UK companies/Magherafelt/Page 15

Companies in Magherafelt and their shareholdersPage 15 of 16

311 companies registered in Magherafelt 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 Magherafelt. Between them they record 20 shareholdings and 7 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
Magherafelt
Companies with a register
311
On this page
20
Shareholdings
20
Related parties
7

LENTRAD LTD

sophymarine-openregistry-gb-NI628843
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Old Town House 185 Gulladuff Road, Magherafelt, BT45 8LW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEONARDsophymarine-openregistry-h-matthew-leonard-466c95ORDINARY100100.00%

GMSOL SERVICE LIMITED

sophymarine-openregistry-gb-NI628862
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
6b Main Street, Magherafelt, County Derry, BT45 8AB

Direct shareholders

ShareholderShare classShares held% of class
GARY MATTHEWSsophymarine-openregistry-h-gary-matthews-3ab3caORDINARY1,300100.00%

OAKLEAF CONTRACTS LIMITED

sophymarine-openregistry-gb-NI629704
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
18 Woodland Grove, Magherafelt, Derry, BT45 7DJ

Direct shareholders

ShareholderShare classShares held% of class
DERMOT PETER BROWNsophymarine-openregistry-h-dermot-peter-brown-fc0227ORDINARY100

NRG NINE MILE HILL LIMITED

sophymarine-openregistry-gb-NI633770
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
2 St. Patricks Street, Magherafelt, Co. Londonderry, BT45 7AL

Direct shareholders

ShareholderShare classShares held% of class
HERON POWER LIMITEDsophymarine-openregistry-gb-NI655453ORDINARY1

FPM QUARRIES LIMITED

sophymarine-openregistry-gb-NI634940
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Drumard Road, Magherafelt, Londonderry, BT45 8QA

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCCANNsophymarine-openregistry-h-adam-mccann-ef57cdORDINARY1100.00%

Related parties

PartyRelationshipDetail
MACRETE IRELAND LIMITEDsophymarine-openregistry-gb-NI013578Holds shares inORDINARY SHARE CAPITAL · 100.00%
R. HOGG & SONS LIMITEDsophymarine-openregistry-gb-NI003866Holds shares inORDINARY · 99.96%
FPM PRECAST LIMITEDsophymarine-openregistry-gb-NI021328Holds shares inA ORDINARY · 0.00%

GERARD SCULLION ARCHITECTS LIMITED

sophymarine-openregistry-gb-NI642101
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
85b Gulladuff Hill, Magherafelt, County Derry, BT45 8PA

Direct shareholders

ShareholderShare classShares held% of class
GERARD SCULLIONsophymarine-openregistry-h-gerard-scullion-a34eedORDINARY10100.00%

VIEWPOINT (HILLSBOROUGH) LIMITED

sophymarine-openregistry-gb-NI642847
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Diamond Centre, Magherafelt, BT45 6ED

Direct shareholders

ShareholderShare classShares held% of class
BALLYGOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-NI655213ORDINARY100

BRYSON'S BAR AND RESTAURANT LIMITED

sophymarine-openregistry-gb-NI643221
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
24-28 Union Road, Magherafelt, BT45 5DF

Direct shareholders

ShareholderShare classShares held% of class
NIALL BRYSONsophymarine-openregistry-h-niall-bryson-6ec280ORDINARY SHARES100100.00%

DEVLIN & SONS CONTRACTS LIMITED

sophymarine-openregistry-gb-NI643957
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
35230 — Trade of gas through mains
Registered office
8c River Road, Magherafelt, Co. Londonderry., BT45 7JF

Direct shareholders

ShareholderShare classShares held% of class
MRS PATRICIA DEVLINsophymarine-openregistry-h-mrs-patricia-devlin-21ab41ORDINARY 1 GBP2100.00%

OAK SHELF COMPANY LIMITED

sophymarine-openregistry-gb-NI645501
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit A20 Bellshill Business Park, Magherafelt, BT45 8FU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BURNSsophymarine-openregistry-h-edward-burns-c6c202ORDINARY100

ROSA POLONICA K9 LTD

sophymarine-openregistry-gb-NI646582
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
3 Manor Mews, Magherafelt, BT45 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ARTUR GALCZYNSKIsophymarine-openregistry-h-artur-galczynski-d95badORDINARY100100.00%

HERON POWER LIMITED

sophymarine-openregistry-gb-NI655453
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
2 St. Patricks Street, Magherafelt, Co. Londonderry, BT45 7AL

Direct shareholders

ShareholderShare classShares held% of class
HERON BROS. ENERGY LIMITEDsophymarine-openregistry-h-heron-bros-energy-limited-50d0b4ORDINARY23,207,479

Related parties

PartyRelationshipDetail
NORTH POWER LTDsophymarine-openregistry-gb-NI606561Holds shares inORDINARY
GREEN WIND ENERGY LTDsophymarine-openregistry-gb-NI606821Holds shares inORDINARY
SCRABO ENERGY LIMITEDsophymarine-openregistry-gb-NI608806Holds shares inORDINARY
NRG NINE MILE HILL LIMITEDsophymarine-openregistry-gb-NI633770Holds shares inORDINARY

UNION RD PROPERTY LIMITED

sophymarine-openregistry-gb-NI663970
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24-28 Union Road, Magherafelt, BT45 5DF

Direct shareholders

ShareholderShare classShares held% of class
PETER BRYSONsophymarine-openregistry-h-peter-bryson-50f34bORDINARY SHARES100100.00%

BYTE IT SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-NI669761
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8b Ballydawley Road, Magherafelt, BT45 7NL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578ORDINARY2

CBC EVENTS LTD

sophymarine-openregistry-gb-NI671971
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
DORMANT
SIC
18201 — Reproduction of sound recording
Registered office
33 Birchwood, Magherafelt, BT45 8JY

Direct shareholders

ShareholderShare classShares held% of class
CIARAN CONVERYsophymarine-openregistry-h-ciaran-convery-9fb158ORDINARY100100.00%

IQ RECYCLING SOLUTIONS (NI) LTD

sophymarine-openregistry-gb-NI674271
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
24 Coolshinney Park, Magherafelt, BT45 5JG

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH JOHN MCCRYSTALsophymarine-openregistry-h-mr-joseph-john-mccrystal-2e2e7fORDINARY1

KILLEEN COUNTRY STORES LTD

sophymarine-openregistry-gb-NI674808
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47710 — Retail sale of clothing in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
147 Gulladuff Road, Magherafelt, BT45 8LW

Direct shareholders

ShareholderShare classShares held% of class
ERICA BRUCEsophymarine-openregistry-h-erica-bruce-7b7114ORDINARY2

SPERRINS WELL WALK LIMITED

sophymarine-openregistry-gb-NI676224
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
117 Ruskey Road, Magherafelt, BT45 7TS

Direct shareholders

ShareholderShare classShares held% of class
FIONNTAN DEVLINsophymarine-openregistry-h-fionntan-devlin-9f0c7eORDINARY50100.00%

OAKLEAF CONTRACTS (NORTH) LIMITED

sophymarine-openregistry-gb-NI679323
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
71 Creagh Road, Magherafelt, BT45 8EY

Direct shareholders

ShareholderShare classShares held% of class
OAKLEAF EUROPE (HOLDINGS) LTDsophymarine-openregistry-gb-NI655858ORDINARY100100.00%

BALANS INTERIORS LTD

sophymarine-openregistry-gb-NI682577
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Rocktown Lane, Magherafelt, BT45 8QF

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA O'KANEsophymarine-openregistry-h-catriona-o-kane-a8b48dORDINARY1