UK companies/Ballymena/Page 21
Companies in Ballymena and their shareholdersPage 21 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.
Companies with a register
525
SESSIA HOLDINGS LTD
sophymarine-openregistry-gb-NI683724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 76-82 Main Street,, Ballymena, BT44 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FULLANsophymarine-openregistry-h-michael-fullan-13663e | ORDINARY | 16 | |
| PATRICK FULLANsophymarine-openregistry-h-patrick-fullan-a7f022 | ORDINARY | 0 | |
RETRO FIT N.I. LTD
sophymarine-openregistry-gb-NI683930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 18 Queen Street, Ballymena, Antrim, BT42 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 50 | |
| GARY DUNLOPsophymarine-openregistry-h-gary-dunlop-db8cf4 | ORDINARY | 50 | |
H2O SWIMMING ACADEMY RF LIMITED
sophymarine-openregistry-gb-NI684081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 49 Carndale Meadows, Ballymena, BT43 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H2O SWIMMING HOLDINGS LTDsophymarine-openregistry-gb-NI693028 | ORDINARY | 100 | |
| RICHARD FALOONsophymarine-openregistry-h-richard-faloon-4aadba | ORDINARY | 0 | |
HONEYBEES PLAYTOWN LTD
sophymarine-openregistry-gb-NI684250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 24 Ballymacvea Road, Ballymena, BT42 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ROBINSONsophymarine-openregistry-h-joanna-robinson-66ab7a | ORDINARY SHARES | 83 | 83.00% |
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | ORDINARY SHARES | 17 | 17.00% |
KAIZEN CORE LIMITED
sophymarine-openregistry-gb-NI684290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Townhill Road, Ballymena, BT44 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMER SCULLIONsophymarine-openregistry-h-emer-scullion-1c8497 | ORDINARY | 90 | |
| EUGENE SCULLIONsophymarine-openregistry-h-eugene-scullion-d51280 | ORDINARY | 10 | |
ÉABCON LTD
sophymarine-openregistry-gb-NI684956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Tromra Terrace, Ballymena, BT44 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA QUINNsophymarine-openregistry-h-ciara-quinn-3b6790 | ORDINARY | 1 | |
| SEAMUS QUINNsophymarine-openregistry-h-seamus-quinn-8de2bc | ORDINARY | 1 | |
MSC VENYOU LTD
sophymarine-openregistry-gb-NI685525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Old Galgorm Road, Ballymena, BT42 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL MCLEANsophymarine-openregistry-h-mr-samuel-mclean-49338f | ORDINARY | 2 | |
| MR VINCENT PAUL MCLEANsophymarine-openregistry-h-mr-vincent-paul-mclean-1be39d | ORDINARY | 2 | |
MY FOOD IN FRANCE LTD
sophymarine-openregistry-gb-NI686465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 24 Killane Manor, Ballymena, BT42 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KEYSsophymarine-openregistry-gb-NI660185 | ORDINARY | 2 | |
| HELEN PRITCHARDsophymarine-openregistry-h-helen-pritchard-43f677 | ORDINARY | 0 | |
CMAC ANAES LIMITED
sophymarine-openregistry-gb-NI687185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 77 Rankinstown Road, Ballymena, County Antrim, BT42 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MACARTNEYsophymarine-openregistry-h-clive-macartney-351fbb | ORDINARY | 50 | |
| ERIN MCCARTNEYsophymarine-openregistry-h-erin-mccartney-414979 | ORDINARY | 50 | |
LJD RETAIL LIMITED
sophymarine-openregistry-gb-NI687223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 51-53 Thomas Street, Ballymena, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DOUGANsophymarine-openregistry-h-lisa-dougan-773254 | ORDINARY | 75 | |
| JAMES DOUGANsophymarine-openregistry-gb-15722746 | ORDINARY | 25 | |
JJ SOFT SURFACING LTD
sophymarine-openregistry-gb-NI687974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Tullygarley Far, Ballymena, BT42 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAN JANEKsophymarine-openregistry-h-mr-jan-janek-2ff461 | ORDINARY | 1 | |
| MRS EVA JANEKsophymarine-openregistry-h-mrs-eva-janek-f2d889 | ORDINARY | 1 | |
A1 ELECTRICS (N.I.) LIMITED
sophymarine-openregistry-gb-NI688389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit D11, Ballymena, BT42 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ULIKsophymarine-openregistry-h-michal-ulik-873a8a | ORDINARY | 80 | 80.00% |
| ADRIAN AUSTINsophymarine-openregistry-h-adrian-austin-d4416c | ORDINARY | 20 | 20.00% |
FOODSERVICE HOLDINGS LIMITED
sophymarine-openregistry-gb-NI688648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 2 Kildrum Industrial Estate, Ballymena, BT42 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROGERSsophymarine-openregistry-h-gavin-rogers-c775e0 | ORDINARY SHARES A | 8,000 | 80.00% |
| MARK MATTHEWSsophymarine-openregistry-gb-06164777 | ORDINARY SHARES A | 2,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOODSERVICE SUPPORT SOLUTIONS (N.I.) LIMITEDsophymarine-openregistry-gb-NI601647 | Holds shares in | ORDINARY SHARES · 100.00% |
DRUMRAW SERVICES LTD
sophymarine-openregistry-gb-NI688847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 77 Garvaghy Road, Ballymena, BT44 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WARREN GRIFFIN FRANCIS SPEIRSsophymarine-openregistry-h-mr-warren-griffin-francis-speirs-e04b53 | ORDINARY | 100 | |
| MRS LINDSAY CATHERINE SPEIRSsophymarine-openregistry-h-mrs-lindsay-catherine-speirs-9ed59b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLOC8 LIMITEDsophymarine-openregistry-gb-NI624652 | Holds shares in | ORDINARY · 33.33% |
LISNAMURRICAN VETERINARY LTD
sophymarine-openregistry-gb-NI688930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 49 Lisnamurrikin Road, Ballymena, BT42 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD IVAN HOODsophymarine-openregistry-h-mr-richard-ivan-hood-28d105 | ORDINARY | 1 | |
| MRS CLAIRE RACHELLE HOODsophymarine-openregistry-h-mrs-claire-rachelle-hood-a1eb96 | ORDINARY | 1 | |
RATHSHERRY CONTRACTS LTD
sophymarine-openregistry-gb-NI689053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE ANNE DONNELLYsophymarine-openregistry-h-gwendoline-anne-donnelly-f072de | ORDINARY | 50 | |
| JOHN MARTIN DONNELLYsophymarine-openregistry-h-john-martin-donnelly-adfea5 | ORDINARY | 50 | |
CLARKE PROP HOLDCO LIMITED
sophymarine-openregistry-gb-NI689760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 132a Raceview Road, Ballymena, Antrim, BT42 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CLARKEsophymarine-openregistry-gb-NI066494 | ORDINARY | 51 | |
| MICHAEL EUGENE CLARKEsophymarine-openregistry-h-michael-eugene-clarke-d9c7ae | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKE PROPERTIES (N.I.) LTDsophymarine-openregistry-gb-NI651840 | Holds shares in | ORDINARY |
LTD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-NI690897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 46 Ballykennedy Road, Ballymena, BT42 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LORIMERsophymarine-openregistry-h-john-lorimer-d5f4c4 | ORDINARY | 1 | |
| SIMON GAGEsophymarine-openregistry-h-simon-gage-8e6858 | ORDINARY | 1 | |
NOT ONLY HEALTHY BACK LIMITED
sophymarine-openregistry-gb-NI692127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 Alfred Street Place, Ballymena, BT42 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA KOPECKAsophymarine-openregistry-h-helena-kopecka-8efeb0 | ORDINARY | 100 | |
| MICHAEL JEVDOKYMENKOsophymarine-openregistry-h-michael-jevdokymenko-908f62 | ORDINARY | 0 | |
HIGHWAY HEALTH GROUP LTD
sophymarine-openregistry-gb-NI693972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 89 Broughshane Street, Ballymena, BT43 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY GOODERHAMsophymarine-openregistry-h-kirsty-gooderham-39c11c | ORDINARY | 50 | 50.00% |
| PHILLIP GOODERHAMsophymarine-openregistry-h-phillip-gooderham-d2faae | ORDINARY | 50 | 50.00% |