UK companies/Newtownards/Page 8

Companies in Newtownards and their shareholdersPage 8 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 60 shareholdings and 0 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
60
Related parties
0

ALEXANDER LAW FIBREGLASS (N.I.) LIMITED

sophymarine-openregistry-gb-NI010927
Status
Active
Type
Private Limited Company
Incorporated
07/10/1975
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Guardian Chartered Accountants, Newtownards, Down, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
AARON NICHOLLsophymarine-openregistry-h-aaron-nicholl-89e405ORDINARY100
GEORGE NICHOLLsophymarine-openregistry-h-george-nicholl-651f59ORDINARY0
THE EXECUTORSsophymarine-openregistry-h-the-executors-e71c74ORDINARY0

COMBER DISTILLERIES CO. LIMITED

sophymarine-openregistry-gb-NI012530
Status
Active
Type
Private Limited Company
Incorporated
25/01/1978
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
62 Gransha Road, Newtownards, BT22 1AJ

Direct shareholders

ShareholderShare classShares held% of class
SHANE JOSEPH BRANIFFsophymarine-openregistry-h-shane-joseph-braniff-e7c272ORDINARY2
PATRICK MARK PAUL HUNTsophymarine-openregistry-h-patrick-mark-paul-hunt-6ce659ORDINARY0
ROBERT JAMES DAVISsophymarine-openregistry-h-robert-james-davis-05e896ORDINARY0

AUTRAD DISTRIBUTION CO. LIMITED

sophymarine-openregistry-gb-NI013204
Status
Active
Type
Private Limited Company
Incorporated
27/11/1978
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
23 Jubilee Road, Newtownards, BT23 4YJ

Direct shareholders

ShareholderShare classShares held% of class
NORTH DOWN MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-NI009367ORDINARY999
RUTH ELEANOR COULTERsophymarine-openregistry-h-ruth-eleanor-coulter-6ea628ORDINARY1
KENNETH M COULTERsophymarine-openregistry-h-kenneth-m-coulter-a714a6ORDINARY0

NICHOLL PLASTER MOULDINGS (N.I.) LIMITED

sophymarine-openregistry-gb-NI015229
Status
Active
Type
Private Limited Company
Incorporated
10/11/1981
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Guardian Chartered Accountants, Newtownards, Down, BT23 4AH

Direct shareholders

ShareholderShare classShares held% of class
AARON NICHOLLsophymarine-openregistry-h-aaron-nicholl-89e405ORDINARY100
ESTATE EXECUTORSsophymarine-openregistry-h-estate-executors-a11633ORDINARY0
GEORGE NICHOLLsophymarine-openregistry-h-george-nicholl-651f59ORDINARY0

CHURCHSTONE LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI043827
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49/51 Church Street, Newtownards, Down, BT23 4AN

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID SAMUEL THOMPSONsophymarine-openregistry-h-simon-david-samuel-thompson-29a4ceORDINARY3
JON & MARGARET BUCHANsophymarine-openregistry-h-jon-margaret-buchan-13c66cORDINARY1
GAVIN PAUL MCERLEANsophymarine-openregistry-h-gavin-paul-mcerlean-7d3b87ORDINARY0

HAMILTON BOGIE THE MINI PILING COMPANY LTD

sophymarine-openregistry-gb-NI044390
Status
Active
Type
Private Limited Company
Incorporated
15/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
43130 — Test drilling and boring
Registered office
2 The Paddock, Newtownards, BT23 5XH

Direct shareholders

ShareholderShare classShares held% of class
CONSTRUCTION JOINTS LTDsophymarine-openregistry-gb-NI010117ORDINARY2,500
GRAEME TAYLORsophymarine-openregistry-h-graeme-taylor-2a5d2aORDINARY2,500
IAN BOGIEsophymarine-openregistry-h-ian-bogie-b06f10ORDINARY0

E A BLYTHE & COMPANY LTD

sophymarine-openregistry-gb-NI045364
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
95 Ballygowan Road, Newtownards, BT23 5RP

Direct shareholders

ShareholderShare classShares held% of class
COLIN BLYTHEsophymarine-openregistry-h-colin-blythe-34722cORDINARY45
PAULA BLYTHEsophymarine-openregistry-h-paula-blythe-6f9cdaORDINARY45
REBECCA MONTGOMERYsophymarine-openregistry-h-rebecca-montgomery-c55a11ORDINARY10

P M DISTRIBUTION LIMITED

sophymarine-openregistry-gb-NI046287
Status
Active
Type
Private Limited Company
Incorporated
23/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
1a Longlands Road, Newtownards, Down, BT23 5JS

Direct shareholders

ShareholderShare classShares held% of class
ANNE MACAWsophymarine-openregistry-h-anne-macaw-1d868dORDINARY47547.50%
PAUL MACAWsophymarine-openregistry-h-paul-macaw-2c5601ORDINARY47547.50%
AARON STEPHEN BELLsophymarine-openregistry-h-aaron-stephen-bell-752653ORDINARY505.00%

ROY LYTTLE LIMITED

sophymarine-openregistry-gb-NI052006
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
27 Frances Street, Newtownards, BT23 7DW

Direct shareholders

ShareholderShare classShares held% of class
ROY LYTTLEsophymarine-openregistry-gb-NI052006ORDINARY45045.00%
SHEILA LYTTLEsophymarine-openregistry-h-sheila-lyttle-243e93ORDINARY45045.00%
ALEX LYTTLEsophymarine-openregistry-h-alex-lyttle-3fa41aORDINARY10010.00%

MK TRANSPORT (NI) LIMITED

sophymarine-openregistry-gb-NI059649
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
51 Ballyblack Road, Newtownards, BT22 2AZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS MCKEAGsophymarine-openregistry-h-dennis-mckeag-57078bA ORDINARY152,998
AMANDA THOMPSONsophymarine-openregistry-h-amanda-thompson-d50e96A ORDINARY1,750
COLIN MCKEAGsophymarine-openregistry-h-colin-mckeag-814a24A ORDINARY1,750

RAYMOND RANKIN LIMITED

sophymarine-openregistry-gb-NI061590
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
27 Frances Street, Newtownards, BT23 7DW

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND RANKINsophymarine-openregistry-gb-NI061590ORDINARY165
PATRICIA RANKINsophymarine-openregistry-h-patricia-rankin-df0995ORDINARY135
DOROTHY RANKINsophymarine-openregistry-h-dorothy-rankin-d2ddd1ORDINARY0

BC ASSET FINANCE LTD

sophymarine-openregistry-gb-NI062770
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
52 Ballybunden Road, Newtownards, Co Down, BT23 6RF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495ORDINARY6
ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2ORDINARY4
DOROTHY CAMPBELLsophymarine-openregistry-h-dorothy-campbell-ba372dORDINARY0

LANYON (NI) LIMITED

sophymarine-openregistry-gb-NI066612
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Regent Street, Newtownards, BT23 4AB

Direct shareholders

ShareholderShare classShares held% of class
JANE-MARY STEWARTsophymarine-openregistry-h-jane-mary-stewart-97e898ORDINARY1
JOHN BEATTYsophymarine-openregistry-h-john-beatty-593e3eORDINARY1
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY0

COOKE BROTHERS ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-NI073664
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
69 Tullynagardy Road, Newtownards, Co Down, BT23 4TB

Direct shareholders

ShareholderShare classShares held% of class
COOKE BROTHERS 2022 LIMITEDsophymarine-openregistry-gb-NI692318ORDINARY100
KENNETH COOKEsophymarine-openregistry-h-kenneth-cooke-7a5dd7ORDINARY0
MALCOLM DOUGLAS COOKEsophymarine-openregistry-h-malcolm-douglas-cooke-4d3ae6ORDINARY0

COMBER COMMERCIAL CENTRE LIMITED

sophymarine-openregistry-gb-NI602356
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
3c, Newtownards,, County Down,, BT23 5AP

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN STANEXsophymarine-openregistry-h-raymond-john-stanex-223a0fORDINARY150,000
ROBIN ROBERT STANEXsophymarine-openregistry-h-robin-robert-stanex-1d543bORDINARY150,000
ESTATE OF JOHN RAYMOND STANEX (DECEASED)sophymarine-openregistry-h-estate-of-john-raymond-stanex-deceased-1c9757ORDINARY0

VALUE PAYROLL LTD

sophymarine-openregistry-gb-NI604607
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1 - 3, Newtownards, County Down, BT23 5TN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOUGLAS JARVIEsophymarine-openregistry-h-john-douglas-jarvie-9f4878ORDINARY GBP 1.00 SHARES.100
COLIN MCGREADYsophymarine-openregistry-h-colin-mcgready-9d5b90ORDINARY GBP 1.00 SHARES.0
MELANIE MCGREADYsophymarine-openregistry-h-melanie-mcgready-50aedfORDINARY GBP 1.00 SHARES.0

SERVICE CARE D.A.R. LTD

sophymarine-openregistry-gb-NI605066
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Unit 8, Newtownards, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
PETER BESTsophymarine-openregistry-h-peter-best-a1b676ORDINARY100
JOHN MILLARsophymarine-openregistry-h-john-millar-273f16ORDINARY0
PAULA MILLARsophymarine-openregistry-h-paula-millar-3f22aeORDINARY0

BLUE BUILD ENERGY LTD

sophymarine-openregistry-gb-NI607180
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Bluebuild Business Park, Newtownards, County Down, BT23 7SZ

Direct shareholders

ShareholderShare classShares held% of class
CARAVAN BLUE LIMITEDsophymarine-openregistry-gb-NI692140ORDINARY10
EWAN MELVINsophymarine-openregistry-h-ewan-melvin-403481ORDINARY0
LARIVANE COMPANY LIMITEDsophymarine-openregistry-h-larivane-company-limited-5ba92dORDINARY0

SLD TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-NI617776
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
11 Old Forge Lane, Newtownards, BT23 8GF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DOOLEsophymarine-openregistry-h-elizabeth-doole-ac148aORDINARY1
LAUREN DOOLEsophymarine-openregistry-h-lauren-doole-c84227ORDINARY1
MERVYN DOOLEsophymarine-openregistry-h-mervyn-doole-76d4f9ORDINARY1

STRANGFORD LOUGH LEISURE LIMITED

sophymarine-openregistry-gb-NI621014
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
22 Ringhaddy Road, Newtownards, County Down, BT23 6TU

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CANNINGsophymarine-openregistry-h-jordan-canning-267aacORDINARY1
LEWIS CANNINGsophymarine-openregistry-h-lewis-canning-142bffORDINARY1
ELAINE CANNINGsophymarine-openregistry-h-elaine-canning-13224fORDINARY0