UK companies/Ballymena/Page 3

Companies in Ballymena and their shareholdersPage 3 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 111 shareholdings and 1 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
111
Related parties
1

BELFAST MEDICAL TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-NI716247
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
22-30 Broadway Avenue, Ballymena, BT43 7AA

Direct shareholders

ShareholderShare classShares held% of class
ASHAARA MUGILANsophymarine-openregistry-h-ashaara-mugilan-6cc464ORDINARY50
ASHLAHN MUGILANsophymarine-openregistry-h-ashlahn-mugilan-26395dORDINARY50
ASHTEN MUGILANsophymarine-openregistry-h-ashten-mugilan-f55d70ORDINARY50
ASHWIN MUGILANsophymarine-openregistry-h-ashwin-mugilan-8da26cORDINARY50
DR MUGILAN ANANDARAJANsophymarine-openregistry-h-dr-mugilan-anandarajan-e4806fORDINARY50
MRS SRIDHAYANI MUGILANsophymarine-openregistry-h-mrs-sridhayani-mugilan-7706faORDINARY50

PRH & CO HOLDINGS LTD

sophymarine-openregistry-gb-NI645579
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
90 Kilrea Road, Ballymena, BT44 8JL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY HENRYsophymarine-openregistry-h-angela-mary-henry-d4351cORDINARY150,001
RAYMOND HENRYsophymarine-openregistry-h-raymond-henry-973f3bORDINARY150,001
ANGELA MARY HENRYsophymarine-openregistry-h-angela-mary-henry-d4351cORDINARY B35
RAYMOND HENRYsophymarine-openregistry-h-raymond-henry-973f3bORDINARY A35
ASHLEE O'NEILLsophymarine-openregistry-h-ashlee-o-neill-6c78aaORDINARY D10
DESMOND HENRYsophymarine-openregistry-h-desmond-henry-8a3d60ORDINARY C10
NIALL HENRYsophymarine-openregistry-h-niall-henry-8d6173ORDINARY E10

DUFFIN TRANSPORT LTD

sophymarine-openregistry-gb-NI038586
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
10 Culcrum Road, Ballymena, BT44 9NH

Direct shareholders

ShareholderShare classShares held% of class
DUFFIN HOLDINGS LTDsophymarine-openregistry-gb-NI692773ORDINARY100
DUFFIN HOLDINGS LTDsophymarine-openregistry-gb-NI692773ORDINARY B100
DUFFIN HOLDINGS LTDsophymarine-openregistry-gb-NI692773ORDINARY C99
MR JOHNNY DUFFINsophymarine-openregistry-h-mr-johnny-duffin-b8c9d0ORDINARY C0
MR JOHNNY DUFFINsophymarine-openregistry-h-mr-johnny-duffin-b8c9d0ORDINARY0
MR PHELIM DUFFINsophymarine-openregistry-h-mr-phelim-duffin-47f0f0ORDINARY0
MR PHELIM DUFFINsophymarine-openregistry-h-mr-phelim-duffin-47f0f0ORDINARY C0
MR SHEMUS DUFFINsophymarine-openregistry-h-mr-shemus-duffin-60d9b5ORDINARY C0
MR SHEMUS DUFFINsophymarine-openregistry-h-mr-shemus-duffin-60d9b5ORDINARY0
MR SHEMUS PAUL DUFFINsophymarine-openregistry-h-mr-shemus-paul-duffin-804037ORDINARY0
MR SHEMUS PAUL DUFFINsophymarine-openregistry-h-mr-shemus-paul-duffin-804037ORDINARY B0

ACE FIXINGS LTD

sophymarine-openregistry-gb-NI055683
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Woodside Industrial Est, Ballymena, BT42 4HX

Direct shareholders

ShareholderShare classShares held% of class
ASA MCGILLIANsophymarine-openregistry-h-asa-mcgillian-1e0b3dA ORDINARY325,000100.00%
AUSTIN MCGILLIANsophymarine-openregistry-h-austin-mcgillian-ec8683C ORDINARY75,00050.00%
DEIRDRE MCGILLIANsophymarine-openregistry-h-deirdre-mcgillian-3a04a3C ORDINARY75,00050.00%
AUSTIN MCGILLIAN AS TRUSTEEsophymarine-openregistry-h-austin-mcgillian-as-trustee-776d8cB ORDINARY12,50050.00%
DEIRDRE MCGILLIAN AS TRUSTEEsophymarine-openregistry-h-deirdre-mcgillian-as-trustee-304b6eB ORDINARY12,50050.00%

DRKCP LIMITED

sophymarine-openregistry-gb-NI662940
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
191 Galgorm Road, Ballymena, Antrim, BT42 1DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974ORDINARY "A"1
DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974ORDINARY "B"1
PATRICK DAVID BAMBERsophymarine-openregistry-h-patrick-david-bamber-5e0296ORDINARY "A"1
ROBERTA BAMBERsophymarine-openregistry-h-roberta-bamber-106654ORDINARY "A"1
ROBERTA BAMBERsophymarine-openregistry-h-roberta-bamber-106654ORDINARY "B"1
CLARE BAMBER MOOREsophymarine-openregistry-h-clare-bamber-moore-a5921cORDINARY "A"0
KERRY BAMBERsophymarine-openregistry-h-kerry-bamber-771ce8ORDINARY "A"0

BALLYCONNELLY INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI672096
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
82 Lismurn Park, Ballymena, Co. Antrim, BT42 1JW

Direct shareholders

ShareholderShare classShares held% of class
WALTER MILLARsophymarine-openregistry-h-walter-millar-b98a7dORDINARY A64
LAURA MILLARsophymarine-openregistry-h-laura-millar-a7794dORDINARY B12
MATTHEW MILLARsophymarine-openregistry-h-matthew-millar-05546aORDINARY B12
TIMOTHY MILLARsophymarine-openregistry-h-timothy-millar-5fd093ORDINARY B12
LETITIA MILLARsophymarine-openregistry-h-letitia-millar-9c174aORDINARY A0

A.A. MCGUCKIAN LIMITED

sophymarine-openregistry-gb-NI001045
Status
Active
Type
Private Limited Company
Incorporated
21/03/1936
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
29 Drumbare Road, Ballymena,, Co.Antrim, BT44 9LA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCGUCKIANsophymarine-openregistry-h-brian-mcguckian-4041a6ORDINARY20,000
LIAM MCGUCKIANsophymarine-openregistry-h-liam-mcguckian-cb6e3fORDINARY20,000
THE BERNARD MCGUCKIAN TRUST 2026sophymarine-openregistry-h-the-bernard-mcguckian-trust-2026-69d28fORDINARY10,000
THE LIAM MCGUCKIAN TRUST 2026sophymarine-openregistry-h-the-liam-mcguckian-trust-2026-59de42ORDINARY10,000
THE ESTATE OF C MCGUCKIAN (DECEASED)sophymarine-openregistry-h-the-estate-of-c-mcguckian-deceased-6e89f2ORDINARY0

CASTLE ENTERTAINMENT CENTRE LIMITED

sophymarine-openregistry-gb-NI024524
Status
Active
Type
Private Limited Company
Incorporated
11/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
59140 — Motion picture projection activities
Registered office
51-53 Thomas Street, Ballymena, Antrim, BT43 6AZ

Direct shareholders

ShareholderShare classShares held% of class
UNDERWOOD ENTERTAINMENTS (BELFAST) LIMITEDsophymarine-openregistry-gb-NI001354ORDINARY1,500
MELVIN TRUST LIMITEDsophymarine-openregistry-h-melvin-trust-limited-336644ORDINARY1,000
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY500
CAROL O'RIORDANsophymarine-openregistry-h-carol-o-riordan-c54c04ORDINARY0
JEAN KENNEDYsophymarine-openregistry-h-jean-kennedy-8588c7ORDINARY0

GREENMOUNT PROPERTY DEVELOPMENT (PENNYBRIDGE) LTD

sophymarine-openregistry-gb-NI031577
Status
Active
Type
Private Limited Company
Incorporated
08/11/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ardilaun House, Ballymena, Co Antrim, BT42 3HB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BROWN KERRsophymarine-openregistry-h-brian-brown-kerr-a44856ORDINARY125.00%
BRIAN BROWN-KERRsophymarine-openregistry-h-brian-brown-kerr-a44856ORDINARY125.00%
ROBERT JAMES BROWN KERRsophymarine-openregistry-h-robert-james-brown-kerr-94574cORDINARY125.00%
ROBERT JAMES BROWN-KERRsophymarine-openregistry-h-robert-james-brown-kerr-94574cORDINARY125.00%
JAMES BROWN-KERRsophymarine-openregistry-h-james-brown-kerr-2b1259ORDINARY00.00%

WARDEN STREET APARTMENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI055032
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
51-53 Thomas Street, Ballymena, BT43 6AZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILSON TERENCE HARKNESSsophymarine-openregistry-h-thomas-wilson-terence-harkness-aaccd7ORDINARY5
BOGDAN TOMPOSsophymarine-openregistry-h-bogdan-tompos-b0de61ORDINARY1
GLYNIS HARKNESSsophymarine-openregistry-h-glynis-harkness-11c3fdORDINARY1
MICHAEL CARROLLsophymarine-openregistry-h-michael-carroll-69257bORDINARY1
HILDA MCDONALDsophymarine-openregistry-h-hilda-mcdonald-14260cORDINARY0

TJ MORRISON & SONS LIMITED

sophymarine-openregistry-gb-NI056897
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
115 Nursery Road, Ballymena, BT42 2QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORRISONsophymarine-openregistry-gb-10724627ORDINARY18,000
DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7ORDINARY18,000
ELIZABETH MORRISONsophymarine-openregistry-h-elizabeth-morrison-1b6619ORDINARY18,000
ROBERT MORRISONsophymarine-openregistry-h-robert-morrison-a1caecORDINARY18,000
WILLIAM MORRISONsophymarine-openregistry-h-william-morrison-c3b231ORDINARY18,000

BANKHEAD SERVICES LTD

sophymarine-openregistry-gb-NI067845
Status
Active
Type
Private Limited Company
Incorporated
25/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
123 Killagan Road, Ballymena, Co Antrim, BT44 9PS

Direct shareholders

ShareholderShare classShares held% of class
HAROLD GASTONsophymarine-openregistry-h-harold-gaston-0ddb6cORDINARY30
HILARY GASTONsophymarine-openregistry-h-hilary-gaston-fd134eORDINARY20
HUGH GASTONsophymarine-openregistry-h-hugh-gaston-8e39c5ORDINARY20
PHILLIP WILSONsophymarine-openregistry-gb-06217969ORDINARY20
JULIE GASTONsophymarine-openregistry-h-julie-gaston-5e04ddORDINARY10

COAST ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI069281
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
20b Coast Road, Cushendall, Co Antrim 20b Coast Road, Ballymena, BT44 0RY

Direct shareholders

ShareholderShare classShares held% of class
ABAIGEAL HENDRONsophymarine-openregistry-h-abaigeal-hendron-f38eb1ORDINARY1
CAROL WALSHsophymarine-openregistry-h-carol-walsh-8999d0ORDINARY1
MARY AHERNsophymarine-openregistry-h-mary-ahern-63e7c1ORDINARY1
PATRICK MCLAUGHLINsophymarine-openregistry-h-patrick-mclaughlin-42eebbORDINARY1
EAMONN GILLANsophymarine-openregistry-h-eamonn-gillan-beb40eORDINARY0

MIRALUXE DISTRIBUTION LIMITED

sophymarine-openregistry-gb-NI630197
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
47190 — Other retail sale in non-specialised stores
Registered office
Units 3 & 4 Woodside Millennium Park, Ballymena, BT42 4QJ

Direct shareholders

ShareholderShare classShares held% of class
MRS MADHU LALVANIsophymarine-openregistry-h-mrs-madhu-lalvani-2cbe3cORDINARY 1 GBP160
JAMES COLIN STITTsophymarine-openregistry-h-james-colin-stitt-479756ORDINARY 1 GBP100
MS CLAIR GUNNING-STITTsophymarine-openregistry-h-ms-clair-gunning-stitt-58e664ORDINARY 1 GBP100
MR AMIT DAULAT LALVANIsophymarine-openregistry-h-mr-amit-daulat-lalvani-183de0ORDINARY 1 GBP20
MR AVINASH DAULAT LALVANIsophymarine-openregistry-h-mr-avinash-daulat-lalvani-8b06f2ORDINARY 1 GBP20

NMG PROPERTIES LTD

sophymarine-openregistry-gb-NI633746
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN MCGARRYsophymarine-openregistry-h-neil-john-mcgarry-48ce88ORDINARY55
MARY BERNADETTE MCGARRYsophymarine-openregistry-h-mary-bernadette-mcgarry-154b29ORDINARY15
ARCHIE MCGARRYsophymarine-openregistry-h-archie-mcgarry-40e8c0ORDINARY10
ARIA MCGARRYsophymarine-openregistry-h-aria-mcgarry-d44a06ORDINARY10
MAX MCGARRYsophymarine-openregistry-h-max-mcgarry-97c67aORDINARY10

KINKEAD CONSULTING SERVICES LTD

sophymarine-openregistry-gb-NI635809
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
91 Lisboy Road, Ballymena, Antrim, BT44 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL KINKEADsophymarine-openregistry-h-paul-kinkead-1308f0ORDINARY SHARES A4343.00%
SUSAN KINKEADsophymarine-openregistry-h-susan-kinkead-d2c8e0ORDINARY SHARES A4242.00%
EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecaeORDINARY SHARES A55.00%
JAMES KINKEADsophymarine-openregistry-h-james-kinkead-61c07eORDINARY SHARES A55.00%
RACHEL KINKEADsophymarine-openregistry-h-rachel-kinkead-c5c2cdORDINARY SHARES A55.00%

THE COPPER BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI641384
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
49 Loughloughan Road, Ballymena, County Antrim, BT43 7HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY266.67%
KATHERINE HAMILTONsophymarine-openregistry-h-katherine-hamilton-d7ec53ORDINARY266.67%
MARK DAVISsophymarine-openregistry-gb-04616869ORDINARY133.33%
ANDREW COLIN MAGOWANsophymarine-openregistry-h-andrew-colin-magowan-80c609ORDINARY00.00%
ANDREW COLIN MAGOWANsophymarine-openregistry-h-andrew-colin-magowan-80c609ORDINARY00.00%
HELEN LOUISE MAGOWANsophymarine-openregistry-h-helen-louise-magowan-256953ORDINARY00.00%

107 EGLINTON STREET LIMITED

sophymarine-openregistry-gb-NI660836
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
83 Gracefield, Ballymena, BT42 2RP

Direct shareholders

ShareholderShare classShares held% of class
ALISON & ANNA BORLANDsophymarine-openregistry-h-alison-anna-borland-3dd17aORDINARY1
CLARE BROOKSsophymarine-openregistry-h-clare-brooks-b28f4cORDINARY1
GARY WILSONsophymarine-openregistry-gb-10445972ORDINARY1
PAUL & ZOE SHANNONsophymarine-openregistry-h-paul-zoe-shannon-df28c9ORDINARY1
VALERIE ANNE LUNEYsophymarine-openregistry-h-valerie-anne-luney-e11b56ORDINARY1

VIOFEEL LTD

sophymarine-openregistry-gb-NI713144
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
27900 — Manufacture of other electrical equipment
Registered office
2 Dunfane Park, Ballymena, BT43 7AH

Direct shareholders

ShareholderShare classShares held% of class
BAILEY MALLONsophymarine-openregistry-h-bailey-mallon-da615dORDINARY525.00%
DAVID BORICEANUsophymarine-openregistry-h-david-boriceanu-bb4b9eORDINARY525.00%
OBADA TELLAWIsophymarine-openregistry-h-obada-tellawi-da0c45ORDINARY525.00%
SEAN WEBBsophymarine-openregistry-gb-09701764ORDINARY525.00%
SCOTT MCNEILLYsophymarine-openregistry-h-scott-mcneilly-b04e9cORDINARY00.00%

MOUNTHILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI064343
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
9 Presbytery Lane, Ballymena, BT44 9DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOBBINsophymarine-openregistry-h-john-dobbin-1db204A ORDINARY10,000100.00%
SHARON DOBBINsophymarine-openregistry-h-sharon-dobbin-72bfd7C ORDINARY2,000100.00%
GERALDINE DOBBINsophymarine-openregistry-h-geraldine-dobbin-a02d65D ORDINARY0
HUGH DOBBINsophymarine-openregistry-h-hugh-dobbin-a3d047B ORDINARY0

Related parties

PartyRelationshipDetail
D B BUILDING CONTRACTS LTDsophymarine-openregistry-gb-NI045897Holds shares inB ORDINARY · 54.55%