UK companies/Toomebridge/Page 1
Companies in Toomebridge and their shareholdersPage 1 of 2
31 companies registered in Toomebridge 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 Toomebridge. Between them they record 92 shareholdings and 1 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
31
CIPCASA HOLDINGS LIMITED
sophymarine-openregistry-gb-NI689803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Creagh Industrial Estate, Toomebridge, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIP HOLDCO S.À.R.Lsophymarine-openregistry-h-cip-holdco-s-r-l-a5f4e6 | ORDINARY | 2,071,390 | 54.90% |
| CIP CASA MIP LIMITEDsophymarine-openregistry-gb-NI689882 | B ORDINARY | 924,407 | 100.00% |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | ORDINARY | 378,868 | 10.04% |
| EAMON DONNELLYsophymarine-openregistry-h-eamon-donnelly-edbe6e | ORDINARY | 377,037 | 9.99% |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | ORDINARY | 377,037 | 9.99% |
| ANNE DONNELLYsophymarine-openregistry-h-anne-donnelly-ff9482 | ORDINARY | 200,296 | 5.31% |
| ROSALEEN DONNELLYsophymarine-openregistry-h-rosaleen-donnelly-273ae9 | ORDINARY | 200,296 | 5.31% |
| SIMON OLIPHANTsophymarine-openregistry-h-simon-oliphant-34c946 | ORDINARY | 104,826 | 2.78% |
| BGF UKEF 2 LPsophymarine-openregistry-h-bgf-ukef-2-lp-61ba6f | ORDINARY | 45,514 | 1.21% |
| GARY HUTTONsophymarine-openregistry-h-gary-hutton-838275 | ORDINARY | 5,943 | 0.16% |
| SIMON SNODDYsophymarine-openregistry-h-simon-snoddy-81cd27 | ORDINARY | 5,943 | 0.16% |
| WES MCKENNAsophymarine-openregistry-h-wes-mckenna-1cd0e6 | ORDINARY | 5,943 | 0.16% |
Related parties
| Party | Relationship | Detail |
|---|
| CIPCASA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI689835 | Holds shares in | ORDINARY |
UFORM HOLDINGS LTD
sophymarine-openregistry-gb-NI655943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Uform Creagh Industrial Estate, Toomebridge, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPCASA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI689835 | ORDINARY SHARES | 20,961,538 | |
| CIPCASA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI689835 | ORDINARY A SHARES | 5,883,000 | |
| CIPCASA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI689835 | C ORDINARY | 707,101 | |
| CIPCASA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI689835 | ORDINARY B SHARES | 117,000 | |
| ANNE DONNELLYsophymarine-openregistry-h-anne-donnelly-ff9482 | ORDINARY SHARES | 0 | |
| BGF NOMINEES LTDsophymarine-openregistry-gb-10007355 | ORDINARY A SHARES | 0 | |
| EAMON DONNELLYsophymarine-openregistry-h-eamon-donnelly-edbe6e | ORDINARY SHARES | 0 | |
| JAMES ROBERT MEREDITHsophymarine-openregistry-h-james-robert-meredith-2e2d0e | C ORDINARY | 0 | |
| JAMES ROBERT MEREDITHsophymarine-openregistry-h-james-robert-meredith-2e2d0e | ORDINARY B SHARES | 0 | |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | ORDINARY SHARES | 0 | |
| ROSALEEN DONNELLYsophymarine-openregistry-h-rosaleen-donnelly-273ae9 | ORDINARY SHARES | 0 | |
| SIMON OLPIHANTsophymarine-openregistry-h-simon-olpihant-08d5f1 | ORDINARY SHARES | 0 | |
| SIMON SNODDYsophymarine-openregistry-h-simon-snoddy-81cd27 | C ORDINARY | 0 | |
| WESLEY MCKENNAsophymarine-openregistry-h-wesley-mckenna-ae730f | C ORDINARY | 0 | |
MCCAULEY TRAILERS LTD
sophymarine-openregistry-gb-NI043338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MEDIUM
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- 72 Gloverstown Road, Toomebridge, Antrim, BT41 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITRIONA GRIBBENsophymarine-openregistry-h-caitriona-gribben-a28e87 | ORDINARY "B" SHARES | 5,500 | |
| DONAGH KELLYsophymarine-openregistry-h-donagh-kelly-0e4c2f | ORDINARY "A" SHARES | 5,500 | |
| KILLYGARN LIMITEDsophymarine-openregistry-gb-NI677028 | ORDINARY "B" SHARES | 4,500 | |
| KILLYGARN LIMITEDsophymarine-openregistry-gb-NI677028 | ORDINARY "A" SHARES | 4,500 | |
| DOLORES KELLYsophymarine-openregistry-h-dolores-kelly-faff0e | ORDINARY "B" SHARES | 2,498 | |
| OWEN KELLYsophymarine-openregistry-h-owen-kelly-ca08a1 | ORDINARY "A" SHARES | 2,498 | |
| CAITRIONA GRIBBENsophymarine-openregistry-h-caitriona-gribben-a28e87 | ORDINARY "D" SHARE | 1 | |
| DONAGH KELLYsophymarine-openregistry-h-donagh-kelly-0e4c2f | ORDINARY "C" SHARE | 1 | |
| NUALA KELLYsophymarine-openregistry-h-nuala-kelly-589721 | ORDINARY "F" SHARE | 1 | |
| OWEN KELLYsophymarine-openregistry-h-owen-kelly-ca08a1 | ORDINARY "G" SHARE | 1 | |
| ROISIN KELLYsophymarine-openregistry-h-roisin-kelly-d5f0f1 | ORDINARY "E" SHARE | 1 | |
GRANGEFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI043547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 14 Grangefield, Toomebridge, BT41 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE CRAIGsophymarine-openregistry-h-adele-craig-a99705 | ORDINARY | 1 | 25.00% |
| LAUREN MCCARTNEYsophymarine-openregistry-h-lauren-mccartney-6c288e | ORDINARY | 1 | 25.00% |
| NEIL MCCRUMBsophymarine-openregistry-h-neil-mccrumb-2a856b | ORDINARY | 1 | 25.00% |
| RODNEY SLOANsophymarine-openregistry-h-rodney-sloan-23e068 | ORDINARY | 1 | 25.00% |
| JASON DALRYMPLEsophymarine-openregistry-h-jason-dalrymple-8d2a62 | ORDINARY | 0 | 0.00% |
MCERLAIN'S BAKERY LIMITED
sophymarine-openregistry-gb-NI661165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 5a Creagh Business Park, Toomebridge, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS MURRAYsophymarine-openregistry-h-seamus-murray-b772e6 | ORDINARY A | 27 | 100.00% |
| JOSHUA CASSIDYsophymarine-openregistry-h-joshua-cassidy-bbeeaa | ORDINARY B | 25 | 100.00% |
| DEIRDRE MCERLAINsophymarine-openregistry-h-deirdre-mcerlain-610c75 | ORDINARY D | 24 | 100.00% |
| TANYA MCERLAINsophymarine-openregistry-h-tanya-mcerlain-1d77df | ORDINARY C | 24 | 100.00% |
M & N CONTRACTS LIMITED
sophymarine-openregistry-gb-NI045351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 120c 120c Crosskeys Road, Toomebridge, Antrim, BT41 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONNUALA NEESONsophymarine-openregistry-h-fionnuala-neeson-62f9d4 | ORDINARY | 90 | |
| JOHN MARTIN NEESONsophymarine-openregistry-h-john-martin-neeson-1cea14 | ORDINARY | 90 | |
| LEONA MAGEEsophymarine-openregistry-h-leona-magee-6c4a3e | ORDINARY | 60 | |
| NIALL MAGEEsophymarine-openregistry-h-niall-magee-ab027c | ORDINARY | 60 | |
SOM PROPERTIES NO.4 (N.I.) LTD
sophymarine-openregistry-gb-NI679586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Creagh Business Park, Toomebridge, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MULDOONsophymarine-openregistry-h-jacqueline-muldoon-2b048f | ORDINARY | 50 | |
| ORLA MURRAYsophymarine-openregistry-h-orla-murray-f06d8b | ORDINARY | 25 | |
| SEAMUS MURRAYsophymarine-openregistry-h-seamus-murray-b772e6 | ORDINARY | 25 | |
| SOM PROPERTIES (N.I.) LTDsophymarine-openregistry-gb-NI637280 | ORDINARY | 0 | |
NML SOLUTIONS LTD
sophymarine-openregistry-gb-NI701182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29320 — Manufacture of other parts and accessories for motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Unit 1 Creagh Industrial Estate, Toomebridge, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE NUGENTsophymarine-openregistry-h-shane-nugent-62378c | ORDINARY | 101 | |
| DANIEL CUSKERANsophymarine-openregistry-h-daniel-cuskeran-527fff | ORDINARY | 59 | |
| CATHAL DOYLEsophymarine-openregistry-h-cathal-doyle-1150ed | ORDINARY | 20 | |
| COLM BROWNEsophymarine-openregistry-h-colm-browne-d469f8 | ORDINARY | 20 | |
COPPER INDUSTRIES (IRELAND) LIMITED
sophymarine-openregistry-gb-NI033053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Toome Industrial Park, Toomebridge, Co. Derry, BT41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA HOLDINGS (IRELAND) LTDsophymarine-openregistry-gb-NI698487 | A ORDINARY | 5,000 | |
| CURA HOLDINGS (IRELAND) LTDsophymarine-openregistry-gb-NI698487 | B ORDINARY | 5,000 | |
| CATHAL SHIVERSsophymarine-openregistry-gb-NI724018 | A ORDINARY | 0 | |
| URSULA SHIVERSsophymarine-openregistry-h-ursula-shivers-57593d | B ORDINARY | 0 | |
AMBAR SYSTEMS LIMITED
sophymarine-openregistry-gb-NI070375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3b, Toomebridge, Antrim, BT41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOELEEN MCGUCKINsophymarine-openregistry-h-noeleen-mcguckin-dae806 | ORDINARY | 100 | |
| JAMES O'KANE / AMBAR SYSTEMS LTDsophymarine-openregistry-h-james-o-kane-ambar-systems-ltd-32e85a | ORDINARY | 0 | |
| JOANNE O'KANEsophymarine-openregistry-h-joanne-o-kane-f8dcf7 | ORDINARY | 0 | |
OAKVALE LUMBER CO LTD
sophymarine-openregistry-gb-NI607555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1-5 Tidal Industrial Estate, Toomebridge, Antrim, BT41 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN MCGUCKINsophymarine-openregistry-h-christopher-martin-mcguckin-4fa869 | ORDINARY | 50 | |
| NEIL KEVIN MCGUCKINsophymarine-openregistry-h-neil-kevin-mcguckin-79824d | ORDINARY | 50 | |
| JOE MCGUCKINsophymarine-openregistry-h-joe-mcguckin-4abdff | ORDINARY | 0 | |
P GRAHAM SURFACING LTD
sophymarine-openregistry-gb-NI644685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 14 Main Street, Toomebridge, Co. Antrim, BT41 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHELIM PATRICK MCCLOSKEYsophymarine-openregistry-h-phelim-patrick-mccloskey-295e99 | ORDINARY | 90 | |
| AOIBHINN MCCLOSKEYsophymarine-openregistry-h-aoibhinn-mccloskey-1f7136 | ORDINARY | 5 | |
| PAULA JOSEPHINE MCCLOSKEYsophymarine-openregistry-h-paula-josephine-mccloskey-186e78 | ORDINARY | 5 | |
SOM PROPERTIES NO.2 (N.I.) LTD
sophymarine-openregistry-gb-NI646088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Creagh Business Park, Toomebridge, Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLA MURRAYsophymarine-openregistry-h-orla-murray-f06d8b | ORDINARY | 50 | |
| SEAMUS MURRAYsophymarine-openregistry-h-seamus-murray-b772e6 | ORDINARY | 50 | |
| SOM PROPERTIES (N.I.) LTDsophymarine-openregistry-gb-NI637280 | ORDINARY | 0 | |
R&T SERVICES UKI LTD
sophymarine-openregistry-gb-NI651249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Creagh Business Park, Toomebridge, Co. Antrim, BT41 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GRAFFINsophymarine-openregistry-h-mary-graffin-81c699 | ORDINARY | 40 | |
| RONALD GRAFFINsophymarine-openregistry-h-ronald-graffin-ff4884 | ORDINARY | 40 | |
| DECLAN GRAFFINsophymarine-openregistry-h-declan-graffin-3e7ff5 | ORDINARY | 20 | |
R. HOGG & SONS LIMITED
sophymarine-openregistry-gb-NI003866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1957
- Accounts
- SMALL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 50 Creagh Road, Toomebridge, Antrim, BT41 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPM QUARRIES LIMITEDsophymarine-openregistry-gb-NI634940 | ORDINARY | 27,002 | 100.00% |
| FPM QUARRIES LIMITEDsophymarine-openregistry-gb-NI634940 | ORDINARY 'A' | 10 | 100.00% |
| REGINALD HOGG HOLDINGS LIMITEDsophymarine-openregistry-gb-NI021328 | ORDINARY 'A' | 0 | 0.00% |
| REGINALD HOGG HOLDINGS LIMITEDsophymarine-openregistry-gb-NI021328 | ORDINARY | 0 | 0.00% |
SCULLION CONTRACTS LTD
sophymarine-openregistry-gb-NI610378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 114b Deer Park Road, Toomebridge, Co. Antrim, BT41 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCULLIONsophymarine-openregistry-h-brian-scullion-8734d3 | A ORDINARY | 2 | 100.00% |
| NIAMH SCULLIONsophymarine-openregistry-h-niamh-scullion-adf53c | B ORDINARY | 1 | 100.00% |
S CORR CONTRACTS LTD
sophymarine-openregistry-gb-NI627612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 62b Airfield Road, Toomebridge, Co Antrim, BT41 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LELIA CORRsophymarine-openregistry-h-lelia-corr-36ac8b | B ORDINARY | 50 | 100.00% |
| SEAN CORRsophymarine-openregistry-h-sean-corr-321cc8 | A ORDINARY | 50 | 100.00% |
ROCK LIGHTING & INTERIORS LTD
sophymarine-openregistry-gb-NI686799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 40a Roguery Road, Toomebridge, Co. Antrim, BT41 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MARTIN MCMEELsophymarine-openregistry-h-conor-martin-mcmeel-ee6b5a | A ORDINARY | 2 | |
| CONOR PATRICK MCMEELsophymarine-openregistry-h-conor-patrick-mcmeel-058ad6 | B ORDINARY | 2 | |
| CONOR MARTIN MCMEELsophymarine-openregistry-h-conor-martin-mcmeel-ee6b5a | B ORDINARY | 0 | |
MCERLEAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-NI058074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
82990 — Other business support service activities n.e.c. - Registered office
- 3 Grange Road, Toomebridge, Co Antrim, BT41 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAMILIS HOLDINGS LTDsophymarine-openregistry-gb-NI706297 | ORDINARY | 1 | |
| DR PAUL GERARD MCERLEANsophymarine-openregistry-h-dr-paul-gerard-mcerlean-e6c71b | ORDINARY | 0 | |
P MCERLAIN LTD
sophymarine-openregistry-gb-NI068879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 60 Loughbeg Road, Toomebridge, Co Antrim, BT41 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCERLAINsophymarine-openregistry-h-peter-mcerlain-250bed | ORDINARY | 2 | |
| BERNADETTE MC ERLAINsophymarine-openregistry-h-bernadette-mc-erlain-59810e | ORDINARY | 0 | |