UK companies/Antrim/Page 3
Companies in Antrim and their shareholdersPage 3 of 13
254 companies registered in Antrim 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 Antrim. Between them they record 88 shareholdings and 8 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
254
MARCON FIT-OUT LTD
sophymarine-openregistry-gb-NI051006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- A2 Fergusons Way, Antrim, Northern Ireland, BT41 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCELROYsophymarine-openregistry-h-mark-mcelroy-516ec8 | A ORDINARY | 90 | 50.00% |
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | A ORDINARY | 90 | 50.00% |
| MAURA O'CONNORsophymarine-openregistry-h-maura-o-connor-e5811c | B ORDINARY | 10 | 50.00% |
| SCHARLEE MCELROYsophymarine-openregistry-h-scharlee-mcelroy-99dc31 | B ORDINARY | 10 | 50.00% |
SWIFT SHIFT REMOVALS LTD
sophymarine-openregistry-gb-NI071047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 47 Castle Road, Antrim, County Antrim, BT41 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 38 | |
| SHIRLEY WILSONsophymarine-openregistry-h-shirley-wilson-cb572b | B ORDINARY | 38 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | B ORDINARY | 37 | |
| SHIRLEY WILSONsophymarine-openregistry-h-shirley-wilson-cb572b | ORDINARY | 37 | |
| MARGARET DEIRDRE WILSONsophymarine-openregistry-h-margaret-deirdre-wilson-46e490 | B ORDINARY | 25 | |
| MARGARET DEIRDRE WILSONsophymarine-openregistry-h-margaret-deirdre-wilson-46e490 | ORDINARY | 25 | |
| EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74ab | B ORDINARY | 0 | |
| EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74ab | ORDINARY | 0 | |
CWC (NI) LTD
sophymarine-openregistry-gb-NI614418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 63 Airfield Road, Antrim, BT41 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAOLAN SHIVERSsophymarine-openregistry-h-caolan-shivers-8405cc | "B" CLASS ORDINARY | 1 | |
| CHARLES SHIVERSsophymarine-openregistry-h-charles-shivers-8e82fd | A ORDINARY | 1 | |
| MICHAEL DORMANsophymarine-openregistry-h-michael-dorman-cb45f9 | A ORDINARY | 1 | |
| JAYNE MACREYNOLDSsophymarine-openregistry-h-jayne-macreynolds-6ae13a | A ORDINARY | 0 | |
ASSURE COMPLIANCE SERVICES LTD
sophymarine-openregistry-gb-NI681308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- Unit 19 Antrim Enterprise Agency, Antrim, BT41 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CONRAD MARTINsophymarine-openregistry-h-mr-conrad-martin-628238 | ORDINARY B | 40 | |
| MR CONRAD MARTINsophymarine-openregistry-h-mr-conrad-martin-628238 | ORDINARY A | 40 | |
| MR THOMAS MARTINsophymarine-openregistry-h-mr-thomas-martin-e5d6dd | ORDINARY A | 40 | |
| MR THOMAS MARTINsophymarine-openregistry-h-mr-thomas-martin-e5d6dd | ORDINARY B | 40 | |
| MRS ALISHA MARTINsophymarine-openregistry-h-mrs-alisha-martin-b93fa9 | ORDINARY A | 20 | |
| MRS ALISHA MARTINsophymarine-openregistry-h-mrs-alisha-martin-b93fa9 | ORDINARY B | 20 | |
| MRS LOUISE MARTINsophymarine-openregistry-h-mrs-louise-martin-74763e | ORDINARY B | 0 | |
S.W. GORDON & CO LIMITED
sophymarine-openregistry-gb-NI005521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Birches 62 Old Ballyrobin Road, Antrim
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDONsophymarine-openregistry-h-peter-gordon-22a0d1 | ORDINARY | 150 | |
| SHANE CHRISTOPHER JOHN COOKEsophymarine-openregistry-h-shane-christopher-john-cooke-a506dd | ORDINARY | 87 | |
| JENNIFER COOKEsophymarine-openregistry-h-jennifer-cooke-d08ee2 | ORDINARY | 0 | |
| PETER COOKEsophymarine-openregistry-gb-OC353449 | ORDINARY | 0 | |
REA DISTRIBUTION LIMITED
sophymarine-openregistry-gb-NI015148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 62-82 Greystone Road, Antrim, Co.Antrim, BT41 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRON REAsophymarine-openregistry-h-john-barron-rea-0af900 | ORDINARY | 70 | 70.00% |
| RICHARD REAsophymarine-openregistry-h-richard-rea-2e9e62 | ORDINARY | 20 | 20.00% |
| CHLOE REAsophymarine-openregistry-h-chloe-rea-fcb230 | ORDINARY | 5 | 5.00% |
| KRISTOFER REAsophymarine-openregistry-h-kristofer-rea-7c1112 | ORDINARY | 5 | 5.00% |
SHANES CASTLE ESTATES COMPANY LIMITED
sophymarine-openregistry-gb-NI015648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
93199 — Other sports activities - Registered office
- The Estate Office, Antrim, BT41 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PETER HICKMANsophymarine-openregistry-h-henry-peter-hickman-fcf8d7 | ORDINARY | 1,000 | |
| THOMAS PETER HICKMANsophymarine-openregistry-h-thomas-peter-hickman-e919bb | ORDINARY | 1,000 | |
| THE RT HON LORD O' NEILLsophymarine-openregistry-h-the-rt-hon-lord-o-neill-5d8e36 | ORDINARY | 3 | |
| THE HONOURABLE SHANE SEBASTIAN CLANABOY O'NEILLsophymarine-openregistry-h-the-honourable-shane-sebastian-clanaboy--554736 | ORDINARY | 1 | |
DELAP & WALLER LIMITED
sophymarine-openregistry-gb-NI021174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1987
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Technology Park, Belfast Road, Antrim, BT41 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'DOHERTYsophymarine-openregistry-h-michael-o-doherty-c1f9c4 | A ORDINARY | 30,149 | |
| RYAN SCOTTsophymarine-openregistry-h-ryan-scott-a1bd3b | A ORDINARY | 30,149 | |
| JOE BENZIESsophymarine-openregistry-h-joe-benzies-ede6c7 | A ORDINARY | 500 | |
| RYAN YOUNGsophymarine-openregistry-h-ryan-young-9d0bc4 | A ORDINARY | 500 | |
BARNEY'S LOUNGE AND BAR LTD
sophymarine-openregistry-gb-NI602743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 33b Church Street, Antrim, BT41 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL HEFFRONsophymarine-openregistry-h-carmel-heffron-35cb88 | ORDINARY | 1 | |
| DAMIEN HEFFRONsophymarine-openregistry-h-damien-heffron-78bffe | ORDINARY | 1 | |
| SEAMUS HEFFRONsophymarine-openregistry-h-seamus-heffron-27313d | ORDINARY | 1 | |
| BRIAN HEFFRONsophymarine-openregistry-h-brian-heffron-af8af0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DASH DEVELOPMENTS LTDsophymarine-openregistry-gb-NI044052 | Holds shares in | ORDINARY A |
EXACT IT RESOURCES LTD
sophymarine-openregistry-gb-NI605067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Greystone Road, Antrim, BT41 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDAL MCDONNELLsophymarine-openregistry-h-randal-mcdonnell-75bd65 | ORDINARY | 26 | 50.98% |
| MOIRA MCDONNELLsophymarine-openregistry-h-moira-mcdonnell-b59adf | ORDINARY | 25 | 49.02% |
| AINE BOYLEsophymarine-openregistry-h-aine-boyle-c7019d | ORDINARY | 0 | 0.00% |
| DERMOT BOYLEsophymarine-openregistry-h-dermot-boyle-e77c0e | ORDINARY | 0 | 0.00% |
SMALL & MARKEN SOLICITORS LIMITED
sophymarine-openregistry-gb-NI609200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 65 Church Street, Antrim, Antrim, BT41 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MARKENsophymarine-openregistry-h-leonard-marken-7fccd3 | ORDINARY | 1,000 | |
| NIALL SMALLsophymarine-openregistry-h-niall-small-28ad71 | ORDINARY | 800 | |
| SIOBHAN CORRsophymarine-openregistry-h-siobhan-corr-2682c7 | ORDINARY | 200 | |
| NUALA MCGEOWNsophymarine-openregistry-h-nuala-mcgeown-c3d5ef | ORDINARY | 0 | |
S&E CARETRADE LTD
sophymarine-openregistry-gb-NI614840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Elmfield House Rathenraw Industrial Estate, Antrim, Northern Ireland, BT41 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ANDREW HUGHESsophymarine-openregistry-h-mr-timothy-andrew-hughes-7f82ba | ORDINARY | 120 | |
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | ORDINARY | 40 | |
| KEVIN GLASSsophymarine-openregistry-gb-NI731062 | ORDINARY | 40 | |
| MRS KAREN OLIVE HUGHESsophymarine-openregistry-h-mrs-karen-olive-hughes-060b00 | ORDINARY | 0 | |
BARNISH ELECTRICAL LTD
sophymarine-openregistry-gb-NI656716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 33b Church Street, Antrim, BT41 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTRIM NORTHERN IRELAND BT41 2NGsophymarine-openregistry-h-antrim-northern-ireland-bt41-2ng-7f3d72 | ORDINARY | 50 | |
| DANIEL HEFFRON 104B BARNISH ROAD RANDALSTOWN ANTRIMsophymarine-openregistry-h-daniel-heffron-104b-barnish-road-randals-2edf03 | ORDINARY | 50 | |
| NORTHERN IRELAND BT41 2NGsophymarine-openregistry-h-northern-ireland-bt41-2ng-237b92 | ORDINARY | 50 | |
| SARAH JANE HEFFRON 104B BARNISH ROAD RANDALSTOWNsophymarine-openregistry-h-sarah-jane-heffron-104b-barnish-road-ran-08cecf | ORDINARY | 50 | |
ETHICAL FUNDRAISING SOLUTIONS LIMITED
sophymarine-openregistry-gb-NI682632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12e Market Square, Antrim, BT41 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN DEARDSsophymarine-openregistry-h-paul-jonathan-deards-60f16d | ORDINARY | 34 | |
| NIALL ANTHONY HAYESsophymarine-openregistry-h-niall-anthony-hayes-d09d83 | ORDINARY | 33 | |
| NICOLA RACHEL STANLEYsophymarine-openregistry-h-nicola-rachel-stanley-f387ea | ORDINARY | 33 | |
| GARETH O'HARAsophymarine-openregistry-h-gareth-o-hara-95e1d9 | ORDINARY | 0 | |
TEDBERRY LIMITED
sophymarine-openregistry-gb-NI692683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods - Registered office
- 22 Hollybrook Road, Antrim, BT41 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 2 | |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORDINARY | 2 | |
| ISOBEL MILLARsophymarine-openregistry-h-isobel-millar-4512f8 | ORDINARY | 0 | |
| KATHRYN MORRISONsophymarine-openregistry-h-kathryn-morrison-293d38 | ORDINARY | 0 | |
IRELAND FREIGHT SERVICES (U.K.) LIMITED
sophymarine-openregistry-gb-NI008586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1972
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ifs Logistics Park, Antrim, BT41 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER ANDERSONsophymarine-openregistry-h-walter-anderson-454c8b | REDEEMABLE PREFERENCE | 2,523,000 | |
| WALTER ANDERSONsophymarine-openregistry-h-walter-anderson-454c8b | ORDINARY | 99,328 | 100.00% |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | A ORDINARY | 1 | 100.00% |
| TARA CONNELLsophymarine-openregistry-h-tara-connell-00752b | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I. F. S. COURIER EXPRESS LTDsophymarine-openregistry-gb-NI034773 | Holds shares in | ORDINARY · 85.00% |
| IFS GLOBAL LOGISTICS LTDsophymarine-openregistry-gb-NI008228 | Holds shares in | ORDINARY |
| CAMPBELL MCCLEAVE & COMPANY LIMITEDsophymarine-openregistry-gb-NI017231 | Holds shares in | ORDINARY SHARES |
| BRAVURA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI031698 | Holds shares in | ORDINARY |
| IRELAND FREIGHT (FORWARDING) SERVICES LTD.sophymarine-openregistry-gb-NI601704 | Holds shares in | ORDINARY |
DUNEDIN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-NI072170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5k And 5l, Shivers Business Park Hillhead Road, Antrim, BT41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDOWALLsophymarine-openregistry-h-john-mcdowall-56f39b | ORDINARY A SHARES | 5,500 | |
| DMS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI657931 | ORDINARY D SHARES | 1,500 | |
| DMS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI657931 | ORDINARY B SHARES | 1,500 | |
| DMS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI657931 | ORDINARY C SHARES | 1,500 | |
| RORY MCDOWALLsophymarine-openregistry-h-rory-mcdowall-107e4b | ORDINARY D SHARES | 0 | |
RHS 22 LTD
sophymarine-openregistry-gb-NI687314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Antrim, Co. Antrim, BT41 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTHEATH HOLDINGS LTDsophymarine-openregistry-gb-NI720745 | A ORDINARY | 6 | |
| SHORTHEATH HOLDINGS LTDsophymarine-openregistry-gb-NI720745 | B ORDINARY | 6 | |
| FRASER LYONSsophymarine-openregistry-h-fraser-lyons-5e74a6 | D ORDINARY | 4 | |
| PRISCILLA SCHLAUDRAFFsophymarine-openregistry-h-priscilla-schlaudraff-fd3f8d | C ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB PACKAGING HOLDINGS LTDsophymarine-openregistry-gb-NI691427 | Holds shares in | ORDINARY F SHARES |
CONTACT MARKETING (NI) LIMITED
sophymarine-openregistry-gb-NI047646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 29 Magherabeg Road, Antrim, BT41 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCGARRYsophymarine-openregistry-h-steven-mcgarry-8e574c | C ORDINARY | 3,000 | |
| NEIL JOHN MCGARRYsophymarine-openregistry-h-neil-john-mcgarry-48ce88 | E ORDINARY | 2,750 | |
| ELIZABETH MCGARRYsophymarine-openregistry-h-elizabeth-mcgarry-326c3d | B ORDINARY | 500 | |
KERR'S TYRES LIMITED
sophymarine-openregistry-gb-NI072567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- GROUP
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1, Antrim, Co.Antrim, BT41 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN KERRsophymarine-openregistry-h-norman-kerr-ad5369 | A ORDINARY | 17,500 | 82.35% |
| NORMAN KERRsophymarine-openregistry-h-norman-kerr-ad5369 | C ORDINARY | 4,000 | 80.00% |
| DKNI PROPERTIES LIMITEDsophymarine-openregistry-gb-NI635766 | A ORDINARY | 3,750 | 17.65% |
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | B ORDINARY | 3,750 | 100.00% |
| DKNI PROPERTIES LIMITEDsophymarine-openregistry-gb-NI635766 | C ORDINARY | 1,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKEN ENTERPRISES LTDsophymarine-openregistry-gb-NI673295 | Holds shares in | ORD |