UK companies/Dungannon/Page 18

Companies in Dungannon and their shareholdersPage 18 of 30

593 companies registered in Dungannon 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 Dungannon. Between them they record 40 shareholdings and 3 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
Dungannon
Companies with a register
593
On this page
20
Shareholdings
40
Related parties
3

KMR KAWASAKI LTD

sophymarine-openregistry-gb-NI610762
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
19 Derrylee Road, Dungannon, Co. Tyrone, BT71 6NS

Direct shareholders

ShareholderShare classShares held% of class
KAREN FARQUHARsophymarine-openregistry-h-karen-farquhar-d339b0ORDINARY100
RYAN FARQUHARsophymarine-openregistry-h-ryan-farquhar-f563c0ORDINARY0

CORSEER PROPERTIES LTD

sophymarine-openregistry-gb-NI612647
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
60 Reclain Road, Dungannon, BT70 3BS

Direct shareholders

ShareholderShare classShares held% of class
SHANE MCCRORYsophymarine-openregistry-h-shane-mccrory-94d429ORDINARY2
CONOR MCCRORYsophymarine-openregistry-h-conor-mccrory-419bd3ORDINARY0

MACHA MEDIA LIMITED

sophymarine-openregistry-gb-NI614662
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
84b College Lands Road, Dungannon, BT71 6SN

Direct shareholders

ShareholderShare classShares held% of class
ANTAINE Ó DONNAILEsophymarine-openregistry-h-antaine-donnaile-79f090ORDINARY150.00%
PAU SMYTHsophymarine-openregistry-h-pau-smyth-b8d8acORDINARY150.00%

BORN AGAIN KITCHENS LIMITED

sophymarine-openregistry-gb-NI615120
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bridge Business Park Main Street, Dungannon, County Tyrone, BT71 7HJ

Direct shareholders

ShareholderShare classShares held% of class
REGINA RUANEsophymarine-openregistry-h-regina-ruane-b1793cORDINARY SHARES100100.00%
JOSEPH RUANEsophymarine-openregistry-h-joseph-ruane-a8ba00ORDINARY SHARES00.00%

LARACH BUILDINGS LTD

sophymarine-openregistry-gb-NI615281
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit F, Dungannon, Co.Tyrone, BT70 1LA

Direct shareholders

ShareholderShare classShares held% of class
LARACH (HOLDINGS) LTDsophymarine-openregistry-gb-NI687642ORDINARY1
GARY MCKILLIONsophymarine-openregistry-h-gary-mckillion-a9ee90ORDINARY0

QUARRYPLANT (CABRAGH) LTD

sophymarine-openregistry-gb-NI615350
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
30 Farriter Road, Dungannon, Tyrone, BT70 1TL

Direct shareholders

ShareholderShare classShares held% of class
DAN MCSORLEYsophymarine-openregistry-h-dan-mcsorley-061a15ORDINARY1050.00%
GLADYS MCSORLEYsophymarine-openregistry-h-gladys-mcsorley-6a43bcORDINARY1050.00%

HAZELTON MOTORS LTD

sophymarine-openregistry-gb-NI616164
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
25a Cookstwon Road, Dungannon, Co Tyrone, BT71 4BG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT STANLEY HAZELTONsophymarine-openregistry-h-mr-robert-stanley-hazelton-c157d4ORDINARY SHARES2
SELINA HAZELTONsophymarine-openregistry-h-selina-hazelton-d4a421ORDINARY SHARES2

24/7 TRAILER SERVICES LTD

sophymarine-openregistry-gb-NI616399
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 1 Charlemont Industrial Estate Ballycullen Road, Dungannon, BT71 7SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK FREEBURNsophymarine-openregistry-h-christopher-mark-freeburn-afb00dORD2
DARREN GETTYsophymarine-openregistry-h-darren-getty-292c6eORD0

Related parties

PartyRelationshipDetail
ALLIED TRAILER LEASE LTDsophymarine-openregistry-gb-NI677284Holds shares inORDINARY

LAB AROMA LTD

sophymarine-openregistry-gb-NI617047
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
175 Ballygawley Road, Dungannon, County Tyrone, BT70 1RX

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN QUINNsophymarine-openregistry-h-colleen-quinn-6ac2b7ORDINARY100
SHANNON CUNNINGHAMsophymarine-openregistry-h-shannon-cunningham-c82970ORDINARY0

MLM PROPERTIES LTD

sophymarine-openregistry-gb-NI618651
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Ardchrois, Dungannon, BT70 3LB

Direct shareholders

ShareholderShare classShares held% of class
CONAN MALLONsophymarine-openregistry-h-conan-mallon-7479a4ORDINARY2
MARYLOU MALLONsophymarine-openregistry-h-marylou-mallon-9b1a07ORDINARY0

LINK HOUSING LIMITED

sophymarine-openregistry-gb-NI619348
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Aghinlig Road, Dungannon, BT71 6SR

Direct shareholders

ShareholderShare classShares held% of class
LISA MACKLEsophymarine-openregistry-h-lisa-mackle-09427fORDINARY100
OLIVER MACKLEsophymarine-openregistry-h-oliver-mackle-589b92ORDINARY0

Related parties

PartyRelationshipDetail
MAHON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI057052Holds shares inORDINARY

CGQ SNOOKER LTD

sophymarine-openregistry-gb-NI619351
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 6, Dungannon, BT70 3HF

Direct shareholders

ShareholderShare classShares held% of class
CATHAL QUINNsophymarine-openregistry-h-cathal-quinn-3f94b0ORDINARY1
THOMAS JOHN QUINNsophymarine-openregistry-h-thomas-john-quinn-517d8eORDINARY0

RED DOT PUBLICATIONS LTD

sophymarine-openregistry-gb-NI619586
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
2 Bleachfield Park, Dungannon, Co. Tyrone, BT71 7TY

Direct shareholders

ShareholderShare classShares held% of class
DAWN HAMILTONsophymarine-openregistry-h-dawn-hamilton-5669fdORDINARY5
TRACY KERRsophymarine-openregistry-h-tracy-kerr-b81ecaORDINARY5

MONT BRISON LIMITED

sophymarine-openregistry-gb-NI619856
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Torrent Valley Business Park, Dungannon, County Tyrone, BT70 3BF

Direct shareholders

ShareholderShare classShares held% of class
OLIVANDERS LIMITEDsophymarine-openregistry-h-olivanders-limited-261ae0ORDINARY10
STRICKLAND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-NI060153ORDINARY0

EXI-TITE LTD

sophymarine-openregistry-gb-NI620445
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
71121 — Engineering design activities for industrial process and production
Registered office
15a Grange Road, Dungannon, BT70 2LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY50
VICTORIA ROBINSONsophymarine-openregistry-gb-06707893ORDINARY50

QUANTUM44 LTD

sophymarine-openregistry-gb-NI620680
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
3 Old Moy Road, Dungannon, BT71 6PS

Direct shareholders

ShareholderShare classShares held% of class
CMN HOLDINGS LTDsophymarine-openregistry-gb-NI678456ORDINARY100
BARRY GRAHAMsophymarine-openregistry-gb-05253200ORDINARY0

BSK ENGINEERING LTD

sophymarine-openregistry-gb-NI622772
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
42a Tullyodonnell Road, Dungannon, Co Tyrone, BT70 3JE

Direct shareholders

ShareholderShare classShares held% of class
BARRY KERRsophymarine-openregistry-h-barry-kerr-b7b752ORDINARY50
KATHY KERRsophymarine-openregistry-h-kathy-kerr-364c32ORDINARY50

LANDMARK HOMES (NI) LIMITED

sophymarine-openregistry-gb-NI623072
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Lisgobban Road, Dungannon, County Tyrone, BT71 7PT

Direct shareholders

ShareholderShare classShares held% of class
ONCOR HOLDINGS LTDsophymarine-openregistry-gb-NI660529ORDINARY20
CONOR CURRANsophymarine-openregistry-h-conor-curran-729897ORDINARY0

CUBA & HAVANA LIMITED

sophymarine-openregistry-gb-NI623353
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
27-29 Scotch Street, Dungannon, BT70 1AR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MOHANsophymarine-openregistry-h-stephen-mohan-7f52c5ORDINARY SHARES80
MR DEAN ANTHONY MOHANsophymarine-openregistry-h-mr-dean-anthony-mohan-62fe9fORDINARY SHARES20

CLOGHERNEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI623506
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
10 Clogherney Road, Dungannon, County Tyrone, BT70 1QB

Direct shareholders

ShareholderShare classShares held% of class
CLOGHERNY PROPERTY HOLDINGS LTDsophymarine-openregistry-h-clogherny-property-holdings-ltd-0f0a01ORDINARY100100.00%
JAMES FRANCIS O'DONNELLsophymarine-openregistry-h-james-francis-o-donnell-ffee79ORDINARY00.00%

Related parties

PartyRelationshipDetail
MCMULLAN & O'DONNELL LIMITEDsophymarine-openregistry-gb-NI031571Holds shares inORDINARY · 50.00%