UK companies/Dungannon/Page 24

Companies in Dungannon and their shareholdersPage 24 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 41 shareholdings and 8 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
41
Related parties
8

POWERTAC PROPERTIES LTD

sophymarine-openregistry-gb-NI676606
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
26 Reenaderry Road, Dungannon, BT71 4QN

Direct shareholders

ShareholderShare classShares held% of class
POWERTAC HOLDINGS LTDsophymarine-openregistry-gb-NI730726ORD100
BRIAN VINCENT MC STRAVOGsophymarine-openregistry-h-brian-vincent-mc-stravog-806fb0ORD0

OBSIDOTEC LTD

sophymarine-openregistry-gb-NI676874
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
76 Cookstown Road, Dungannon, BT71 4BR

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE REIDsophymarine-openregistry-h-lorraine-reid-bcd884ORDINARY100
REGINALD REIDsophymarine-openregistry-h-reginald-reid-555323ORDINARY100

Related parties

PartyRelationshipDetail
RLA (N.I.) LTDsophymarine-openregistry-gb-NI603868Holds shares inORDINARY
AAM (N.I.) LTDsophymarine-openregistry-gb-NI603869Holds shares inORDINARY

KJT LIMITED

sophymarine-openregistry-gb-NI676917
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
45 Church Street, Dungannon, BT70 2HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCDERMOTT HOLDINGS LTDsophymarine-openregistry-gb-NI682537ORDINARY1
ADAM MCDERMOTTsophymarine-openregistry-h-adam-mcdermott-9f9b8fORDINARY0

DOMINICUS LIMITED

sophymarine-openregistry-gb-NI677770
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
71 Ballygittle Road, Dungannon, BT71 5JS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SCULLIONsophymarine-openregistry-h-thomas-scullion-ab3e2bORDINARY2
SHARON SCULLIONsophymarine-openregistry-h-sharon-scullion-ec3672ORDINARY0

JAM SANDWICH PRODUCTIONS LIMITED

sophymarine-openregistry-gb-NI677793
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
79 Cunninghams Lane, Dungannon, BT71 6BX

Direct shareholders

ShareholderShare classShares held% of class
BEN JAMIESONsophymarine-openregistry-h-ben-jamieson-727269ORDINARY50
KAREN JAMIESONsophymarine-openregistry-h-karen-jamieson-e54404ORDINARY50

KM FINANCIAL LTD

sophymarine-openregistry-gb-NI677904
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Church Street, Dungannon, Co Tyrone, BT70 2HB

Direct shareholders

ShareholderShare classShares held% of class
CAKAPA LTDsophymarine-openregistry-gb-NI677901ORDINARY100
KIERAN JAMES MAGILLsophymarine-openregistry-h-kieran-james-magill-a864bdORDINARY0

LEAP SOFTWARE LTD

sophymarine-openregistry-gb-NI679110
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
35 Legilly Road, Dungannon, BT70 1QG

Direct shareholders

ShareholderShare classShares held% of class
LEAP ALPHA LTDsophymarine-openregistry-gb-NI688589ORDINARY1
STEPHEN MCVEIGHsophymarine-openregistry-h-stephen-mcveigh-790cbbORDINARY0

CONLECT HOLDINGS LTD

sophymarine-openregistry-gb-NI679393
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
177 Derryfubble Road, Dungannon, BT71 7PS

Direct shareholders

ShareholderShare classShares held% of class
DAITHI CONLONsophymarine-openregistry-h-daithi-conlon-aecf8fORDINARY200
MAIREAD CONLONsophymarine-openregistry-h-mairead-conlon-cdfe26ORDINARY0

Related parties

PartyRelationshipDetail
MINDTRACK 360 LTDsophymarine-openregistry-gb-NI626433Holds shares inORDINARY

CARRYCASTLE ENTERPRISES LTD

sophymarine-openregistry-gb-NI679437
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
101 Drumflugh Road, Dungannon, BT71 7LF

Direct shareholders

ShareholderShare classShares held% of class
CADIAN HOLDINGS LTDsophymarine-openregistry-gb-NI720205ORDINARY1100.00%
MICHAEL MCMULLANsophymarine-openregistry-h-michael-mcmullan-b00cc6ORDINARY00.00%

Related parties

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

GEOMITE MINERALS LIMITED

sophymarine-openregistry-gb-NI680176
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
DORMANT
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
39 Cloghog Road, Dungannon, BT71 5EH

Direct shareholders

ShareholderShare classShares held% of class
CONOR TENNYSONsophymarine-openregistry-h-conor-tennyson-61b0abORDINARY50
PAULA CATHERINE MARIA TENNYSONsophymarine-openregistry-h-paula-catherine-maria-tennyson-87f443ORDINARY50
CONOR TENNYSONsophymarine-openregistry-h-conor-tennyson-61b0abORDINARY0

MR DATABASE SOLUTIONS LTD

sophymarine-openregistry-gb-NI681012
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
1 The Square, Dungannon, Co. Tyrone, BT71 7SG

Direct shareholders

ShareholderShare classShares held% of class
MARCUS RAFFERTYsophymarine-openregistry-h-marcus-rafferty-37abdcORDINARY1
TREA RAFFERTYsophymarine-openregistry-h-trea-rafferty-e9cf74ORDINARY1

NOTORIOUS AUCTIONS LTD

sophymarine-openregistry-gb-NI681055
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
9 Woodhouse Road, Dungannon, BT71 5HH

Direct shareholders

ShareholderShare classShares held% of class
NBQ SOLUTIONS LTDsophymarine-openregistry-gb-NI623797ORDINARY100100.00%
GAVIN QUINNsophymarine-openregistry-h-gavin-quinn-5c26f2ORDINARY00.00%

RECLAIN LIMITED

sophymarine-openregistry-gb-NI681847
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
35 Reclain Road, Dungannon, BT70 3BR

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MCCRORYsophymarine-openregistry-h-kieran-mccrory-d9fc88ORDINARY550.00%
MICHELLE MCCRORYsophymarine-openregistry-h-michelle-mccrory-159865ORDINARY550.00%

Related parties

PartyRelationshipDetail
P.K. MURPHY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI030737Holds shares inY ORDINARY · 4.35%

S & S PROPERTY MGT NI LIMITED

sophymarine-openregistry-gb-NI682018
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Cullenramer Road, Dungannon, BT70 1SS

Direct shareholders

ShareholderShare classShares held% of class
SARABJEET SINGHsophymarine-openregistry-gb-15169476ORDINARY1
SONYA MCKAY-SINGHsophymarine-openregistry-h-sonya-mckay-singh-5484e9ORDINARY1

GMA BRICKLAYING LTD

sophymarine-openregistry-gb-NI684629
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
96 Gortscraheen Road, Dungannon, BT70 2SB

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINE MCALEERsophymarine-openregistry-h-augustine-mcaleer-98fce9ORDINARY50
CIARA MCALEERsophymarine-openregistry-h-ciara-mcaleer-a95ac4ORDINARY50

MACE MADDEN LTD

sophymarine-openregistry-gb-NI684897
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
87a Coole Road, Dungannon, BT71 5DR

Direct shareholders

ShareholderShare classShares held% of class
COOLE RETAIL LTDsophymarine-openregistry-gb-NI682993ORDINARY1
COLM DEVLINsophymarine-openregistry-h-colm-devlin-7374f1ORDINARY0

MILLSIDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI686009
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36-38 Northland Row, Dungannon, BT71 6AP

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE QUIGLEYsophymarine-openregistry-h-geraldine-quigley-c2470cORDINARY A775,05050.00%
PAUL QUIGLEYsophymarine-openregistry-h-paul-quigley-4bebeeORDINARY A775,05050.00%

Related parties

PartyRelationshipDetail
MILLSIDE FOODS LIMITEDsophymarine-openregistry-gb-NI030912Holds shares inORDINARY · 0.00%

MILLSIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-NI686011
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36-38 Northland Row, Dungannon, BT71 6AP

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE QUIGLEYsophymarine-openregistry-h-geraldine-quigley-c2470cORDINARY1,100,05050.00%
PAUL QUIGLEYsophymarine-openregistry-h-paul-quigley-4bebeeORDINARY1,100,05050.00%

Related parties

PartyRelationshipDetail
MILLSIDE FOODS LIMITEDsophymarine-openregistry-gb-NI030912Holds shares inORDINARY · 100.00%

HAWTHORN BAY COMPANY LIMITED

sophymarine-openregistry-gb-NI686265
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Drumkern Road, Dungannon, Tyrone, BT71 5AD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LAVERTYsophymarine-openregistry-h-stephen-laverty-e3f96dORDINARY1,000
MICHAEL MCALLISTERsophymarine-openregistry-h-michael-mcallister-079152ORDINARY0

Related parties

PartyRelationshipDetail
MRP MORRISON ST LIMITEDsophymarine-openregistry-gb-07980100Holds shares inORDINARY

C & A STAY LTD

sophymarine-openregistry-gb-NI687022
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
8 Annes Court, Dungannon, Co.Tyrone, BT70 1DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CUNNINGHAMsophymarine-openregistry-h-christopher-cunningham-9c1616ORDINARY200
NIALL ARMSTRONGsophymarine-openregistry-h-niall-armstrong-144c3eORDINARY0