UK companies/Newtownards/Page 7
Companies in Newtownards and their shareholdersPage 7 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 73 shareholdings and 13 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
T. MONSON & SONS LIMITED
sophymarine-openregistry-gb-NI618791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Loughries Road, Newtownards, BT23 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MONSONsophymarine-openregistry-h-terence-monson-b90479 | A ORDINARY | 34 | 100.00% |
| AARON MONSONsophymarine-openregistry-h-aaron-monson-11fcc6 | B ORDINARY | 33 | 100.00% |
| PETER MONSONsophymarine-openregistry-h-peter-monson-361093 | C ORDINARY | 33 | 100.00% |
| AARON MONSONsophymarine-openregistry-h-aaron-monson-11fcc6 | ORDINARY | 0 | |
| PETER MONSONsophymarine-openregistry-h-peter-monson-361093 | ORDINARY | 0 | |
| TERENCE MONSONsophymarine-openregistry-h-terence-monson-b90479 | ORDINARY | 0 | |
ARD CUAN CARE HOMES LTD
sophymarine-openregistry-gb-NI057883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 Guardian Chartered Accountants, Newtownards, Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CALDWELLsophymarine-openregistry-gb-SC428630 | B ORDINARY | 2,000 | 100.00% |
| WILLIAM MCCLINTOCKsophymarine-openregistry-h-william-mcclintock-48cec8 | A ORDINARY | 2,000 | 100.00% |
| FRANCES MULLANsophymarine-openregistry-h-frances-mullan-286e4f | C ORDINARY | 1,000 | 100.00% |
REGENCY CARS NEWTOWNARDS LIMITED
sophymarine-openregistry-gb-NI606178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 43 Portaferry Road, Newtownards, BT23 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID HEGANsophymarine-openregistry-h-nigel-david-hegan-c3b015 | ORDINARY A SHARES | 200,000 | 100.00% |
| NIGEL HEGANsophymarine-openregistry-h-nigel-hegan-36fcd1 | REDEEM. PREF. 2 | 105,000 | 100.00% |
| PAMELA HEGANsophymarine-openregistry-h-pamela-hegan-1ed7ab | ORDINARY B SHARES | 1,000 | 100.00% |
HANNA FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-NI617213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 William Street, Newtownards, County Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER HANNAsophymarine-openregistry-h-alister-hanna-f70667 | A ORDINARY | 2 | 100.00% |
| LAUREN MCWILLIAMSsophymarine-openregistry-h-lauren-mcwilliams-d03b85 | C ORDINARY | 1 | 100.00% |
| LYNNE HANNAsophymarine-openregistry-h-lynne-hanna-eee7a2 | B ORDINARY | 1 | 100.00% |
WOODCOTE AGENCIES LIMITED
sophymarine-openregistry-gb-NI618717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 12 Carnesure Park, Newtownards, County Down, BT23 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ECCLESsophymarine-openregistry-h-andrea-eccles-03d8cb | A ORDINARY | 1 | |
| MARK ECCLESsophymarine-openregistry-h-mark-eccles-35830c | ORDINARY | 1 | |
| SARAH STANEXsophymarine-openregistry-h-sarah-stanex-62e6b8 | B ORDINARY | 1 | |
MCCARTHY DEVELOPMENTS (PORTAFERRY) LTD.
sophymarine-openregistry-gb-NI622229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 William Street, Newtownards, County Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MCCARTHYsophymarine-openregistry-h-conor-mccarthy-30415b | A ORDINARY | 450 | 100.00% |
| CHRISTOPHER MCCARTHYsophymarine-openregistry-h-christopher-mccarthy-6ebaa7 | B ORDINARY | 110 | 100.00% |
| KATE MCCARTHYsophymarine-openregistry-h-kate-mccarthy-8fdc24 | C ORDINARY | 40 | 100.00% |
STAIRLIFT SOLUTIONS N I LIMITED
sophymarine-openregistry-gb-NI622477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 141 Quarry Heights, Newtownards, Co. Down, BT23 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WALLACEsophymarine-openregistry-h-christine-wallace-bf2af6 | B ORDINARY | 50 | 100.00% |
| MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0 | C ORDINARY | 20 | 50.00% |
| ZOWIE WALLACEsophymarine-openregistry-h-zowie-wallace-1b9e6d | C ORDINARY | 20 | 50.00% |
| MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0 | A ORDINARY | 10 | 100.00% |
KOBEC LIMITED
sophymarine-openregistry-gb-NI630382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Lisleen Road, Newtownards, BT23 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN KOHNERsophymarine-openregistry-h-nathan-kohner-124770 | ORDINARY | 76 | |
| ZOE KOHNERsophymarine-openregistry-h-zoe-kohner-73babc | A ORDINARY | 21 | |
| NATHAN & ZOE KOHNER CHILDREN'S TRUSTsophymarine-openregistry-h-nathan-zoe-kohner-children-s-trust-fc421d | B ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARARAT LIMITEDsophymarine-openregistry-gb-NI036111 | Holds shares in | ORDINARY |
| RBNK HOLDINGS LTDsophymarine-openregistry-gb-NI671233 | Holds shares in | ORDINARY |
| RBNK (2001) LIMITEDsophymarine-openregistry-gb-NI671312 | Holds shares in | ORDINARY |
| RBNK (2002) LIMITEDsophymarine-openregistry-gb-NI671313 | Holds shares in | ORDINARY |
| RBNK (2003) LIMITEDsophymarine-openregistry-gb-NI671897 | Holds shares in | ORDINARY |
| RBNK (2004) LIMITEDsophymarine-openregistry-gb-NI673083 | Holds shares in | ORDINARY |
| TWELVE CREGAGH LTDsophymarine-openregistry-gb-NI687476 | Holds shares in | ORDINARY |
CALDWELL CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-NI634682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Cornmill Way, Newtownards, BT22 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA BEATTIEsophymarine-openregistry-h-tina-beattie-10781e | A ORDINARY | 34 | 100.00% |
| COLIN CALDWELLsophymarine-openregistry-h-colin-caldwell-d35a72 | C ORDINARY | 33 | 100.00% |
| LOUISE WEBBsophymarine-openregistry-h-louise-webb-bcd933 | B ORDINARY | 33 | 100.00% |
DWELL SOLUTIONS LTD
sophymarine-openregistry-gb-NI635793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Forest Hill, Newtownards, BT23 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG WELLWOODsophymarine-openregistry-h-mr-craig-wellwood-0e31ba | ORDINARY A 1 GBP | 50 | |
| MR CRAIG WELLWOODsophymarine-openregistry-h-mr-craig-wellwood-0e31ba | ORDINARY B 1 GBP | 50 | |
| MR CRAIG WELLWOODsophymarine-openregistry-h-mr-craig-wellwood-0e31ba | ORDINARY C 1 GBP | 50 | |
| MRS LOUISE LOGANsophymarine-openregistry-h-mrs-louise-logan-ae67ab | ORDINARY C 1 GBP | 50 | |
| MRS LOUISE LOGANsophymarine-openregistry-h-mrs-louise-logan-ae67ab | ORDINARY A 1 GBP | 50 | |
| MRS LOUISE LOGANsophymarine-openregistry-h-mrs-louise-logan-ae67ab | ORDINARY B 1 GBP | 50 | |
| MR IAIN MACKINTOSHsophymarine-openregistry-h-mr-iain-mackintosh-f2f750 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINEN LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI065860 | Holds shares in | ORDINARY |
CORDOVAN ACQUISITIONS ONE LIMITED
sophymarine-openregistry-gb-NI692928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 1 Bluebuild Business Park, Newtownards, Co Down, BT23 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDOVAN CAPITAL PARTNERS II GP LLPsophymarine-openregistry-gb-NC001661 | PREFERENCE | 2,349,940 | |
| EWAN MELVINsophymarine-openregistry-h-ewan-melvin-403481 | PREFERENCE | 599,980 | |
| ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82 | PREFERENCE | 299,990 | |
| CORDOVAN CAPITAL PARTNERS II GP LLPsophymarine-openregistry-gb-NC001661 | A ORDINARY | 7,000 | |
| EWAN MELVINsophymarine-openregistry-h-ewan-melvin-403481 | B ORDINARY | 2,000 | |
| ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82 | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARAVAN BLUE LIMITEDsophymarine-openregistry-gb-NI692140 | Holds shares in | ORDINARY · 100.00% |
NEWTOWNARDS SPECSAVERS LIMITED
sophymarine-openregistry-gb-NI036491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 9 Conway Square, Newtownards, BT23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 201 | 100.00% |
| GARETH JAMES CAMPBELLsophymarine-openregistry-h-gareth-james-campbell-79854d | ORDINARY A | 100 | 50.00% |
| NICOLA GARDINERsophymarine-openregistry-h-nicola-gardiner-cdb348 | ORDINARY A | 100 | 50.00% |
A SLICE OF HEAVEN LTD
sophymarine-openregistry-gb-NI606796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
68100 — Buying and selling of own real estate - Registered office
- Units F4-5 Strangford Park, Newtownards, County Down, BT23 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JENKINSsophymarine-openregistry-h-heather-jenkins-d8aacf | A ORDINARY | 80 | |
| EMMA BOYLEsophymarine-openregistry-h-emma-boyle-cc7779 | B ORDINARY | 40 | |
| ROBERT JENKINSsophymarine-openregistry-h-robert-jenkins-6303b3 | B ORDINARY | 40 | |
WHITEROCK BAY PROPERTIES LTD
sophymarine-openregistry-gb-NI620784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50a Whiterock Road, Newtownards, Co Down, BT23 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOWBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-NI697782 | A ORDINARY SHARES | 99 | |
| WILLOWBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-NI697782 | B ORDINARY SHARES | 1 | |
| JANINE MCCANNsophymarine-openregistry-h-janine-mccann-770e98 | B ORDINARY SHARES | 0 | |
| WILLIAM JOHN MCCANNsophymarine-openregistry-h-william-john-mccann-e8b02b | A ORDINARY SHARES | 0 | |
CASTLE MEADOWS INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI621821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Main Road, Newtownards, County Down, BT22 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN DONNANsophymarine-openregistry-h-eden-donnan-5d6788 | C ORDINARY | 1 | |
| GRAHAM DONNANsophymarine-openregistry-h-graham-donnan-2dfbcd | ORDINARY | 1 | |
| LAURA DONNANsophymarine-openregistry-h-laura-donnan-c0d1a7 | ORDINARY | 1 | |
RGWP LIMITED
sophymarine-openregistry-gb-NI626888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 90a Bowtown Road, Newtownards, BT23 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATTLETOWN RENEWABLE ENERGY LTDsophymarine-openregistry-gb-NI680437 | A ORDINARY | 4,925,065 | |
| BATTLETOWN RENEWABLE ENERGY LTDsophymarine-openregistry-gb-NI680437 | B ORDINARY | 4,731,924 | |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A ORDINARY | 0 | |
| FORESIGHT GROUP LLPsophymarine-openregistry-gb-OC300878 | B ORDINARY | 0 | |
RIDGETOP ROOFING LTD
sophymarine-openregistry-gb-NI673640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 40 Cherryvalley Drive, Newtownards, BT23 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NELSONsophymarine-openregistry-h-gary-nelson-9b6f9f | ORDINARY | 6 | |
| LYNSEY WILSONsophymarine-openregistry-h-lynsey-wilson-feaa64 | ORDINARY | 4 | |
| CARSON NELSONsophymarine-openregistry-h-carson-nelson-7cc0fd | B ORDINARY | 1 | |
TOOL MONSTER LTD
sophymarine-openregistry-gb-NI674457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 80 Milecross Road, Newtownards, Co. Down, BT23 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILMOREsophymarine-openregistry-h-adam-gilmore-c308c4 | ORDINARY | 60 | |
| SARAH GILMOREsophymarine-openregistry-h-sarah-gilmore-a10ffe | ORDINARY | 40 | |
| BENJAMIN EDWARD MAGOWANsophymarine-openregistry-h-benjamin-edward-magowan-735955 | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAM INVESTIRE LIMITEDsophymarine-openregistry-gb-NI700649 | Holds shares in | ORDINARY · 90.00% |
PJS RESIDENTIAL LTD
sophymarine-openregistry-gb-NI706751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Guardian Chartered Accountants, Newtownards, Down, BT23 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SWAINsophymarine-openregistry-h-phillip-swain-f9f1d2 | A ORDINARY | 840,010 | |
| PERRY JAMES SWAINsophymarine-openregistry-h-perry-james-swain-5a9b40 | B ORDINARY | 45 | |
| PIXIE JULIETTE SWAINsophymarine-openregistry-h-pixie-juliette-swain-5c93cb | B ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHALL SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI038885 | Holds shares in | ORDINARY · 0.79% |
NORTH DOWN MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-NI009367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 23 Jubilee Road, Newtownards, County Down, BT23 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH COULTERsophymarine-openregistry-h-ruth-coulter-210a3f | ORDINARY | 8,552 | |
| JEREMY COULTERsophymarine-openregistry-h-jeremy-coulter-84e726 | ORDINARY | 1,600 | |
| KENNETH COULTER DECEASEDsophymarine-openregistry-h-kenneth-coulter-deceased-055fdf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTRAD DISTRIBUTION CO. LIMITEDsophymarine-openregistry-gb-NI013204 | Holds shares in | ORDINARY |
| WELDPRO (N.I.) LIMITEDsophymarine-openregistry-gb-NI015226 | Holds shares in | ORDINARY |