UK companies/Ballynahinch/Page 3

Companies in Ballynahinch and their shareholdersPage 3 of 6

104 companies registered in Ballynahinch 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 Ballynahinch. Between them they record 46 shareholdings and 4 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
Ballynahinch
Companies with a register
104
On this page
20
Shareholdings
46
Related parties
4

LESSANS LIVERY SERVICE LIMITED

sophymarine-openregistry-gb-NI048072
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
96b Monlough Road, Ballynahinch, BT24 7HN

Direct shareholders

ShareholderShare classShares held% of class
NIALL AURETsophymarine-openregistry-h-niall-auret-f7f32eB ORDINARY1100.00%
PHILIPPA ANNE AURETsophymarine-openregistry-h-philippa-anne-auret-0fb2f4A ORDINARY1100.00%
PHILIPPA ANNE AURETsophymarine-openregistry-h-philippa-anne-auret-0fb2f4B ORDINARY00.00%

WJ MEDICAL SERVICES LTD

sophymarine-openregistry-gb-NI072384
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
1 Milltown Lane, Ballynahinch, BT24 7JW

Direct shareholders

ShareholderShare classShares held% of class
NAOMI JORDANsophymarine-openregistry-h-naomi-jordan-30b68fB ORDINARY1100.00%
WILLIAM JORDANsophymarine-openregistry-h-william-jordan-1fafe4ORDINARY1100.00%

BALLYMAGLAVE LTD

sophymarine-openregistry-gb-NI613773
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
19 Ballycreen Road, Ballynahinch, BT24 8TZ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN KELLYsophymarine-openregistry-h-bryan-kelly-6e26ceA ORDINARY2
HEATHER JEAN KELLYsophymarine-openregistry-h-heather-jean-kelly-80a089B ORDINARY1

LAVERY CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI623031
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
Registered office
38a Drumkeeragh Road, Ballynahinch, County Down, BT24 8QU

Direct shareholders

ShareholderShare classShares held% of class
CONOR LAVERYsophymarine-openregistry-h-conor-lavery-e8bf97ORDINARY2
NOELEEN LAVERYsophymarine-openregistry-h-noeleen-lavery-492ab4B ORDINARY2

Related parties

PartyRelationshipDetail
OCU NETTWORX LIMITEDsophymarine-openregistry-gb-NI612801Holds shares inB ORDINARY
PREMIER PROPERTY GROUP U.K. LTDsophymarine-openregistry-gb-NI649440Holds shares inORDINARY
OCU POWER GRID PLANT LIMITEDsophymarine-openregistry-gb-NI649666Holds shares inORDINARY

TEMPUS PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI628426
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
86 Listooder Road, Ballynahinch, BT24 7JX

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROBINSONsophymarine-openregistry-h-grant-robinson-ccf61fORDINARY "A"50100.00%
JACQUELINE MARY ROBINSONsophymarine-openregistry-h-jacqueline-mary-robinson-e9f078ORDINARY "B"50100.00%
GRANT ROBINSONsophymarine-openregistry-h-grant-robinson-ccf61fORDINARY "B"00.00%

HOSPITALITY MANAGEMENT SOLUTIONS UK & IRELAND LTD

sophymarine-openregistry-gb-NI636662
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Lord Moira Park, Ballynahinch, Co. Down, BT24 8TF

Direct shareholders

ShareholderShare classShares held% of class
ANN DONAGHYsophymarine-openregistry-h-ann-donaghy-39f526B ORDINARY50100.00%
KATHLEEN LAVERY-BOULOUHAsophymarine-openregistry-h-kathleen-lavery-boulouha-45b41eA ORDINARY50100.00%

SAFE & SOUND DAYCARE NURSERIES LTD

sophymarine-openregistry-gb-NI677775
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
43 Crabtree Road, Ballynahinch, Co. Down, BT24 8RH

Direct shareholders

ShareholderShare classShares held% of class
ANGELINE QUINNsophymarine-openregistry-h-angeline-quinn-4184f4REDEEMABLE PREFERENCE SHARES715,00050.00%
JOHN QUINNsophymarine-openregistry-gb-NI000293REDEEMABLE PREFERENCE SHARES715,00050.00%
ANGELINE QUINNsophymarine-openregistry-h-angeline-quinn-4184f4ORDINARY5050.00%
JOHN QUINNsophymarine-openregistry-gb-NI000293ORDINARY5050.00%

PREMIER RENEWABLE ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-NI697250
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7, Ballynahinch, BT24 8HS

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN O'CONNORsophymarine-openregistry-h-brendan-o-connor-41586eORDINARY A50100.00%
THOMAS WALSHsophymarine-openregistry-h-thomas-walsh-c8470bORDINARY B50100.00%

Related parties

PartyRelationshipDetail
PREMIER ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-NI652209Holds shares inORDINARY

S.JOLA LTD

sophymarine-openregistry-gb-NI715407
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 Park Lane, Ballynahinch, BT24 7PR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MAURICE COCHRANEsophymarine-openregistry-h-stephen-maurice-cochrane-9f5156A ORDINARY75100.00%
JANICE ELIZABETH COCHRANEsophymarine-openregistry-h-janice-elizabeth-cochrane-f6fa1aB ORDINARY25100.00%

MLS DESIGN LIMITED

sophymarine-openregistry-gb-NI032633
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
75 Dromara Road, Ballynahinch, Co Down

Direct shareholders

ShareholderShare classShares held% of class
LORNA SMYTHsophymarine-openregistry-h-lorna-smyth-a4b7d1A ORDINARY100
MARK SMYTHsophymarine-openregistry-h-mark-smyth-c1ba48A ORDINARY100

ORLOCK HOMES LTD

sophymarine-openregistry-gb-NI036987
Status
Active
Type
Private Limited Company
Incorporated
22/09/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
95 Carsonstown Road, Ballynahinch, BT24 7ED

Direct shareholders

ShareholderShare classShares held% of class
JOYCE GRAHAMsophymarine-openregistry-h-joyce-graham-08c302ORDINARY10,000
ROBIN BAILIEsophymarine-openregistry-h-robin-bailie-f71563ORDINARY0

DARGAN PROPERTIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI044783
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
86 Lisburn Road, Ballynahinch, BT24 7BP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GRAHAMsophymarine-openregistry-h-barbara-graham-8d1478ORDINARY2
THOMAS ALAN GRAHAMsophymarine-openregistry-h-thomas-alan-graham-aa440dORDINARY0

ASK I.T. (NORTHERN IRELAND) LTD

sophymarine-openregistry-gb-NI066734
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
43 43 Saintfield Road, Ballynahinch, Down, BT24 8UZ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN JOSEPH LYONSsophymarine-openregistry-h-allen-joseph-lyons-39007bORDINARY2,000100.00%
MICHELLE LYONSsophymarine-openregistry-h-michelle-lyons-e1ea5cORDINARY00.00%

J C MOFFITT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI601564
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
165 Dromore Road, Ballynahinch, BT24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE MOFFITTsophymarine-openregistry-h-carole-moffitt-37b7b5ORDINARY SHARES1
JOHN CHARLES MOFFITTsophymarine-openregistry-h-john-charles-moffitt-a44f7cORDINARY SHARES1

MASSEYS OF SAINTFIELD LIMITED

sophymarine-openregistry-gb-NI602123
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
34-36 Main Street, Ballynahinch, BT24 7AB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT DUGANsophymarine-openregistry-h-stephen-robert-dugan-cf5129ORDINARY4
MARGARET ALISON DUGANsophymarine-openregistry-h-margaret-alison-dugan-ce11e7ORDINARY0

QUINN PROPERTY SALES LTD

sophymarine-openregistry-gb-NI604653
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
24 High Street, Ballynahinch, Co. Down, BT24 8AB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE QUINNsophymarine-openregistry-h-caroline-quinn-f934dfORDINARY1
JONATHAN QUINNsophymarine-openregistry-h-jonathan-quinn-3899f6ORDINARY1
CAROLINE QUINNsophymarine-openregistry-h-caroline-quinn-f934dfORDINARY0
JONATHAN QUINNsophymarine-openregistry-h-jonathan-quinn-3899f6ORDINARY0

R SAVAGE & CO LTD

sophymarine-openregistry-gb-NI609419
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Old Bank House 2 Crossgar Road, Ballynahinch, Co Down, BT24 7BD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL GIBSONsophymarine-openregistry-h-samuel-gibson-586b91ORD50
TRACY KEARNEYsophymarine-openregistry-h-tracy-kearney-16b51bORD50

RNN COMMUNICATIONS LTD

sophymarine-openregistry-gb-NI615467
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
Registered office
15 Windmill Lane, Ballynahinch, County Down, BT24 8EU

Direct shareholders

ShareholderShare classShares held% of class
RIKI NICOLE NEILLsophymarine-openregistry-h-riki-nicole-neill-2354c7ORDINARY90
MICHAEL MEGORANsophymarine-openregistry-h-michael-megoran-ff66c4ORDINARY10

OUTSOURCE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI617580
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
149 Crossgar Road, Ballynahinch, County Down, BT24 8YQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAMBEsophymarine-openregistry-gb-NI719373ORDINARY2
ELIZABETH LAMBEsophymarine-openregistry-h-elizabeth-lambe-0e7c3cORDINARY0

BALLYNAHINCH PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-NI619522
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 Main Street, Ballynahinch, County Down, BT24 8DN

Direct shareholders

ShareholderShare classShares held% of class
AARON FERRISsophymarine-openregistry-h-aaron-ferris-a4a314ORDINARY100
JOHN THOMPSONsophymarine-openregistry-gb-NI680612ORDINARY0