UK companies/Dungannon/Page 29
Companies in Dungannon and their shareholdersPage 29 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 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.
Companies with a register
593
TWN TRAINING LTD
sophymarine-openregistry-gb-NI669973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Tartlaghan Road, Dungannon, BT71 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MCALINDENsophymarine-openregistry-h-niall-mcalinden-6ec8f4 | ORDINARY | 1 | 100.00% |
FUSE PIPELINE LTD
sophymarine-openregistry-gb-NI671694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 The Square, Dungannon, BT71 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdc | ORDINARY | 1,000 | |
SE3 DIGITAL LIMITED
sophymarine-openregistry-gb-NI673428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Cluaneo Meadows, Dungannon, BT71 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN KELLYsophymarine-openregistry-h-sian-kelly-1b2f64 | ORD | 1 | |
JMK INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI676811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 Gorestown Road, Dungannon, BT71 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | ORDINARY | 10,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDK CONSTRUCTION LTDsophymarine-openregistry-gb-NI059090 | Holds shares in | ORDINARY |
| MDK HOMES LTDsophymarine-openregistry-gb-NI648505 | Holds shares in | ORDINARY |
| JJP PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI654867 | Holds shares in | ORDINARY |
THE NI BODY STOP LIMITED
sophymarine-openregistry-gb-NI676897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 206 Trew Mount Road, Dungannon, BT71 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAUGHEYsophymarine-openregistry-h-paul-haughey-8f2dc0 | ORDINARY | 100 | 100.00% |
HOUSER PROPERTIES LTD
sophymarine-openregistry-gb-NI677889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Ballygawley Road, Dungannon, BT71 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC LOUGHRANsophymarine-openregistry-h-cormac-loughran-c989df | ORDINARY | 2 | 100.00% |
COLHOUN FLOORING LTD
sophymarine-openregistry-gb-NI678250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Parkview Drive, Dungannon, BT70 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COLHOUNsophymarine-openregistry-h-stephen-colhoun-26dd42 | ORDINARY | 1 | 100.00% |
SDAC LOGISTICS LTD
sophymarine-openregistry-gb-NI681209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Sluggan Road, Dungannon, BT70 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE RAFFERTYsophymarine-openregistry-h-bernadette-rafferty-c19179 | ORDINARY | 1 | 100.00% |
COOLE RETAIL LTD
sophymarine-openregistry-gb-NI682993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 87a Coole Road, Dungannon, BT71 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM DEVLINsophymarine-openregistry-h-colm-devlin-7374f1 | ORDINARY | 202 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPS RETAIL LTDsophymarine-openregistry-gb-NI643458 | Holds shares in | ORDINARY |
| CJD RETAIL LTDsophymarine-openregistry-gb-NI655201 | Holds shares in | ORDINARY |
| DKB RETAIL LTDsophymarine-openregistry-gb-NI663304 | Holds shares in | ORDINARY |
| MACE MADDEN LTDsophymarine-openregistry-gb-NI684897 | Holds shares in | ORDINARY |
RIVER TALL PRODUCTIONS LTD
sophymarine-openregistry-gb-NI683184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 16 Clonmore Road, Dungannon, County Tyrone, BT71 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BRENDAN CUNNINGHAMsophymarine-openregistry-h-gerard-brendan-cunningham-a41ac3 | ORDINARY | 1 | 100.00% |
SEBA VERON LTD
sophymarine-openregistry-gb-NI684995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 1 The Square, Dungannon, Tyrone, BT71 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CAVANAGHsophymarine-openregistry-h-sean-cavanagh-72ea8a | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED TRAILER LEASE LTDsophymarine-openregistry-gb-NI677284 | Holds shares in | ORDINARY |
| DIAMOND PHARMACEUTICAL GROUP LTDsophymarine-openregistry-gb-NI739465 | Holds shares in | ORDINARY |
LARACH (HOLDINGS) LTD
sophymarine-openregistry-gb-NI687642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit F, Dungannon, BT70 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCKILLIONsophymarine-openregistry-h-gary-mckillion-a9ee90 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| LARACH BUILDINGS LTDsophymarine-openregistry-gb-NI615281 | Holds shares in | ORDINARY |
FONZ FIX4U LIMITED
sophymarine-openregistry-gb-NI688234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 47 Market Square, Dungannon, BT70 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM SULTANsophymarine-openregistry-h-fahim-sultan-2f97cd | ORDINARY | 1 | |
LEAP ALPHA LTD
sophymarine-openregistry-gb-NI688589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Legilly Road, Dungannon, BT70 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCVEIGHsophymarine-openregistry-h-stephen-mcveigh-790cbb | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAP SOFTWARE LTDsophymarine-openregistry-gb-NI679110 | Holds shares in | ORDINARY |
MULMUF (NI) HOLDINGS LIMITED
sophymarine-openregistry-gb-NI690391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 105 Cavan Road, Dungannon, Tyrone, BT71 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MULKEENsophymarine-openregistry-h-john-james-mulkeen-bb2eb3 | ORDINARY | 190 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULMUF (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI040512 | Holds shares in | A ORDINARY · 98.90% |
FOOD OF THE EARTH LTD
sophymarine-openregistry-gb-NI691631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 65b Derryhirk Road, Dungannon, Tyrone, BT71 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF JANKOWSKIsophymarine-openregistry-h-krzysztof-jankowski-56a150 | ORDINARY | 100 | |
SCM SYSTEMS LTD
sophymarine-openregistry-gb-NI693747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 81b Drumflugh Road, Dungannon, BT71 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MURTAGHsophymarine-openregistry-h-shane-murtagh-db7a8e | ORDINARY | 100 | 100.00% |
JAMES CASEY & CO LTD
sophymarine-openregistry-gb-NI695136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 106 Clonmore Road, Dungannon, Tyrone, BT71 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASEYsophymarine-openregistry-h-james-casey-ceeb7c | ORD | 100 | |
CFR ELECTRICAL LTD
sophymarine-openregistry-gb-NI696075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Ferny Ridge, Dungannon, BT70 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HETHERINGTONsophymarine-openregistry-h-gareth-hetherington-3d10ea | ORDINARY | 10 | |
POMEROY COTTAGE 1 LIMITED
sophymarine-openregistry-gb-NI697684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Tremoge View, Dungannon, BT70 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ GRABOWSKIsophymarine-openregistry-h-bartlomiej-grabowski-8b5db2 | ORDINARY | 100 | |