UK companies/Ballymena/Page 9
Companies in Ballymena and their shareholdersPage 9 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 61 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
FARRELL FARMS LIMITED
sophymarine-openregistry-gb-NI603335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 26 Ballymoney Road, Ballymena, BT43 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN MCGROGGANsophymarine-openregistry-h-aileen-mcgroggan-1c6319 | ORDINARY | 100 | |
| CATHERINE DUFFINsophymarine-openregistry-h-catherine-duffin-eb4715 | ORDINARY | 100 | |
| GRACE MCGROGGANsophymarine-openregistry-h-grace-mcgroggan-a0e7aa | ORDINARY | 100 | |
CLARKE OFFSITE LIMITED
sophymarine-openregistry-gb-NI607544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 132a Raceview Road, Ballymena, Antrim, BT42 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE GROUP (N.I.) LTDsophymarine-openregistry-gb-NI637356 | ORDINARY | 30 | |
| EUGENE CLARKEsophymarine-openregistry-gb-NI066494 | ORDINARY | 0 | |
| MICHAEL CLARKE SNRsophymarine-openregistry-h-michael-clarke-snr-a7bfd5 | ORDINARY | 0 | |
BIG OCCASIONS LIMITED
sophymarine-openregistry-gb-NI615921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 26 Ballymoney Road, Ballymena, Co Antrim, BT43 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA FALLSsophymarine-openregistry-h-camilla-falls-ca81d8 | ORDINARY | 1 | |
| CHAD FALLSsophymarine-openregistry-h-chad-falls-175a26 | ORDINARY | 1 | |
| MARIE LOUISE FALLSsophymarine-openregistry-h-marie-louise-falls-09023a | ORDINARY | 0 | |
DORANDA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI616760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Cameron Park, Ballymena, BT42 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY MCKEOWNsophymarine-openregistry-h-andy-mckeown-987e28 | ORDINARY 1 GBP | 50 | |
| MRS DOROTHY MCKEOWNsophymarine-openregistry-h-mrs-dorothy-mckeown-1cbf77 | ORDINARY 1 GBP | 50 | |
| MR PETER MCKEOWNsophymarine-openregistry-h-mr-peter-mckeown-bc5b99 | ORDINARY 1 GBP | 0 | |
BOUCHER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI618631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Millenium Park, Ballymena, Antrim, BT42 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBO HOLDINGS LIIMITEDsophymarine-openregistry-h-corbo-holdings-liimited-ef02d6 | ORDINARY | 3 | |
| SAM MORRISONsophymarine-openregistry-h-sam-morrison-3b099f | ORDINARY | 0 | |
| SAM MORRISONsophymarine-openregistry-h-sam-morrison-3b099f | ORDINARY | 0 | |
| STEPHEN KIRKPATRICKsophymarine-openregistry-h-stephen-kirkpatrick-da8473 | ORDINARY | 0 | |
VISION HEAT SOLUTIONS LIMITED
sophymarine-openregistry-gb-NI619266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 21 Henry Street, Ballymena, BT42 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR FINLAYsophymarine-openregistry-h-mr-trevor-finlay-faed79 | ORDINARY | 75 | |
| TOBERMORE CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-NI011280 | ORDINARY | 66 | |
| MR DAVID GEORGE HENDERSONsophymarine-openregistry-h-mr-david-george-henderson-a0f3f8 | ORDINARY | 25 | |
R & M MARTIN PLUMBING LTD
sophymarine-openregistry-gb-NI621886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 107 Lisboy Road, Ballymena, County Antrim, BT44 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JNR MARTINsophymarine-openregistry-h-robert-jnr-martin-d9e420 | ORDINARY | 2 | |
| MARY MARTINsophymarine-openregistry-h-mary-martin-99fb3a | ORDINARY | 1 | |
| ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575 | ORDINARY | 1 | |
O'KANE FARMS LIMITED
sophymarine-openregistry-gb-NI622572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 21 Anticur Road, Ballymena, County Antrim, BT44 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'KANE MARIAsophymarine-openregistry-h-o-kane-maria-1cd845 | ORDINARY | 50 | |
| O'KANE SEANsophymarine-openregistry-h-o-kane-sean-cdad1a | ORDINARY | 50 | |
| DAMIEN O'KANEsophymarine-openregistry-h-damien-o-kane-e9f5c8 | ORDINARY | 0 | |
RATHKENNY INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI623982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 371 Cushendall Road, Ballymena, County Antrim, BT43 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN WILSONsophymarine-openregistry-h-mr-darren-wilson-d363aa | ORDINARY 1 GBP | 1 | |
| THE PERSONAL REPRESENTATIVES OF JOHN WILSONsophymarine-openregistry-h-the-personal-representatives-of-john-wil-9c5fa4 | ORDINARY 1 GBP | 1 | |
| MR JOHN WILSONsophymarine-openregistry-h-mr-john-wilson-75a9fe | ORDINARY 1 GBP | 0 | |
POTTER FINNEGAN LIMITED
sophymarine-openregistry-gb-NI630230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27-28 The Courtyard Business Park, Ballymena, Co Antrim, BT42 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE MARY MCNEILLsophymarine-openregistry-h-emma-jayne-mary-mcneill-ea7151 | ORDINARY | 34 | |
| JOHN FINNEGANsophymarine-openregistry-h-john-finnegan-9513af | ORDINARY | 33 | |
| STEVEN POTTERsophymarine-openregistry-h-steven-potter-dec18e | ORDINARY | 33 | |
BIRCH GARDENS COMPANY LIMITED
sophymarine-openregistry-gb-NI630374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 110a Galgorm Road, Ballymena, County Antrim, BT42 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND O'KANsophymarine-openregistry-h-desmond-o-kan-4121f8 | ORDINARY | 5,000 | |
| JUDY O'KANEsophymarine-openregistry-h-judy-o-kane-f659ae | ORDINARY | 2,500 | |
| PETER O'KANEsophymarine-openregistry-h-peter-o-kane-f49ac4 | ORDINARY | 2,500 | |
ARA HYGIENE LTD
sophymarine-openregistry-gb-NI630908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- 3 Liscoom Road, Ballymena, County Antrim, BT42 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFT HOLDINGS INVESTMENTS LTDsophymarine-openregistry-gb-NI716867 | ORDINARY | 8,000,000 | 50.00% |
| P.C. TEXTILE WIPERS LIMITEDsophymarine-openregistry-gb-SC187271 | ORDINARY | 8,000,000 | 50.00% |
| LOFT ESTATES LIMITEDsophymarine-openregistry-gb-NI602976 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CORNMILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI071672 | Holds shares in | ORDINARY · 1.56% |
FIRE-PROTEC IRELAND LIMITED
sophymarine-openregistry-gb-NI631408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Lough Road, Ballymena, BT44 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEASH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI737772 | ORDINARY | 100 | |
| MR TIMOTHY MCGARRYsophymarine-openregistry-h-mr-timothy-mcgarry-622d58 | ORDINARY | 0 | |
| MRS GERALDINE MCGARRYsophymarine-openregistry-h-mrs-geraldine-mcgarry-e334c0 | ORDINARY | 0 | |
DET BANBRIDGE LIMITED
sophymarine-openregistry-gb-NI634809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
59140 — Motion picture projection activities - Registered office
- 51-53 Thomas Street, Ballymena, BT43 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTRIBUTION AND EXHIBITION TRANSPORT LIMITEDsophymarine-openregistry-h-distribution-and-exhibition-transport-li-4dd8b2 | ORDINARY | 100 | |
| LORCAN WARDsophymarine-openregistry-h-lorcan-ward-d8ae40 | ORDINARY | 0 | |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLYWOOD LEISURE LIMITEDsophymarine-openregistry-gb-NI032474 | Holds shares in | A ORDINARY |
METEOR SOFTWARE LIMITED
sophymarine-openregistry-gb-NI636964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Innovation Centre, Ballymena, BT43 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEWHURSTsophymarine-openregistry-h-david-dewhurst-f76ed0 | ORDINARY | 50 | |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 50 | |
| MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45e | ORDINARY | 0 | |
CAMPBELL COMMERCIALS LTD
sophymarine-openregistry-gb-NI636990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 80 Broughshane Street, Ballymena, BT43 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY OSWALD CAMPBELLsophymarine-openregistry-h-garry-oswald-campbell-8a26b9 | ORDINARY | 100 | |
| HILARY CAMPBELLsophymarine-openregistry-h-hilary-campbell-843270 | ORDINARY | 0 | |
| KELLIE MCCLENAGHANsophymarine-openregistry-h-kellie-mcclenaghan-3e2686 | ORDINARY | 0 | |
LILYASH LIMITED
sophymarine-openregistry-gb-NI640303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 83 Rathkeel Road, Ballymena, BT42 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILYASH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI716057 | ORDINARY | 2 | |
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | ORDINARY | 0 | |
| RHONDA JANE STEVENSONsophymarine-openregistry-h-rhonda-jane-stevenson-37f19b | ORDINARY | 0 | |
KEITH A DINSMORE LTD
sophymarine-openregistry-gb-NI644483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Duke Street, Ballymena, BT43 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGR ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-NI692889 | ORDINARY | 2 | |
| HEATHER DINSMOREsophymarine-openregistry-h-heather-dinsmore-f7a19e | ORDINARY | 0 | |
| KEITH DINSMOREsophymarine-openregistry-h-keith-dinsmore-0282f1 | ORDINARY | 0 | |
WHIRLWIND PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-NI646362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Tully Road, Ballymena, Co. Antrim, BT44 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORRAINE WRIGHTsophymarine-openregistry-h-mrs-lorraine-wright-1e67d4 | ORDINARY | 51 | |
| MRS STACEY SHIELSsophymarine-openregistry-h-mrs-stacey-shiels-0281bb | ORDINARY | 49 | |
| MR JEFFREY WILLIAM WRIGHTsophymarine-openregistry-h-mr-jeffrey-william-wright-7ae931 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHIRLWIND PROPERTY LIMITEDsophymarine-openregistry-gb-NI069904 | Holds shares in | ORDINARY · 100.00% |
KNOCKDENE HEALTH CARE LTD
sophymarine-openregistry-gb-NI646493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Castle Street, Ballymena, Antrim, BT43 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CIARA OSBORNEsophymarine-openregistry-h-mrs-ciara-osborne-ae70f4 | ORDINARY 1 GBP | 40 | |
| MRS EILEEN MARY MCCANNsophymarine-openregistry-h-mrs-eileen-mary-mccann-be94ed | ORDINARY 1 GBP | 40 | |
| KIEZ HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI646823 | ORDINARY 1 GBP | 20 | |