UK companies/Newtownards/Page 13

Companies in Newtownards and their shareholdersPage 13 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 42 shareholdings and 42 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
42
Related parties
42

PEB ENTERPRISES LTD

sophymarine-openregistry-gb-NI045760
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ashdene Road, Newtownards, Co Down, BT23 6DD

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIGGSsophymarine-openregistry-h-paul-briggs-7ac116ORDINARY760
CATHERINE MARTHA BRIGGSsophymarine-openregistry-h-catherine-martha-briggs-d57821ORDINARY240

MONEYREAGH CONTRACTS AND PLANT HIRE LTD

sophymarine-openregistry-gb-NI048445
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
126a Ballystockart Road, Newtownards, BT23 5PP

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMYTH MCMULLANsophymarine-openregistry-h-john-smyth-mcmullan-d78220ORDINARY GBP1 SHARES10
ANNA MCDOWELLsophymarine-openregistry-h-anna-mcdowell-f2d4bcORDINARY GBP1 SHARES0

COMMERCIAL PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-NI050572
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Whiteside, Newtownards, BT23 4UP

Direct shareholders

ShareholderShare classShares held% of class
LISA RITCHIEsophymarine-openregistry-h-lisa-ritchie-1588e5ORDINARY50
LISA RITCHIEsophymarine-openregistry-h-lisa-ritchie-1588e5ORDINARY50
PAUL THOMAS RITCHIEsophymarine-openregistry-h-paul-thomas-ritchie-c1014bORDINARY0

MORROW & COMPANY LIMITED

sophymarine-openregistry-gb-NI053115
Status
Active
Type
Private Limited Company
Incorporated
30/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
72 Ballydrain Road, Newtownards, County Down, BT23 5ST

Direct shareholders

ShareholderShare classShares held% of class
IAN H MORROWsophymarine-openregistry-h-ian-h-morrow-149514ORDINARY145,105
JENNIFER MORROWsophymarine-openregistry-h-jennifer-morrow-acf625ORDINARY145,105

P J HUGHES PLUMBING & HEATING LTD

sophymarine-openregistry-gb-NI054603
Status
Active
Type
Private Limited Company
Incorporated
10/04/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
28 Ballygelagh Road, Newtownards, BT22 1JG

Direct shareholders

ShareholderShare classShares held% of class
TERESA CARMEL HUGHESsophymarine-openregistry-h-teresa-carmel-hughes-9c92b3ORDINARY100
PATRICK JOSEPH HUGHESsophymarine-openregistry-h-patrick-joseph-hughes-ac8c90ORDINARY0

TRUSKA LTD

sophymarine-openregistry-gb-NI055742
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
57 Drumreagh Road, Newtownards, BT23 6LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CUNNINGHAMsophymarine-openregistry-h-david-cunningham-05b093ORDINARY200,099
JULIE CUNNINGHAMsophymarine-openregistry-h-julie-cunningham-a1f794ORDINARY1

WRIGHT WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-NI056354
Status
Active
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
124b Movilla Road, Newtownards, BT23 8RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE WRIGHTsophymarine-openregistry-h-david-leslie-wright-fd3ac3ORDINARY550.00%
SUSAN WRIGHTsophymarine-openregistry-gb-05310371ORDINARY550.00%

R P G INDUSTRIES LTD

sophymarine-openregistry-gb-NI057110
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 6 New Kiltonga Industrial Estate, Newtownards, Co Down, BT23 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROYLEsophymarine-openregistry-h-alan-royle-dd921cORDINARY550.00%
RICHARD POULTERsophymarine-openregistry-h-richard-poulter-216b7dORDINARY550.00%
RICHARD POULTERsophymarine-openregistry-h-richard-poulter-216b7dORDINARY00.00%

Related parties

PartyRelationshipDetail
STOVE YARD UK LIMITEDsophymarine-openregistry-gb-06632447Holds shares inORDINARY

JOHN GRANT LIMITED

sophymarine-openregistry-gb-NI061486
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
61 High Street, Newtownards, Co Down, BT23 7HS

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GRANTsophymarine-openregistry-h-mr-john-grant-ed0ce4ORDINARY80
MRS KATHY GRANTsophymarine-openregistry-h-mrs-kathy-grant-0ea125ORDINARY20

Related parties

PartyRelationshipDetail
PROOF FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-07028652Holds shares inORDINARY · 100.00%
FARSEE LTDsophymarine-openregistry-gb-14077938Holds shares inORDINARY · 40.00%
SPOKES CYCLES LTD.sophymarine-openregistry-gb-SC380615Holds shares inB ORDINARY · 33.33%
MOTION 5 EXHIBITIONS LTDsophymarine-openregistry-gb-06234006Holds shares inA ORDINARY · 33.00%
POST MODERN SOAP COMPANY LIMITEDsophymarine-openregistry-gb-14219928Holds shares inORDINARY · 25.00%
CTP ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-09188481Holds shares inORDINARY SHARES C · 22.73%
URGE COLLECTIVE LIMITEDsophymarine-openregistry-gb-13142411Holds shares inORDINARY · 16.67%
MEDINK LIMITEDsophymarine-openregistry-gb-SC833605Holds shares inORDINARY A · 15.00%
ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITEDsophymarine-openregistry-gb-07350235Holds shares inORDINARY D · 10.00%
TCBD HOLDINGS LIMITEDsophymarine-openregistry-gb-16419989Holds shares inORDINARY · 7.76%
BERMUDA COURT (HIGHCLIFFE) LIMITEDsophymarine-openregistry-gb-02026899Holds shares inORDINARY · 5.56%
CHAPEL HOUSE NORTHAM LIMITEDsophymarine-openregistry-gb-16207045Holds shares inORDINARY · 5.56%
INDEPENDENT ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-05125751Holds shares inORDINARY D SHARES · 5.00%
TC BULLEY DAVEY LIMITEDsophymarine-openregistry-gb-06553553Holds shares inM ORDINARY · 2.91%
LEADING EDGE ONLY LTDsophymarine-openregistry-gb-08244058Holds shares inORDINARY · 1.97%
GRANT'S GARAGE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-05039077Holds shares inC ORDINARY · 1.00%
CSEM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06978830Holds shares inORDINARY SHARES · 0.00%
IBTHORPE LOGISTICS LTDsophymarine-openregistry-gb-09069875Holds shares inORDINARY · 0.00%
MITCHELL'S AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00007796Holds shares inORDINARY
HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772Holds shares inORDINARY £1
ZENITH DOORS INDUSTRIAL LIMITEDsophymarine-openregistry-gb-03091551Holds shares inORDINARY
SANDS FILMS COSTUMES LIMITEDsophymarine-openregistry-gb-03837848Holds shares inORDINARY B
THE LOCK BUILDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04278101Holds shares inORDINARY
ONZO LIMITEDsophymarine-openregistry-gb-06097997Holds shares inORDINARY
DIGITAL ANGEL RADIO COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08167109Holds shares inORDINARY
MOTION METRICS LIMITEDsophymarine-openregistry-gb-08703341Holds shares inORDINARY
JG AVIATION CONSULTANTS LIMITEDsophymarine-openregistry-gb-09733619Holds shares inORDINARY
MIDAS AVIATION LTDsophymarine-openregistry-gb-09736782Holds shares inORD
MORISTON CAPITAL LTDsophymarine-openregistry-gb-12249637Holds shares inORDINARY
GBM MECHANICAL & ELECTRICAL LTDsophymarine-openregistry-gb-12488109Holds shares inA ORDINARY
RIVERDALE HOUSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13724930Holds shares inORDINARY
RIVERDALE HOUSE FREEHOLD LTDsophymarine-openregistry-gb-15802326Holds shares inORDINARY
VETERINARY SURGEONS SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-NI003708Holds shares inORDINARY
SCARVAGH HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI602604Holds shares inORDINARY
FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805Holds shares inORDINARY
DINGWALL AUCTION MART LIMITEDsophymarine-openregistry-gb-SC135799Holds shares inORDINARY
ELGIN CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC207126Holds shares inORDINARY
MEADOW-HEAD DEVELOPMENTS LTD.sophymarine-openregistry-gb-SC271076Holds shares inORDINARY
EDINBANE LODGE LIMITEDsophymarine-openregistry-gb-SC610054Holds shares inORDINARY

MCMULLAN FISHING COMPANY LTD

sophymarine-openregistry-gb-NI063922
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
8 Church Avenue, Newtownards, Down, BT22 2SL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP MCMULLANsophymarine-openregistry-h-phillip-mcmullan-a2ed77ORDINARY2,000
CATHERINE MCMULLANsophymarine-openregistry-h-catherine-mcmullan-9c9bfeORDINARY0

THOMPSON TIMBER (COMBER) LTD

sophymarine-openregistry-gb-NI064051
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
31b Ballygowan Road, Newtownards, BT23 5PG

Direct shareholders

ShareholderShare classShares held% of class
ROBIN THOMPSONsophymarine-openregistry-h-robin-thompson-43a3edA ORDINARY2
WENDY THOMPSONsophymarine-openregistry-h-wendy-thompson-d2255fA ORDINARY0

AEV CONSULTING LTD

sophymarine-openregistry-gb-NI064782
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
20 Millers Lane, Newtownards, County Down, BT23 7AR

Direct shareholders

ShareholderShare classShares held% of class
ALISON VIDAMOURsophymarine-openregistry-h-alison-vidamour-af89c9ORDINARY1
ROGER VIDAMOURsophymarine-openregistry-h-roger-vidamour-ea2780ORDINARY1

WYLIE'S PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI064801
Status
Active
Type
Private Limited Company
Incorporated
22/05/2007
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
43a Bridge Street Comber Bridge Street, Newtownards, BT23 5AT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WYLIEsophymarine-openregistry-gb-SC051488ORDINARY99
JOHN WYLIEsophymarine-openregistry-h-john-wylie-9b4e72ORDINARY0

TASK RECRUITMENT LIMITED

sophymarine-openregistry-gb-NI068964
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
31a Carrowdore Road, Newtownards, County Down, BT22 2LU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HANDCOCKsophymarine-openregistry-h-susan-handcock-36ec76ORDINARY9999.00%
HANDCOCK JOHNsophymarine-openregistry-h-handcock-john-f4bb4dORDINARY11.00%

F.J. BOWERS (UK) LTD

sophymarine-openregistry-gb-NI069248
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
22 Ballymaglaff Road, Newtownards, BT23 5RE

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JANE STEELEsophymarine-openregistry-h-victoria-jane-steele-31e44cORDINARY100
JACQUELINE BOWERSsophymarine-openregistry-h-jacqueline-bowers-0ad88bORDINARY50

SCIOTO LIMITED

sophymarine-openregistry-gb-NI070387
Status
Active
Type
Private Limited Company
Incorporated
05/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
59133 — Television programme distribution activities
Registered office
72 Ballydrain Road, Newtownards, BT23 5ST

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MORROWsophymarine-openregistry-h-jennifer-morrow-acf625ORDINARY730,001
IAN MORROWsophymarine-openregistry-h-ian-morrow-689e3fORDINARY730,000

MILECROSS MONEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI601582
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
42 Milecross Road, Newtownards, County Down, BT23 4SR

Direct shareholders

ShareholderShare classShares held% of class
MILECROSS FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI601587ORDINARY1
PAUL IRVINE DALZELLsophymarine-openregistry-h-paul-irvine-dalzell-f1dc4bORDINARY0

VISAGE AESTHETICS UK LTD.

sophymarine-openregistry-gb-NI602955
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
86220 — Specialists medical practice activities
Registered office
32 Orchard Lane, Newtownards, BT23 7PQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AICKENsophymarine-openregistry-h-michael-aicken-37ddb7REDEEMABLE6767.00%
FREIAH-BETH AICKENsophymarine-openregistry-h-freiah-beth-aicken-9c5929REDEEMABLE3333.00%

Related parties

PartyRelationshipDetail
VICTORIA COURT MANAGEMENT (NEWTOWNARDS) LIMITEDsophymarine-openregistry-gb-NI049123Holds shares inORDINARY
AROSA MINERAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058917Holds shares inA ORDINARY

FREESTYLE HOMES LTD.

sophymarine-openregistry-gb-NI603084
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Westmount Park, Newtownards, Down, BT23 4BP

Direct shareholders

ShareholderShare classShares held% of class
FREESTYLE HOMES LLCsophymarine-openregistry-h-freestyle-homes-llc-8d5770ORDINARY2
ANDREW HUNTERsophymarine-openregistry-gb-04441545ORDINARY0

ADOL LIMITED

sophymarine-openregistry-gb-NI604356
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
3 Bridge Street Link, Newtownards, BT23 5YH

Direct shareholders

ShareholderShare classShares held% of class
GARETH NEIL GRAHAMsophymarine-openregistry-h-gareth-neil-graham-4bb202ORDINARY100
MICHAEL ANDREW GRAHAMsophymarine-openregistry-h-michael-andrew-graham-c171ddORDINARY0