UK companies/Craigavon/Page 21

Companies in Craigavon and their shareholdersPage 21 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 40 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
40
Related parties
1

MORGAN MCLERNON TELFORD LTD

sophymarine-openregistry-gb-NI611847
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Craigavon, BT66 6LN

Direct shareholders

ShareholderShare classShares held% of class
CULINA GROUP LTDsophymarine-openregistry-gb-05525931ORDINARY12
MICHAEL MCLERNONsophymarine-openregistry-h-michael-mclernon-1591a1ORDINARY0

JOE STINSON LTD

sophymarine-openregistry-gb-NI611983
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
Quaker Buildings High Street, Craigavon, Co. Armagh, BT66 8BB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY STINSONsophymarine-openregistry-h-elizabeth-mary-stinson-e8679dORDINARY880.00%
JOSEPH HENRY STINSONsophymarine-openregistry-h-joseph-henry-stinson-64777bORDINARY220.00%

Related parties

PartyRelationshipDetail
CAUSEWAY MANOR MANAGEMENT LTDsophymarine-openregistry-gb-NI628632Holds shares inORDINARY

ARDWICK PARTNERSHIP LTD

sophymarine-openregistry-gb-NI612068
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
14 Weavers Lane, Craigavon, Co. Armagh, BT66 7UE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BUSHEsophymarine-openregistry-h-jonathan-bushe-257efbORDINARY2
OLIVIA BUSHEsophymarine-openregistry-h-olivia-bushe-48a998ORDINARY0

D J MAGUIRE & ASSOCIATES LTD

sophymarine-openregistry-gb-NI612160
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
83a Bridge Street, Craigavon, County Armagh, BT63 5AA

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN MAGUIREsophymarine-openregistry-h-derek-john-maguire-4b96efORDINARY50
MURIEL MAGUIREsophymarine-openregistry-h-muriel-maguire-16c3a3ORDINARY50

DELTA BLUE TRAINING AND CONSULTANCY LTD

sophymarine-openregistry-gb-NI612490
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 13 Charles Street, Craigavon, BT66 6HG

Direct shareholders

ShareholderShare classShares held% of class
LAMPH FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI673345ORDINARY A91
CHRISTOPHER KIERAN LAMPHsophymarine-openregistry-h-christopher-kieran-lamph-9aefd5ORDINARY A0

WARINGSTOWN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI613749
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB

Direct shareholders

ShareholderShare classShares held% of class
NEIL HAMILTONsophymarine-openregistry-h-neil-hamilton-ec0856ORDINARY2100.00%
PAULA LOUISE GILBERTsophymarine-openregistry-h-paula-louise-gilbert-6b2297ORDINARY00.00%

OAKDENE ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI615771
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Silverwood Industrial Area, Craigavon, County Armagh, BT66 6LN

Direct shareholders

ShareholderShare classShares held% of class
SILVERWOOD ENTERPRISE LTDsophymarine-openregistry-gb-NI051451ORDINARY1
DENISE KINGsophymarine-openregistry-h-denise-king-3c1850ORDINARY0

TULLYGALLY STORES LIMITED

sophymarine-openregistry-gb-NI615949
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Tullygally Centre, Craigavon, BT65 5BL

Direct shareholders

ShareholderShare classShares held% of class
JASON GREENEsophymarine-openregistry-h-jason-greene-605980ORDINARY5
MICHELLE GREENEsophymarine-openregistry-h-michelle-greene-5090ebORDINARY5

BREEZY HILL WIND LTD

sophymarine-openregistry-gb-NI616031
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
12 Ballyshiel Road, Craigavon, County Armagh, BT62 2HX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HILLsophymarine-openregistry-gb-12174730ORDINARY5050.00%
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY5050.00%

AGB CONTRACTS LTD

sophymarine-openregistry-gb-NI617125
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
64 Moss View, Craigavon, BT66 7LL

Direct shareholders

ShareholderShare classShares held% of class
ADAM BEATTIEsophymarine-openregistry-h-adam-beattie-116c74ORDINARY2
GEOFFREY BEATTIEsophymarine-openregistry-h-geoffrey-beattie-73811eORDINARY0

EQI CRAIGAVON LTD

sophymarine-openregistry-gb-NI617652
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
11 Charlestown Drive, Craigavon, BT63 5GA

Direct shareholders

ShareholderShare classShares held% of class
EAGLE QUEST INTERNATIONAL LIMITEDsophymarine-openregistry-h-eagle-quest-international-limited-b79bffORDINARY1
RICHARD GRAHAMsophymarine-openregistry-gb-11490093ORDINARY0

HAFFEY SPORTSGROUNDS LTD

sophymarine-openregistry-gb-NI619154
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
47 Derrycarne Road, Craigavon, BT62 1PT

Direct shareholders

ShareholderShare classShares held% of class
TJ SALT HOLDINGS LTDsophymarine-openregistry-gb-NI706957ORDINARY1
THOMAS JOHN SALTsophymarine-openregistry-h-thomas-john-salt-c39f04ORDINARY0

DERMOT GRIMLEY CONSULTING LIMITED

sophymarine-openregistry-gb-NI619721
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Kernan Road, Craigavon, County Armagh, BT63 6BU

Direct shareholders

ShareholderShare classShares held% of class
MAIREAD GRIMLEYsophymarine-openregistry-h-mairead-grimley-4e69efORDINARY2
DERMOT GRIMLEYsophymarine-openregistry-h-dermot-grimley-fedd83ORDINARY0

NMC ACTUARIAL LIMITED

sophymarine-openregistry-gb-NI620791
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
51 Kilvergan Road, Craigavon, BT66 6LF

Direct shareholders

ShareholderShare classShares held% of class
ROISIN MCCONVILLEsophymarine-openregistry-h-roisin-mcconville-26d091ORDINARY15
NEIL MCCONVILLEsophymarine-openregistry-h-neil-mcconville-4a7829ORDINARY5

PGS ELECTRICAL LTD

sophymarine-openregistry-gb-NI623581
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6 Velton Lawns, Laurelvale, Craigavon, County Armagh, BT62 2PB

Direct shareholders

ShareholderShare classShares held% of class
PGS ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-NI694574ORDINARY1
PAUL SEGONsophymarine-openregistry-h-paul-segon-ec2ddfORDINARY0

PRIME PM LIMITED

sophymarine-openregistry-gb-NI624319
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Annesborough Mews, Craigavon, County Armagh, BT67 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH HAMILLsophymarine-openregistry-h-anthony-joseph-hamill-eef701ORDINARY266.67%
IDA MARIA HAMILLsophymarine-openregistry-h-ida-maria-hamill-da80a6ORDINARY133.33%

SMYTH WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-NI628219
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
91 Derrycarne Road, Craigavon, BT62 1PT

Direct shareholders

ShareholderShare classShares held% of class
ELMER SMYTHsophymarine-openregistry-h-elmer-smyth-6f9004ORDINARY3
KAREN SMYTHsophymarine-openregistry-h-karen-smyth-c96702ORDINARY0

FEGAN PROPERTIES LTD

sophymarine-openregistry-gb-NI628559
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
102 Ballynamoney Road, Craigavon, BT66 6LD

Direct shareholders

ShareholderShare classShares held% of class
MARC FEGANsophymarine-openregistry-h-marc-fegan-a79ed9ORDINARY51
KATIE FEGANsophymarine-openregistry-h-katie-fegan-6fbe11ORDINARY49

CAFE NEW HAVEN LIMITED

sophymarine-openregistry-gb-NI629359
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
20 Windsor Avenue, Craigavon, Co. Armagh, BT67 9BG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MULHOLLANDsophymarine-openregistry-h-jennifer-mulholland-7a5d87ORDINARY100
WILLIAM SHANNONsophymarine-openregistry-gb-11675696ORDINARY0

FEGAN & SON PROPERTY EXPERTS LTD

sophymarine-openregistry-gb-NI630405
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
102 Ballynamoney Road, Craigavon, BT66 6LD

Direct shareholders

ShareholderShare classShares held% of class
MARC FEGANsophymarine-openregistry-h-marc-fegan-a79ed9ORDINARY5151.00%
KATIE FEGANsophymarine-openregistry-h-katie-fegan-6fbe11ORDINARY4949.00%