UK companies/Newtownards/Page 15
Companies in Newtownards and their shareholdersPage 15 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 6 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
532
TS PROPERTIES LTD
sophymarine-openregistry-gb-NI624225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 The Brae, Newtownards, BT23 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ERIC SIMPSONsophymarine-openregistry-h-geoffrey-eric-simpson-e4f3cc | ORDINARY | 50 | |
| MARGARET ALICE SIMPSONsophymarine-openregistry-h-margaret-alice-simpson-b09995 | ORDINARY | 50 | |
LEXIE TRADING LTD
sophymarine-openregistry-gb-NI626147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 181 Mill Street, Newtownards, Down, BT23 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KERRsophymarine-openregistry-h-timothy-kerr-3b1f03 | ORDINARY | 2 | |
| GRACE KERRsophymarine-openregistry-h-grace-kerr-70ba8d | ORDINARY | 0 | |
GORT LUIS LTD
sophymarine-openregistry-gb-NI627534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Mountain Road, Newtownards, BT23 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELGA HILLsophymarine-openregistry-h-helga-hill-7323dd | ORDINARY | 60 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 60 | |
TILES DIRECT LIMITED
sophymarine-openregistry-gb-NI628509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 116a Carrickmannon Road, Newtownards, BT23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MURRAYsophymarine-openregistry-h-aaron-murray-7081e1 | ORDINARY | 2 | |
| CATHERINE MURRAYsophymarine-openregistry-h-catherine-murray-b1064b | ORDINARY | 0 | |
WATSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI628887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1-3 The Square, Newtownards, County Down, BT22 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILOMENA WATSONsophymarine-openregistry-h-philomena-watson-c53911 | ORDINARY | 100 | 100.00% |
| THE ESTATE OF FRANCIS WATSONsophymarine-openregistry-h-the-estate-of-francis-watson-89263f | ORDINARY | 0 | 0.00% |
SJO ACCOUNTANTS LTD
sophymarine-openregistry-gb-NI630137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 Movilla Street, Newtownards, BT23 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA OTLEYsophymarine-openregistry-h-sara-otley-964a9b | A ORDINARY | 7 | |
| STUART OTLEYsophymarine-openregistry-h-stuart-otley-9083ab | A ORDINARY | 3 | |
B M AUTOEXCHANGE LTD
sophymarine-openregistry-gb-NI630861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 22 Crawfordsburn Road, Newtownards, BT23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINA MILLARsophymarine-openregistry-h-trina-millar-f02b14 | ORDINARY | 50 | |
| VICTOR BARRY MILLARsophymarine-openregistry-h-victor-barry-millar-417ca6 | ORDINARY | 50 | |
MILLVIEW WIND LIMITED
sophymarine-openregistry-gb-NI630882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 8 Maryland Industrial Estate, Newtownards, BT23 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAG INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-NI689414 | ORDINARY | 1 | |
| MILDRED MCLOUGHLINsophymarine-openregistry-h-mildred-mcloughlin-668631 | ORDINARY | 0 | |
BLAKELY CONTRACTS LTD
sophymarine-openregistry-gb-NI631441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 116 Mountstewart Road, Newtownards, Co. Down, BT22 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BLAKELYsophymarine-openregistry-h-brian-blakely-9faf8b | ORDINARY | 50 | |
| JULIE BLAKELYsophymarine-openregistry-h-julie-blakely-4f2350 | ORDINARY | 50 | |
WILLOW WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-NI631935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 22 Ballyrolly Cottages, Newtownards, County Down, BT22 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAIRsophymarine-openregistry-gb-06682986 | ORDINARY | 100 | |
| JEAN ADAIRsophymarine-openregistry-h-jean-adair-e06305 | ORDINARY | 0 | |
PAUL CHAMBERS QUANTITY SURVEYORS LTD
sophymarine-openregistry-gb-NI632529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 78 Ballygowan Road, Newtownards, Co Down, BT23 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CHAMBERSsophymarine-openregistry-h-mr-paul-chambers-6ed547 | ORDINARY | 7 | |
| MRS ANN CHAMBERSsophymarine-openregistry-h-mrs-ann-chambers-febeb7 | ORDINARY | 3 | |
HELIPOWER HIRE LIMITED
sophymarine-openregistry-gb-NI636968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- 61 Portaferry Road, Newtownards, County Down, BT23 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BECKETTsophymarine-openregistry-h-jonathan-beckett-8d8f65 | ORDINARY | 100 | |
| MARC NUGENTsophymarine-openregistry-h-marc-nugent-8bd023 | ORDINARY | 0 | |
MARK MCMAHON LTD
sophymarine-openregistry-gb-NI637794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit 3 North Road Business Park, Newtownards, BT23 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCMAHONsophymarine-openregistry-gb-NI637794 | ORDINARY | 50 | |
| TINA ANDREA MCCARTNEYsophymarine-openregistry-h-tina-andrea-mccartney-569db9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BODEN - MCMAHON DEVELOPMENTS LTDsophymarine-openregistry-gb-13797967 | Holds shares in | ORDINARY A · 25.00% |
| QUEENSWAY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI635303 | Holds shares in | ORDINARY · 1.67% |
| W.B. VICTORIA STONE LIMITEDsophymarine-openregistry-gb-01155464 | Holds shares in | ORDINARY |
| LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378 | Holds shares in | A ORDINARY SHARES |
| VICTORIA STONE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15823586 | Holds shares in | ORDINARY |
| THE DUNDEE UNITED FOOTBALL COMPANY LIMITEDsophymarine-openregistry-gb-SC013690 | Holds shares in | ORDINARY |
F M CONTRACT SERVICES LTD
sophymarine-openregistry-gb-NI638964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Carnesure Park, Newtownards, BT23 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LUNEYsophymarine-openregistry-h-mark-luney-783337 | ORDINARY | 75 | |
| JOEL LUNEYsophymarine-openregistry-h-joel-luney-a7b40e | ORDINARY | 25 | |
| MARK LUNEYsophymarine-openregistry-h-mark-luney-783337 | ORDINARY | 25 | |
WORTHINGTON CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-NI639786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Ballyhemlin Road, Newtownards, Co Down, BT22 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HELEN AGNES WORTHINGTONsophymarine-openregistry-h-dr-helen-agnes-worthington-64f0f8 | ORDINARY | 7 | |
| MR JONATHAN DICKsophymarine-openregistry-h-mr-jonathan-dick-c3726e | ORDINARY | 2 | |
| DR HELEN AGNES WORTHINGTONsophymarine-openregistry-h-dr-helen-agnes-worthington-64f0f8 | ORDINARY | 1 | |
MH FARMS LTD
sophymarine-openregistry-gb-NI641172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 81 Ballyrainey Road, Newtownards, Down, BT23 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN HAMILTONsophymarine-openregistry-h-robert-martin-hamilton-fd3104 | ORDINARY | 1 | |
| TRACY HAMILTONsophymarine-openregistry-h-tracy-hamilton-51eda2 | ORDINARY | 1 | |
EAT N.I. LTD
sophymarine-openregistry-gb-NI641914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
56290 — Other food services
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 2 William Street, Newtownards, Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL BOYDsophymarine-openregistry-h-avril-boyd-f3e649 | ORDINARY | 100 | |
| JOHN BOYDsophymarine-openregistry-h-john-boyd-d17116 | ORDINARY | 0 | |
JY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-NI643801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Castle Street, Newtownards, BT23 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANQI AOsophymarine-openregistry-h-danqi-ao-82701e | ORDINARY | 12 | |
| QIAN FENGsophymarine-openregistry-h-qian-feng-40978e | ORDINARY | 0 | |
CONNECT SPACE DESIGN LIMITED
sophymarine-openregistry-gb-NI644969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 10, 30 Bog Road, Newtownards, Co. Down, BT22 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MULLENsophymarine-openregistry-h-barry-mullen-ea5662 | ORDINARY | 6 | |
| HANNAH MULLENsophymarine-openregistry-h-hannah-mullen-29d3d3 | ORDINARY | 4 | |
ARKFORD LTD
sophymarine-openregistry-gb-NI645105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 18 Hillsborough Road, Newtownards, BT23 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LESTASsophymarine-openregistry-h-michelle-lestas-49960c | ORDINARY | 100 | 50.00% |
| NICHOLAS LESTASsophymarine-openregistry-h-nicholas-lestas-ee924e | ORDINARY | 100 | 50.00% |