UK companies/Newtownards/Page 11

Companies in Newtownards and their shareholdersPage 11 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 63 shareholdings and 15 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
63
Related parties
15

N.I.HARBINSON LTD

sophymarine-openregistry-gb-NI677756
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Jubilee Road, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
LEE ANN HARBINSONsophymarine-openregistry-h-lee-ann-harbinson-e7e647A ORDINARY2550.00%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dA ORDINARY2550.00%
LEE ANN HARBINSONsophymarine-openregistry-h-lee-ann-harbinson-e7e647C ORDINARY20100.00%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dB ORDINARY20100.00%
LEE ANN HARBINSONsophymarine-openregistry-h-lee-ann-harbinson-e7e647D ORDINARY550.00%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dD ORDINARY550.00%

Related parties

PartyRelationshipDetail
JUBILEE VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-NI606473Holds shares inA ORDINARY · 10.00%

CORDNERS LIMITED

sophymarine-openregistry-gb-NI617133
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
1 Regent Street, Newtownards, County Down, BT23 4AB

Direct shareholders

ShareholderShare classShares held% of class
JANICE DIANE ROBINSONsophymarine-openregistry-h-janice-diane-robinson-ad72faA ORDINARY51100.00%
DAVID JOHN ROBINSONsophymarine-openregistry-h-david-john-robinson-21330aB ORDINARY49100.00%
JANICE DIANE ROBINSONsophymarine-openregistry-h-janice-diane-robinson-ad72faORDINARY0

HOME KARE & CO LIMITED

sophymarine-openregistry-gb-NI660878
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 8 Maryland Industrial Estate 286 Ballygowan Road, Newtownards, Co. Down, BT23 6BL

Direct shareholders

ShareholderShare classShares held% of class
MILDRED MCLOUGHLINsophymarine-openregistry-h-mildred-mcloughlin-668631A REDEEMABLE PREFERENCE645,157
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334A REDEEMABLE PREFERENCE645,157
MILDRED MCLOUGHLINsophymarine-openregistry-h-mildred-mcloughlin-668631B REDEEMABLE PREFERENCE6,373
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334B REDEEMABLE PREFERENCE6,373
MILDRED MCLOUGHLINsophymarine-openregistry-h-mildred-mcloughlin-668631ORDINARY50
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY50

GILES TOURS LTD

sophymarine-openregistry-gb-NI721888
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
DORMANT
SIC
79120 — Tour operator activities
Registered office
200 Moss Road, Newtownards, Co. Down, BT22 2DU

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA GILESsophymarine-openregistry-h-patricia-giles-e22687REDEEMABLE PREFERENCE200,000100.00%
PATRICIA GILESsophymarine-openregistry-h-patricia-giles-e22687A ORDINARY100100.00%
NEIL GILESsophymarine-openregistry-h-neil-giles-783076B ORDINARY50100.00%

NORTHSTONE MATERIALS LIMITED

sophymarine-openregistry-gb-NI001509
Status
Active
Type
Private Limited Company
Incorporated
28/08/1941
Accounts
FULL
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 — Operation of gravel and sand pits; mining of clays and kaolin
23610 — Manufacture of concrete products for construction purposes
42110 — Construction of roads and motorways
Registered office
73 Holywood Road, Newtownards, Co. Down, BT23 4TQ

Direct shareholders

ShareholderShare classShares held% of class
CRH BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-00694656ORDINARY100,100
CRH BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-006946561% NON-CUM100,000
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078ORDINARY0
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI0040781% NON-CUM0

Related parties

PartyRelationshipDetail
EPH CONTRACTORS (SWINDON) LIMITEDsophymarine-openregistry-gb-00640756Holds shares inORDINARY
NORTHSTONE PRODUCTS LIMITEDsophymarine-openregistry-gb-03161219Holds shares inORDINARY
HIGH CARR POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04530862Holds shares inORDINARY
BALLYMENA CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-NI001664Holds shares inORDINARY
BECKETT CONSTRUCTION SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI002093Holds shares inORDINARY
READY USE CONCRETE CO. LIMITEDsophymarine-openregistry-gb-NI003613Holds shares inORDINARY
FARRANS LIMITEDsophymarine-openregistry-gb-NI004078Holds shares in1% NON-CUM PREF.
SCOTT (TOOMEBRIDGE) LIMITEDsophymarine-openregistry-gb-NI004172Holds shares inORDINARY
T.B.F. THOMPSON (PROPERTIES) LIMITEDsophymarine-openregistry-gb-NI011942Holds shares inORDINARY
T O'CONNELL & SONS (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-NI012709Holds shares inORDINARY
MATERIALS TESTING LIMITEDsophymarine-openregistry-gb-NI012760Holds shares inORDINARY
TARMAC NORTHSTONE JV LIMITEDsophymarine-openregistry-gb-NI665659Holds shares inORDINARY
CUBIS SYSTEMS LIMITEDsophymarine-openregistry-gb-NI692328Holds shares inORDINARY

MARMONT INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI005245
Status
Active
Type
Private Limited Company
Incorporated
03/05/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
La Mon Hotel And Country Club 41 Gransha Road, Newtownards, BT23 5RF

Direct shareholders

ShareholderShare classShares held% of class
CRAIGANTLET FARMS LTDsophymarine-openregistry-gb-NI004897ORDINARY150,000
CRAIGANTLET FARMS LTDsophymarine-openregistry-gb-NI004897DEFERRED150,000
CHARLES FERRIS BEVERLAND (SENIOR)sophymarine-openregistry-h-charles-ferris-beverland-senior-c8f697ORDINARY0

BEERS ENGINEERING CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI032705
Status
Active
Type
Private Limited Company
Incorporated
23/07/1997
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
57b Crawfordsburn Road, Newtownards, BT23 4UH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALBERT BEERSsophymarine-openregistry-h-william-albert-beers-bbb5deREDEEMABLE PREFERENCE370,000
WILLIAM ALBERT BEERSsophymarine-openregistry-h-william-albert-beers-bbb5deORDINARY7575.00%
CLAIRE BEERSsophymarine-openregistry-h-claire-beers-338c4eORDINARY2525.00%

Related parties

PartyRelationshipDetail
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITEDsophymarine-openregistry-gb-NI065976Holds shares inORDINARY

F P C RETAIL LIMITED

sophymarine-openregistry-gb-NI051058
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1-3 The Square, Newtownards, County Down, BT22 1HR

Direct shareholders

ShareholderShare classShares held% of class
PHILOMENA WATSONsophymarine-openregistry-h-philomena-watson-c53911ORDINARY "A"76100.00%
CONOR WATSONsophymarine-openregistry-h-conor-watson-826e3aORDINARY "B"24100.00%

MARMALADE MOON LTD

sophymarine-openregistry-gb-NI056212
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Marmalde Moon, Newtownards, County Down, BT23 7JG

Direct shareholders

ShareholderShare classShares held% of class
EILEEN HEARSTsophymarine-openregistry-h-eileen-hearst-e122e7B ORDINARY23,100
JEFFREY HEARSTsophymarine-openregistry-h-jeffrey-hearst-4211a7A ORDINARY23,100

GLENWIN HARDY LTD

sophymarine-openregistry-gb-NI056871
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
15 Ballybunden Road, Newtownards, BT23 6RD

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY COLIN GOUKsophymarine-openregistry-h-jeffrey-colin-gouk-c65f50A ORDINARY10,000100.00%
RICHARD O'FEEsophymarine-openregistry-h-richard-o-fee-59d914B ORDINARY10,000100.00%

SUMMERHILL RESIDENTIAL HOME LTD

sophymarine-openregistry-gb-NI604570
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Ballyhaft Road, Newtownards, BT22 2AW

Direct shareholders

ShareholderShare classShares held% of class
HUGH WARDEN ESTATEsophymarine-openregistry-h-hugh-warden-estate-bac03dREDEEMABLE PREFERENCE450,661
HUGH FREDERICK WARDENsophymarine-openregistry-h-hugh-frederick-warden-9f11a7ORDINARY16,110
HUGH WARDEN ESTATEsophymarine-openregistry-h-hugh-warden-estate-bac03dORDINARY16,110

INTEGRA BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-NI605016
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Scrabo Heights, Newtownards, BT23 4AG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MISKELLYsophymarine-openregistry-h-john-miskelly-567141A ORDINARY1100.00%
MICHELLE MISKELLYsophymarine-openregistry-h-michelle-miskelly-921b6bB ORDINARY0

MILLARS FISH N CHIPS LIMITED

sophymarine-openregistry-gb-NI607515
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2 46 Donaghadee Road, Newtownards, BT23 7EU

Direct shareholders

ShareholderShare classShares held% of class
TRINA MILLARsophymarine-openregistry-h-trina-millar-f02b14ORDINARY50,000
VICTOR BARRY MILLARsophymarine-openregistry-h-victor-barry-millar-417ca6ORDINARY50,000
TRINA MILLARsophymarine-openregistry-h-trina-millar-f02b14REDEEMABLE PREFERENCE30,000
VICTOR BARRY MILLARsophymarine-openregistry-h-victor-barry-millar-417ca6REDEEMABLE PREFERENCE30,000

WESTMOUNT CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI608742
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Westmount Park, Newtownards, County Down, BT23 4BP

Direct shareholders

ShareholderShare classShares held% of class
LOURDA ORRsophymarine-openregistry-h-lourda-orr-274922B ORDINARY1
STEPHEN ORRsophymarine-openregistry-h-stephen-orr-d5a665A ORDINARY1

MIKES FANCY CHEESE CO LIMITED

sophymarine-openregistry-gb-NI614642
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
10512 — Butter and cheese production
Registered office
Unit E1, Newtownards, Down, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0ORDINARY12,00056.87%
SEEDRS LIMITEDsophymarine-openregistry-gb-06848016ORDINARY9,10043.13%
MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0ORDINARY A10100.00%

CORRIES FARM BUTCHERS LTD

sophymarine-openregistry-gb-NI618265
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
13 Crossnamuckley Road, Newtownards, Co. Down, BT22 2AA

Direct shareholders

ShareholderShare classShares held% of class
CORRIE HOLDINGS LTDsophymarine-openregistry-gb-NI685196REDEEMABLE PREFERENCE166,000
CORRIE HOLDINGS LTDsophymarine-openregistry-gb-NI685196ORDINARY25,000
WILLIAM KYLE CORRIEsophymarine-openregistry-h-william-kyle-corrie-0b870fORDINARY0
WILLIAM KYLE CORRIEsophymarine-openregistry-h-william-kyle-corrie-0b870fREDEEMABLE PREFERENCE0

CORRIES FARM BUTCHERS NEWTOWNARDS LTD

sophymarine-openregistry-gb-NI625175
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
13 Crossnamuckley Road, Newtownards, BT22 2AA

Direct shareholders

ShareholderShare classShares held% of class
CORRIE HOLDINGS LTDsophymarine-openregistry-gb-NI685196REDEEMABLE PREFERENCE110,000
CORRIE HOLDINGS LTDsophymarine-openregistry-gb-NI685196ORDINARY25,000
GARETH WILLIAM CORRIEsophymarine-openregistry-h-gareth-william-corrie-cd14fbORDINARY0
GARETH WILLIAM CORRIEsophymarine-openregistry-h-gareth-william-corrie-cd14fbREDEEMABLE PREFERENCE0

PMB ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-NI626597
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 The Square, Newtownards, BT23 5DX

Direct shareholders

ShareholderShare classShares held% of class
PETER BONDsophymarine-openregistry-h-peter-bond-36d936ORDINARY SHARES9100.00%
PETER BONDsophymarine-openregistry-h-peter-bond-36d936ORDINARY SHARES B1100.00%
SARAH BONDsophymarine-openregistry-h-sarah-bond-78ef17ORDINARY SHARES B00.00%

PREMIER PRINT & EMBROIDERY LTD

sophymarine-openregistry-gb-NI628788
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
102 Killinchy Road, Newtownards, Down, BT23 5NE

Direct shareholders

ShareholderShare classShares held% of class
PETER SHIELDSsophymarine-openregistry-h-peter-shields-9d6554ORDINARY10
CLAIRE SHIELDSsophymarine-openregistry-h-claire-shields-bb1bf0B ORDINARY4

RADMET CONSULTING LTD

sophymarine-openregistry-gb-NI629869
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2b Portaferry Road, Newtownards, County Down, BT23 8NN

Direct shareholders

ShareholderShare classShares held% of class
ALAN DEERINGsophymarine-openregistry-h-alan-deering-7a9316A ORDINARY1
KAREN DEERINGsophymarine-openregistry-h-karen-deering-f38d7eB ORDINARY1