UK companies/Craigavon/Page 22

Companies in Craigavon and their shareholdersPage 22 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

RACHEL ROSE ACCESSORIES LTD

sophymarine-openregistry-gb-NI630820
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
39 Ballyoran Heights Ballyoran Heights, Craigavon, BT62 1DP

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HAMILLsophymarine-openregistry-h-rachel-hamill-f8e7f5ORDINARY100
ARNOLD LEUNGsophymarine-openregistry-h-arnold-leung-15debeORDINARY0

JS BARRY LIMITED

sophymarine-openregistry-gb-NI631851
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
38 North Street, Craigavon, County Armagh, BT67 9AQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY O'LOANsophymarine-openregistry-h-barry-o-loan-c465b5ORDINARY75
KEVIN O'LOANsophymarine-openregistry-h-kevin-o-loan-4ec6b8ORDINARY25

KMG ROAD SERVICES LTD

sophymarine-openregistry-gb-NI632138
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
17 Derryclone Road, Craigavon, BT67 0BN

Direct shareholders

ShareholderShare classShares held% of class
KERRY MCGRATHsophymarine-openregistry-h-kerry-mcgrath-15941aORDINARY75
KEVIN MCGRATHsophymarine-openregistry-h-kevin-mcgrath-8ffe3dORDINARY25

BEDROCK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-NI632257
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Moss Road Moss Road, Craigavon, BT66 7QY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WYLIEsophymarine-openregistry-h-philip-wylie-3b4eb3ORDINARY100
KATHRYN FORDEsophymarine-openregistry-h-kathryn-forde-3d6b4fORDINARY0

WEIR + WEIR ARCHITECTS + DESIGNERS LTD

sophymarine-openregistry-gb-NI634509
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
Registered office
Studio 5, Millenium Court William Street, Craigavon, BT62 3NX

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WEIRsophymarine-openregistry-h-samuel-weir-b53072ORDINARY1
CHRISTOPHER WEIRsophymarine-openregistry-h-christopher-weir-b89038ORDINARY0

SHAPESHIFTER NUTRITION LTD

sophymarine-openregistry-gb-NI635418
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
4g Gilpinstown Road, Craigavon, BT66 8RL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAWSONsophymarine-openregistry-h-george-dawson-34e54aORDINARY50
STEPHEN CREANEYsophymarine-openregistry-h-stephen-creaney-f4b69fORDINARY50

GIS-IT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-NI635433
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Oakfields, Craigavon, BT65 5GZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8ORDINARY100100.00%
SINEAD MURPHYsophymarine-openregistry-h-sinead-murphy-1c8db9ORDINARY00.00%

CHIKO'S LTD

sophymarine-openregistry-gb-NI635992
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55 Edward Street 55 Edward Street, Craigavon, Armagh, BT66 6DB

Direct shareholders

ShareholderShare classShares held% of class
SVETLANA MINEVAsophymarine-openregistry-h-svetlana-mineva-1ffe4dORDINARY2
DIMITAR MINEVsophymarine-openregistry-h-dimitar-minev-24d987ORDINARY0

TULLYLOOB EQUINE LIMITED

sophymarine-openregistry-gb-NI637565
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
93 Old Kilmore Road, Craigavon, County Armagh, BT67 0NA

Direct shareholders

ShareholderShare classShares held% of class
TULLYLOOB HOLDINGS LIMITEDsophymarine-openregistry-gb-NI630281ORDINARY1
CHRISTINA BROWNsophymarine-openregistry-h-christina-brown-d04576ORDINARY0

N T ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-NI638834
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
7 Hill Lane, Craigavon, County Armagh, BT66 6PE

Direct shareholders

ShareholderShare classShares held% of class
LEANNE TURKINGTONsophymarine-openregistry-h-leanne-turkington-d2cf69ORDINARY50
NEILL TURKINGTONsophymarine-openregistry-h-neill-turkington-892726ORDINARY50

BIO GAS 51 LTD

sophymarine-openregistry-gb-NI639172
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
74 Cornakinnegar Road, Craigavon, BT67 9JN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JORDANsophymarine-openregistry-gb-04612279ORDINARY51
TOM CAMPBELLsophymarine-openregistry-h-tom-campbell-490fe3ORDINARY49

BALLYTYRONE NURSERIES LIMITED

sophymarine-openregistry-gb-NI641178
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
01190 — Growing of other non-perennial crops
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
66 Ballynagarrick Road, Craigavon, BT63 5NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS GILPINsophymarine-openregistry-h-andrew-thomas-gilpin-80c19eORDINARY100
HELEN ELIZABETH GILMOURsophymarine-openregistry-h-helen-elizabeth-gilmour-22007dORDINARY0

SOUNDBOX CONSULTING LIMITED

sophymarine-openregistry-gb-NI641296
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Grace Manor, Craigavon, BT62 3FG

Direct shareholders

ShareholderShare classShares held% of class
JANINE WALKERsophymarine-openregistry-h-janine-walker-dd2abdORDINARY1
SHARON HUGHESsophymarine-openregistry-h-sharon-hughes-e85667ORDINARY0

CLUB PLATINUM LIMITED

sophymarine-openregistry-gb-NI641469
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
SMALL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2c Shillington Street, Craigavon, BT62 3PF

Direct shareholders

ShareholderShare classShares held% of class
KB (IOM) HOLDINGS LIMITEDsophymarine-openregistry-h-kb-iom-holdings-limited-ed9126ORDINARY100
BSLD COLERAINE LTDsophymarine-openregistry-gb-NI630836ORDINARY0

DAMIAN DOONE PLUMBING SERVICES LTD

sophymarine-openregistry-gb-NI643326
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Derryola Bridge Road, Craigavon, BT67 0DJ

Direct shareholders

ShareholderShare classShares held% of class
AOIBHEANN DOONEsophymarine-openregistry-h-aoibheann-doone-b37156ORDINARY50
DAMIAN DOONEsophymarine-openregistry-h-damian-doone-6382ecORDINARY50

TOTAL CARE RECRUITMENT LTD

sophymarine-openregistry-gb-NI644640
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
15 The Grange, Craigavon, Armagh, BT67 9BU

Direct shareholders

ShareholderShare classShares held% of class
MH 2020 LIMITEDsophymarine-openregistry-gb-NI673165ORDINARY100100.00%
MICHAEL ANTHONY HOYsophymarine-openregistry-h-michael-anthony-hoy-4ceaf9ORDINARY00.00%

HALL MEDICO LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-NI645137
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trumra Villa Lisburn Road, Craigavon, Armagh, BT67 0JR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY95
SAMUEL HALLsophymarine-openregistry-h-samuel-hall-468825ORDINARY5

R N WALMSLEY LIMITED

sophymarine-openregistry-gb-NI646662
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
15 Cannagola Beg Road, Craigavon, BT62 1RR

Direct shareholders

ShareholderShare classShares held% of class
KAREN EMMA WALMSLEYsophymarine-openregistry-h-karen-emma-walmsley-643e1aORDINARY150.00%
ROBERT NEIL WALMSLEYsophymarine-openregistry-h-robert-neil-walmsley-933191ORDINARY150.00%

Related parties

PartyRelationshipDetail
VETERINARY SURGEONS SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-NI003708Holds shares inORDINARY

MCCLEARY TRUSTEES LTD

sophymarine-openregistry-gb-NI646996
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Quaker Buildings High Street, Craigavon, BT66 8BB

Direct shareholders

ShareholderShare classShares held% of class
HENRY WARREN MCCLEARYsophymarine-openregistry-h-henry-warren-mccleary-df8260ORDINARY £15
JOHN ROBERT MCCLEARYsophymarine-openregistry-h-john-robert-mccleary-b0e7c8ORDINARY £15

BUILDING COMPLIANCE TESTING & SURVEYING LTD

sophymarine-openregistry-gb-NI647290
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
122c New Forge Road, Craigavon, BT67 0QW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CUNNINGHAMsophymarine-openregistry-h-brian-cunningham-df3cadORDINARY2
NATALIE CUNNINGHAMsophymarine-openregistry-h-natalie-cunningham-27b385ORDINARY0