UK companies/Ballymena/Page 19
Companies in Ballymena and their shareholdersPage 19 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 7 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
STRUCTURAL FIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-NI656190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Ballylig Road, Ballymena, BT44 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLYLIG HOLDINGSsophymarine-openregistry-gb-NI668581 | ORDINARY | 50 | |
| BOLD VENTURE HOLDINGSsophymarine-openregistry-gb-NI668583 | ORDINARY | 50 | |
D LESLIE HOLDINGS LIMITED
sophymarine-openregistry-gb-NI657339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 40 Ballymacvea Road, Ballymena, BT42 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOSEPH LESLIEsophymarine-openregistry-h-darren-joseph-leslie-aa624c | ORDINARY | 50 | |
| TRACEY LESLIEsophymarine-openregistry-h-tracey-leslie-5b619e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAC GROUP PROPERTY LIMITEDsophymarine-openregistry-gb-NI665688 | Holds shares in | ORDINARY · 25.00% |
| PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI657403 | Holds shares in | ORDINARY |
NIGEL WILKINSON PAINTING & DECORATING LIMITED
sophymarine-openregistry-gb-NI657698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 15 Mount Davys Road, Ballymena, BT42 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILKINSONsophymarine-openregistry-h-nigel-wilkinson-c162ad | ORDINARY | 80 | 80.00% |
| HOLLIE WILKINSONsophymarine-openregistry-h-hollie-wilkinson-6e6516 | ORDINARY | 20 | 20.00% |
RKS ROADSWEEPERS LTD
sophymarine-openregistry-gb-NI658186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 100a Carnlough Road, Ballymena, BT43 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNEDYsophymarine-openregistry-gb-15613146 | ORDINARY | 2 | |
| KENNETH KENNEDYsophymarine-openregistry-h-kenneth-kennedy-7950d4 | ORDINARY | 0 | |
GLENVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-NI659347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
66300 — Fund management activities - Registered office
- 150 Torr Road, Ballymena, Co. Antrim, BT44 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HAMILTONsophymarine-openregistry-h-liam-hamilton-147d20 | ORDINARY | 100 | |
| LIAM HAMILTON TRUST 2020sophymarine-openregistry-h-liam-hamilton-trust-2020-62936f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGHERA GREEN ENERGY LIMITEDsophymarine-openregistry-gb-NI667248 | Holds shares in | ORDINARY |
KEMPSTON CONTRACTS LIMITED
sophymarine-openregistry-gb-NI661147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 58 Grove Road, Ballymena, BT42 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND KEMPSTONsophymarine-openregistry-h-raymond-kempston-6a008a | ORDINARY | 65 | |
| CAROL KEMPSTONsophymarine-openregistry-h-carol-kempston-b76182 | ORDINARY | 35 | |
BEYONDHR LTD
sophymarine-openregistry-gb-NI662346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22-24 Henry Street, Ballymena, BT42 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HARDYsophymarine-openregistry-h-helen-hardy-836b68 | ORDINARY | 50 | 50.00% |
| NEIL MC LEESEsophymarine-openregistry-h-neil-mc-leese-778df5 | ORDINARY | 50 | 50.00% |
AMK PAINTING LTD
sophymarine-openregistry-gb-NI662626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 6 Shelton Meadow, Ballymena, BT44 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AIDAN JOHN MCKEEsophymarine-openregistry-h-mr-aidan-john-mckee-848d31 | ORDINARY | 50 | |
| MRS CATRIONA MARIE MCKEEsophymarine-openregistry-h-mrs-catriona-marie-mckee-943939 | ORDINARY | 50 | |
GILMORE ENGINEERING LTD
sophymarine-openregistry-gb-NI663021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 10c Dromona Road, Ballymena, BT42 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GILMOREsophymarine-openregistry-h-stephen-gilmore-6a0673 | ORDINARY | 1 | |
| MARIE NIRAIBHFHEARTAIGHsophymarine-openregistry-h-marie-niraibhfheartaigh-4977af | ORDINARY | 0 | |
SLEMISH EYE CLINIC LIMITED
sophymarine-openregistry-gb-NI664229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 165 Old Ballymoney Road, Ballymena, BT43 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA WILLOUGHBYsophymarine-openregistry-h-maria-willoughby-4a13d2 | ORDINARY | 60 | |
| DR COLIN WILLOUGHBYsophymarine-openregistry-h-dr-colin-willoughby-5f0f77 | ORDINARY | 40 | |
LYNN & BREWSTER INVESTMENTS LTD
sophymarine-openregistry-gb-NI664536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Broughshane Street, Ballymena, County Antrim, BT43 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES RICHARD LYNNsophymarine-openregistry-h-mr-charles-richard-lynn-a65a7e | ORDINARY | 50 | |
| MR STUART DAVID BREWSTERsophymarine-openregistry-h-mr-stuart-david-brewster-741b3d | ORDINARY | 50 | |
ALDER LIVING LTD
sophymarine-openregistry-gb-NI665079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Liscoom Road, Ballymena, County Antrim, BT42 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFT HOLDINGS INVESTMENTS LTDsophymarine-openregistry-gb-NI716867 | ORDINARY | 2 | 100.00% |
| LOFT ESTATES LTDsophymarine-openregistry-gb-NI602976 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNMILL MANOR MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI695277 | Holds shares in | ORDINARY · 100.00% |
| THE CORNMILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI071672 | Holds shares in | ORDINARY · 17.19% |
CHIPMASTER LIMITED
sophymarine-openregistry-gb-NI667757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
56290 — Other food services - Registered office
- 15 Aghnadore Road, Ballymena, Co. Antrim, BT42 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCMASTERsophymarine-openregistry-h-robert-mcmaster-8e2676 | ORDINARY | 98 | |
| IAN MCMASTERsophymarine-openregistry-h-ian-mcmaster-7a2d33 | ORDINARY | 2 | |
ROBINSON 4S CONSULTING LTD
sophymarine-openregistry-gb-NI668388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 41 Linenhall Street, Ballymena, BT43 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecf | ORDINARY SHARES | 65 | 65.00% |
| ELLEN ROBINSONsophymarine-openregistry-h-ellen-robinson-86d1f8 | ORDINARY SHARES | 35 | 35.00% |
JAMES SKINCARE (UK) LTD
sophymarine-openregistry-gb-NI668441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Rosses Lane, Ballymena, Co. Antrim, BT42 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN FRAMEsophymarine-openregistry-h-tristan-frame-855ed4 | ORDINARY | 2 | |
| RODERICK JAMES BRIAN FRAMEsophymarine-openregistry-h-roderick-james-brian-frame-84c327 | ORDINARY | 0 | |
KILDRUM DEVELOPMENTS LTD
sophymarine-openregistry-gb-NI668526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Byrestown Road, Ballymena, BT42 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FREWsophymarine-openregistry-h-neil-frew-de61fd | ORDINARY | 60 | |
| STEPHANIE FREWsophymarine-openregistry-h-stephanie-frew-eaacda | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABAX ELECTRICAL LIMITEDsophymarine-openregistry-gb-NI072422 | Holds shares in | ORDINARY |
SIOMAC LTD
sophymarine-openregistry-gb-NI669951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 162 Steeple Road, Ballymena, BT42 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES RODGERSsophymarine-openregistry-h-alan-james-rodgers-8360ed | ORDINARY | 56 | |
| BRIGIE RODGERSsophymarine-openregistry-h-brigie-rodgers-0725c5 | ORDINARY | 56 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORELECTRIC LIMITEDsophymarine-openregistry-gb-08661270 | Holds shares in | A ORDINARY · 0.95% |
A&A ENTERPRISES LTD
sophymarine-openregistry-gb-NI671405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Broughshane Street, Ballymena, BT43 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUSTARDsophymarine-openregistry-h-david-bustard-165fa5 | ORDINARY | 100 | |
| ADAM BUSTARDsophymarine-openregistry-h-adam-bustard-f1760b | ORDINARY | 0 | |
KNOCKDENE HOMECARE LTD
sophymarine-openregistry-gb-NI672131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Castle Street, Ballymena, BT43 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CIARA OSBORNEsophymarine-openregistry-h-mrs-ciara-osborne-ae70f4 | ORDINARY 1 GBP | 5 | 50.00% |
| MRS EILEEN MARY MCCANNsophymarine-openregistry-h-mrs-eileen-mary-mccann-be94ed | ORDINARY 1 GBP | 5 | 50.00% |
NORTH ENERGY LIMITED
sophymarine-openregistry-gb-NI672455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 20 Grange Road, Ballymena, BT42 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN ARTHUR DOUGLAS KERRsophymarine-openregistry-h-mr-jonathan-arthur-douglas-kerr-903e2c | ORDINARY | 75 | |
| MRS HEATHER KERRsophymarine-openregistry-h-mrs-heather-kerr-8994ea | ORDINARY | 25 | |