UK companies/Ballyclare/Page 15

Companies in Ballyclare and their shareholdersPage 15 of 24

468 companies registered in Ballyclare 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 Ballyclare. Between them they record 110 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
Ballyclare
Companies with a register
468
On this page
20
Shareholdings
110
Related parties
4

ARDMILLAN MILL POND LTD

sophymarine-openregistry-gb-NI613761
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
DEREK HIGGINSsophymarine-openregistry-h-derek-higgins-01eb6dORDINARY4
1 TREVOR HASLETTsophymarine-openregistry-h-1-trevor-haslett-f17299ORDINARY1
3 DARREN HETHERINGTONsophymarine-openregistry-h-3-darren-hetherington-b2a051ORDINARY1
4 DAVID DRUMMONDsophymarine-openregistry-h-4-david-drummond-97c156ORDINARY1
CAROLINE BARKER 2 MARK BARKERsophymarine-openregistry-h-caroline-barker-2-mark-barker-0c405bORDINARY1
MARGARET HASLETTsophymarine-openregistry-h-margaret-haslett-b25361ORDINARY1

1 - 3 DUNISLAND LTD

sophymarine-openregistry-gb-NI625148
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
CARLA HUNTERsophymarine-openregistry-h-carla-hunter-1510fcORDINARY1
KENNETH MCALLISTERsophymarine-openregistry-h-kenneth-mcallister-6500e9ORDINARY1
LOUISE MCALLISTERsophymarine-openregistry-h-louise-mcallister-98f086ORDINARY1
RICHARD WARWICKsophymarine-openregistry-h-richard-warwick-d3b24eORDINARY1
THOMAS WARWICKsophymarine-openregistry-h-thomas-warwick-bbc5a2ORDINARY1
WILLIAM HUNTERsophymarine-openregistry-gb-SC299130ORDINARY1

CHAPEL ROAD COOKSTOWN MANAGEMENT LTD

sophymarine-openregistry-gb-NI637367
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
37 PAUL CONWAYsophymarine-openregistry-h-37-paul-conway-2cd1f0ORDINARY1
39 DIANE MCIVORsophymarine-openregistry-h-39-diane-mcivor-574abeORDINARY1
41 CHRISTOPHER CORRsophymarine-openregistry-h-41-christopher-corr-ac50edORDINARY1
45 MR QUINNsophymarine-openregistry-h-45-mr-quinn-19baa1ORDINARY1
CLAIRE MCKINLESS 43 BRIAN MCKINLESSsophymarine-openregistry-h-claire-mckinless-43-brian-mckinless-930577ORDINARY1
MRS QUINNsophymarine-openregistry-h-mrs-quinn-1c4fe4ORDINARY1

FARM LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI645806
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
15 LEANNE LITCHFIELDsophymarine-openregistry-h-15-leanne-litchfield-47a30eORDINARY1
17 RYAN HUTCHINSONsophymarine-openregistry-h-17-ryan-hutchinson-92b7aeORDINARY1
19 LYN BROWNsophymarine-openregistry-h-19-lyn-brown-a810bcORDINARY1
CHARLENE ALLEN 15A THOMAS PRIESTLYsophymarine-openregistry-h-charlene-allen-15a-thomas-priestly-83d063ORDINARY1
DARRELL LITCHFIELDsophymarine-openregistry-h-darrell-litchfield-f05b09ORDINARY1
DAVID SIMMS 21 GILLIAN SIMMSsophymarine-openregistry-h-david-simms-21-gillian-simms-af467dORDINARY1

WILLOW MEWS MANAGEMENT LTD

sophymarine-openregistry-gb-NI658777
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
05 +06 RURAL HOUSING ASSOCIATIONsophymarine-openregistry-h-05-06-rural-housing-association-02e524ORDINARY2
01 MARK HAMILLsophymarine-openregistry-h-01-mark-hamill-4b8f5eORDINARY1
02 SHARA WALSHsophymarine-openregistry-h-02-shara-walsh-350b17ORDINARY1
04 ANN MENARYsophymarine-openregistry-h-04-ann-menary-c2e0b1ORDINARY1
3 VERONICA MCKEEVERsophymarine-openregistry-h-3-veronica-mckeever-d1a8b7ORDINARY1
ELIZABETH WALSHsophymarine-openregistry-h-elizabeth-walsh-2d4513ORDINARY1

THE STEADINGS (NEWTOWNARDS) MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI661183
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 Hillhead Road, Ballyclare, BT39 9DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY1
DEREK IRWIN KEYSsophymarine-openregistry-h-derek-irwin-keys-5b2182ORDINARY1
EMMA LOUISE MCCLEERYsophymarine-openregistry-h-emma-louise-mccleery-27278aORDINARY1
HEATHER LOUISE HOUSTONsophymarine-openregistry-h-heather-louise-houston-204cedORDINARY1
NIGEL HEGANsophymarine-openregistry-h-nigel-hegan-36fcd1ORDINARY1
PETER ALEXANDER MCCLEERYsophymarine-openregistry-h-peter-alexander-mccleery-c0195aORDINARY1

RODDENS MANOR MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI666710
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Hillhead Road, Ballyclare, BT39 9DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GORDONsophymarine-openregistry-h-christopher-gordon-a4c2d9ORDINARY541.67%
CLAIRE GORDONsophymarine-openregistry-h-claire-gordon-c41394ORDINARY433.33%
DEIRDRE LEWISsophymarine-openregistry-h-deirdre-lewis-65a4abORDINARY18.33%
JAMES LOGANsophymarine-openregistry-h-james-logan-25a412ORDINARY18.33%
JESSIE HOsophymarine-openregistry-h-jessie-ho-436e38ORDINARY18.33%
ZOE MCKAYsophymarine-openregistry-h-zoe-mckay-ec0c39ORDINARY18.33%

JOAN HOLDINGS LTD

sophymarine-openregistry-gb-NI678193
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
SEAN PEARSE O'CALLAGHANsophymarine-openregistry-h-sean-pearse-o-callaghan-05f73eORDINARY12535.71%
MARGARET STEPHENSsophymarine-openregistry-h-margaret-stephens-34d9cdORDINARY10028.57%
EILEEN MARTINA O'CALLAGHANsophymarine-openregistry-h-eileen-martina-o-callaghan-0212b5ORDINARY5014.29%
CIARA PATRICIA STEPHENSsophymarine-openregistry-h-ciara-patricia-stephens-9662c0ORDINARY257.14%
GRAINNE STEPHENSsophymarine-openregistry-h-grainne-stephens-f11e10ORDINARY257.14%
ORLA STEPHENSsophymarine-openregistry-h-orla-stephens-dc31ddORDINARY257.14%

ALEXANDRA MEWS (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI681184
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Brackenwood 12, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
01 NICHOLA FERGUSONsophymarine-openregistry-h-01-nichola-ferguson-8ca93cORDINARY1
02 MARK JULIANsophymarine-openregistry-h-02-mark-julian-611fa7ORDINARY1
03 SEBASTIAN BUDAsophymarine-openregistry-h-03-sebastian-buda-87e6a8ORDINARY1
04 NELSON HAMILTONsophymarine-openregistry-h-04-nelson-hamilton-ec6ba3ORDINARY1
05 JACK EDGARsophymarine-openregistry-h-05-jack-edgar-ac50f3ORDINARY1
06 ADAM MIKOLICSsophymarine-openregistry-h-06-adam-mikolics-7016b6ORDINARY1

ELEMENT CONSULTANTS LTD.

sophymarine-openregistry-gb-NI063459
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Breckenhill Road, Ballyclare, County Antrim, BT39 0TB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR NICOLsophymarine-openregistry-h-alastair-nicol-b8bff4B ORDINARY750
DAVID JOHN READEsophymarine-openregistry-h-david-john-reade-b734ceA ORDINARY750
TIMOTHY TRAILLsophymarine-openregistry-h-timothy-traill-0ae11bA ORDINARY750
JAMES ANTHONY TRAILLsophymarine-openregistry-h-james-anthony-traill-9a97e5B ORDINARY380
TARA TRAILLsophymarine-openregistry-h-tara-traill-9ed66cB ORDINARY370

REID BLACK SOLICITORS LIMITED

sophymarine-openregistry-gb-NI613100
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Six Mile Chambers, Ballyclare, Co. Antrim, BT39 9AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER FRENCHsophymarine-openregistry-h-david-christopher-french-1d924cORDINARY141
SEAMUS GERARD REIDsophymarine-openregistry-h-seamus-gerard-reid-9540f2ORDINARY133
PETER LYNCHsophymarine-openregistry-h-peter-lynch-82522eORDINARY73
JONATHAN BLACKsophymarine-openregistry-h-jonathan-black-05eaadORDINARY53
EILIS MCQUILLANsophymarine-openregistry-h-eilis-mcquillan-0fd16aB SHARES30

LITORE PROMOTIONS LTD

sophymarine-openregistry-gb-NI673070
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
CELERITATEM LIMITEDsophymarine-openregistry-gb-NI722175ORDINARY640100.00%
CAROLINE ANN FERGUSONsophymarine-openregistry-h-caroline-ann-ferguson-6b48faB SHARES12033.33%
MIRTE ELIZABETH ADRIANA HORREVORTSsophymarine-openregistry-h-mirte-elizabeth-adriana-horrevorts-1b20dcB SHARES12033.33%
STEFANIE JEANETTE MARIA VAN DER VELDENsophymarine-openregistry-h-stefanie-jeanette-maria-van-der-velden-1f2c43B SHARES12033.33%
NORMA RUTH MCILROYsophymarine-openregistry-h-norma-ruth-mcilroy-0d3844B SHARES00.00%
NORMA RUTH MCILROYsophymarine-openregistry-h-norma-ruth-mcilroy-0d3844ORDINARY00.00%

J.E.M INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI016217
Status
Active
Type
Private Limited Company
Incorporated
04/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1c The Square, Ballyclare, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
DENNIS GEORGE STOREYsophymarine-openregistry-h-dennis-george-storey-d33635ORDINARY49049.00%
GEORGE HERBERT STOREY 1997 TRUSTsophymarine-openregistry-h-george-herbert-storey-1997-trust-129a18ORDINARY24924.90%
GEORGE HERBERT STOREY 2008 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-george-herbert-storey-2008-discretionary-6e2b18ORDINARY12212.20%
BERYL STOREY DISCRETIONARY SETTLEMENT 2008sophymarine-openregistry-h-beryl-storey-discretionary-settlement-20-aaf50cORDINARY898.90%
GEORGE HERBERT STOREYsophymarine-openregistry-h-george-herbert-storey-3fa846ORDINARY505.00%

Related parties

PartyRelationshipDetail
BEN MADIGAN NO. 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI066137Holds shares inORDINARY · 4.44%
SEAPOINT LIMITEDsophymarine-openregistry-gb-NI024608Holds shares inORDINARY

KEEBLE (N.I.) LIMITED

sophymarine-openregistry-gb-NI021246
Status
Active
Type
Private Limited Company
Incorporated
29/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
NOEL PATRICK MCNALLYsophymarine-openregistry-h-noel-patrick-mcnally-4f6d44ORDINARY1,91943.91%
BRIAN MCNALLYsophymarine-openregistry-h-brian-mcnally-09a4dcORDINARY1,14026.09%
CONALL MCNALLYsophymarine-openregistry-h-conall-mcnally-0a045dORDINARY43710.00%
EMMA MCNALLYsophymarine-openregistry-h-emma-mcnally-eec21fORDINARY43710.00%
MARIA MCNALLYsophymarine-openregistry-h-maria-mcnally-1b4047ORDINARY43710.00%

ABBEYDENE COURT APARTMENTS LIMITED

sophymarine-openregistry-gb-NI029926
Status
Active
Type
Private Limited Company
Incorporated
11/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
1c The Square, Ballyclare, Co.Antrim, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HERBERT STOREYsophymarine-openregistry-h-george-herbert-storey-3fa846ORDINARY233.33%
BRIAN MCGRATHsophymarine-openregistry-h-brian-mcgrath-342166ORDINARY116.67%
EMMA ELIZABETH EAKINSsophymarine-openregistry-h-emma-elizabeth-eakins-ddf1b2ORDINARY116.67%
JOHN COUSINSsophymarine-openregistry-h-john-cousins-7a93aeORDINARY116.67%
ROSEMARY JORDANsophymarine-openregistry-h-rosemary-jordan-da184aORDINARY116.67%

SOUL FEET LTD

sophymarine-openregistry-gb-NI047415
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Ballymena Road, Ballyclare, County Antrim, BT39 0QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEYESsophymarine-openregistry-h-david-heyes-943bd0ORDINARY35
ADAM HEYESsophymarine-openregistry-h-adam-heyes-7125eaORDINARY34
TRISTAN SCOTT-HEYESsophymarine-openregistry-h-tristan-scott-heyes-c63581ORDINARY15
GERALDINE SCOTT-HEYESsophymarine-openregistry-h-geraldine-scott-heyes-a7c5ebORDINARY11
ALEXANDRA SCOTT-HEYESsophymarine-openregistry-h-alexandra-scott-heyes-93c400ORDINARY5

Related parties

PartyRelationshipDetail
NB ENTERPRISES LTDsophymarine-openregistry-gb-NI661572Holds shares inORDINARY · 19.84%

RAVEL MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI051429
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
DEREK HIGGINSsophymarine-openregistry-h-derek-higgins-01eb6dORDINARY3
1 SIOBHAN BUTLERsophymarine-openregistry-h-1-siobhan-butler-d016ccORDINARY1
3 ROBERT MCLARNONsophymarine-openregistry-h-3-robert-mclarnon-d79aadORDINARY1
4 FIONA MCCANNsophymarine-openregistry-h-4-fiona-mccann-f334a5ORDINARY1
BERNADETTE MCLARNONsophymarine-openregistry-h-bernadette-mclarnon-8823f6ORDINARY1

RGM VENT LIMITED

sophymarine-openregistry-gb-NI602044
Status
Active
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
MEDIUM
SIC
71121 — Engineering design activities for industrial process and production
Registered office
30 Church Road, Ballyclare, County Antrim, BT39 9UF

Direct shareholders

ShareholderShare classShares held% of class
RGM TOPCO LIMITEDsophymarine-openregistry-gb-NI675553ORDINARY2,424
KERRY MURPHYsophymarine-openregistry-h-kerry-murphy-c66846ORDINARY0
MAURICE GRANTsophymarine-openregistry-h-maurice-grant-6a1fbcORDINARY0
PETRINA GRANTsophymarine-openregistry-h-petrina-grant-c6f781ORDINARY0
RAYMOND MURPHYsophymarine-openregistry-h-raymond-murphy-b90362ORDINARY0

Related parties

PartyRelationshipDetail
ADVANCED VENTILATION SOLUTIONS LTDsophymarine-openregistry-gb-NI655035Holds shares inORDINARY

VISCOUNT LANE APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-NI616738
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
01 MARGARET JOHNSTONsophymarine-openregistry-h-01-margaret-johnston-d38207ORDINARY1
02 ROBERT BRANNIGANsophymarine-openregistry-h-02-robert-brannigan-91e4c1ORDINARY1
03 SIMON MCCOUBREYsophymarine-openregistry-h-03-simon-mccoubrey-a2d0bbORDINARY1
04 LAWRENCE GORMANsophymarine-openregistry-h-04-lawrence-gorman-d45b46ORDINARY1
05 RICHARD BARKERsophymarine-openregistry-h-05-richard-barker-9f19e1ORDINARY1

SPRING COTTAGES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI648412
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Mill Road, Ballyclare, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA ESLERsophymarine-openregistry-h-catriona-esler-7a44beORDINARY1
MICHAL NATHANIELsophymarine-openregistry-h-michal-nathaniel-bc8beeORDINARY1
PAUL FLANAGHANsophymarine-openregistry-h-paul-flanaghan-bb47d7ORDINARY1
PAUL LEESsophymarine-openregistry-h-paul-lees-6f0611ORDINARY1
PAUL MCKENDRYsophymarine-openregistry-h-paul-mckendry-367613ORDINARY1