UK companies/Ballymena/Page 13

Companies in Ballymena and their shareholdersPage 13 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 42 shareholdings and 3 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
42
Related parties
3

NUKLIDE LTD

sophymarine-openregistry-gb-NI695465
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
7 Carncoagh Road, Ballymena, BT43 7LW

Direct shareholders

ShareholderShare classShares held% of class
ONEPHOTON LIMITEDsophymarine-openregistry-gb-NI603795ORDINARY 1 GBP10
MR OLIVER JOSEF WALKERsophymarine-openregistry-h-mr-oliver-josef-walker-92878fORDINARY0

CONNECT TECH AV LIMITED

sophymarine-openregistry-gb-NI709159
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 5 Carniny Business Park, Ballymena, BT43 5NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aA ORDINARY50100.00%
ROSS THOMPSONsophymarine-openregistry-gb-NI009257B ORDINARY50100.00%

DUNEANY CONSULTANCY LTD

sophymarine-openregistry-gb-NI712267
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
183b Bridge Road, Ballymena, BT44 9QA

Direct shareholders

ShareholderShare classShares held% of class
BARRY BORELANDsophymarine-openregistry-h-barry-boreland-248180ORDINARY A80
ALISON BORELANDsophymarine-openregistry-h-alison-boreland-c6e18eORDINARY B20

LILYASH HOLDINGS LIMITED

sophymarine-openregistry-gb-NI716057
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Gleneagles, Ballymena, County Antrim, BT44 9PQ

Direct shareholders

ShareholderShare classShares held% of class
IVAN PAUL STEVENSONsophymarine-openregistry-h-ivan-paul-stevenson-09bdceA ORDINARY100100.00%
RHONDA JANE STEVENSONsophymarine-openregistry-h-rhonda-jane-stevenson-37f19bB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LILYASH LIMITEDsophymarine-openregistry-gb-NI640303Holds shares inORDINARY

COMMERCIAL PARTS HUB LIMITED

sophymarine-openregistry-gb-NI721656
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38b Culbane Road, Ballymena, BT44 8NZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DIAMONDsophymarine-openregistry-h-gavin-diamond-f13d36ORDINARY100,000100.00%
TECHSTART VENTURES II GP LIMITEDsophymarine-openregistry-gb-NI663126SEED SHARES24,138100.00%

MITCHELL & WILSON FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-NI728675
Status
Active
Type
Private Limited Company
Incorporated
17/04/2025
Accounts
NO ACCOUNTS FILED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
13 Church Street, Ballymena, BT42 2PA

Direct shareholders

ShareholderShare classShares held% of class
LIAM WILSONsophymarine-openregistry-gb-NI618426A ORDINARY51100.00%
ARTHUR DAVID MITCHELLsophymarine-openregistry-h-arthur-david-mitchell-37e3b2B ORDINARY49100.00%

YOUNGS BROUGHSHANE LIMITED

sophymarine-openregistry-gb-NI006685
Status
Active
Type
Private Limited Company
Incorporated
12/04/1966
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Raceview Road, Ballymena, BT42 4JL

Direct shareholders

ShareholderShare classShares held% of class
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY 1 GBP63,950
THE ESTATE OF THE LATE NEIL WILLIAM YOUNGsophymarine-openregistry-h-the-estate-of-the-late-neil-william-youn-00331aORDINARY 1 GBP0

SILVER STREAM FISHERIES LIMITED

sophymarine-openregistry-gb-NI007512
Status
Active
Type
Private Limited Company
Incorporated
24/01/1969
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Old Corby Mill, Ballymena, Co Antrim, BT44 9RX

Direct shareholders

ShareholderShare classShares held% of class
HUGH DELARGYsophymarine-openregistry-h-hugh-delargy-ec0c5aORDINARY10,373
IAN MCGRATHsophymarine-openregistry-h-ian-mcgrath-cd9ae1ORDINARY1,077

CAIRN DELIVERY SERVICE LIMITED

sophymarine-openregistry-gb-NI011469
Status
Active
Type
Private Limited Company
Incorporated
18/08/1976
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
57 Bellaghy Road, Ballymena, Co Antrim, BT44 9DY

Direct shareholders

ShareholderShare classShares held% of class
COLM DOOEYsophymarine-openregistry-h-colm-dooey-dafcdcORDINARY5050.00%
PATRICK DOOEYsophymarine-openregistry-h-patrick-dooey-0c56b0ORDINARY5050.00%

GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED

sophymarine-openregistry-gb-NI012273
Status
Active
Type
Private Limited Company
Incorporated
22/09/1977
Accounts
FULL
SIC
33190 — Repair of other equipment
Registered office
18a Pennybridge Industrial Estate, Ballymena, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY230,000
THOMAS GRANTsophymarine-openregistry-h-thomas-grant-527892ORDINARY0

S.H. COLEMAN (GLARRYFORD) LIMITED

sophymarine-openregistry-gb-NI014161
Status
Active
Type
Private Limited Company
Incorporated
06/03/1980
Accounts
TOTAL EXEMPTION FULL
SIC
10611 — Grain milling
10910 — Manufacture of prepared feeds for farm animals
Registered office
160 Dunminning Road, Ballymena, Co.Antrim, BT44 9ET

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COLEMANsophymarine-openregistry-gb-04017209ORDINARY A50
SAMUEL COLEMANsophymarine-openregistry-h-samuel-coleman-4738e8ORDINARY A50

FAILTE HOTEL LIMITED

sophymarine-openregistry-gb-NI020757
Status
Active
Type
Private Limited Company
Incorporated
24/07/1987
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
26 Ballymoney Road, Ballymena, Antrim, BT43 5BY

Direct shareholders

ShareholderShare classShares held% of class
CARROLL FALLSsophymarine-openregistry-h-carroll-falls-821873ORDINARY15,000
SUSAN FALLSsophymarine-openregistry-h-susan-falls-32139aORDINARY15,000
SUSAN FALLSsophymarine-openregistry-h-susan-falls-32139aORDINARY15,000

FREARY ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI027328
Status
Active
Type
Private Limited Company
Incorporated
16/03/1993
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Ballycregagh Road, Ballymena, BT44 9LB

Direct shareholders

ShareholderShare classShares held% of class
BALURIG LTDsophymarine-openregistry-gb-NI652260ORDINARY2
BUTTERSTONE PROPERTIES LIMITEDsophymarine-openregistry-gb-NI651822ORDINARY0

CORBO LIMITED

sophymarine-openregistry-gb-NI029922
Status
Active
Type
Private Limited Company
Incorporated
07/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O D.T. Carson & Co., Ballymena, BT43 6AZ

Direct shareholders

ShareholderShare classShares held% of class
CORBO HOLDINGS LIMITEDsophymarine-openregistry-gb-NI681866ORDINARY5,003
SAMUEL VERNER MORRISONsophymarine-openregistry-h-samuel-verner-morrison-a12cf7ORDINARY0

MARATION LIMITED

sophymarine-openregistry-gb-NI032014
Status
Active
Type
Private Limited Company
Incorporated
27/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Ballycregagh Road, Ballymena, BT44 9LB

Direct shareholders

ShareholderShare classShares held% of class
HCW PROPERTIESsophymarine-openregistry-gb-NI637736ORDINARY10,000
HCW PROPERTIESsophymarine-openregistry-gb-NI637736ORDINARY2,348
BREIGE MCGUCKIANsophymarine-openregistry-h-breige-mcguckian-4dc0d9ORDINARY0

CORNERSTONE GROUP LIMITED - THE

sophymarine-openregistry-gb-NI035879
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
42 Tully Road, Ballymena, Co. Antrim, BT44 8DG

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY WILLIAM WRIGHTsophymarine-openregistry-h-mr-jeffrey-william-wright-7ae931ORDINARY588,772
WRIGHT EVANGELICAL TRUSTsophymarine-openregistry-h-wright-evangelical-trust-f0b16fORDINARY224,832

FLASH IN THE PAN LTD

sophymarine-openregistry-gb-NI037514
Status
Active
Type
Private Limited Company
Incorporated
08/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Broughshane Street, Ballymena, BT43 6ED

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BUSTARDsophymarine-openregistry-h-alistair-bustard-a64174ORDINARY2
ERNEST BUSTARDsophymarine-openregistry-h-ernest-bustard-a6835aORDINARY0

ASHGROVE CONTRACT FURNITURE LIMITED

sophymarine-openregistry-gb-NI038994
Status
Active
Type
Private Limited Company
Incorporated
26/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
48 Doury Road, Ballymena, County Antrim, BT43 6JB

Direct shareholders

ShareholderShare classShares held% of class
MR LIAM DEMPSEYsophymarine-openregistry-h-mr-liam-dempsey-4bba32ORDINARY1
MRS PATRICIA DEMPSEYsophymarine-openregistry-h-mrs-patricia-dempsey-447764ORDINARY1

DEREK BURNSIDE LIMITED

sophymarine-openregistry-gb-NI046957
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Omco Industrial Estate, Ballymena, BT42 4OH

Direct shareholders

ShareholderShare classShares held% of class
COLIN BURNSIDEsophymarine-openregistry-h-colin-burnside-ef6473ORDINARY6,000
DEREK BURNSIDEsophymarine-openregistry-gb-NI046957ORDINARY0

Related parties

PartyRelationshipDetail
CB DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI041085Holds shares inORDINARY
WHINSMOOR LODGE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI046350Holds shares inORDINARY

ELITE GARDENS LIMITED

sophymarine-openregistry-gb-NI049413
Status
Active
Type
Private Limited Company
Incorporated
24/01/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Tullyreagh Road, Ballymena, BT44 9HR

Direct shareholders

ShareholderShare classShares held% of class
KEITH FLEMINGsophymarine-openregistry-h-keith-fleming-706cbeORDINARY50100.00%
MRS JOAN ELAINE MOOREsophymarine-openregistry-h-mrs-joan-elaine-moore-20e1b4ORDINARY00.00%