UK companies/Larne/Page 2
Companies in Larne and their shareholdersPage 2 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 74 shareholdings and 2 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
187
LONGMORE ELECTRONICS LIMITED
sophymarine-openregistry-gb-NI028310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 97 Old Glenarm Road, Larne, BT40 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIA LONGMOREsophymarine-openregistry-h-delia-longmore-9c2a43 | ORDINARY | 35 | |
| MICHAEL SMYTHsophymarine-openregistry-gb-14582722 | ORDINARY | 35 | |
| MALACHY LONGMOREsophymarine-openregistry-h-malachy-longmore-9cfa89 | ORDINARY | 30 | |
| HELEN LONGMOREsophymarine-openregistry-h-helen-longmore-db17b9 | ORDINARY | 0 | |
B9 FOOD RECOVERY LIMITED
sophymarine-openregistry-gb-NI035849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 Willowbank Road, Larne, Co. Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B9 GAS LIMITEDsophymarine-openregistry-gb-NI660516 | ORDINARY | 10 | |
| CREEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI668818 | ORDINARY | 0 | |
| DAVID MCKEE LTDsophymarine-openregistry-gb-NI608914 | ORDINARY | 0 | |
| MALFI LTDsophymarine-openregistry-gb-NI030493 | ORDINARY | 0 | |
EQUIPE MOULDINGS LIMITED
sophymarine-openregistry-gb-NI068385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 High Street, Larne, Co. Antrim, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAIG MCDOWELLsophymarine-openregistry-h-james-craig-mcdowell-f6b8ed | ORDINARY | 467,945 | 57.35% |
| INCEPTION EQUIPE LIMITEDsophymarine-openregistry-gb-NI627071 | ORDINARY | 250,000 | 30.64% |
| JAMES CRAIG MCDOWELLsophymarine-openregistry-h-james-craig-mcdowell-f6b8ed | ORDINARY | 51,934 | 6.36% |
| SARAH ALEXANDRA MCDOWELLsophymarine-openregistry-h-sarah-alexandra-mcdowell-5096c6 | ORDINARY | 51,934 | 6.36% |
| BALLYGILBERT LLPsophymarine-openregistry-gb-NC001229 | ORDINARY | 46,080 | 5.65% |
SALLAGH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-NI621704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Sallagh Road, Larne, County Antrim, BT40 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL MCKILLOPsophymarine-openregistry-h-cathal-mckillop-71c62f | ORDINARY | 30 | |
| RONAN MCKILLOPsophymarine-openregistry-h-ronan-mckillop-5c4028 | ORDINARY | 30 | |
| DANIEL PAUL MCKILLOPsophymarine-openregistry-h-daniel-paul-mckillop-3936de | ORDINARY | 20 | |
| MARGARET BERNADETTE MCKILLOPsophymarine-openregistry-h-margaret-bernadette-mckillop-699bbf | ORDINARY | 20 | |
JENNINGS BAKERY LTD
sophymarine-openregistry-gb-NI643125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 53-55 Curran Road, Larne, Antrim, BT40 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 6 | |
| SAMUEL JENNINGSsophymarine-openregistry-h-samuel-jennings-a02696 | ORDINARY | 6 | |
| HAZEL JENNINGSsophymarine-openregistry-h-hazel-jennings-1bf4e9 | ORDINARY | 0 | |
| ROBERT JENNINGSsophymarine-openregistry-h-robert-jennings-c1cb8a | ORDINARY | 0 | |
EQUIPE HOLDINGS LIMITED
sophymarine-openregistry-gb-NI655664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 High Street, Larne, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAIG MCDOWELLsophymarine-openregistry-h-james-craig-mcdowell-f6b8ed | ORDINARY | 800 | 80.00% |
| MARGARET MAY CRUIKSHANKSsophymarine-openregistry-h-margaret-may-cruikshanks-676ffb | ORDINARY | 100 | 10.00% |
| SARAH ALEXANDRA MCDOWELLsophymarine-openregistry-h-sarah-alexandra-mcdowell-5096c6 | ORDINARY | 100 | 10.00% |
| WILLIAM JAMES NEVILLE CRUIKSHANKSsophymarine-openregistry-h-william-james-neville-cruikshanks-65a71c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCEPTION EQUIPE LIMITEDsophymarine-openregistry-gb-NI627071 | Holds shares in | ORDINARY · 100.00% |
CALLING PRODUCTIONS LTD
sophymarine-openregistry-gb-NI683688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAGANsophymarine-openregistry-h-stephen-hagan-6683ee | ORDINARY | 164 | |
| SASKIA BAYLISsophymarine-openregistry-h-saskia-baylis-90e8e3 | ORDINARY | 18 | |
| COLM GLEESONsophymarine-openregistry-h-colm-gleeson-c434bc | ORDINARY | 9 | |
| WILL BISHOPsophymarine-openregistry-h-will-bishop-a579d9 | ORDINARY | 9 | |
PROJECTCO LARNE LIMITED
sophymarine-openregistry-gb-NI686954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 High Street, Larne, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECTCO LIMITEDsophymarine-openregistry-gb-NI677369 | ORDINARY | 2 | |
| HOMESURE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-NI614706 | ORDINARY | 1 | |
| KILLAGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI651939 | ORDINARY | 1 | |
| RUTH GRAYsophymarine-openregistry-h-ruth-gray-c487c9 | ORDINARY | 0 | |
WATSON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-NI694455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Upper Cairncastle Road, Larne, BT40 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELLYN WATSONsophymarine-openregistry-h-llewellyn-watson-b06c0c | ORDINARY | 1 | |
| SHAUN WATSONsophymarine-openregistry-h-shaun-watson-c02b5d | ORDINARY | 1 | |
| SHAUN-LEE WATSONsophymarine-openregistry-h-shaun-lee-watson-05841b | ORDINARY | 1 | |
| SIOBHAN WATSONsophymarine-openregistry-h-siobhan-watson-3095a2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON SEASONINGS LTDsophymarine-openregistry-gb-NI686941 | Holds shares in | ORDINARY |
ASSURE SERVICES (NI) LTD
sophymarine-openregistry-gb-NI608201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- 1 Cairnbeg Park, Larne, Co. Antrim, BT40 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN MARTINsophymarine-openregistry-h-damien-martin-288fca | ORDINARY B 1 GBP | 44 | 83.02% |
| LOUISE MARTINsophymarine-openregistry-h-louise-martin-a0ff95 | ORDINARY B 1 GBP | 9 | 16.98% |
| DAMIEN MARTINsophymarine-openregistry-h-damien-martin-288fca | ORDINARY A 1 GBP | 1 | 50.00% |
| LOUISE MARTINsophymarine-openregistry-h-louise-martin-a0ff95 | ORDINARY A 1 GBP | 1 | 50.00% |
| ADRIAN MAGUIREsophymarine-openregistry-h-adrian-maguire-6d8e97 | ORDINARY B | 0 | |
LARNE CHEMISTS LIMITED
sophymarine-openregistry-gb-NI034377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1998
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14a The Moyle Medical Building, Larne, BT40 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL MCCULLOUGHsophymarine-openregistry-h-kevin-paul-mccullough-28928a | REDEEMABLE PREFERENCE | 300,000 | |
| KEVIN PAUL MCCULLOUGHsophymarine-openregistry-h-kevin-paul-mccullough-28928a | ORDINARY | 299,999 | |
| ANN MARIE MCGRATHsophymarine-openregistry-h-ann-marie-mcgrath-d8ab36 | ORDINARY | 1 | |
| THE ESTATE OF MARY MCCULLOUGHsophymarine-openregistry-h-the-estate-of-mary-mccullough-1a0a73 | ORDINARY | 0 | |
WOODSIDES FASHIONS (LISBURN) LTD
sophymarine-openregistry-gb-NI629401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 21-27 Main Street, Larne, BT40 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ANN CROTHERSsophymarine-openregistry-h-hazel-ann-crothers-e2e623 | A ORDINARY | 6,000 | |
| ALISON CROTHERSsophymarine-openregistry-h-alison-crothers-117783 | B ORDINARY | 2,000 | |
| BRIAN CROTHERSsophymarine-openregistry-h-brian-crothers-87672f | A ORDINARY | 2,000 | |
MOON LION EVENTS LTD
sophymarine-openregistry-gb-NI690614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BORLANDsophymarine-openregistry-h-michael-borland-caea19 | ORDINARY | 35 | |
| NICHOLAS TODDsophymarine-openregistry-gb-07213618 | ORDINARY | 35 | |
| CHRIS BORLANDsophymarine-openregistry-h-chris-borland-2f342f | A ORDINARY | 30 | |
ACULEATE LIMITED
sophymarine-openregistry-gb-NI026635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Whinfield, Larne, BT40 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IT CONSULTING SERVICES UK LTDsophymarine-openregistry-gb-05275638 | ORDINARY | 359 | |
| MARGARET MCMULLANsophymarine-openregistry-h-margaret-mcmullan-57cd1e | ORDINARY | 200 | |
| THOMAS MCMULLANsophymarine-openregistry-h-thomas-mcmullan-1504ea | ORDINARY | 50 | |
DARBEE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-NI033085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 3 High Street, Larne, Co. Antrim, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY HUNTERsophymarine-openregistry-h-kenny-hunter-e37acb | ORDINARY | 100,001 | 33.33% |
| NEIL HUNTERsophymarine-openregistry-h-neil-hunter-bc269c | ORDINARY | 100,001 | 33.33% |
| JACK HUNTERsophymarine-openregistry-h-jack-hunter-b966cb | ORDINARY | 99,999 | 33.33% |
GREEN ROOFS IRELAND LTD
sophymarine-openregistry-gb-NI603210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 146 Shore Road, Larne, Antrim, BT40 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGHERAMORNE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI669794 | ORDINARY | 3 | |
| JOHN HANVEYsophymarine-openregistry-h-john-hanvey-4bd8e2 | ORDINARY | 0 | |
| MAUREEN HANVEYsophymarine-openregistry-h-maureen-hanvey-f7f2ff | ORDINARY | 0 | |
| MAUREEN HANVEYsophymarine-openregistry-h-maureen-hanvey-f7f2ff | ORDINARY | 0 | |
B9 ENERGY STORAGE LTD
sophymarine-openregistry-gb-NI605789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- 5 Willowbank Road, Larne, Co. Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SURPLUS LTDsophymarine-openregistry-gb-NI047894 | ORDINARY | 98,341 | |
| HELIX 8 LTDsophymarine-openregistry-gb-NI658912 | ORDINARY | 98,341 | |
| DAVID SURPLUSsophymarine-openregistry-gb-NI047894 | ORDINARY | 0 | |
IAN DAVIDSON FABRICATION LTD
sophymarine-openregistry-gb-NI616349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
35110 — Production of electricity - Registered office
- 3 Stewartstown Drive, Larne, Co. Antrim, BT40 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN NATHANIEL DAVIDSONsophymarine-openregistry-h-mr-ian-nathaniel-davidson-f04d30 | ORDINARY 1 GBP | 2 | |
| MRS ELLEN DAVIDSONsophymarine-openregistry-h-mrs-ellen-davidson-d48823 | ORDINARY 1 GBP | 1 | |
| MR IAN ROBERT DAVIDSONsophymarine-openregistry-h-mr-ian-robert-davidson-0eb62d | ORDINARY 1 GBP | 0 | |
BLAZIN DIGITAL LIMITED
sophymarine-openregistry-gb-NI618015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 240 Middle Road, Larne, BT40 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FAIRFOWLsophymarine-openregistry-h-michael-fairfowl-10d446 | ORDINARY | 90,000 | |
| KIERAN BRADLEYsophymarine-openregistry-gb-08991390 | ORDINARY | 10,000 | |
| ALAN LOWRYsophymarine-openregistry-h-alan-lowry-a165e4 | ORDINARY | 0 | |
PUT IT ON A PALLET LIMITED
sophymarine-openregistry-gb-NI622505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Unit 1c, Larne, Antrim, BT40 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN VERNONsophymarine-openregistry-h-rowan-vernon-7bee58 | ORDINARY SHARES A | 90 | 90.00% |
| ANTONY RODGERSsophymarine-openregistry-h-antony-rodgers-55f74b | ORDINARY SHARES A | 10 | 10.00% |
| ASHLEIGH RODGERSsophymarine-openregistry-h-ashleigh-rodgers-5c2330 | ORDINARY SHARES A | 0 | 0.00% |