UK companies/Craigavon/Page 20

Companies in Craigavon and their shareholdersPage 20 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 41 shareholdings and 4 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
41
Related parties
4

HILMARK HOMES LIMITED

sophymarine-openregistry-gb-NI073384
Status
Active
Type
Private Limited Company
Incorporated
03/08/2009
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
19 Church Road, Craigavon, County Armagh, BT63 5HT

Direct shareholders

ShareholderShare classShares held% of class
HILMARK LIMITEDsophymarine-openregistry-gb-NI039845ORDINARY1
MELAPS LIMITEDsophymarine-openregistry-gb-NI604329ORDINARY0

GARY MCCLEARY & CO. LTD

sophymarine-openregistry-gb-NI073598
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
21 Church Place, Craigavon, County Armagh, BT66 6EY

Direct shareholders

ShareholderShare classShares held% of class
DONNA MCCLEARYsophymarine-openregistry-h-donna-mccleary-599ad6ORDINARY100100.00%
GARY MCCLEARYsophymarine-openregistry-h-gary-mccleary-a8cde1ORDINARY00.00%

G2 MEDIA LTD

sophymarine-openregistry-gb-NI073754
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
66 Seagoe Park, Craigavon, BT63 5HR

Direct shareholders

ShareholderShare classShares held% of class
GRACE WHITEsophymarine-openregistry-h-grace-white-48d390ORDINARY2
GILBERT WHITEsophymarine-openregistry-gb-00386096ORDINARY0

GARMENT DOCTOR (NI) LIMITED

sophymarine-openregistry-gb-NI600971
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
C/O Smc Accountants Ltd 15 Gilford Road, Craigavon, County Armagh, BT63 5EF

Direct shareholders

ShareholderShare classShares held% of class
COLIN SYMINGTONsophymarine-openregistry-h-colin-symington-46690eORDINARY SHARES5
COLIN SYMINGTONsophymarine-openregistry-h-colin-symington-46690eORDINARY SHARES5
JANET SMYTHsophymarine-openregistry-h-janet-smyth-dacb58ORDINARY SHARES0

GEPD SERVICES LIMITED

sophymarine-openregistry-gb-NI601447
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
41 Deerings Grove, Craigavon, County Armagh, BT67 9GZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGLINCHEYsophymarine-openregistry-h-paul-mcglinchey-7ecb37ORDINARY1100.00%
ELIZABETH MCGLINCHEYsophymarine-openregistry-h-elizabeth-mcglinchey-15725aORDINARY00.00%

B & C LITTER LIMITED

sophymarine-openregistry-gb-NI601537
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
28 Carleton Street, Craigavon, BT62 3EP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LITTERsophymarine-openregistry-h-catherine-litter-3f9380ORDINARY SHARES60
THE ESTATE OF BRENDAN LITTER DEC'Dsophymarine-openregistry-h-the-estate-of-brendan-litter-dec-d-1cf2feORDINARY SHARES0

DONUT LTD

sophymarine-openregistry-gb-NI601803
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
20 Glenavy Road, Craigavon, County Armagh, BT67 0LT

Direct shareholders

ShareholderShare classShares held% of class
BLAIRED HOLDINGS LTDsophymarine-openregistry-gb-NI695001ORDINARY10
JONATHAN DAVID BOOMERsophymarine-openregistry-h-jonathan-david-boomer-95753fORDINARY0

Related parties

PartyRelationshipDetail
PLASTICS 2000 LTD.sophymarine-openregistry-gb-NI027642Holds shares inORDINARY
A & B PNEUMATICS LIMITEDsophymarine-openregistry-gb-NI055332Holds shares inORDINARY

PROFIVISION LTD

sophymarine-openregistry-gb-NI601827
Status
Active
Type
Private Limited Company
Incorporated
14/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Springfort Lodge, Craigavon, BT66 7BE

Direct shareholders

ShareholderShare classShares held% of class
JANINE DIANE NICHOLSONsophymarine-openregistry-h-janine-diane-nicholson-470977ORDINARY "A"50
KEN NICHOLSONsophymarine-openregistry-gb-04644098ORDINARY "A"50

MAGUIRE QUALITY HAMS LTD

sophymarine-openregistry-gb-NI602100
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
Registered office
Unit 11 Annesborough Industrial Estate, Craigavon, BT67 9JD

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MAGUIREsophymarine-openregistry-h-kieran-maguire-dfb1dcORDINARY51
DENISE MAGUIREsophymarine-openregistry-h-denise-maguire-66a7daORDINARY49

KEONAN STABLES LIMITED

sophymarine-openregistry-gb-NI602717
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
01450 — Raising of sheep and goats
Registered office
67 Tullyraine Road, Craigavon, County Armagh, BT66 7PP

Direct shareholders

ShareholderShare classShares held% of class
LISA ROSBOTHAMsophymarine-openregistry-h-lisa-rosbotham-92d23eORDINARY1
STATE OF ADMINISTRATION OF JAMES WOODS ROSBOTHAMsophymarine-openregistry-h-state-of-administration-of-james-woods-r-e6607bORDINARY1

MORROW PORTADOWN LIMITED

sophymarine-openregistry-gb-NI602809
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Carleton Street, Craigavon, BT62 3EN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MORROWsophymarine-openregistry-h-william-morrow-faf55dORDINARY100
GILES MORROWsophymarine-openregistry-h-giles-morrow-2b1130ORDINARY0

LODGEGROVE MEDICARE LIMITED

sophymarine-openregistry-gb-NI603120
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Grovehill Lodge 31 Grove Hill Road, Craigavon, County Armagh, BT67 0PP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HAMILTONsophymarine-openregistry-h-alistair-hamilton-f5f646ORDINARY150.00%
HARMINI HAMILTONsophymarine-openregistry-h-harmini-hamilton-5b1c57ORDINARY150.00%

JANS JEWELLERS LIMITED

sophymarine-openregistry-gb-NI603974
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
4 Market Street, Craigavon, BT62 3JY

Direct shareholders

ShareholderShare classShares held% of class
RODNEY NOEL SIMMONSsophymarine-openregistry-h-rodney-noel-simmons-f98df0ORDINARY5050.00%
THERESA JAYNE SIMMONSsophymarine-openregistry-h-theresa-jayne-simmons-37ef68ORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

TOMMY HUGHES TRANSPORT LIMITED

sophymarine-openregistry-gb-NI604147
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
28 Carleton Street, Craigavon, BT62 3EP

Direct shareholders

ShareholderShare classShares held% of class
NIALL HUGHESsophymarine-openregistry-h-niall-hughes-287e6eORDINARY100
HANNAH HUGHESsophymarine-openregistry-h-hannah-hughes-a13fa8ORDINARY0

MANUS HOLDINGS LTD

sophymarine-openregistry-gb-NI605174
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
50 Moira Gate, Craigavon, BT67 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JANET SKILLENsophymarine-openregistry-h-janet-skillen-cfe1d0ORDINARY90
MORGAN SKILLENsophymarine-openregistry-h-morgan-skillen-09865eORDINARY10

Related parties

PartyRelationshipDetail
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITEDsophymarine-openregistry-gb-NI066793Holds shares inORDINARY SHARES · 0.93%

CRAIGAVON CHIROPRACTIC LTD

sophymarine-openregistry-gb-NI606223
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Queen Street, Craigavon, BT66 8BQ

Direct shareholders

ShareholderShare classShares held% of class
RICH CATHCARTsophymarine-openregistry-h-rich-cathcart-1d630eORDINARY1
SUSAN ELIZABETH REIDsophymarine-openregistry-h-susan-elizabeth-reid-b6a911ORDINARY0

N - MAC DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI606721
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Quaker Buildings High Street, Craigavon, Co. Armagh, BT66 8BB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HENRY MCKERRsophymarine-openregistry-h-nigel-henry-mckerr-73a892ORDINARY5151.00%
ANN MCKERRsophymarine-openregistry-h-ann-mckerr-1e0f99ORDINARY4949.00%

BANN MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-NI608541
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1 Cido Business Complex Carn Drive, Craigavon, BT63 5WH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KNIPEsophymarine-openregistry-h-john-knipe-a1817eORDINARY1
JAMIE KNIPEsophymarine-openregistry-h-jamie-knipe-1ae0b5ORDINARY0

BALLYBREAGH FARM LIMITED

sophymarine-openregistry-gb-NI609402
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
139b Markethill Road, Craigavon, Co. Armagh, BT62 3FL

Direct shareholders

ShareholderShare classShares held% of class
DAVID COULTERsophymarine-openregistry-h-david-coulter-32fbcbORD1,000
JASON COULTERsophymarine-openregistry-h-jason-coulter-b97f21ORD0

RIGHT TRACK N.I. LTD

sophymarine-openregistry-gb-NI609735
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Ballynadrone Meadows, Craigavon, BT67 0FY

Direct shareholders

ShareholderShare classShares held% of class
JOHN NEILLsophymarine-openregistry-h-john-neill-b3301cORDINARY180
URSULA NEILLsophymarine-openregistry-h-ursula-neill-061cc1ORDINARY20