UK companies/Ballyclare/Page 16
Companies in Ballyclare and their shareholdersPage 16 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 89 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.
Companies with a register
468
ABBEY REAL ESTATE (N.I.) LIMITED
sophymarine-openregistry-gb-NI657264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 46-48 Main Street, Ballyclare, Co.Antrim, BT39 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WYLIEsophymarine-openregistry-h-louise-wylie-1552c5 | ORDINARY | 43 | 43.00% |
| PENNY PURDYsophymarine-openregistry-h-penny-purdy-57aefc | ORDINARY | 27 | 27.00% |
| MELISSA MAWHINNEYsophymarine-openregistry-h-melissa-mawhinney-a685cb | ORDINARY | 20 | 20.00% |
| RYAN ASHTONsophymarine-openregistry-h-ryan-ashton-f1e173 | ORDINARY | 10 | 10.00% |
| DENNIS GEORGE STOREYsophymarine-openregistry-h-dennis-george-storey-d33635 | ORDINARY | 0 | 0.00% |
LANDMARK (MARTIN) LIMITED
sophymarine-openregistry-gb-NI660399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71112 — Urban planning and landscape architectural activities - Registered office
- 52 The Square, Ballyclare, BT39 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARTINsophymarine-openregistry-h-katherine-martin-184c54 | ORDINARY | 2 | |
| MICHAEL SCULLIONsophymarine-openregistry-h-michael-scullion-76d1d4 | ORDINARY | 2 | |
| MOLLY MARTINsophymarine-openregistry-h-molly-martin-843a9e | ORDINARY | 1 | |
| LYNDSEY ROBINSONsophymarine-openregistry-h-lyndsey-robinson-3d7ed2 | ORDINARY | 0 | |
| VALERIE SNEDDONsophymarine-openregistry-h-valerie-sneddon-e1a1e4 | ORDINARY | 0 | |
NORTHSHORE HOUSE LTD
sophymarine-openregistry-gb-NI663834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 60 Collin Road, Ballyclare, BT39 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NR HYLANDS AND DA MAHONsophymarine-openregistry-h-nr-hylands-and-da-mahon-854c7c | ORDINARY | 50 | |
| MR ANDREW ROBERT WOODSIDE NELSONsophymarine-openregistry-h-mr-andrew-robert-woodside-nelson-8beaf2 | ORDINARY | 25 | |
| MRS LINDA DORCAS NELSONsophymarine-openregistry-h-mrs-linda-dorcas-nelson-b5e032 | ORDINARY | 25 | |
| DAVID MAHON PROPERTIES LIMITEDsophymarine-openregistry-gb-NI027910 | ORDINARY | 0 | |
| NORMAN RAYMOND HYLANDSsophymarine-openregistry-h-norman-raymond-hylands-a5386b | ORDINARY | 0 | |
OMADA SUBS LTD
sophymarine-openregistry-gb-NI664600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Ballymena Road, Ballyclare, BT39 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JOHNSTONsophymarine-openregistry-h-rachel-johnston-619166 | ORDINARY | 26 | |
| STACEY BROWNsophymarine-openregistry-h-stacey-brown-5a0afa | ORDINARY | 25 | |
| ADAM HEYESsophymarine-openregistry-h-adam-heyes-7125ea | ORDINARY | 12 | |
| DAVID SCOTT- HEYESsophymarine-openregistry-h-david-scott-heyes-affd5a | ORDINARY | 12 | |
| TRISTAN SCOTT- HEYESsophymarine-openregistry-h-tristan-scott-heyes-c63581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NB ENTERPRISES LTDsophymarine-openregistry-gb-NI661572 | Holds shares in | ORDINARY · 11.90% |
SIXMILE MEWS BALLYCLARE MANAGEMENT LTD
sophymarine-openregistry-gb-NI673994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, Co. Antrim, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 & 2 JOHN MCCAULEYsophymarine-openregistry-h-1-2-john-mccauley-532d05 | ORDINARY | 2 | |
| 3 WARREN J MCKEOWNsophymarine-openregistry-h-3-warren-j-mckeown-1255b2 | ORDINARY | 1 | |
| 4 JENNIFER MOFFITTsophymarine-openregistry-h-4-jennifer-moffitt-81965e | ORDINARY | 1 | |
| 5 PATRICIA HIGGINSsophymarine-openregistry-h-5-patricia-higgins-a3c26d | ORDINARY | 1 | |
| JOHN HIGGINSsophymarine-openregistry-gb-NI720447 | ORDINARY | 1 | |
UDL115 LAND MANAGEMENT LTD
sophymarine-openregistry-gb-NI688223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, Co. Antrim, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 107 NICOLE HUGHESsophymarine-openregistry-h-107-nicole-hughes-d2af4d | ORDINARY | 1 | |
| 109 JOANNA O'CONNELLsophymarine-openregistry-h-109-joanna-o-connell-0c693e | ORDINARY | 1 | |
| 111 FIONA MEEKsophymarine-openregistry-h-111-fiona-meek-19a25b | ORDINARY | 1 | |
| 113 CLARE ROONEYsophymarine-openregistry-h-113-clare-rooney-209624 | ORDINARY | 1 | |
| 115 CLIONA MCNEILLsophymarine-openregistry-h-115-cliona-mcneill-b6a883 | ORDINARY | 1 | |
GRADE 3 SECURITY LIMITED
sophymarine-openregistry-gb-NI628223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 196 Hillhead Road, Ballyclare, Co. Antrim, BT39 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HAIRsophymarine-openregistry-h-timothy-hair-1726a9 | A ORDINARY | 50 | 100.00% |
| WENDY JOANNE HAIRsophymarine-openregistry-h-wendy-joanne-hair-a367a2 | B ORDINARY | 50 | 100.00% |
| CALEB TIMOTHY HAIRsophymarine-openregistry-h-caleb-timothy-hair-a95e9c | D ORDINARY | 1 | 100.00% |
| SARAH ANNE HAIRsophymarine-openregistry-h-sarah-anne-hair-416b4c | C ORDINARY | 1 | 100.00% |
EXPLOR GROUP LTD
sophymarine-openregistry-gb-NI677586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 6, Hollybank Business Park Unit 6, Hollybank Business Park, Ballyclare, BT39 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEASLIPsophymarine-openregistry-h-michael-heaslip-b05eed | A ORDINARY | 10,558 | 100.00% |
| MATTHEW GASTONsophymarine-openregistry-h-matthew-gaston-f73be0 | B ORDINARY | 440 | 100.00% |
| JOHN HEASLIPsophymarine-openregistry-h-john-heaslip-a7871b | C ORDINARY | 1 | 100.00% |
| VERA HEASLIPsophymarine-openregistry-h-vera-heaslip-1496ce | D ORDINARY | 1 | 100.00% |
| JOHN HEASLIPsophymarine-openregistry-h-john-heaslip-a7871b | A ORDINARY | 0 | 0.00% |
| VERA HEASLIPsophymarine-openregistry-h-vera-heaslip-1496ce | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLEUBIRD LIMITEDsophymarine-openregistry-gb-NI658374 | Holds shares in | A ORDINARY · 75.00% |
| FOOD STORIES LIMITEDsophymarine-openregistry-gb-NI623732 | Holds shares in | ORDINARY |
GUILDSTONE LIMITED
sophymarine-openregistry-gb-NI008335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Trenchill Road, Ballyclare, BT39 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE PRINGLEsophymarine-openregistry-h-deirdre-pringle-6b692a | ORDINARY | 51 | |
| MARGARET GILPINsophymarine-openregistry-h-margaret-gilpin-0f71d9 | ORDINARY | 49 | |
| DESMOND GILPINsophymarine-openregistry-h-desmond-gilpin-4b514c | ORDINARY | 0 | |
| SARAH GILPINsophymarine-openregistry-h-sarah-gilpin-a76fe7 | ORDINARY | 0 | |
HOBSON MANAGEMENT LIMITED
sophymarine-openregistry-gb-NI033545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHAPMANsophymarine-openregistry-h-jack-chapman-950d42 | ORDINARY | 1 | |
| JANICE JOHNSTONsophymarine-openregistry-h-janice-johnston-3d30e2 | ORDINARY | 1 | |
| JENNIFER HUGHESsophymarine-openregistry-h-jennifer-hughes-e05396 | ORDINARY | 1 | |
| JOHN HEANEYsophymarine-openregistry-h-john-heaney-3e368b | ORDINARY | 1 | |
HARBINSON MEWS LIMITED
sophymarine-openregistry-gb-NI041938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MCENLAYsophymarine-openregistry-h-anne-mcenlay-a484be | ORDINARY | 1 | |
| JONATHAN PERROTTsophymarine-openregistry-h-jonathan-perrott-a407c8 | ORDINARY | 1 | |
| MR RASCHsophymarine-openregistry-h-mr-rasch-aae708 | ORDINARY | 1 | |
| ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4 | ORDINARY | 1 | |
BROOKDALE MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-NI065013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Riverside Cottages, Ballyclare, County Antrim, BT39 9WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 1 | 25.00% |
| IRENE QUINNsophymarine-openregistry-h-irene-quinn-254992 | ORDINARY | 1 | 25.00% |
| MARGARET ELIZABETH MCDOWELLsophymarine-openregistry-h-margaret-elizabeth-mcdowell-dcdcaa | ORDINARY | 1 | 25.00% |
| ROSEMARY JANE MCCALLsophymarine-openregistry-h-rosemary-jane-mccall-6b9e97 | ORDINARY | 1 | 25.00% |
RHANBUOY POINT MANAGEMENT LTD
sophymarine-openregistry-gb-NI608088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B ARNOLDsophymarine-openregistry-gb-10538877 | ORDINARY | 1 | |
| GILLIAN BURNSsophymarine-openregistry-h-gillian-burns-15fcdb | ORDINARY | 1 | |
| J ARNOLDsophymarine-openregistry-h-j-arnold-b1d3ac | ORDINARY | 1 | |
| MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1 | ORDINARY | 1 | |
O'SULLIVAN MACFARLANE LTD
sophymarine-openregistry-gb-NI639239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 65 Rashee Road, Ballyclare, Antrim, BT39 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MACFARLANEsophymarine-openregistry-h-frank-macfarlane-7a9020 | ORDINARY | 60 | |
| ANGELA MACFARLANEsophymarine-openregistry-h-angela-macfarlane-b3692c | ORDINARY | 40 | |
| MICHEAL O'SULLIVANsophymarine-openregistry-h-micheal-o-sullivan-337808 | ORDINARY | 0 | |
| OSULLIVAN EDELsophymarine-openregistry-h-osullivan-edel-1d693f | ORDINARY | 0 | |
MOTION CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-NI639273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1c The Square, Ballyclare, BT39 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MCADAMsophymarine-openregistry-h-pamela-mcadam-ad5bd2 | ORDINARY | 3 | 30.00% |
| WILLIS MCADAMsophymarine-openregistry-h-willis-mcadam-60dd90 | ORDINARY | 3 | 30.00% |
| GILLIAN MOOREsophymarine-openregistry-h-gillian-moore-bf86d7 | ORDINARY | 2 | 20.00% |
| THOMAS MCADAMsophymarine-openregistry-h-thomas-mcadam-a08392 | ORDINARY | 2 | 20.00% |
BALLYNAGILLIAGH MEWS LAND MANAGEMENT LTD
sophymarine-openregistry-gb-NI641843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 01 DENNIS O'NEILLsophymarine-openregistry-h-01-dennis-o-neill-8460e9 | ORDINARY | 1 | |
| 02 MARTIN NUGENTsophymarine-openregistry-h-02-martin-nugent-d91a7b | ORDINARY | 1 | |
| 03 MICHAEL SLANEsophymarine-openregistry-h-03-michael-slane-ec0091 | ORDINARY | 1 | |
| 04 MICHAEL J HAGANsophymarine-openregistry-h-04-michael-j-hagan-c62ef2 | ORDINARY | 1 | |
ARDNAMARA PROPERTY MANAGEMENT CO LTD
sophymarine-openregistry-gb-NI642056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURTAGHsophymarine-openregistry-h-alan-murtagh-05ade0 | ORDINARY | 1 | |
| DAVID LINDSAYsophymarine-openregistry-gb-SC048390 | ORDINARY | 1 | |
| DAVID LINDSAYsophymarine-openregistry-gb-SC048390 | ORDINARY | 1 | |
| JACK PARKsophymarine-openregistry-h-jack-park-a660d9 | ORDINARY | 1 | |
| ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109a | ORDINARY | 1 | |
CASSIES LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI657442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 10 ASHLEIGH EVANSsophymarine-openregistry-h-10-ashleigh-evans-8c797e | ORDINARY | 1 | |
| 11 STEPHEN MICHAEL CAMERONsophymarine-openregistry-h-11-stephen-michael-cameron-d3af49 | ORDINARY | 1 | |
| 14 XU XUEYINGsophymarine-openregistry-h-14-xu-xueying-d913eb | ORDINARY | 1 | |
| MARY BRENNAN 12 PAUL HODGEsophymarine-openregistry-h-mary-brennan-12-paul-hodge-5e15c5 | ORDINARY | 1 | |
RASHEE HOLDINGS LTD
sophymarine-openregistry-gb-NI662207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation - Registered office
- 8 Lower Rashee Road, Ballyclare, BT39 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN MCMILLANsophymarine-openregistry-h-craig-john-mcmillan-9e0188 | ORDINARY | 12 | 60.00% |
| DOREEN MCMILLANsophymarine-openregistry-h-doreen-mcmillan-c3e31b | ORDINARY | 4 | 20.00% |
| JOHN WILLIAM MCMILLANsophymarine-openregistry-h-john-william-mcmillan-dadf86 | ORDINARY | 4 | 20.00% |
| ANCORE SERVICES LIMITEDsophymarine-openregistry-gb-NI605731 | ORDINARY | 0 | 0.00% |
49 DEERPARK LTD
sophymarine-openregistry-gb-NI668209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 49 Russell Court, Ballyclare, BT39 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA ENERGY HOLDINGS LTDsophymarine-openregistry-gb-NI681096 | ORDINARY | 120 | |
| KDM HOLDINGS, SLUsophymarine-openregistry-h-kdm-holdings-slu-56c3d8 | ORDINARY | 0 | |
| ROL TESTING LIMITEDsophymarine-openregistry-gb-NI602185 | ORDINARY | 0 | |
| SILVERFORD WIND 3 LTDsophymarine-openregistry-gb-NI645027 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLCD TURBINE 2 LTDsophymarine-openregistry-gb-NI668979 | Holds shares in | ORDINARY |