UK companies/Larne/Page 3
Companies in Larne and their shareholdersPage 3 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 56 shareholdings and 6 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
ELGINSHIRE LIMITED
sophymarine-openregistry-gb-NI625808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 4 Commercial Mews, 93-97, Larne, County Antrim, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PARKESsophymarine-openregistry-h-jacqueline-parkes-8fcaa4 | ORDINARY | 50 | |
| ROSALIND MAY PARKESsophymarine-openregistry-h-rosalind-may-parkes-d90125 | ORDINARY | 50 | |
| NORMA PARKESsophymarine-openregistry-h-norma-parkes-acdee7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTONA PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI062857 | Holds shares in | ORDINARY |
ALPCO LTD
sophymarine-openregistry-gb-NI626325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3 High Street, Larne, Antrim, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE AULDsophymarine-openregistry-h-joyce-auld-b84a09 | ORDINARY | 21 | 35.00% |
| ROBERT AULDsophymarine-openregistry-h-robert-auld-4dfdc6 | ORDINARY | 21 | 35.00% |
| PATRICK AULDsophymarine-openregistry-h-patrick-auld-de6472 | ORDINARY | 18 | 30.00% |
DEERPARK FARM LTD
sophymarine-openregistry-gb-NI642723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Suite 4 Commercial Mews,, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624df | ORDINARY | 50 | |
| UEL O'NEILLsophymarine-openregistry-gb-NI616878 | ORDINARY | 50 | |
| JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072 | ORDINARY | 0 | |
MANSO BROS LTD
sophymarine-openregistry-gb-NI671237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Higginsons Lane, Larne, BT40 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO MANSOsophymarine-openregistry-h-ricardo-manso-8b5f86 | ORDINARY | 105 | |
| CLAUDIO MANSOsophymarine-openregistry-h-claudio-manso-892580 | ORDINARY | 0 | |
| MARCO MANSOsophymarine-openregistry-h-marco-manso-c79f2f | ORDINARY | 0 | |
M&DT PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-NI678008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Quinton Avenue, Larne, BT40 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 51 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 39 | |
| CARLY JENKINSsophymarine-openregistry-h-carly-jenkins-538c80 | ORDINARY | 10 | |
VALENTIA ENTERPRISES 2021 LTD
sophymarine-openregistry-gb-NI679208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINICA BYRNEsophymarine-openregistry-h-dominica-byrne-6fcb0b | ORDINARY | 500 | |
| AUBREY CRAWFORDsophymarine-openregistry-h-aubrey-crawford-61fc7e | ORDINARY | 250 | |
| JAMES BURKEsophymarine-openregistry-gb-10050679 | ORDINARY | 250 | |
ADSC LTD
sophymarine-openregistry-gb-NI681327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVISsophymarine-openregistry-h-adrian-davis-120326 | ORDINARY | 50 | |
| SARAH DAVISsophymarine-openregistry-gb-12869496 | ORDINARY | 50 | |
| JAMES FALCONERsophymarine-openregistry-gb-17424724 | ORDINARY | 0 | |
CLEARER GROUP LIMITED
sophymarine-openregistry-gb-NI683465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- 1 Glenvale Park, Larne, BT40 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE CLEARER GROUP LTDsophymarine-openregistry-gb-14862728 | ORDINARY | 100 | 100.00% |
| NICHOLAS ROSS MURDOCH LAZAROO-HOODsophymarine-openregistry-h-nicholas-ross-murdoch-lazaroo-hood-b48d32 | ORDINARY | 0 | 0.00% |
| SITKI GELMENsophymarine-openregistry-h-sitki-gelmen-e2d09a | ORDINARY | 0 | 0.00% |
RALOO ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-NI692464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 High Street, Larne, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCALEESEsophymarine-openregistry-h-david-mcaleese-634210 | ORDINARY | 4 | |
| DAVID SWANsophymarine-openregistry-h-david-swan-9a4e59 | ORDINARY | 1 | |
| GREGORY AND JILL LILLEYsophymarine-openregistry-h-gregory-and-jill-lilley-96666a | ORDINARY | 1 | |
BEARNAGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI692677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- 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 |
|---|
| COAST ROAD CONSULTING LIMITEDsophymarine-openregistry-gb-NI652010 | ORDINARY | 2 | |
| GERARD MCILHONEsophymarine-openregistry-h-gerard-mcilhone-ee553e | ORDINARY | 1 | |
| JOHN MCILHONEsophymarine-openregistry-h-john-mcilhone-0aa34b | ORDINARY | 1 | |
CARBON MINERALIZATION LIMITED
sophymarine-openregistry-gb-NI711427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- 5 Willowbank Road, Larne, Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRIOLE ENERGY LIMITEDsophymarine-openregistry-gb-NI712557 | ORDINARY | 1 | |
| MALFI LIMITEDsophymarine-openregistry-gb-NI030493 | ORDINARY | 1 | |
| B9 ENERGY CONTROL LIMITEDsophymarine-openregistry-gb-NI067723 | ORDINARY | 0 | |
SUPERIOR RENEWABLES LIMITED
sophymarine-openregistry-gb-NI724623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- A3 Willowbank Road, Larne, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 3 | |
| RORY MCMULLANsophymarine-openregistry-h-rory-mcmullan-c00ef3 | ORDINARY | 0 | |
| VINCENT DULLAGHANsophymarine-openregistry-h-vincent-dullaghan-11aea0 | ORDINARY | 0 | |
FREIGHT DIRECT (IRELAND) LTD
sophymarine-openregistry-gb-NI616532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 12a Port Of Larne Business Park, Larne, BT40 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MAYBINsophymarine-openregistry-h-samuel-maybin-931798 | A ORDINARY | 998 | |
| ANDREW MAYBINsophymarine-openregistry-h-andrew-maybin-a918c3 | B ORDINARY | 1 | |
| SAMUEL MAYBINsophymarine-openregistry-h-samuel-maybin-931798 | C ORDINARY | 1 | |
SRB CRAWFORD LTD
sophymarine-openregistry-gb-NI632431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Ballylesson Road, Larne, Antrim, BT40 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CRAWFORDsophymarine-openregistry-h-jill-crawford-2bda89 | ORDINARY C | 1 | |
| STUART CRAWFORDsophymarine-openregistry-h-stuart-crawford-aab1ca | ORDINARY B | 1 | |
| STUART CRAWFORDsophymarine-openregistry-h-stuart-crawford-aab1ca | ORDINARY A | 1 | |
| STUART CRAWFORDsophymarine-openregistry-h-stuart-crawford-aab1ca | ORDINARY C | 0 | |
BPC VENTILATION LIMITED
sophymarine-openregistry-gb-NI606148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Redlands Road, Larne, County Antrim, BT40 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66 | ORDINARY A SHARES | 6 | |
| HAZEL BURNSsophymarine-openregistry-h-hazel-burns-aa3e4b | ORDINARY B SHARES | 4 | |
| GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66 | ORDINARY B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI041153 | Holds shares in | ORDINARY · 8.33% |
COLLABER LTD
sophymarine-openregistry-gb-NI611411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 22 Dunluce Street, Larne, County Antrim, BT40 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MITCHELLsophymarine-openregistry-h-gareth-mitchell-d25b7a | ORDINARY | 100 | 100.00% |
| KIRSTEN MITCHELLsophymarine-openregistry-h-kirsten-mitchell-464840 | B ORDINARY | 1 | 100.00% |
WILLIAM MCCLUSKEY LTD
sophymarine-openregistry-gb-NI625231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DANIELLE MCCLUSKEYsophymarine-openregistry-h-danielle-mccluskey-45b096 | A ORDINARY | 1 | |
| WILLIAM MCCLUSKEYsophymarine-openregistry-gb-NI625231 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI606123 | Holds shares in | ORDINARY · 0.33% |
| THE BAKERY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI064560 | Holds shares in | ORDINARY |
| MCCLUSKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC128482 | Holds shares in | ORDINARY |
WOODSIDES FASHIONS LTD
sophymarine-openregistry-gb-NI628748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- 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 | 8,000 | |
| BRIAN CROTHERSsophymarine-openregistry-h-brian-crothers-87672f | B ORDINARY | 2,000 | |
HELIX8 LTD
sophymarine-openregistry-gb-NI658912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 52 The Beeches, Larne, BT40 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | A ORDINARY | 1 | 100.00% |
| RUTH HARRISONsophymarine-openregistry-h-ruth-harrison-c9a5b7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B9 ENERGY STORAGE LTDsophymarine-openregistry-gb-NI605789 | Holds shares in | ORDINARY |
SATORI ADVISORY SERVICES LTD
sophymarine-openregistry-gb-NI661841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Drumnagreagh Road, Larne, BT40 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZETTE CHRISTIEN HATTINGHsophymarine-openregistry-h-lizette-christien-hattingh-d3b3e2 | ORDINARY | 4 | 100.00% |
| ERNA HATTINGHsophymarine-openregistry-h-erna-hattingh-cf1012 | B ORDINARY | 1 | 100.00% |