UK companies/Ballymena/Page 20
Companies in Ballymena and their shareholdersPage 20 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 2 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
FINISH LINE LOGISTICS LTD
sophymarine-openregistry-gb-NI672888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Taxassist Accountants, Ballymena, Antrim, BT43 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOHNSTONsophymarine-openregistry-h-jonathan-johnston-43598a | ORDINARY SHARES | 85 | 85.00% |
| STEPHANIE JOHNSTONsophymarine-openregistry-h-stephanie-johnston-7f8ae7 | ORDINARY SHARES | 15 | 15.00% |
10 GLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-NI673475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Ravel Manor, Ballymena, BT43 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNEEN MCCAMBRIDGEsophymarine-openregistry-h-shauneen-mccambridge-9d781c | ORDINARY | 1 | |
| FRANK MCCANNsophymarine-openregistry-h-frank-mccann-07cb1e | ORDINARY | 0 | |
STEELX STRUCTURES LTD
sophymarine-openregistry-gb-NI673661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIZABETH BRISTOWsophymarine-openregistry-h-rachel-elizabeth-bristow-f76f6e | ORDINARY | 9 | |
| ROBERT THOMAS JAMES BRISTOWsophymarine-openregistry-h-robert-thomas-james-bristow-bfa034 | ORDINARY | 1 | |
CLOUD PERFORMANCE LTD
sophymarine-openregistry-gb-NI675524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34a Casheltown Road, Ballymena, BT42 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MCKAYsophymarine-openregistry-h-heather-mckay-2f8129 | ORDINARY | 1 | |
| MARTIN MCBRIDEsophymarine-openregistry-h-martin-mcbride-77dc60 | ORDINARY | 1 | |
BALLYMARTIN INVESTMENT LIMITED
sophymarine-openregistry-gb-NI676021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Church Road, Ballymena, Antrim, BT42 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NELSON HAMILLsophymarine-openregistry-h-alistair-nelson-hamill-b30a15 | ORDINARY SHARES | 11,975 | |
| JONATHAN HUGH HAMILLsophymarine-openregistry-h-jonathan-hugh-hamill-04f908 | ORDINARY SHARES | 11,975 | |
CASADIRECT LTD
sophymarine-openregistry-gb-NI676603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Ballyloughan Brow, Ballymena, BT43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARDNERsophymarine-openregistry-h-paul-gardner-de7557 | ORDINARY SHARES | 1 | 50.00% |
| PAULA GARDNERsophymarine-openregistry-h-paula-gardner-0fa328 | ORDINARY SHARES | 1 | 50.00% |
TS COMPOSITES LTD
sophymarine-openregistry-gb-NI676666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 23140 — Manufacture of glass fibres
- Registered office
- 76 Grangegorm Drive, Ballymena, BT42 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TURTLEsophymarine-openregistry-h-lee-turtle-d620ee | ORDINARY | 1 | 100.00% |
| ADRIAN STINSONsophymarine-openregistry-h-adrian-stinson-09a3de | ORDINARY | 0 | 0.00% |
STRAID HOLDINGS LIMITED
sophymarine-openregistry-gb-NI676768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 Straid Road, Ballymena, BT42 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 133 | |
| KATHRYN BROWNsophymarine-openregistry-h-kathryn-brown-0715e9 | ORDINARY | 67 | |
Related parties
| Party | Relationship | Detail |
|---|
| MID ANTRIM SIGNS LTDsophymarine-openregistry-gb-NI612274 | Holds shares in | ORDINARY · 100.00% |
KITCHEN BEATS LIMITED
sophymarine-openregistry-gb-NI677130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Finlaystown Road, Ballymena, BT44 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OISIN MONTGOMERYsophymarine-openregistry-h-oisin-montgomery-a58a83 | ORDINARY | 2 | |
| CAMERON GRAHAMsophymarine-openregistry-gb-05311085 | ORDINARY | 0 | |
NEW ROAD ENTERPRISES LIMITED
sophymarine-openregistry-gb-NI677526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Tullymore Dale, Ballymena, BT43 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN PROPERTY PORTFOLIO LTDsophymarine-openregistry-gb-NI682279 | ORDINARY | 100 | |
| WILLIAM MCLAUGHLINsophymarine-openregistry-h-william-mclaughlin-cbcc15 | ORDINARY | 0 | |
STUDIO B57 LTD
sophymarine-openregistry-gb-NI678293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 57 The Bay Fields, Ballymena, BT44 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTUMBRA LIGHTING EU LIMITEDsophymarine-openregistry-h-antumbra-lighting-eu-limited-3b0993 | ORDINARY | 100 | |
| DAMIEN MCKAYsophymarine-openregistry-h-damien-mckay-1d6d18 | ORDINARY | 0 | |
AMWAJ AVIATION AUDITING LIMITED
sophymarine-openregistry-gb-NI679192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Rossland Park, Ballymena, BT43 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MULDOONsophymarine-openregistry-h-heather-muldoon-960b77 | ORDINARY SHARES | 10 | 100.00% |
| TREVOR MULDOONsophymarine-openregistry-h-trevor-muldoon-2dcbe8 | ORDINARY SHARES | 0 | 0.00% |
TULLY CONTRACTS LTD
sophymarine-openregistry-gb-NI679202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 100 Moorfields Road, Ballymena, BT42 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SMYTHsophymarine-openregistry-h-adrian-smyth-31e474 | ORDINARY | 2 | |
| LORNA SMYTHsophymarine-openregistry-h-lorna-smyth-a4b7d1 | ORDINARY | 0 | |
JOC ENGINEERING LTD
sophymarine-openregistry-gb-NI679603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 51-53 Thomas Street, Ballymena, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CAMPBELLsophymarine-openregistry-h-hannah-campbell-978696 | ORDINARY | 50 | |
| JONSTON CAMPBELLsophymarine-openregistry-h-jonston-campbell-19b698 | ORDINARY | 50 | |
POR RETAIL LIMITED
sophymarine-openregistry-gb-NI679739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 262 Corkey Road, Ballymena, BT44 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POR HOLDINGS LTDsophymarine-openregistry-gb-NI680419 | ORDINARY | 100 | |
| PATRICK O'REILLYsophymarine-openregistry-h-patrick-o-reilly-ae7302 | ORDINARY | 0 | |
GILMORE ENGINEERING AND CONSTRUCTION LTD
sophymarine-openregistry-gb-NI680912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- 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 BERNADETTE RAFFERTYsophymarine-openregistry-h-marie-bernadette-rafferty-869f81 | ORDINARY | 0 | |
LIMES BUSINESS PARK LIMITED
sophymarine-openregistry-gb-NI681041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Doagh Road, Ballymena, BT42 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SCOTT MCCOURTsophymarine-openregistry-h-gary-scott-mccourt-90d576 | ORDINARY | 50 | 50.00% |
| GERALDINE MCCOURTsophymarine-openregistry-h-geraldine-mccourt-6ea0b2 | ORDINARY | 50 | 50.00% |
JMCC HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-NI681341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 39 Killyless Road, Ballymena, BT42 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCALLUMsophymarine-openregistry-h-john-mccallum-8e3cb8 | ORDINARY | 51 | 51.00% |
| LAUREN MCLAUGHLINsophymarine-openregistry-h-lauren-mclaughlin-82af71 | ORDINARY | 49 | 49.00% |
CORBO HOLDINGS LIMITED
sophymarine-openregistry-gb-NI681866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Millennium Park, Ballymena, BT42 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL VERNER MORRISONsophymarine-openregistry-h-samuel-verner-morrison-a12cf7 | ORDINARY | 6 | 85.71% |
| SAMUEL MORRISONsophymarine-openregistry-h-samuel-morrison-58a9f2 | ORDINARY | 1 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| CORBO LIMITEDsophymarine-openregistry-gb-NI029922 | Holds shares in | ORDINARY |
BD JOINERY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-NI682644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 9 Rosedermot Lane, Ballymena, BT44 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCKAYsophymarine-openregistry-h-declan-mckay-7ae1a0 | ORDINARY | 2 | 100.00% |
| BRIAN MCKAYsophymarine-openregistry-h-brian-mckay-16ac6d | ORDINARY | 0 | 0.00% |