UK companies/Ballymena/Page 16

Companies in Ballymena and their shareholdersPage 16 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 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
40
Related parties
3

LISBREEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI627357
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
40 Killygore Road, Ballymena, Antrim, BT43 7LR

Direct shareholders

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

LOCKBOX (NI) LIMITED

sophymarine-openregistry-gb-NI627522
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
179 Carniny Road, Ballymena, BT43 5NJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BLANEYsophymarine-openregistry-h-michael-blaney-948120ORDINARY800
JOY CAVANAGHsophymarine-openregistry-h-joy-cavanagh-bebf1cORDINARY200

WELL BRED LTD

sophymarine-openregistry-gb-NI628121
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
42 Killagan Road, Ballymena, County Antrim, BT44 9PR

Direct shareholders

ShareholderShare classShares held% of class
JUDITH BALLsophymarine-openregistry-h-judith-ball-44fb83ORDINARY80
DEBORAH MCCLEANsophymarine-openregistry-h-deborah-mcclean-a9be26ORDINARY0

PLAY AND DISPLAY (N.I.) LTD

sophymarine-openregistry-gb-NI629167
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 51 Fenaghy Road, Ballymena, BT42 1FL

Direct shareholders

ShareholderShare classShares held% of class
COLIN PRITCHARDsophymarine-openregistry-h-colin-pritchard-2556b5ORDINARY5,000100.00%
STEPHEN MCCREESHsophymarine-openregistry-h-stephen-mccreesh-97587dORDINARY00.00%

K-SCAPE LTD

sophymarine-openregistry-gb-NI629707
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
228 Garryduff Road, Ballymena, County Antrim, BT44 9EE

Direct shareholders

ShareholderShare classShares held% of class
MR KIERAN MCALISTERsophymarine-openregistry-h-mr-kieran-mcalister-937620ORDINARY200
MRS DONNA MCALISTERsophymarine-openregistry-h-mrs-donna-mcalister-5e6b8eORDINARY100

DUNNYGARRAN FARM EGGS LIMITED

sophymarine-openregistry-gb-NI630209
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
52 Dunnygarran Road, Ballymena, County Antrim, BT43 5PS

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA CRAWFORDsophymarine-openregistry-h-patricia-crawford-044e2bORDINARY50
STEVEN HOYsophymarine-openregistry-gb-16510471ORDINARY50

CATS EYE LIGHTING LIMITED

sophymarine-openregistry-gb-NI630438
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
60200 — Television programming and broadcasting activities
Registered office
222 Garron Road, Ballymena, BT44 0RB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CATTIGANsophymarine-openregistry-h-martin-cattigan-849e2bORDINARY95
OONAGH COLLIGANsophymarine-openregistry-h-oonagh-colligan-ad0243ORDINARY5

FLU-PLU LTD

sophymarine-openregistry-gb-NI630607
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
A1 Electrics Unit D11, Ballymena, Co. Antrim, BT42 3AZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL ULIKsophymarine-openregistry-h-michal-ulik-873a8aORDINARY SHARES A1,000100.00%
ADRIAN AUSTINsophymarine-openregistry-h-adrian-austin-d4416cORDINARY SHARES A00.00%

AVOGUE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI630617
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Old Manse 6 Mansefield Heights, Ballymena, Antrim, BT44 8JR

Direct shareholders

ShareholderShare classShares held% of class
GARRY MCCANNsophymarine-openregistry-h-garry-mccann-cde1a2ORDINARY1
JULIE MCCANNsophymarine-openregistry-h-julie-mccann-071066ORDINARY1

MAP (N.I.) LTD

sophymarine-openregistry-gb-NI630653
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 The Nursery, Ballymena, Antrim

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MARTIN MCARDLEsophymarine-openregistry-h-patrick-martin-mcardle-4f31a3ORDINARY100
ANNIKA KARIN BOOTSMAN-KLEBERGsophymarine-openregistry-h-annika-karin-bootsman-kleberg-760edbORDINARY0

Related parties

PartyRelationshipDetail
AFFINITY LABORATORIES LIMITEDsophymarine-openregistry-gb-10566588Holds shares inORDINARY
Z PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-NI648483Holds shares inORDINARY

MCCARROLL PLANT HIRE LIMITED

sophymarine-openregistry-gb-NI630772
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
29 Kilmandil Road, Ballymena, Co. Antrim, BT44 9BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT MCCARROLLsophymarine-openregistry-h-michael-robert-mccarroll-ce66d0ORDINARY270,000
ROBERT BERNARD MCCARROLLsophymarine-openregistry-h-robert-bernard-mccarroll-02629dORDINARY30,000

AIKEN ACCOUNTANTS LTD

sophymarine-openregistry-gb-NI631082
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
41 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN AIKENsophymarine-openregistry-h-ian-aiken-7560d7ORDINARY SHARES A21095.45%
FIONA AIKENsophymarine-openregistry-h-fiona-aiken-ed90bcORDINARY SHARES A104.55%

MRM CONTRACTS UKI LTD

sophymarine-openregistry-gb-NI633615
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
182 Largy Road, Ballymena, BT42 2RH

Direct shareholders

ShareholderShare classShares held% of class
LEANN MCKEOWNsophymarine-openregistry-h-leann-mckeown-e6e1d0ORDINARY50
MARK ROBERT MCKEOWNsophymarine-openregistry-h-mark-robert-mckeown-bc4ed6ORDINARY50

MRH RENEWABLES LTD

sophymarine-openregistry-gb-NI634233
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
14 Elginny Road, Ballymena, BT43 7HT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GORDONsophymarine-openregistry-h-caroline-gordon-192a14ORDINARY50
LESLIE GORDONsophymarine-openregistry-h-leslie-gordon-ee9af0ORDINARY50

HARVEY FORMWORK LTD

sophymarine-openregistry-gb-NI634250
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
43 Glen Road, Ballymena, Antrim, BT44 0RF

Direct shareholders

ShareholderShare classShares held% of class
HUGH HARVEYsophymarine-openregistry-h-hugh-harvey-fcbb5eORDINARY150.00%
MOIRA HARVEYsophymarine-openregistry-h-moira-harvey-94b2b7ORDINARY150.00%

Related parties

PartyRelationshipDetail
THE GALLERY (DUBLIN ROAD) LIMITEDsophymarine-openregistry-gb-NI638892Holds shares inORDINARY · 1.69%

DE - SKILL BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-NI634468
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Old Galgorm Road, Ballymena, BT42 1AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY SHARES A6060.00%
ANNA MCLAUGHLINsophymarine-openregistry-h-anna-mclaughlin-c6aea9ORDINARY SHARES A4040.00%

DUNSHANE LIMITED

sophymarine-openregistry-gb-NI634532
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
24 Tullymore Dale, Ballymena, County Antrim, BT43 7TD

Direct shareholders

ShareholderShare classShares held% of class
EMMA DALLASsophymarine-openregistry-h-emma-dallas-b01c13ORDINARY10
MARIA O'KANEsophymarine-openregistry-h-maria-o-kane-e6ed4eORDINARY0

POR CONTRACTS LIMITED

sophymarine-openregistry-gb-NI634964
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
262 Corkey Road, Ballymena, County Antrim, BT44 9JB

Direct shareholders

ShareholderShare classShares held% of class
POR HOLDINGS LTDsophymarine-openregistry-gb-NI680419ORDINARY100
PATRICK JOSEPH O'REILLYsophymarine-openregistry-h-patrick-joseph-o-reilly-cfc54eORDINARY0

RBP MARINE LTD

sophymarine-openregistry-gb-NI635235
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
50100 — Sea and coastal passenger water transport
Registered office
51 Springwell Street, Ballymena, BT43 6AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY52
DAWN HYNESsophymarine-openregistry-h-dawn-hynes-d9e81cORDINARY48

D ROBINSON & SON LTD

sophymarine-openregistry-gb-NI636502
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ

Direct shareholders

ShareholderShare classShares held% of class
DONALD ROBINSONsophymarine-openregistry-h-donald-robinson-ca998aORDINARY75
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY25