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.
Companies with a register
468
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA MCFADDENsophymarine-openregistry-h-krishna-mcfadden-adaa8a | ORDINARY | 2 | 100.00% |
| ELIZABETH VITHANIsophymarine-openregistry-h-elizabeth-vithani-66afc4 | ORDINARY | 0 | 0.00% |
| RASMIN VITHANIsophymarine-openregistry-h-rasmin-vithani-b68273 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WISHARTsophymarine-openregistry-h-peter-wishart-de486d | ORDINARY | 50 | |
| ROBERT WISHARTsophymarine-openregistry-h-robert-wishart-a84f1e | ORDINARY | 25 | |
| RUTH WISHARTsophymarine-openregistry-h-ruth-wishart-2ab79d | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE HALLsophymarine-openregistry-h-kerrie-hall-2d2844 | ORDINARY | 50 | |
| SAMUEL HALLsophymarine-openregistry-h-samuel-hall-468825 | ORDINARY | 50 | |
| ERICA HALLsophymarine-openregistry-h-erica-hall-e6cc2e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09203262 | ORDINARY | 2 | |
| COLUM O'NEILLsophymarine-openregistry-h-colum-o-neill-d76b9d | ORDINARY | 0 | |
| PADRAIG KELLYsophymarine-openregistry-h-padraig-kelly-8bf0eb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RGM TOPCO LIMITEDsophymarine-openregistry-gb-NI675553 | ORDINARY | 100 | |
| JUSTIN MCCREERYsophymarine-openregistry-h-justin-mccreery-b013a3 | ORDINARY | 0 | |
| PAUL MOULESsophymarine-openregistry-h-paul-moules-775601 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EA WIND LTDsophymarine-openregistry-gb-NI690874 | ORDINARY | 1,000 | |
| WINDKRAFT WAIGANDSHAIN GMBHsophymarine-openregistry-h-windkraft-waigandshain-gmbh-39fb24 | ORDINARY | 1,000 | |
| VIRESCA GMBHsophymarine-openregistry-h-viresca-gmbh-bb9331 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA AMANDA REEVEsophymarine-openregistry-h-laura-amanda-reeve-612e1e | ORDINARY | 90 | |
| MATTHEW REEVEsophymarine-openregistry-h-matthew-reeve-e826a4 | ORDINARY | 90 | |
| JANETTE ELIZABETH WILLISsophymarine-openregistry-h-janette-elizabeth-willis-1c0efe | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCKNIGHTsophymarine-openregistry-h-william-mcknight-c73bff | ORDINARY | 10 | |
| RAYMOND DENIS MCKNIGHTsophymarine-openregistry-h-raymond-denis-mcknight-b4edbe | ORDINARY | 0 | |
| VIVIENNE MCKNIGHTsophymarine-openregistry-h-vivienne-mcknight-903612 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RGM TOPCO LIMITEDsophymarine-openregistry-gb-NI675553 | ORDINARY | 100 | |
| JONATHAN GRIMSHAWsophymarine-openregistry-h-jonathan-grimshaw-f3b7bf | ORDINARY | 0 | |
| RGM VENT LIMITEDsophymarine-openregistry-gb-NI602044 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIX BRITTONsophymarine-openregistry-h-alix-britton-ef47ae | ORDINARY | 1 | |
| HEATHER KREBSsophymarine-openregistry-h-heather-krebs-41a52c | ORDINARY | 1 | |
| WENDI YOUNGsophymarine-openregistry-h-wendi-young-36c48c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAM GETTYsophymarine-openregistry-h-darren-william-getty-7af76d | ORDINARY | 50 | |
| SEBA VERON LTDsophymarine-openregistry-gb-NI684995 | ORDINARY | 50 | |
| 24/7 TRAILER SERVICES LTDsophymarine-openregistry-gb-NI616399 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TELFORDsophymarine-openregistry-h-colin-telford-0b7684 | ORDINARY | 100 | |
| MICHAEL TELFORDsophymarine-openregistry-h-michael-telford-37319b | ORDINARY | 0 | |
| SARAH TELFORDsophymarine-openregistry-h-sarah-telford-c965c0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0 | ORDINARY | 1 | 50.00% |
| DAVID CHRISTOPHER DOHERTYsophymarine-openregistry-h-david-christopher-doherty-66a75b | ORDINARY | 1 | 50.00% |
| WILL DEVLINsophymarine-openregistry-h-will-devlin-3c5823 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE SARAH REIDsophymarine-openregistry-h-leanne-sarah-reid-829d92 | ORDINARY | 2 | 50.00% |
| JONATHAN MARK ARMSTRONGsophymarine-openregistry-h-jonathan-mark-armstrong-c8ffc9 | ORDINARY | 1 | 25.00% |
| NICOLA ARMSTRONGsophymarine-openregistry-h-nicola-armstrong-e3aad1 | ORDINARY | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOLEIROsophymarine-openregistry-h-andrew-moleiro-d24218 | B ORDINARY | 95 | |
| TONY PEREIRA MOLEIROsophymarine-openregistry-h-tony-pereira-moleiro-5ae1bd | A ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WESLEY DUNDEEsophymarine-openregistry-h-charles-wesley-dundee-10c0a9 | PREFERENCE | 55,000 | |
| CHARLES WESLEY DUNDEEsophymarine-openregistry-h-charles-wesley-dundee-10c0a9 | ORDINARY | 10,003 | |
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNDEE GROUP (NI) LTD.sophymarine-openregistry-gb-07075906 | Holds shares in | PREFERENCE |
| RICKAMORE ENTERPRISES LTDsophymarine-openregistry-gb-07113151 | Holds shares in | ORDINARY |
| DUNDEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI605456 | Holds shares in | PREFERENCE |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | A ORDINARY | 95 | |
| SUSAN ROBERTA SMITHsophymarine-openregistry-h-susan-roberta-smith-c03fab | B ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL WATTsophymarine-openregistry-h-darryl-watt-4b05dd | A ORDINARY | 95 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | B ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MCCLUREsophymarine-openregistry-h-suzanne-mcclure-3f210d | ORDINARY A | 1 | |
| SUZANNE MCCLUREsophymarine-openregistry-h-suzanne-mcclure-3f210d | ORDINARY B | 1 | |
| SIMON MCDOWELLsophymarine-openregistry-h-simon-mcdowell-8dfe3f | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLOR GROUP LTDsophymarine-openregistry-gb-NI677586 | A ORDINARY | 3,000 | 100.00% |
| MATTHEW CREIGHTONsophymarine-openregistry-h-matthew-creighton-388b46 | ORDINARY | 1,000 | 100.00% |