UK companies/Ballymena/Page 17
Companies in Ballymena and their shareholdersPage 17 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 41 shareholdings and 4 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
CAUSEWAY SALES LIMITED
sophymarine-openregistry-gb-NI636705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Gracehill Old School 19a Church Road, Ballymena, BT42 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK RINGLANDsophymarine-openregistry-h-jonathan-mark-ringland-cdd85f | ORDINARY | 5 | 50.00% |
| LORNA KATHLEEN BOYCEsophymarine-openregistry-h-lorna-kathleen-boyce-2c8d3d | ORDINARY | 5 | 50.00% |
MAX INVESTMENTS NO.1 LIMITED
sophymarine-openregistry-gb-NI637063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Broadway Avenue, Ballymena, County Antrim, BT43 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SWEENEYsophymarine-openregistry-h-ross-sweeney-3463fb | ORDINARY | 51 | |
| MISS LISA DARGAVELsophymarine-openregistry-h-miss-lisa-dargavel-ba3aba | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMETHEUS NO.1 LIMITEDsophymarine-openregistry-gb-NI628580 | Holds shares in | ORDINARY B · 50.00% |
| QSTREET ASSETS LIMITEDsophymarine-openregistry-gb-NI684303 | Holds shares in | ORDINARY |
ALL SPARES MARINE LTD
sophymarine-openregistry-gb-NI637549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 56 Ballyeamon Road, Ballymena, BT44 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUAIRI MCNAUGHTONsophymarine-openregistry-h-mr-ruairi-mcnaughton-f09672 | ORDINARY | 100 | |
| MR LEE GALLOWAYsophymarine-openregistry-h-mr-lee-galloway-5e244c | ORDINARY | 0 | |
GOLD PINE PROPERTY LTD.
sophymarine-openregistry-gb-NI637613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Thorncroft, Ballymena, Co Antrim, BT42 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM WILLIAM WRIGHTsophymarine-openregistry-h-mr-adam-william-wright-c43bfa | ORDINARY | 1 | |
| WHIRLWIND PROPERTY GROUPsophymarine-openregistry-gb-NI646228 | ORDINARY | 0 | |
CM POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-NI637804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Drumcrow Road, Ballymena, Antrim, BT44 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MCALLISTERsophymarine-openregistry-h-conor-mcallister-38a850 | ORDINARY 1 GBP | 60 | |
| RUTE MCALLISTERsophymarine-openregistry-h-rute-mcallister-5e8be7 | ORDINARY 1 GBP | 40 | |
CFL (N.I.) LTD
sophymarine-openregistry-gb-NI637858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 20 Old Green Road, Ballymena, BT42 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCGUIGANsophymarine-openregistry-h-kevin-mcguigan-e07471 | ORDINARY | 100 | |
| JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072 | ORDINARY | 0 | |
SC JOINERY & SHOPFITTING CONTRACTS LIMITED
sophymarine-openregistry-gb-NI638238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 84 Ballynease Road, Ballymena, BT44 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIDHBH CONLANsophymarine-openregistry-h-saidhbh-conlan-baf5eb | ORDINARY | 50 | |
| SHANNON CONLONsophymarine-openregistry-h-shannon-conlon-42b55d | ORDINARY | 50 | |
G O'KANE BUILDERS LTD
sophymarine-openregistry-gb-NI639459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 71a Tullaghans Road, Ballymena, County Antrim, BT44 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY O'KANEsophymarine-openregistry-h-mr-gregory-o-kane-3e93d8 | ORDINARY | 75 | |
| MRS OONAGH O'KANEsophymarine-openregistry-h-mrs-oonagh-o-kane-1ac979 | ORDINARY | 25 | |
BALLYMENA MEATS LTD
sophymarine-openregistry-gb-NI641220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHAEL KEARNEYsophymarine-openregistry-h-brian-michael-kearney-3f811f | ORDINARY | 200,000 | |
| BRIAN PETER KEARNEYsophymarine-openregistry-h-brian-peter-kearney-88d570 | ORDINARY | 200,000 | |
NEO TECH ENERGY LIMITED
sophymarine-openregistry-gb-NI641274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 412 Cushendall Road, Ballymena, Co. Antrim., BT43 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GEORGE GLASSsophymarine-openregistry-h-donald-george-glass-683940 | ORDINARY | 50 | |
| GEORGE STEELEsophymarine-openregistry-h-george-steele-961f61 | ORDINARY | 50 | |
| DONALD GEORGE GLASSsophymarine-openregistry-h-donald-george-glass-683940 | ORDINARY | 0 | |
GORDONS TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-NI643328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Crankill Road, Ballymena, Antrim, BT43 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH GORDONsophymarine-openregistry-h-ruth-gordon-da2b3f | ORDINARY SHARES A | 50 | |
| TREVOR GORDONsophymarine-openregistry-h-trevor-gordon-7cf3c6 | ORDINARY SHARES A | 50 | |
KITTAGH LIMITED
sophymarine-openregistry-gb-NI643354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 114a Tullykittagh Road, Ballymena, Antrim, BT44 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP MCLAUGHLINsophymarine-openregistry-h-mr-philip-mclaughlin-3f06aa | ORDINARY | 50 | |
| MRS DIANE MCLAUGHLINsophymarine-openregistry-h-mrs-diane-mclaughlin-dea26d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| N&P TYRES LTDsophymarine-openregistry-gb-NI615421 | Holds shares in | ORDINARY · 100.00% |
CLAVELLE LTD
sophymarine-openregistry-gb-NI643768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 184 Ballymoney Road, Ballymena, BT43 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAVELLE INT LTDsophymarine-openregistry-gb-12070908 | ORDINARY | 100 | |
| CONOR LAVELLEsophymarine-openregistry-h-conor-lavelle-b57a0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01005437 | Holds shares in | ORDINARY |
SRJ DAVISON LIMITED
sophymarine-openregistry-gb-NI644347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 33 Tully Road, Ballymena, BT42 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN DAVISONsophymarine-openregistry-h-mr-stephen-davison-94fe95 | ORDINARY | 51 | |
| MRS ANGELA DAVISONsophymarine-openregistry-h-mrs-angela-davison-48cf8d | ORDINARY | 49 | |
WRSD PROPERTIES LIMITED
sophymarine-openregistry-gb-NI645022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Main Street, Ballymena, County Antrim, BT44 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL DAVID CRAIG MOOREsophymarine-openregistry-h-mr-samuel-david-craig-moore-17b4c9 | ORDINARY | 50 | |
| WILLIAM RICHARD MOOREsophymarine-openregistry-h-william-richard-moore-d2922c | ORDINARY | 50 | |
JMA HOLDINGS LTD
sophymarine-openregistry-gb-NI645493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23 Ballyemon Road, Ballymena, BT44 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES LAURENCE MCALISTERsophymarine-openregistry-h-mr-james-laurence-mcalister-828f91 | ORDINARY | 51 | |
| MRS EITHNE MCALISTERsophymarine-openregistry-h-mrs-eithne-mcalister-8c9952 | ORDINARY | 49 | |
THE CARA AND KNOCKEN LODGE CARE HOMES LTD
sophymarine-openregistry-gb-NI645987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 114 Duneany Road, Ballymena, BT44 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATHLEEN LISKsophymarine-openregistry-h-elizabeth-kathleen-lisk-ef64e2 | ORDINARY | 100 | |
| ROGER NORMAN HUTCHINSONsophymarine-openregistry-h-roger-norman-hutchinson-de00b9 | ORDINARY | 0 | |
MB MOTORS BALLYMENA LTD
sophymarine-openregistry-gb-NI646590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Woodside Park, Ballymena, Co. Antrim, BT42 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BEATTIEsophymarine-openregistry-h-malcolm-beattie-d2c643 | ORDINARY | 8 | 80.00% |
| REBEKAH BEATTIEsophymarine-openregistry-h-rebekah-beattie-8ccba4 | ORDINARY | 2 | 20.00% |
FCS SERVICES LIMITED
sophymarine-openregistry-gb-NI646891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 46 Ballykennedy Road Ballykennedy Road, Ballymena, BT42 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LORIMERsophymarine-openregistry-h-john-lorimer-d5f4c4 | ORDINARY | 50 | |
| SIMON GAGEsophymarine-openregistry-h-simon-gage-8e6858 | ORDINARY | 50 | |
GRACEHILL CLEANING SERVICES LTD
sophymarine-openregistry-gb-NI646940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 16a Lisnafillon Road, Ballymena, BT42 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCAULEYsophymarine-openregistry-h-derek-mcauley-062ffa | ORDINARY SHARES A | 2 | 100.00% |
| KAREN MCAULEYsophymarine-openregistry-h-karen-mcauley-dddbc9 | ORDINARY SHARES A | 0 | 0.00% |