UK companies/Newtownards/Page 18

Companies in Newtownards and their shareholdersPage 18 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 41 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
41
Related parties
2

JAERC LIMITED

sophymarine-openregistry-gb-NI685448
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
51 Stump Road, Newtownards, BT22 2NT

Direct shareholders

ShareholderShare classShares held% of class
MARY ANDERSONsophymarine-openregistry-h-mary-anderson-592b31ORDINARY16
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY2

THE FRESH COCKTAIL COMPANY LTD

sophymarine-openregistry-gb-NI685562
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit F7 Ards Business Hub, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JANE BLACKsophymarine-openregistry-h-rachel-jane-black-4924f8ORDINARY100100.00%
LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82ORDINARY00.00%

DOWN PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-NI686284
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 Hillmount Cottages, Newtownards, BT23 6DT

Direct shareholders

ShareholderShare classShares held% of class
LAURA HAMILTONsophymarine-openregistry-h-laura-hamilton-4e3013ORDINARY2
LAURA HAMILTONsophymarine-openregistry-h-laura-hamilton-4e3013ORDINARY1
PETER HAMILTONsophymarine-openregistry-gb-13990566ORDINARY0

CLAYMORE DIGITAL LTD

sophymarine-openregistry-gb-NI687757
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
9 The Spires View, Newtownards, BT23 6UF

Direct shareholders

ShareholderShare classShares held% of class
LOUIS TORNERO-MOFFITTsophymarine-openregistry-h-louis-tornero-moffitt-0f6671ORDINARY1100.00%
HUGH CARLETONsophymarine-openregistry-h-hugh-carleton-d046e7ORDINARY00.00%

KILARN HOLDINGS LIMITED

sophymarine-openregistry-gb-NI687833
Status
Active
Type
Private Limited Company
Incorporated
01/05/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Maryland Industrial Estate, Newtownards, BT23 6BL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MCLOUGHLINsophymarine-openregistry-h-jamie-mcloughlin-2d140bORDINARY50
TRACY MCLOUGHLINsophymarine-openregistry-h-tracy-mcloughlin-dc209bORDINARY50

RIVER & BEE UK LTD

sophymarine-openregistry-gb-NI687854
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
30 Ballymacashen Road, Newtownards, BT23 6SH

Direct shareholders

ShareholderShare classShares held% of class
HELEN NIELSENsophymarine-openregistry-h-helen-nielsen-426adcORDINARY100
CIARAN SEAN O'KANEsophymarine-openregistry-h-ciaran-sean-o-kane-491779ORDINARY0

DENNETT ENGINEERING LTD

sophymarine-openregistry-gb-NI688185
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
74100 — specialised design activities
Registered office
47 Crawfordsburn Road, Newtownards, BT23 4EA

Direct shareholders

ShareholderShare classShares held% of class
LEWIS TWADDLE LOANEsophymarine-openregistry-h-lewis-twaddle-loane-32423dORDINARY60
FERGUS MCKENNAsophymarine-openregistry-h-fergus-mckenna-c502f3ORDINARY40

THV CONTRACTS LIMITED

sophymarine-openregistry-gb-NI688277
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 3 J/K Lamon Estates Glen Road, Newtownards, BT23 5QU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HEGARTYsophymarine-openregistry-h-anthony-hegarty-e0864fORDINARY2
MARK MCILROYsophymarine-openregistry-h-mark-mcilroy-06152cORDINARY0

AMBLESIDE CORNER LIMITED

sophymarine-openregistry-gb-NI688986
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49 Gransha Road, Newtownards, County Down, BT22 1AJ

Direct shareholders

ShareholderShare classShares held% of class
MARTINE GILMOREsophymarine-openregistry-h-martine-gilmore-cb0a4aORDINARY50
SHANE GILMOREsophymarine-openregistry-h-shane-gilmore-bf387fORDINARY50

DEALVALUE TECHNOLOGY LTD

sophymarine-openregistry-gb-NI689264
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1398 44a Frances Street, Newtownards, BT23 7DN

Direct shareholders

ShareholderShare classShares held% of class
SHAOGANG ZHENGsophymarine-openregistry-h-shaogang-zheng-f7ca04ORDINARY1,000
CHAOJUN JIANGsophymarine-openregistry-h-chaojun-jiang-b9649eORDINARY0

NEMO ENERGY LIMITED

sophymarine-openregistry-gb-NI691491
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
6 Fitzjames Park, Newtownards, BT23 4BH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK KEATLEYsophymarine-openregistry-h-patrick-keatley-97dd65ORDINARY5050.00%
RICHARD BOYDsophymarine-openregistry-h-richard-boyd-35d8aeORDINARY5050.00%

P LAPPIN CONSTRUCTION LTD

sophymarine-openregistry-gb-NI691704
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
55a Newtownards Road, Newtownards, County Down, BT23 5LB

Direct shareholders

ShareholderShare classShares held% of class
PETER LAPPINsophymarine-openregistry-h-peter-lappin-ca2b54ORDINARY100
LESLIE GILMOREsophymarine-openregistry-h-leslie-gilmore-440b53ORDINARY0

HANDOVER APP LTD

sophymarine-openregistry-gb-NI691724
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
11 Ganaway Drive, Newtownards, BT23 6QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARETH MCCLAYsophymarine-openregistry-h-andrew-gareth-mcclay-6cd81aORDINARY1,000
BALLYGOOD ESTATES LTDsophymarine-openregistry-gb-NI663376ORDINARY0

SHAW FLOORING LTD

sophymarine-openregistry-gb-NI692043
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
49a High Street, Newtownards, BT23 7HS

Direct shareholders

ShareholderShare classShares held% of class
GLENN SHAWsophymarine-openregistry-h-glenn-shaw-15f0e2ORDINARY10
JACQUELINE HAWKINSsophymarine-openregistry-h-jacqueline-hawkins-30ca04ORDINARY0

COOKE BROTHERS 2022 LIMITED

sophymarine-openregistry-gb-NI692318
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69 Tullynagardy Road, Newtownards, BT23 4TB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH COOKEsophymarine-openregistry-h-kenneth-cooke-7a5dd7ORDINARY150
MALCOLM COOKEsophymarine-openregistry-h-malcolm-cooke-4cd927ORDINARY150

Related parties

PartyRelationshipDetail
COOKE BROTHERS ENGINEERING SERVICES LTDsophymarine-openregistry-gb-NI073664Holds shares inORDINARY
COOKE BROS PROPERTY LIMITEDsophymarine-openregistry-gb-NI073665Holds shares inORDINARY

ETERNACARDS LIMITED

sophymarine-openregistry-gb-NI692529
Status
Active
Type
Private Limited Company
Incorporated
12/11/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit D3 Strangford Park, Newtownards, Down, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BELLsophymarine-openregistry-h-nathan-bell-bf4ce2ORDINARY8585.00%
WILLIAM IAN BELLsophymarine-openregistry-h-william-ian-bell-6519c6ORDINARY1515.00%

NIMORTGAGES.COM LTD

sophymarine-openregistry-gb-NI693227
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
61 High Street, Newtownards, 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

VITAMIN P COACHING LTD

sophymarine-openregistry-gb-NI693282
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
20 Stonebridge Cottages, Newtownards, BT23 7QN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BRADYsophymarine-openregistry-h-philip-brady-5f4742ORDINARY51
CATHERINE MURRAYsophymarine-openregistry-h-catherine-murray-b1064bORDINARY49

LARK FINANCIAL LIMITED

sophymarine-openregistry-gb-NI694268
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit C5 Unit C5 Strangford Park, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY KERRsophymarine-openregistry-h-lyndsey-kerr-47f100ORDINARY5,00050.00%
RICHARD KERRsophymarine-openregistry-gb-00561970ORDINARY5,00050.00%

DJW SCRABO LTD

sophymarine-openregistry-gb-NI694307
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
4 Castle Place, Newtownards, BT23 7JE

Direct shareholders

ShareholderShare classShares held% of class
DEREK SPEERSsophymarine-openregistry-h-derek-speers-591f8fORDINARY5050.00%
WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8aORDINARY5050.00%