UK companies/Ballymena/Page 22

Companies in Ballymena and their shareholdersPage 22 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 4 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
4

UDS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI694126
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Tuppenny Meadows, Ballymena, BT42 2RX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78ORDINARY53
LAUREN HUTCHINSONsophymarine-openregistry-h-lauren-hutchinson-c8300dORDINARY53

Related parties

PartyRelationshipDetail
UDS FREIGHT LTDsophymarine-openregistry-gb-NI682278Holds shares inORDINARY
UDS WAREHOUSING LIMITEDsophymarine-openregistry-gb-NI694276Holds shares inORDINARY
UDS CLEARANCES LIMITEDsophymarine-openregistry-gb-NI694287Holds shares inORDINARY

AFMG GLOBAL LTD

sophymarine-openregistry-gb-NI694800
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
AARON GAULTsophymarine-openregistry-h-aaron-gault-5784c7ORDINARY SHARES6060.00%
JANE GAULTsophymarine-openregistry-h-jane-gault-5b8aebORDINARY SHARES4040.00%

CORNMILL MANOR MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI695277
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Liscoom Road, Ballymena, County Antrim, BT42 1DF

Direct shareholders

ShareholderShare classShares held% of class
ALDER LIVING LTDsophymarine-openregistry-gb-NI665079ORDINARY24100.00%
LOFT ESTATES LTDsophymarine-openregistry-gb-NI602976ORDINARY00.00%

PANEM HOLDINGS LTD

sophymarine-openregistry-gb-NI696035
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
75-77 Main Street, Ballymena, BT42 1BW

Direct shareholders

ShareholderShare classShares held% of class
MS MARGARET JOY SMYTHsophymarine-openregistry-h-ms-margaret-joy-smyth-b09919ORDINARY50080.00%
MS LOIS FORSYTHEsophymarine-openregistry-h-ms-lois-forsythe-4df7d5ORDINARY12520.00%

Related parties

PartyRelationshipDetail
MAINE BAKERY HOLDINGS LTDsophymarine-openregistry-gb-NI696022Holds shares inORDINARY · 100.00%

COSYDENT LTD

sophymarine-openregistry-gb-NI697955
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
8 Rosses Farm, Ballymena, BT42 2SG

Direct shareholders

ShareholderShare classShares held% of class
COSMIN-ANDREI MUSATsophymarine-openregistry-h-cosmin-andrei-musat-4e9001ORDINARY50
CRISTINA MUSATsophymarine-openregistry-h-cristina-musat-30447fORDINARY50

LUCATESS PROPERTY LTD

sophymarine-openregistry-gb-NI698387
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
117a Lisnahunshin Road, Ballymena, BT42 1ET

Direct shareholders

ShareholderShare classShares held% of class
MR LIAM DEMPSEYsophymarine-openregistry-h-mr-liam-dempsey-4bba32ORDINARY1
MRS PATRICIA DEMPSEYsophymarine-openregistry-h-mrs-patricia-dempsey-447764ORDINARY1

FINISH LINE STORAGE LTD

sophymarine-openregistry-gb-NI698986
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
41 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JOHNSTONsophymarine-openregistry-h-jonathan-johnston-43598aORDINARY SHARES8585.00%
STEPHANIE JOHNSTONsophymarine-openregistry-h-stephanie-johnston-7f8ae7ORDINARY SHARES1515.00%

MALLON INVESTMENTS LTD

sophymarine-openregistry-gb-NI698997
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
2 Shingle Cove, Ballymena, BT44 0EH

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN MALLONsophymarine-openregistry-h-mr-sean-mallon-c2c1f5ORDINARY100
MR SHANE MALLONsophymarine-openregistry-h-mr-shane-mallon-4b82bbORDINARY0

DEMANU LTD

sophymarine-openregistry-gb-NI700130
Status
Active
Type
Private Limited Company
Incorporated
06/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
74100 — specialised design activities
Registered office
49 Woodside Road, Ballymena, Co Antrim, BT42 4QH

Direct shareholders

ShareholderShare classShares held% of class
INDIA DOBBINsophymarine-openregistry-h-india-dobbin-786d97ORDINARY50
JOHN DOBBINsophymarine-openregistry-h-john-dobbin-1db204ORDINARY50

GALDANAGH FARMS LTD

sophymarine-openregistry-gb-NI702035
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
14 Dowgry Road, Ballymena, BT44 9SB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CAMPBELLsophymarine-openregistry-h-nicola-campbell-cfea88ORDINARY50
ROBERTA CAMPBELLsophymarine-openregistry-h-roberta-campbell-2d60c1ORDINARY50

BALLYREAGH HOUSE COLLECTION LTD

sophymarine-openregistry-gb-NI702600
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
310 Doury Road, Ballymena, BT44 9QP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HEGGARTYsophymarine-openregistry-h-charles-heggarty-80fd7eORDINARY2
KAREN HEGGARTYsophymarine-openregistry-h-karen-heggarty-b2f49cORDINARY0

LEAP SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-NI702620
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
13-15 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE KITSONsophymarine-openregistry-h-julie-kitson-69df46ORD150.00%
ROBERT KITSONsophymarine-openregistry-h-robert-kitson-adb895ORD150.00%

CARBON MASH LTD

sophymarine-openregistry-gb-NI702689
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SHABNAM RAMEESsophymarine-openregistry-h-shabnam-ramees-03cd82ORDINARY SHARES7560.00%
DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecfORDINARY SHARES5040.00%

NISIT INT LTD

sophymarine-openregistry-gb-NI702876
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
84240 — Public order and safety activities
Registered office
6 Forthill Park, Ballymena, BT42 2HL

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCULLYsophymarine-openregistry-h-james-mccully-9d0585ORDINARY3
TINA MCCULLYsophymarine-openregistry-h-tina-mccully-606f98ORDINARY0

LIVE FLEET SOLUTIONS LTD

sophymarine-openregistry-gb-NI703146
Status
Active
Type
Private Limited Company
Incorporated
14/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
75 Corkey Road, Ballymena, Antrim, BT44 9JJ

Direct shareholders

ShareholderShare classShares held% of class
FRY RYANsophymarine-openregistry-h-fry-ryan-e6c5a9ORDINARY1
JEROME MCMAHONsophymarine-openregistry-h-jerome-mcmahon-283cd4ORDINARY1

ALPHA OMEGA THE BEGINNING LIMITED

sophymarine-openregistry-gb-NI703848
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
81a Galgorm Road, Ballymena, Antrim, BT42 1SA

Direct shareholders

ShareholderShare classShares held% of class
KENT WALWINsophymarine-openregistry-h-kent-walwin-861c64ORDINARY2
JEFFREY TAYLORsophymarine-openregistry-h-jeffrey-taylor-a80264ORDINARY0

REYNOLDS COMMERCIAL ELECTRICS LTD

sophymarine-openregistry-gb-NI705402
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
66 Lislaban Road, Ballymena, BT44 9HZ

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN REYNOLDSsophymarine-openregistry-h-mr-stephen-reynolds-04f3e7ORDINARY100
ARLENE REYNOLDSsophymarine-openregistry-h-arlene-reynolds-3038b3ORDINARY0

HINNAO INTERNATIONAL LTD

sophymarine-openregistry-gb-NI711426
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Galgorm Industrial Estate The Logistics Building, Ballymena, BT42 1PY

Direct shareholders

ShareholderShare classShares held% of class
JASMINDER WALIAsophymarine-openregistry-h-jasminder-walia-ca40e7ORDINARY GBP 1.00 SHARES.1
SOPHIE REEDsophymarine-openregistry-h-sophie-reed-22e3daORDINARY GBP 1.00 SHARES.1

KEBAB PALACE BALLYMENA LTD

sophymarine-openregistry-gb-NI713806
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Cullybackey Road, Ballymena, BT43 5DF

Direct shareholders

ShareholderShare classShares held% of class
ASGHAR SHAHZADsophymarine-openregistry-h-asghar-shahzad-0a0281ORDINARY2
MOBEEN SHAHZADsophymarine-openregistry-h-mobeen-shahzad-c94a79ORDINARY0

HOMEPORT CANDLES LIMITED

sophymarine-openregistry-gb-NI714016
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
41 Linenhall Street, Ballymena, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN OVERENDsophymarine-openregistry-h-john-overend-3333daORDINARY SHARES9999.00%
HANRI LOURENSsophymarine-openregistry-h-hanri-lourens-1888e0ORDINARY SHARES11.00%