UK companies/Ballymena/Page 18

Companies in Ballymena and their shareholdersPage 18 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

EDMONDSON ESTATES LTD

sophymarine-openregistry-gb-NI647397
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Fenaghy Road, Ballymena, BT42 1HW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT EDMONDSONsophymarine-openregistry-h-scott-edmondson-fabc12ORDINARY100
COUNTRY ESTATES (NI) LTDsophymarine-openregistry-gb-NI048646ORDINARY0

PCML ELECTRICAL LTD

sophymarine-openregistry-gb-NI647634
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
57 Middlepark Road, Ballymena, BT44 0SQ

Direct shareholders

ShareholderShare classShares held% of class
MR PATRICK MCCARTHYsophymarine-openregistry-h-mr-patrick-mccarthy-2f133aORDINARY67
MRS COLETTE MCCARTHYsophymarine-openregistry-h-mrs-colette-mccarthy-e11276ORDINARY33

COMFORT NEEDS LIMITED

sophymarine-openregistry-gb-NI648683
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
57 Dunminning Road, Ballymena, Co.Antrim., BT42 1PE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LUTTONsophymarine-openregistry-h-jonathan-lutton-2d1cdcORDINARY100100.00%
REBEKAH LUTTONsophymarine-openregistry-h-rebekah-lutton-cd2d95ORDINARY00.00%

CHANNEL WHARF WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI648722
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 3 Jubilee Mews 59-63 Main Street, Ballymena, Antrim, BT42 4JP

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURNSIDEsophymarine-openregistry-h-paul-burnside-26829eORDINARY91
TAISE SANTANA DE MACEDOsophymarine-openregistry-h-taise-santana-de-macedo-658b65ORDINARY9

LMD PRODUCTS LTD

sophymarine-openregistry-gb-NI648844
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
Unit 65 Fairhill Lane, Ballymena, BT43 6UF

Direct shareholders

ShareholderShare classShares held% of class
LMD HOLDINGS LTDsophymarine-openregistry-gb-NI677043ORDINARY100
LOUISE MARGARET MCDONNELLsophymarine-openregistry-h-louise-margaret-mcdonnell-c6af22ORDINARY0

KELLY MCAULEY LTD

sophymarine-openregistry-gb-NI648873
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Shingle Cove, Ballymena, BT44 0EH

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MCAULEYsophymarine-openregistry-h-brenda-mcauley-8ea696ORDINARY150.00%
KELLY MACRORYsophymarine-openregistry-h-kelly-macrory-9c980bORDINARY150.00%

Related parties

PartyRelationshipDetail
WALNUT HOLLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI045400Holds shares inA ORDINARY

ARKTIS ENDURANCE TEXTILES LTD

sophymarine-openregistry-gb-NI649310
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
SMALL
SIC
13960 — Manufacture of other technical and industrial textiles
14120 — Manufacture of workwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
25 Greenfield Road, Ballymena, Co. Antrim, BT42 3JL

Direct shareholders

ShareholderShare classShares held% of class
TEMPLEMOYLE MILLS LTDsophymarine-openregistry-gb-NI620054ORDINARY10,000
FRANCIS DINSMORE, LIMITEDsophymarine-openregistry-gb-NI002413ORDINARY0

COSMETIC BEAUTYWORKS LTD

sophymarine-openregistry-gb-NI649357
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
82 Lower Mill Street, Ballymena, BT43 5AF

Direct shareholders

ShareholderShare classShares held% of class
LAURA BAXTERsophymarine-openregistry-h-laura-baxter-191e0bORDINARY100
JONATHAN BAXTERsophymarine-openregistry-gb-17164056ORDINARY00.00%

M MCERLEAN JOINERY & CONSTRUCTION LTD

sophymarine-openregistry-gb-NI650179
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
1 Downings Road, Ballymena, Co Antrim, BT44 8PA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCERLEANsophymarine-openregistry-h-martin-mcerlean-8d4f18ORDINARY1,000
SIOBHAN MCERLEANsophymarine-openregistry-h-siobhan-mcerlean-51f910ORDINARY0

VINCENT RAINEY FINANCE LIMITED

sophymarine-openregistry-gb-NI650762
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Glenbuck Road, Ballymena, BT44 9EL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE RAINEYsophymarine-openregistry-h-catherine-rainey-4b8fb3ORDINARY50
VINCENT RAINEYsophymarine-openregistry-h-vincent-rainey-85687cORDINARY50

SHANE MECHANICAL (LONDON) LTD

sophymarine-openregistry-gb-NI651141
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
26 Coast Road, Ballymena, BT44 0RY

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN MARTIN FLYNNsophymarine-openregistry-h-damien-martin-flynn-cc726bORDINARY50
GERALDINE FLYNNsophymarine-openregistry-h-geraldine-flynn-cc758fORDINARY50

BARBARA CAMPBELL TRAINING & CONSULTANCY LTD

sophymarine-openregistry-gb-NI651551
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Millwater Lodge, Ballymena, Antrim, BT42 2RS

Direct shareholders

ShareholderShare classShares held% of class
BARBARA CAMPBELLsophymarine-openregistry-h-barbara-campbell-c66d8eORDINARY SHARES A5050.00%
RUSSELL CAMPBELLsophymarine-openregistry-h-russell-campbell-ff760dORDINARY SHARES A5050.00%

CLARKE PROPERTIES (N.I.) LTD

sophymarine-openregistry-gb-NI651840
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
132a Raceview Road, Ballymena, Antrim, BT42 4HY

Direct shareholders

ShareholderShare classShares held% of class
CLARKE PROP HOLDCO LIMITEDsophymarine-openregistry-gb-NI689760ORDINARY3,317,417
CLARKE GROUP (N.I.) LTDsophymarine-openregistry-gb-NI637356ORDINARY0

BALURIG LIMITED

sophymarine-openregistry-gb-NI652260
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Ballycregagh Road, Ballymena, Co Antrim, BT44 9LB

Direct shareholders

ShareholderShare classShares held% of class
MAY DAWN SERVICES LIMITEDsophymarine-openregistry-gb-NI611455ORDINARY16,068
BREIGE MCGUCKIANsophymarine-openregistry-h-breige-mcguckian-4dc0d9ORDINARY0

Related parties

PartyRelationshipDetail
BUTTERCRANE CENTRE LIMITEDsophymarine-openregistry-gb-NI019807Holds shares inORDINARY
FREARY ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI027328Holds shares inORDINARY

LEE STEWART DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI652936
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
80 Ballycregagh Road, Ballymena, BT44 9RG

Direct shareholders

ShareholderShare classShares held% of class
EDNA SCOTTsophymarine-openregistry-h-edna-scott-d30c51ORDINARY150.00%
NOEL SCOTTsophymarine-openregistry-h-noel-scott-17b2c3ORDINARY150.00%

GMC CAR TRANSPORT LIMITED

sophymarine-openregistry-gb-NI653018
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
79 Doagh Road, Ballymena, BT42 3PS

Direct shareholders

ShareholderShare classShares held% of class
GARY SCOTT MCCOURTsophymarine-openregistry-h-gary-scott-mccourt-90d576ORDINARY100100.00%
JAMIE MARK MCCOURTsophymarine-openregistry-h-jamie-mark-mccourt-6eb3e4ORDINARY00.00%

SKINWORKZ BEAUTY LIMITED

sophymarine-openregistry-gb-NI653395
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Forthill Park, Ballymena, BT42 2HL

Direct shareholders

ShareholderShare classShares held% of class
STANLEY MARK LEACOCKsophymarine-openregistry-h-stanley-mark-leacock-8a9504ORDINARY75
KARINA AGNIESZKA STRONJAsophymarine-openregistry-h-karina-agnieszka-stronja-9cd4fdORDINARY25

X-TREME HAIR TANNING BEAUTY LIMITED

sophymarine-openregistry-gb-NI654462
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8 Crebilly Road, Ballymena, Co. Antrim., BT42 4AD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY NAOMI AGNEWsophymarine-openregistry-h-kirsty-naomi-agnew-cc6a88ORDINARY100100.00%
ROSEMARY MCMILLANsophymarine-openregistry-h-rosemary-mcmillan-61104aORDINARY00.00%

E-CABS (N.I.) LIMITED

sophymarine-openregistry-gb-NI655271
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
80b Main Street, Ballymena, Co. Antrim., BT42 1BW

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MARKsophymarine-openregistry-h-edwin-mark-66d109ORDINARY100100.00%
ROBERT MARKsophymarine-openregistry-h-robert-mark-8552d9ORDINARY00.00%

MIGHTY CREATIVE STRATEGY LTD

sophymarine-openregistry-gb-NI655910
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
23 Douglas Road, Ballymena, BT42 4RG

Direct shareholders

ShareholderShare classShares held% of class
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY2
MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9ORDINARY0