UK companies/Ballyclare/Page 18

Companies in Ballyclare and their shareholdersPage 18 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 56 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.

Post town
Ballyclare
Companies with a register
468
On this page
20
Shareholdings
56
Related parties
3

KARMA HOLYWOOD LTD

sophymarine-openregistry-gb-NI623687
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1c The Square, Ballyclare, Antrim, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA MCFADDENsophymarine-openregistry-h-krishna-mcfadden-adaa8aORDINARY2100.00%
ELIZABETH VITHANIsophymarine-openregistry-h-elizabeth-vithani-66afc4ORDINARY00.00%
RASMIN VITHANIsophymarine-openregistry-h-rasmin-vithani-b68273ORDINARY00.00%

WISHART GROUP (NI) LIMITED

sophymarine-openregistry-gb-NI625486
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
Registered office
Milewater House, Ballyclare, Antrim, BT39 9DY

Direct shareholders

ShareholderShare classShares held% of class
PETER WISHARTsophymarine-openregistry-h-peter-wishart-de486dORDINARY50
ROBERT WISHARTsophymarine-openregistry-h-robert-wishart-a84f1eORDINARY25
RUTH WISHARTsophymarine-openregistry-h-ruth-wishart-2ab79dORDINARY25

STM PROPERTY LIMITED

sophymarine-openregistry-gb-NI628409
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Glenburn 123 The Burn Road, Ballyclare, County Antrim, BT39 0RE

Direct shareholders

ShareholderShare classShares held% of class
KERRIE HALLsophymarine-openregistry-h-kerrie-hall-2d2844ORDINARY50
SAMUEL HALLsophymarine-openregistry-h-samuel-hall-468825ORDINARY50
ERICA HALLsophymarine-openregistry-h-erica-hall-e6cc2eORDINARY0

ONEKEL ENERGY LIMITED

sophymarine-openregistry-gb-NI629857
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
49 Russell Court, Ballyclare, BT39 9YL

Direct shareholders

ShareholderShare classShares held% of class
ARENA CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09203262ORDINARY2
COLUM O'NEILLsophymarine-openregistry-h-colum-o-neill-d76b9dORDINARY0
PADRAIG KELLYsophymarine-openregistry-h-padraig-kelly-8bf0ebORDINARY0

GLOBAL COOLING SOLUTIONS LTD

sophymarine-openregistry-gb-NI630424
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
SMALL
SIC
35300 — Steam and air conditioning supply
43999 — Other specialised construction activities n.e.c.
Registered office
30 Church Road, Ballyclare, BT39 9UF

Direct shareholders

ShareholderShare classShares held% of class
RGM TOPCO LIMITEDsophymarine-openregistry-gb-NI675553ORDINARY100
JUSTIN MCCREERYsophymarine-openregistry-h-justin-mccreery-b013a3ORDINARY0
PAUL MOULESsophymarine-openregistry-h-paul-moules-775601ORDINARY0

REENPRO LTD

sophymarine-openregistry-gb-NI637620
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
49 Russell Court, Ballyclare, BT39 9YL

Direct shareholders

ShareholderShare classShares held% of class
EA WIND LTDsophymarine-openregistry-gb-NI690874ORDINARY1,000
WINDKRAFT WAIGANDSHAIN GMBHsophymarine-openregistry-h-windkraft-waigandshain-gmbh-39fb24ORDINARY1,000
VIRESCA GMBHsophymarine-openregistry-h-viresca-gmbh-bb9331ORDINARY0

GENIE INSIGHTS LTD

sophymarine-openregistry-gb-NI642560
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
24a Hollybank Road, Ballyclare, Antrim, BT39 0DL

Direct shareholders

ShareholderShare classShares held% of class
LAURA AMANDA REEVEsophymarine-openregistry-h-laura-amanda-reeve-612e1eORDINARY90
MATTHEW REEVEsophymarine-openregistry-h-matthew-reeve-e826a4ORDINARY90
JANETTE ELIZABETH WILLISsophymarine-openregistry-h-janette-elizabeth-willis-1c0efeORDINARY20

HILLVIEW HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-NI648198
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
184 Rashee Road, Ballyclare, BT39 9JB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCKNIGHTsophymarine-openregistry-h-william-mcknight-c73bffORDINARY10
RAYMOND DENIS MCKNIGHTsophymarine-openregistry-h-raymond-denis-mcknight-b4edbeORDINARY0
VIVIENNE MCKNIGHTsophymarine-openregistry-h-vivienne-mcknight-903612ORDINARY0

ADVANCED VENTILATION SOLUTIONS LTD

sophymarine-openregistry-gb-NI655035
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
SMALL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Church Road, Ballyclare, Antrim, BT39 9UF

Direct shareholders

ShareholderShare classShares held% of class
RGM TOPCO LIMITEDsophymarine-openregistry-gb-NI675553ORDINARY100
JONATHAN GRIMSHAWsophymarine-openregistry-h-jonathan-grimshaw-f3b7bfORDINARY0
RGM VENT LIMITEDsophymarine-openregistry-gb-NI602044ORDINARY0

TRIVERITY LABORATORIES LIMITED

sophymarine-openregistry-gb-NI669492
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
92 Lower Ballyboley Road, Ballyclare, BT39 9UJ

Direct shareholders

ShareholderShare classShares held% of class
ALIX BRITTONsophymarine-openregistry-h-alix-britton-ef47aeORDINARY1
HEATHER KREBSsophymarine-openregistry-h-heather-krebs-41a52cORDINARY1
WENDI YOUNGsophymarine-openregistry-h-wendi-young-36c48cORDINARY1

ALLIED TRAILER LEASE LTD

sophymarine-openregistry-gb-NI677284
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 4 Hollybank Business Park 19a Hollybank Road, Ballyclare, BT39 0DL

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAM GETTYsophymarine-openregistry-h-darren-william-getty-7af76dORDINARY50
SEBA VERON LTDsophymarine-openregistry-gb-NI684995ORDINARY50
24/7 TRAILER SERVICES LTDsophymarine-openregistry-gb-NI616399ORDINARY0

BALON UK LTD

sophymarine-openregistry-gb-NI683813
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
80 Templepatrick Road, Ballyclare, Co. Antrim, BT39 9RG

Direct shareholders

ShareholderShare classShares held% of class
COLIN TELFORDsophymarine-openregistry-h-colin-telford-0b7684ORDINARY100
MICHAEL TELFORDsophymarine-openregistry-h-michael-telford-37319bORDINARY0
SARAH TELFORDsophymarine-openregistry-h-sarah-telford-c965c0ORDINARY0

TIME COFFEE HOUSE LIMITED

sophymarine-openregistry-gb-NI685844
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0ORDINARY150.00%
DAVID CHRISTOPHER DOHERTYsophymarine-openregistry-h-david-christopher-doherty-66a75bORDINARY150.00%
WILL DEVLINsophymarine-openregistry-h-will-devlin-3c5823ORDINARY00.00%

POWDERTEK COATINGS LIMITED

sophymarine-openregistry-gb-NI686051
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
LEANNE SARAH REIDsophymarine-openregistry-h-leanne-sarah-reid-829d92ORDINARY250.00%
JONATHAN MARK ARMSTRONGsophymarine-openregistry-h-jonathan-mark-armstrong-c8ffc9ORDINARY125.00%
NICOLA ARMSTRONGsophymarine-openregistry-h-nicola-armstrong-e3aad1ORDINARY125.00%

TERMAPEST LTD

sophymarine-openregistry-gb-NI040117
Status
Active
Type
Private Limited Company
Incorporated
05/02/2001
Accounts
UNAUDITED ABRIDGED
SIC
81291 — Disinfecting and exterminating services
Registered office
Benamara Properties & Hagan Homes 181 Templepatrick Road, Ballyclare, BT39 0RA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MOLEIROsophymarine-openregistry-h-andrew-moleiro-d24218B ORDINARY95
TONY PEREIRA MOLEIROsophymarine-openregistry-h-tony-pereira-moleiro-5ae1bdA ORDINARY5

N I TRADE SALES LTD

sophymarine-openregistry-gb-NI072768
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
55 Millbank Road, Ballyclare, County Antrim, BT39 0AS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WESLEY DUNDEEsophymarine-openregistry-h-charles-wesley-dundee-10c0a9PREFERENCE55,000
CHARLES WESLEY DUNDEEsophymarine-openregistry-h-charles-wesley-dundee-10c0a9ORDINARY10,003
DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906PREFERENCE0

Related parties

PartyRelationshipDetail
DUNDEE GROUP (NI) LTD.sophymarine-openregistry-gb-07075906Holds shares inPREFERENCE
RICKAMORE ENTERPRISES LTDsophymarine-openregistry-gb-07113151Holds shares inORDINARY
DUNDEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI605456Holds shares inPREFERENCE

LEINAD PROPERTY LTD

sophymarine-openregistry-gb-NI612217
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Ballynure Road, Ballyclare, Co. Antrim, BT39 9AG

Direct shareholders

ShareholderShare classShares held% of class
DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05ddA ORDINARY95
SUSAN ROBERTA SMITHsophymarine-openregistry-h-susan-roberta-smith-c03fabB ORDINARY5

LEINAD RETAIL LTD

sophymarine-openregistry-gb-NI623601
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Ballynure Road, Ballyclare, Co. Antrim, BT39 9AG

Direct shareholders

ShareholderShare classShares held% of class
DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05ddA ORDINARY95
SUSAN SMITHsophymarine-openregistry-gb-05347364B ORDINARY5

TEMPLEPATRICK PAEDIATRIC CLINIC LIMITED

sophymarine-openregistry-gb-NI650740
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
14 Forthaven, Ballyclare, BT39 9GU

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MCCLUREsophymarine-openregistry-h-suzanne-mcclure-3f210dORDINARY A1
SUZANNE MCCLUREsophymarine-openregistry-h-suzanne-mcclure-3f210dORDINARY B1
SIMON MCDOWELLsophymarine-openregistry-h-simon-mcdowell-8dfe3fORDINARY B0

BLEUBIRD LIMITED

sophymarine-openregistry-gb-NI658374
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
30920 — Manufacture of bicycles and invalid carriages
32300 — Manufacture of sports goods
Registered office
Unit 6, Hollybank Business Park Hollybank Road, Ballyclare, BT39 0DL

Direct shareholders

ShareholderShare classShares held% of class
EXPLOR GROUP LTDsophymarine-openregistry-gb-NI677586A ORDINARY3,000100.00%
MATTHEW CREIGHTONsophymarine-openregistry-h-matthew-creighton-388b46ORDINARY1,000100.00%