UK companies/Dungannon/Page 6

Companies in Dungannon and their shareholdersPage 6 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 80 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
80
Related parties
4

ABSOLUTE PROTECTION AND WEALTH LTD

sophymarine-openregistry-gb-NI646380
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
102 Drumaspil Road, Dungannon, BT71 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JASON RUDDYsophymarine-openregistry-h-jason-ruddy-eb663aORDINARY5050.00%
KATHY SARAH MCCORMACKsophymarine-openregistry-h-kathy-sarah-mccormack-3d270dORDINARY5050.00%
JAMES SMYTHsophymarine-openregistry-h-james-smyth-6635c8ORDINARY00.00%
RUDDY GROUP LTDsophymarine-openregistry-gb-NI610908ORDINARY00.00%

PA DUFFY & CO SOLICITORS (DUNGANNON) LTD

sophymarine-openregistry-gb-NI647879
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
7-9 Market Square, Dungannon, BT70 1AB

Direct shareholders

ShareholderShare classShares held% of class
CONAL MCGARRITYsophymarine-openregistry-h-conal-mcgarrity-c3cfaaORDINARY A13,37630.40%
KIERAN QUINNsophymarine-openregistry-h-kieran-quinn-7a1388ORDINARY A11,61626.40%
ENDA MCGARRITYsophymarine-openregistry-h-enda-mcgarrity-990c65ORDINARY A10,20823.20%
EAMONN CORRYsophymarine-openregistry-h-eamonn-corry-45e5cbORDINARY A8,80020.00%

PREMIER PROPERTY GROUP U.K. LTD

sophymarine-openregistry-gb-NI649440
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Church Street, Dungannon, Co Tyrone, BT70 2HB

Direct shareholders

ShareholderShare classShares held% of class
DH CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-NI638117ORDINARY25
LAVERY CONSULTANCY LIMITEDsophymarine-openregistry-gb-NI623031ORDINARY25
RICHARD EDGARsophymarine-openregistry-h-richard-edgar-53779eORDINARY25
SHAZLEAH LTDsophymarine-openregistry-gb-NI622788ORDINARY25

GREENBANK HOLDINGS LIMITED

sophymarine-openregistry-gb-NI653118
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
259 Battleford Road, Dungannon, County Tyrone, BT71 7NP

Direct shareholders

ShareholderShare classShares held% of class
HESTIAFLOOR 2 SASsophymarine-openregistry-h-hestiafloor-2-sas-762923ORDINARY25,200
IVAN AND JANET JOBBsophymarine-openregistry-h-ivan-and-janet-jobb-ada940ORDINARY0
MANTON RICHES HOLDINGS LTDsophymarine-openregistry-gb-09165869ORDINARY0
STEPHEN JENNETTsophymarine-openregistry-h-stephen-jennett-c6077dORDINARY0

KILLYMADDY HOLDINGS LTD

sophymarine-openregistry-gb-NI653697
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
56 Old Ballygawley Road, Dungannon, Tyrone, BT70 1TZ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCNULTYsophymarine-openregistry-h-brendan-mcnulty-410212ORDINARY4333.33%
JOHN JAMES MCNULTYsophymarine-openregistry-h-john-james-mcnulty-574770ORDINARY4333.33%
NIALL CHRISTOPHER MCNULTYsophymarine-openregistry-h-niall-christopher-mcnulty-801d46ORDINARY4333.33%
JAMES JOSEPH MCNULTYsophymarine-openregistry-h-james-joseph-mcnulty-5a51c0ORDINARY00.00%

Related parties

PartyRelationshipDetail
P.M. FIREPLACES LIMITEDsophymarine-openregistry-gb-NI043490Holds shares inA ORDINARY · 100.00%
PROJECT MARBLE LTDsophymarine-openregistry-gb-NI620838Holds shares inORDINARY · 100.00%

CREOCTO LTD

sophymarine-openregistry-gb-NI658601
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Square, Dungannon, BT71 7SG

Direct shareholders

ShareholderShare classShares held% of class
JAMES O'KANEsophymarine-openregistry-h-james-o-kane-d665ecORD50
JOANNE O'KANEsophymarine-openregistry-h-joanne-o-kane-f8dcf7ORD50
MARTIN DUGGANsophymarine-openregistry-h-martin-duggan-386499ORD0
TERESA O'KANEsophymarine-openregistry-h-teresa-o-kane-b992f3ORD0

TUFF TILE LTD

sophymarine-openregistry-gb-NI669371
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Old Moy Road, Dungannon, County Tyrone, BT71 6PS

Direct shareholders

ShareholderShare classShares held% of class
BHMN HOLDINGS LTDsophymarine-openregistry-gb-NI703723ORDINARY100
CMN HOLDINGS LTDsophymarine-openregistry-gb-NI678456ORDINARY100
EBK HOLDINGS LTDsophymarine-openregistry-gb-NI705948ORDINARY100
EAMON MCCAFFREYsophymarine-openregistry-h-eamon-mccaffrey-2334cfORDINARY0

MAC ZERO MODULAR BUILDINGS LTD

sophymarine-openregistry-gb-NI671775
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
45 Derryvale Road , Coalisland Bt71 4pb Derryvale Road, Dungannon, BT71 4PB

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCAVOYsophymarine-openregistry-h-conor-mcavoy-0ae489ORDINARY30
MAIREAD MCAVOYsophymarine-openregistry-h-mairead-mcavoy-161669ORDINARY25
ORLA CORRsophymarine-openregistry-h-orla-corr-506395ORDINARY25
NIGEL NIXONsophymarine-openregistry-h-nigel-nixon-8588d2ORDINARY20

MAC 4 ENGINEERING LTD

sophymarine-openregistry-gb-NI673450
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
28 Lurgylea Road, Dungannon, BT70 2NX

Direct shareholders

ShareholderShare classShares held% of class
JACK ANTHONY MCGEARYsophymarine-openregistry-h-jack-anthony-mcgeary-a5d41fORDINARY SHARES5
JASON MCGEARYsophymarine-openregistry-h-jason-mcgeary-8b1d13ORDINARY SHARES5
MCGEARY ANNEsophymarine-openregistry-h-mcgeary-anne-53ba8bORDINARY SHARES0
SEAN MCGEARYsophymarine-openregistry-h-sean-mcgeary-a694c4ORDINARY SHARES0

BC CREATIONS LIMITED

sophymarine-openregistry-gb-NI677597
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
240 Killyman Road, Dungannon, BT71 6RS

Direct shareholders

ShareholderShare classShares held% of class
BARRY NORMAN GRAHAMsophymarine-openregistry-h-barry-norman-graham-d5d483ORDINARY1025.00%
CALLUM MCCANNsophymarine-openregistry-h-callum-mccann-baa316ORDINARY1025.00%
PAMELA GRAHAMsophymarine-openregistry-h-pamela-graham-0a8446ORDINARY1025.00%
SUZANNE MCCANNsophymarine-openregistry-h-suzanne-mccann-76025eORDINARY1025.00%

Related parties

PartyRelationshipDetail
BNG INTL LTDsophymarine-openregistry-gb-NI610120Holds shares inORDINARY
BC PROPERTY SALES LTDsophymarine-openregistry-gb-NI686306Holds shares inORDINARY

MOCCA BABY LTD

sophymarine-openregistry-gb-NI678525
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
35 Dungannon Street, Dungannon, BT71 7SH

Direct shareholders

ShareholderShare classShares held% of class
ADRIANNE SHERIDANsophymarine-openregistry-h-adrianne-sheridan-86b056ORDINARY1
CHRISTOPHER MCNALLYsophymarine-openregistry-h-christopher-mcnally-68e61fORDINARY1
PAUL SHERIDANsophymarine-openregistry-h-paul-sheridan-ace1c0ORDINARY1
SADHBH DUNNEsophymarine-openregistry-h-sadhbh-dunne-c3e157ORDINARY1

S4S DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI683104
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Church Street, Dungannon, BT70 2HB

Direct shareholders

ShareholderShare classShares held% of class
BOCIE LTDsophymarine-openregistry-gb-NI698291ORDINARY50
OGLE HOLDINGS LTDsophymarine-openregistry-gb-NI698203ORDINARY50
BARRY OWENSsophymarine-openregistry-h-barry-owens-65cf89ORDINARY0
JOSEPH OGLEsophymarine-openregistry-h-joseph-ogle-afde02ORDINARY0

AG NUTRITIONAL SERVICES LTD

sophymarine-openregistry-gb-NI685976
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
2 Terryscollop Road, Dungannon, Co. Tyrone, BT71 7QQ

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN AGNEWsophymarine-openregistry-h-cathryn-agnew-337ffdORDINARY25
CLAIRE GIBSONsophymarine-openregistry-h-claire-gibson-be722bORDINARY25
GARETH GIBSONsophymarine-openregistry-h-gareth-gibson-1877b1ORDINARY25
STEPHEN AGNEWsophymarine-openregistry-gb-NI686706ORDINARY25

SAONA SUN STUDIO LTD

sophymarine-openregistry-gb-NI686156
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1, Dungannon, BT71 6BX

Direct shareholders

ShareholderShare classShares held% of class
JURGITA MISECKIENEsophymarine-openregistry-h-jurgita-miseckiene-e96990ORDINARY50
MARIUS MISECKASsophymarine-openregistry-h-marius-miseckas-264ca2ORDINARY50
KAROLIS KOSKUSsophymarine-openregistry-h-karolis-koskus-ead3cdORDINARY0
VIDA JANKUTEsophymarine-openregistry-h-vida-jankute-e0f4aeORDINARY0

E WATT & SONS LTD

sophymarine-openregistry-gb-NI692357
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Bush Road, Dungannon, Co. Tyrone, BT71 6QD

Direct shareholders

ShareholderShare classShares held% of class
ELWYN WATTsophymarine-openregistry-h-elwyn-watt-c3e4a6ORDINARY67
RODNEY WATTsophymarine-openregistry-h-rodney-watt-c7c1c4ORDINARY67
DEREK WATTsophymarine-openregistry-h-derek-watt-da6e9eORDINARY66
ERNEST WATTsophymarine-openregistry-h-ernest-watt-41f476ORDINARY0

N A & A PROPERTIES LTD

sophymarine-openregistry-gb-NI695846
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Cullenramer Road, Dungannon, BT70 1SD

Direct shareholders

ShareholderShare classShares held% of class
NOEL MULLINsophymarine-openregistry-h-noel-mullin-28409cORDINARY34
AISHLING MCEVOYsophymarine-openregistry-h-aishling-mcevoy-deb36aORDINARY33
ALICE MULLINsophymarine-openregistry-h-alice-mullin-1aecebORDINARY33
M&M STEEL FIX LTDsophymarine-openregistry-gb-NI619005ORDINARY0

TMC PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-NI699610
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
31 Cabragh Road, Dungannon, Co Tyrone, BT70 3AH

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MCGIRRsophymarine-openregistry-h-tracey-mcgirr-078be2ORDINARY50
CATHERINE MCCUSKERsophymarine-openregistry-h-catherine-mccusker-42119dORDINARY25
MATTHEW MCCUSKERsophymarine-openregistry-h-matthew-mccusker-b79f0bORDINARY25
THOMAS MCCUSKERsophymarine-openregistry-h-thomas-mccusker-800cdbORDINARY0

CASTLECARNEY LIMITED

sophymarine-openregistry-gb-NI699991
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
61 Stiloga Road, Dungannon, BT71 7PR

Direct shareholders

ShareholderShare classShares held% of class
CATHAL HUGHESsophymarine-openregistry-h-cathal-hughes-d73bdeORDINARY2626.00%
TARA CUNNINGHAMsophymarine-openregistry-h-tara-cunningham-ebf09fORDINARY2626.00%
DAVID MCFADDENsophymarine-openregistry-h-david-mcfadden-d34f56ORDINARY2424.00%
GERALDINE MCFADDENsophymarine-openregistry-h-geraldine-mcfadden-ce8db2ORDINARY2424.00%

HQ WELDING LTD

sophymarine-openregistry-gb-NI710007
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
4 Lambfield Heights, Dungannon, BT71 6GH

Direct shareholders

ShareholderShare classShares held% of class
ARLANDAS JURGSATsophymarine-openregistry-h-arlandas-jurgsat-48ff80ORDINARY1
DEIMANTAS JURKUSsophymarine-openregistry-h-deimantas-jurkus-54258dORDINARY1
EDGARAS JURKUSsophymarine-openregistry-h-edgaras-jurkus-c7f6ddORDINARY1
KAROLIS JURKUSsophymarine-openregistry-h-karolis-jurkus-bbd808ORDINARY1

WM DOOR-SETS LTD

sophymarine-openregistry-gb-NI710408
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
16 Mullaghbane Road, Dungannon, BT70 1SR

Direct shareholders

ShareholderShare classShares held% of class
WOODMARQUE ARCHITECTURAL JOINERY LTDsophymarine-openregistry-gb-NI020116ORDINARY420
DARREL QUINNsophymarine-openregistry-h-darrel-quinn-f94b39ORDINARY0
LOUISE COLTONsophymarine-openregistry-h-louise-colton-f9ae96ORDINARY0
RONAN QUINNsophymarine-openregistry-h-ronan-quinn-6294faORDINARY0