UK companies/Newtownards/Page 14

Companies in Newtownards and their shareholdersPage 14 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 40 shareholdings and 1 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
40
Related parties
1

MRPX LIMITED

sophymarine-openregistry-gb-NI604818
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
2 William Street, Newtownards, County Down, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
BRYAN MCGIMPSEYsophymarine-openregistry-h-bryan-mcgimpsey-5e12e4ORDINARY GBP 1.00 SHARES.22,500
RYAN LUSKsophymarine-openregistry-h-ryan-lusk-f05d13ORDINARY GBP 1.00 SHARES.22,500

BACKSPINDLE GAMES LIMITED

sophymarine-openregistry-gb-NI605245
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
15 Belvedere Road, Newtownards, County Down, BT23 7AX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH BRASHAWsophymarine-openregistry-h-david-joseph-brashaw-6f55a3ORDINARY200
LEONARD WILLIAM BOYDsophymarine-openregistry-h-leonard-william-boyd-939ec8ORDINARY0

FULTON SAMUEL RICHARDS LTD

sophymarine-openregistry-gb-NI606384
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Laureldale Hall Laurel Bank, Newtownards, BT23 5EJ

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN BAIRDsophymarine-openregistry-h-austin-baird-ca78fbORDINARY100
MLC LEGAL NOMINEES LTDsophymarine-openregistry-gb-NI606220ORDINARY0

HAPPYTOWN LTD

sophymarine-openregistry-gb-NI607394
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
41 Portaferry Road, Newtownards, BT23 8NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HULLsophymarine-openregistry-h-david-hull-6ba3feORDINARY900
LISA MARTINE BEATTIEsophymarine-openregistry-h-lisa-martine-beattie-78174cORDINARY100

SKINCARE ORGANICS LTD

sophymarine-openregistry-gb-NI607542
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
42 Ballyblack Road, Newtownards, BT22 2AZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA ELIZABETH WILSONsophymarine-openregistry-h-emma-elizabeth-wilson-90bc61ORDINARY5,000
ZARA FRANCES LAVERYsophymarine-openregistry-h-zara-frances-lavery-c1b424ORDINARY0

SUITOR AUTOFIX LTD

sophymarine-openregistry-gb-NI608655
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
111 Moneyreagh Road, Newtownards, Co Down, BT23 6BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SUITORsophymarine-openregistry-h-richard-suitor-f51fc6ORDINARY SHARES2100.00%
ROBERT SUITORsophymarine-openregistry-h-robert-suitor-c86161ORDINARY SHARES00.00%

MONEYREA RECOVERY SERVICES LTD

sophymarine-openregistry-gb-NI608657
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
111 Moneyreah Road, Newtownards, County Down, BT23 6BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SUITORsophymarine-openregistry-h-richard-suitor-f51fc6ORDINARY SHARES2100.00%
ROBERT SUITORsophymarine-openregistry-h-robert-suitor-c86161ORDINARY SHARES00.00%

BANN CARRAIG LIMITED

sophymarine-openregistry-gb-NI609062
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Newcastle Road, Newtownards, BT22 1QQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09ccORDINARY100
NELSON RUSSELLsophymarine-openregistry-h-nelson-russell-402008ORDINARY0

WRIGHT CONTRACTS (NEWTOWNARDS) LIMITED

sophymarine-openregistry-gb-NI610259
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
124a Movilla Road, Newtownards, BT23 8RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE WRIGHTsophymarine-openregistry-h-david-leslie-wright-fd3ac3ORDINARY2100.00%
LESLIE THOMAS HENRY WRIGHTsophymarine-openregistry-h-leslie-thomas-henry-wright-507070ORDINARY00.00%

JJK AERO-CONTRACTS LTD

sophymarine-openregistry-gb-NI610706
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Guardian Chartered Accountants, Newtownards, Down, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES KINLOCHsophymarine-openregistry-h-john-james-kinloch-60cda3ORDINARY2
ELSIE KINLOCHsophymarine-openregistry-h-elsie-kinloch-419b28ORDINARY0

RAPID CAR HIRE (NI) LTD

sophymarine-openregistry-gb-NI615601
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
111 Moneyreagh Road, Newtownards, Co Down, BT23 6BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SUITORsophymarine-openregistry-h-richard-suitor-f51fc6ORDINARY SHARES2100.00%
ROBERT SUITORsophymarine-openregistry-h-robert-suitor-c86161ORDINARY SHARES00.00%

ANDERSON WEALTH PLANNING LTD.

sophymarine-openregistry-gb-NI617286
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 William Street, Newtownards, County Down, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923deORDINARY50
CROSSLEY ECCLESsophymarine-openregistry-h-crossley-eccles-13b6a8ORDINARY50

P & E CATERING LIMITED

sophymarine-openregistry-gb-NI618877
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Unit 2 30 The Square, Newtownards, County Down, BT23 5DT

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MCCLEERYsophymarine-openregistry-h-mr-peter-mccleery-543f69ORDINARY1
MRS EMMA MCCLEERYsophymarine-openregistry-h-mrs-emma-mccleery-1d11a5ORDINARY1

FITZ ENERGY LIMITED

sophymarine-openregistry-gb-NI619518
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
Registered office
Sketrick House, Newtownards, County Down, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FITZMAURICEsophymarine-openregistry-h-brian-fitzmaurice-4cfaf3ORDINARY100
ROISIN FITZMAURICEsophymarine-openregistry-h-roisin-fitzmaurice-82231dORDINARY0

A TURKINGTON BRICKLAYING LTD

sophymarine-openregistry-gb-NI620507
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
98 Shore Road, Newtownards, BT22 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM TURKINGTONsophymarine-openregistry-h-adam-turkington-00003bORD1
DAWN ELIZABETH TURKINGTONsophymarine-openregistry-h-dawn-elizabeth-turkington-33a895ORD1

MM AVIATION (NI) LTD

sophymarine-openregistry-gb-NI620924
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
61 Portaferry Road, Newtownards, Co Down, BT23 8SG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BECKETTsophymarine-openregistry-h-jonathan-beckett-8d8f65ORDINARY2
MARC PETER NUGENTsophymarine-openregistry-h-marc-peter-nugent-9dea9cORDINARY0

LAHORE KEBAB HOUSE NEWTOWNARDS LTD

sophymarine-openregistry-gb-NI621392
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 1 No.10, Conway Building, Newtownards, BT23 4JT

Direct shareholders

ShareholderShare classShares held% of class
AKEEL AHMEDsophymarine-openregistry-h-akeel-ahmed-136e52ORDINARY150.00%
MOHAMMAD SAJIDsophymarine-openregistry-h-mohammad-sajid-e9fd58ORDINARY150.00%

LAHORE CHICKEN SHACK LTD

sophymarine-openregistry-gb-NI621393
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
69-71 Main Street, Newtownards, BT22 2SR

Direct shareholders

ShareholderShare classShares held% of class
AKEEL AHMEDsophymarine-openregistry-h-akeel-ahmed-136e52ORDINARY150.00%
MOHAMMAD SAJIDsophymarine-openregistry-h-mohammad-sajid-e9fd58ORDINARY150.00%

CRAWFORDSVILLE LIMITED

sophymarine-openregistry-gb-NI621546
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
261 Donaghadee Road, Newtownards, Northern Ireland, BT23 7QQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN POLLYsophymarine-openregistry-h-brian-polly-e1f8f5ORDINARY375.00%
DEIRDRE ANNE GOMESsophymarine-openregistry-h-deirdre-anne-gomes-5dd064ORDINARY125.00%

Related parties

PartyRelationshipDetail
GLENALLEN LIMITEDsophymarine-openregistry-gb-NI621540Holds shares inORDINARY

SOLKAS LTD

sophymarine-openregistry-gb-NI621577
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Forest Hill, Newtownards, County Down, BT23 7FH

Direct shareholders

ShareholderShare classShares held% of class
MRS LOUISE LOGANsophymarine-openregistry-h-mrs-louise-logan-ae67abORD 1 GBP75
MR STEPHEN LOGANsophymarine-openregistry-h-mr-stephen-logan-85c93bORD 1 GBP25