UK companies/Ballymena/Page 14

Companies in Ballymena and their shareholdersPage 14 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 40 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
40
Related parties
2

H & M MCKEOWN SUPPLIES LIMITED

sophymarine-openregistry-gb-NI052124
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
18 Market Road, Ballymena, Antrim, BT43 6EL

Direct shareholders

ShareholderShare classShares held% of class
HENRY MCKEOWNsophymarine-openregistry-h-henry-mckeown-923df6ORDINARY600
LESLEY MCKEOWNsophymarine-openregistry-h-lesley-mckeown-27492dORDINARY0

P AND S. G LTD

sophymarine-openregistry-gb-NI053586
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
4 Heanystown Manor, Ballymena, BT42 1QY

Direct shareholders

ShareholderShare classShares held% of class
PAUL GAMBLEsophymarine-openregistry-h-paul-gamble-f75e22ORDINARY50
SABRINA GAMBLEsophymarine-openregistry-h-sabrina-gamble-0c38d1ORDINARY50

Related parties

PartyRelationshipDetail
GAMBLE CUISINE LTDsophymarine-openregistry-gb-NI671980Holds shares inORDINARY

TWO OR FOUR LIMITED

sophymarine-openregistry-gb-NI054828
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10a Brocklamont Park, Ballymena, Antrim, BT42 1AS

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL JAMES STEVENSONsophymarine-openregistry-h-mr-samuel-james-stevenson-3bca69ORDINARY 1 GBP2
MRS CATHERINE JANE STEVENSONsophymarine-openregistry-h-mrs-catherine-jane-stevenson-952e71ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
STEVENSON PACKAGING LTDsophymarine-openregistry-gb-NI633268Holds shares inORDINARY · 100.00%

ACE FIXINGS (IRELAND) LTD

sophymarine-openregistry-gb-NI055682
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Woodside Industrial Est, Ballymena, BT42 4HX

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN MCGILLIANsophymarine-openregistry-h-austin-mcgillian-ec8683ORDINARY150.00%
DEIRDRE MCGILLIANsophymarine-openregistry-h-deirdre-mcgillian-3a04a3ORDINARY150.00%

TUSCANY TILES & BATHROOMS LIMITED

sophymarine-openregistry-gb-NI059958
Status
Active
Type
Private Limited Company
Incorporated
29/06/2006
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
4-6 Gilmore Street, Ballymena, BT42 3AB

Direct shareholders

ShareholderShare classShares held% of class
STEVE WILLIAM MCPHERSONsophymarine-openregistry-h-steve-william-mcpherson-b1f9e3ORDINARY8
JACQUELINE ALISON MACPHERSONsophymarine-openregistry-h-jacqueline-alison-macpherson-bdd109ORDINARY2

CORIN BERRY ASSOCIATES LIMITED

sophymarine-openregistry-gb-NI060474
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
27 Trinity Mews, Ballymena, County Antrim, BT42 1FJ

Direct shareholders

ShareholderShare classShares held% of class
CORIN BERRYsophymarine-openregistry-h-corin-berry-152d55ORDINARY2
HEATHER BERRYsophymarine-openregistry-gb-17277190ORDINARY0

ONUS (NI) LIMITED

sophymarine-openregistry-gb-NI065189
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Naomi Centre, Ballymena, BT43 5DF

Direct shareholders

ShareholderShare classShares held% of class
WOMENS AID ABCLNsophymarine-openregistry-h-womens-aid-abcln-75e2f6ORDINARY2
CATHERINE MCRORYsophymarine-openregistry-h-catherine-mcrory-cca3d0ORDINARY0

SESSIA LTD

sophymarine-openregistry-gb-NI069075
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
76-82 Main Street, Ballymena, BT44 8HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FULLANsophymarine-openregistry-h-michael-fullan-13663eORDINARY16
PATRICK JNR FULLANsophymarine-openregistry-h-patrick-jnr-fullan-0efa96ORDINARY0

BALLEE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI069495
Status
Active
Type
Private Limited Company
Incorporated
05/06/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Dunnygarran Road, Ballymena, County Antrim, BT43 5PS

Direct shareholders

ShareholderShare classShares held% of class
MAURICE BOYDsophymarine-openregistry-h-maurice-boyd-223e69ORDINARY1
TRUSTEES OF THE ESTATE OF ROBERT MOOREsophymarine-openregistry-h-trustees-of-the-estate-of-robert-moore-e98651ORDINARY1

KG COMMERCIALS LIMITED

sophymarine-openregistry-gb-NI071878
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
At The Offices Of Ja Mcnicholl & Co Ltd, Ballymena, Antrim, BT43 6EL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GRAFFINsophymarine-openregistry-h-caroline-graffin-959d4fORDINARY300
KIERON GRAFFINsophymarine-openregistry-h-kieron-graffin-78ee7dORDINARY300

JCHC LTD

sophymarine-openregistry-gb-NI071983
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
78e Main Street, Ballymena, Antrim, BT42 1BW

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARKNESSsophymarine-openregistry-h-james-harkness-83fa93ORDINARY2
NORBEV LIMITEDsophymarine-openregistry-gb-NI038887ORDINARY0

MOOVER LIMITED

sophymarine-openregistry-gb-NI073002
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
59112 — Video production activities
Registered office
7 Drumraw Lane, Ballymena, County Antrim, BT44 8DR

Direct shareholders

ShareholderShare classShares held% of class
GARETH GAULTsophymarine-openregistry-h-gareth-gault-cf51a4ORDINARY50
LEANNE GAULTsophymarine-openregistry-h-leanne-gault-f7c3edORDINARY50

ROCKTOWN TRADING LIMITED

sophymarine-openregistry-gb-NI073703
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
Registered office
7 Barnish Road, Ballymena, BT42 3NZ

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN THOMAS DAWSONsophymarine-openregistry-h-mr-alan-thomas-dawson-9803dfORDINARY GBP1 SHARES1
MR JONATHAN MARTINsophymarine-openregistry-h-mr-jonathan-martin-26a583ORDINARY GBP1 SHARES1

BENBROOK LTD

sophymarine-openregistry-gb-NI073989
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office
299 Gortgole Road, Ballymena, BT44 8TQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCKILLOPsophymarine-openregistry-h-christopher-mckillop-23d682ORDINARY2
JAIME MCKILLOPsophymarine-openregistry-h-jaime-mckillop-10c795ORDINARY0

GREENHILL HAULAGE LTD

sophymarine-openregistry-gb-NI605029
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
91 Anticur Road, Ballymena, BT44 9DW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DOHERTYsophymarine-openregistry-h-anthony-doherty-a860b7ORDINARY35,000
SIOBHAN DOHERTYsophymarine-openregistry-h-siobhan-doherty-170b29ORDINARY35,000

O B SPOKE SERVICES LTD

sophymarine-openregistry-gb-NI607104
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
29203 — Manufacture of caravans
45200 — Maintenance and repair of motor vehicles
Registered office
30 Woodside Road, Ballymena, BT42 4HX

Direct shareholders

ShareholderShare classShares held% of class
JANS HOLDING LTDsophymarine-openregistry-gb-NI675652ORD50,000100.00%
SHANE NEIL O'BOYLEsophymarine-openregistry-h-shane-neil-o-boyle-2da419ORD00.00%

GREENMOUNT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI607321
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ardilaun House Unit 22 A Pennybridge Industrial Estate, Ballymena, County Antrim, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BROWN-KERRsophymarine-openregistry-h-brian-brown-kerr-a44856ORDINARY250.00%
ROBERT JAMES BROWN-KERRsophymarine-openregistry-h-robert-james-brown-kerr-94574cORDINARY250.00%

MCCOLLAM MARINE LTD.

sophymarine-openregistry-gb-NI609510
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
9 Dalriada Drive, Ballymena, County Antrim, BT44 0QF

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH FRANCIS MCCOLLAMsophymarine-openregistry-h-mr-joseph-francis-mccollam-e72d6aORDINARY65
MRS PATRICIA MCCOLLAMsophymarine-openregistry-h-mrs-patricia-mccollam-c0a554ORDINARY35

CKNI LTD

sophymarine-openregistry-gb-NI609706
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Ballymena Business Centre 62 Fenaghy Road, Ballymena, Co Antrim, BT42 1FL

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE ROBIN KEEsophymarine-openregistry-h-laurence-robin-kee-baec03ORDINARY1100.00%
ALISON ROSEMARY WATSONsophymarine-openregistry-h-alison-rosemary-watson-ba202eORDINARY00.00%

TINSDALE SPECIALIST JOINERY LTD.

sophymarine-openregistry-gb-NI609862
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
158 Fenaghy Road, Ballymena, County Antrim, BT42 1DZ

Direct shareholders

ShareholderShare classShares held% of class
GARY TINSDALEsophymarine-openregistry-h-gary-tinsdale-1f778cA ORDINARY2
CLARE TINSDALEsophymarine-openregistry-h-clare-tinsdale-374b69A ORDINARY0