UK companies/Craigavon/Page 14

Companies in Craigavon and their shareholdersPage 14 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 62 shareholdings and 1 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
62
Related parties
1

FLEXION FITNESS LTD

sophymarine-openregistry-gb-NI656526
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
71 Silverwood Silverwood Road, Craigavon, BT66 6NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSKsophymarine-openregistry-h-andrew-rusk-9e1415ORDINARY300
MARGARET RUSKsophymarine-openregistry-h-margaret-rusk-ea7deaORDINARY0
ROY RUSKsophymarine-openregistry-h-roy-rusk-40fdeaORDINARY0

ALPHABELLA LTD

sophymarine-openregistry-gb-NI657254
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
44 Aughlish Road, Craigavon, BT63 6NE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BAIRDsophymarine-openregistry-h-bradley-baird-3eadebORDINARY76
PAUL BAIRDsophymarine-openregistry-h-paul-baird-dbd277ORDINARY24
BAIRD INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-NI657237ORDINARY0

THE POINT OFFSALES LIMITED

sophymarine-openregistry-gb-NI659479
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
24d Portadown Rd The Point Offsales, Craigavon, BT66 8PA

Direct shareholders

ShareholderShare classShares held% of class
DEREK BRENNANsophymarine-openregistry-h-derek-brennan-5890aaORDINARY50
SHEA BRENNANsophymarine-openregistry-h-shea-brennan-064935ORDINARY50
FEARGAL HAUGHIANsophymarine-openregistry-h-feargal-haughian-415bf0ORDINARY0

VENDNATION IRL LTD

sophymarine-openregistry-gb-NI659564
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6 Cido Business Complex, Craigavon, BT66 6HG

Direct shareholders

ShareholderShare classShares held% of class
GLENN BRADLEYsophymarine-openregistry-h-glenn-bradley-29e870ORDINARY50
JAMES ASHTONsophymarine-openregistry-h-james-ashton-27a5ceORDINARY25
JONATHAN ASHTONsophymarine-openregistry-h-jonathan-ashton-431d51ORDINARY25

RAPID POWER GENERATION LTD

sophymarine-openregistry-gb-NI660359
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
96 Mullavilly Road, Craigavon, County Armagh, BT62 2LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN PICKERINGsophymarine-openregistry-h-john-pickering-00000dORD45
MARK LAPPINsophymarine-openregistry-h-mark-lappin-1ea4c6ORD45
RONALD IAN LOUGHsophymarine-openregistry-h-ronald-ian-lough-f2f29fORD10

PPG COURIERS LTD

sophymarine-openregistry-gb-NI663520
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
15b Brankins Island Road, Craigavon, Co Armagh, BT67 0DP

Direct shareholders

ShareholderShare classShares held% of class
P AND P GILLILAND HOLDINGS LTDsophymarine-openregistry-gb-NI715832ORDINARY10
PATRICK GILLILANDsophymarine-openregistry-h-patrick-gilliland-929238ORDINARY0
PAULA GILLILANDsophymarine-openregistry-h-paula-gilliland-f36e5aORDINARY0

FARM WITH KERR LIMITED

sophymarine-openregistry-gb-NI665307
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
67 Annesborough Road, Craigavon, County Armagh, BT67 9JD

Direct shareholders

ShareholderShare classShares held% of class
CIARAN KERRsophymarine-openregistry-h-ciaran-kerr-0db5abORDINARY99100.00%
ANN KERRsophymarine-openregistry-h-ann-kerr-b4d332ORDINARY00.00%
PETER KERRsophymarine-openregistry-h-peter-kerr-5301eeORDINARY00.00%

K11 DZW LTD

sophymarine-openregistry-gb-NI666763
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 46, Eatao Asian Fusion, Craigavon, BT64 1AA

Direct shareholders

ShareholderShare classShares held% of class
DONG LIsophymarine-openregistry-h-dong-li-e5538cORDINARY48
WEN QING CHENsophymarine-openregistry-h-wen-qing-chen-4c139cORDINARY36
ZHAN ZHONG WANGsophymarine-openregistry-h-zhan-zhong-wang-aa428fORDINARY36

Related parties

PartyRelationshipDetail
EATAO LIMITEDsophymarine-openregistry-gb-NI685771Holds shares inORDINARY

SQUINT CREATIVE LTD

sophymarine-openregistry-gb-NI669381
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
90 Kiln Avenue, Craigavon, BT66 6FG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MORANsophymarine-openregistry-h-elizabeth-moran-0508a3ORD50
RYAN HEANEYsophymarine-openregistry-h-ryan-heaney-ad0422ORD50
ANTHONY HEANEYsophymarine-openregistry-h-anthony-heaney-c14412ORD0

HOMEANDWORK LTD

sophymarine-openregistry-gb-NI670002
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
18 Pollock Mews, Craigavon, BT66 8NZ

Direct shareholders

ShareholderShare classShares held% of class
JACEK HIPSZsophymarine-openregistry-h-jacek-hipsz-99af56ORDINARY50
LUKASZ HIPSZsophymarine-openregistry-h-lukasz-hipsz-4c532fORDINARY50
MICHAEL MCINTYREsophymarine-openregistry-gb-17223766ORDINARY0

EGLISH PROPERTIES LTD

sophymarine-openregistry-gb-NI670040
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
44c Eglish Road, Craigavon, BT62 1NL

Direct shareholders

ShareholderShare classShares held% of class
ECPS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI676815ORDINARY2
MARK DEVLINsophymarine-openregistry-h-mark-devlin-7d53b6ORDINARY0
RIONACH DEVLINsophymarine-openregistry-h-rionach-devlin-238aefORDINARY0

L'ARTISAN DELI LIMITED

sophymarine-openregistry-gb-NI670911
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 2c, Craigavon, County Armagh, BT65 5HU

Direct shareholders

ShareholderShare classShares held% of class
CAMILA FRUSTOCKL DOS SANTOS ANDREsophymarine-openregistry-h-camila-frustockl-dos-santos-andre-49d21fORD100
JOSE ALBERTO CAEIRO JUNCA DOS SANTOS ANDREsophymarine-openregistry-h-jose-alberto-caeiro-junca-dos-santos-and-7eca9dORD0
LUCIA FRUSTOCKL SANTOS ANDREsophymarine-openregistry-h-lucia-frustockl-santos-andre-9912edORD0

EARTHS SECRET LTD

sophymarine-openregistry-gb-NI672731
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
32a Old Bann Road, Craigavon, BT66 7PW

Direct shareholders

ShareholderShare classShares held% of class
JANDA FORE TRADING LTDsophymarine-openregistry-gb-NI716715ORDINARY80
AMY PEACOCKsophymarine-openregistry-h-amy-peacock-22beb1ORDINARY20
ARDILEA INVESTMENTS LTDsophymarine-openregistry-gb-NI614514ORDINARY0

TWIIN DIGITAL LTD

sophymarine-openregistry-gb-NI674822
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Moores Lane, Craigavon, BT66 8DW

Direct shareholders

ShareholderShare classShares held% of class
EL CONTRACTS LTDsophymarine-openregistry-gb-NI642054ORDINARY2
MARSDEN PROPERTY SERVICES LTDsophymarine-openregistry-gb-NI642059ORDINARY2
565 LTDsophymarine-openregistry-gb-NI671413ORDINARY0

STUDENT COMPS LTD

sophymarine-openregistry-gb-NI675624
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
8 Oakvale, Craigavon, County Armagh, BT65 5JA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FINNEGANsophymarine-openregistry-h-jamie-finnegan-a0d885ORDINARY8
DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69ORDINARY2
CALLUM DAWSONsophymarine-openregistry-h-callum-dawson-93cb9fORDINARY0

O.C.M SOLUTIONS LTD

sophymarine-openregistry-gb-NI676959
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
49 Loughbrickland Road, Craigavon, BT63 6BN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LYTTLEsophymarine-openregistry-h-philip-lyttle-b584edORDINARY2
DEBORAH MOOREsophymarine-openregistry-h-deborah-moore-669f55ORDINARY0
GARRIE HULLsophymarine-openregistry-h-garrie-hull-18b70aORDINARY0

SULLIVANS ENGINEERING LIMITED

sophymarine-openregistry-gb-NI677304
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
32 Corbracky Road, Craigavon, BT62 1PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN SULLIVANsophymarine-openregistry-gb-06221136ORDINARY90
WILLIAM SULLIVANsophymarine-openregistry-h-william-sullivan-6d55c0ORDINARY10
CHERYL SULLIVANsophymarine-openregistry-h-cheryl-sullivan-3790cbORDINARY0

WARINGSTOWN LIMITED

sophymarine-openregistry-gb-NI681058
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Garland Avenue, Craigavon, BT66 6JH

Direct shareholders

ShareholderShare classShares held% of class
M & P KERR LTDsophymarine-openregistry-gb-NI680716ORDINARY100
JCON CONSTRUCTION LTDsophymarine-openregistry-gb-NI674977ORDINARY50
M & P KERR LTDsophymarine-openregistry-gb-NI680716ORDINARY50
CITY PADS (UK) LTDsophymarine-openregistry-gb-NI621925ORDINARY0

KINGSTONFORD DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI681569
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sjk Chartered Accountants, 8 Bridge Road, Craigavon, BT67 0PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MEEGANsophymarine-openregistry-h-christopher-john-meegan-b8c8eeORDINARY50
COLM DOMINIC O'HANLONsophymarine-openregistry-h-colm-dominic-o-hanlon-01bb81ORDINARY50
STEPHEN JOHN HYNESsophymarine-openregistry-h-stephen-john-hynes-645236ORDINARY50

CAMBRIAN DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI681604
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Quaker Buildings High Street, Craigavon, Co. Armagh, BT66 8BB

Direct shareholders

ShareholderShare classShares held% of class
CARLA MARIA LOGUEsophymarine-openregistry-h-carla-maria-logue-1817a4ORDINARY3,82551.00%
HENRY WARREN MCCLEARYsophymarine-openregistry-h-henry-warren-mccleary-df8260ORDINARY3,82551.00%
JOHN ROBERT MCCLEARYsophymarine-openregistry-h-john-robert-mccleary-b0e7c8ORDINARY3,82551.00%
CARLA MARIA LOGUEsophymarine-openregistry-h-carla-maria-logue-1817a4ORDINARY3,67549.00%