UK companies/Ballyclare/Page 19
Companies in Ballyclare and their shareholdersPage 19 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 42 shareholdings and 2 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
CM WASTE SERVICES LIMITED
sophymarine-openregistry-gb-NI673717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 21a Orpinsmill Road, Ballyclare, BT39 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SAMUEL BURNSIDEsophymarine-openregistry-h-callum-samuel-burnside-735056 | B ORDINARY SHARES | 50 | 100.00% |
| NIGEL MCKEEsophymarine-openregistry-h-nigel-mckee-58897a | A ORDINARY SHARES | 50 | 100.00% |
| NIGEL MCKEEsophymarine-openregistry-h-nigel-mckee-58897a | B ORDINARY SHARES | 0 | 0.00% |
ARDILEA HOLDINGS LIMITED
sophymarine-openregistry-gb-NI686575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUAN KINGsophymarine-openregistry-h-cuan-king-10f346 | B ORDINARY | 100 | |
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI064628 | Holds shares in | A ORDINARY |
IAN FLECK SIGNS LTD
sophymarine-openregistry-gb-NI689304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 2 Avondale Business Park, Ballyclare, BT39 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FLECKsophymarine-openregistry-h-samuel-fleck-0c3f95 | ORDINARY | 100 | |
| NICHOLA FLECKsophymarine-openregistry-h-nichola-fleck-225be7 | A ORDINARY | 1 | |
SIX MILE VIEW LTD
sophymarine-openregistry-gb-NI708947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Kilmakee Road, Ballyclare, BT39 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSTONsophymarine-openregistry-h-michael-johnston-11c289 | A ORDINARY | 50 | 100.00% |
| VALERIE JOHNSTONsophymarine-openregistry-h-valerie-johnston-e200bb | B ORDINARY | 50 | 100.00% |
WASTE COLLECTION SERVICES LIMITED
sophymarine-openregistry-gb-NI009516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 76 Ballylagan Road, Ballyclare, BT39 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARGARET WILSONsophymarine-openregistry-h-alexandra-margaret-wilson-9e1a20 | ORDINARY | 2,500 | 50.00% |
| ROBERT JOHN WILSONsophymarine-openregistry-h-robert-john-wilson-c4c48c | ORDINARY | 2,500 | 50.00% |
REDO SOLUTIONS NI LIMITED
sophymarine-openregistry-gb-NI013004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Ballysavage Road, Ballyclare, County Antrim, BT39 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL KIRKPATRICKsophymarine-openregistry-h-hazel-kirkpatrick-8b39cb | ORDINARY | 1 | |
| HAZEL KIRKPATRICKsophymarine-openregistry-h-hazel-kirkpatrick-8b39cb | ORDINARY | 1 | |
| JOHNSTON KIRKPATRICKsophymarine-openregistry-h-johnston-kirkpatrick-fd59a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J K DEVELOPMENTS (N.I.) LIMITEDsophymarine-openregistry-gb-NI009849 | Holds shares in | ORDINARY |
AGRI-RESEARCH (IRELAND) LIMITED
sophymarine-openregistry-gb-NI031350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 1 Doagh Business Park, Ballyclare, County Antrim, BT39 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JENNINGSsophymarine-openregistry-h-russell-jennings-afca48 | ORDINARY | 3 | 100.00% |
| KEIRON FORBESsophymarine-openregistry-h-keiron-forbes-d91c00 | ORDINARY | 0 | 0.00% |
LANDSCAPING CENTRE LIMITED
sophymarine-openregistry-gb-NI032749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hagans Business Park, Ballyclare, Co Antrim, BT39 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDVERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540157 | ORDINARY | 51,000 | |
| LANDSCAPING CENTRE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI067893 | ORDINARY | 0 | |
BUCHANAN'S (NORTHERN IRELAND) LIMITED
sophymarine-openregistry-gb-NI038919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- SMALL
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- Unit 22, Avondale Business Park, Ballyclare, Ballyclare, BT39 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN CASKET (GREENOCK) LTD.sophymarine-openregistry-gb-00102916 | ORDINARY | 2 | |
| GILLIAN FINCHsophymarine-openregistry-h-gillian-finch-fa84e5 | ORDINARY | 0 | |
SLIEVE DHU LIMITED
sophymarine-openregistry-gb-NI040763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 36 Doagh Road, Ballyclare, Co Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI064628 | ORDINARY | 2 | |
| DUNMORE GROUP LIMITEDsophymarine-openregistry-gb-NI634778 | ORDINARY | 0 | |
CHEAP DEALS AWAY LTD
sophymarine-openregistry-gb-NI051440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Doagh Road, Ballyclare, County Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MORWOODsophymarine-openregistry-h-dawn-morwood-b91f6b | ORDINARY | 2 | 66.67% |
| PETER MORWOODsophymarine-openregistry-h-peter-morwood-3913d3 | ORDINARY | 1 | 33.33% |
ERINDARA LIMITED
sophymarine-openregistry-gb-NI072761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 204a Ballycorr Road, Ballyclare, Antrim, BT39 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES NEILLsophymarine-openregistry-h-mr-james-neill-954e0a | ORDINARY | 1 | |
| MRS JACQUELINE ELIZABETH NEILLsophymarine-openregistry-h-mrs-jacqueline-elizabeth-neill-a14692 | ORDINARY | 1 | |
ATMOSPHERE AGENCY LTD
sophymarine-openregistry-gb-NI608129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1c The Square, Ballyclare, County Antrim, BT39 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANNONsophymarine-openregistry-h-gavin-annon-042f8a | ORDINARY | 1 | |
| LAUREN MORTONsophymarine-openregistry-h-lauren-morton-277e40 | ORDINARY | 1 | |
WEZTRANZ LTD
sophymarine-openregistry-gb-NI608380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 184 Rashee Road, Ballyclare, BT39 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY HERONsophymarine-openregistry-h-wesley-heron-eb327f | ORDINARY | 51 | |
| ANGELA HERONsophymarine-openregistry-h-angela-heron-e0db54 | ORDINARY | 49 | |
INSPIRED FURNITURE LTD
sophymarine-openregistry-gb-NI610742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 6 Doagh Road, Ballyclare, County Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT ORRsophymarine-openregistry-h-jonathan-robert-orr-bad5f2 | ORDINARY | 50 | 50.00% |
| RONALD MCCULLOCHsophymarine-openregistry-h-ronald-mcculloch-83eb6c | ORDINARY | 50 | 50.00% |
CYM PROPERTIES LTD
sophymarine-openregistry-gb-NI616055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 181 Templepatrick Road, Ballyclare, BT39 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GAWN HAGANsophymarine-openregistry-h-james-gawn-hagan-057392 | ORDINARY | 100 | |
| JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072 | ORDINARY | 0 | |
PIPEJOINTSYSTEM UK LTD
sophymarine-openregistry-gb-NI616773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Doagh Road, Ballyclare, County Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTEDIS.CO.UK LTDsophymarine-openregistry-gb-08439092 | ORDINARY | 51 | 51.00% |
| ANTHONY VIGERSTAFFsophymarine-openregistry-h-anthony-vigerstaff-d29e9c | ORDINARY | 49 | 49.00% |
CAR COMMERCIAL LIMITED
sophymarine-openregistry-gb-NI618501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12, Dennison Industrial Estate, Ballyclare, County Antrim, BT39 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR JOHNSTONsophymarine-openregistry-h-david-trevor-johnston-75df82 | ORDINARY | 60 | |
| GARY CRONEsophymarine-openregistry-h-gary-crone-adde26 | ORDINARY | 0 | |
STUDIO TONE & TAN (NI) LIMITED
sophymarine-openregistry-gb-NI620327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH IRENE SKELTONsophymarine-openregistry-h-leah-irene-skelton-ea6d1e | ORDINARY | 1 | 50.00% |
| REBECCA SARAH MCCUNEsophymarine-openregistry-h-rebecca-sarah-mccune-172cb2 | ORDINARY | 1 | 50.00% |
SUPPORT CARE RECRUITMENT LTD
sophymarine-openregistry-gb-NI621826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 46 -48 Main St,, Ballyclare, BT39 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLA CHINGOZHOsophymarine-openregistry-h-estella-chingozho-88473f | PREFERENCE | 50 | |
| PETROS JINGAsophymarine-openregistry-h-petros-jinga-ff3ff2 | PREFERENCE | 50 | |