UK companies/Craigavon/Page 25
Companies in Craigavon and their shareholdersPage 25 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 7 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.
Companies with a register
635
RATHEOIN LIMITED
sophymarine-openregistry-gb-NI673641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA ELIZABETH MCKEOWNsophymarine-openregistry-h-edwina-elizabeth-mckeown-74d1d7 | ORDINARY | 50 | 50.00% |
| PADRAIG CONOR MCKEOWNsophymarine-openregistry-h-padraig-conor-mckeown-3b689d | ORDINARY | 50 | 50.00% |
SOLITUDE CONSULTING LTD
sophymarine-openregistry-gb-NI674094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Kilmore Road, Craigavon, BT67 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LEATHEMsophymarine-openregistry-h-jacqueline-leathem-74330f | ORDINARY | 2 | |
| STEPHEN LEATHEMsophymarine-openregistry-h-stephen-leathem-7c74a0 | ORDINARY | 2 | |
SAORTREE HOLDINGS LIMITED
sophymarine-openregistry-gb-NI674226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Deramore Crescent, Craigavon, BT67 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN WOODSsophymarine-openregistry-h-brendan-woods-88f608 | ORDINARY | 1,050 | |
| LISA STAUNTONsophymarine-openregistry-h-lisa-staunton-289091 | ORDINARY | 1,050 | |
BALLYNAGOWAN PROPERTY LIMITED
sophymarine-openregistry-gb-NI674403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Portmore Street, Craigavon, BT62 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH RUDDELLsophymarine-openregistry-h-ruth-ruddell-aedebe | ORDINARY | 100 | |
| BRIAN RUDDELLsophymarine-openregistry-h-brian-ruddell-92d64f | ORDINARY | 0 | |
ECPS HOLDINGS LIMITED
sophymarine-openregistry-gb-NI676815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44c Eglish Road, Craigavon, BT62 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEVLINsophymarine-openregistry-h-mark-devlin-7d53b6 | ORDINARY | 5,002 | |
| RIONACH DEVLINsophymarine-openregistry-h-rionach-devlin-238aef | ORDINARY | 5,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| MDK CONSTRUCTION LTDsophymarine-openregistry-gb-NI059090 | Holds shares in | ORDINARY |
| MDK HOMES LTDsophymarine-openregistry-gb-NI648505 | Holds shares in | ORDINARY |
| EGLISH PROPERTIES LTDsophymarine-openregistry-gb-NI670040 | Holds shares in | ORDINARY |
ARGORY PROPERTIES LIMITED
sophymarine-openregistry-gb-NI676848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sjk Chartered Accountants, 8 Bridge Road, Craigavon, BT67 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MICHAEL TRAYNORsophymarine-openregistry-h-patrick-michael-traynor-99bbd5 | ORDINARY | 100 | 100.00% |
| CASPAR CHARLES LEBEAU ROMARsophymarine-openregistry-h-caspar-charles-lebeau-romar-a009aa | ORDINARY | 0 | 0.00% |
DE BORJA LTD
sophymarine-openregistry-gb-NI677055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 7 Main Street, Craigavon, BT67 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BORJA CHEESMANsophymarine-openregistry-h-david-borja-cheesman-2d1a51 | ORDINARY | 5 | |
| LISA JOANNE DE BORJAsophymarine-openregistry-h-lisa-joanne-de-borja-e869de | ORDINARY | 5 | |
TSC LOGISTICS LTD
sophymarine-openregistry-gb-NI677897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Meadow Road, Craigavon, BT67 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BECKsophymarine-openregistry-h-carol-beck-50b339 | ORDINARY | 1 | |
| JACK CAREYsophymarine-openregistry-h-jack-carey-ca4a1a | ORDINARY | 1 | |
MY HEALTH DIGITAL LTD
sophymarine-openregistry-gb-NI677902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- 3c Bluestone Business Park Moyraverty West Road, Craigavon, BT65 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCCO HEALTHCARE LTDsophymarine-openregistry-gb-12750007 | ORDINARY | 200 | |
| JAMES O'LOANsophymarine-openregistry-h-james-o-loan-e06841 | ORDINARY | 0 | |
GEEMSEE DEVELOPMENTS LTD
sophymarine-openregistry-gb-NI678078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sjk Chartered Accountants, 8 Bridge Road, Craigavon, BT67 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEGO INVESTMENTS LTDsophymarine-openregistry-gb-NI669158 | ORDINARY | 100 | |
| PM JOINERY AND BUILDING CONTRACTS LTDsophymarine-openregistry-gb-NI677989 | ORDINARY | 0 | |
FURNIQ UK LTD
sophymarine-openregistry-gb-NI678535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46240 — Wholesale of hides, skins and leather
47722 — Retail sale of leather goods in specialised stores - Registered office
- 22b High Street, Craigavon, BT62 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIN CUBUKsophymarine-openregistry-h-arin-cubuk-ac9480 | ORDINARY | 1 | |
| YALCIN CUBUKsophymarine-openregistry-h-yalcin-cubuk-28c21f | ORDINARY | 0 | |
VECTOR CONSUMER EUROPE LIMITED
sophymarine-openregistry-gb-NI680769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 19 Church Road, Craigavon, BT63 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAPELL GROUP LIMITEDsophymarine-openregistry-gb-15470298 | ORDINARY | 1 | 100.00% |
| PHARMAPAC HOLDINGS LIMITEDsophymarine-openregistry-gb-NI067358 | ORDINARY | 0 | 0.00% |
MCGAFFIN PROPERTIES LIMITED
sophymarine-openregistry-gb-NI682043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quaker Buildings High Street, Craigavon, BT66 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUSTONsophymarine-openregistry-h-caroline-ruston-5c8fc9 | ORDINARY | 50 | 50.00% |
| LESLEY FAULKNERsophymarine-openregistry-h-lesley-faulkner-f064a6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCGAFFIN CONTRACTS LIMITEDsophymarine-openregistry-gb-NI019110 | Holds shares in | B ORDINARY · 19.70% |
| MUSGRAVE RESIDENTIAL PROPERTY MANAGEMENT CO. LTDsophymarine-openregistry-gb-NI038748 | Holds shares in | ORDINARY · 3.12% |
| GLASKER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI043598 | Holds shares in | ORDINARY |
CREAM CURLS (LURGAN) LIMITED
sophymarine-openregistry-gb-NI682303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 High Street, Craigavon, BT66 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA IQBALsophymarine-openregistry-gb-07372393 | ORDINARY | 50 | 50.00% |
| WASIM SHAHZADsophymarine-openregistry-h-wasim-shahzad-e7521d | ORDINARY | 50 | 50.00% |
COLOUR AND CLOTH LTD
sophymarine-openregistry-gb-NI682387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 1 Hillside Crescent, Craigavon, BT63 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM DELAHUNTYsophymarine-openregistry-h-brian-william-delahunty-aca15c | ORDINARY | 1 | 50.00% |
| CHRISTINE BOYLEsophymarine-openregistry-h-christine-boyle-9fd1a9 | ORDINARY | 1 | 50.00% |
BETTER EVERYDAY LTD
sophymarine-openregistry-gb-NI683366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Clendinning Avenue, Craigavon, BT62 3WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKA CHALONERsophymarine-openregistry-h-anneka-chaloner-f486fe | ORDINARY | 1 | 50.00% |
| ASHLY LATHAMsophymarine-openregistry-h-ashly-latham-a204d5 | ORDINARY | 1 | 50.00% |
MORLA HOLDINGS LTD
sophymarine-openregistry-gb-NI683472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2 Davidson House 20 Glenavy Road, Craigavon, Armagh, BT67 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | ORDINARY | 100 | |
| MARK LAVERTYsophymarine-openregistry-h-mark-laverty-358d00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS PROTECTION SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-NI605027 | Holds shares in | ORDINARY |
BJ DECOR LTD
sophymarine-openregistry-gb-NI683697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 7 Main Street, Craigavon, BT67 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CARSONsophymarine-openregistry-h-stephen-carson-1cb7f6 | ORDINARY | 60 | |
| BRIAN CARSONsophymarine-openregistry-h-brian-carson-e49e85 | ORDINARY | 40 | |
PW DATA SERVICES LIMITED
sophymarine-openregistry-gb-NI684093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 11 Ballycairn Court, Craigavon, County Down, BT67 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WYLIEsophymarine-openregistry-h-peter-wylie-2dbe06 | ORDINARY | 80 | 80.00% |
| CLARE WARDsophymarine-openregistry-gb-16671399 | ORDINARY | 20 | 20.00% |
JW1 LTD
sophymarine-openregistry-gb-NI684531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 3 Waringfield Close, Craigavon, County Armagh, BT67 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WOODSsophymarine-openregistry-h-julian-woods-121f70 | ORDINARY | 51 | 51.00% |
| SEAN TOMAS HADDOCKsophymarine-openregistry-h-sean-tomas-haddock-597c8e | ORDINARY | 49 | 49.00% |