UK companies/Downpatrick/Page 4

Companies in Downpatrick and their shareholdersPage 4 of 10

181 companies registered in Downpatrick 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 Downpatrick. Between them they record 41 shareholdings and 2 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
Downpatrick
Companies with a register
181
On this page
20
Shareholdings
41
Related parties
2

NI GOLF TOURS LTD

sophymarine-openregistry-gb-NI610950
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Unit 27 Down Business Park, Downpatrick, Co. Down, BT30 9UP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEORGE LENNONsophymarine-openregistry-h-jonathan-george-lennon-b81c4bORDINARY A95100.00%
MAEBH DI BRITAsophymarine-openregistry-h-maebh-di-brita-262e96ORDINARY B5100.00%

EDWARD J MAGEE LIMITED

sophymarine-openregistry-gb-NI623132
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
Registered office
60a Downpatrick Street, Downpatrick, County Down, BT30 9EA

Direct shareholders

ShareholderShare classShares held% of class
ROGER EDWARD MAGEEsophymarine-openregistry-h-roger-edward-magee-ec2315REDEEMABLE PREFERENCE885,000
ROGER MAGEEsophymarine-openregistry-h-roger-magee-642074ORDINARY2

KPS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-NI625318
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
35 Irish Street, Downpatrick, BT30 6BW

Direct shareholders

ShareholderShare classShares held% of class
KYRAN SMYTHsophymarine-openregistry-h-kyran-smyth-3759f5A ORDINARY60100.00%
NICOLE TONERsophymarine-openregistry-h-nicole-toner-be1ff7B ORDINARY40100.00%

SMART SYSTEMS (N.I.) LTD

sophymarine-openregistry-gb-NI678590
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Forde Way, Downpatrick, BT30 8NQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MORGANsophymarine-openregistry-gb-15991564ORDINARY A50
GAVIN MORGANsophymarine-openregistry-gb-15991564ORDINARY B50
STEPHEN BURNSsophymarine-openregistry-gb-12934952ORDINARY A0

BROWNE'S GAS SERVICES LIMITED

sophymarine-openregistry-gb-NI687427
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
26-28 Bath Street, Downpatrick, BT30 7SE

Direct shareholders

ShareholderShare classShares held% of class
CLARKE BROWNEsophymarine-openregistry-h-clarke-browne-0c544cA ORDINARY5
JAYNE BASSETTsophymarine-openregistry-h-jayne-bassett-1540f5B ORDINARY5

BRIAN CLENDINNING LIMITED

sophymarine-openregistry-gb-NI695469
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Innovation House, Downpatrick, BT30 9UP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CLENDINNINGsophymarine-openregistry-gb-NI695469ORDINARY16
PAULA CLENDINNINGsophymarine-openregistry-h-paula-clendinning-8c938cA ORDINARY4

Related parties

PartyRelationshipDetail
CLENDINNING CLAIM CONSULTANTS (NI) LIMITEDsophymarine-openregistry-gb-NI638316Holds shares inORDINARY · 40.00%
CLENDINNING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI004528Holds shares inORDINARY

J. & W. MCCALL SUPPLIES (N.I.) LIMITED

sophymarine-openregistry-gb-NI012888
Status
Active
Type
Private Limited Company
Incorporated
11/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
38 Ballyhornan Road, Downpatrick, BT30 6RH

Direct shareholders

ShareholderShare classShares held% of class
COSY GROUP BIDCO LIMITEDsophymarine-openregistry-gb-NI725467ORDINARY1,000100.00%
R & A MCCALL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI650222ORDINARY00.00%

BPF ROAD SAFETY LIMITED

sophymarine-openregistry-gb-NI015589
Status
Active
Type
Private Limited Company
Incorporated
08/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
86 Annacloy Road, Downpatrick, County Down, BT30 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK MAGUIREsophymarine-openregistry-h-mark-maguire-1833dcORDINARY1,050
ROISIN MAGUIREsophymarine-openregistry-h-roisin-maguire-da91d6ORDINARY1,050

NATURAL HAIR COMPANY LIMITED

sophymarine-openregistry-gb-NI042802
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Ballygilbert Road, Downpatrick, Co Down, BT30 8LH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROGGYsophymarine-openregistry-h-kevin-broggy-301ca2ORDINARY1
MARTINE BERNADETTE BROGGYsophymarine-openregistry-h-martine-bernadette-broggy-12fa0eORDINARY1

CLUBSEC MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI046367
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
17 Annadorn Road, Downpatrick, BT30 8JU

Direct shareholders

ShareholderShare classShares held% of class
GLNB HOLDINGS LTDsophymarine-openregistry-gb-NI734401ORDINARY100
GAVIN MURPHYsophymarine-openregistry-h-gavin-murphy-1abbc5ORDINARY0

GRAHAMS-DUNDRUM LTD

sophymarine-openregistry-gb-NI051327
Status
Active
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
19 The Square, Downpatrick, Co Down, BT30 8RB

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCKIBBINsophymarine-openregistry-h-conor-mckibbin-c5a01cORDINARY100
MARGARET MCKIBBINsophymarine-openregistry-h-margaret-mckibbin-585dc5ORDINARY0

QUARRYPLAN LIMITED

sophymarine-openregistry-gb-NI051906
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Saintfield Road, Downpatrick, BT30 9HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER SCURFIELDsophymarine-openregistry-h-andrew-peter-scurfield-aee12dORDINARY10,000
PAMELA JILL SCURFIELDsophymarine-openregistry-h-pamela-jill-scurfield-aee5d4ORDINARY10,000

FINANCIAL FORESIGHT (NI) LIMITED

sophymarine-openregistry-gb-NI053639
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES SMYTHsophymarine-openregistry-h-james-smyth-6635c8ORDINARY4
CAROLINE SMYTHsophymarine-openregistry-h-caroline-smyth-9bd157ORDINARY2

KINGDOM HEALTHCARE LIMITED

sophymarine-openregistry-gb-NI058523
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
69 Church Street, Downpatrick, BT30 6EH

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197ORDINARY100
PATRICIA M CASEMENTsophymarine-openregistry-h-patricia-m-casement-b80fddORDINARY0

AUTOZONE CARPARTS LTD

sophymarine-openregistry-gb-NI065516
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
11 Cloonagh Road, Downpatrick, Co Down, BT30 6LJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA MARIAN VAUGHANsophymarine-openregistry-h-olivia-marian-vaughan-696c56ORDINARY5050.00%
STEPHEN VAUGHANsophymarine-openregistry-h-stephen-vaughan-1cc686ORDINARY5050.00%

AUDLEYSTOWN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI603282
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
50 Audleystown Road, Downpatrick, County Down, BT30 7LP

Direct shareholders

ShareholderShare classShares held% of class
STUART POLLINsophymarine-openregistry-h-stuart-pollin-7216ccORDINARY1
AUDLEYSTOWN HOLDINGS LIMITEDsophymarine-openregistry-h-audleystown-holdings-limited-7a35cdORDINARY0

ARDGLASS SHELLFISH SUPPLIERS LIMITED

sophymarine-openregistry-gb-NI605780
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
35 Irish Street, Downpatrick, Co Down, BT30 6BW

Direct shareholders

ShareholderShare classShares held% of class
NEASA ANN MILLARsophymarine-openregistry-h-neasa-ann-millar-74cd35ORDINARY150.00%
PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50ORDINARY150.00%

SEAMUS FITZSIMONS FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-NI612124
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
96090 — Other service activities n.e.c.
Registered office
24 English Street, Downpatrick, County Down, BT30 6AB

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE STEWARTsophymarine-openregistry-h-adrienne-stewart-3728d8ORDINARY10
PATRICK FITZPATRICKsophymarine-openregistry-h-patrick-fitzpatrick-3474a8ORDINARY0

J P CONTRACTS NI LIMITED

sophymarine-openregistry-gb-NI616303
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
23 Drumlin Park, Downpatrick, BT30 6NT

Direct shareholders

ShareholderShare classShares held% of class
JUDE MULGREWsophymarine-openregistry-h-jude-mulgrew-d62715ORDINARY100
PAULA MULGREW QUINNsophymarine-openregistry-h-paula-mulgrew-quinn-2e438bORDINARY0

TRIPLE CROWN CAPITAL MANAGEMENT LTD

sophymarine-openregistry-gb-NI616666
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
46719 — Wholesale of other fuels and related products
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
18a Clanmaghery Road, Downpatrick, BT30 8SU

Direct shareholders

ShareholderShare classShares held% of class
GERALD MCKAYsophymarine-openregistry-h-gerald-mckay-b1c04cORDINARY1
ROBERT ANTHONY HARMERsophymarine-openregistry-h-robert-anthony-harmer-116808ORDINARY0