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.

Post town
Craigavon
Companies with a register
635
On this page
20
Shareholdings
40
Related parties
7

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

ShareholderShare classShares held% of class
EDWINA ELIZABETH MCKEOWNsophymarine-openregistry-h-edwina-elizabeth-mckeown-74d1d7ORDINARY5050.00%
PADRAIG CONOR MCKEOWNsophymarine-openregistry-h-padraig-conor-mckeown-3b689dORDINARY5050.00%

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

ShareholderShare classShares held% of class
JACQUELINE LEATHEMsophymarine-openregistry-h-jacqueline-leathem-74330fORDINARY2
STEPHEN LEATHEMsophymarine-openregistry-h-stephen-leathem-7c74a0ORDINARY2

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

ShareholderShare classShares held% of class
BRENDAN WOODSsophymarine-openregistry-h-brendan-woods-88f608ORDINARY1,050
LISA STAUNTONsophymarine-openregistry-h-lisa-staunton-289091ORDINARY1,050

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

ShareholderShare classShares held% of class
RUTH RUDDELLsophymarine-openregistry-h-ruth-ruddell-aedebeORDINARY100
BRIAN RUDDELLsophymarine-openregistry-h-brian-ruddell-92d64fORDINARY0

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

ShareholderShare classShares held% of class
MARK DEVLINsophymarine-openregistry-h-mark-devlin-7d53b6ORDINARY5,002
RIONACH DEVLINsophymarine-openregistry-h-rionach-devlin-238aefORDINARY5,002

Related parties

PartyRelationshipDetail
MDK CONSTRUCTION LTDsophymarine-openregistry-gb-NI059090Holds shares inORDINARY
MDK HOMES LTDsophymarine-openregistry-gb-NI648505Holds shares inORDINARY
EGLISH PROPERTIES LTDsophymarine-openregistry-gb-NI670040Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PATRICK MICHAEL TRAYNORsophymarine-openregistry-h-patrick-michael-traynor-99bbd5ORDINARY100100.00%
CASPAR CHARLES LEBEAU ROMARsophymarine-openregistry-h-caspar-charles-lebeau-romar-a009aaORDINARY00.00%

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

ShareholderShare classShares held% of class
DAVID BORJA CHEESMANsophymarine-openregistry-h-david-borja-cheesman-2d1a51ORDINARY5
LISA JOANNE DE BORJAsophymarine-openregistry-h-lisa-joanne-de-borja-e869deORDINARY5

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

ShareholderShare classShares held% of class
CAROL BECKsophymarine-openregistry-h-carol-beck-50b339ORDINARY1
JACK CAREYsophymarine-openregistry-h-jack-carey-ca4a1aORDINARY1

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

ShareholderShare classShares held% of class
JCCO HEALTHCARE LTDsophymarine-openregistry-gb-12750007ORDINARY200
JAMES O'LOANsophymarine-openregistry-h-james-o-loan-e06841ORDINARY0

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

ShareholderShare classShares held% of class
KEEGO INVESTMENTS LTDsophymarine-openregistry-gb-NI669158ORDINARY100
PM JOINERY AND BUILDING CONTRACTS LTDsophymarine-openregistry-gb-NI677989ORDINARY0

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

ShareholderShare classShares held% of class
ARIN CUBUKsophymarine-openregistry-h-arin-cubuk-ac9480ORDINARY1
YALCIN CUBUKsophymarine-openregistry-h-yalcin-cubuk-28c21fORDINARY0

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

ShareholderShare classShares held% of class
BAPELL GROUP LIMITEDsophymarine-openregistry-gb-15470298ORDINARY1100.00%
PHARMAPAC HOLDINGS LIMITEDsophymarine-openregistry-gb-NI067358ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAROLINE RUSTONsophymarine-openregistry-h-caroline-ruston-5c8fc9ORDINARY5050.00%
LESLEY FAULKNERsophymarine-openregistry-h-lesley-faulkner-f064a6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MCGAFFIN CONTRACTS LIMITEDsophymarine-openregistry-gb-NI019110Holds shares inB ORDINARY · 19.70%
MUSGRAVE RESIDENTIAL PROPERTY MANAGEMENT CO. LTDsophymarine-openregistry-gb-NI038748Holds shares inORDINARY · 3.12%
GLASKER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI043598Holds shares inORDINARY

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

ShareholderShare classShares held% of class
REHANA IQBALsophymarine-openregistry-gb-07372393ORDINARY5050.00%
WASIM SHAHZADsophymarine-openregistry-h-wasim-shahzad-e7521dORDINARY5050.00%

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

ShareholderShare classShares held% of class
BRIAN WILLIAM DELAHUNTYsophymarine-openregistry-h-brian-william-delahunty-aca15cORDINARY150.00%
CHRISTINE BOYLEsophymarine-openregistry-h-christine-boyle-9fd1a9ORDINARY150.00%

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

ShareholderShare classShares held% of class
ANNEKA CHALONERsophymarine-openregistry-h-anneka-chaloner-f486feORDINARY150.00%
ASHLY LATHAMsophymarine-openregistry-h-ashly-latham-a204d5ORDINARY150.00%

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

ShareholderShare classShares held% of class
PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328ORDINARY100
MARK LAVERTYsophymarine-openregistry-h-mark-laverty-358d00ORDINARY0

Related parties

PartyRelationshipDetail
BUSINESS PROTECTION SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-NI605027Holds shares inORDINARY

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

ShareholderShare classShares held% of class
STEPHEN CARSONsophymarine-openregistry-h-stephen-carson-1cb7f6ORDINARY60
BRIAN CARSONsophymarine-openregistry-h-brian-carson-e49e85ORDINARY40

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

ShareholderShare classShares held% of class
PETER WYLIEsophymarine-openregistry-h-peter-wylie-2dbe06ORDINARY8080.00%
CLARE WARDsophymarine-openregistry-gb-16671399ORDINARY2020.00%

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

ShareholderShare classShares held% of class
JULIAN WOODSsophymarine-openregistry-h-julian-woods-121f70ORDINARY5151.00%
SEAN TOMAS HADDOCKsophymarine-openregistry-h-sean-tomas-haddock-597c8eORDINARY4949.00%