UK companies/Ballyclare/Page 20

Companies in Ballyclare and their shareholdersPage 20 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 40 shareholdings and 0 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
40
Related parties
0

FOOD STORIES LIMITED

sophymarine-openregistry-gb-NI623732
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
20411 — Manufacture of soap and detergents
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 6, Hollybank Business Park Hollybank Road, Ballyclare, BT39 0DL

Direct shareholders

ShareholderShare classShares held% of class
EXPLOR GROUP LTDsophymarine-openregistry-gb-NI677586ORDINARY10
MICHAEL HEASLIPsophymarine-openregistry-h-michael-heaslip-b05eedORDINARY0

HEATBOSS LIMITED

sophymarine-openregistry-gb-NI624076
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6 Doagh Road, Ballyclare, County Antrim, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
GARY TREVOR O'HAGANsophymarine-openregistry-h-gary-trevor-o-hagan-20c210ORDINARY150.00%
JANETTE MARIE O'HAGANsophymarine-openregistry-h-janette-marie-o-hagan-4e6bacORDINARY150.00%

COULTER CORPORATE LIMITED

sophymarine-openregistry-gb-NI629002
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
56 Templepatrick Road, Ballyclare, BT39 9TX

Direct shareholders

ShareholderShare classShares held% of class
IAN COULTERsophymarine-openregistry-h-ian-coulter-6e1944ORDINARY100
VICTORIA COULTERsophymarine-openregistry-h-victoria-coulter-48123dORDINARY0

BEYOND PERFORMANCE 4X4 LTD

sophymarine-openregistry-gb-NI631032
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Carnbank, Ballyclare, BT39 0FB

Direct shareholders

ShareholderShare classShares held% of class
FIONA LAUGHLINsophymarine-openregistry-h-fiona-laughlin-21d074ORD550.00%
STEPHEN LAUGHLINsophymarine-openregistry-h-stephen-laughlin-768690ORD550.00%

TRADE PRINTING GROUP LTD

sophymarine-openregistry-gb-NI632162
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
1c The Square, Ballyclare, Antrim, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
COLIN THOMPSONsophymarine-openregistry-h-colin-thompson-72afa1ORDINARY360.00%
JAMES ALEXANDER THOMPSONsophymarine-openregistry-gb-14870998ORDINARY240.00%

G-MEN LIMITED

sophymarine-openregistry-gb-NI636201
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
22 Paradise Walk, Ballyclare, County Antrim, BT39 0DD

Direct shareholders

ShareholderShare classShares held% of class
BENNETT WARDENsophymarine-openregistry-h-bennett-warden-529a1cORDINARY151
MATTHEW CAMPBELLsophymarine-openregistry-h-matthew-campbell-67662dORDINARY149

JBSS (GROUP) LTD

sophymarine-openregistry-gb-NI638631
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1c The Square, Ballyclare, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOYLEsophymarine-openregistry-h-james-boyle-16a99fORDINARY7070.00%
SARAH-ANNE BOYLEsophymarine-openregistry-h-sarah-anne-boyle-7622eaORDINARY3030.00%

JNK (N.I.) LIMITED

sophymarine-openregistry-gb-NI638831
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
168 Templepatrick Road, Ballyclare, BT39 0RA

Direct shareholders

ShareholderShare classShares held% of class
DAWN JENKINSsophymarine-openregistry-h-dawn-jenkins-fb3f11ORDINARY5050.00%
RONALD STEPHEN JENKINSsophymarine-openregistry-h-ronald-stephen-jenkins-67fd9fORDINARY5050.00%

WILLOWGROVE DEVELOPMENTS (N.I.) LTD

sophymarine-openregistry-gb-NI638861
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
204a Ballycorr Road, Ballyclare, BT39 9UG

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES NEILLsophymarine-openregistry-h-mr-james-neill-954e0aORDINARY3
MRS JACQUELINE ELIZABETH NEILLsophymarine-openregistry-h-mrs-jacqueline-elizabeth-neill-a14692ORDINARY1

OLOO KITCHENS LIMITED

sophymarine-openregistry-gb-NI639620
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
84 Glen Road, Ballyclare, County Antrim, BT39 9LT

Direct shareholders

ShareholderShare classShares held% of class
HELENA ANNE KENNEDYsophymarine-openregistry-h-helena-anne-kennedy-ac4673ORDINARY4
ROBERT JONATHAN KENNEDYsophymarine-openregistry-h-robert-jonathan-kennedy-08425cORDINARY4

SPECIALIST DELI GROUP LTD

sophymarine-openregistry-gb-NI639883
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
1c The Square, Ballyclare, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROSS WRIGHTsophymarine-openregistry-h-christopher-ross-wright-60b925ORDINARY10100.00%
JOANNE GILLILANDsophymarine-openregistry-h-joanne-gilliland-afb061ORDINARY00.00%

LT COURIERS LTD

sophymarine-openregistry-gb-NI645773
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
64 Ballyrobert Road, Ballyclare, BT39 9RY

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA LEANNE WILSON-SMITHsophymarine-openregistry-h-kristina-leanne-wilson-smith-37fb38ORDINARY1100.00%
RODNEY WILSONsophymarine-openregistry-h-rodney-wilson-ed10c9ORDINARY00.00%

BUMBLES DELICATESSEN LTD

sophymarine-openregistry-gb-NI648353
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
6 Doagh Road, Ballyclare, Co Antrim, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
KADRI LUMILAsophymarine-openregistry-h-kadri-lumila-055678ORDINARY10100.00%
CONSTANCE CHAUDHRYsophymarine-openregistry-h-constance-chaudhry-7ace69ORDINARY00.00%

GM SEALANT SOLUTIONS LTD

sophymarine-openregistry-gb-NI648819
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
74 Rashee Road, Ballyclare, BT39 9HT

Direct shareholders

ShareholderShare classShares held% of class
AARON GRACEYsophymarine-openregistry-h-aaron-gracey-3e157bORDINARY75
KIRSTY LOUISE GRACEYsophymarine-openregistry-h-kirsty-louise-gracey-5737e7ORDINARY25

HARPHALL LTD

sophymarine-openregistry-gb-NI648875
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
CONOR MACSHERRYsophymarine-openregistry-h-conor-macsherry-f257dfORDINARY1
DARREN TUBRITTsophymarine-openregistry-h-darren-tubritt-e66a13ORDINARY0

CELSIO LIMITED

sophymarine-openregistry-gb-NI649610
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
123 Lower Ballyboley Road, Ballyclare, BT39 9UJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY TUXWORTHsophymarine-openregistry-h-charles-henry-tuxworth-793196ORDINARY150.00%
DAVID DUNBAR MAWHINNEYsophymarine-openregistry-h-david-dunbar-mawhinney-c54dcbORDINARY150.00%

DJLM PROPERTIES LIMITED

sophymarine-openregistry-gb-NI650947
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Kings Court, Ballyclare, BT39 0EB

Direct shareholders

ShareholderShare classShares held% of class
DECLAN FLYNNsophymarine-openregistry-gb-LP006016ORDINARY1100.00%
JOANNE FLYNNsophymarine-openregistry-h-joanne-flynn-a98b94ORDINARY1100.00%

SIMON MCBRIDE PUBLISHING & TOURING LTD

sophymarine-openregistry-gb-NI653662
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1c The Square, Ballyclare, BT39 9BB

Direct shareholders

ShareholderShare classShares held% of class
DONNA MCBRIDEsophymarine-openregistry-h-donna-mcbride-0faaedORDINARY150.00%
SIMON MCBRIDEsophymarine-openregistry-h-simon-mcbride-03b728ORDINARY150.00%

VENN HEATING PLUMBING & BUILDING SERVICES (NI) LIMITED

sophymarine-openregistry-gb-NI658324
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
26 Belfast Road, Ballyclare, BT39 9TZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN MEIKLEsophymarine-openregistry-h-glenn-meikle-1fa65cORDINARY150.00%
VICTORIA ANN MEIKLEsophymarine-openregistry-h-victoria-ann-meikle-fd38caORDINARY150.00%

APEX HEARING (N.I.) LTD

sophymarine-openregistry-gb-NI658825
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
47741 — Retail sale of hearing aids
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

Direct shareholders

ShareholderShare classShares held% of class
DERMOT DOUGANsophymarine-openregistry-h-dermot-dougan-b31977ORDINARY100
SHANE IAN THOMPSONsophymarine-openregistry-h-shane-ian-thompson-2e7370ORDINARY0