare classShares held% of class
HARRY GIVANsophymarine-openregistry-h-harry-givan-03251dORD50
MATTHEW GIVANsophymarine-openregistry-h-matthew-givan-23d7feORD50
JUDITH GIVANsophymarine-openregistry-h-judith-givan-dd2fe9ORD0

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

ShareholderShare classShares held% of class
O'HARES LURGANsophymarine-openregistry-gb-NI6887051100
ANNE-MARIE KELLYsophymarine-openregistry-h-anne-marie-kelly-d5a95610
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d0910

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

ShareholderShare classShares held% of class
ANN GILMOREsophymarine-openregistry-h-ann-gilmore-fc91c0ORDINARY240.00%
DAVID GILMOREsophymarine-openregistry-h-david-gilmore-6847ddORDINARY240.00%
RICHARD GILMOREsophymarine-openregistry-h-richard-gilmore-a42b55ORDINARY120.00%

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

ShareholderShare classShares held% of class
SPECTRUM ADVICE GROUP LTDsophymarine-openregistry-gb-NI703678ORDINARY1,000
NEIL FORSYTHEsophymarine-openregistry-h-neil-forsythe-f406b5ORDINARY0
ROBERT WILLIAM HALLsophymarine-openregistry-h-robert-william-hall-496fedORDINARY0

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

ShareholderShare classShares held% of class
DAVISON CANNERS LIMITEDsophymarine-openregistry-gb-NI012712ORDINARY15075.00%
ALAN THOMAS HERBERT DAVISONsophymarine-openregistry-h-alan-thomas-herbert-davison-53a06eORDINARY2512.50%
GRAHAM WILLIAM RONALD DAVISONsophymarine-openregistry-h-graham-william-ronald-davison-cfc332ORDINARY2512.50%

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

ShareholderShare classShares held% of class
PHILLIP RANKINsophymarine-openregistry-h-phillip-rankin-132149ORDINARY15050.00%
SUSAN MCEWENsophymarine-openregistry-h-susan-mcewen-0cea30ORDINARY15050.00%
ALICE WILKINSONsophymarine-openregistry-h-alice-wilkinson-eb1cb2ORDINARY00.00%

Related parties

PartyRelationshipDetail
WHITESPACE YOGA LIMITEDsophymarine-openregistry-gb-13277730Holds shares inC 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

ShareholderShare classShares held% of class
JULIE DIAMONDsophymarine-openregistry-h-julie-diamond-c6f3c2ORDINARY SHARES A50
STEVEN DIAMONDsophymarine-openregistry-h-steven-diamond-b9dc3fORDINARY SHARES A50
STEVEN DIAMOND LIMITEDsophymarine-openregistry-gb-SC439788ORDINARY SHARES A0

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

ShareholderShare classShares held% of class
DOROTHY RUSKsophymarine-openregistry-h-dorothy-rusk-add9bbORDINARY35
SAM RUSKsophymarine-openregistry-h-sam-rusk-cdaf12ORDINARY35
JEREMY SPENCEsophymarine-openregistry-h-jeremy-spence-c41cd3ORDINARY30

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

ShareholderShare classShares held% of class
FARLAND DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-NI620429ORDINARY5050.00%
FARLEIGH LTDsophymarine-openregistry-gb-08079422ORDINARY5050.00%
CLAUDIA FARRELLsophymarine-openregistry-h-claudia-farrell-61e9e4ORDINARY00.00%