UK companies/Craigavon/Page 23

Companies in Craigavon and their shareholdersPage 23 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

ALL THE LITTLE THINGS LTD

sophymarine-openregistry-gb-NI647418
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Edward Street, Craigavon, BT66 6DB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GERARD O'NEILLsophymarine-openregistry-h-martin-gerard-o-neill-ebb851ORDINARY1
MARTIN O'NEILL (IN TRUST)sophymarine-openregistry-h-martin-o-neill-in-trust-2b7f88ORDINARY0

Related parties

PartyRelationshipDetail
GLENALLEN LIMITEDsophymarine-openregistry-gb-NI621540Holds shares inORDINARY

PPE MEDICAL EUROPE LIMITED

sophymarine-openregistry-gb-NI647968
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
68209 — Other letting and operating of own or leased real estate
Registered office
17 Moss Road, Craigavon, BT66 7QY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WYLIEsophymarine-openregistry-h-philip-wylie-3b4eb3ORDINARY500
KATHRYN FORDEsophymarine-openregistry-h-kathryn-forde-3d6b4fORDINARY0

MOURNE CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI648110
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
DORMANT
SIC
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
Registered office
17 Moss Road, Craigavon, BT66 7QY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WYLIEsophymarine-openregistry-h-philip-wylie-3b4eb3ORDINARY100
ALI CHABBIA ALNESIsophymarine-openregistry-h-ali-chabbia-alnesi-8fe624ORDINARY0

SPECTRUM MORTGAGES & PROTECTION LTD

sophymarine-openregistry-gb-NI648417
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
Suite 1 Davidson House Glenavy Road, Craigavon, BT67 0LT

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM ADVICE GROUP LTDsophymarine-openregistry-gb-NI703678ORDINARY1
NEIL FORSYTHEsophymarine-openregistry-h-neil-forsythe-f406b5ORDINARY0

ELIZABETH SANDS BEAUTY SCHOOL LTD

sophymarine-openregistry-gb-NI648678
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
Registered office
10 Derryhale Road, Craigavon, County Armagh, BT62 4HE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CATHERINE SANDSsophymarine-openregistry-h-elizabeth-catherine-sands-7b2046ORDINARY5050.00%
GODFREY NELLINSsophymarine-openregistry-h-godfrey-nellins-d9f693ORDINARY5050.00%

JBR CONTRACT SOLUTIONS LTD

sophymarine-openregistry-gb-NI648731
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15a Gallrock Road, Craigavon, BT62 1NP

Direct shareholders

ShareholderShare classShares held% of class
ADELE MAYsophymarine-openregistry-h-adele-may-62555dORDINARY5050.00%
RICHARD MAYsophymarine-openregistry-gb-08461893ORDINARY5050.00%

TELFORD CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI649140
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
35 Wynfort Lodge, Craigavon, BT67 0QT

Direct shareholders

ShareholderShare classShares held% of class
EMMA WILHELMINA MATILDA TELFORDsophymarine-openregistry-h-emma-wilhelmina-matilda-telford-fe3f6eORDINARY100
HANNAH VERA FRANCES TELFORDsophymarine-openregistry-h-hannah-vera-frances-telford-d1f1a4ORDINARY0

LONEY CONSTRUCTION LTD

sophymarine-openregistry-gb-NI650145
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Melrose Grove, Craigavon, BT67 9BH

Direct shareholders

ShareholderShare classShares held% of class
EAMON LONEYsophymarine-openregistry-h-eamon-loney-90165aORDINARY100
MICHAEL LONEYsophymarine-openregistry-h-michael-loney-3b8ed0ORDINARY0

EPIC DESIGN GROUP LTD

sophymarine-openregistry-gb-NI651273
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 Ballylisk Lane, Craigavon, Co. Armagh, BT62 2NA

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1ORDINARY1
JULIE-ANNE ROBERTSONsophymarine-openregistry-h-julie-anne-robertson-18e7b1ORDINARY1

LANDFILL SERVICES LIMITED

sophymarine-openregistry-gb-NI651881
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road
Registered office
Landfill Services Lurgan Road, Craigavon, BT67 0LX

Direct shareholders

ShareholderShare classShares held% of class
COLIN DONNELLYsophymarine-openregistry-h-colin-donnelly-7ec726ORDINARY90
LYNETTE DONNELLYsophymarine-openregistry-h-lynette-donnelly-0122a3ORDINARY10

IRWINS SPORTSTURF LIMITED

sophymarine-openregistry-gb-NI652889
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46750 — Wholesale of chemical products
Registered office
24 Lilburn Hall, Craigavon, BT66 7TL

Direct shareholders

ShareholderShare classShares held% of class
KYLE IRWINsophymarine-openregistry-h-kyle-irwin-0a1252ORDINARY6,000
PETER MAGINNISsophymarine-openregistry-h-peter-maginnis-26e450ORDINARY4,000

AVUK SERVICES LTD

sophymarine-openregistry-gb-NI654124
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
81 Carrigart Manor Carrigart Manor, Craigavon, BT65 5ES

Direct shareholders

ShareholderShare classShares held% of class
RONAN MCPARLANDsophymarine-openregistry-h-ronan-mcparland-ef7134ORDINARY100
INGA BABKOVICsophymarine-openregistry-h-inga-babkovic-48506fORDINARY0

MCGOWANS CBD STORE LTD

sophymarine-openregistry-gb-NI654491
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
54 Oakfields, Craigavon, BT65 5GZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE MCGOWANsophymarine-openregistry-h-julie-mcgowan-98a519ORDINARY5050.00%
KYLE MCGOWANsophymarine-openregistry-h-kyle-mcgowan-617469ORDINARY5050.00%

CLOVER ENERGY SYSTEMS LTD

sophymarine-openregistry-gb-NI654883
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
36a Lurganville Road, Craigavon, BT67 0PL

Direct shareholders

ShareholderShare classShares held% of class
DARRELL THOMPSONsophymarine-openregistry-h-darrell-thompson-e54d4cORDINARY1
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY1

MOURNE PROJECTS LIMITED

sophymarine-openregistry-gb-NI655141
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17 Moss Road, Craigavon, BT66 7QY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WYLIEsophymarine-openregistry-h-philip-wylie-3b4eb3ORDINARY100
CARL PAUWELSsophymarine-openregistry-h-carl-pauwels-3c4793ORDINARY0

NI PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-NI656006
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
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
15 Waringfield Drive, Craigavon, BT67 0FB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CAIRNSsophymarine-openregistry-h-geoffrey-cairns-9baf7aORDINARY1
LAURA CAIRNSsophymarine-openregistry-h-laura-cairns-cc86e8ORDINARY1

ANTDATA GROUP LIMITED

sophymarine-openregistry-gb-NI656683
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Smc Accountants Ltd 15 Gilford Road, Craigavon, BT63 5EF

Direct shareholders

ShareholderShare classShares held% of class
EMIL KARPINSKIsophymarine-openregistry-h-emil-karpinski-4c4bc2ORDINARY250.00%
MACIEJ KARPINSKIsophymarine-openregistry-h-maciej-karpinski-88a1d4ORDINARY250.00%

JPJM LIMITED

sophymarine-openregistry-gb-NI657294
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
331 Pinebank, Craigavon, County Armagh, BT65 5BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRENCHsophymarine-openregistry-h-james-french-3dde23ORD75
JILL DUMMIGANsophymarine-openregistry-h-jill-dummigan-65376dORD25

A.A.E.S. (IRELAND) LTD

sophymarine-openregistry-gb-NI659103
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Chasewood Close, Craigavon, County Armagh, BT63 5TY

Direct shareholders

ShareholderShare classShares held% of class
EVELYN JAMESONsophymarine-openregistry-h-evelyn-jameson-8cda4dORDINARY150.00%
STUART JAMESONsophymarine-openregistry-h-stuart-jameson-dd604fORDINARY150.00%

DEFY THE STARS LTD

sophymarine-openregistry-gb-NI660821
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
DORMANT
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
66 Nicholson Green 66 Nicholson Green, Craigavon, BT66 7UY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE-LEE LAVERYsophymarine-openregistry-h-jamie-lee-lavery-6c512eORDINARY100
ELIZABETH LAVERYsophymarine-openregistry-h-elizabeth-lavery-5b0c75ORDINARY0