UK companies/Ballymena/Page 10

Companies in Ballymena and their shareholdersPage 10 of 27

525 companies registered in Ballymena 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 Ballymena. Between them they record 60 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.

Post town
Ballymena
Companies with a register
525
On this page
20
Shareholdings
60
Related parties
2

ADAMS FARM LTD

sophymarine-openregistry-gb-NI648434
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
84 Old Frosses Road, Ballymena, Co. Antrim, BT44 9NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14ORDINARY75
LOUISE ANNE ADAMSsophymarine-openregistry-h-louise-anne-adams-a2b7b2ORDINARY25
SAMUEL HUGH ADAMSsophymarine-openregistry-h-samuel-hugh-adams-88c214ORDINARY0

BRIDGE ROAD FARM 2 LTD

sophymarine-openregistry-gb-NI651318
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Gortahar Road, Ballymena, BT44 8SB

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN O'MULLAN SETTLEMENT 2020sophymarine-openregistry-h-maureen-o-mullan-settlement-2020-f8a6c6ORDINARY50
ROBIN O'MULLAN SETTLEMENT 2020sophymarine-openregistry-h-robin-o-mullan-settlement-2020-5c37b4ORDINARY50
ROBIN O'MULLANsophymarine-openregistry-h-robin-o-mullan-4944b2ORDINARY0

TST HOLDINGS (NI) LIMITED

sophymarine-openregistry-gb-NI653859
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The John Reid Logistics Park, Ballymena, BT42 4HZ

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOSEPH REIDsophymarine-openregistry-h-liam-joseph-reid-84eb49ORDINARY102
ROBERT GRAHAM FERGUSONsophymarine-openregistry-h-robert-graham-ferguson-e55ec1ORDINARY98
ARAN BLACKBOURNEsophymarine-openregistry-h-aran-blackbourne-89ddbcORDINARY0

Related parties

PartyRelationshipDetail
FINSBRIDGE INVESTMENTS LTDsophymarine-openregistry-gb-13669466Holds shares inORDINARY

GD BRICKLAYING LIMITED

sophymarine-openregistry-gb-NI655046
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
19a Clooney Road, Ballymena, BT42 2RA

Direct shareholders

ShareholderShare classShares held% of class
GERARD DUFFINsophymarine-openregistry-h-gerard-duffin-d3c959ORDINARY2
JAMES CHRISTOPHER DUFFINsophymarine-openregistry-h-james-christopher-duffin-c3c82dORDINARY0
ORAN DUFFINsophymarine-openregistry-h-oran-duffin-b77437ORDINARY0

LMD COSMETICS LTD

sophymarine-openregistry-gb-NI655188
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 65 Fairhill Lane, Ballymena, BT43 6UF

Direct shareholders

ShareholderShare classShares held% of class
LMD HOLDINGS LTDsophymarine-openregistry-gb-NI677043ORDINARY GBP 2.00 SHARES.2
LINDA STINSONsophymarine-openregistry-h-linda-stinson-56ea1bORDINARY GBP 2.00 SHARES.0
LOUISE MCDONNELLsophymarine-openregistry-h-louise-mcdonnell-7d1dcbORDINARY GBP 2.00 SHARES.0

MOYLE TRANSPORT LTD

sophymarine-openregistry-gb-NI662177
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 Kilnadore Road, Ballymena, Co. Antrim, BT44 0SG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MC ALLISTERsophymarine-openregistry-h-john-mc-allister-886cbdORDINARY5050.00%
PAUL MC ALLISTERsophymarine-openregistry-h-paul-mc-allister-d2a273ORDINARY5050.00%
ARTHUR MC ALLISTERsophymarine-openregistry-h-arthur-mc-allister-e31ad1ORDINARY00.00%

EDEN PROPERTY & LANDSCAPE SERVICES LTD.

sophymarine-openregistry-gb-NI662653
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
24 Tullymore Dale, Ballymena, BT43 7TD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DALLASsophymarine-openregistry-h-nigel-dallas-bd7f02ORDINARY100
ALISON GARDNERsophymarine-openregistry-gb-04260887ORDINARY0
COLIN GARDNERsophymarine-openregistry-h-colin-gardner-db14faORDINARY0

MANORD LOGISTICS LTD

sophymarine-openregistry-gb-NI664044
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
80 Broughshane Street, Ballymena, BT43 6ED

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE MCILWEEsophymarine-openregistry-h-amanda-jane-mcilwee-57cca2ORDINARY5
CLIFFORD MCILWEEsophymarine-openregistry-h-clifford-mcilwee-78f7beORDINARY5
JENNIFER RUSKsophymarine-openregistry-h-jennifer-rusk-6a3f70ORDINARY0

GRANAGHAN HOLDINGS LTD.

sophymarine-openregistry-gb-NI665526
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
76 Lisnamurrikin Road, Ballymena, BT42 4PN

Direct shareholders

ShareholderShare classShares held% of class
AIDAN GUNNINGsophymarine-openregistry-h-aidan-gunning-a97ef9ORDINARY2
JOHN GUNNINGsophymarine-openregistry-h-john-gunning-b7bd59ORDINARY0
OWEN MCGUCKINsophymarine-openregistry-h-owen-mcguckin-0dc17aORDINARY0

C MCLARNON & SONS LTD

sophymarine-openregistry-gb-NI667578
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
85 Deerfin Road, Ballymena, BT42 4HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCLARNONsophymarine-openregistry-h-christopher-mclarnon-f2fb6eORDINARY100
RONAN DONNELLYsophymarine-openregistry-h-ronan-donnelly-928d7eORDINARY0
STEPHEN MCLARNONsophymarine-openregistry-h-stephen-mclarnon-fbd91cORDINARY0

MAINE MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-NI669048
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
Registered office
9 Cairn Hill, Ballymena, BT44 9FB

Direct shareholders

ShareholderShare classShares held% of class
MAINE CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-NI731160ORDINARY100
CHRISTOPHER CONNORsophymarine-openregistry-gb-11801803ORDINARY0
JAMES CONNORsophymarine-openregistry-gb-NI732519ORDINARY0

ALTNAGOWNA LTD

sophymarine-openregistry-gb-NI671842
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
32b Glassmullan Rd, Glenariffe, Ballymena, Antrim, BT44 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JACK KERRsophymarine-openregistry-h-jack-kerr-d7dc81ORDINARY50
THERESA KERRsophymarine-openregistry-h-theresa-kerr-8edc45ORDINARY50
THOMAS KERRsophymarine-openregistry-h-thomas-kerr-b63b01ORDINARY0

BANKHEAD LANDFILL SITE LTD

sophymarine-openregistry-gb-NI675767
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
39 Carrowdoon Road, Ballymena, Co. Antrim, BT44 9DL

Direct shareholders

ShareholderShare classShares held% of class
DARRYL MARTIN O'HAGANsophymarine-openregistry-h-darryl-martin-o-hagan-ac3a9cORDINARY1
JULIE MARIE O'HAGANsophymarine-openregistry-h-julie-marie-o-hagan-8c7ec8ORDINARY1
MARTIN JOSEPH O'HAGANsophymarine-openregistry-h-martin-joseph-o-hagan-e51fa1ORDINARY1

BEST BUYS BETTER DEALS LTD

sophymarine-openregistry-gb-NI675768
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
36 Inchkeith Road, Ballymena, BT42 4AS

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN ERWINsophymarine-openregistry-h-tristan-erwin-9f9c9eORDINARY3
LEWIS IRWINsophymarine-openregistry-h-lewis-irwin-cbb7c3ORDINARY2
DARREN MASSEYsophymarine-openregistry-h-darren-massey-57bd8aORDINARY0

SPRINGHILL SERVICES (NI) LIMITED

sophymarine-openregistry-gb-NI679654
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Carclinty Road, Ballymena, Antrim, BT42 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS / NORMA WARINGsophymarine-openregistry-h-chris-norma-waring-b981cdORDINARY1
DAVID / NANCY MCCULLOUGHsophymarine-openregistry-h-david-nancy-mccullough-e3999bORDINARY1
HEATHER / GEORGE MCKINSTRY / MCCALMONTsophymarine-openregistry-h-heather-george-mckinstry-mccalmont-d71059ORDINARY1

SERENITY LUXURY HOT TUB HIRE LTD

sophymarine-openregistry-gb-NI681196
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
78 Lisnafillon Road, Ballymena, Antrim, BT42 1JA

Direct shareholders

ShareholderShare classShares held% of class
HUGH MCLAUGHLINsophymarine-openregistry-h-hugh-mclaughlin-0b28dcORDINARY150
SEAN WOODSsophymarine-openregistry-h-sean-woods-1ac937ORDINARY150
PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6ORDINARY0

UDS FREIGHT LTD

sophymarine-openregistry-gb-NI682278
Status
Active
Type
Private Limited Company
Incorporated
12/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Logistics Building 73 Fenaghy Road, Ballymena, Antrim, BT42 1PY

Direct shareholders

ShareholderShare classShares held% of class
UDS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI694126ORDINARY2
CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78ORDINARY0
LAUREN CLAIRE HUTCHINSONsophymarine-openregistry-h-lauren-claire-hutchinson-bae1c9ORDINARY0

EDEN PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-NI682279
Status
Active
Type
Private Limited Company
Incorporated
12/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
Registered office
24 Tullymore Dale, Ballymena, BT43 7TD

Direct shareholders

ShareholderShare classShares held% of class
EMMA DALLASsophymarine-openregistry-h-emma-dallas-b01c13ORDINARY50
NIGEL DALLASsophymarine-openregistry-h-nigel-dallas-bd7f02ORDINARY50
COLIN GARDNERsophymarine-openregistry-h-colin-gardner-db14faORDINARY0

Related parties

PartyRelationshipDetail
NEW ROAD ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI677526Holds shares inORDINARY

RS RACE PREP AND FABRICATION LTD

sophymarine-openregistry-gb-NI688444
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
35 Casheltown Road, Ballymena, BT42 2PR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN OMELVENAsophymarine-openregistry-h-steven-omelvena-86046eORDINARY150.00%
WILLIAM PIERREPONTsophymarine-openregistry-h-william-pierrepont-3076f3ORDINARY150.00%
RYAN MCCONKEYsophymarine-openregistry-h-ryan-mcconkey-1a4240ORDINARY00.00%

CASHEL MILLS LIMITED

sophymarine-openregistry-gb-NI692624
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
17 Old Galgorm Dale, Ballymena, BT42 1RL

Direct shareholders

ShareholderShare classShares held% of class
GARETH JACKSON SHAWsophymarine-openregistry-h-gareth-jackson-shaw-86246eORDINARY50
SUZANNE PATRICIA SHAWsophymarine-openregistry-h-suzanne-patricia-shaw-74ea9dORDINARY50
FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02cORDINARY0