UK companies/Newtownards/Page 2

Companies in Newtownards and their shareholdersPage 2 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 178 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
178
Related parties
2

BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI058401
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Investa (N.I.) Llp 29 Springmount Road, Newtownards, BT23 6NF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCCALMANsophymarine-openregistry-h-alexander-mccalman-213e39ORDINARY SHARES1
BLACK LAURENCEsophymarine-openregistry-h-black-laurence-094ecbORDINARY SHARES1
DAVID SEANEYsophymarine-openregistry-h-david-seaney-6f9f0dORDINARY SHARES1
GILLIAN MCELVOGUEsophymarine-openregistry-h-gillian-mcelvogue-83a919ORDINARY SHARES1
HELEN MCCAFFREYsophymarine-openregistry-h-helen-mccaffrey-7ffb54ORDINARY SHARES1
PAULA MCNAUGHTONsophymarine-openregistry-h-paula-mcnaughton-627f2cORDINARY SHARES1
PETER FULLERsophymarine-openregistry-h-peter-fuller-288ee1ORDINARY SHARES1
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY SHARES1
REDA BOUDISSAsophymarine-openregistry-h-reda-boudissa-1d2785ORDINARY SHARES1
STEVEN MCNAUGHTONsophymarine-openregistry-gb-SC842184ORDINARY SHARES1

FAIRVIEW COURT (BALLYKEEL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI602387
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Fairview Court, Ballykeel Road, Newtownards, Co.Down, BT23 6DU

Direct shareholders

ShareholderShare classShares held% of class
CHRISSY MCKEEsophymarine-openregistry-h-chrissy-mckee-b6c388ORDINARY1
CLAIRE BANNERMANsophymarine-openregistry-h-claire-bannerman-a473f6ORDINARY1
CRAIG MCDOWELLsophymarine-openregistry-h-craig-mcdowell-51c72eORDINARY1
DENIS & BARBARA MILLENsophymarine-openregistry-h-denis-barbara-millen-d3f797ORDINARY1
ELIZABETH ANNE WILSONsophymarine-openregistry-h-elizabeth-anne-wilson-15f043ORDINARY1
JESSICA SMYTHsophymarine-openregistry-h-jessica-smyth-129366ORDINARY1
MARY ELIZABETH BLAIRsophymarine-openregistry-h-mary-elizabeth-blair-90dfb1ORDINARY1
MICHAEL MCMILLANsophymarine-openregistry-h-michael-mcmillan-831f3aORDINARY1
REBEKAH WILSONsophymarine-openregistry-h-rebekah-wilson-0d6b50ORDINARY1
STEPHEN AND EMMA REIDsophymarine-openregistry-h-stephen-and-emma-reid-84f0e5ORDINARY1

GREENWAYS (NEWTOWNARDS) LIMITED

sophymarine-openregistry-gb-NI004949
Status
Active
Type
Private Limited Company
Incorporated
30/05/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Bladon Avenue, Newtownards, BT23 7BD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RUSSELLsophymarine-openregistry-h-claire-russell-d4f67eORDINARY180
JAMES RUSSELLsophymarine-openregistry-gb-04917509ORDINARY45
WILLIAM RUSSELLsophymarine-openregistry-gb-02687939ORDINARY45
LORRAIN RUSSELLsophymarine-openregistry-h-lorrain-russell-4d00afORDINARY40
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY40
HEATHER RUSSELLsophymarine-openregistry-h-heather-russell-7e1fb2ORDINARY37
MARIANNE RUSSELLsophymarine-openregistry-h-marianne-russell-2f8b70ORDINARY36
ALAN RUSSELLsophymarine-openregistry-h-alan-russell-9c0bd8ORDINARY34
ALFRED RUSSELLsophymarine-openregistry-h-alfred-russell-46680eORDINARY23

WILLIAM WILLIS & CO LIMITED

sophymarine-openregistry-gb-NI006927
Status
Active
Type
Private Limited Company
Incorporated
20/04/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Alexander House, 49/51, Newtownards, BT23 4AN

Direct shareholders

ShareholderShare classShares held% of class
HELEN MCVEIGHsophymarine-openregistry-h-helen-mcveigh-9df8fdORDINARY3,692
PETER JOHN WILLISsophymarine-openregistry-h-peter-john-willis-2571e5ORDINARY3,691
SUSAN BESTsophymarine-openregistry-h-susan-best-75ce77ORDINARY2,461
JANET PAULINE WILLISsophymarine-openregistry-h-janet-pauline-willis-ffdb43ORDINARY2,216
JOHN FREDERICK WILLISsophymarine-openregistry-h-john-frederick-willis-df6547ORDINARY2,216
JOHN MCCAUSLANDsophymarine-openregistry-h-john-mccausland-3fd91cORDINARY1,972
JANE CORDNERsophymarine-openregistry-h-jane-cordner-076f1cORDINARY1,231
STEPHEN CORDNERsophymarine-openregistry-h-stephen-cordner-3ba4d3ORDINARY1,230
MAUREEN WILLISsophymarine-openregistry-h-maureen-willis-69a8d4ORDINARY0

MOVILLA WOODVIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI027925
Status
Active
Type
Private Limited Company
Incorporated
11/11/1993
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
49-51 Church Street, Newtownards, County Down, BT23 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID VANCEsophymarine-openregistry-h-david-vance-68332dORDINARY1
JOHN FINNsophymarine-openregistry-h-john-finn-35635aORDINARY1
MRS HELEN ROBINSONsophymarine-openregistry-h-mrs-helen-robinson-f1b047ORDINARY1
MRS JENNIFER YARDLEYsophymarine-openregistry-h-mrs-jennifer-yardley-fbb879ORDINARY1
MRS PAULINE HARROWsophymarine-openregistry-h-mrs-pauline-harrow-8cc965ORDINARY1
MRS PAULINE ROBERTA DORMANsophymarine-openregistry-h-mrs-pauline-roberta-dorman-d901e1ORDINARY1
MRS SIOBHAN MCADAMsophymarine-openregistry-h-mrs-siobhan-mcadam-aac992ORDINARY1
SHARON FEEsophymarine-openregistry-h-sharon-fee-d71b5eORDINARY1
MRS JOAN BULLOCKsophymarine-openregistry-h-mrs-joan-bullock-0037b0ORDINARY0

JUBILEE VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-NI606473
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
3 Jubilee Road, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MAYNEsophymarine-openregistry-h-andrew-mayne-075089A ORDINARY4,50028.57%
GARETH BELLsophymarine-openregistry-h-gareth-bell-ab5ce0A ORDINARY4,50028.57%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dA ORDINARY4,50028.57%
N.I.HARBINSON LTDsophymarine-openregistry-gb-NI677756J ORDINARY2,250100.00%
N.I.HARBINSON LTDsophymarine-openregistry-gb-NI677756A ORDINARY2,25014.29%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dF ORDINARY1,125100.00%
ANDREW MAYNEsophymarine-openregistry-h-andrew-mayne-075089D ORDINARY900100.00%
GARETH BELLsophymarine-openregistry-h-gareth-bell-ab5ce0C ORDINARY900100.00%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dE ORDINARY900100.00%
ANVIL SOUND LTDsophymarine-openregistry-gb-NI685187G ORDINARY225100.00%
SPRING HILL HOLDINGS LIMITEDsophymarine-openregistry-h-spring-hill-holdings-limited-74afacH ORDINARY225100.00%
TORNEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI685185I ORDINARY225100.00%
ANDREW MAYNEsophymarine-openregistry-h-andrew-mayne-075089H ORDINARY00.00%
GARETH BELLsophymarine-openregistry-h-gareth-bell-ab5ce0G ORDINARY00.00%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dI ORDINARY00.00%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dJ ORDINARY00.00%
NEIL HARBINSONsophymarine-openregistry-h-neil-harbinson-fb743dA ORDINARY00.00%

WAVEY ICE LTD

sophymarine-openregistry-gb-NI689111
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit D2 Strangford Park Ards Business Hub, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
GIBSON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-NI688041ORDINARY1,000,000
AARON GIBSONsophymarine-openregistry-h-aaron-gibson-6b2f74ORDINARY109,716
LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fbB ORDINARY59,695
DANIELLE FRANCISsophymarine-openregistry-h-danielle-francis-1ce539ORDINARY31,347
DAVID SIMONSENsophymarine-openregistry-h-david-simonsen-cf25d9ORDINARY15,673
NICHOLAS HOWCROSSsophymarine-openregistry-h-nicholas-howcross-f11fd6ORDINARY15,673
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY15,230
BEN TAGGARTsophymarine-openregistry-h-ben-taggart-6a209fORDINARY6,269

NORTH DOWN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI005826
Status
Active
Type
Private Limited Company
Incorporated
10/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Newtownards, BT23 4AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCGIMPSEYsophymarine-openregistry-h-michael-mcgimpsey-85a2aeORDINARY5,677
GARETH MCGIMPSEYsophymarine-openregistry-h-gareth-mcgimpsey-80c429ORDINARY2,213
JUDITH MCMURRAYsophymarine-openregistry-h-judith-mcmurray-0318c7ORDINARY2,213
MAUREEN MCGIMPSEY SETTLEMENT 2023sophymarine-openregistry-h-maureen-mcgimpsey-settlement-2023-37e864ORDINARY1,897
MICHAEL MCGIMPSEY SETTLEMENT 2023sophymarine-openregistry-h-michael-mcgimpsey-settlement-2023-5c25b8ORDINARY1,897
MAUREEN MCGIMPSEYsophymarine-openregistry-h-maureen-mcgimpsey-0eb274ORDINARY1,103
MICHAEL MCGIMPSEY SETTLEMENT 2013sophymarine-openregistry-h-michael-mcgimpsey-settlement-2013-4e7011ORDINARY0
SCRABO INVESTMENTS LTDsophymarine-openregistry-gb-NI004706ORDINARY0

Related parties

PartyRelationshipDetail
GREGG'S QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI034655Holds shares inORDINARY
ANTRIM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058038Holds shares inORDINARY

GREENWELL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI036464
Status
Active
Type
Private Limited Company
Incorporated
01/07/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137d Upper Greenwell Street, Newtownards, BT23 8LY

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE MATTHEWSsophymarine-openregistry-h-dwayne-matthews-1a803dORDINARY1
GARRETH CAMPTONsophymarine-openregistry-h-garreth-campton-243906ORDINARY1
IAN NEWBERRYsophymarine-openregistry-h-ian-newberry-d6fdc1ORDINARY1
JACK SEMPLEsophymarine-openregistry-h-jack-semple-17572bORDINARY1
MARGARET ANDERSONsophymarine-openregistry-h-margaret-anderson-ce2e33ORDINARY1
PHILIP GOURLEYsophymarine-openregistry-h-philip-gourley-a18ccaORDINARY1
FREDA SMYTHsophymarine-openregistry-h-freda-smyth-bb4f7bORDINARY0
TREVOR SMYTHsophymarine-openregistry-h-trevor-smyth-e80bceORDINARY0

MILLBANK CRESCENT QUAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI041636
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
DORMANT
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
10b Millbank Crescent, Newtownards, Co Down, BT22 2FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551ORDINARY1
CHARLES MOLONEYsophymarine-openregistry-h-charles-moloney-c158f0ORDINARY1
DARRYL WILSONsophymarine-openregistry-h-darryl-wilson-17ab02ORDINARY1
LEANNE C/OWNERSHIP/DODDSsophymarine-openregistry-h-leanne-c-ownership-dodds-ec5df6ORDINARY1
MANGO ESTATES MANGO ESTATESsophymarine-openregistry-h-mango-estates-mango-estates-23418cORDINARY1
MARK HAMMONDsophymarine-openregistry-gb-03616828ORDINARY1
MICHAEL KENNEDYsophymarine-openregistry-h-michael-kennedy-c26c2bORDINARY1
PAUL MCVEIGHsophymarine-openregistry-gb-16351420ORDINARY1

PADDOCK MANAGEMENT COMPANY (COMBER) LIMITED - THE

sophymarine-openregistry-gb-NI053370
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
8 The Paddock, Newtownards, BT23 5RA

Direct shareholders

ShareholderShare classShares held% of class
AARON MCCAUGHEYsophymarine-openregistry-h-aaron-mccaughey-54a56eORDINARY1
DARREN HAIREsophymarine-openregistry-h-darren-haire-cdca0aORDINARY1
DARYL TEMPEST-MOGGsophymarine-openregistry-h-daryl-tempest-mogg-f3f83cORDINARY1
MICHELLE FLETCHERsophymarine-openregistry-h-michelle-fletcher-ba6c57ORDINARY1
PATRICIA JAMISONsophymarine-openregistry-h-patricia-jamison-0ca0e9ORDINARY1
RACHEL GREERsophymarine-openregistry-h-rachel-greer-940499ORDINARY1
ROBIN JAMISONsophymarine-openregistry-h-robin-jamison-62c5a8ORDINARY1
SARAH LIDDELLsophymarine-openregistry-h-sarah-liddell-7f1e83ORDINARY0

RHANBUOY APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI066196
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Investa (N.I.) Llp 29 Springmount Road, Newtownards, BT23 6NF

Direct shareholders

ShareholderShare classShares held% of class
DAISY TAYLORsophymarine-openregistry-h-daisy-taylor-7f0372ORDINARY1
EFSTATHIOS DIAKOSsophymarine-openregistry-h-efstathios-diakos-30882fORDINARY1
FLORENCE ORRsophymarine-openregistry-h-florence-orr-278bbbORDINARY1
JAMES DORMANsophymarine-openregistry-h-james-dorman-8c8758ORDINARY1
MELANIE STANTONsophymarine-openregistry-h-melanie-stanton-6fe22fORDINARY1
PATTON LENAsophymarine-openregistry-h-patton-lena-bc64c8ORDINARY1
RAYMOND KNOXsophymarine-openregistry-h-raymond-knox-294420ORDINARY1
WILLIAM ORRsophymarine-openregistry-h-william-orr-3f1a09ORDINARY1

MANSE MEWS MANAGEMENT (N.I.) LIMITED

sophymarine-openregistry-gb-NI656558
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Manse Mews, Newtownards, BT23 4FU

Direct shareholders

ShareholderShare classShares held% of class
JEAN & ALBERT FLANAGANsophymarine-openregistry-h-jean-albert-flanagan-df0d7eORDINARY1
JOANNE & JEFF MILLSsophymarine-openregistry-h-joanne-jeff-mills-880658ORDINARY1
PAUL & DEIDRE MULLANsophymarine-openregistry-h-paul-deidre-mullan-fceef0ORDINARY1
RUBY HALLsophymarine-openregistry-h-ruby-hall-2dadebORDINARY1
SAMUEL KAY & TESSA DU CROZsophymarine-openregistry-h-samuel-kay-tessa-du-croz-fb9044ORDINARY1
STEPHEN & LYNSEY AMBROSEsophymarine-openregistry-h-stephen-lynsey-ambrose-8dfe13ORDINARY1
SYLVIA TRUEICK & MARK WAINWRIGHTsophymarine-openregistry-h-sylvia-trueick-mark-wainwright-1f4766ORDINARY1
LUCY & MARK SEYMOURsophymarine-openregistry-h-lucy-mark-seymour-758264ORDINARY0

BALLYKNOCKAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI668723
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Mill Road, Newtownards, BT23 6NG

Direct shareholders

ShareholderShare classShares held% of class
FIONA ELIZABETH MCKELVIEsophymarine-openregistry-h-fiona-elizabeth-mckelvie-5ba13bORDINARY1
GARETH DAVISONsophymarine-openregistry-h-gareth-davison-4c69d8ORDINARY1
GARTH EARLSsophymarine-openregistry-h-garth-earls-5c9eb4ORDINARY1
PAULENE SMYTHsophymarine-openregistry-h-paulene-smyth-ed75f3ORDINARY1
ROBERT ROSS KANEsophymarine-openregistry-h-robert-ross-kane-32cb40ORDINARY1
WARREN CANNONsophymarine-openregistry-h-warren-cannon-208ae5ORDINARY1
MARK MILLARsophymarine-openregistry-h-mark-millar-1008acORDINARY0
WILLIAM VAN ONSELENsophymarine-openregistry-h-william-van-onselen-4742cbORDINARY0

SIMPSON, MCLEARNON & FERGUSON LIMITED

sophymarine-openregistry-gb-NI014479
Status
Active
Type
Private Limited Company
Incorporated
02/09/1980
Accounts
FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
1 Kiltonga Industrial Estate, Newtownards, BT23 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN SIMPSONsophymarine-openregistry-h-alan-john-simpson-9c80beORDINARY220
BRIAN JAMIE SIMPSONsophymarine-openregistry-h-brian-jamie-simpson-edc9b0ORDINARY135
DONNA JENNINGSsophymarine-openregistry-h-donna-jennings-fbb934ORDINARY135
KRIS JONATHAN SIMPSONsophymarine-openregistry-h-kris-jonathan-simpson-23a3caORDINARY135
MARK JOHN SIMPSONsophymarine-openregistry-h-mark-john-simpson-9f2ed1ORDINARY125
ANDREW ADDLEYsophymarine-openregistry-h-andrew-addley-ca2aecORDINARY4
ANDREW ADDLEYsophymarine-openregistry-h-andrew-addley-ca2aecG ORDINARY1
BRIAN JAMIE SIMPSONsophymarine-openregistry-h-brian-jamie-simpson-edc9b0E ORDINARY1
DONNA JENNINGSsophymarine-openregistry-h-donna-jennings-fbb934C ORDINARY1
KRIS JONATHAN SIMPSONsophymarine-openregistry-h-kris-jonathan-simpson-23a3caD ORDINARY1
MARK JOHN SIMPSONsophymarine-openregistry-h-mark-john-simpson-9f2ed1B ORDINARY1
PHYLLIS SIMPSONsophymarine-openregistry-h-phyllis-simpson-7effc6A ORDINARY1

MOUNT EDEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI664627
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Mount Eden, Newtownards, Co Down, BT23 6FL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE EGERTONsophymarine-openregistry-h-caroline-egerton-1a6d98ORDINARY240.00%
ANTHONY MCKENZIEsophymarine-openregistry-h-anthony-mckenzie-86e43fORDINARY120.00%
DARREN PORTERsophymarine-openregistry-h-darren-porter-a24827ORDINARY120.00%
HUGH MCCONNELLsophymarine-openregistry-h-hugh-mcconnell-23b652ORDINARY120.00%
MEGAN MCKENZIEsophymarine-openregistry-gb-NI685242ORDINARY120.00%
SAMANTHA JENNIFER PORTERsophymarine-openregistry-h-samantha-jennifer-porter-38265aORDINARY120.00%
VIOLET MCCONNELLsophymarine-openregistry-h-violet-mcconnell-bdd82cORDINARY120.00%

NORTH DOWN GRAIN LIMITED

sophymarine-openregistry-gb-NI017660
Status
Active
Type
Private Limited Company
Incorporated
04/07/1984
Accounts
FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
10611 — Grain milling
Registered office
16 Tullykevin Road, Newtownards, Co Down, BT22 2NB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVIDSONsophymarine-openregistry-h-charles-davidson-6e56b0REDEEMABLE PREFERENCE100
GARY DAVIDSONsophymarine-openregistry-h-gary-davidson-b8cd89ORDINARY A30
PHILIP DAVIDSONsophymarine-openregistry-gb-12416699ORDINARY B25
PHILIP DAVIDSONsophymarine-openregistry-gb-12416699ORDINARY C14
CHARLES DAVIDSONsophymarine-openregistry-h-charles-davidson-6e56b0ORDINARY A10
ROBERTA DAVIDSONsophymarine-openregistry-h-roberta-davidson-83f9c2ORDINARY B10
GARY DAVIDSONsophymarine-openregistry-h-gary-davidson-b8cd89ORDINARY D9
AMANDA DAVIDSONsophymarine-openregistry-h-amanda-davidson-cec237ORDINARY E1
CHERITH DAVIDSONsophymarine-openregistry-h-cherith-davidson-8ec371ORDINARY F1

JUBILEE PROPERTY (NEWTOWNARDS) LTD

sophymarine-openregistry-gb-NI685247
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Jubilee Road, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MAYNEsophymarine-openregistry-h-andrew-mayne-075089ORDINARY5033.33%
GARETH BELLsophymarine-openregistry-h-gareth-bell-ab5ce0ORDINARY5033.33%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dORDINARY5033.33%
ANDREW MAYNEsophymarine-openregistry-h-andrew-mayne-075089ORDINARY A47100.00%
GARETH BELLsophymarine-openregistry-h-gareth-bell-ab5ce0ORDINARY C47100.00%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dORDINARY E47100.00%
ANVIL SOUND LTDsophymarine-openregistry-gb-NI685187ORDINARY D3100.00%
SPRING HILL HOLDINGS LIMITEDsophymarine-openregistry-h-spring-hill-holdings-limited-74afacORDINARY B3100.00%
TORNEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI685185ORDINARY F3100.00%

SANDYCOVE HOLIDAY HOMES LTD

sophymarine-openregistry-gb-NI029546
Status
Active
Type
Private Limited Company
Incorporated
18/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
211 Whitechurch Road, Newtownards, Co.Down, BT22 2LA

Direct shareholders

ShareholderShare classShares held% of class
THE KENNEDY 2008 FAMILY SETTLEMENTsophymarine-openregistry-h-the-kennedy-2008-family-settlement-0246adF ORDINARY104,000100.00%
THE TRUSTEES OF SANDYCOVE HOLIDAY HOMES RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-the-trustees-of-sandycove-holiday-homes--378174E ORDINARY95,000100.00%
JOHN JAMES KENNEDYsophymarine-openregistry-h-john-james-kennedy-bf6bc8C ORDINARY52,000100.00%
RACHEL ESTHER PEARSONsophymarine-openregistry-h-rachel-esther-pearson-c33f63D ORDINARY52,000100.00%
JAMES KENNEDYsophymarine-openregistry-gb-SL001312A ORDINARY49,000100.00%
ESTHER MABEL KENNEDYsophymarine-openregistry-h-esther-mabel-kennedy-ef747dB ORDINARY48,000100.00%

THE ARK OPEN FARM LIMITED

sophymarine-openregistry-gb-NI694742
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
01500 — Mixed farming
01621 — Farm animal boarding and care
Registered office
284 Bangor Road, Newtownards, Co. Down, BT23 7PH

Direct shareholders

ShareholderShare classShares held% of class
JOHN BEATTIE STUART DONALDSONsophymarine-openregistry-h-john-beattie-stuart-donaldson-09994dREDEEMABLE PREFERENCE100,000
RACHEL LORRAINE DONALDSONsophymarine-openregistry-h-rachel-lorraine-donaldson-b86ce9REDEEMABLE PREFERENCE100,000
BARRY DONALDSONsophymarine-openregistry-h-barry-donaldson-ed6357C ORDINARY20
JOHN BEATTIE STEWART DONALDSONsophymarine-openregistry-h-john-beattie-stewart-donaldson-e2e737A ORDINARY20
LYNDY BIRSEsophymarine-openregistry-h-lyndy-birse-27a7d8D ORDINARY20
RACHEL LORRAINE DONALDSONsophymarine-openregistry-h-rachel-lorraine-donaldson-b86ce9B ORDINARY20
STUART BIRSEsophymarine-openregistry-h-stuart-birse-91a450E ORDINARY20