UK companies/Newtownards/Page 9

Companies in Newtownards and their shareholdersPage 9 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 61 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
61
Related parties
0

WILLOWBROOK FINE FOODS LIMITED

sophymarine-openregistry-gb-NI622151
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
SMALL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
50a Whiterock Road, Newtownards, County Down, BT23 6PT

Direct shareholders

ShareholderShare classShares held% of class
WILLOWBROOK HOLDCO LIMITEDsophymarine-openregistry-gb-NI697782ORDINARY100,000
JANINE MCCANNsophymarine-openregistry-h-janine-mccann-770e98ORDINARY50
STEVEN MCCANNsophymarine-openregistry-h-steven-mccann-0bc630ORDINARY50

PEPPUP LIMITED

sophymarine-openregistry-gb-NI623394
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
10840 — Manufacture of condiments and seasonings
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Sketrick House, Newtownards, County Down, BT23 4YH

Direct shareholders

ShareholderShare classShares held% of class
LUCA MONTORIOsophymarine-openregistry-h-luca-montorio-3f2fa2A ORDINARY70
ELIZABETH ASHTONsophymarine-openregistry-h-elizabeth-ashton-8f898dA ORDINARY30
CHARLES MICHAEL STEWART OWERSsophymarine-openregistry-h-charles-michael-stewart-owers-6019d4A ORDINARY0

BEROBE LTD

sophymarine-openregistry-gb-NI623515
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
43a Rubane Road, Newtownards, BT22 1AT

Direct shareholders

ShareholderShare classShares held% of class
RUBYANN (KIRCUBBIN) LTDsophymarine-openregistry-gb-NI726583ORDINARY100
JAMES O'PREYsophymarine-openregistry-h-james-o-prey-8a1eecORDINARY0
ROSEMARY MCBRIARsophymarine-openregistry-h-rosemary-mcbriar-b845ecORDINARY0

ASSIST AUTO GROUP LIMITED

sophymarine-openregistry-gb-NI633076
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15a, Lamon Industrial Estate 149 Glen Road, Newtownards, BT23 5QU

Direct shareholders

ShareholderShare classShares held% of class
MARK MCNALLYsophymarine-openregistry-h-mark-mcnally-4548a7ORDINARY6060.00%
CHRISTOPHER JARVISsophymarine-openregistry-h-christopher-jarvis-40c272ORDINARY2020.00%
STUART MORRISONsophymarine-openregistry-h-stuart-morrison-163d03ORDINARY2020.00%

ORANGE TREE HOUSE LIMITED

sophymarine-openregistry-gb-NI634419
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
1 Portaferry Road, Newtownards, County Down, BT22 2RU

Direct shareholders

ShareholderShare classShares held% of class
FOG HOLDINGS LTDsophymarine-openregistry-gb-NI705401ORD4
JAN HOLLINGERsophymarine-openregistry-h-jan-hollinger-1ea1e1ORD0
SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1ORD0

CAFOLLAS LTD

sophymarine-openregistry-gb-NI638457
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
15 Conway Square, Newtownards, County Down, BT23 4DA

Direct shareholders

ShareholderShare classShares held% of class
AZIENDA DI CASALATTICO LIMITEDsophymarine-openregistry-gb-NI737680ORDINARY100100.00%
CATHERINE ANN CAFOLLAsophymarine-openregistry-h-catherine-ann-cafolla-2d3230ORDINARY00.00%
RICARDO CAFOLLAsophymarine-openregistry-h-ricardo-cafolla-7cf62fORDINARY00.00%

STEELE CO. (N.I.) LTD

sophymarine-openregistry-gb-NI646342
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
134 Frances, Newtownards, BT23 7DY

Direct shareholders

ShareholderShare classShares held% of class
JIM STEELEsophymarine-openregistry-h-jim-steele-b12f83ORDINARY35
LYNN STEELEsophymarine-openregistry-h-lynn-steele-0f3b96ORDINARY35
WILLIAM STEELEsophymarine-openregistry-gb-03799820ORDINARY30

BOS RESTAURANT NI LTD

sophymarine-openregistry-gb-NI648824
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Spar, Newtownards, BT23 7BZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLE GODEN BAXTERsophymarine-openregistry-h-charle-goden-baxter-951965ORDINARY78
RUTH DE LOS REYES SEDANOsophymarine-openregistry-h-ruth-de-los-reyes-sedano-a7c8a9ORDINARY22
MA. EFIGENIA OCAMPOsophymarine-openregistry-h-ma-efigenia-ocampo-06fedeORDINARY0

FLOURISH DOG FOOD NI LIMITED

sophymarine-openregistry-gb-NI648931
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
3 Ballyward Lane, Newtownards, BT22 1QS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LENNONsophymarine-openregistry-h-oliver-lennon-f17420ORDINARY100
LYN ELIZABETH AICKENsophymarine-openregistry-h-lyn-elizabeth-aicken-3c2071ORDINARY0
NEIL ALEXANDER AICKENsophymarine-openregistry-h-neil-alexander-aicken-2da188ORDINARY0

MUTHI CONSULTING LIMITED

sophymarine-openregistry-gb-NI651812
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Green Lane, Newtownards, BT23 7GL

Direct shareholders

ShareholderShare classShares held% of class
RAJAN TRICHY SUBBA RAMANsophymarine-openregistry-h-rajan-trichy-subba-raman-1d3358ORDINARY51
JANYA RAJANsophymarine-openregistry-h-janya-rajan-23c099ORDINARY47
GAYATHRI RAMASUBRAMANIANsophymarine-openregistry-h-gayathri-ramasubramanian-6e5444ORDINARY2

UB KIRCUBBIN LIMITED

sophymarine-openregistry-gb-NI652583
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Newcastle Road, Newtownards, BT22 1QQ

Direct shareholders

ShareholderShare classShares held% of class
JACINTA SAVAGEsophymarine-openregistry-h-jacinta-savage-6f568aORDINARY100
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924ORDINARY0
WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09ccORDINARY0

MAXEMOO LTD

sophymarine-openregistry-gb-NI654764
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
33 Main Street, Newtownards, BT22 2BL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER JENKINSsophymarine-openregistry-h-heather-jenkins-d8aacfORDINARY2
ROBERT JENKINSsophymarine-openregistry-h-robert-jenkins-6303b3ORDINARY1
EMMA LOUISE BOYLEsophymarine-openregistry-h-emma-louise-boyle-3ddc9dORDINARY0

NEURONIMO LIMITED

sophymarine-openregistry-gb-NI655004
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Ballybarnes Road, Newtownards, BT23 4UE

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN HALLsophymarine-openregistry-h-caitlin-hall-3c936fORDINARY8,500
OLIVER WHITINGsophymarine-openregistry-h-oliver-whiting-b2a371ORDINARY1,000
AIDAN BRADLEYsophymarine-openregistry-h-aidan-bradley-2ee4d9ORDINARY500

FULLERS AGENCIES LTD

sophymarine-openregistry-gb-NI656549
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5-7 Ferry Street, Newtownards, Co Down, BT22 1PB

Direct shareholders

ShareholderShare classShares held% of class
EDEL QUINNsophymarine-openregistry-h-edel-quinn-80e39bORDINARY30
JAMES O'NEILLsophymarine-openregistry-h-james-o-neill-76a7f4ORDINARY30
KIERAN QUINNsophymarine-openregistry-h-kieran-quinn-7a1388ORDINARY0

OMB RETAIL LIMITED

sophymarine-openregistry-gb-NI656818
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
105 East Street, Newtownards, Down, BT23 7DE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM YOULEsophymarine-openregistry-h-william-youle-53a4cbORDINARY SHARES10100.00%
KIMBERLEY THOMASsophymarine-openregistry-h-kimberley-thomas-86feb0ORDINARY SHARES00.00%
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY SHARES00.00%

CHEF & MANAGER LTD

sophymarine-openregistry-gb-NI659278
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
23 High Street, Newtownards, Co. Down, BT23 4JN

Direct shareholders

ShareholderShare classShares held% of class
VERONICA BREZNAKOVAsophymarine-openregistry-h-veronica-breznakova-6160d8ORDINARY60
MUSTAFA ANCINsophymarine-openregistry-h-mustafa-ancin-403b4aORDINARY40
ALTAN BERBERsophymarine-openregistry-h-altan-berber-a2dd45ORDINARY0

STOCKBRIDGE DEVELOPMENTS (N.I.) LIMITED

sophymarine-openregistry-gb-NI660419
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Gunnings Hill Windmill Road, Newtownards, Co Down, BT22 2EH

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DYNESsophymarine-openregistry-h-gavin-dynes-858e15ORDINARY50
JOHN HOUSTONsophymarine-openregistry-h-john-houston-2d63ecORDINARY50
JOHN HOUSTONsophymarine-openregistry-h-john-houston-2d63ecORDINARY0
WILLOW CONTRACTS (N.I.) LTDsophymarine-openregistry-gb-NI630524ORDINARY0

COMPOSITE DYNAMICS LTD

sophymarine-openregistry-gb-NI665801
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
95 Main Street, Newtownards, Down, BT22 2HW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CAMERONsophymarine-openregistry-h-thomas-cameron-9f982dORDINARY90
TRACEY CAMERONsophymarine-openregistry-h-tracey-cameron-b06845ORDINARY10
JOHN MCMURRAYsophymarine-openregistry-h-john-mcmurray-1bb46eORDINARY0

STOVESPAREGLASS LTD

sophymarine-openregistry-gb-NI665860
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Kiltonga Industrial Estate, Newtownards, BT23 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROYLEsophymarine-openregistry-h-alan-royle-dd921cORDINARY50
PETER GOUGHsophymarine-openregistry-h-peter-gough-7651f1ORDINARY50
RICHARD POULTERsophymarine-openregistry-h-richard-poulter-216b7dORDINARY50

NORTHERN REBEL LIMITED

sophymarine-openregistry-gb-NI668132
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 The Square, Newtownards, County Down, BT23 5DX

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8ORDINARY SHARES A200100.00%
AQEEL SARWARsophymarine-openregistry-h-aqeel-sarwar-66ca6bORDINARY SHARES A00.00%
TAHIR BASRAAsophymarine-openregistry-h-tahir-basraa-410eeaORDINARY SHARES A00.00%