UK companies/Ballymena/Page 12
Companies in Ballymena and their shareholdersPage 12 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 47 shareholdings and 1 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
525
CIGA HEALTHCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI611437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C, Ballymena, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIGA HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI053440 | ORDINARY | 100 | 100.00% |
| TOBY OLIVER JAMES BAXENDALE AND CATHERINE BAXENDALEsophymarine-openregistry-h-toby-oliver-james-baxendale-and-catherin-d5c9e4 | A ORDINARY | 0 | |
BALLYPRINT.COM LTD
sophymarine-openregistry-gb-NI617794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 17a, Ballymena, County Antrim, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KLEWCHUKsophymarine-openregistry-h-aaron-klewchuk-13751c | ORDINARY | 75 | 100.00% |
| HAMILL ELAINEsophymarine-openregistry-h-hamill-elaine-fd6ee8 | B ORDINARY | 25 | 100.00% |
DUFFIN CONTRACTS LIMITED
sophymarine-openregistry-gb-NI623796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Ashlea Park, Ballymena, County Antrim, BT44 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DUFFINsophymarine-openregistry-h-margaret-duffin-8f0e14 | A ORDINARY | 10 | |
| MARK DUFFINsophymarine-openregistry-h-mark-duffin-dcbd5a | ORDINARY | 10 | |
ELECTRICITYWORX LTD
sophymarine-openregistry-gb-NI624452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Ecos Centre, Ballymena, BT43 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELTBRAY ENERGY LIMITEDsophymarine-openregistry-gb-12930461 | A ORDINARY | 50 | |
| KELTBRAY ENERGY LIMITEDsophymarine-openregistry-gb-12930461 | B ORDINARY | 50 | |
| AIDAN GUNNINGsophymarine-openregistry-h-aidan-gunning-a97ef9 | A ORDINARY | 0 | |
FLASH IN THE PAN BUSHMILLS LIMITED
sophymarine-openregistry-gb-NI624990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 80 Broughshane Street, Ballymena, BT43 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BUSTARDsophymarine-openregistry-h-ross-bustard-df572b | ORDINARY | 1 | 100.00% |
| FLASH IN THE PAN BUSHMILLS LTDsophymarine-openregistry-gb-NI624990 | REDEEMABLE PREFERENCE | 0 | |
GLORY BE CAFE LTD
sophymarine-openregistry-gb-NI629446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 26-28 Broughshane Street, Ballymena, County Antrim, BT43 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JULIE NICHOLLsophymarine-openregistry-h-ms-julie-nicholl-729b27 | ORDINARY 1 GBP | 1,000 | |
| MISS SAMARA NICHOLLsophymarine-openregistry-h-miss-samara-nicholl-69c3d0 | ORDINARY | 0 | |
KNOCKAN HOLDINGS LIMITED
sophymarine-openregistry-gb-NI632284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Ballycowan Road, Ballymena, County Antrim, BT42 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WALKERsophymarine-openregistry-h-sharon-walker-7f68a7 | ORDINARY 1 GBP | 100 | 100.00% |
| MR RJ WALKER (SNR) AND MRS SHARON WALKERsophymarine-openregistry-h-mr-rj-walker-snr-and-mrs-sharon-walker-7db62a | ORDINARY | 0 | |
TULLYGLASS HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-NI634830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 178 Galgorm Road, Ballymena, County Antrim, BT42 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MCCONVILLEsophymarine-openregistry-h-kathleen-mcconville-435a04 | PREFERENCE | 2,997,287 | |
| AUGUSTINE MCCONVILLEsophymarine-openregistry-h-augustine-mcconville-3b61bb | PREFERENCE | 50,000 | |
| AUGUSTINE MCCONVILLEsophymarine-openregistry-h-augustine-mcconville-3b61bb | ORDINARY | 100 | |
| KATHLEEN MCCONVILLEsophymarine-openregistry-h-kathleen-mcconville-435a04 | ORDINARY | 100 | |
W J MCERLEAN LIMITED
sophymarine-openregistry-gb-NI639568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Culbane Road, Ballymena, BT44 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCSORLEYsophymarine-openregistry-h-ryan-mcsorley-e024e7 | A ORDINARY | 95 | 100.00% |
| LAURA REAsophymarine-openregistry-h-laura-rea-34675f | B ORDINARY | 5 | 100.00% |
DREENAN MEDICAL LTD
sophymarine-openregistry-gb-NI641480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 134 Mayogall Road, Ballymena, BT44 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA KEHOEsophymarine-openregistry-h-shauna-kehoe-964da6 | A ORDINARY | 3 | 100.00% |
| RONAN KEHOEsophymarine-openregistry-h-ronan-kehoe-8e9389 | B ORDINARY | 1 | 100.00% |
DENNISON PROJECTS LTD
sophymarine-openregistry-gb-NI657659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Woodgreen Road, Ballymena, BT42 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DENNISONsophymarine-openregistry-h-steven-dennison-d026a8 | ORDINARY | 100 | 100.00% |
| GILLIAN DENNISONsophymarine-openregistry-h-gillian-dennison-c3622a | B ORDINARY | 10 | 100.00% |
J&R FUELS LIMITED
sophymarine-openregistry-gb-NI657923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 43 Carnlough Road, Ballymena, County Antrim, BT43 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL CRAIGsophymarine-openregistry-h-mr-russell-craig-b3649f | PREFERENCE | 116,000 | |
| MS LISA CRAIGsophymarine-openregistry-h-ms-lisa-craig-826264 | PREFERENCE | 116,000 | |
| MR RUSSELL CRAIGsophymarine-openregistry-h-mr-russell-craig-b3649f | ORDINARY | 50 | |
| MS LISA CRAIGsophymarine-openregistry-h-ms-lisa-craig-826264 | ORDINARY | 50 | |
BROCKLAMONT HOLDINGS LTD
sophymarine-openregistry-gb-NI662706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 207 Cullybackey Road, Ballymena, Co. Antrim, BT43 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FINLAY ROBINSONsophymarine-openregistry-h-thomas-finlay-robinson-04e8c4 | REDEEMABLE PREFERENCE | 612,000 | |
| ROBERT KENNETH ROBINSONsophymarine-openregistry-h-robert-kenneth-robinson-d045fa | REDEEMABLE PREFERENCE | 588,000 | |
| THOMAS FINLAY ROBINSONsophymarine-openregistry-h-thomas-finlay-robinson-04e8c4 | ORDINARY | 1,020 | |
| ROBERT KENNETH ROBINSONsophymarine-openregistry-h-robert-kenneth-robinson-d045fa | ORDINARY | 980 | |
SOLVE ENGINEERING LTD
sophymarine-openregistry-gb-NI663030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production - Registered office
- 136 Ballywatermoy Road, Ballymena, Co. Antrim, BT44 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PAULsophymarine-openregistry-gb-16263658 | A ORDINARY | 1 | 100.00% |
| TRACY PAULsophymarine-openregistry-h-tracy-paul-3032ca | B ORDINARY | 1 | 100.00% |
SEMAC HOLDINGS LTD
sophymarine-openregistry-gb-NI668753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 16, Ballymena, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARWIN SMITHsophymarine-openregistry-h-mr-darwin-smith-b46aa9 | ORDINARY A | 20,000 | |
| MRS VICTORIA SMITHsophymarine-openregistry-h-mrs-victoria-smith-9f62b6 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMITH'S ENGINEERING WORKS (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI007733 | Holds shares in | ORDINARY |
FK PROJECTS LTD
sophymarine-openregistry-gb-NI670882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Glenravel Road, Ballymena, Antrim, BT43 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'LOANsophymarine-openregistry-h-mark-o-loan-1b8f47 | ORDINARY 1 GBP | 100 | |
| MR MARTIN O'LOANsophymarine-openregistry-h-mr-martin-o-loan-d69980 | ORDINARY | 0 | |
MOORFIELDS CONSULTING LTD
sophymarine-openregistry-gb-NI676746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Windmill House 28d Speerstown Road, Ballymena, BT42 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA THOMPSONsophymarine-openregistry-h-donna-thompson-20a8e8 | ORDINARY B | 10 | |
| TREVOR THOMPSONsophymarine-openregistry-h-trevor-thompson-372957 | ORDINARY A | 10 | |
MAGMEL (BALLYMENA) LIMITED
sophymarine-openregistry-gb-NI680071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 59 Ballycowan Road, Ballymena, BT42 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC CINEMA LTDsophymarine-openregistry-gb-11849528 | ORDINARY B | 345,000 | |
| MAGELL LTDsophymarine-openregistry-gb-NI033711 | ORDINARY A | 345,000 | |
HTM MOTORCYCLES LTD
sophymarine-openregistry-gb-NI680149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 154 Fenaghy Road, Ballymena, BT42 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP JAMES CALDWELLsophymarine-openregistry-h-mr-philip-james-caldwell-8da3fd | ORDINARY A | 1 | |
| MRS ALISON CALDWELLsophymarine-openregistry-h-mrs-alison-caldwell-ced446 | ORDINARY B | 1 | |
FITZSIMONS OPTICAL LIMITED
sophymarine-openregistry-gb-NI693990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 8 William St, Ballymena, BT43 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODERICK'S OPTICAL LIMITEDsophymarine-openregistry-gb-NI692421 | B ORDINARY | 50 | 100.00% |
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 50 | 100.00% |