UK companies/Ballyclare/Page 23
Companies in Ballyclare and their shareholdersPage 23 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 26 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
HEN HOUSE 43 LIMITED
sophymarine-openregistry-gb-NI710648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL SHANE POL MURPHYsophymarine-openregistry-h-cathal-shane-pol-murphy-3b4338 | ORDINARY | 10 | 50.00% |
| RIONACH CAI CAREY MURPHYsophymarine-openregistry-h-rionach-cai-carey-murphy-ab211c | ORDINARY | 10 | 50.00% |
TEKTON SERVICES LTD
sophymarine-openregistry-gb-NI723006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 River Hill Manor, Ballyclare, BT39 9ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c | ORDINARY | 5 | 50.00% |
| WILLIAM DESMOND WRIGHTsophymarine-openregistry-h-william-desmond-wright-73c42f | ORDINARY | 5 | 50.00% |
BALLYCLARE NAILS & SPA LIMITED
sophymarine-openregistry-gb-NI724639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Granges Street, Ballyclare, County Antrim, BT39 9ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH HOANG NGUYENsophymarine-openregistry-h-anh-hoang-nguyen-e39e0b | ORDINARY | 100 | |
| THI HAI LUONGsophymarine-openregistry-h-thi-hai-luong-901010 | ORDINARY | 0 | |
GM RENEWABLES LTD
sophymarine-openregistry-gb-NI727620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33190 — Repair of other equipment
43120 — Site preparation
82110 — Combined office administrative service activities - Registered office
- 12 Henryville Lodge, Ballyclare, BT39 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GARY MATTHEWSsophymarine-openregistry-h-robert-gary-matthews-c9e4d3 | ORDINARY | 100 | 100.00% |
| RITA MATTHEWSsophymarine-openregistry-h-rita-matthews-4d5861 | ORDINARY | 0 | 0.00% |
TMP TYRES LTD
sophymarine-openregistry-gb-NI728485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Dennisons Industrial Estate, Ballyclare, BT39 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FOSTERsophymarine-openregistry-h-martin-foster-44c8c7 | ORDINARY | 2 | |
| PAUL MCSTRAVICKsophymarine-openregistry-h-paul-mcstravick-769cd2 | ORDINARY | 0 | |
MANOR HEALTHCARE LIMITED
sophymarine-openregistry-gb-NI064628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
97000 — Activities of households as employers of domestic personnel - Registered office
- 36 Doagh Road, Ballyclare, Co Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDILEA HOLDINGS LIMITEDsophymarine-openregistry-gb-NI686575 | B ORDINARY | 727,038 | |
| ARDILEA HOLDINGS LIMITEDsophymarine-openregistry-gb-NI686575 | A ORDINARY | 727,038 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLIEVE DHU LIMITEDsophymarine-openregistry-gb-NI040763 | Holds shares in | ORDINARY |
DORVIC CARAVANS LTD
sophymarine-openregistry-gb-NI057700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 201 Hillhead Road, Ballyclare, County Antrim, BT39 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ELIZABETH MAGEEsophymarine-openregistry-h-dorothy-elizabeth-magee-701763 | ORDINARY | 100 | |
A. HOLMES PROPERTIES LTD
sophymarine-openregistry-gb-NI063730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Ballylagan Road, Ballyclare, BT39 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HOLMES GROUP LTDsophymarine-openregistry-gb-NI693240 | ORDINARY SHARES | 10,000 | 100.00% |
LANDSCAPING CENTRE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI067893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 181b Templepatrick Road, Ballyclare, Antrim, BT39 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDVERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540157 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDSCAPING CENTRE LIMITEDsophymarine-openregistry-gb-NI032749 | Holds shares in | ORDINARY |
GELATOS (N.I.) LTD
sophymarine-openregistry-gb-NI636494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Co Hopper And Co Accountants 6, Ballyclare, Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SARAH MCCUNEsophymarine-openregistry-h-rebecca-sarah-mccune-172cb2 | ORDINARY | 1 | 100.00% |
SPOC HOMES LIMITED
sophymarine-openregistry-gb-NI654218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
98000 — Residents property management - Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PEARSE O'CALLAGHANsophymarine-openregistry-h-sean-pearse-o-callaghan-05f73e | ORDINARY | 100 | 100.00% |
J TEC IT LIMITED
sophymarine-openregistry-gb-NI654220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Doagh Road, Ballyclare, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMPSON ECCLESsophymarine-openregistry-h-john-thompson-eccles-5a3af8 | ORDINARY | 4,010 | 100.00% |
KODATECH LIMITED
sophymarine-openregistry-gb-NI655071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 The Fort, Ballyclare, BT39 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID ALEXANDER RIDDELLsophymarine-openregistry-h-paul-david-alexander-riddell-5668f6 | ORDINARY | 2 | 100.00% |
IRISH BOY RACER LTD
sophymarine-openregistry-gb-NI657904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 181 Templepatrick Road, Ballyclare, BT39 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURKEsophymarine-openregistry-gb-10050679 | ORDINARY | 100 | |
LET’S EXPAND COMMUNICATION LTD
sophymarine-openregistry-gb-NI666419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Huntingdale Way, Ballyclare, BT39 9YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH CRAMPTONsophymarine-openregistry-h-ruth-crampton-2dedb3 | ORDINARY | 100 | 100.00% |
PLCD TURBINE 2 LTD
sophymarine-openregistry-gb-NI668979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 49 Russell Court, Ballyclare, BT39 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 49 DEERPARK LTDsophymarine-openregistry-gb-NI668209 | ORDINARY | 1 | |
DILIGENT TYRE LTD
sophymarine-openregistry-gb-NI672443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
99999 — Dormant Company - Registered office
- 1c The Square, Ballyclare, Co. Antrim, BT39 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN KERRsophymarine-openregistry-h-ivan-kerr-9608d9 | ORDINARY | 100 | 100.00% |
CLOGHOGUE SERVICE STATION LTD
sophymarine-openregistry-gb-NI675184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- DORMANT
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 6 Doagh Road, Ballyclare, Antrim, BT39 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALTER DODDSsophymarine-openregistry-h-craig-walter-dodds-4d0ad5 | ORDINARY | 1 | 100.00% |
MASON CONSULTANCY LTD
sophymarine-openregistry-gb-NI677705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32 Forthaven, Ballyclare, BT39 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MASONsophymarine-openregistry-h-gary-john-mason-a1005c | ORDINARY | 1 | |
ON SET RESPONSE LTD
sophymarine-openregistry-gb-NI679268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Kilbride Grove, Ballyclare, County Antrim, BT39 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JAMES NIXONsophymarine-openregistry-h-marc-james-nixon-125c30 | ORDINARY | 1 | 100.00% |