UK companies/Craigavon/Page 31

Companies in Craigavon and their shareholdersPage 31 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 20 shareholdings and 4 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
20

Related parties
4

MAC MACHINERY SALES N.I LTD

sophymarine-openregistry-gb-NI650046

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2018
Accounts: MICRO ENTITY
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Unit 2, 3 Shaerf Drive, Craigavon, BT66 8DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MCSHANEsophymarine-openregistry-h-simon-mcshane-95a606	ORDINARY	1	100.00%

HONEST YOGA LTD

sophymarine-openregistry-gb-NI652678

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2018
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 12 Breagh Hill, Craigavon, County Armagh, BT63 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA-JAYNE FALLONsophymarine-openregistry-h-emma-jayne-fallon-1e9485	ORDINARY	1	100.00%

GLASSMOSS LTD

sophymarine-openregistry-gb-NI653268

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 44a Lowtown Road, Craigavon, BT66 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARTH CAIRNSsophymarine-openregistry-h-mr-garth-cairns-c1dce3	ORDINARY	1

CLAREMULLAN FARMS LTD

sophymarine-openregistry-gb-NI661086

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2019
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: 44a Lowtown Road, Craigavon, BT66 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GARTH CAIRNSsophymarine-openregistry-h-mr-garth-cairns-c1dce3	ORDINARY	1

CATHERINE FALLS LTD

sophymarine-openregistry-gb-NI662170

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2019
Accounts: MICRO ENTITY
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: 12 Soldierstown Road, Craigavon, BT67 0ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE FALLSsophymarine-openregistry-gb-NI662170	ORDINARY	100

R.D. STATISTICAL CONSULTING LTD

sophymarine-openregistry-gb-NI662331

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 39 Hunters Hill Road, Craigavon, BT63 6AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUTH ALEXANDRA MARY DOAKEsophymarine-openregistry-h-ruth-alexandra-mary-doake-99b918	ORDINARY	2	100.00%

MAY/DAY EVENTS LTD

sophymarine-openregistry-gb-NI662514

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2019
Accounts: MICRO ENTITY
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: 124 Lakelands, Craigavon, BT64 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MAYsophymarine-openregistry-h-daniel-may-b71d16	ORDINARY	1	100.00%

BARRY TENNYSON ELECTRICAL LTD

sophymarine-openregistry-gb-NI664564

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2019
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 135 Larkfield Meadows, Craigavon, Co. Armagh, BT65 5JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY TENNYSONsophymarine-openregistry-h-barry-tennyson-1cb526	ORDINARY	1	100.00%

CHECKBOX ENTERTAINMENT LTD

sophymarine-openregistry-gb-NI666619

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 17 Mandeville Street, Craigavon, Co Armagh, BT62 3PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLIAM AULDSsophymarine-openregistry-h-alexander-william-aulds-80bbd8	ORDINARY	1	100.00%

SASSYSPUD LTD

sophymarine-openregistry-gb-NI669898

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: UNAUDITED ABRIDGED
SIC: 46420 — Wholesale of clothing and footwear
Registered office: 8 Beechgrove Drive, Craigavon, BT67 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA COMACsophymarine-openregistry-h-jessica-comac-56d3cd	ORDINARY	100	100.00%

NDEAVOUR CONSULTANTS LTD

sophymarine-openregistry-gb-NI669935

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 27 Moira Gate, Craigavon, County Armagh, BT67 0XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC DARWIN JENKINSONsophymarine-openregistry-h-eric-darwin-jenkinson-25748f	ORDINARY	1	100.00%

TGK FOODS LTD

sophymarine-openregistry-gb-NI670011

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 60 Church Place, Craigavon, BT66 6HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAHIR GULsophymarine-openregistry-h-tahir-gul-33d1fd	ORDINARY	1	100.00%

565 LTD

sophymarine-openregistry-gb-NI671413

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office: 19 Ballyhannon Park, Craigavon, County Armagh, BT63 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOHN WESLEY MCFARLANDsophymarine-openregistry-h-robert-john-wesley-mcfarland-d8f707	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
TWIIN DIGITAL LTDsophymarine-openregistry-gb-NI674822	Holds shares in	ORDINARY

CB1 PROPERTY LTD

sophymarine-openregistry-gb-NI671422

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office: 19 Ballyhannon Park, Craigavon, Co. Armagh, BT63 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOHN WESLEY MCFARLANDsophymarine-openregistry-h-robert-john-wesley-mcfarland-d8f707	ORDINARY	1	100.00%

CODENV LTD

sophymarine-openregistry-gb-NI674179

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office: 15 Gilford Road, Craigavon, County Armagh, BT63 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE CHANsophymarine-openregistry-h-caroline-chan-28a28b	ORDINARY	1

CONSUMER FOODS VAN SALES LIMITED

sophymarine-openregistry-gb-NI678671

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2021
Accounts: FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: The Food Park, Craigavon, County Armagh, BT63 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285	ORDINARY	1	100.00%

SMOKE WIZARDS NI LTD.

sophymarine-openregistry-gb-NI679191

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2021
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 84 Russell Drive, Craigavon, County Armagh, BT66 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH WILLIAM WALKERsophymarine-openregistry-h-gareth-william-walker-f7bce4	ORD	1,000	100.00%

M DONAGHY LTD

sophymarine-openregistry-gb-NI679383

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 85 William Street, Craigavon, Armagh, BT66 6JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL DONAGHYsophymarine-openregistry-h-michael-donaghy-3c3444	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
POMEROY ATTESTED SALES LIMITEDsophymarine-openregistry-gb-NI004723	Holds shares in	ORDINARY

KEITH HAMILTON LTD

sophymarine-openregistry-gb-NI679384

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 85 William Street, Craigavon, Armagh, BT66 6JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM KEITH HAMILTONsophymarine-openregistry-h-william-keith-hamilton-070ef6	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
K H INTERIOR DESIGN LIMITEDsophymarine-openregistry-gb-10983945	Holds shares in	ORDINARY · 34.00%
CHILTERN TRANSPORT & WAREHOUSING LIMITEDsophymarine-openregistry-gb-02382263	Holds shares in	ORDINARY

ROBERT HALL SOFTWARE LIMITED

sophymarine-openregistry-gb-NI679460

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 34 Foxwood Hall, Craigavon, BT66 7XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HALLsophymarine-openregistry-gb-10331922	ORDINARY	1	100.00%