UK companies/Ballymena/Page 15

Companies in Ballymena and their shareholdersPage 15 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 15 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
15

EXCEL ELEVATORS LTD

sophymarine-openregistry-gb-NI610579
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
43 Murob Park, Ballymena, Antrim, BT43 6JQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbcORDINARY5555.56%
LAURA PORTERsophymarine-openregistry-h-laura-porter-798dfdORDINARY4545.45%

VILLAGE INN (PORTGLENONE) LTD

sophymarine-openregistry-gb-NI611138
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
50 Main Street, Ballymena, County Antrim, BT44 8HS

Direct shareholders

ShareholderShare classShares held% of class
IAN FRIARYsophymarine-openregistry-h-ian-friary-22d4edORDINARY5
STELLA HEFFRONsophymarine-openregistry-h-stella-heffron-453b21ORDINARY5

BALLYCRAIGY MEDICAL LIMITED

sophymarine-openregistry-gb-NI611330
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
1 Liminary Road, Ballymena, County Antrim, BT42 3HL

Direct shareholders

ShareholderShare classShares held% of class
DERMOT RICHARD CHARLES GARDINERsophymarine-openregistry-h-dermot-richard-charles-gardiner-6839cbORDINARY200100.00%
MARY FELICITY GARDINERsophymarine-openregistry-h-mary-felicity-gardiner-7e0100ORDINARY00.00%

MC CUSTOM JOINERY LTD

sophymarine-openregistry-gb-NI611856
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
96 Deerfin Road, Ballymena, Antrim, BT42 4HR

Direct shareholders

ShareholderShare classShares held% of class
WENDY MC NALLYsophymarine-openregistry-h-wendy-mc-nally-2bdde8ORDINARY80
CONRAD MCNICHOLLsophymarine-openregistry-h-conrad-mcnicholl-c398c0ORDINARY20

LARGY PROPERTIES LIMITED

sophymarine-openregistry-gb-NI614205
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
93 Largy Road, Ballymena, County Antrim, BT44 8BZ

Direct shareholders

ShareholderShare classShares held% of class
NOEL KELLYsophymarine-openregistry-h-noel-kelly-395b5eORDINARY150
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY50

MID ANTRIM BLINDS LIMITED

sophymarine-openregistry-gb-NI614581
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ardilaun House, Ballymena,, Co. Antrim., BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
ALISTER BOYDsophymarine-openregistry-h-alister-boyd-041a00ORDINARY2100.00%
CARLY BOYDsophymarine-openregistry-h-carly-boyd-5b2008ORDINARY00.00%

LISBREEN HOMES LIMITED

sophymarine-openregistry-gb-NI615449
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
40 Killygore Road, Ballymena, Co. Antrim, BT43 7LR

Direct shareholders

ShareholderShare classShares held% of class
ANNE MCKAYsophymarine-openregistry-h-anne-mckay-c91217ORDINARY50
LIAM MCKAYsophymarine-openregistry-h-liam-mckay-c10603ORDINARY50

JOHN MCMANUS LIMITED

sophymarine-openregistry-gb-NI615798
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Middlepark Crescent, Ballymena, County Antrim, BT44 0SD

Direct shareholders

ShareholderShare classShares held% of class
EILISH MCMANUSsophymarine-openregistry-h-eilish-mcmanus-8de0deORDINARY GBP SHARES1
JOHN MCMANUSsophymarine-openregistry-gb-NI615798ORDINARY GBP SHARES1

Related parties

PartyRelationshipDetail
BALLOON BRANDS LTDsophymarine-openregistry-gb-13968322Holds shares inA ORDINARY · 50.00%
ASHCROFT FUNERAL SERVICES LIMITEDsophymarine-openregistry-gb-15317193Holds shares inORDINARY · 50.00%
NIJOURNEYS LTDsophymarine-openregistry-gb-NI694231Holds shares inORDINARY · 50.00%
HEURISTIC SYNERGY LIMITEDsophymarine-openregistry-gb-SC744851Holds shares inORDINARY · 25.00%
TOUCANTECH LIMITEDsophymarine-openregistry-gb-08793687Holds shares inORDINARY · 3.91%
WIGAN GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00413370Holds shares inORDINARY · 0.40%
RAW IS MORE LTD.sophymarine-openregistry-gb-09784714Holds shares inORDINARY · 0.24%
HIRO WORLDWIDE LTDsophymarine-openregistry-gb-12953990Holds shares inORDINARY · 0.13%
NOT ANOTHER BEER CO LTDsophymarine-openregistry-gb-10896978Holds shares inC1 ORDINARY · 0.01%
STEELHAVEN (11) LIMITEDsophymarine-openregistry-gb-01504359Holds shares inB
ESH INVESTMENTS LIMITEDsophymarine-openregistry-gb-09286149Holds shares inF ORDINARY SHARES
INTERNATIONAL AIRPORT TAXI COMPANY LIMITEDsophymarine-openregistry-gb-NI032326Holds shares inORDINARY
JWEB LIMITEDsophymarine-openregistry-gb-SC502876Holds shares inORDINARY

BELLAIR HOMES LTD

sophymarine-openregistry-gb-NI616684
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
14 Aghanure Road, Ballymena, BT42 4LS

Direct shareholders

ShareholderShare classShares held% of class
MS ALISON LOUISE BELLsophymarine-openregistry-h-ms-alison-louise-bell-095bfcORDINARY 1 GBP90
COLIN MILLARsophymarine-openregistry-h-colin-millar-f0dd98ORDINARY 1 GBP10

KARINGMORE HOMES LIMITED

sophymarine-openregistry-gb-NI617490
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
18 Market Road, Ballymena, BT43 6EL

Direct shareholders

ShareholderShare classShares held% of class
MARY HAMILLsophymarine-openregistry-h-mary-hamill-947991ORDINARY600
LIAM HAMILLsophymarine-openregistry-h-liam-hamill-daf9dbORDINARY0

THE GATEWAY SOCIAL INVESTMENT LIMITED

sophymarine-openregistry-gb-NI618278
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c.
Registered office
C/O Green Pastures Faith Avenue, Ballymena, BT42 3FF

Direct shareholders

ShareholderShare classShares held% of class
GREEN PASTURES THE PEOPLES CHURCH LIMITEDsophymarine-openregistry-gb-NI062702ORDINARY1
CONFIDENCE ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI633890ORDINARY0

BALLYMACALDRICK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI618294
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
21 Anticur Road, Ballymena, County Antrim, BT44 9DN

Direct shareholders

ShareholderShare classShares held% of class
SEAN O'KANEsophymarine-openregistry-h-sean-o-kane-846d47ORDINARY375.00%
MARIA O'KANEsophymarine-openregistry-h-maria-o-kane-e6ed4eORDINARY125.00%

TEMPLEMOYLE MILLS LTD

sophymarine-openregistry-gb-NI620054
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Greenfield Road, Ballymena, Co. Antrim, BT42 3JL

Direct shareholders

ShareholderShare classShares held% of class
RONAN CORRIGANsophymarine-openregistry-gb-17404462ORDINARY11,000
BARRY CORRIGANsophymarine-openregistry-h-barry-corrigan-7caa11ORDINARY7,332

Related parties

PartyRelationshipDetail
ARKTIS ENDURANCE TEXTILES LTDsophymarine-openregistry-gb-NI649310Holds shares inORDINARY

LOVE PROPERTY (NI) LTD

sophymarine-openregistry-gb-NI621559
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 Thorncroft, Ballymena, BT42 1RX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MCCLINTOCKsophymarine-openregistry-h-andrea-mcclintock-3c977fORDINARY1
JONATHAN MCCLINTOCKsophymarine-openregistry-h-jonathan-mcclintock-007b7fORDINARY1

SCANBOX (UK & IRELAND) LTD

sophymarine-openregistry-gb-NI623642
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
Kildrum Industrial Estate Kildrum Road, Ballymena, BT42 3EY

Direct shareholders

ShareholderShare classShares held% of class
SCANBOX ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI719315ORDINARY SHARES100
FOODSERVICE SUPPORT SOLUTIONS (NI) LTDsophymarine-openregistry-gb-NI601647ORDINARY SHARES0

PILLPACPLUS LTD

sophymarine-openregistry-gb-NI624770
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 30, Ballymena Business Centre Fenaghy Road, Ballymena, Antrim, BT42 1FL

Direct shareholders

ShareholderShare classShares held% of class
LJTB LIMITEDsophymarine-openregistry-gb-NI671401ORDINARY200
MR STEPHEN BURNSsophymarine-openregistry-h-mr-stephen-burns-c0b9eaORDINARY100

Related parties

PartyRelationshipDetail
GREENCASTLE PHARMACY LTDsophymarine-openregistry-gb-NI651704Holds shares inORDINARY

JFI LIMITED

sophymarine-openregistry-gb-NI625435
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Grange Road, Ballymena, BT42 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOEL FERGUSONsophymarine-openregistry-h-joel-ferguson-3973caORDINARY5050.00%
YASMINE CAMLIAN CRAIGsophymarine-openregistry-h-yasmine-camlian-craig-bc5138ORDINARY5050.00%

MCMULLAN TRANSPORT LTD

sophymarine-openregistry-gb-NI626708
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
11 Cloughs Road, Ballymena, BT44 0SP

Direct shareholders

ShareholderShare classShares held% of class
FEARGHAL MCMULLANsophymarine-openregistry-h-fearghal-mcmullan-f2cf5fORDINARY100
AINE MCMULLANsophymarine-openregistry-h-aine-mcmullan-bb8d5aORDINARY0

AUTOTUNE (NI) LIMITED

sophymarine-openregistry-gb-NI627148
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
22a Pennybridge Industrial Estate, Ballymena, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
RYAN CLARKEsophymarine-openregistry-h-ryan-clarke-9b7818ORDINARY100
WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1ORDINARY0

BALLYMENA INVESTMENT CENTRE LIMITED

sophymarine-openregistry-gb-NI627176
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Old Park Hall, Ballymena, Co. Antrim, BT42 1FU

Direct shareholders

ShareholderShare classShares held% of class
MR DENVER THOMPSONsophymarine-openregistry-h-mr-denver-thompson-1d74e6ORDINARY50
MRS JULIE ANN THOMPSONsophymarine-openregistry-h-mrs-julie-ann-thompson-541653ORDINARY50