UK companies/Ballymena/Page 2
Companies in Ballymena and their shareholdersPage 2 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 140 shareholdings and 6 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
BRAID CARRY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-NI072876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Braid Carry, Ballymena, BT42 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH OMULLANsophymarine-openregistry-h-bronagh-omullan-306fef | ORDINARY | 1 | |
| FRANCIS MATHEWSONsophymarine-openregistry-h-francis-mathewson-ed52a9 | ORDINARY | 1 | |
| FRED DAWSONsophymarine-openregistry-h-fred-dawson-366d90 | ORDINARY | 1 | |
| IAN MONTGOMERYsophymarine-openregistry-h-ian-montgomery-f44150 | ORDINARY | 1 | |
| LEONARD OFFICERsophymarine-openregistry-h-leonard-officer-43013e | ORDINARY | 1 | |
| SIMON TAGGARTsophymarine-openregistry-h-simon-taggart-29125c | ORDINARY | 1 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 1 | |
| VALERIE DAWSONsophymarine-openregistry-h-valerie-dawson-44481f | ORDINARY | 1 | |
| GILLIAN RODGERSsophymarine-openregistry-gb-07711058 | ORDINARY | 0 | |
| MARK RODGERSsophymarine-openregistry-h-mark-rodgers-d7451d | ORDINARY | 0 | |
NEW WORLD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI029589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Woodside Industrial Estate, Ballymena, Co Antrim, BT42 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN MCGILLIANsophymarine-openregistry-h-austin-mcgillian-ec8683 | REDEEMABLE PREFERENCE | 1,125,000 | |
| DEIRDRE MCGILLIANsophymarine-openregistry-h-deirdre-mcgillian-3a04a3 | REDEEMABLE PREFERENCE | 1,125,000 | |
| ASA MCGILLIANsophymarine-openregistry-h-asa-mcgillian-1e0b3d | A ORDINARY | 65,000 | |
| AUSTIN MCGILLIANsophymarine-openregistry-h-austin-mcgillian-ec8683 | C ORDINARY | 15,000 | |
| DEIRDRE MCGILLIANsophymarine-openregistry-h-deirdre-mcgillian-3a04a3 | C ORDINARY | 15,000 | |
| AUSTIN MCGILLIAN AS TRUSTEEsophymarine-openregistry-h-austin-mcgillian-as-trustee-776d8c | B ORDINARY | 2,500 | |
| DEIRDRE MCGILLIAN AS TRUSTEEsophymarine-openregistry-h-deirdre-mcgillian-as-trustee-304b6e | B ORDINARY | 2,500 | |
| MERVYN GLENNsophymarine-openregistry-h-mervyn-glenn-bd4888 | D ORDINARY | 356 | |
| CHRIS WILSONsophymarine-openregistry-gb-16160425 | D ORDINARY | 266 | |
| ALEX MOOREsophymarine-openregistry-h-alex-moore-6ec378 | D ORDINARY | 236 | |
| RHONDA GLENNsophymarine-openregistry-h-rhonda-glenn-a370d2 | D ORDINARY | 142 | |
DOWDS ELECTRICAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI051219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Parkway, Ballymena, BT43 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOWDSsophymarine-openregistry-h-james-dowds-aa731c | ORDINARY | 20 | |
| DAVID PORTERsophymarine-openregistry-gb-08505402 | ORDINARY | 12 | |
| JULIAN MCCAMPHILLsophymarine-openregistry-h-julian-mccamphill-86fdc0 | ORDINARY | 10 | |
| NIALL DOWDSsophymarine-openregistry-h-niall-dowds-ec3a9c | ORDINARY | 8 | |
| BRYAN ARMSTRONGsophymarine-openregistry-h-bryan-armstrong-a68e32 | ORDINARY | 6 | |
| JOHN DOWDSsophymarine-openregistry-h-john-dowds-e803ec | ORDINARY | 6 | |
| BRIAN CUNNINGsophymarine-openregistry-h-brian-cunning-ee5087 | ORDINARY | 5 | |
| DAMIAN MCCAMPHILLsophymarine-openregistry-h-damian-mccamphill-69bd07 | ORDINARY | 4 | |
| NIGEL CONNOLLYsophymarine-openregistry-h-nigel-connolly-aa6479 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.F. & H. DOWDS LIMITEDsophymarine-openregistry-gb-NI032483 | Holds shares in | ORDINARY |
DUNFANE DEVELOPMENT CO. LIMITED
sophymarine-openregistry-gb-NI011353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 90 Elmwood, Ballymena, Co. Antrim, BT43 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MOOREsophymarine-openregistry-h-pauline-moore-7c41be | ORDINARY | 10,000 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 7,500 | |
| JAYNE HAMILLsophymarine-openregistry-h-jayne-hamill-024034 | ORDINARY | 4,000 | |
| PETER OLIVERsophymarine-openregistry-h-peter-oliver-501dac | ORDINARY | 4,000 | |
| RICHARD OLIVERsophymarine-openregistry-gb-OC340372 | ORDINARY | 4,000 | |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY | 4,000 | |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY | 4,000 | |
ACADEMY APARTMENTS LIMITED
sophymarine-openregistry-gb-NI020844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27a Church Road, Ballymena, Co Antrim, BT42 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHNSTONsophymarine-openregistry-h-ashley-johnston-872e41 | ORDINARY | 1 | |
| CHRISTIE COLHOUNsophymarine-openregistry-h-christie-colhoun-2f1153 | ORDINARY | 1 | |
| DARWIN SMITHsophymarine-openregistry-h-darwin-smith-d1f7b8 | ORDINARY | 1 | |
| MARK BILLsophymarine-openregistry-h-mark-bill-56bbe5 | ORDINARY | 1 | |
| SEAN MCKENNAsophymarine-openregistry-h-sean-mckenna-78f482 | ORDINARY | 1 | |
| STEVEN TAGGARTsophymarine-openregistry-h-steven-taggart-af7122 | ORDINARY | 1 | |
| VICTORIA BARRsophymarine-openregistry-h-victoria-barr-af220e | ORDINARY | 1 | |
JAMES STEVENSON (QUARRIES) LIMITED
sophymarine-openregistry-gb-NI026102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c. - Registered office
- Clinty Quarry, Ballymena, Co Antrim, BT43 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES STEVENSONsophymarine-openregistry-h-thomas-james-stevenson-0e4a46 | ORDINARY | 23,001 | |
| ROBERT NELSON STEVENSON (ESTATE)sophymarine-openregistry-h-robert-nelson-stevenson-estate-e77ca1 | ORDINARY | 8,001 | |
| AUDREY STEVENSONsophymarine-openregistry-h-audrey-stevenson-5c2d19 | ORDINARY | 8,000 | |
| MARGARET STEVENSONsophymarine-openregistry-h-margaret-stevenson-14001c | ORDINARY | 8,000 | |
| JONATHAN STEVENSONsophymarine-openregistry-h-jonathan-stevenson-83a63c | ORDINARY | 7,500 | |
| ROBERT ANDREW STEVENSONsophymarine-openregistry-h-robert-andrew-stevenson-64fedb | ORDINARY | 7,500 | |
| VALERIE STEVENSONsophymarine-openregistry-h-valerie-stevenson-f2b71b | ORDINARY | 0 | |
20 BROADWAY LTD
sophymarine-openregistry-gb-NI653875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Broadway Avenue, Ballymena, BT43 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCILHATTONsophymarine-openregistry-h-sean-mcilhatton-89b5aa | ORDINARY | 36 | |
| KAREN MCILHATTONsophymarine-openregistry-h-karen-mcilhatton-4bda87 | ORDINARY | 24 | |
| PETER STEVENSONsophymarine-openregistry-h-peter-stevenson-e9e21d | ORDINARY | 18 | |
| SARALOUISE STEVENSONsophymarine-openregistry-h-saralouise-stevenson-5d7c7f | ORDINARY | 18 | |
| HEATHER JOHNSTONsophymarine-openregistry-h-heather-johnston-cd13e7 | ORDINARY | 12 | |
| JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3d | ORDINARY | 12 | |
| JOSEPHINE MCFEELYsophymarine-openregistry-h-josephine-mcfeely-3fc8dc | ORDINARY | 0 | |
PORTNA PROPERTIES LIMITED
sophymarine-openregistry-gb-NI686899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Portna Road, Ballymena, BT44 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MICHAEL MCCLOSKEYsophymarine-openregistry-h-connor-michael-mccloskey-91500a | B ORDINARY | 22,000 | |
| THE TRUSTEES OF THE 2025 BRIAN MCCLOSKEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-2025-brian-mccloskey-c7281c | T ORDINARY | 11,000 | |
| THE TRUSTEES OF THE 2025 GLORIA MCCLOSKEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-2025-gloria-mccloske-db4b55 | G ORDINARY | 11,000 | |
| EMMA MCCLOSKEYsophymarine-openregistry-h-emma-mccloskey-9af1be | C ORDINARY SHARES | 5,000 | |
| BRIAN JOSEPH MCCLOSKEYsophymarine-openregistry-h-brian-joseph-mccloskey-e10e64 | A ORDINARY | 500 | |
| GLORIA MCCLOSKEYsophymarine-openregistry-h-gloria-mccloskey-af39b6 | A1 ORDINARY SHARES | 500 | |
| BRIAN JOSEPH MCCLOSKEYsophymarine-openregistry-h-brian-joseph-mccloskey-e10e64 | T ORDINARY | 0 | |
| GLORIA MCCLOSKEYsophymarine-openregistry-h-gloria-mccloskey-af39b6 | G ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLAND FURNITURE GROUP LTDsophymarine-openregistry-gb-NI030446 | Holds shares in | C4 ORDINARY · 49.79% |
CLARKE TRADE HOLDCO LIMITED
sophymarine-openregistry-gb-NI689761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 132a Raceview Road, Ballymena, Antrim, BT42 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CLARKEsophymarine-openregistry-gb-NI066494 | ORDINARY | 4,106,500 | 55.40% |
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY | 3,149,570 | 42.49% |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A1 ORDINARY | 2,652,793 | 89.28% |
| BGF UK ENTERPRISE FUND 2 LPsophymarine-openregistry-gb-LP022513 | A1 ORDINARY | 318,691 | 10.72% |
| PADRAIG MCKENNAsophymarine-openregistry-h-padraig-mckenna-ffd4d6 | ORDINARY | 156,930 | 2.12% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | B2 ORDINARY | 106,754 | 100.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | B1 ORDINARY | 105,687 | 100.00% |
| ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2 | A2 ORDINARY | 78,516 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKE GROUP (N.I.) LTDsophymarine-openregistry-gb-NI637356 | Holds shares in | ORDINARY 'A' |
RJ KERR BAKERY LIMITED
sophymarine-openregistry-gb-NI654181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30-32 Henry Street, Ballymena, Co. Antrim, BT42 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & T HOLDINGS (N.I.) LIMITEDsophymarine-openregistry-gb-NI667778 | ORDINARY | 72 | 72.00% |
| JCA EIGHTY THREE LIMITEDsophymarine-openregistry-gb-NI668739 | ORDINARY | 28 | 28.00% |
| ALISTAIR COURTNEYsophymarine-openregistry-h-alistair-courtney-07a77e | B ORDINARY | 1 | 33.33% |
| NIGEL FERGUSONsophymarine-openregistry-h-nigel-ferguson-8d787f | B ORDINARY | 1 | 33.33% |
| SAMUEL LAMONTsophymarine-openregistry-h-samuel-lamont-c25c18 | B ORDINARY | 1 | 33.33% |
| STEVEN FOJOsophymarine-openregistry-h-steven-fojo-c6e02b | B ORDINARY | 0 | 0.00% |
STEPHENS CATERING EQUIPMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI011092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1975
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 205 Carnalbanagh Road, Ballymena, County Antrim, BT42 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNALBANAGH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI723016 | ORDINARY | 10,000 | |
| MR THOMAS PAUL CAVESsophymarine-openregistry-h-mr-thomas-paul-caves-0c269b | ORDINARY | 0 | |
| MR THOMAS STIRLING CAVESsophymarine-openregistry-h-mr-thomas-stirling-caves-65fe9b | ORDINARY | 0 | |
| MRS ELIZABETH CAVESsophymarine-openregistry-h-mrs-elizabeth-caves-4acdda | ORDINARY | 0 | |
| MRS PATRICIA JULIE ANNE MORRISSEYsophymarine-openregistry-h-mrs-patricia-julie-anne-morrissey-3e41cf | ORDINARY | 0 | |
| MRS RACHELLE MARKsophymarine-openregistry-h-mrs-rachelle-mark-24b5b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINKBOX HOLDINGS NI LIMITEDsophymarine-openregistry-gb-NI018763 | Holds shares in | ORDINARY |
COOLGREANEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI029109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Mill Street, Ballymena, County Antrim, BT43 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT MATTHEW LOGANsophymarine-openregistry-h-aaron-robert-matthew-logan-6d47c4 | ORDINARY | 1 | |
| DAMIEN AGNEWsophymarine-openregistry-h-damien-agnew-374dd0 | ORDINARY | 1 | |
| MARK RORY LOGANsophymarine-openregistry-h-mark-rory-logan-2011cd | ORDINARY | 1 | |
| MICHAEL BENJAMIN LOGANsophymarine-openregistry-h-michael-benjamin-logan-2ea1f8 | ORDINARY | 1 | |
| RUTH AMANDA MARGARET BODIsophymarine-openregistry-h-ruth-amanda-margaret-bodi-aa2d44 | ORDINARY | 1 | |
| BRENDAN AGNEWsophymarine-openregistry-h-brendan-agnew-cdaef2 | ORDINARY | 0 | |
MURLOUGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI030337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 14 Mill Street, Ballymena, Co Antrim, BT43 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT MATTHEW LOGANsophymarine-openregistry-h-aaron-robert-matthew-logan-6d47c4 | ORDINARY | 1 | |
| BRONAGH MORELLIsophymarine-openregistry-h-bronagh-morelli-6ca013 | ORDINARY | 1 | |
| MARK RORY LOGANsophymarine-openregistry-h-mark-rory-logan-2011cd | ORDINARY | 1 | |
| MICHAEL BENJAMIN LOGANsophymarine-openregistry-h-michael-benjamin-logan-2ea1f8 | ORDINARY | 1 | |
| RUTH AMANDA MARGARET BODIsophymarine-openregistry-h-ruth-amanda-margaret-bodi-aa2d44 | ORDINARY | 1 | |
| THE ESTATE OF MAURICE LOGAN (DECEASED)sophymarine-openregistry-h-the-estate-of-maurice-logan-deceased-a6073a | ORDINARY | 0 | |
GLOONAN PROPERTIES LIMITED
sophymarine-openregistry-gb-NI035318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 14 Mill Street, Ballymena, Co Antrim, BT43 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT MATTHEW LOGANsophymarine-openregistry-h-aaron-robert-matthew-logan-6d47c4 | ORDINARY | 1 | |
| DAMIEN AGNEWsophymarine-openregistry-h-damien-agnew-374dd0 | ORDINARY | 1 | |
| MARK RORY LOGANsophymarine-openregistry-h-mark-rory-logan-2011cd | ORDINARY | 1 | |
| MICHAEL BENJAMIN LOGANsophymarine-openregistry-h-michael-benjamin-logan-2ea1f8 | ORDINARY | 1 | |
| RUTH AMANDA MARGARET BODIsophymarine-openregistry-h-ruth-amanda-margaret-bodi-aa2d44 | ORDINARY | 1 | |
| THE ESTATE OF MAURICE LOGAN (DECEASED)sophymarine-openregistry-h-the-estate-of-maurice-logan-deceased-a6073a | ORDINARY | 0 | |
AGTEC INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI046943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Mill Street, Ballymena, Co Antrim, BT43 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT MATTHEW LOGANsophymarine-openregistry-h-aaron-robert-matthew-logan-6d47c4 | ORDINARY | 1 | |
| DAMIEN AGNEWsophymarine-openregistry-h-damien-agnew-374dd0 | ORDINARY | 1 | |
| MARK RORY LOGANsophymarine-openregistry-h-mark-rory-logan-2011cd | ORDINARY | 1 | |
| MICHAEL BENJAMIN LOGANsophymarine-openregistry-h-michael-benjamin-logan-2ea1f8 | ORDINARY | 1 | |
| RUTH AMANDA MARGARET BODIsophymarine-openregistry-h-ruth-amanda-margaret-bodi-aa2d44 | ORDINARY | 1 | |
| THE ESTATE OF MAURICE LOGAN (DECEASED)sophymarine-openregistry-h-the-estate-of-maurice-logan-deceased-a6073a | ORDINARY | 0 | |
CIGA HEALTHCARE LIMITED
sophymarine-openregistry-gb-NI053440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit C, Ballymena, BT42 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-NI731651 | ORDINARY | 7,085 | |
| CORDOVAN NOMINEES ONE LIMITEDsophymarine-openregistry-gb-NI632377 | ORDINARY | 0 | |
| INVEST NORTHERN IRELANDsophymarine-openregistry-h-invest-northern-ireland-942dc1 | ORDINARY | 0 | |
| IRWIN ARMSTRONGsophymarine-openregistry-h-irwin-armstrong-4116ef | ORDINARY | 0 | |
| JAMES BAXENDALEsophymarine-openregistry-h-james-baxendale-d636e3 | ORDINARY | 0 | |
| TOBY BAXENDALEsophymarine-openregistry-h-toby-baxendale-79bdfa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIGA HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI611437 | Holds shares in | ORDINARY · 100.00% |
RYLANDS NURSING HOME LIMITED
sophymarine-openregistry-gb-NI060819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 19 Doagh Road, Ballymena, BT42 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR DUNCANsophymarine-openregistry-h-david-trevor-duncan-67615d | ORDINARY | 6 | |
| KAREN EILEEN DUNCANsophymarine-openregistry-h-karen-eileen-duncan-d16846 | ORDINARY | 6 | |
| CONNIE HUTCHINSONsophymarine-openregistry-h-connie-hutchinson-cf1bc3 | ORDINARY | 2 | |
| DAVID DUNCANsophymarine-openregistry-gb-07679055 | ORDINARY | 2 | |
| KATHERINE BRANDAOsophymarine-openregistry-h-katherine-brandao-8d6806 | ORDINARY | 2 | |
| ZOE SCULLIONsophymarine-openregistry-h-zoe-scullion-7c0da7 | ORDINARY | 2 | |
BRIDGE ROAD FARM LIMITED
sophymarine-openregistry-gb-NI615273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 54 Gortahar Road, Ballymena, Antrim, BT44 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE FARM LTDsophymarine-openregistry-gb-NI630317 | ORDINARY | 33 | |
| CAUSEWAY CONTRACTS LTDsophymarine-openregistry-gb-NI640103 | ORDINARY | 33 | |
| GLENBUCK FARM LTDsophymarine-openregistry-gb-NI688942 | ORDINARY | 33 | |
| DAMIEN O'MULLANsophymarine-openregistry-h-damien-o-mullan-f28aa1 | ORDINARY | 0 | |
| DECLAN O'MULLANsophymarine-openregistry-h-declan-o-mullan-c6539b | ORDINARY | 0 | |
| KARL O'MULLANsophymarine-openregistry-h-karl-o-mullan-810617 | ORDINARY | 0 | |
BELFASTPROPERTYMANAGEMENT LIMITED
sophymarine-openregistry-gb-NI635737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 83 Gracefield, Ballymena, BT42 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN POLANDsophymarine-openregistry-h-ciaran-poland-9da5bb | ORDINARY | 1 | |
| EILEEN DOHERTYsophymarine-openregistry-h-eileen-doherty-974478 | ORDINARY | 1 | |
| HELEN MARSHALLsophymarine-openregistry-gb-11423615 | ORDINARY | 1 | |
| PAUL MCCOUBREYsophymarine-openregistry-h-paul-mccoubrey-93df56 | ORDINARY | 1 | |
| PEADER ORDERLEYsophymarine-openregistry-h-peader-orderley-9faf14 | ORDINARY | 1 | |
| STEPHEN MARSHALLsophymarine-openregistry-gb-SC876550 | ORDINARY | 1 | |
SPRING MEADOW INVESTMENT LTD
sophymarine-openregistry-gb-NI675332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 22-26 Broadway Avenue, Ballymena, BT43 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE TOPPINGsophymarine-openregistry-h-mr-bruce-topping-940c6e | ORDINARY | 542 | |
| SODHIUM ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12111467 | ORDINARY | 294 | |
| MR TREVOR TOPPINGsophymarine-openregistry-h-mr-trevor-topping-668f57 | ORDINARY | 77 | |
| NIKKI TOPPINGsophymarine-openregistry-h-nikki-topping-0c65ae | ORDINARY | 33 | |
| MR MARK TOPPINGsophymarine-openregistry-h-mr-mark-topping-ea054e | ORDINARY | 32 | |
| MR JAMIE TOPPINGsophymarine-openregistry-h-mr-jamie-topping-5a71a0 | ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITEDsophymarine-openregistry-gb-NI020860 | Holds shares in | ORDINARY · 100.00% |