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.
Companies with a register
525
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY | 53 | |
| LAUREN HUTCHINSONsophymarine-openregistry-h-lauren-hutchinson-c8300d | ORDINARY | 53 | |
Related parties
| Party | Relationship | Detail |
|---|
| UDS FREIGHT LTDsophymarine-openregistry-gb-NI682278 | Holds shares in | ORDINARY |
| UDS WAREHOUSING LIMITEDsophymarine-openregistry-gb-NI694276 | Holds shares in | ORDINARY |
| UDS CLEARANCES LIMITEDsophymarine-openregistry-gb-NI694287 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GAULTsophymarine-openregistry-h-aaron-gault-5784c7 | ORDINARY SHARES | 60 | 60.00% |
| JANE GAULTsophymarine-openregistry-h-jane-gault-5b8aeb | ORDINARY SHARES | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDER LIVING LTDsophymarine-openregistry-gb-NI665079 | ORDINARY | 24 | 100.00% |
| LOFT ESTATES LTDsophymarine-openregistry-gb-NI602976 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MARGARET JOY SMYTHsophymarine-openregistry-h-ms-margaret-joy-smyth-b09919 | ORDINARY | 500 | 80.00% |
| MS LOIS FORSYTHEsophymarine-openregistry-h-ms-lois-forsythe-4df7d5 | ORDINARY | 125 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAINE BAKERY HOLDINGS LTDsophymarine-openregistry-gb-NI696022 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN-ANDREI MUSATsophymarine-openregistry-h-cosmin-andrei-musat-4e9001 | ORDINARY | 50 | |
| CRISTINA MUSATsophymarine-openregistry-h-cristina-musat-30447f | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIAM DEMPSEYsophymarine-openregistry-h-mr-liam-dempsey-4bba32 | ORDINARY | 1 | |
| MRS PATRICIA DEMPSEYsophymarine-openregistry-h-mrs-patricia-dempsey-447764 | ORDINARY | 1 | |
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
| 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% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN MALLONsophymarine-openregistry-h-mr-sean-mallon-c2c1f5 | ORDINARY | 100 | |
| MR SHANE MALLONsophymarine-openregistry-h-mr-shane-mallon-4b82bb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA DOBBINsophymarine-openregistry-h-india-dobbin-786d97 | ORDINARY | 50 | |
| JOHN DOBBINsophymarine-openregistry-h-john-dobbin-1db204 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CAMPBELLsophymarine-openregistry-h-nicola-campbell-cfea88 | ORDINARY | 50 | |
| ROBERTA CAMPBELLsophymarine-openregistry-h-roberta-campbell-2d60c1 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEGGARTYsophymarine-openregistry-h-charles-heggarty-80fd7e | ORDINARY | 2 | |
| KAREN HEGGARTYsophymarine-openregistry-h-karen-heggarty-b2f49c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KITSONsophymarine-openregistry-h-julie-kitson-69df46 | ORD | 1 | 50.00% |
| ROBERT KITSONsophymarine-openregistry-h-robert-kitson-adb895 | ORD | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM RAMEESsophymarine-openregistry-h-shabnam-ramees-03cd82 | ORDINARY SHARES | 75 | 60.00% |
| DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecf | ORDINARY SHARES | 50 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCULLYsophymarine-openregistry-h-james-mccully-9d0585 | ORDINARY | 3 | |
| TINA MCCULLYsophymarine-openregistry-h-tina-mccully-606f98 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRY RYANsophymarine-openregistry-h-fry-ryan-e6c5a9 | ORDINARY | 1 | |
| JEROME MCMAHONsophymarine-openregistry-h-jerome-mcmahon-283cd4 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT WALWINsophymarine-openregistry-h-kent-walwin-861c64 | ORDINARY | 2 | |
| JEFFREY TAYLORsophymarine-openregistry-h-jeffrey-taylor-a80264 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN REYNOLDSsophymarine-openregistry-h-mr-stephen-reynolds-04f3e7 | ORDINARY | 100 | |
| ARLENE REYNOLDSsophymarine-openregistry-h-arlene-reynolds-3038b3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINDER WALIAsophymarine-openregistry-h-jasminder-walia-ca40e7 | ORDINARY GBP 1.00 SHARES. | 1 | |
| SOPHIE REEDsophymarine-openregistry-h-sophie-reed-22e3da | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGHAR SHAHZADsophymarine-openregistry-h-asghar-shahzad-0a0281 | ORDINARY | 2 | |
| MOBEEN SHAHZADsophymarine-openregistry-h-mobeen-shahzad-c94a79 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OVERENDsophymarine-openregistry-h-john-overend-3333da | ORDINARY SHARES | 99 | 99.00% |
| HANRI LOURENSsophymarine-openregistry-h-hanri-lourens-1888e0 | ORDINARY SHARES | 1 | 1.00% |