UK companies/Newtownards/Page 10

Companies in Newtownards and their shareholdersPage 10 of 27

532 companies registered in Newtownards 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 Newtownards. Between them they record 61 shareholdings and 2 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
Newtownards
Companies with a register
532
On this page
20
Shareholdings
61
Related parties
2

FIRMUS TECHNOLOGY LTD

sophymarine-openregistry-gb-NI670486
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Movilla Street, Newtownards, BT23 7JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORROWsophymarine-openregistry-gb-06316854ORDINARY50
EDWARD UNDERWOODsophymarine-openregistry-h-edward-underwood-a0e6eaORDINARY50
JUSTIN BLACKsophymarine-openregistry-h-justin-black-fbad88ORDINARY0

BATHS R US LIMITED

sophymarine-openregistry-gb-NI670779
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
15 Frances Street, Newtownards, BT23 7DW

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8ORDINARY SHARES34085.00%
STEVEN MCCLUNGsophymarine-openregistry-h-steven-mcclung-298c4dORDINARY SHARES6015.00%
JONATHAN DAVIDSONsophymarine-openregistry-h-jonathan-davidson-56b8fdORDINARY SHARES00.00%

GORDON BROTHERS FBI LTD

sophymarine-openregistry-gb-NI676082
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
5 Corrog Lane, Newtownards, BT22 1PZ

Direct shareholders

ShareholderShare classShares held% of class
GARY GORDON 5 CORROG LANE PORTAFERRY NEWTOWNARDSsophymarine-openregistry-h-gary-gordon-5-corrog-lane-portaferry-new-c52e9fORDINARY50
NIALL GORDON 5 CORROG LANE PORTAFERRY NEWTOWNARDSsophymarine-openregistry-h-niall-gordon-5-corrog-lane-portaferry-ne-92c4e5ORDINARY50
NORTHERN IRELAND BT22 1PZsophymarine-openregistry-h-northern-ireland-bt22-1pz-2025ecORDINARY50
NORTHERN IRELAND BT22 1PZsophymarine-openregistry-h-northern-ireland-bt22-1pz-2025ecORDINARY50

C&S (GLASGOW) LIMITED

sophymarine-openregistry-gb-NI677348
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
255 Donaghadee Road, Newtownards, BT23 7QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MONTGOMERYsophymarine-openregistry-h-andrew-david-montgomery-42f249ORDINARY2
CHRISTOPHER ANDREW BLAAIRsophymarine-openregistry-h-christopher-andrew-blaair-72ceaeORDINARY2
SHAW FERGUSON MONTGOMERYsophymarine-openregistry-h-shaw-ferguson-montgomery-b3396aORDINARY2

MAKARIOS INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-NI679471
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
4 Jubilee Road, Newtownards, BT23 4WN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCGOVERNsophymarine-openregistry-h-james-mcgovern-c38c25ORDINARY8080.00%
ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196ORDINARY1010.00%
SIMON MCKENNAsophymarine-openregistry-h-simon-mckenna-b742e2ORDINARY1010.00%

Related parties

PartyRelationshipDetail
MIRAKEE SERVICES LIMITEDsophymarine-openregistry-gb-NI720020Holds shares inORDINARY

BATTLETOWN RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-NI680437
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
90a Bowtown Road, Newtownards, BT23 8SL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STEELEsophymarine-openregistry-gb-03799820ORDINARY100
KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fcORDINARY0
WILLIAM DAVEYsophymarine-openregistry-h-william-davey-1f195dORDINARY0

Related parties

PartyRelationshipDetail
RGWP LIMITEDsophymarine-openregistry-gb-NI626888Holds shares inA ORDINARY

LAGAN NETWORKS LTD

sophymarine-openregistry-gb-NI685883
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Bog Road, Newtownards, BT23 6DJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HURSTsophymarine-openregistry-h-patrick-hurst-5391a6ORDINARY70
KEITH NIXONsophymarine-openregistry-h-keith-nixon-d347ccORDINARY15
MICHAEL LITTLEsophymarine-openregistry-h-michael-little-bc42a4ORDINARY15

GUARDIAN 2022 LTD

sophymarine-openregistry-gb-NI687243
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 William Street, Newtownards, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY-ANN KELSOsophymarine-openregistry-h-lesley-ann-kelso-8f7920ORDINARY87,80050.00%
ROBERT STEWARTsophymarine-openregistry-gb-SC231642ORDINARY87,80050.00%
JAMES CALDWELLsophymarine-openregistry-gb-SC428630ORDINARY00.00%

EZO ECOMMERCE LIMITED

sophymarine-openregistry-gb-NI688798
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
15 Westmount Park, Newtownards, BT23 4BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOGGsophymarine-openregistry-h-john-hogg-43aafcORDINARY200,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY28,901
VICTORIA HOGGsophymarine-openregistry-h-victoria-hogg-c8d93cORDINARY0

COAN COFFEE LIMITED

sophymarine-openregistry-gb-NI690432
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
24 Tubber Road, Newtownards, Down, BT22 2RR

Direct shareholders

ShareholderShare classShares held% of class
NORMAN WILLIAM BEGGSsophymarine-openregistry-h-norman-william-beggs-89b1f3ORDINARY133.33%
ROSS HARPER HARRISONsophymarine-openregistry-h-ross-harper-harrison-fb9e92ORDINARY133.33%
SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127ORDINARY133.33%

THE BIG YELLOW SKIP CO NI LTD

sophymarine-openregistry-gb-NI692256
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
49a High Street, Newtownards, Down, BT23 7HS

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRAHAMsophymarine-openregistry-gb-06165485ORDINARY133.33%
IAN NEWELLsophymarine-openregistry-h-ian-newell-8c503eORDINARY133.33%
ROBERT COULTERsophymarine-openregistry-h-robert-coulter-538860ORDINARY133.33%

ULTIMATE CLEANS LTD

sophymarine-openregistry-gb-NI692672
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
42 Stonebridge Avenue, Newtownards, BT23 7QT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BAXTERsophymarine-openregistry-h-catherine-baxter-4ae632ORD67
PAUL NICHOLLsophymarine-openregistry-h-paul-nicholl-f4bd8eORD33
MARC BAXTERsophymarine-openregistry-gb-16700364ORD0

REGENCY RESTAURANT LTD

sophymarine-openregistry-gb-NI694750
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
39 Movilla Street, Newtownards, BT23 7JQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47ORDINARY90
CATHY SKELLYsophymarine-openregistry-h-cathy-skelly-cabb85ORDINARY10
JAMES STEELEsophymarine-openregistry-gb-SC416076ORDINARY0

GOURLEYS BAR AND VENUE LIMITED

sophymarine-openregistry-gb-NI699769
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
4 The Square, Newtownards, Down, BT23 6HZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DOUGLAS GOURLEYsophymarine-openregistry-h-george-douglas-gourley-b67e74ORDINARY1,50050.00%
JOANNE GOURLEYsophymarine-openregistry-h-joanne-gourley-f14006ORDINARY75025.00%
ROBERT JAMES GOURLEYsophymarine-openregistry-h-robert-james-gourley-c807e2ORDINARY75025.00%

JP & SONS CONTRACTS LTD

sophymarine-openregistry-gb-NI701472
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Gowland View, Newtownards, BT22 1SS

Direct shareholders

ShareholderShare classShares held% of class
JONATHON PANKHURSTsophymarine-openregistry-h-jonathon-pankhurst-9d546dORDINARY5050.00%
GEORGE PANKHURSTsophymarine-openregistry-h-george-pankhurst-fff810ORDINARY2525.00%
HARRY PANKHURSTsophymarine-openregistry-h-harry-pankhurst-712735ORDINARY2525.00%

CRAIG’S CHOICE CONSULTANCY LTD

sophymarine-openregistry-gb-NI705000
Status
Active
Type
Private Limited Company
Incorporated
19/11/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
1 Sketrick Island Park, Newtownards, BT23 7BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA CRAIGsophymarine-openregistry-h-emma-craig-8fdf40ORDINARY133.33%
GERALDINE CRAIGsophymarine-openregistry-h-geraldine-craig-fe5e0aORDINARY133.33%
MARGARET SHEFFIELDsophymarine-openregistry-h-margaret-sheffield-0d0633ORDINARY133.33%

EA CRAIG CONSULTING LTD

sophymarine-openregistry-gb-NI705001
Status
Active
Type
Private Limited Company
Incorporated
19/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
1 Sketrick Island Park, Newtownards, BT23 7BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA CRAIGsophymarine-openregistry-h-emma-craig-8fdf40ORDINARY150.00%
GERALDINE CRAIGsophymarine-openregistry-h-geraldine-craig-fe5e0aORDINARY150.00%
MARGARET SHEFFIELDsophymarine-openregistry-h-margaret-sheffield-0d0633ORDINARY00.00%

PROPERTY BY T & W LTD

sophymarine-openregistry-gb-NI706612
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
49a High Street, Newtownards, Down, BT19 6WD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA CLOSEsophymarine-openregistry-h-nichola-close-464956ORDINARY12
WARNER JOHNSTONsophymarine-openregistry-h-warner-johnston-26dbe4ORDINARY12
TONY CLOSEsophymarine-openregistry-h-tony-close-354347ORDINARY0

EAST COAST DAY OPPORTUNITIES LTD

sophymarine-openregistry-gb-NI713414
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
29 Harbour Road, Newtownards, BT22 1EA

Direct shareholders

ShareholderShare classShares held% of class
ANNIE MCCLURGsophymarine-openregistry-h-annie-mcclurg-b803a2ORDINARY3
JANINE PATTONsophymarine-openregistry-h-janine-patton-21d0caORDINARY3
ALISON TORRANSsophymarine-openregistry-h-alison-torrans-7ef0e8ORDINARY0

BMP PRODUCTS LIMITED

sophymarine-openregistry-gb-NI720977
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
47210 — Retail sale of fruit and vegetables in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
105 East Street, Newtownards, BT23 7DE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM YOULEsophymarine-openregistry-h-william-youle-53a4cbORDINARY60
MATTHEW BANKSsophymarine-openregistry-gb-08369114ORDINARY20
PAUL MCDOWELLsophymarine-openregistry-h-paul-mcdowell-10ec0dORDINARY20