UK companies/Ballymena/Page 6
Companies in Ballymena and their shareholdersPage 6 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 80 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.
Companies with a register
525
D S LOGAN LIMITED
sophymarine-openregistry-gb-NI655366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25 Duneoin Road, Ballymena, Co Antrim, BT42 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID LOGANsophymarine-openregistry-h-jonathan-david-logan-295840 | ORDINARY | 500 | |
| NAOMI ELIZABETH LOGANsophymarine-openregistry-h-naomi-elizabeth-logan-668a2a | ORDINARY | 500 | |
| DAVID STEWART LOGANsophymarine-openregistry-h-david-stewart-logan-55274f | ORDINARY | 0 | |
| MARGARET ELIZABETH LOGANsophymarine-openregistry-h-margaret-elizabeth-logan-615bb4 | ORDINARY | 0 | |
WHITE GOLD BRIDAL LIMITED
sophymarine-openregistry-gb-NI658358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit 15 The Wool Tower Raceview Road, Ballymena, Co. Antrim., BT42 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY CAIRNSsophymarine-openregistry-h-dorothy-cairns-b41044 | ORDINARY | 100 | |
| DAVID CROCKETTsophymarine-openregistry-h-david-crockett-b34fbb | ORDINARY | 0 | |
| KATHERINE ANDERSONsophymarine-openregistry-h-katherine-anderson-60d29d | ORDINARY | 0 | |
| NEIL MCCARTNEYsophymarine-openregistry-h-neil-mccartney-624ede | ORDINARY | 0 | |
OAKHILL INTERIORS LTD
sophymarine-openregistry-gb-NI659506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 179 Carniny Road, Ballymena, Co. Antrim, BT43 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERETT HOLLINGERsophymarine-openregistry-h-everett-hollinger-8c979d | ORDINARY 1 GBP | 30 | |
| GEOFFREY LOGANsophymarine-openregistry-h-geoffrey-logan-05254c | ORDINARY 1 GBP | 30 | |
| ALISON HOLLINGERsophymarine-openregistry-h-alison-hollinger-42be13 | ORDINARY 1 GBP | 20 | |
| TRACEY BLAIRsophymarine-openregistry-h-tracey-blair-e4a021 | ORDINARY 1 GBP | 20 | |
SIGMA SECURE SOLUTIONS LTD
sophymarine-openregistry-gb-NI660201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 71 Larne Street, Ballymena, BT42 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BELLsophymarine-openregistry-gb-04922780 | ORDINARY | 6 | |
| BRIAN SMYTHsophymarine-openregistry-h-brian-smyth-779791 | ORDINARY | 2 | |
| PETER MARKsophymarine-openregistry-gb-02321977 | ORDINARY | 2 | |
| GEOFFREY PUEsophymarine-openregistry-h-geoffrey-pue-a19e29 | ORDINARY | 0 | |
O'NEILL SUPPLIES LIMITED
sophymarine-openregistry-gb-NI670369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 40 Glens Brae Road, Ballymena, BT43 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN O'NEILLsophymarine-openregistry-h-brian-o-neill-18b0ca | ORDINARY | 40 | |
| COLM O'NEILLsophymarine-openregistry-h-colm-o-neill-9bd5da | ORDINARY | 40 | |
| ANGELA MCTOALsophymarine-openregistry-h-angela-mctoal-db3264 | ORDINARY | 20 | |
| LAURENCE O'NEILLsophymarine-openregistry-h-laurence-o-neill-c86379 | ORDINARY | 0 | |
KBMM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-NI673620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 51 Slaght Road, Ballymena, Co Antrim, BT42 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN GIRVAN MACCORKELLsophymarine-openregistry-h-alistair-john-girvan-maccorkell-dfde57 | ORDINARY | 2 | |
| HELEN MACCORKELLsophymarine-openregistry-h-helen-maccorkell-0ff02c | ORDINARY | 2 | |
| KATHLEEN BURNSsophymarine-openregistry-h-kathleen-burns-acf243 | ORDINARY | 0 | |
| MARK MEARNSsophymarine-openregistry-h-mark-mearns-09dc30 | ORDINARY | 0 | |
DSE.HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-NI675010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Linenhall Street, Ballymena, BT43 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecf | ORDINARY SHARES | 75 | 75.00% |
| ELLEN ROBINSONsophymarine-openregistry-h-ellen-robinson-86d1f8 | ORDINARY SHARES | 25 | 25.00% |
| JONATHAN BARRsophymarine-openregistry-h-jonathan-barr-bec694 | ORDINARY SHARES | 0 | 0.00% |
| SARA BARRsophymarine-openregistry-h-sara-barr-92d18c | ORDINARY SHARES | 0 | 0.00% |
O'RORKE FARMS LTD
sophymarine-openregistry-gb-NI678999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Clooney Road, Ballymena, County Antrim, BT42 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD JAMES JOHNSTONsophymarine-openregistry-h-harold-james-johnston-9fcb2a | ORDINARY | 30 | 30.00% |
| HELEN ELIZABETH JOHNSTONsophymarine-openregistry-h-helen-elizabeth-johnston-51b5da | ORDINARY | 30 | 30.00% |
| IAN MARK JOHNSTONsophymarine-openregistry-h-ian-mark-johnston-8937ff | ORDINARY | 20 | 20.00% |
| JACK CHESNEY JOHNSTONsophymarine-openregistry-h-jack-chesney-johnston-af1a20 | ORDINARY | 20 | 20.00% |
ATLAS SMART TECHNOLOGIES LTD
sophymarine-openregistry-gb-NI679964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 119 Tullykittagh Road, Ballymena, BT44 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GILLANsophymarine-openregistry-h-peter-gillan-fb825d | ORDINARY | 46 | |
| JACK FULLERTONsophymarine-openregistry-h-jack-fullerton-27c943 | ORDINARY | 34 | |
| JOSEPH GILLANsophymarine-openregistry-h-joseph-gillan-ef3956 | ORDINARY | 8 | |
| JAMES LOGANsophymarine-openregistry-h-james-logan-25a412 | ORDINARY | 0 | |
4D BUILDERS (NI) LIMITED
sophymarine-openregistry-gb-NI680114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Craigstown Road, Ballymena, BT42 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DUNCANsophymarine-openregistry-h-trevor-duncan-c48f1f | ORDINARY | 2 | |
| DAVID JONATHAN CAMPBELLsophymarine-openregistry-h-david-jonathan-campbell-74e775 | ORDINARY | 1 | |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | ORDINARY | 1 | |
| PETER MONTGOMERYsophymarine-openregistry-h-peter-montgomery-e9dbff | ORDINARY | 0 | |
GLENCLOY CARAVAN PARK LTD
sophymarine-openregistry-gb-NI681253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MCAULEYsophymarine-openregistry-h-lucy-mcauley-256e32 | ORDINARY | 50 | |
| NIALL MCAULEYsophymarine-openregistry-h-niall-mcauley-bdd827 | ORDINARY | 50 | |
| ANNE MCAULEYsophymarine-openregistry-h-anne-mcauley-5d793d | ORDINARY | 0 | |
| CIARAN MCAULEYsophymarine-openregistry-h-ciaran-mcauley-d352cc | ORDINARY | 0 | |
HEALTHCARE DNA LIMITED
sophymarine-openregistry-gb-NI681374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- 74 Leighinmohr Avenue, Ballymena, BT42 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MITU 74 LEIGHINMOHR AVENUE BALLYMENAsophymarine-openregistry-h-alexandru-mitu-74-leighinmohr-avenue-bal-1a95ac | ORDINARY | 1 | |
| ARIN BEREVOIANU 58 CHICHESTER PARK CENTRAL BALLYMENAsophymarine-openregistry-h-arin-berevoianu-58-chichester-park-centr-3bcc49 | ORDINARY | 1 | |
| NORTHERN IRELAND BT42 2ANsophymarine-openregistry-h-northern-ireland-bt42-2an-f5551c | ORDINARY | 1 | |
| NORTHERN IRELAND BT42 4BGsophymarine-openregistry-h-northern-ireland-bt42-4bg-2e8ccf | ORDINARY | 1 | |
BEINN VISTA LIMITED
sophymarine-openregistry-gb-NI683125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 26 Crosskeys Road, Ballymena, BT42 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD A MCMULLANsophymarine-openregistry-h-mr-richard-a-mcmullan-fd2293 | ORDINARY | 40 | |
| MRS VALERIE MCMULLANsophymarine-openregistry-h-mrs-valerie-mcmullan-355aec | ORDINARY | 40 | |
| MISS ABBI RACHAEL MCMULLANsophymarine-openregistry-h-miss-abbi-rachael-mcmullan-ccf9cd | ORDINARY | 10 | |
| MR JACK ALEXANDER MCMULLANsophymarine-openregistry-h-mr-jack-alexander-mcmullan-752225 | ORDINARY | 10 | |
KA-BOOM PROPERTIES LTD
sophymarine-openregistry-gb-NI685500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Duke Street, Ballymena, Co. Antrim, BT43 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNOUSKA SUZANNE MCCONNELLsophymarine-openregistry-h-annouska-suzanne-mcconnell-e60a8b | ORDINARY | 1 | |
| PAMELA JOAN WILLISsophymarine-openregistry-h-pamela-joan-willis-1a3c5f | ORDINARY | 1 | |
| SPENCER ZACH WILLISsophymarine-openregistry-h-spencer-zach-willis-5042b8 | ORDINARY | 1 | |
| WILLIAM ALEXANDER MCCONNELLsophymarine-openregistry-h-william-alexander-mcconnell-311a81 | ORDINARY | 1 | |
KLC OCULAR PROSTHETICS LTD
sophymarine-openregistry-gb-NI686334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Nursery Road, Ballymena, BT42 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 100 | |
| KERRIE CHAMBERSsophymarine-openregistry-h-kerrie-chambers-c31dd2 | ORDINARY | 100 | |
| RONNIE CHAMBERSsophymarine-openregistry-h-ronnie-chambers-8496fb | ORDINARY | 100 | |
| KARLINE CHAMBERSsophymarine-openregistry-h-karline-chambers-fa55b2 | ORDINARY | 0 | |
MCR45 LIMITED
sophymarine-openregistry-gb-NI694920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 38 Kilmandil Road, Ballymena, BT44 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MULLANsophymarine-openregistry-h-ciaran-mullan-363673 | ORDINARY | 25 | |
| HELEN MULLANsophymarine-openregistry-h-helen-mullan-778d18 | ORDINARY | 25 | |
| MARTIN MARSHALLsophymarine-openregistry-h-martin-marshall-fde8e4 | ORDINARY | 25 | |
| ROISIN MCCANNsophymarine-openregistry-h-roisin-mccann-6fbbbb | ORDINARY | 25 | |
MAINE BAKERY HOLDINGS LTD
sophymarine-openregistry-gb-NI696022
- 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 |
|---|
| PANEM HOLDINGS LTDsophymarine-openregistry-gb-NI696035 | ORDINARY | 1,000 | |
| MR ALISTAIR SMYTHsophymarine-openregistry-h-mr-alistair-smyth-fb7792 | ORDINARY | 0 | |
| MS LOIS FORSYTHEsophymarine-openregistry-h-ms-lois-forsythe-4df7d5 | ORDINARY | 0 | |
| MS MARGARET JOY SMYTHsophymarine-openregistry-h-ms-margaret-joy-smyth-b09919 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINE BAKERY LIMITEDsophymarine-openregistry-gb-NI614478 | Holds shares in | ORDINARY |
DIGSY'S DINER LTD
sophymarine-openregistry-gb-NI696317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Ashleigh Park, Ballymena, BT42 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM COUSINSsophymarine-openregistry-h-liam-cousins-3369ea | ORDINARY | 49 | 49.00% |
| NIAMH PARLATOsophymarine-openregistry-h-niamh-parlato-ba62a0 | ORDINARY | 49 | 49.00% |
| CLAIRE SALLOWSsophymarine-openregistry-h-claire-sallows-d37a4e | ORDINARY | 1 | 1.00% |
| KEITH NICHOLASsophymarine-openregistry-h-keith-nicholas-08ce53 | ORDINARY | 1 | 1.00% |
BALLYKENNEDY HOLDINGS LIMITED
sophymarine-openregistry-gb-NI696923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 83 Gracefield, Ballymena, BT42 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDRE SELWOODsophymarine-openregistry-h-christopher-andre-selwood-cd892a | ORDINARY | 52 | 33.33% |
| MARY GERALDINE SELWOODsophymarine-openregistry-h-mary-geraldine-selwood-5c417a | ORDINARY | 52 | 33.33% |
| SOPHIE ELLEN SELWOODsophymarine-openregistry-h-sophie-ellen-selwood-d5dfae | ORDINARY | 52 | 33.33% |
| BALLYKENNEDY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI696923 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRACEHILL PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-NI616704 | Holds shares in | ORDINARY · 100.00% |
| BELFAST PROPERTY MEET LTDsophymarine-openregistry-gb-NI679135 | Holds shares in | ORDINARY · 100.00% |
TC ELECTRICAL & SONS LTD
sophymarine-openregistry-gb-NI698058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Parkanore Estate, Ballymena, BT44 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRATHsophymarine-openregistry-h-christopher-mcgrath-3728ea | ORDINARY | 40 | |
| TERENCE GILLANsophymarine-openregistry-h-terence-gillan-56f285 | ORDINARY | 40 | |
| DOLORES GILLANsophymarine-openregistry-h-dolores-gillan-0930f1 | ORDINARY | 10 | |
| EIMHEAR MCGRATHsophymarine-openregistry-h-eimhear-mcgrath-83bcb6 | ORDINARY | 10 | |