UK companies/Craigavon/Page 17

Companies in Craigavon and their shareholdersPage 17 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 48 shareholdings and 3 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
48
Related parties
3

JDC06 LTD

sophymarine-openregistry-gb-NI658519
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
4 Deerings Glen, Craigavon, Co.Armagh, BT67 9GF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DRAINEYsophymarine-openregistry-h-jonathan-drainey-55d3feB ORDINARY2100.00%
JONATHAN DRAINEYsophymarine-openregistry-h-jonathan-drainey-55d3feORDINARY1100.00%
SARAH DRAINEYsophymarine-openregistry-h-sarah-drainey-1d309cB ORDINARY00.00%

R & L WILSON ALLOYS LTD

sophymarine-openregistry-gb-NI659007
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
LISA ELIZABETH WILSONsophymarine-openregistry-h-lisa-elizabeth-wilson-3a2b0eORDINARY B50100.00%
RAY ALEXANDER WILSONsophymarine-openregistry-h-ray-alexander-wilson-656ab3ORDINARY A50100.00%

ZAISHRA LTD

sophymarine-openregistry-gb-NI664715
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6a Oaktree Mews, Craigavon, BT63 5TJ

Direct shareholders

ShareholderShare classShares held% of class
MAMOONA BAKHTAWERsophymarine-openregistry-h-mamoona-bakhtawer-d9b5e2ORDINARY2
KH MUMTAZ HUSSAINsophymarine-openregistry-h-kh-mumtaz-hussain-66d7a0B ORDINARY1
KH MUMTAZ HUSSAINsophymarine-openregistry-h-kh-mumtaz-hussain-66d7a0ORDINARY1
MAMOONA BAKHTAWERsophymarine-openregistry-h-mamoona-bakhtawer-d9b5e2B ORDINARY1

ACHESON CARSON OPTICAL LTD

sophymarine-openregistry-gb-NI666831
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
11 Castle Lane, Craigavon, BT67 9BD

Direct shareholders

ShareholderShare classShares held% of class
FIONNUALA ACHESONsophymarine-openregistry-h-fionnuala-acheson-de580aORDINARY A1100.00%
RACHEL CARSONsophymarine-openregistry-h-rachel-carson-f43012ORDINARY B1100.00%

TWENTY ACRES TRADING LIMITED

sophymarine-openregistry-gb-NI668085
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Armagh Road, Craigavon, BT62 3DL

Direct shareholders

ShareholderShare classShares held% of class
HELENA MEGARITYsophymarine-openregistry-h-helena-megarity-55836bB ORDINARY500100.00%
RICHARD MEGARITYsophymarine-openregistry-h-richard-megarity-41df5fA ORDINARY500100.00%

Related parties

PartyRelationshipDetail
LIBERTY NORTH LIMITEDsophymarine-openregistry-gb-NI603949Holds shares inB ORDINARY · 50.00%

BELL BUILDING SERVICES LTD

sophymarine-openregistry-gb-NI675386
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Tarsan Lane, Craigavon, BT63 5RT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH BELLsophymarine-openregistry-h-ashleigh-bell-4c52cbB ORDINARY1100.00%
GLENN BELLsophymarine-openregistry-h-glenn-bell-b08e23A ORDINARY1100.00%

CHATSWORTH CARPETS AND FLOORING LTD

sophymarine-openregistry-gb-NI678282
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 1 32 Meadow Lane, Craigavon, BT62 3NH

Direct shareholders

ShareholderShare classShares held% of class
BARRY CREANEYsophymarine-openregistry-h-barry-creaney-cc11c3B ORDINARY100
BARRY CREANEYsophymarine-openregistry-h-barry-creaney-cc11c3A ORDINARY100
JULIE CREANEYsophymarine-openregistry-h-julie-creaney-7b5814B ORDINARY0

HAM FABRICATIONS LIMITED

sophymarine-openregistry-gb-NI682267
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
54 Foxleigh Wood, Craigavon, BT67 9GW

Direct shareholders

ShareholderShare classShares held% of class
EMMETT MCCAVIGANsophymarine-openregistry-h-emmett-mccavigan-0dd66bORDINARY-A100100.00%
ENDA MCCAVIGANsophymarine-openregistry-h-enda-mccavigan-0f7f0cORDINARY-B100100.00%

GREEN FOREST PROPERTY LTD

sophymarine-openregistry-gb-NI688351
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17-21 Mandeville Street, Craigavon, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SAMUEL THOMAS HUTCHINSONsophymarine-openregistry-h-nicholas-samuel-thomas-hutchinson-3ec3bfORDINARY "A"1100.00%
REBEKAH ANN HUTCHINSONsophymarine-openregistry-h-rebekah-ann-hutchinson-8b3fb0ORDINARY "B"1100.00%

Related parties

PartyRelationshipDetail
ORCHARD MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI057347Holds shares inORDINARY

HEWITT ELECTRICAL LTD

sophymarine-openregistry-gb-NI688696
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
56 Drumard Road, Craigavon, BT62 4HP

Direct shareholders

ShareholderShare classShares held% of class
KELLY HEWITTsophymarine-openregistry-h-kelly-hewitt-a2510eORDINARY "B"100100.00%
STEVEN ROBERT MAURICE HEWITTsophymarine-openregistry-h-steven-robert-maurice-hewitt-217454ORDINARY "A"100100.00%

ACL.MAN.ENG.SERVICES LTD

sophymarine-openregistry-gb-NI692929
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
77a Mullahead Road, Craigavon, BT62 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALISON LOCKHARTsophymarine-openregistry-h-alison-lockhart-ebb12aA ORDINARY1
ASHLEY LOCKHARTsophymarine-openregistry-h-ashley-lockhart-01ddafORDINARY1

BIZ ASSIST LIMITED

sophymarine-openregistry-gb-NI693251
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
78300 — Human resources provision and management of human resources functions
Registered office
93 Drumnasoo Road, Craigavon, BT62 4EX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE QUINsophymarine-openregistry-h-natalie-quin-ee6a18A ORDINARY100
JANICE QUINsophymarine-openregistry-h-janice-quin-11af7cB ORDINARY10

BRAND CONNECT PROMOTIONS LTD

sophymarine-openregistry-gb-NI693418
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
107b Old Kilmore Road, Craigavon, BT67 0NA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA COEYsophymarine-openregistry-h-rebecca-coey-a39983ORDINARY50100.00%
LESLEY COEYsophymarine-openregistry-h-lesley-coey-c56d42B ORDINARY1100.00%

DAS SPICE LTD

sophymarine-openregistry-gb-NI696597
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19 Mandeville Street, Craigavon, County Armagh, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
DARSHAN DASsophymarine-openregistry-h-darshan-das-389c77ORDINARY100100.00%
NAYANA DASsophymarine-openregistry-h-nayana-das-57451eA ORDINARY1100.00%

DGB CONTRACTS LTD

sophymarine-openregistry-gb-NI696841
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
43120 — Site preparation
Registered office
120 Ballynamoney Road, Craigavon, County Armagh, BT66 6LD

Direct shareholders

ShareholderShare classShares held% of class
DARREN GERARD BREENsophymarine-openregistry-h-darren-gerard-breen-f97fe5ORDINARY100100.00%
JODIE KATHLEEN BREENsophymarine-openregistry-h-jodie-kathleen-breen-a66700ORDINARY 'A'10100.00%

TREEHOUSE SOFTPLAY CENTRE LTD

sophymarine-openregistry-gb-NI702718
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c.
Registered office
139 Plantation Road, Craigavon, County Armagh, BT63 5NN

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE PATTERSONsophymarine-openregistry-h-kathryn-louise-patterson-0bc690B ORDINARY50
STUART PHILIP PATTERSONsophymarine-openregistry-h-stuart-philip-patterson-3c53e9A ORDINARY50

CORNASCRIEBE PROPERTIES LIMITED

sophymarine-openregistry-gb-NI711551
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Cornascriebe Road, Craigavon, BT62 3SS

Direct shareholders

ShareholderShare classShares held% of class
SIMON LAPPINsophymarine-openregistry-h-simon-lappin-646e43ORDINARY B550.00%
SIMON LAPPINsophymarine-openregistry-h-simon-lappin-646e43ORDINARY A550.00%
SINEAD MCANALLENsophymarine-openregistry-h-sinead-mcanallen-30eb98ORDINARY B550.00%
SINEAD MCANALLENsophymarine-openregistry-h-sinead-mcanallen-30eb98ORDINARY A550.00%

NATHAN CLARKE CONTRACTS LTD

sophymarine-openregistry-gb-NI712491
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
62 Markethill Road, Craigavon, Co. Armagh, BT62 2ET

Direct shareholders

ShareholderShare classShares held% of class
NATHAN CLARKEsophymarine-openregistry-gb-10586314ORDINARY100100.00%
LAURA FULLERTONsophymarine-openregistry-h-laura-fullerton-b357f6CLASS A1100.00%

NATALIE’S DELIGHTS LTD

sophymarine-openregistry-gb-NI722737
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
45112 — Sale of used cars and light motor vehicles
81210 — General cleaning of buildings
96020 — Hairdressing and other beauty treatment
Registered office
135 Drumgor Heights 135 Drumgor Heights, Craigavon, BT65 4AP

Direct shareholders

ShareholderShare classShares held% of class
CRAIGAVON UNITED KINGDOM BT65 4APsophymarine-openregistry-h-craigavon-united-kingdom-bt65-4ap-db7e65REDEEMABLE1
CRAIGAVON UNITED KINGDOM BT65 4APsophymarine-openregistry-h-craigavon-united-kingdom-bt65-4ap-db7e65ORDINARY11.00%
FLORICA PATKANY 135 DRUMGOR HEIGHTS 135 DRUMGOR HEIGHTSsophymarine-openregistry-h-florica-patkany-135-drumgor-heights-135--ad3595ORDINARY11.00%
FLORICA PATKANY 135 DRUMGOR HEIGHTS 135 DRUMGOR HEIGHTSsophymarine-openregistry-h-florica-patkany-135-drumgor-heights-135--ad3595REDEEMABLE1

MCMULLAN HOLDINGS LIMITED

sophymarine-openregistry-gb-NI723039
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Meadow Road, Craigavon, BT67 0HH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCMULLANsophymarine-openregistry-h-william-mcmullan-8f360bREDEEMABLE PREFERENCE800,000
NEIL MCMULLANsophymarine-openregistry-gb-NI046505ORDINARY2

Related parties

PartyRelationshipDetail
NEIL MCMULLAN LTDsophymarine-openregistry-gb-NI046505Holds shares inORDINARY