UK companies/Newtownards/Page 4

Companies in Newtownards and their shareholdersPage 4 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 106 shareholdings and 16 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
106
Related parties
16

JAMES OSBORNE LIMITED

sophymarine-openregistry-gb-NI658114
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
31 Kilcarn Road, Newtownards, Co. Down, BT23 6LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID OSBORNEsophymarine-openregistry-h-thomas-david-osborne-2342eeREDEEMABLE200,000
RYAN OSBORNEsophymarine-openregistry-h-ryan-osborne-f5e58aREDEEMABLE84,000
ROSEMARY OSBORNEsophymarine-openregistry-h-rosemary-osborne-999f26ORDINARY2
THOMAS DAVID OSBORNEsophymarine-openregistry-h-thomas-david-osborne-2342eeORDINARY2
HELEN OSBORNEsophymarine-openregistry-h-helen-osborne-a68ccdORDINARY0
JAMES EDENS OSBORNEsophymarine-openregistry-h-james-edens-osborne-4e2f5fORDINARY0
JAMES EDENS OSBORNEsophymarine-openregistry-h-james-edens-osborne-4e2f5fREDEEMABLE0

Related parties

PartyRelationshipDetail
JX3 GROUP LIMITEDsophymarine-openregistry-gb-12627161Holds shares inORDINARY C · 15.00%
KAYMAN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12546142Holds shares inORDINARY D · 9.91%
RD HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-10472486Holds shares inA ORDINARY · 6.00%
FOCUS CLOUD GROUP LIMITEDsophymarine-openregistry-gb-13999551Holds shares inC ORDINARY · 0.00%
OSBORNE AND CO (WARRINGTON) LIMITEDsophymarine-openregistry-gb-00229905Holds shares inORDINARY
96 EDITH GROVE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02360873Holds shares inORDINARY
STANLEY BRAGG ARCHITECTS LTDsophymarine-openregistry-gb-07154929Holds shares inORDINARY
ILEG FINANCIAL LIMITEDsophymarine-openregistry-gb-09069148Holds shares inA ORDINARY
FLAWLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12603251Holds shares inB ORDINARY
THE GOLF PROJX LIMITEDsophymarine-openregistry-gb-13165912Holds shares inORDINARY
REHOST LIMITEDsophymarine-openregistry-gb-13334043Holds shares inORDINARY
OBVLO LIMITEDsophymarine-openregistry-gb-SC598965Holds shares inORDINARY

MD HEALTHCARE LIMITED

sophymarine-openregistry-gb-NI035059
Status
Active
Type
Private Limited Company
Incorporated
27/10/1998
Accounts
GROUP
SIC
86102 — Medical nursing home activities
Registered office
Movilla House, Newtownards, Co. Down, BT23 7HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER DUNLOPsophymarine-openregistry-h-david-alexander-dunlop-ef9a7cORDINARY75,000
HOME CARE SERVICES NI LTDsophymarine-openregistry-gb-NI069105ORDINARY75,000
LESLEY CATHERINE MEGARITYsophymarine-openregistry-h-lesley-catherine-megarity-14b968ORDINARY75,000
PAUL MEGARITYsophymarine-openregistry-h-paul-megarity-6b891cORDINARY75,000
MARGARET PAULINE DUNLOPsophymarine-openregistry-h-margaret-pauline-dunlop-7953f1ORDINARY0

Related parties

PartyRelationshipDetail
LIMETREE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-NI050832Holds shares inORDINARY

MOUNTPOTTINGER HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI056906
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
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
D KHANsophymarine-openregistry-h-d-khan-596e31ORDINARY2
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY1
N O'KANEsophymarine-openregistry-h-n-o-kane-4a4b89ORDINARY1
RORY FRIERSsophymarine-openregistry-h-rory-friers-fa7184ORDINARY1
S ENGLISHsophymarine-openregistry-h-s-english-f43391ORDINARY1

KILLYMADDYE GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI064943
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
39 Frances Street, Newtownards, Down, BT23 7DW

Direct shareholders

ShareholderShare classShares held% of class
GORDON AND LAURA NIMMONSsophymarine-openregistry-h-gordon-and-laura-nimmons-e2fe74ORDINARY1
GRAHAM AND HEATHER LYTTLEsophymarine-openregistry-h-graham-and-heather-lyttle-437856ORDINARY1
MARK AND LAURA JACKSONsophymarine-openregistry-h-mark-and-laura-jackson-505274ORDINARY1
PAUL MARK AND ANNE-ADELA DAVISsophymarine-openregistry-h-paul-mark-and-anne-adela-davis-7ff234ORDINARY1
TARIQ NABIsophymarine-openregistry-h-tariq-nabi-2e13b5ORDINARY0

STATION LANE LIMITED

sophymarine-openregistry-gb-NI069890
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Old Station Lane, Newtownards, BT23 5XL

Direct shareholders

ShareholderShare classShares held% of class
AARON ALEXANDER FINLAYsophymarine-openregistry-h-aaron-alexander-finlay-7273cdORDINARY1
CATHY HALLsophymarine-openregistry-h-cathy-hall-441094ORDINARY1
HENRY DOWNERsophymarine-openregistry-h-henry-downer-e2303fORDINARY1
LEE DEMPSTERsophymarine-openregistry-h-lee-dempster-461dd5ORDINARY1
NORMA WHITFORDsophymarine-openregistry-h-norma-whitford-94e4e2ORDINARY1

NENDRUM LTD

sophymarine-openregistry-gb-NI614806
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
02100 — Silviculture and other forestry activities
Registered office
14 Mahee Island, Newtownards, BT23 6EP

Direct shareholders

ShareholderShare classShares held% of class
AIMEE ALEXIS CHAMBERLAINsophymarine-openregistry-h-aimee-alexis-chamberlain-d6941dORDINARY45,025
BENJAMIN DAVID DE BOHUN CHAMBERLAINsophymarine-openregistry-h-benjamin-david-de-bohun-chamberlain-dc4665ORDINARY45,025
KRYSTINE ANNA CHAMBERLAINsophymarine-openregistry-h-krystine-anna-chamberlain-69e7dfORDINARY45,025
SASHA LEE CHAMBERLAINsophymarine-openregistry-h-sasha-lee-chamberlain-827af2ORDINARY45,025
ROLAND JAMES DE BOHUN CHAMBERLAINsophymarine-openregistry-h-roland-james-de-bohun-chamberlain-136bdbORDINARY0

CHJ PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-NI640738
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34b Ballyblack Road, Newtownards, County Down, BT22 2AS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EMILY ELIZABETH MELEsophymarine-openregistry-h-catherine-emily-elizabeth-mele-a6f410ORDINARY45
HOLLIE NEALEsophymarine-openregistry-h-hollie-neale-36d1e8ORDINARY45
GILLIAN ANDREA CLARKEsophymarine-openregistry-h-gillian-andrea-clarke-ebdbc2ORDINARY5
SAMUEL JAMES CLARKEsophymarine-openregistry-h-samuel-james-clarke-b19972ORDINARY5
JOHNATHAN JAMES LUCAS CLARKEsophymarine-openregistry-h-johnathan-james-lucas-clarke-333559ORDINARY0

NI COMPLETE WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-NI644444
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
43 Lisbane Road, Newtownards, BT22 1AW

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCAVOYsophymarine-openregistry-h-colin-mcavoy-818285ORDINARY41
RONDA STEWARTsophymarine-openregistry-h-ronda-stewart-9d986aORDINARY39
ERIN STEWARTsophymarine-openregistry-h-erin-stewart-284a2bORDINARY10
VICTORIA MCAVOYsophymarine-openregistry-h-victoria-mcavoy-78805eORDINARY10
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY0

JACS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI645699
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Laureldale Hall Laurel Bank, Newtownards, BT23 5EJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN DOUGANsophymarine-openregistry-h-colin-dougan-190468ORDINARY25
JAMES HUMEsophymarine-openregistry-h-james-hume-65819dORDINARY25
RAVENHILL ESTATES LTDsophymarine-openregistry-gb-NI057981ORDINARY25
STEVEN ROSSETTOsophymarine-openregistry-h-steven-rossetto-a01eafORDINARY25
AUSTIN BAIRDsophymarine-openregistry-h-austin-baird-ca78fbORDINARY0

KNOCKBRACKEN GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI672830
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O 29 Springmount Road, Newtownards, BT23 6NF

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE WITHERSsophymarine-openregistry-h-emma-louise-withers-b03a68ORDINARY125.00%
GERARD CONNERYsophymarine-openregistry-h-gerard-connery-463b74ORDINARY125.00%
LYNDSAY MARIA KINGsophymarine-openregistry-h-lyndsay-maria-king-914046ORDINARY125.00%
PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782ORDINARY125.00%
ROSS ALAN WITHERSsophymarine-openregistry-h-ross-alan-withers-56e1e4ORDINARY125.00%

BALLYKEEL ENTERPRISE LIMITED

sophymarine-openregistry-gb-NI682110
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Ballykeel Road, Newtownards, Down, BT23 6BW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MAURICE DAWSONsophymarine-openregistry-h-samuel-maurice-dawson-53c353ORDINARY8080.00%
CAROL EVANSsophymarine-openregistry-h-carol-evans-478656ORDINARY55.00%
HELEN DAWSONsophymarine-openregistry-h-helen-dawson-4b61e7ORDINARY55.00%
JULIE SIMSsophymarine-openregistry-h-julie-sims-7925ecORDINARY55.00%
NEIL S DAWSONsophymarine-openregistry-h-neil-s-dawson-c979dbORDINARY55.00%

ALEXANDER CAIRNDUFF & SONS LIMITED

sophymarine-openregistry-gb-NI006672
Status
Active
Type
Private Limited Company
Incorporated
01/04/1966
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Kiltonga Industrial Estate, Newtownards, County Down, BT23 4TJ

Direct shareholders

ShareholderShare classShares held% of class
AARON CAIRNDUFFsophymarine-openregistry-h-aaron-cairnduff-c10d20B ORDINARY4,200100.00%
JORDAN CAIRNDUFFsophymarine-openregistry-h-jordan-cairnduff-2fd680C ORDINARY1,200100.00%
STEPHEN CAIRNDUFFsophymarine-openregistry-h-stephen-cairnduff-2402c1A ORDINARY550100.00%
LYNN CAIRNDUFFsophymarine-openregistry-h-lynn-cairnduff-bbfb47D ORDINARY50100.00%

MASH DIRECT LIMITED

sophymarine-openregistry-gb-NI049100
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
FULL
SIC
10310 — Processing and preserving of potatoes
10850 — Manufacture of prepared meals and dishes
Registered office
81 Ballyrainey Road, Newtownards, County Down, BT23 5JU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARTIN HAMILTONsophymarine-openregistry-h-robert-martin-hamilton-fd3104A ORDINARY18,720
TRACY HAMILTONsophymarine-openregistry-h-tracy-hamilton-51eda2B ORDINARY18,720
JACK HAMILTONsophymarine-openregistry-h-jack-hamilton-bcc5fcD ORDINARY7,200
LANCE HAMILTONsophymarine-openregistry-h-lance-hamilton-ffe3d1C ORDINARY7,200
JACK HAMILTONsophymarine-openregistry-h-jack-hamilton-bcc5fcB ORDINARY5,040
JACK HAMILTONsophymarine-openregistry-h-jack-hamilton-bcc5fcA ORDINARY5,040
LANCE HAMILTONsophymarine-openregistry-h-lance-hamilton-ffe3d1B ORDINARY5,040
LANCE HAMILTONsophymarine-openregistry-h-lance-hamilton-ffe3d1A ORDINARY5,040

LABURNUMHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-NI065354
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
41100 — Development of building projects
Registered office
16 Tullykevin Road, Newtownards, County Down, BT22 2NB

Direct shareholders

ShareholderShare classShares held% of class
AVRIL ROGERSsophymarine-openregistry-h-avril-rogers-b6d61cD ORDINARY20
AVRIL ROGERSsophymarine-openregistry-h-avril-rogers-b6d61cA ORDINARY20
CHARLES DAVIDSONsophymarine-openregistry-h-charles-davidson-6e56b0A ORDINARY20
GARY DAVIDSONsophymarine-openregistry-h-gary-davidson-b8cd89C ORDINARY20
PHILIP DAVIDSONsophymarine-openregistry-gb-12416699B ORDINARY20

ARDS FIREPLACES LIMITED

sophymarine-openregistry-gb-NI605610
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1 Jubilee Business Park, Newtownards, Co Down, BT23 4YG

Direct shareholders

ShareholderShare classShares held% of class
KERRIE TURTLEsophymarine-openregistry-h-kerrie-turtle-12d8aeC ORDINARY25
KERRIE TURTLEsophymarine-openregistry-h-kerrie-turtle-12d8aeA ORDINARY25
PETER TURTLEsophymarine-openregistry-h-peter-turtle-eff766D ORDINARY25
PETER TURTLEsophymarine-openregistry-h-peter-turtle-eff766B ORDINARY25
STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01eA ORDINARY0
YVONNE COSGROVEsophymarine-openregistry-h-yvonne-cosgrove-527afbD ORDINARY0

U HIRE (NI) LIMITED

sophymarine-openregistry-gb-NI628992
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
15 Jubilee Road, Newtownards, Co. Down, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01eA ORDINARY950100.00%
NIALL MCILVERsophymarine-openregistry-h-niall-mcilver-f7ffd5C ORDINARY40100.00%
CECIL PEARSONsophymarine-openregistry-h-cecil-pearson-d28374B ORDINARY25100.00%
LEWIS PEARSONsophymarine-openregistry-gb-06529886D ORDINARY25100.00%

COLIN ADAMS MOTOR PARTS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI680226
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
51a Mark Street, Newtownards, BT23 4DT

Direct shareholders

ShareholderShare classShares held% of class
COLIN ADAMSsophymarine-openregistry-h-colin-adams-afa451A ORDINARY180100.00%
MICHELE ADAMSsophymarine-openregistry-h-michele-adams-8fbc0cB ORDINARY180100.00%
HANNAH ADAMSsophymarine-openregistry-gb-16561549D ORDINARY20100.00%
JACOB ADAMSsophymarine-openregistry-gb-16185997C ORDINARY20100.00%
COLIN ADAMSsophymarine-openregistry-h-colin-adams-afa451C ORDINARY00.00%
MICHELE ADAMSsophymarine-openregistry-h-michele-adams-8fbc0cD ORDINARY00.00%

Related parties

PartyRelationshipDetail
FG7 LIMITEDsophymarine-openregistry-gb-NI039542Holds shares inORDINARY

TORNEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI685185
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
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
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dORDINARY40100.00%
GARETH TORNEYsophymarine-openregistry-h-gareth-torney-69266dORDINARY A20100.00%
TINA TORNEYsophymarine-openregistry-h-tina-torney-c3f9f6ORDINARY B20100.00%
GARETH TORNEY AS TRUSTEE OF THE LUCY CHRISTINA TORNEY TRUST 2023 TINA TORNEY AS TRUSTEE OF THE LUCY CHRISTINA TORNEY TRUST 2023sophymarine-openregistry-h-gareth-torney-as-trustee-of-the-lucy-chr-3f59a6ORDINARY C1050.00%
GARETH TORNEY AS TRUSTEE OF THE WILLIAM JAMES ANTHONY TORNEY TRUST 2023 TINA TORNEY AS TRUSTEE OF THE WILLIAM JAMES ANTHONY TORNEY TRUST 2023sophymarine-openregistry-h-gareth-torney-as-trustee-of-the-william--36a94bORDINARY C1050.00%

Related parties

PartyRelationshipDetail
JUBILEE VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-NI606473Holds shares inI ORDINARY · 1.00%
JUBILEE PROPERTY (NEWTOWNARDS) LTDsophymarine-openregistry-gb-NI685247Holds shares inORDINARY F · 1.00%

MCLOUGHLIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI690110
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
92 Kempe Stones Road, Newtownards, BT23 4SQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCLOUGHLINsophymarine-openregistry-h-adam-mcloughlin-29cee9ORDINARY C30
LESA MCLOUGHLINsophymarine-openregistry-h-lesa-mcloughlin-fa25b9ORDINARY B30
ZARA MCLOUGHLINsophymarine-openregistry-h-zara-mcloughlin-214b9aORDINARY D30
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY A12
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY D0
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY C0
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY B0

ANDREWS CAR ELECTRICS LTD

sophymarine-openregistry-gb-NI623284
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
71-73 Court Street, Newtownards, BT23 7NX

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER MARTINsophymarine-openregistry-h-ian-alexander-martin-44c7e5A ORDINARY10,000
MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5C ORDINARY100
MATTHEW JOHN ANDERSONsophymarine-openregistry-h-matthew-john-anderson-5ecd2cB ORDINARY100
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25A ORDINARY0