UK companies/Ballyclare/Page 17
Companies in Ballyclare and their shareholdersPage 17 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 74 shareholdings and 3 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
APRM PROPERTIES LIMITED
sophymarine-openregistry-gb-NI672859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAYsophymarine-openregistry-gb-02714048 | ORDINARY | 30 | 30.00% |
| PAULINE GRAYsophymarine-openregistry-h-pauline-gray-0701bb | ORDINARY | 30 | 30.00% |
| MEGAN GRAYsophymarine-openregistry-h-megan-gray-f361c4 | ORDINARY | 20 | 20.00% |
| REBECCA HUGHESsophymarine-openregistry-gb-09089326 | ORDINARY | 20 | 20.00% |
ADVANCE ENERGY LIMITED
sophymarine-openregistry-gb-NI689120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 49 Russell Court, Ballyclare, BT39 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RH AGRI CONSULTANCY LTDsophymarine-openregistry-gb-NI672142 | ORDINARY | 540 | |
| AJV BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705373 | ORDINARY | 260 | |
| THE GREENYARD (NI) LIMITEDsophymarine-openregistry-gb-NI608577 | ORDINARY | 200 | |
| ANDREW VANCEsophymarine-openregistry-h-andrew-vance-fcca72 | ORDINARY | 0 | |
EASI HOLDINGS LTD
sophymarine-openregistry-gb-NI690513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETANA ANTONIETTA TANIA ZULLO-SHEEHYsophymarine-openregistry-h-gaetana-antonietta-tania-zullo-sheehy-8f83c1 | CLASS A | 3,600 | 36.00% |
| JAMES EDWARD SNOWDENsophymarine-openregistry-h-james-edward-snowden-9a6d33 | CLASS A | 3,200 | 32.00% |
| SIMON THOMAS HOPPERsophymarine-openregistry-h-simon-thomas-hopper-dd6bc8 | CLASS A | 3,200 | 32.00% |
| JONATHAN PAUL HARTLEYsophymarine-openregistry-h-jonathan-paul-hartley-053149 | CLASS A | 0 | 0.00% |
SCOTCH QUARTER MANAGEMENT (CARRICKFERGUS) LIMITED
sophymarine-openregistry-gb-NI698748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Road, Ballyclare, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 56A THOMAS BEATTIEsophymarine-openregistry-h-56a-thomas-beattie-3d45f4 | ORDINARY | 1 | |
| 56B LORNA ELIZABETH DOHERTYsophymarine-openregistry-h-56b-lorna-elizabeth-doherty-48ecbe | ORDINARY | 1 | |
| 56C CAROLE KANEsophymarine-openregistry-h-56c-carole-kane-d0ee3c | ORDINARY | 1 | |
| 56D MOIRA NELSONsophymarine-openregistry-h-56d-moira-nelson-16fe17 | ORDINARY | 1 | |
GRANTED AGA LIMITED
sophymarine-openregistry-gb-NI720325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 5 Collinview Drive, Ballyclare, BT39 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BOYDsophymarine-openregistry-h-gareth-boyd-513caa | ORDINARY | 50 | |
| JAMES MAGEEsophymarine-openregistry-gb-04252891 | ORDINARY | 30 | |
| KATZ IANsophymarine-openregistry-gb-17076577 | ORDINARY | 10 | |
| PODIUM APPS LIMITEDsophymarine-openregistry-gb-NI630987 | ORDINARY | 10 | |
NORMAN WATT & SON LIMITED
sophymarine-openregistry-gb-NI606908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 4 Ballynure Road, Ballyclare, BT39 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | D ORDINARY | 166,667 | |
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | E ORDINARY | 166,667 | |
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | F ORDINARY | 166,666 | |
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | A ORDINARY | 1,000 | |
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | C ORDINARY | 1,000 | |
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | B ORDINARY | 1,000 | |
| DENISE WATTsophymarine-openregistry-h-denise-watt-6a0d02 | H ORDINARY | 100 | |
| GERALD WATTsophymarine-openregistry-h-gerald-watt-f5b7d7 | G ORDINARY | 100 | |
| DENISE WATTsophymarine-openregistry-h-denise-watt-6a0d02 | E ORDINARY | 0 | |
| GERALD WATTsophymarine-openregistry-h-gerald-watt-f5b7d7 | D ORDINARY | 0 | |
5 CORNERS GUEST INN LIMITED
sophymarine-openregistry-gb-NI687232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 249 Rashee Road, Ballyclare, BT39 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCONNELLsophymarine-openregistry-h-thomas-mcconnell-b63fba | ORDINARY | 100 | |
| LUKE ARMSTRONGsophymarine-openregistry-h-luke-armstrong-25acbd | B ORDINARY | 1 | |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | A ORDINARY | 1 | |
MARTIN CONTRACTING SERVICES LTD
sophymarine-openregistry-gb-NI053056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 52a The Square, Ballyclare, BT39 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MARTINsophymarine-openregistry-h-katie-martin-83d206 | A ORDINARY | 5,500 | 55.00% |
| MICHAEL SCULLIONsophymarine-openregistry-h-michael-scullion-76d1d4 | A ORDINARY | 4,500 | 45.00% |
| MOLLY MARTINsophymarine-openregistry-h-molly-martin-843a9e | B ORDINARY | 0 | |
EAMON TAYLOR CONTRACTS LTD
sophymarine-openregistry-gb-NI066972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 100 Larne Road, Ballyclare, Co Antrim, BT39 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON TAYLORsophymarine-openregistry-h-eamon-taylor-7025b3 | ORDINARY | 2 | 100.00% |
| TAMMY LITTLEsophymarine-openregistry-h-tammy-little-0ac96f | A ORDINARY | 2 | 50.00% |
| THERESA TAYLORsophymarine-openregistry-h-theresa-taylor-d43715 | A ORDINARY | 2 | 50.00% |
AMPLIFI SOLUTIONS LTD
sophymarine-openregistry-gb-NI623767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 10 Mill Road, Ballyclare, Antrim, BT39 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MAYLINsophymarine-openregistry-h-chris-maylin-51bef0 | ORDINARY SHARES A | 500 | 50.00% |
| JEFF DRENNANsophymarine-openregistry-h-jeff-drennan-5b6989 | ORDINARY SHARES A | 500 | 50.00% |
| CHRIS MAYLINsophymarine-openregistry-h-chris-maylin-51bef0 | ORDINARY SHARES B | 25 | 50.00% |
| JEFF DRENNANsophymarine-openregistry-h-jeff-drennan-5b6989 | ORDINARY SHARES B | 25 | 50.00% |
| GERALDINE MAYLINsophymarine-openregistry-h-geraldine-maylin-4e6d6c | ORDINARY SHARES B | 0 | 0.00% |
SDE DECORATORS LTD
sophymarine-openregistry-gb-NI038095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Russell Manor, Ballyclare, Co. Antrim, BT39 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTOPsophymarine-openregistry-h-andrew-eastop-424cc3 | ORDINARY | 500 | |
| SARAH EASTOPsophymarine-openregistry-h-sarah-eastop-e4662d | ORDINARY | 500 | |
| SIMON EASTOPsophymarine-openregistry-h-simon-eastop-aafe5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKVIEW DUNMURRY RESIDENTS LIMITEDsophymarine-openregistry-gb-NI067768 | Holds shares in | ORDINARY · 11.54% |
MILLBANK EVENTS COMPANY LTD
sophymarine-openregistry-gb-NI040269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 17 Millbank Road East, Ballyclare, Co Antrim, BT39 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUFFsophymarine-openregistry-h-ian-duff-efa0a8 | ORDINARY | 3 | |
| MATTHEW HULLsophymarine-openregistry-h-matthew-hull-e4134d | ORDINARY | 0 | |
| WALTER MCNEILLsophymarine-openregistry-h-walter-mcneill-7443c2 | ORDINARY | 0 | |
CAMERON CROWE LIMITED
sophymarine-openregistry-gb-NI045652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Moss Road, Ballyclare, County Antrim, BT39 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON CROWEsophymarine-openregistry-gb-NI045652 | 1 | 4 | |
| LORRAINE CROWEsophymarine-openregistry-h-lorraine-crowe-aadf26 | 1 | 4 | |
| COLIN CROWEsophymarine-openregistry-h-colin-crowe-349b0e | 1 | 2 | |
BEECHWOOD LABORATORIES LIMITED
sophymarine-openregistry-gb-NI046017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 120 Ballymena Road, Ballyclare, BT39 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844a | ORDINARY | 370 | 37.00% |
| LISA SMYTHsophymarine-openregistry-h-lisa-smyth-ab0b67 | ORDINARY | 370 | 37.00% |
| ALAN JOHN MCMORRISsophymarine-openregistry-h-alan-john-mcmorris-051dde | ORDINARY | 260 | 26.00% |
DRUMAHOE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI054790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 55 Millbank Road, Ballyclare, County Antrim, BT39 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | ORDINARY | 80 | 80.00% |
| KIERAN MOOREsophymarine-openregistry-h-kieran-moore-2eb0d6 | ORDINARY | 20 | 20.00% |
| DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNDEE GROUP (NI) LTD.sophymarine-openregistry-gb-07075906 | Holds shares in | PREFERENCE |
MBS SERVICES LIMITED
sophymarine-openregistry-gb-NI065222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Doagh Road, Ballyclare, County Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMAS HOPPERsophymarine-openregistry-h-simon-thomas-hopper-dd6bc8 | ORDINARY | 50 | 50.00% |
| TOM BARRY MILLARsophymarine-openregistry-h-tom-barry-millar-87551b | ORDINARY | 50 | 50.00% |
| MICHAEL CHARLES HOPPERsophymarine-openregistry-h-michael-charles-hopper-c04c9f | ORDINARY | 0 | 0.00% |
MCA VISION LIMITED
sophymarine-openregistry-gb-NI065648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOK VISION LTDsophymarine-openregistry-gb-NI680156 | ORDINARY | 2 | 100.00% |
| COLETTE ARCHERsophymarine-openregistry-h-colette-archer-57c877 | ORDINARY | 0 | 0.00% |
| MARK MCALLISTERsophymarine-openregistry-h-mark-mcallister-2880d6 | ORDINARY | 0 | 0.00% |
AFW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI066968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35b Main Street, Ballyclare, BT39 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS WILHELMINA ISOBEL ELIZABETH WALKERsophymarine-openregistry-h-mrs-wilhelmina-isobel-elizabeth-walker-5dc71c | ORDINARY | 1 | |
| SENTRY PROPERTIES LIMITEDsophymarine-openregistry-gb-NI041967 | ORDINARY | 1 | |
| MR ALLEN CALDWELL WALKERsophymarine-openregistry-h-mr-allen-caldwell-walker-de1614 | ORDINARY | 0 | |
MOUNTBATTEN AVENUE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-NI072636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Hillhead Road, Ballyclare, BT39 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANGLE HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-NP000193 | ORDINARY | 37 | |
| CHRISTOPHER GORDONsophymarine-openregistry-h-christopher-gordon-a4c2d9 | ORDINARY | 0 | |
| KENNETH GILLILANDsophymarine-openregistry-h-kenneth-gilliland-bd5172 | ORDINARY | 0 | |
ANCORE SERVICES LTD
sophymarine-openregistry-gb-NI605731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 8 Lower Rashee Road, Ballyclare, Antrim, BT39 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN MCMILLANsophymarine-openregistry-h-craig-john-mcmillan-9e0188 | ORDINARY | 6 | |
| DOREEN MCMILLANsophymarine-openregistry-h-doreen-mcmillan-c3e31b | ORDINARY | 2 | |
| JOHN WILLIAM MCMILLANsophymarine-openregistry-h-john-william-mcmillan-dadf86 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RASHEE HOLDINGS LTDsophymarine-openregistry-gb-NI662207 | Holds shares in | ORDINARY · 0.00% |