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.

Post town
Ballymena
Companies with a register
525
On this page
20
Shareholdings
41
Related parties
4

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

ShareholderShare classShares held% of class
JONATHAN MARK RINGLANDsophymarine-openregistry-h-jonathan-mark-ringland-cdd85fORDINARY550.00%
LORNA KATHLEEN BOYCEsophymarine-openregistry-h-lorna-kathleen-boyce-2c8d3dORDINARY550.00%

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

ShareholderShare classShares held% of class
ROSS SWEENEYsophymarine-openregistry-h-ross-sweeney-3463fbORDINARY51
MISS LISA DARGAVELsophymarine-openregistry-h-miss-lisa-dargavel-ba3abaORDINARY49

Related parties

PartyRelationshipDetail
PROMETHEUS NO.1 LIMITEDsophymarine-openregistry-gb-NI628580Holds shares inORDINARY B · 50.00%
QSTREET ASSETS LIMITEDsophymarine-openregistry-gb-NI684303Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MR RUAIRI MCNAUGHTONsophymarine-openregistry-h-mr-ruairi-mcnaughton-f09672ORDINARY100
MR LEE GALLOWAYsophymarine-openregistry-h-mr-lee-galloway-5e244cORDINARY0

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

ShareholderShare classShares held% of class
MR ADAM WILLIAM WRIGHTsophymarine-openregistry-h-mr-adam-william-wright-c43bfaORDINARY1
WHIRLWIND PROPERTY GROUPsophymarine-openregistry-gb-NI646228ORDINARY0

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

ShareholderShare classShares held% of class
CONOR MCALLISTERsophymarine-openregistry-h-conor-mcallister-38a850ORDINARY 1 GBP60
RUTE MCALLISTERsophymarine-openregistry-h-rute-mcallister-5e8be7ORDINARY 1 GBP40

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

ShareholderShare classShares held% of class
KEVIN MCGUIGANsophymarine-openregistry-h-kevin-mcguigan-e07471ORDINARY100
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072ORDINARY0

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

ShareholderShare classShares held% of class
SAIDHBH CONLANsophymarine-openregistry-h-saidhbh-conlan-baf5ebORDINARY50
SHANNON CONLONsophymarine-openregistry-h-shannon-conlon-42b55dORDINARY50

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

ShareholderShare classShares held% of class
MR GREGORY O'KANEsophymarine-openregistry-h-mr-gregory-o-kane-3e93d8ORDINARY75
MRS OONAGH O'KANEsophymarine-openregistry-h-mrs-oonagh-o-kane-1ac979ORDINARY25

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

ShareholderShare classShares held% of class
BRIAN MICHAEL KEARNEYsophymarine-openregistry-h-brian-michael-kearney-3f811fORDINARY200,000
BRIAN PETER KEARNEYsophymarine-openregistry-h-brian-peter-kearney-88d570ORDINARY200,000

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

ShareholderShare classShares held% of class
DONALD GEORGE GLASSsophymarine-openregistry-h-donald-george-glass-683940ORDINARY50
GEORGE STEELEsophymarine-openregistry-h-george-steele-961f61ORDINARY50
DONALD GEORGE GLASSsophymarine-openregistry-h-donald-george-glass-683940ORDINARY0

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

ShareholderShare classShares held% of class
RUTH GORDONsophymarine-openregistry-h-ruth-gordon-da2b3fORDINARY SHARES A50
TREVOR GORDONsophymarine-openregistry-h-trevor-gordon-7cf3c6ORDINARY SHARES A50

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

ShareholderShare classShares held% of class
MR PHILIP MCLAUGHLINsophymarine-openregistry-h-mr-philip-mclaughlin-3f06aaORDINARY50
MRS DIANE MCLAUGHLINsophymarine-openregistry-h-mrs-diane-mclaughlin-dea26dORDINARY50

Related parties

PartyRelationshipDetail
N&P TYRES LTDsophymarine-openregistry-gb-NI615421Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
CLAVELLE INT LTDsophymarine-openregistry-gb-12070908ORDINARY100
CONOR LAVELLEsophymarine-openregistry-h-conor-lavelle-b57a0aORDINARY0

Related parties

PartyRelationshipDetail
SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01005437Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MR STEPHEN DAVISONsophymarine-openregistry-h-mr-stephen-davison-94fe95ORDINARY51
MRS ANGELA DAVISONsophymarine-openregistry-h-mrs-angela-davison-48cf8dORDINARY49

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

ShareholderShare classShares held% of class
MR SAMUEL DAVID CRAIG MOOREsophymarine-openregistry-h-mr-samuel-david-craig-moore-17b4c9ORDINARY50
WILLIAM RICHARD MOOREsophymarine-openregistry-h-william-richard-moore-d2922cORDINARY50

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

ShareholderShare classShares held% of class
MR JAMES LAURENCE MCALISTERsophymarine-openregistry-h-mr-james-laurence-mcalister-828f91ORDINARY51
MRS EITHNE MCALISTERsophymarine-openregistry-h-mrs-eithne-mcalister-8c9952ORDINARY49

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

ShareholderShare classShares held% of class
ELIZABETH KATHLEEN LISKsophymarine-openregistry-h-elizabeth-kathleen-lisk-ef64e2ORDINARY100
ROGER NORMAN HUTCHINSONsophymarine-openregistry-h-roger-norman-hutchinson-de00b9ORDINARY0

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

ShareholderShare classShares held% of class
MALCOLM BEATTIEsophymarine-openregistry-h-malcolm-beattie-d2c643ORDINARY880.00%
REBEKAH BEATTIEsophymarine-openregistry-h-rebekah-beattie-8ccba4ORDINARY220.00%

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

ShareholderShare classShares held% of class
JOHN LORIMERsophymarine-openregistry-h-john-lorimer-d5f4c4ORDINARY50
SIMON GAGEsophymarine-openregistry-h-simon-gage-8e6858ORDINARY50

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

ShareholderShare classShares held% of class
DEREK MCAULEYsophymarine-openregistry-h-derek-mcauley-062ffaORDINARY SHARES A2100.00%
KAREN MCAULEYsophymarine-openregistry-h-karen-mcauley-dddbc9ORDINARY SHARES A00.00%