UK companies/Ballymena/Page 26

Companies in Ballymena and their shareholdersPage 26 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 20 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.

Post town
Ballymena
Companies with a register
525
On this page
20
Shareholdings
20
Related parties
3

NI PREMIER GEL LTD

sophymarine-openregistry-gb-NI675633
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
41 Linenhall Street, Ballymena, Antrim, BT43 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GUMBLETONsophymarine-openregistry-h-jonathan-gumbleton-97420eORDINARY SHARES100100.00%

BALLYMENA EATS LTD

sophymarine-openregistry-gb-NI676341
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
The Innovation Centre Ecos Centre, Ballymena, BT43 7QA

Direct shareholders

ShareholderShare classShares held% of class
IVAN JAMES MILLER CUNNINGHAMsophymarine-openregistry-h-ivan-james-miller-cunningham-bce2ccORDINARY1100.00%

BELFAST PROPERTY MEET LTD

sophymarine-openregistry-gb-NI679135
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
83 Gracefield, Ballymena, BT42 2RP

Direct shareholders

ShareholderShare classShares held% of class
BALLYKENNEDY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696923ORDINARY3100.00%

RACEVIEW KARTING LTD

sophymarine-openregistry-gb-NI679563
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Woodside Road, Ballymena, County Antrim, BT42 4QJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MULHOLLANDsophymarine-openregistry-h-joshua-mulholland-b98908ORDINARY4

TULLY PHASE 2 LIMITED

sophymarine-openregistry-gb-NI679891
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
C/O Bioenergy Development, Ballymena, Antrim, BT42 3HJ

Direct shareholders

ShareholderShare classShares held% of class
BIOENERGY DEVELOPMENT LIMITEDsophymarine-openregistry-h-bioenergy-development-limited-660395ORDINARY100100.00%

HIRE FITNESS IRELAND LTD

sophymarine-openregistry-gb-NI680389
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
3 Aughnahoy Road, Ballymena, BT44 8BU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ANDREW CRAWFORDsophymarine-openregistry-h-george-andrew-crawford-126ef4ORDINARY10100.00%

POR HOLDINGS LIMITED

sophymarine-openregistry-gb-NI680419
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
262 Corkey Road, Ballymena, BT44 9JB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK O'REILLYsophymarine-openregistry-h-patrick-o-reilly-ae7302ORDINARY300100.00%

Related parties

PartyRelationshipDetail
POR CONTRACTS LIMITEDsophymarine-openregistry-gb-NI634964Holds shares inORDINARY
POR RETAIL LIMITEDsophymarine-openregistry-gb-NI679739Holds shares inORDINARY

BY CANDLELITE LTD

sophymarine-openregistry-gb-NI686177
Status
Active
Type
Private Limited Company
Incorporated
27/02/2022
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
102 Lanntara, Ballymena, Antrim, BT42 3BQ

Direct shareholders

ShareholderShare classShares held% of class
NUNO FILIPE MOTA MARQUES GRACAsophymarine-openregistry-h-nuno-filipe-mota-marques-graca-500dc3ORDINARY100

PMV WEB DEVELOPMENT LIMITED

sophymarine-openregistry-gb-NI687336
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
19 Ballyweeny Road, Ballymena, Antrim, BT44 9JG

Direct shareholders

ShareholderShare classShares held% of class
MR PEADAR MCVEIGHsophymarine-openregistry-h-mr-peadar-mcveigh-ed446aORDINARY1

GLENBUCK FARM LTD

sophymarine-openregistry-gb-NI688942
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
43390 — Other building completion and finishing
Registered office
54 Gortahar Road, Ballymena, BT44 8SB

Direct shareholders

ShareholderShare classShares held% of class
KARL O'MULLANsophymarine-openregistry-h-karl-o-mullan-810617ORDINARY151

Related parties

PartyRelationshipDetail
BRIDGE ROAD FARM LIMITEDsophymarine-openregistry-gb-NI615273Holds shares inORDINARY

NPD CARTHALL LTD

sophymarine-openregistry-gb-NI689815
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Greenmount Terrace, Ballymena, BT43 7JZ

Direct shareholders

ShareholderShare classShares held% of class
NEAL MARTIN DOHERTYsophymarine-openregistry-h-neal-martin-doherty-969af2ORDINARY1,000

MEA AFFORDABLE FOOD CLUB LIMITED

sophymarine-openregistry-gb-NI692272
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
56102 — Unlicensed restaurants and cafes
63990 — Other information service activities n.e.c.
82110 — Combined office administrative service activities
Registered office
Unit 2, Ballymena, BT42 3HA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES MC CLEANsophymarine-openregistry-h-robert-james-mc-clean-59b579ORDINARY1

KEEP COOL REFRIGERATION LTD

sophymarine-openregistry-gb-NI693952
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
1 Glen Grove, Ballymena, BT44 0TN

Direct shareholders

ShareholderShare classShares held% of class
MR DERMOTT MCCONVERYsophymarine-openregistry-h-mr-dermott-mcconvery-0206b3ORDINARY 1 GBP100

GALGORM AND GRACEHILL MANAGEMENT LTD

sophymarine-openregistry-gb-NI697564
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Sand Road, Ballymena, BT42 1DL

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL JOSEPH ANDERSONsophymarine-openregistry-h-mr-samuel-joseph-anderson-d82700ORDINARY100

BALLSALLAGH SPORTS HORSES LTD

sophymarine-openregistry-gb-NI698460
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
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-287bf5ORDINARY100

ROAD TANK SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI700835
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
187 Largy Road, Ballymena, BT42 2RH

Direct shareholders

ShareholderShare classShares held% of class
MR CAMPBELL MCLEANsophymarine-openregistry-h-mr-campbell-mclean-b01fccORDINARY100

TWC PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-NI700943
Status
Active
Type
Private Limited Company
Incorporated
27/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
21 Fernisky Gardens, Ballymena, County Antrim, BT42 3JG

Direct shareholders

ShareholderShare classShares held% of class
MR TREVOR COALTERsophymarine-openregistry-h-mr-trevor-coalter-255ca2ORDINARY1

LSG CONSULTING LTD

sophymarine-openregistry-gb-NI701171
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
51 Tully Road, Ballymena, BT44 8DG

Direct shareholders

ShareholderShare classShares held% of class
LEANNE GORDONsophymarine-openregistry-h-leanne-gordon-8871b6ORDINARY10100.00%

SPRAYFILTERSNI LIMITED

sophymarine-openregistry-gb-NI701450
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 29 Fenaghy Road, Ballymena, BT42 1FL

Direct shareholders

ShareholderShare classShares held% of class
KAREN MC AULEYsophymarine-openregistry-h-karen-mc-auley-dddbc9ORDINARY SHARES1100.00%

GCSDE HOLDING LIMITED

sophymarine-openregistry-gb-NI705924
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
9 Scally Park, Ballymena, BT44 9JU

Direct shareholders

ShareholderShare classShares held% of class
GARETH CONNOLLYsophymarine-openregistry-h-gareth-connolly-9d51bcORDINARY20100.00%