UK companies/Larne/Page 4
Companies in Larne and their shareholdersPage 4 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 40 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.
Companies with a register
187
RAHAOL TRADING LTD
sophymarine-openregistry-gb-NI670714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Ballywillin Road, Larne, BT40 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LUSTYsophymarine-openregistry-h-raymond-lusty-991d66 | A ORDINARY | 175 | 100.00% |
| HANNAH LUSTYsophymarine-openregistry-h-hannah-lusty-f28b67 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHWELL TRADING LIMITEDsophymarine-openregistry-gb-NI043844 | Holds shares in | A ORDINARY · 55.56% |
MCNAGHTEN LIMITED
sophymarine-openregistry-gb-NI674810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Walnut Road, Larne, BT40 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCNAGHTENsophymarine-openregistry-h-christopher-mcnaghten-5c33c0 | A ORDINARY | 99 | 100.00% |
| ALISTAIR STUART MCNAGHTENsophymarine-openregistry-h-alistair-stuart-mcnaghten-eb196c | B ORDINARY | 1 | 100.00% |
LARNE SKILLS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-NI025823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 58, Ledcom Industrial Estate, Larne, Co. Antrim, BT40 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE WILSONsophymarine-openregistry-h-laurence-wilson-5ecd02 | ORDINARY | 3,600 | 50.00% |
| MALACHY DELARGYsophymarine-openregistry-h-malachy-delargy-9791f2 | ORDINARY | 3,600 | 50.00% |
B9 ENERGY DEVELOPMENT LTD
sophymarine-openregistry-gb-NI041400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Willowbank Road, Larne, Co. Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SURPLUSsophymarine-openregistry-gb-NI047894 | ORDINARY | 3 | |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 0 | |
RICHWELL TRADING LIMITED
sophymarine-openregistry-gb-NI043844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- MEDIUM
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 5 Valley View, Larne, Co Antrim, BT40 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHAOL TRADING LTDsophymarine-openregistry-gb-NI670714 | A ORDINARY | 50 | 55.56% |
| RICHARD HENRY LUSTYsophymarine-openregistry-h-richard-henry-lusty-d92323 | A ORDINARY | 40 | 44.44% |
HANSARD ASSOCIATES LTD
sophymarine-openregistry-gb-NI045488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 4 Commercial Mews, Larne, County Antrim, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBAN LTDsophymarine-openregistry-gb-NI043691 | ORDINARY | 300 | |
| LEE-ANNE HENRIETTA FRANCISsophymarine-openregistry-h-lee-anne-henrietta-francis-f3a6f0 | ORDINARY | 100 | |
LEHDING SERVICES DESIGN LTD
sophymarine-openregistry-gb-NI048432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 10, Larne, County Antrim, BT40 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSD EOT LIMITEDsophymarine-openregistry-gb-NI688511 | ORDINARY | 3,400 | 100.00% |
| THOMAS LEHDsophymarine-openregistry-h-thomas-lehd-61bc7b | ORDINARY | 0 | 0.00% |
VAN ES LTD
sophymarine-openregistry-gb-NI055141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 10 Redlands Road, Larne, County Antrim, BT40 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN ES ANDREsophymarine-openregistry-h-van-es-andre-fd2116 | ORDINARY | 86,010 | |
| LUKE VAN ESsophymarine-openregistry-h-luke-van-es-a74137 | ORDINARY | 0 | |
B9 SHIPPING LIMITED
sophymarine-openregistry-gb-NI058955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SURPLUSsophymarine-openregistry-gb-NI047894 | ORDINARY | 99 | |
| NORMAN SURPLUSsophymarine-openregistry-h-norman-surplus-4a5393 | ORDINARY | 0 | |
W MCKAY & SONS LTD
sophymarine-openregistry-gb-NI066462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Killyglen Cottage, Larne, BT40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MCKAYsophymarine-openregistry-h-elizabeth-mckay-861b2f | ORDINARY | 25,000 | |
| WILLIAM MCKAY (ESTATE OF)sophymarine-openregistry-h-william-mckay-estate-of-6c7483 | ORDINARY | 25,000 | |
DSD STRONGE LTD
sophymarine-openregistry-gb-NI067119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Bankhall Road, Larne, BT40 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRONGEsophymarine-openregistry-h-david-stronge-d4f96b | ORDINARY | 100 | 100.00% |
| DARREN STRONGEsophymarine-openregistry-h-darren-stronge-1b361e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONEGALL QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI054361 | Holds shares in | ORDINARY |
B9 ENERGY CONTROL LTD
sophymarine-openregistry-gb-NI067723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- AUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Willowbank Road, Larne, Co. Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1 | ORDINARY | 1,380,001 | |
| CRESENT CAPITALsophymarine-openregistry-gb-12613497 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDFILL GAS GENERATION LIMITEDsophymarine-openregistry-gb-NI068077 | Holds shares in | ORDINARY |
| CARBON MINERALIZATION LIMITEDsophymarine-openregistry-gb-NI711427 | Holds shares in | ORDINARY |
LANDFILL GAS GENERATION LIMITED
sophymarine-openregistry-gb-NI068077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 35210 — Manufacture of gas
- Registered office
- 5 Willowbank Road, Larne, Co. Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B9 ENERGY CONTROL LTDsophymarine-openregistry-gb-NI067723 | ORDINARY | 2 | |
| IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1 | ORDINARY | 0 | |
LEISURE HOMES IRELAND LTD
sophymarine-openregistry-gb-NI602994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HAGANsophymarine-openregistry-h-gareth-hagan-04b16f | ORDINARY | 500,000 | |
| GERALDINE HAGANsophymarine-openregistry-h-geraldine-hagan-a3150a | ORDINARY | 0 | |
RATHMOYLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-NI606052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES FALCONERsophymarine-openregistry-gb-17424724 | ORDINARY | 100 | |
| MARIA LUNDYsophymarine-openregistry-h-maria-lundy-6c93fa | ORDINARY | 0 | |
LOWE'S OF LARNE LTD
sophymarine-openregistry-gb-NI606618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Ballyboley Road, Larne, Co. Antrim, BT40 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BRIAN LOWEsophymarine-openregistry-h-kenneth-brian-lowe-f11dc6 | ORDINARY | 1 | |
| SENGA LOWEsophymarine-openregistry-h-senga-lowe-276e19 | ORDINARY | 1 | |
THE GLOBAL FINANCIAL ORGANISATION LTD
sophymarine-openregistry-gb-NI607048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- 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 |
|---|
| ANGELA DICKINSONsophymarine-openregistry-h-angela-dickinson-bb03db | ORDINARY | 10,000 | |
| RICHARD DOWDsophymarine-openregistry-h-richard-dowd-ed8ea1 | ORDINARY | 0 | |
INNOVATIVE AUTOMATED SOLUTIONS LTD
sophymarine-openregistry-gb-NI607492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit D3 Willowbank Business Park 2 Willowbank Road, Larne, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RODGERSsophymarine-openregistry-gb-NI635327 | ORDINARY GBP1 SHARES | 9 | |
| MAIREAD RODGERSsophymarine-openregistry-h-mairead-rodgers-40759e | ORDINARY GBP1 SHARES | 1 | |
WELLINGTON BISTRO (N.I.) LTD
sophymarine-openregistry-gb-NI619324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
41100 — Development of building projects
56101 — Licensed restaurants - Registered office
- 98b Main Street, Larne, Co. Antrim, BT40 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JOHN ADAMSsophymarine-openregistry-h-daryl-john-adams-427471 | ORDINARY | 2 | |
| JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14 | ORDINARY | 0 | |
USA CAR VALETING & WASH CENTRES LTD
sophymarine-openregistry-gb-NI619587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 4 Commercial Mews, Larne, County Antrim, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR CUFAJsophymarine-openregistry-h-artur-cufaj-f5b603 | ORDINARY | 100 | |
| JONIDA CUFAJsophymarine-openregistry-h-jonida-cufaj-92d068 | ORDINARY | 0 | |