UK companies/Dungannon/Page 2

Companies in Dungannon and their shareholdersPage 2 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 142 shareholdings and 12 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
142
Related parties
12

ASM (ABC) LTD

sophymarine-openregistry-gb-NI621235
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
79 Cunninghams Lane, Dungannon, Co Tyrone, BT71 6BX

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR COOKEsophymarine-openregistry-h-alistair-cooke-2c1e14ORDINARY 'B'25
ALISTAIR COOKEsophymarine-openregistry-h-alistair-cooke-2c1e14ORDINARY 'A'25
ALISTAIR COOKEsophymarine-openregistry-h-alistair-cooke-2c1e14ORDINARY 'C'25
ALISTAIR COOKEsophymarine-openregistry-h-alistair-cooke-2c1e14ORDINARY 'J'25
JOANNE COOKEsophymarine-openregistry-h-joanne-cooke-50e9e2ORDINARY 'D'25
JOANNE COOKEsophymarine-openregistry-h-joanne-cooke-50e9e2ORDINARY 'I'25
DIANNE BARBIERIsophymarine-openregistry-h-dianne-barbieri-206682ORDINARY 'H'20
ANN FORKERsophymarine-openregistry-h-ann-forker-d0a292ORDINARY 'G'10
MARGARET FERRANsophymarine-openregistry-h-margaret-ferran-d14664ORDINARY 'F'10
RACHAEL PRUNTYsophymarine-openregistry-h-rachael-prunty-9a887dORDINARY 'E'10
ALISON MOOREsophymarine-openregistry-h-alison-moore-6a4813ORDINARY 'E'0

CARLAND MILL LIMITED

sophymarine-openregistry-gb-NI059368
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
10611 — Grain milling
Registered office
6 Lisnagowan Road, Dungannon, BT70 3LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORROWsophymarine-openregistry-gb-06316854B ORDINARY100100.00%
GRAHAM MORROWsophymarine-openregistry-h-graham-morrow-92f697A ORDINARY90100.00%
JENNIFER MORROWsophymarine-openregistry-h-jennifer-morrow-acf625C ORDINARY90100.00%
BETH MCKEEsophymarine-openregistry-h-beth-mckee-6a5e49D ORDINARY5100.00%
GRACE MORROWsophymarine-openregistry-h-grace-morrow-9e8a0bG ORDINARY5100.00%
JILL MCNEILLsophymarine-openregistry-h-jill-mcneill-1fcea0E ORDINARY5100.00%
REUBEN MORROWsophymarine-openregistry-h-reuben-morrow-2aca9dF ORDINARY5100.00%

TERMON HOLDINGS LTD

sophymarine-openregistry-gb-NI616068
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
203 Termon Road, Dungannon, County Tyrone, BT70 2TA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK KIERAN MURPHYsophymarine-openregistry-h-patrick-kieran-murphy-d46e01A ORDINARY1,997,426
BARRY MURPHYsophymarine-openregistry-h-barry-murphy-f49d16B ORDINARY1,198,455
MICHELLE MCCRORYsophymarine-openregistry-h-michelle-mccrory-159865B ORDINARY1,198,455
NIALL MURPHYsophymarine-openregistry-h-niall-murphy-56b7d5B ORDINARY1,198,455
PAUL MURPHYsophymarine-openregistry-gb-OC460597B ORDINARY1,198,455
RYAN MURPHYsophymarine-openregistry-gb-15487525B ORDINARY1,198,455
THE ESTATE OF ROSALEEN MURPHYsophymarine-openregistry-h-the-estate-of-rosaleen-murphy-f8fcdfA ORDINARY0

Related parties

PartyRelationshipDetail
PK MURPHY DEVELOPMENTS LTDsophymarine-openregistry-gb-NI051631Holds shares inW ORDINARY · 90.91%
P.K. MURPHY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI030737Holds shares inW ORDINARY · 86.96%

MANEELY & CO LIMITED

sophymarine-openregistry-gb-NI046619
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
16 Market Square, Dungannon, BT70 1AB

Direct shareholders

ShareholderShare classShares held% of class
COLM MCGEOWNsophymarine-openregistry-h-colm-mcgeown-1e6d1bA ORDINARY 10P SHARES450.00%
MAGDALEN MANEELYsophymarine-openregistry-h-magdalen-maneely-31548bC ORDINARY 10P SHARES4100.00%
NIALL MARTIN MANEELYsophymarine-openregistry-h-niall-martin-maneely-e7d009A ORDINARY 10P SHARES450.00%
ROISIN MC GEOWNsophymarine-openregistry-h-roisin-mc-geown-282531D ORDINARY 10P SHARES4100.00%
CONOR HARTEsophymarine-openregistry-h-conor-harte-4a62c1ORDINARY 10P B SHARES2100.00%
GRAINNE HARTEsophymarine-openregistry-h-grainne-harte-8f6802E ORDINARY 10P SHARE2100.00%

Related parties

PartyRelationshipDetail
MANEELY & CO RENTAL LIMITEDsophymarine-openregistry-gb-NI677934Holds shares inORDINARY · 100.00%
MANEELY & CO COOKSTOWN LIMITEDsophymarine-openregistry-gb-NI678074Holds shares inORDINARY · 100.00%

MULDOON HOLDINGS LTD

sophymarine-openregistry-gb-NI645296
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
181 Clonmore Road, Dungannon, Tyrone, BT71 6HX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MULDOONsophymarine-openregistry-h-justin-muldoon-55d0baD ORDINARY32,601100.00%
MARIE-THERESE TRAINORsophymarine-openregistry-h-marie-therese-trainor-de6b46C ORDINARY32,601100.00%
THOMAS MULDOONsophymarine-openregistry-h-thomas-muldoon-327bb9F ORDINARY32,601100.00%
PATRICK MULDOONsophymarine-openregistry-h-patrick-muldoon-8c11ceB ORDINARY16,301100.00%
SONIA MARIE MULDOONsophymarine-openregistry-h-sonia-marie-muldoon-1f4a0fE ORDINARY16,300100.00%
PATRICK GERALD MULDOONsophymarine-openregistry-h-patrick-gerald-muldoon-7f2759D ORDINARY00.00%
PATRICK GERALD MULDOONsophymarine-openregistry-h-patrick-gerald-muldoon-7f2759E ORDINARY00.00%
PATRICK GERALD MULDOONsophymarine-openregistry-h-patrick-gerald-muldoon-7f2759C ORDINARY00.00%
PATRICK GERALD MULDOONsophymarine-openregistry-h-patrick-gerald-muldoon-7f2759F ORDINARY00.00%
PATRICK GERALD MULDOONsophymarine-openregistry-h-patrick-gerald-muldoon-7f2759B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MULDOON TRANSPORT SYSTEMS LIMITEDsophymarine-openregistry-gb-NI033944Holds shares inA ORDINARY · 0.00%
MULDOON (GB) LIMITEDsophymarine-openregistry-gb-NI623826Holds shares inORDINARY · 0.00%
MTS POWERCO LIMITEDsophymarine-openregistry-gb-NI663271Holds shares inORDINARY · 0.00%

APC6 HOLDINGS LTD

sophymarine-openregistry-gb-NI658886
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
349 Pomeroy Road, Dungannon, Tyrone, BT70 3DT

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE MCGEARYsophymarine-openregistry-h-geraldine-mcgeary-09d871B ORDINARY90100.00%
MICHAEL PLUNKETT MCGEARYsophymarine-openregistry-h-michael-plunkett-mcgeary-b1ea7dA ORDINARY90100.00%
BRIAN MCGEARYsophymarine-openregistry-h-brian-mcgeary-ba73b4C ORDINARY850.00%
DECLAN MCGEARYsophymarine-openregistry-h-declan-mcgeary-261482C ORDINARY850.00%
JANE MCGEARYsophymarine-openregistry-h-jane-mcgeary-24a838D ORDINARY250.00%
LUCY MCGEARYsophymarine-openregistry-h-lucy-mcgeary-136762D ORDINARY250.00%
GERALDINE MCGEARYsophymarine-openregistry-h-geraldine-mcgeary-09d871C ORDINARY00.00%
MICHAEL PLUNKETT MCGEARYsophymarine-openregistry-h-michael-plunkett-mcgeary-b1ea7dC ORDINARY00.00%

Related parties

PartyRelationshipDetail
AXON POWER GB LTDsophymarine-openregistry-gb-NI648205Holds shares inA ORDINARY

NEWELL GROUP LIMITED

sophymarine-openregistry-gb-NI638488
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
50 Newell Road, Dungannon, Co. Tyrone, BT70 1EG

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN CONWAYsophymarine-openregistry-h-colin-john-conway-62cec0B ORDINARY2,283,752100.00%
ROWAN RUA LTDsophymarine-openregistry-gb-NI724850C ORDINARY1,776,25257.14%
PETRA CONWAYsophymarine-openregistry-h-petra-conway-2d80afC ORDINARY1,332,18842.86%
ANNIE QUINNsophymarine-openregistry-h-annie-quinn-1247a0D ORDINARY740,10433.33%
JOE CONWAYsophymarine-openregistry-h-joe-conway-1dc83aD ORDINARY740,10433.33%
ROSIE CONWAYsophymarine-openregistry-h-rosie-conway-e934f4D ORDINARY740,10433.33%
ANNIE QUINNsophymarine-openregistry-h-annie-quinn-1247a0C ORDINARY00.00%
JOE CONWAYsophymarine-openregistry-h-joe-conway-1dc83aC ORDINARY00.00%

EUROPARTS MOTOR FACTORS LIMITED

sophymarine-openregistry-gb-NI016601
Status
Active
Type
Private Limited Company
Incorporated
19/04/1983
Accounts
GROUP
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Washingford Row, Dungannon, Co Tyrone, BT71 3BG

Direct shareholders

ShareholderShare classShares held% of class
BARRY LOUGHRANsophymarine-openregistry-h-barry-loughran-bfcfddREDEEMABLE PREFERENCE60,000
JOHN JOSEPH (JACK) LOUGHRANsophymarine-openregistry-h-john-joseph-jack-loughran-88cfafREDEEMABLE PREFERENCE60,000
BARRY LOUGHRANsophymarine-openregistry-h-barry-loughran-bfcfddORDINARY3,050
JOHN JOSEPH (JACK) LOUGHRANsophymarine-openregistry-h-john-joseph-jack-loughran-88cfafORDINARY2,550
BERNARD THOMAS LOUGHRANsophymarine-openregistry-h-bernard-thomas-loughran-a6bda6ORDINARY2,125
RITA LOUGHRANsophymarine-openregistry-h-rita-loughran-14d6daORDINARY2,125
EUROPARTS FURBSsophymarine-openregistry-h-europarts-furbs-d59afaORDINARY2,000
FRAZER THOMAS GERALD FOLLISsophymarine-openregistry-h-frazer-thomas-gerald-follis-c874b5ORDINARY782

Related parties

PartyRelationshipDetail
WESTERN AG LTDsophymarine-openregistry-gb-NI675080Holds shares inORDINARY · 0.00%

HUGHES FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-NI634385
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
118 Trew Mount Road, Dungannon, County Tyrone, BT71 7EF

Direct shareholders

ShareholderShare classShares held% of class
KIERAN HUGHESsophymarine-openregistry-h-kieran-hughes-0b7f4bA ORDINARY55
BRIAN HUGHESsophymarine-openregistry-h-brian-hughes-cbfffaA ORDINARY11
CIARANOG HUGHESsophymarine-openregistry-h-ciaranog-hughes-39dc3bA ORDINARY11
DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9A ORDINARY11
EMMET HUGHESsophymarine-openregistry-h-emmet-hughes-d45457A ORDINARY11
KATHLEEN HUGHESsophymarine-openregistry-h-kathleen-hughes-1bd616A ORDINARY11
KIERAN HUGHESsophymarine-openregistry-h-kieran-hughes-0b7f4bORDINARY1

WILLOW FARM HOLDINGS LTD

sophymarine-openregistry-gb-NI660661
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
79 Cunninghams Lane, Dungannon, BT71 6BX

Direct shareholders

ShareholderShare classShares held% of class
JANET MAE TURKINGTONsophymarine-openregistry-h-janet-mae-turkington-5754b9F1,000100.00%
JANET MAE TURKINGTONsophymarine-openregistry-h-janet-mae-turkington-5754b9O25025.00%
RYAN RICHARD WILLIAM TURKINGTONsophymarine-openregistry-h-ryan-richard-william-turkington-d69be5O25025.00%
ALAN JOHN TURKINGTONsophymarine-openregistry-h-alan-john-turkington-12ea4bO12512.50%
COLIN JAMES TURKINGTONsophymarine-openregistry-h-colin-james-turkington-03b104O12512.50%
DIANA CAROLINE ROGERSsophymarine-openregistry-h-diana-caroline-rogers-bc541dO12512.50%
JOANNA TURKINGTONsophymarine-openregistry-h-joanna-turkington-0709d9O12512.50%

GULLION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI606469
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 Torrent Business Park, Dungannon, Tyrone, BT70 3BF

Direct shareholders

ShareholderShare classShares held% of class
AIDAN O'NEILLsophymarine-openregistry-h-aidan-o-neill-82446eORDINARY200
MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1aORDINARY200
MARY TURKINGTONsophymarine-openregistry-h-mary-turkington-470755ORDINARY200
OLIVE MCCLUGGAGEsophymarine-openregistry-h-olive-mccluggage-b37642ORDINARY200
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY200
ANDREW MCCLUGGAGEsophymarine-openregistry-h-andrew-mccluggage-0600f0ORDINARY0

JEANIE PROPERTIES LTD

sophymarine-openregistry-gb-NI617674
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Innishkeen, Dungannon, County Tyrone, BT71 7DL

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN MAGUIREsophymarine-openregistry-h-derek-john-maguire-4b96efORDINARY40
MURIEL MAGUIREsophymarine-openregistry-h-muriel-maguire-16c3a3ORDINARY40
LEONARD JOHN MAGUIREsophymarine-openregistry-h-leonard-john-maguire-151ccbORDINARY5
LOUISE LEVINA MAGUIREsophymarine-openregistry-h-louise-levina-maguire-085f6aORDINARY5
MATTHEW MAGUIREsophymarine-openregistry-h-matthew-maguire-18febbORDINARY5
WILLIAM SAMUEL MAGUIREsophymarine-openregistry-h-william-samuel-maguire-532a6cORDINARY5

NEVACHE LIMITED

sophymarine-openregistry-gb-NI619848
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
12 Torrent Valley Business Park, Dungannon, County Tyrone, BT70 3BF

Direct shareholders

ShareholderShare classShares held% of class
SCAFELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI694572ORDINARY5
AIDAN O'NEILLsophymarine-openregistry-h-aidan-o-neill-82446eORDINARY0
MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1aORDINARY0
MARY TURKINGTONsophymarine-openregistry-h-mary-turkington-470755ORDINARY0
OLIVE MCCLUGGAGEsophymarine-openregistry-h-olive-mccluggage-b37642ORDINARY0
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY0

SLUSHEE TRADING PARTNERS LTD

sophymarine-openregistry-gb-NI629703
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 43 Dungannon Enterprise Centre, Dungannon, BT71 6JT

Direct shareholders

ShareholderShare classShares held% of class
FULTON GRANTsophymarine-openregistry-h-fulton-grant-b91e83ORDINARY2,000
MARIA SALLYsophymarine-openregistry-h-maria-sally-d2f891ORDINARY2,000
PATRICK GERARD SALLYsophymarine-openregistry-h-patrick-gerard-sally-054526ORDINARY2,000
PETER GEORGE STENHOUSE SANDFORDsophymarine-openregistry-h-peter-george-stenhouse-sandford-6dbc40ORDINARY2,000
ROSS ALEXANDER EASTON SANDFORDsophymarine-openregistry-h-ross-alexander-easton-sandford-42321bORDINARY2,000
MARTIN JAMES SALLYsophymarine-openregistry-h-martin-james-sally-f40c81ORDINARY0

TG DEVELOPERS LTD

sophymarine-openregistry-gb-NI624580
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 Stiloga Road, Dungannon, County Tyrone, BT71 7DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL JORDANsophymarine-openregistry-gb-08276514REDEEMABLE PREFERENCE SHARES458,33583.33%
URSULA JORDANsophymarine-openregistry-h-ursula-jordan-5de555REDEEMABLE PREFERENCE SHARES91,66716.67%
PAUL JORDANsophymarine-openregistry-gb-08276514ORDINARY A5100.00%
DWYER JORDANsophymarine-openregistry-h-dwyer-jordan-47ab3aORDINARY B2100.00%
AISLING JORDANsophymarine-openregistry-h-aisling-jordan-449c2fORDINARY C1100.00%
SHAUNA JORDANsophymarine-openregistry-h-shauna-jordan-5c0defORDINARY D1100.00%
URSULA JORDANsophymarine-openregistry-h-ursula-jordan-5de555ORDINARY E1100.00%

BULGAN DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI660092
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
44 Frenchmans Lane, Dungannon, Co. Tyrone, BT70 3DF

Direct shareholders

ShareholderShare classShares held% of class
FIONNUALA MAUREEN MCKENNAsophymarine-openregistry-h-fionnuala-maureen-mckenna-4af897PREFERENCE499,000
NIALL PATRICK MCKENNAsophymarine-openregistry-h-niall-patrick-mckenna-487833PREFERENCE499,000
PETER EUGENE MCKENNAsophymarine-openregistry-h-peter-eugene-mckenna-c2b17ePREFERENCE499,000
BERNADETTE MARY MCKENNAsophymarine-openregistry-h-bernadette-mary-mckenna-101ce4PREFERENCE251,500
EUGENE OLIVER MCKENNAsophymarine-openregistry-h-eugene-oliver-mckenna-31337aPREFERENCE251,500
BERNADETTE MARY MCKENNAsophymarine-openregistry-h-bernadette-mary-mckenna-101ce4B ORDINARY20
EUGENE OLIVER MCKENNAsophymarine-openregistry-h-eugene-oliver-mckenna-31337aA ORDINARY20
FIONNUALA MAUREEN MCKENNAsophymarine-openregistry-h-fionnuala-maureen-mckenna-4af897C ORDINARY20
NIALL PATRICK MCKENNAsophymarine-openregistry-h-niall-patrick-mckenna-487833D ORDINARY20
PETER EUGENE MCKENNAsophymarine-openregistry-h-peter-eugene-mckenna-c2b17eE ORDINARY20

MACKLE INGREDIENTS LIMITED

sophymarine-openregistry-gb-NI668461
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
18 Armagh Road, Dungannon, Tyrone, BT71 7HZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MACKLEsophymarine-openregistry-h-joseph-mackle-32adefORDINARY A95
AMY MACKLEsophymarine-openregistry-h-amy-mackle-24738cE ORDINARY10
CHLOE MACKLEsophymarine-openregistry-h-chloe-mackle-cde392D ORDINARY10
NICOLE MACKLEsophymarine-openregistry-h-nicole-mackle-c0e807C ORDINARY10
SYLVIA MACKLEsophymarine-openregistry-h-sylvia-mackle-9ba37bORDINARY B10
SYLVIA MACKLEsophymarine-openregistry-h-sylvia-mackle-9ba37bF ORDINARY10
SYLVIA MACKLEsophymarine-openregistry-h-sylvia-mackle-9ba37bE ORDINARY0

SIGN PROPERTIES SERVICES LIMITED

sophymarine-openregistry-gb-NI625088
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 North Street, Dungannon, BT71 5JF

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR R KELLYsophymarine-openregistry-h-eleanor-r-kelly-54ff5fORDINARY "E" SHARES30
GREG M KELLYsophymarine-openregistry-h-greg-m-kelly-010535ORDINARY "D" SHARES30
JAMES J KELLYsophymarine-openregistry-h-james-j-kelly-b2df6eORDINARY "C" SHARES30
MR GERALD KELLYsophymarine-openregistry-h-mr-gerald-kelly-f59c92ORDINARY "B" SHARES5
MRS EITHNE KELLYsophymarine-openregistry-h-mrs-eithne-kelly-08f502ORDINARY "A" SHARES5

Related parties

PartyRelationshipDetail
TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI648162Holds shares inORDINARY SHARES · 12.50%
WEST CIRCULAR CLOSE LTDsophymarine-openregistry-gb-NI616680Holds shares inORDINARY · 7.50%
RIVERVIEW RIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI044190Holds shares inORDINARY · 3.85%

D GALLAGHER & SONS LTD

sophymarine-openregistry-gb-NI631741
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
01470 — Raising of poultry
Registered office
14 Grange Road, Dungannon, Tyrone, BT71 7EJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GALLAGHERsophymarine-openregistry-h-alan-gallagher-36057fORDINARY 'B'40100.00%
COLIN JAMES GALLAGHERsophymarine-openregistry-h-colin-james-gallagher-f6d112ORDINARY 'C'40100.00%
DAVID GALLAGHERsophymarine-openregistry-h-david-gallagher-b45015ORDINARY 'A'10100.00%
DIANE GALLAGHERsophymarine-openregistry-h-diane-gallagher-2cf9a7ORDINARY 'E'5100.00%
GILLIAN GALLAGHERsophymarine-openregistry-h-gillian-gallagher-fb6566ORDINARY 'D'5100.00%

DGB CONSULTANCY LTD

sophymarine-openregistry-gb-NI726899
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Creevagh Road, Dungannon, Co. Tyrone, BT70 3LQ

Direct shareholders

ShareholderShare classShares held% of class
DECLAN GEORGE BILLINGTONsophymarine-openregistry-h-declan-george-billington-b0c2a0A ORDINARY600
DECLAN JOHN BILLINGTONsophymarine-openregistry-h-declan-john-billington-37a859C ORDINARY200
ELLEN MARY BILLINGTONsophymarine-openregistry-h-ellen-mary-billington-d840d6E ORDINARY200
JOHN MARTIN BILLINGTONsophymarine-openregistry-h-john-martin-billington-7d1c6aD ORDINARY200
FRANCESCA REBECCA BILLINGTONsophymarine-openregistry-h-francesca-rebecca-billington-17f6e5B ORDINARY100