UK companies/Magherafelt/Page 9
Companies in Magherafelt and their shareholdersPage 9 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 40 shareholdings and 3 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
311
BLACK QUARTER PROPERTIES LTD
sophymarine-openregistry-gb-NI040045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 40 Ballyronan Road, Magherafelt, BT45 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCNICHOLLsophymarine-openregistry-h-brian-mcnicholl-fcdd20 | ORDINARY | 2 | 100.00% |
| GINA MCNICHOLLsophymarine-openregistry-h-gina-mcnicholl-b1f362 | ORDINARY | 0 | 0.00% |
KENNEDY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI041918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 212 Hillhead Road, Magherafelt, BT45 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT KENNEDYsophymarine-openregistry-h-william-robert-kennedy-da752b | ORDINARY | 600 | |
| ROBIN KENNEDY DISCRETIONARY TRUSTsophymarine-openregistry-h-robin-kennedy-discretionary-trust-d9dab7 | ORDINARY | 400 | |
KORPORATE KIDS LIMITED
sophymarine-openregistry-gb-NI042280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Gortamney Lane, Magherafelt, BT45 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E PORTERsophymarine-openregistry-gb-09130578 | ORDINARY | 2 | |
| G PORTERsophymarine-openregistry-h-g-porter-dcc573 | ORDINARY | 0 | |
COLLOIDE ENGINEERING SYSTEMS LTD
sophymarine-openregistry-gb-NI042693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
43999 — Other specialised construction activities n.e.c. - Registered office
- 6 Mullaghboy Hill Road, Magherafelt, BT45 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCGUINNESSsophymarine-openregistry-h-michelle-mcguinness-6f8f56 | ORDINARY | 200 | 50.00% |
| PATRICK MCGUINESSsophymarine-openregistry-h-patrick-mcguiness-db5da1 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEA POTENTIAL (N.I) LTDsophymarine-openregistry-gb-NI065452 | Holds shares in | C ORDINARY |
MCG CONTRACTS LTD
sophymarine-openregistry-gb-NI045376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 148 Creagh Road, Magherafelt, BT45 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCGROGANsophymarine-openregistry-h-mark-mcgrogan-96274b | ORDINARY | 2 | |
| DESMOND MCGROGANsophymarine-openregistry-h-desmond-mcgrogan-979594 | ORDINARY | 0 | |
P & A MCGUIGAN LIMITED
sophymarine-openregistry-gb-NI048822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 20 Crocknamohill Road, Magherafelt, BT45 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCGUIGANsophymarine-openregistry-h-patrick-mcguigan-1d94be | ORDINARY | 2 | |
| MAEVE MCGUIGANsophymarine-openregistry-h-maeve-mcguigan-2daef1 | ORDINARY | 0 | |
GROVE BUILDERS LTD
sophymarine-openregistry-gb-NI049777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 60 Brough Road, Magherafelt, Co Londonderry, BT45 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEENANsophymarine-openregistry-h-john-keenan-5063c0 | ORDINARY | 2 | 100.00% |
| COLETTE KEENANsophymarine-openregistry-h-colette-keenan-650fc3 | ORDINARY | 0 | 0.00% |
BEECHILL VIEW PROPERTIES LTD
sophymarine-openregistry-gb-NI052002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Diamond Centre, Magherafelt, BT45 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK DEVELOPMENT SOLUTIONS (NI) LIMITEDsophymarine-openregistry-gb-NI673635 | ORDINARY | 1 | |
| MARIA MCALLISTERsophymarine-openregistry-h-maria-mcallister-eff676 | ORDINARY | 0 | |
LOCHTILLAGH LIMITED
sophymarine-openregistry-gb-NI057185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 46a Rainey Street, Magherafelt, BT45 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCH VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-NI635867 | ORDINARY | 1 | |
| H J DOWNEY LTDsophymarine-openregistry-gb-NI031927 | ORDINARY | 0 | |
CARABOS TRADING LIMITED
sophymarine-openregistry-gb-NI057186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 46a Rainey Street, Magherafelt, BT45 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCH VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-NI635867 | ORDINARY | 1 | |
| H J DOWNEY LTDsophymarine-openregistry-gb-NI031927 | ORDINARY | 0 | |
RUSSELL SHIELS TYRES LTD
sophymarine-openregistry-gb-NI058591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 76 Aughrim Road, Magherafelt, Co. Londonderry, BT45 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SHIELSsophymarine-openregistry-h-russell-shiels-d0a79e | ORDINARY | 11 | |
| ADAM SHIELSsophymarine-openregistry-h-adam-shiels-f533a7 | ORDINARY | 9 | |
BRIONY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-NI060093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Diamond Centre, Magherafelt, BT45 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL DRIVE COMPANY LIMITEDsophymarine-openregistry-gb-NI661937 | ORDINARY | 20 | |
| IJ TRAILERSPARES LIMITEDsophymarine-openregistry-gb-NI062251 | ORDINARY | 0 | |
MCNICHOLL LEISURE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-NI062031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 107 Ballyneil Road, Magherafelt, Co Derry, BT45 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCNICHOLL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI720457 | ORDINARY | 100 | |
| MCNICHOLL CARAVANS LTDsophymarine-openregistry-gb-NI029371 | ORDINARY | 0 | |
IONIC IT LTD
sophymarine-openregistry-gb-NI068056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Units 4a-4b, Linc Business Park 1 Loves Hill, Magherafelt, BT45 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLIPSAKE HOLDINGS LTDsophymarine-openregistry-gb-NI686502 | ORDINARY | 2 | 100.00% |
| PATRICK CASSIDY (JR)sophymarine-openregistry-h-patrick-cassidy-jr-231724 | ORDINARY | 0 | 0.00% |
PFC TRANSPORT LTD
sophymarine-openregistry-gb-NI602915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 Moss Road, Magherafelt, County Londonderry, BT45 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA ANNE CASSIDYsophymarine-openregistry-h-kara-anne-cassidy-ec097e | ORDINARY | 1 | |
| MARTIN CASSIDYsophymarine-openregistry-h-martin-cassidy-0d2ba0 | ORDINARY | 1 | |
BATESON BROS LTD
sophymarine-openregistry-gb-NI605761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 Ballyronan Road, Magherafelt, Co Derry, BT45 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE BATESONsophymarine-openregistry-h-collette-bateson-88e89b | ORDINARY SHARES | 50 | |
| MR JOSEPH PATRICK BATESONsophymarine-openregistry-h-mr-joseph-patrick-bateson-4c2b8e | ORDINARY SHARES | 50 | |
RAJ WALLACE LIMITED
sophymarine-openregistry-gb-NI607151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 32 Rainey Street, Magherafelt, County Londonderry, BT45 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | ORDINARY | 5 | |
| ROSEMARY WALLACEsophymarine-openregistry-h-rosemary-wallace-fe570b | ORDINARY | 5 | |
R LEADON CONSTRUCTION LTD
sophymarine-openregistry-gb-NI608221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 57 High Street, Magherafelt, County Derry, BT45 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LEADONsophymarine-openregistry-h-raymond-leadon-f6d6c4 | ORDINARY | 1 | |
| EILEEN LEADONsophymarine-openregistry-h-eileen-leadon-ab7721 | ORDINARY | 0 | |
HANCOCK PROPERTIES (NI) LTD
sophymarine-openregistry-gb-NI608305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Station Road Industrial Estate, Magherafelt, Derry, BT45 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE HANCOCKsophymarine-openregistry-h-jackie-hancock-a9aa40 | ORDINARY | 2 | |
| JOANNE BRADLEYsophymarine-openregistry-h-joanne-bradley-05e288 | ORDINARY | 0 | |
ELITE PIZZAS LIMITED
sophymarine-openregistry-gb-NI608892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 5 Rainey Street, Magherafelt, BT45 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTA DP LTD.sophymarine-openregistry-gb-13680914 | ORDINARY | 300 | |
| ENDZONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI668076 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABD PIZZAS LIMITEDsophymarine-openregistry-gb-NI612450 | Holds shares in | ORDINARY |
| DP DUNGANNON LIMITEDsophymarine-openregistry-gb-NI634596 | Holds shares in | A ORDINARY |