UK companies/Ballymena/Page 24

Companies in Ballymena and their shareholdersPage 24 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 21 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.

Post town
Ballymena
Companies with a register
525
On this page
20
Shareholdings
21
Related parties
2

WALLACE ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI024934
Status
Active
Type
Private Limited Company
Incorporated
18/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
261a Galgorm Road, Ballymena, BT42 1HY

Direct shareholders

ShareholderShare classShares held% of class
WALLACE ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-NI722661ORDINARY4

J.F. & H. DOWDS LIMITED

sophymarine-openregistry-gb-NI032483
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 Parkway, Ballymena, BT43 5ET

Direct shareholders

ShareholderShare classShares held% of class
DOWDS ELECTRICAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI051219ORDINARY10,000

MARTIN ENGINEERING SUPPLIES LIMITED

sophymarine-openregistry-gb-NI055296
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 37 Galgorm Industrial Estate, Ballymena, Antrim, BT42 1FL

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD MARTINsophymarine-openregistry-h-clifford-martin-b23727ORDINARY100100.00%

M3 DISTRIBUTION SERVICES LIMITED

sophymarine-openregistry-gb-NI057560
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
2a Gilmore Street, Ballymena, County Antrim, BT42 3AB

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHNSTONsophymarine-openregistry-h-mr-michael-johnston-1c2a64ORDINARY 1 GBP45,500100.00%

MOONEY MECHANICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-NI064233
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
381 Townhill Road, Ballymena, BT44 8RP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MOONEYsophymarine-openregistry-h-daniel-mooney-baa62fORDINARY2

GLENSHESK PROPERTIES LIMITED

sophymarine-openregistry-gb-NI065351
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Shankbridge Road, Ballymena, BT42 3DL

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS MORRISONsophymarine-openregistry-h-mr-thomas-morrison-d21b58ORDINARY 1 GBP10

Related parties

PartyRelationshipDetail
ANTRIM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI058038Holds shares inORDINARY

WHIRLWIND PROPERTY LIMITED

sophymarine-openregistry-gb-NI069904
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Tully Road, Ballymena, Co. Antrim, BT44 8DG

Direct shareholders

ShareholderShare classShares held% of class
WHIRLWIND PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI646362ORDINARY1

ONEPHOTON LIMITED

sophymarine-openregistry-gb-NI603795
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Carncoagh Road, Ballymena, BT43 7LW

Direct shareholders

ShareholderShare classShares held% of class
RPE RADIATION SERVICES LTDsophymarine-openregistry-gb-NI668346ORDINARY 1 GBP1

Related parties

PartyRelationshipDetail
NUKLIDE LTDsophymarine-openregistry-gb-NI695465Holds shares inORDINARY 1 GBP

COPYWORK LTD

sophymarine-openregistry-gb-NI606280
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
73110 — Advertising agencies
Registered office
62 Ballymoney Street, Ballymena, BT43 6AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eeaORDINARY100100.00%

MID ANTRIM SIGNS LTD

sophymarine-openregistry-gb-NI612274
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
25a-25b Woodside Road Industrial Estate, Ballymena, BT42 4QJ

Direct shareholders

ShareholderShare classShares held% of class
STRAID HOLDINGS LTDsophymarine-openregistry-gb-NI676768ORDINARY200

GALGORM RENEWABLES LIMITED

sophymarine-openregistry-gb-NI613735
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
27-28 The Courtyard, Ballymena, County Antrim, BT42 1HL

Direct shareholders

ShareholderShare classShares held% of class
JUNO HOLDINGS LIMITEDsophymarine-openregistry-gb-12020009ORDINARY1

N&P TYRES LTD

sophymarine-openregistry-gb-NI615421
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 Larne Road, Ballymena, County Antrim, BT42 3AX

Direct shareholders

ShareholderShare classShares held% of class
KITTAGH LIMITEDsophymarine-openregistry-gb-NI643354ORDINARY1,000

GODMODEX LTD

sophymarine-openregistry-gb-NI623325
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 17, 49a Unit 17, 49a Rankinstown Road, Ballymena, BT42 3HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654ORDINARY1

LAVADA TALENT LTD

sophymarine-openregistry-gb-NI626460
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Ballsallagh Road, Ballymena, Co. Antrim, BT43 7LH

Direct shareholders

ShareholderShare classShares held% of class
MRS JOANNA DUFFINsophymarine-openregistry-h-mrs-joanna-duffin-287bf5ORDINARY1

MCATAMNEY SOLICITORS LIMITED

sophymarine-openregistry-gb-NI630476
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
8 - 10 John Street, Ballymena, Antrim, BT43 6DU

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCATAMNEYsophymarine-openregistry-gb-NI637285ORDINARY100100.00%

TANK SUPPLY LTD

sophymarine-openregistry-gb-NI631727
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
3 The Birches, Ballymena, Antrim, BT42 2HP

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE ANN MCLEANsophymarine-openregistry-h-mrs-julie-ann-mclean-3be477ORDINARY100

4D PROPERTIES (N.I.) LIMITED

sophymarine-openregistry-gb-NI632742
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
33 Craigstown Road, Ballymena, County Antrim, BT42 3NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID TREVOR DUNCANsophymarine-openregistry-h-david-trevor-duncan-67615dORDINARY5050.00%
DAVID TREVOR DUNCANsophymarine-openregistry-h-david-trevor-duncan-67615dORDINARY5050.00%

STEVENSON PACKAGING LTD

sophymarine-openregistry-gb-NI633268
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
26 Woodside Road, Ballymena, BT42 4QJ

Direct shareholders

ShareholderShare classShares held% of class
TWO OR FOUR LIMITEDsophymarine-openregistry-gb-NI054828ORDINARY100

MORTGAGE CONNECT (N.I) LTD

sophymarine-openregistry-gb-NI637316
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 10 Galgorm Court Fenaghy Road, Ballymena, BT42 1HW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JONATHON CUPPLESsophymarine-openregistry-h-william-jonathon-cupples-abcbadORDINARY GBP 1.00 SHARES600100.00%

PARK DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-NI637445
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Parkmore House, Ballymena, County Antrim, BT43 5DB

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN BARRY PARKsophymarine-openregistry-h-mr-robin-barry-park-6b7aa1ORDINARY100