UK companies/Dungannon/Page 28

Companies in Dungannon and their shareholdersPage 28 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 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
Dungannon

Companies with a register
593

On this page
20

Shareholdings
20

Related parties
4

BIRCH HEIGHTS COMPANY LIMITED

sophymarine-openregistry-gb-NI635865

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 42 Corrigan Hill Road, Dungannon, BT71 6SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERONICA MACKLEsophymarine-openregistry-h-veronica-mackle-95567a	ORDINARY	199,210,000

M&K ENG LTD

sophymarine-openregistry-gb-NI635914

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: DORMANT
SIC: 28921 — Manufacture of machinery for mining
Registered office: 55 Cappagh Road, Dungannon, Co. Tyrone, BT70 2PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESMOND RAFFERTYsophymarine-openregistry-h-desmond-rafferty-fb5125	ORDINARY	1	100.00%

INTERSHOOT FIREARMS LTD

sophymarine-openregistry-gb-NI637616

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 6 Tullyleek Road, Dungannon, BT70 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SAMUEL KELLYsophymarine-openregistry-h-mr-samuel-kelly-92084f	ORDINARY	12

SM AESTHETICS LTD

sophymarine-openregistry-gb-NI652242

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 10 Derrycaw Road, Dungannon, BT71 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE MCGLINCHEYsophymarine-openregistry-h-suzanne-mcglinchey-55b81d	ORDINARY	1

COOLSLEEVE LTD

sophymarine-openregistry-gb-NI652333

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
93130 — Fitness facilities
Registered office: 85 Lurgylea Road, Dungannon, Northern Ireland, BT70 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN HAGANsophymarine-openregistry-h-ryan-hagan-25f67d	ORDINARY	1	100.00%

PREDATOR 100 LIMITED

sophymarine-openregistry-gb-NI653311

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2018
Accounts: UNAUDITED ABRIDGED
SIC: 29202 — Manufacture of trailers and semi-trailers
Registered office: 18 Unit 18, Dungannon, BT71 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN MCVEIGHsophymarine-openregistry-h-martin-mcveigh-bb86d1	ORDINARY	100

THE TECH GUYS LTD

sophymarine-openregistry-gb-NI656048

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2018
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
43290 — Other construction installation
Registered office: 44a Loughbracken Road, Dungannon, BT70 2SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WOODSsophymarine-openregistry-h-stephen-woods-41cec0	ORDINARY	1

RNS LEISURE LTD

sophymarine-openregistry-gb-NI656682

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 10 Northland Row, Dungannon, Tyrone, BT71 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD NIGEL SCOTTsophymarine-openregistry-h-richard-nigel-scott-d3d52e	ORDINARY	100	100.00%

MCQUAID BINGO LIMITED

sophymarine-openregistry-gb-NI658811

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2019
Accounts: DORMANT
SIC: 92000 — Gambling and betting activities
Registered office: 30 Mullaghmore Road, Dungannon, BT70 1QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIDGET MCQUAIDsophymarine-openregistry-h-bridget-mcquaid-dd5bae	ORDINARY	1

LIMEHILL RENOVATIONS LIMITED

sophymarine-openregistry-gb-NI659027

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 83a Pomeroy, Dungannon, Tyrone, BT70 2SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH JOSEPH O'KANEsophymarine-openregistry-h-hugh-joseph-o-kane-b7d9f3	ORDINARY	100	100.00%

OLIVER HAGAN & SON LTD

sophymarine-openregistry-gb-NI659249

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2019
Accounts: MICRO ENTITY
SIC: 43120 — Site preparation
Registered office: 'Annie Janes' 73 Gortscraheen Road, Dungannon, BT70 2SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES OLIVER HAGANsophymarine-openregistry-h-charles-oliver-hagan-f79c43	ORDINARY	100

ONCOR HOLDINGS LIMITED

sophymarine-openregistry-gb-NI660529

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 1 Lisgobban Road, Dungannon, BT71 7PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONOR CURRANsophymarine-openregistry-h-conor-curran-729897	ORDINARY	10,002

Related parties

Party	Relationship	Detail
LANDMARK HOMES (NI) LIMITEDsophymarine-openregistry-gb-NI623072	Holds shares in	ORDINARY
OUTBACK INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI628321	Holds shares in	ORDINARY

BRIDGEHILL PROPERTY (N.I.) LIMITED

sophymarine-openregistry-gb-NI661428

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: AUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 110 Moy Road, Dungannon, BT71 7DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIDGEHILL HOLDINGS (N.I.) LIMITEDsophymarine-openregistry-gb-NI661783	ORDINARY	1,000

FABCON ATTACHMENTS LIMITED

sophymarine-openregistry-gb-NI663571

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2019
Accounts: UNAUDITED ABRIDGED
SIC: 23610 — Manufacture of concrete products for construction purposes
32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office: 100a Moghan Road, Dungannon, BT70 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DJD HOLDINGS IRELAND LTDsophymarine-openregistry-gb-NI690943	ORDINARY	100

ALPHA WIND LTD

sophymarine-openregistry-gb-NI665123

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2019
Accounts: UNAUDITED ABRIDGED
SIC: 43290 — Other construction installation
Registered office: 53 Killeeshil Road, Dungannon, County Tyrone, BT70 1TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JUDE CASSIDYsophymarine-openregistry-h-daniel-jude-cassidy-fff49c	ORD	1	100.00%

VIBEROPTIX OPCO LTD

sophymarine-openregistry-gb-NI666759

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2020
Accounts: FULL
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: 76 Ballynakilly Road, Dungannon, BT71 6HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIBRUS LTDsophymarine-openregistry-gb-NI655901	ORDINARY	30,000,000	100.00%

MCGRATH HOLDINGS LTD

sophymarine-openregistry-gb-NI667472

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2020
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 200 Annagher Road, Dungannon, BT71 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MCGRATHsophymarine-openregistry-h-james-mcgrath-ef60b3	ORDINARY	4

Related parties

Party	Relationship	Detail
MCGRATH ENGINEERING LTDsophymarine-openregistry-gb-NI051264	Holds shares in	ORDINARY

GARVAGH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-NI668650

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8a Garvagh Road, Dungannon, BT70 3LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PADRAIG DRAYNEsophymarine-openregistry-h-padraig-drayne-a07788	ORDINARY	2,851,190

GARVAGH FINANCE LTD

sophymarine-openregistry-gb-NI668651

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2020
Accounts: SMALL
SIC: 64203 — Activities of construction holding companies
64929 — Other credit granting n.e.c.
Registered office: 8a Garvagh Road, Dungannon, BT70 3LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PADRAIG DRAYNEsophymarine-openregistry-h-padraig-drayne-a07788	A ORDINARY SHARES	10,848,830

SIKA CONTRACT HOLDINGS LTD

sophymarine-openregistry-gb-NI669413

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2020
Accounts: MICRO ENTITY
SIC: 64203 — Activities of construction holding companies
Registered office: 5 Annaghmore Road, Dungannon, BT71 4QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CANAVANsophymarine-openregistry-h-john-canavan-278629	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
CANAVAN JOINERY SERVICES LTDsophymarine-openregistry-gb-NI634397	Holds shares in	ORDINARY