UK companies/Craigavon/Page 24

Companies in Craigavon and their shareholdersPage 24 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

WISE MOVE PROPERTY LTD

sophymarine-openregistry-gb-NI661793
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Obins Street, Craigavon, Co Armagh, BT62 1BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE HAMILLsophymarine-openregistry-h-emma-jane-hamill-741092ORDINARY9595.00%
MARGARET ANGELA HAMILLsophymarine-openregistry-h-margaret-angela-hamill-4eade0ORDINARY55.00%

TACTICAL RETREAT LTD

sophymarine-openregistry-gb-NI663005
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Unit 2 20 Lisnabilla Road, Craigavon, BT67 0JW

Direct shareholders

ShareholderShare classShares held% of class
JACK FINLAYsophymarine-openregistry-h-jack-finlay-5e7f1fORDINARY10
IAN QUINNsophymarine-openregistry-gb-08507907ORDINARY0

7 SUMMITS CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI663465
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
101 Larkfield Meadows, Craigavon, BT65 5JD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BOGLEsophymarine-openregistry-h-thomas-bogle-01a593ORDINARY2
DONNA BOGLEsophymarine-openregistry-h-donna-bogle-2b8266ORDINARY0

QUINN ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-NI664503
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
Registered office
11 The Street, Craigavon, Co Armagh, BT62 3RR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER QUINNsophymarine-openregistry-h-jennifer-quinn-a98703ORDINARY150.00%
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY150.00%

A TO B STORAGE LIMITED

sophymarine-openregistry-gb-NI664987
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office
32 Blue Road, Craigavon, County Armagh, BT63 6EF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3ORD10
SABRINA MACKINsophymarine-openregistry-h-sabrina-mackin-2ac832ORD0

COMMERCIAL VEHICLE LIGHTS LTD

sophymarine-openregistry-gb-NI665819
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
15 Woodview Avenue, Craigavon, Co. Armagh, BT62 3BR

Direct shareholders

ShareholderShare classShares held% of class
DAVID KERRsophymarine-openregistry-h-david-kerr-bb614aORDINARY100
ROBERT KERRsophymarine-openregistry-gb-08414508ORDINARY0

ASD AEROSPACE LIMITED

sophymarine-openregistry-gb-NI665925
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Brett Wood, Craigavon, County Armagh, BT66 6HR

Direct shareholders

ShareholderShare classShares held% of class
AIDAN DORANsophymarine-openregistry-h-aidan-doran-7475e6ORDINARY5050.00%
SIOBHAN DORANsophymarine-openregistry-h-siobhan-doran-b894e1ORDINARY5050.00%

BELMONT STRATEGY LIMITED

sophymarine-openregistry-gb-NI667017
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Carnegie Street, Craigavon, County Armagh, BT66 6AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0ORDINARY100100.00%
SIOBHAN MCLAUGHLINsophymarine-openregistry-h-siobhan-mclaughlin-d8f172ORDINARY00.00%

MANOR FINANCIAL LTD

sophymarine-openregistry-gb-NI667587
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
Millennium Court William Street, Craigavon, BT62 3NX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PRESHURsophymarine-openregistry-h-jacqueline-preshur-a1ccd1ORDINARY100
CIARAN PRESHURsophymarine-openregistry-h-ciaran-preshur-31743aORDINARY0

ADELMI LTD

sophymarine-openregistry-gb-NI668631
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
32990 — Other manufacturing n.e.c.
Registered office
Kinnego Marina 27 Annaloiste Road, Craigavon, BT66 6NJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL TOWEsophymarine-openregistry-h-paul-towe-39c0c7ORDINARY100
BRENDAN MCALISKEYsophymarine-openregistry-h-brendan-mcaliskey-f662ecORDINARY0

BANOGE PROPERTIES LTD

sophymarine-openregistry-gb-NI668755
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 New Line, Craigavon, County Armagh, BT66 7RY

Direct shareholders

ShareholderShare classShares held% of class
MR AARON MCDOWELLsophymarine-openregistry-h-mr-aaron-mcdowell-1678ccORDINARY150.00%
MRS JUDITH MCDOWELLsophymarine-openregistry-h-mrs-judith-mcdowell-703053ORDINARY150.00%

THERMAL BEAD SCREED FLOORS LIMITED

sophymarine-openregistry-gb-NI669533
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
7 Gracefield Lodge, Craigavon, BT66 7UA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILLENsophymarine-openregistry-h-john-millen-c5c8f2ORDINARY10
FRANCIS DEVLINsophymarine-openregistry-h-francis-devlin-cf39c1ORDINARY0

MACKLETON LTD

sophymarine-openregistry-gb-NI670007
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
DORMANT
SIC
46350 — Wholesale of tobacco products
Registered office
22 Derrinraw Road, Craigavon, BT62 1UX

Direct shareholders

ShareholderShare classShares held% of class
TONYA MACKLEsophymarine-openregistry-h-tonya-mackle-7f35b1ORDINARY2
AIDEN MACKLEsophymarine-openregistry-h-aiden-mackle-f139a5ORDINARY0

EVERNUE MEDIA LTD

sophymarine-openregistry-gb-NI670558
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Donard Place, Craigavon, BT66 7RD

Direct shareholders

ShareholderShare classShares held% of class
JOEL ADAMSsophymarine-openregistry-h-joel-adams-29390eORDINARY50
LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fccaORDINARY50

P V THOMPSON LTD

sophymarine-openregistry-gb-NI671113
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
36a Lurganville Road, Craigavon, BT67 0PL

Direct shareholders

ShareholderShare classShares held% of class
DARRELL THOMPSONsophymarine-openregistry-h-darrell-thompson-e54d4cORDINARY50
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY50

PSC LABORATORIES LTD

sophymarine-openregistry-gb-NI672529
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Oakwood Place, Craigavon, BT62 3HN

Direct shareholders

ShareholderShare classShares held% of class
ANTANAS JUODISKISsophymarine-openregistry-h-antanas-juodiskis-4bf153ORDINARY100
GIEDRIUS JUODISKISsophymarine-openregistry-h-giedrius-juodiskis-741032ORDINARY0

VJ LOGISCTIC LIMITED

sophymarine-openregistry-gb-NI672937
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
111a Dobbin Road, Craigavon, BT62 4EZ

Direct shareholders

ShareholderShare classShares held% of class
VITALIJUS JURKUSsophymarine-openregistry-h-vitalijus-jurkus-d24e8fORDINARY10
LIGA LATISEVAsophymarine-openregistry-h-liga-latiseva-f0e018ORDINARY0

WELLINGTON PARK INVESTMENTS LTD

sophymarine-openregistry-gb-NI673163
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 Carbet Road, Craigavon, BT63 5RJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAMILLsophymarine-openregistry-h-michael-hamill-90b5dfORDINARY2
RACHAEL LEATHEMsophymarine-openregistry-h-rachael-leathem-e4561eORDINARY2

MH 2020 LIMITED

sophymarine-openregistry-gb-NI673165
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 The Grange, Craigavon, BT67 9BU

Direct shareholders

ShareholderShare classShares held% of class
LAURA TOTTONsophymarine-openregistry-h-laura-totton-c055baORDINARY5050.00%
MICHAEL ANTHONY HOYsophymarine-openregistry-h-michael-anthony-hoy-4ceaf9ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TOTAL CARE RECRUITMENT LTDsophymarine-openregistry-gb-NI644640Holds shares inORDINARY · 100.00%

NEC PROPERTY LIMITED

sophymarine-openregistry-gb-NI673424
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Annaghmore Road, Craigavon, Armagh, BT62 1NA

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MAJELLA MCKEOWNsophymarine-openregistry-h-frances-majella-mckeown-886bafORDINARY5050.00%
TERENCE GARETH MCKEOWNsophymarine-openregistry-h-terence-gareth-mckeown-55dd76ORDINARY5050.00%