UK companies/Omagh/Page 12

Companies in Omagh and their shareholdersPage 12 of 26

512 companies registered in Omagh 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 Omagh. Between them they record 40 shareholdings and 4 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
Omagh
Companies with a register
512
On this page
20
Shareholdings
40
Related parties
4

DUNCAN AND GRIFFIN CO LIMITED

sophymarine-openregistry-gb-NI012464
Status
Active
Type
Private Limited Company
Incorporated
22/12/1977
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
Registered office
Silver Birch Hotel, Omagh, Co Tyrone, BT79 7DH

Direct shareholders

ShareholderShare classShares held% of class
ALLAN KENNETH DUNCANsophymarine-openregistry-h-allan-kenneth-duncan-adf2e0ORDINARY656,768100.00%
ROBERT IAN DUNCANsophymarine-openregistry-h-robert-ian-duncan-b92b9fORDINARY00.00%

TELCO TRADING LIMITED

sophymarine-openregistry-gb-NI017362
Status
Active
Type
Private Limited Company
Incorporated
20/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
8a Market Street, Omagh, County Tyrone, BT78 1EH

Direct shareholders

ShareholderShare classShares held% of class
ANN BEATRICE MULLANsophymarine-openregistry-h-ann-beatrice-mullan-11de16ORDINARY £1200
PATRICK EAMON O'DONNELLsophymarine-openregistry-h-patrick-eamon-o-donnell-d97115ORDINARY £1100

SPRINGLAWN HOUSE LTD

sophymarine-openregistry-gb-NI022659
Status
Active
Type
Private Limited Company
Incorporated
04/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
44 Dromore Road, Omagh, Co Tyrone, BT78 1RB

Direct shareholders

ShareholderShare classShares held% of class
SPRINGLAWN HOUSE HOLDINGS LTDsophymarine-openregistry-gb-NI705293ORDINARY100
BRIDIE KIERNAN O'DONNELLsophymarine-openregistry-h-bridie-kiernan-o-donnell-fa7b84ORDINARY0

I.B.A.R.S. & CO. LTD.

sophymarine-openregistry-gb-NI024435
Status
Active
Type
Private Limited Company
Incorporated
02/05/1990
Accounts
DORMANT
SIC
93191 — Activities of racehorse owners
Registered office
30a Gortin Road, Omagh, Co Tyrone, BT79 7HX

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUDDYsophymarine-openregistry-h-john-duddy-1fe3b2ORDINARY1
LIAM DUDDYsophymarine-openregistry-h-liam-duddy-0b5e41ORDINARY1

NOR-WEST ROOFING SYSTEMS LTD.

sophymarine-openregistry-gb-NI024886
Status
Active
Type
Private Limited Company
Incorporated
09/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
22 Tattyreagh Road, Omagh, BT78 1PY

Direct shareholders

ShareholderShare classShares held% of class
FLEMING NORWEST LIMITEDsophymarine-openregistry-gb-NI615484ORDINARY10,666
ALAN CHENEYsophymarine-openregistry-h-alan-cheney-99b0f1ORDINARY0

TESAB ENGINEERING LIMITED

sophymarine-openregistry-gb-NI026214
Status
Active
Type
Private Limited Company
Incorporated
10/01/1992
Accounts
FULL
SIC
28923 — Manufacture of equipment for concrete crushing and screening and roadworks
Registered office
Unit 9, Omagh, County Tyrone, BT78 5EJ

Direct shareholders

ShareholderShare classShares held% of class
MCCLOSKEY INTERNATIONAL LTDsophymarine-openregistry-gb-02278268ORDINARY50,000
SONELSON HOLDINGS LTDsophymarine-openregistry-h-sonelson-holdings-ltd-8ec5cdORDINARY0

COASTAL PROPERTIES LIMITED

sophymarine-openregistry-gb-NI029132
Status
Active
Type
Private Limited Company
Incorporated
17/01/1995
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
68 Old Mountfield Road, Omagh, BT79 7EH

Direct shareholders

ShareholderShare classShares held% of class
HILARY ENGLANDsophymarine-openregistry-h-hilary-england-872302ORDINARY3,150
RICHARD ENGLANDsophymarine-openregistry-h-richard-england-058a60ORDINARY0

Related parties

PartyRelationshipDetail
TYRONE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-NI009237Holds shares inORDINARY

MCCANN CONCRETE PRODUCTS LIMITED

sophymarine-openregistry-gb-NI038712
Status
Active
Type
Private Limited Company
Incorporated
01/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
256 Whitebridge Road, Omagh, Co Tyrone, BT79 9HH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCCANNsophymarine-openregistry-h-martin-mccann-08ea7eORDINARY2
HELEN MCCANNsophymarine-openregistry-h-helen-mccann-3cf6dfORDINARY1

J E KELLY & SONS LIMITED

sophymarine-openregistry-gb-NI038986
Status
Active
Type
Private Limited Company
Incorporated
24/07/2000
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
41202 — Construction of domestic buildings
Registered office
30a Gortin Road, Omagh, Co Tyrone, BT79 7HX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN KELLYsophymarine-openregistry-gb-12333893ORDINARY2
NIGEL KELLYsophymarine-openregistry-h-nigel-kelly-a7cb74ORDINARY2

SYNCHRON LIMITED

sophymarine-openregistry-gb-NI042752
Status
Active
Type
Private Limited Company
Incorporated
20/03/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
16 Eden Wood, Omagh, BT78 5FN

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY100
ANDREW JOHN O'KANEsophymarine-openregistry-h-andrew-john-o-kane-f967bbORDINARY1

FAIRYWATER PEAT CO. LTD

sophymarine-openregistry-gb-NI047728
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
51 Leglands Road, Omagh, Co Tyrone, BT78 4TR

Direct shareholders

ShareholderShare classShares held% of class
DENISE MCCAFFREYsophymarine-openregistry-h-denise-mccaffrey-3ae1acORDINARY150.00%
JOHN MCCAFFREYsophymarine-openregistry-h-john-mccaffrey-a7d3c1ORDINARY150.00%

DIRECT HEAT (NI) LIMITED

sophymarine-openregistry-gb-NI051521
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
190 Broughderg Road, Omagh, County Tyrone, BT79 8HW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caORDINARY1
PATRICK MULHOLLANDsophymarine-openregistry-h-patrick-mulholland-342535ORDINARY0

AMCG MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-NI053509
Status
Active
Type
Private Limited Company
Incorporated
11/01/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
264 Glenelly Road, Omagh, BT79 8LS

Direct shareholders

ShareholderShare classShares held% of class
ALFRED MCGARVEYsophymarine-openregistry-h-alfred-mcgarvey-ff45e5ORDINARY8
SHARON MCGARVEYsophymarine-openregistry-h-sharon-mcgarvey-5eda17ORDINARY4

SITE SERVICES (NI) LIMITED

sophymarine-openregistry-gb-NI053538
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
38 Crouck Road, Omagh, BT79 8HT

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCCRORYsophymarine-openregistry-h-brendan-mccrory-5c8e73CLASS A ORDINARY1
PATRICK HEAGNEYsophymarine-openregistry-h-patrick-heagney-92b807CLASS A ORDINARY0

TERMON FARM SUPPLIES LTD

sophymarine-openregistry-gb-NI054169
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Unit 4-5 The Milestone Centre,Termon Business Park Quarry Road, Omagh, BT79 9AL

Direct shareholders

ShareholderShare classShares held% of class
SEAN MCELHONEsophymarine-openregistry-h-sean-mcelhone-26b71cORDINARY70
MAIREAD MCELHONEsophymarine-openregistry-h-mairead-mcelhone-b5c2e9ORDINARY30

EJM MCKEOWN LTD

sophymarine-openregistry-gb-NI054439
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
46 Main Street, Omagh, BT79 8PH

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JAMES MALCOLM MCKEOWNsophymarine-openregistry-h-edmund-james-malcolm-mckeown-b438edORDINARY50
HILARY MARY MCKEOWNsophymarine-openregistry-h-hilary-mary-mckeown-69793fORDINARY50

S DARCY CONSTRUCTION LTD

sophymarine-openregistry-gb-NI054538
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
48 Drumconnelly Road, Omagh, BT78 1RT

Direct shareholders

ShareholderShare classShares held% of class
SHANE DARCYsophymarine-openregistry-h-shane-darcy-efdf58ORDINARY2
MARY DARCYsophymarine-openregistry-h-mary-darcy-e1bea5ORDINARY0

LENADERG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI056866
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19/21 Castle Street, Omagh, Tyrone, BT78 1DD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM BOGGSsophymarine-openregistry-h-robert-william-boggs-4924f2ORDINARY2
LOUISE BOGGSsophymarine-openregistry-h-louise-boggs-f8bc30ORDINARY1

CRAIG-CROSH PROPERTIES LIMITED

sophymarine-openregistry-gb-NI057340
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
45 Fecarry Road, Omagh, BT79 7NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SWANNsophymarine-openregistry-h-david-swann-3abc31ORDINARY10050.00%
WILLIAM SWANNsophymarine-openregistry-h-william-swann-026db3ORDINARY10050.00%

Related parties

PartyRelationshipDetail
SEEMORE PROPERTIES LIMITEDsophymarine-openregistry-gb-NI056149Holds shares inORDINARY
SOLARUS PROPERTIES LIMITEDsophymarine-openregistry-gb-NI058281Holds shares inORDINARY
LINGFORD LIMITEDsophymarine-openregistry-gb-NI060415Holds shares inORDINARY

PARKDENTON LIMITED

sophymarine-openregistry-gb-NI057834
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 River Road, Omagh, Tyrone, BT78 4LY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124ORDINARY100
JASON MITCHELLsophymarine-openregistry-h-jason-mitchell-ef036fORDINARY0