UK companies/Larne/Page 1

Companies in Larne and their shareholdersPage 1 of 10

187 companies registered in Larne 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 Larne. Between them they record 202 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
Larne
Companies with a register
187
On this page
20
Shareholdings
202
Related parties
1

LAUREL PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI657748
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Nixon Building Ledcom Industrial Estate, Larne, BT40 3AW

Direct shareholders

ShareholderShare classShares held% of class
BURKES (2014) LIMITEDsophymarine-openregistry-h-burkes-2014-limited-85ea04ORDINARY4
WG CONTRACTS LIMITEDsophymarine-openregistry-gb-NI064039ORDINARY3
S JENKINSON D JENKINSONsophymarine-openregistry-h-s-jenkinson-d-jenkinson-1f7a22ORDINARY2
C ATKINSON G ATKINSONsophymarine-openregistry-h-c-atkinson-g-atkinson-87178eORDINARY1
C HERBERT S HERBERTsophymarine-openregistry-h-c-herbert-s-herbert-629c05ORDINARY1
C TATEsophymarine-openregistry-h-c-tate-8030c2ORDINARY1
C W PATTERSON R E HARRISONsophymarine-openregistry-h-c-w-patterson-r-e-harrison-ca1eb6ORDINARY1
D BLOOOMERsophymarine-openregistry-h-d-blooomer-42a7cfORDINARY1
E A WATSON C D WATSONsophymarine-openregistry-h-e-a-watson-c-d-watson-7d3fefORDINARY1
E CICHONSKA K ROGALSKIsophymarine-openregistry-h-e-cichonska-k-rogalski-b5455eORDINARY1
E M BEST P BESTsophymarine-openregistry-h-e-m-best-p-best-c451f7ORDINARY1
E WRAYsophymarine-openregistry-h-e-wray-1cad01ORDINARY1
G D ARMSTRONGsophymarine-openregistry-h-g-d-armstrong-adf94eORDINARY1
G GREENLEEsophymarine-openregistry-h-g-greenlee-d25705ORDINARY1
J G REEVES S REEVESsophymarine-openregistry-h-j-g-reeves-s-reeves-c6e84aORDINARY1
J MASON H K MASONsophymarine-openregistry-h-j-mason-h-k-mason-d6cdf4ORDINARY1
J MCINTOSH B MCINTOSHsophymarine-openregistry-h-j-mcintosh-b-mcintosh-ac2b62ORDINARY1
J NELSON K PANCHEVsophymarine-openregistry-h-j-nelson-k-panchev-89634cORDINARY1
K E AGNEW D AGNEWsophymarine-openregistry-h-k-e-agnew-d-agnew-006bf2ORDINARY1
K MCMULLAN A WILSONsophymarine-openregistry-h-k-mcmullan-a-wilson-dbc7adORDINARY1
KEE Hsophymarine-openregistry-h-kee-h-3b2f20ORDINARY1
L BUCHANAN C WRIGHTsophymarine-openregistry-h-l-buchanan-c-wright-2d902dORDINARY1
M & L WALKERsophymarine-openregistry-h-m-l-walker-e2aab9ORDINARY1
M MACARTNEYsophymarine-openregistry-h-m-macartney-d3fa54ORDINARY1
M MESKYSsophymarine-openregistry-h-m-meskys-462681ORDINARY1
M THOMPSON L CASSELLSsophymarine-openregistry-h-m-thompson-l-cassells-c753dfORDINARY1
MCEWAN & CARSONsophymarine-openregistry-h-mcewan-carson-3b1f7fORDINARY1
MR & MRS ASHTONsophymarine-openregistry-h-mr-mrs-ashton-1e9f09ORDINARY1
N HASSARDsophymarine-openregistry-h-n-hassard-6466fbORDINARY1
R CAIRNS J MCCLELLANDsophymarine-openregistry-h-r-cairns-j-mcclelland-eb32f1ORDINARY1
S NELLINS R NELLINSsophymarine-openregistry-h-s-nellins-r-nellins-2f4807ORDINARY1
S WRIGHTsophymarine-openregistry-gb-16203764ORDINARY1
S Y NEIL J NEILsophymarine-openregistry-h-s-y-neil-j-neil-f8ce65ORDINARY1
TAH CALVERT DTW GILMOREsophymarine-openregistry-h-tah-calvert-dtw-gilmore-9052a7ORDINARY1
WARNOCK Zsophymarine-openregistry-h-warnock-z-f8f286ORDINARY1
WATSON J Vsophymarine-openregistry-h-watson-j-v-51feabORDINARY1
Z WARNOCKsophymarine-openregistry-h-z-warnock-44e512ORDINARY1
S MURRAYsophymarine-openregistry-h-s-murray-25b7d3ORDINARY0
S SIMMS A THOMPSONsophymarine-openregistry-h-s-simms-a-thompson-a98448ORDINARY0

RAPTOR PHOTONICS LIMITED

sophymarine-openregistry-gb-NI060799
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
Willowbank Business Park, Larne, Co Antrim, BT40 2SF

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN ROLSTONsophymarine-openregistry-h-brendan-rolston-eb70efORDINARY SHARES500,100
OLIVIER BERNARDsophymarine-openregistry-h-olivier-bernard-274dffORDINARY SHARES500,100
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY SHARES500,100
RAPTOR TRUSTsophymarine-openregistry-h-raptor-trust-4cc83eORDINARY SHARES323,469
MARK DONAGHYsophymarine-openregistry-h-mark-donaghy-648041ORDINARY SHARES77,577
STEPHEN ROLSTONsophymarine-openregistry-h-stephen-rolston-b9913eORDINARY SHARES68,621
CHRIS DAVISsophymarine-openregistry-h-chris-davis-6c5382ORDINARY SHARES18,055
EDWARD MCKEEsophymarine-openregistry-h-edward-mckee-1235daORDINARY SHARES17,000
LIAM MULHOLLANDsophymarine-openregistry-h-liam-mulholland-38cc45ORDINARY SHARES12,000
AARON KEARNEYsophymarine-openregistry-h-aaron-kearney-3a43d9ORDINARY SHARES10,511
MEGAN HAMILTONsophymarine-openregistry-h-megan-hamilton-67f02eORDINARY SHARES9,260
REBECCA HAMILTONsophymarine-openregistry-h-rebecca-hamilton-c5885fORDINARY SHARES9,260
MATTHEW HAMILTONsophymarine-openregistry-gb-09389833ORDINARY SHARES9,258
KEVIN MCCARTANsophymarine-openregistry-h-kevin-mccartan-9bd8edORDINARY SHARES8,333
MICHAEL STARRsophymarine-openregistry-h-michael-starr-b722f8ORDINARY SHARES6,667
ANN GREGGsophymarine-openregistry-h-ann-gregg-cd0badORDINARY SHARES5,255
ANDREW HANVEYsophymarine-openregistry-h-andrew-hanvey-7bb263ORDINARY SHARES5,000
MARC BERNARDsophymarine-openregistry-h-marc-bernard-a1cb3bORDINARY SHARES4,300
MAURICE O'NEILLsophymarine-openregistry-h-maurice-o-neill-91707aORDINARY SHARES3,000
NIALL ROBINSONsophymarine-openregistry-h-niall-robinson-025223ORDINARY SHARES3,000
IAN KAVANAGHsophymarine-openregistry-h-ian-kavanagh-64054cORDINARY SHARES2,778
MICHAEL KAVANAGHsophymarine-openregistry-gb-16518089ORDINARY SHARES2,778
MARLENE GEORGEsophymarine-openregistry-h-marlene-george-706d46ORDINARY SHARES2,777
PAUL CARSONsophymarine-openregistry-h-paul-carson-e9b9b7ORDINARY SHARES2,000
DEREK CRAIGsophymarine-openregistry-h-derek-craig-edd55dORDINARY SHARES1,000
BRENDAN ROLSTONsophymarine-openregistry-h-brendan-rolston-eb70efC ORDINARY1
OLIVIER BERNARDsophymarine-openregistry-h-olivier-bernard-274dffD ORDINARY SHARES1
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abB ORDINARY1

KILWAUGHTER MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI055312
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Kilwaughter Mews, Larne, Antrim, BT40 2NZ

Direct shareholders

ShareholderShare classShares held% of class
AARON HALLsophymarine-openregistry-gb-12272786ORDINARY1
ALEX CLARKEsophymarine-openregistry-h-alex-clarke-b4a307ORDINARY1
CHARLES PAUL SERVICEsophymarine-openregistry-h-charles-paul-service-1718c2ORDINARY1
CHELSEA HAGANsophymarine-openregistry-h-chelsea-hagan-9d8aaeORDINARY1
KATHLEEN LYNESSsophymarine-openregistry-h-kathleen-lyness-eb81a8ORDINARY1
KYLE REIDsophymarine-openregistry-h-kyle-reid-7483edORDINARY1
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9ORDINARY1
MARY ELAINE VANCEsophymarine-openregistry-h-mary-elaine-vance-ca7760ORDINARY1
MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54ORDINARY1
PAULINE COLEMANsophymarine-openregistry-h-pauline-coleman-fc1ac4ORDINARY1
RACHEL STINSONsophymarine-openregistry-h-rachel-stinson-b2cb21ORDINARY1
ROBERT GRAHAM BOYDsophymarine-openregistry-h-robert-graham-boyd-37091fORDINARY1
RUTH OWENsophymarine-openregistry-h-ruth-owen-384dedORDINARY1
TERENCE JOHN MCCRUMsophymarine-openregistry-h-terence-john-mccrum-bb9fd3ORDINARY1
WILLIAM COLEMANsophymarine-openregistry-h-william-coleman-4a188bORDINARY1

LARNE COMMUNITY FOOTBALL LIMITED

sophymarine-openregistry-gb-NI647866
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
Inver Park, Larne, Antrim, BT40 3BW

Direct shareholders

ShareholderShare classShares held% of class
REDBALL GLOBAL FC PARTNERS LLCsophymarine-openregistry-h-redball-global-fc-partners-llc-41178aORDINARY3,000
LARNE US HOLDCO, LLCsophymarine-openregistry-h-larne-us-holdco-llc-e86a00ORDINARY1,500
STICKY WICKETS, LLCsophymarine-openregistry-h-sticky-wickets-llc-0324b4ORDINARY1,500
ANDREW KLEINERsophymarine-openregistry-h-andrew-kleiner-796eb9ORDINARY0
CHRIS MOLONEYsophymarine-openregistry-h-chris-moloney-298904ORDINARY0
GEOFF ROWLEYsophymarine-openregistry-h-geoff-rowley-58cb11ORDINARY0
JAKHIS LIMITEDsophymarine-openregistry-gb-05588036ORDINARY0
JOE KINTONsophymarine-openregistry-h-joe-kinton-068729ORDINARY0
JOHN TADROSsophymarine-openregistry-h-john-tadros-ad596aORDINARY0
KENNETH FREDERICK CHARLES BRUCEsophymarine-openregistry-h-kenneth-frederick-charles-bruce-78f30fORDINARY0
MICHAEL BRUCEsophymarine-openregistry-h-michael-bruce-3781f0ORDINARY0
MIKE LUCKETTsophymarine-openregistry-h-mike-luckett-14bcaaORDINARY0
NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8ORDINARY0
READMAN STEEL LIMITEDsophymarine-openregistry-gb-05634171ORDINARY0
SHANE MOLONEYsophymarine-openregistry-h-shane-moloney-b7114eORDINARY0

HILLS INSURANCE SERVICES LTD

sophymarine-openregistry-gb-NI045537
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 Main Street, Larne, BT40 1JQ

Direct shareholders

ShareholderShare classShares held% of class
HILLS FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-NI671695ORDINARY10,000
ADAM KENNEDYsophymarine-openregistry-gb-03708165ORDINARY0
ANNA HILLsophymarine-openregistry-h-anna-hill-df47aaORDINARY0
CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43ORDINARY0
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY0
EMMA MCCAHONsophymarine-openregistry-h-emma-mccahon-6985c4ORDINARY0
HELEN TWEEDsophymarine-openregistry-h-helen-tweed-6e6645ORDINARY0
SHANNON MURRAYsophymarine-openregistry-h-shannon-murray-201c53ORDINARY0
ZOE MCKAYsophymarine-openregistry-h-zoe-mckay-ec0c39ORDINARY0

KILWAUGHTER HOLDINGS LTD

sophymarine-openregistry-gb-NI623997
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
9 Starbog Road, Larne, BT40 2TJ

Direct shareholders

ShareholderShare classShares held% of class
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDsophymarine-openregistry-gb-00734396A ORDINARY4,800100.00%
JENIFER MARION ERVINEsophymarine-openregistry-h-jenifer-marion-ervine-85e557A ORDINARY00.00%
JM ERVINE AND PCR MCDOWELL AS TRUSTEES OF THE JCK MCDOWELL SETTLEMENT 1998sophymarine-openregistry-h-jm-ervine-and-pcr-mcdowell-as-trustees-o-bd6586A ORDINARY00.00%
JM ERVINE AND PCR MCDOWELL AS TRUSTEES OF THE MRS SHA MCDOWELL SETTLEMENT 1998sophymarine-openregistry-h-jm-ervine-and-pcr-mcdowell-as-trustees-o-beaa94A ORDINARY00.00%
JOHN CHARLES KENNETH MCDOWELLsophymarine-openregistry-h-john-charles-kenneth-mcdowell-92b99bA ORDINARY00.00%
NICOLA ANN STANLEYsophymarine-openregistry-h-nicola-ann-stanley-fa08c5A ORDINARY00.00%
PETER CHARLES RICHARD MCDOWELLsophymarine-openregistry-h-peter-charles-richard-mcdowell-917ccbA ORDINARY00.00%
SARA HILARY ANN MCDOWELLsophymarine-openregistry-h-sara-hilary-ann-mcdowell-504928A ORDINARY00.00%
SIMON JOHN MCDOWELLsophymarine-openregistry-h-simon-john-mcdowell-b1e86eA ORDINARY00.00%

MAIDENS VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI650980
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Apartment 6 Maidens View, Larne, Co. Antrim, BT40 2LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOLLYsophymarine-openregistry-h-david-jolly-824f11ORDINARY1
GLENDA TEGWYN WALSHsophymarine-openregistry-h-glenda-tegwyn-walsh-5af7a3ORDINARY1
LINDA JOLLYsophymarine-openregistry-h-linda-jolly-8f4c3cORDINARY1
MARTIN MONTGOMERYsophymarine-openregistry-h-martin-montgomery-924e4bORDINARY1
MICHAEL O'TOOLEsophymarine-openregistry-h-michael-o-toole-f1a380ORDINARY1
PAUL BARRY QUINNsophymarine-openregistry-h-paul-barry-quinn-4b20b1ORDINARY1
RONALD BLAIRsophymarine-openregistry-h-ronald-blair-d52c52ORDINARY1
ROSANNA FRANCESCA HURSTsophymarine-openregistry-h-rosanna-francesca-hurst-133576ORDINARY1
UNA DUNCANsophymarine-openregistry-h-una-duncan-831abfORDINARY1

GORSE MEADOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI624182
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Gorse Meadow, Larne, BT40 2QE

Direct shareholders

ShareholderShare classShares held% of class
2 STEPHEN WHELANsophymarine-openregistry-h-2-stephen-whelan-8c5a61ORDINARY1
3 BRIAN JOSEPH DELARGY 3 KATIE LOUISE DELARGYsophymarine-openregistry-h-3-brian-joseph-delargy-3-katie-louise-de-62833fORDINARY1
4 MARGARET MAGILL 4 BRENDON MAGILLsophymarine-openregistry-h-4-margaret-magill-4-brendon-magill-cb258dORDINARY1
5 RICHARD LEE MCGARRY 5 ANGELA MCGARRYsophymarine-openregistry-h-5-richard-lee-mcgarry-5-angela-mcgarry-82b884ORDINARY1
6 JOHN JOSEPH ACHESON 6 NETA ACHESONsophymarine-openregistry-h-6-john-joseph-acheson-6-neta-acheson-8a2cbbORDINARY1
7 CONOR O'BOYLEsophymarine-openregistry-h-7-conor-o-boyle-2c05abORDINARY1
8 FRANCIS MULVENNA 8 JOANNE MULVENNAsophymarine-openregistry-h-8-francis-mulvenna-8-joanne-mulvenna-a06cfcORDINARY1
9 MICHEAL HEALD 9 KAY WOODSIDEsophymarine-openregistry-h-9-micheal-heald-9-kay-woodside-c8ea4cORDINARY1

HILLS FINANCIAL PLANNING GROUP LIMITED

sophymarine-openregistry-gb-NI671695
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 Main Street, Larne, BT40 1JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES HILLsophymarine-openregistry-h-david-james-hill-865248ORDINARY503,400
ANNA VICTORIA HILLsophymarine-openregistry-h-anna-victoria-hill-44efacORDINARY300,988
ZOE MCKAYsophymarine-openregistry-h-zoe-mckay-ec0c39ORDINARY69,167
HILL FAMILY PROTECTIVE GIFTING TRUSTsophymarine-openregistry-h-hill-family-protective-gifting-trust-f81fd7ORDINARY63,666
CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43ORDINARY34,100
JACK WHITEsophymarine-openregistry-gb-SC557169ORDINARY15,000
HELEN TWEEDsophymarine-openregistry-h-helen-tweed-6e6645ORDINARY12,334
EMMA MCCAHONsophymarine-openregistry-h-emma-mccahon-6985c4ORDINARY1,545

Related parties

PartyRelationshipDetail
HILLS INSURANCE SERVICES LTDsophymarine-openregistry-gb-NI045537Holds shares inORDINARY

MAIDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI055703
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
98b Main Street, Larne, County Antrim, BT40 1RE

Direct shareholders

ShareholderShare classShares held% of class
EILEEN MARTHA MC CLAYsophymarine-openregistry-h-eileen-martha-mc-clay-9ea7b4ORDINARY1
GEMMA JOBLINGsophymarine-openregistry-h-gemma-jobling-d6a854ORDINARY1
HELEN MARY ELIZABETH RUSSELLsophymarine-openregistry-h-helen-mary-elizabeth-russell-bbadb0ORDINARY1
NORMA NIXONsophymarine-openregistry-h-norma-nixon-a92f6eORDINARY1
NORMAN MC CLAYsophymarine-openregistry-h-norman-mc-clay-84bce9ORDINARY1
TOMMY LIDDLEsophymarine-openregistry-h-tommy-liddle-bc3905ORDINARY1
MICHEAL HUGHESsophymarine-openregistry-h-micheal-hughes-83fd17ORDINARY0

GREEN CLEAN FUEL LTD

sophymarine-openregistry-gb-NI671199
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
61 Raloo Road, Larne, Antrim, BT40 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SKINNERsophymarine-openregistry-h-robert-john-skinner-caf41eORDINARY45,000
MICHAEL CHARLES WEBBERsophymarine-openregistry-h-michael-charles-webber-7a47edORDINARY42,000
A. DIAMOND & SON (TIMBER) LIMITEDsophymarine-openregistry-gb-NI008235ORDINARY10,000
ANDREW MCINTYREsophymarine-openregistry-h-andrew-mcintyre-c0777eORDINARY2,000
DENIS RYANsophymarine-openregistry-h-denis-ryan-c63615ORDINARY500
JOHN DOHENYsophymarine-openregistry-h-john-doheny-a248e5ORDINARY500
WILLIAM JOHN MCINTYREsophymarine-openregistry-h-william-john-mcintyre-d95612ORDINARY0

BLACKWATER ELECTRICITY LIMITED

sophymarine-openregistry-gb-NI039700
Status
Active
Type
Private Limited Company
Incorporated
24/11/2000
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
5 Willowbank Road, Larne, Co. Antrim, BT40 2SF

Direct shareholders

ShareholderShare classShares held% of class
MALFI LTDsophymarine-openregistry-gb-NI030493ORDINARY65,000
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY60,002
DAVID SURPLUSsophymarine-openregistry-gb-NI047894ORDINARY25,000
MIKE HARPERsophymarine-openregistry-gb-04791000ORDINARY25,000
NORMAN SURPLUSsophymarine-openregistry-h-norman-surplus-4a5393ORDINARY25,000
CHARLES MCKAYsophymarine-openregistry-h-charles-mckay-8399b6ORDINARY0

MOUNTHILL BARN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI661536
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Nixon Building Ledcom Industrial Estate, Larne, BT40 3AW

Direct shareholders

ShareholderShare classShares held% of class
G D NICHOLSONsophymarine-openregistry-h-g-d-nicholson-319b76ORDINARY1
G WILSONsophymarine-openregistry-gb-SC890751ORDINARY1
J ERIWNsophymarine-openregistry-h-j-eriwn-2692d8ORDINARY1
J V VERHOGsophymarine-openregistry-h-j-v-verhog-ff416bORDINARY1
MCFAUL 1sophymarine-openregistry-h-mcfaul-1-7239deORDINARY1
S IRIWNsophymarine-openregistry-h-s-iriwn-64a7c7ORDINARY1

JILLIAN M SAULTERS LTD

sophymarine-openregistry-gb-NI604604
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
9-11 Glenarm Road, Larne, BT40 1BN

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN SAULTERSsophymarine-openregistry-h-jillian-saulters-3f6494ORDINARY26
GARY SAULTERSsophymarine-openregistry-h-gary-saulters-c1c59cORDINARY25
JOSHUA SAULTERSsophymarine-openregistry-h-joshua-saulters-3bc1aeORDINARY17
SAMUEL SAULTERSsophymarine-openregistry-h-samuel-saulters-fbff01ORDINARY16
SARAH SAULTERSsophymarine-openregistry-h-sarah-saulters-b740beORDINARY16
GARY SAULTERSsophymarine-openregistry-h-gary-saulters-c1c59cB ORDINARY1
JILLIAN SAULTERSsophymarine-openregistry-h-jillian-saulters-3f6494A ORDINARY1
JOSHUA SAULTERSsophymarine-openregistry-h-joshua-saulters-3bc1aeC ORDINARY1
SARAH SAULTERSsophymarine-openregistry-h-sarah-saulters-b740beD ORDINARY1

B9 ENERGY LIMITED

sophymarine-openregistry-gb-NI035442
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Willowbank Road, Larne, Co. Antrim, BT40 2SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID SURPLUSsophymarine-openregistry-gb-NI047894ORDINARY2
ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432ORDINARY1
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY1
MICHAEL HARPERsophymarine-openregistry-gb-16286300ORDINARY1
NORMAN SURPLUSsophymarine-openregistry-h-norman-surplus-4a5393ORDINARY0

STYLUX DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI036848
Status
Active
Type
Private Limited Company
Incorporated
01/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 Killyglen Road, Larne, County Antrim, BT40 2LP

Direct shareholders

ShareholderShare classShares held% of class
MERVYN MCCONKEYsophymarine-openregistry-h-mervyn-mcconkey-1bb3a6ORDINARY100
PARKGATE ESTATES N.I.sophymarine-openregistry-gb-NI053121ORDINARY100
RODGER MCCONKEYsophymarine-openregistry-h-rodger-mcconkey-54f029ORDINARY100
NIGEL MCCONKEYsophymarine-openregistry-h-nigel-mcconkey-669371ORDINARY0
SHARON MCCONKEYsophymarine-openregistry-h-sharon-mcconkey-5e3a72ORDINARY0

J.K.S (MAGHERAMORNE ESTATE) LTD

sophymarine-openregistry-gb-NI667999
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
59 Shore Road, Larne, BT40 3HW

Direct shareholders

ShareholderShare classShares held% of class
JANE ALLENsophymarine-openregistry-gb-09341672ORDINARY70
JAMES DAVID ALLENsophymarine-openregistry-h-james-david-allen-88a1bbORDINARY10
KATHERINE JANE ALLENsophymarine-openregistry-h-katherine-jane-allen-453f91ORDINARY10
SARA KING ALLENsophymarine-openregistry-h-sara-king-allen-4b903fORDINARY10
DAVID ALLENsophymarine-openregistry-gb-04000118ORDINARY0

BAIRD DESIGNS LTD

sophymarine-openregistry-gb-NI041018
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
3 Cairnhill Crescent, Larne, BT40 2QT

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELIZABETH JANE BAIRDsophymarine-openregistry-h-ruth-elizabeth-jane-baird-b191c0C ORDINARY5100.00%
THOMAS WILLIAM BAIRDsophymarine-openregistry-h-thomas-william-baird-99d463ORDINARY5100.00%
KATIE BAIRDsophymarine-openregistry-h-katie-baird-2069b7A ORDINARY1100.00%
SOPHIE BAIRDsophymarine-openregistry-h-sophie-baird-1cb99fB ORDINARY1100.00%

SJP SERVICES LARNE LTD

sophymarine-openregistry-gb-NI630131
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
51 The Beeches, Larne, Antrim, BT40 2DW

Direct shareholders

ShareholderShare classShares held% of class
HARRY PLUMBsophymarine-openregistry-h-harry-plumb-67ac3cC ORDINARY1
JACK PLUMBsophymarine-openregistry-h-jack-plumb-8fb74bB ORDINARY1
JANICE PLUMBsophymarine-openregistry-h-janice-plumb-41f491A ORDINARY1
SANDY PLUMBsophymarine-openregistry-h-sandy-plumb-b5b577ORDINARY1

SECURITYNI LTD

sophymarine-openregistry-gb-NI652416
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Willowbank Road, Larne, BT40 2SF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOWNIEsophymarine-openregistry-h-andrew-downie-0c900cB ORDINARY1
PAULA DOWNIEsophymarine-openregistry-h-paula-downie-c1087fA ORDINARY1
STEPHEN DOWNIEsophymarine-openregistry-h-stephen-downie-d85c37C ORDINARY1
TIM DOWNIEsophymarine-openregistry-h-tim-downie-e789b7ORDINARY1