UK companies/Larne/Page 6

Companies in Larne and their shareholdersPage 6 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 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
40
Related parties
1

BARCLAY BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-NI656446
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43290 — Other construction installation
Registered office
141 Shore Road, Larne, BT40 3HY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM NATHAN BARCLAYsophymarine-openregistry-h-william-nathan-barclay-84016cORDINARY2
ALEXANDER MATTHEW BARCLAYsophymarine-openregistry-h-alexander-matthew-barclay-18f2acORDINARY0

B9 FEEDSTOCKS LIMITED

sophymarine-openregistry-gb-NI656978
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
5 Willowbank Road, Larne, Co. Antrim, BT40 2SF

Direct shareholders

ShareholderShare classShares held% of class
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY2
MALFI LTDsophymarine-openregistry-gb-NI030493ORDINARY0

TOPPING MEATS LTD

sophymarine-openregistry-gb-NI658789
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Old Belfast Road, Larne, BT40 2SH

Direct shareholders

ShareholderShare classShares held% of class
ALAN TOPPINGsophymarine-openregistry-h-alan-topping-2480ecORDINARY5
LOUISE TOPPINGsophymarine-openregistry-h-louise-topping-6f96f2ORDINARY5

THE GAS MAN (N.I.) LTD

sophymarine-openregistry-gb-NI661726
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MCCROSSANsophymarine-openregistry-h-gareth-mccrossan-0961a9ORDINARY100100.00%
WILLIAM RICHARD MCCROSSANsophymarine-openregistry-h-william-richard-mccrossan-5fe438ORDINARY00.00%

THE GAS MAN (N.I.) SERVICES LTD

sophymarine-openregistry-gb-NI661858
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MCCROSSANsophymarine-openregistry-h-gareth-mccrossan-0961a9ORDINARY100100.00%
WILLIAM RICHARD CROSSANsophymarine-openregistry-h-william-richard-crossan-eb2711ORDINARY00.00%

EAST ANTRIM ESSENTIALS LIMITED

sophymarine-openregistry-gb-NI663320
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
25 Whinfield, Larne, BT40 2LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCMULLENsophymarine-openregistry-h-paul-mcmullen-b02c9eORDINARY100
THOMAS MCMULLANsophymarine-openregistry-h-thomas-mcmullan-1504eaORDINARY0

BALLYMENA BARBERS (N.I.) LTD

sophymarine-openregistry-gb-NI663365
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
98b Main Street, Larne, BT40 1RE

Direct shareholders

ShareholderShare classShares held% of class
DARYL JOHN ADAMSsophymarine-openregistry-h-daryl-john-adams-427471ORDINARY2
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14ORDINARY0

FRANK BEATTIE & CO LTD

sophymarine-openregistry-gb-NI663606
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
98b Main Street, Larne, BT40 1RE

Direct shareholders

ShareholderShare classShares held% of class
EILEEN WILSONsophymarine-openregistry-h-eileen-wilson-383cc5ORDINARY3
ALAN THOMPSONsophymarine-openregistry-gb-06872607ORDINARY0

BAYVIEW MANAGEMENT NO. 1 LIMITED

sophymarine-openregistry-gb-NI665561
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
98b Main Street, Larne, BT40 1RE

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LIDDLEsophymarine-openregistry-h-joanne-liddle-21dc6eORDINARY2
DAVID LIDDLEsophymarine-openregistry-h-david-liddle-039d5fORDINARY0

JAV CONSULTING LTD

sophymarine-openregistry-gb-NI668014
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Inver Heights, Larne, BT40 3AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN REAsophymarine-openregistry-h-john-rea-3e2eddORDINARY100
HENRY PHILLIPSsophymarine-openregistry-h-henry-phillips-61d4deORDINARY0

BEST LETS (N.I.) LTD

sophymarine-openregistry-gb-NI670452
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
YVONNE BESTsophymarine-openregistry-h-yvonne-best-aa7547ORDINARY100
MATTHEW JOHNSTONsophymarine-openregistry-h-matthew-johnston-ef00d9ORDINARY0

PRONET SAFETY LIMITED

sophymarine-openregistry-gb-NI670492
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
68 Browndod Road, Larne, BT40 3DX

Direct shareholders

ShareholderShare classShares held% of class
JORDAN BONARsophymarine-openregistry-h-jordan-bonar-38b29fORDINARY1
BONAR HOLDINGS LIMITEDsophymarine-openregistry-gb-NI664095ORDINARY0

QUIET VENT LTD

sophymarine-openregistry-gb-NI670701
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
8 Redlands Road, Larne, Co. Antrim, BT40 1AX

Direct shareholders

ShareholderShare classShares held% of class
GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66ORDINARY100
HAZELLE BURNSsophymarine-openregistry-h-hazelle-burns-8f89fcORDINARY0

SSPPM LTD

sophymarine-openregistry-gb-NI671586
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
PARTICK MULVENNAsophymarine-openregistry-h-partick-mulvenna-ddacf7ORDINARY70
PIERSE MULVENNAsophymarine-openregistry-h-pierse-mulvenna-057b28ORDINARY30

COAST ROAD ENTERPRISES LTD

sophymarine-openregistry-gb-NI672141
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SABAH KUKAJsophymarine-openregistry-h-sabah-kukaj-2baa87ORDINARY100
ARTUR CUFAJsophymarine-openregistry-h-artur-cufaj-f5b603ORDINARY0

FEDA INVESTMENTS LTD

sophymarine-openregistry-gb-NI673392
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ETHAN BARNHILLsophymarine-openregistry-h-ethan-barnhill-694b01ORDINARY100
JAMES FALCONERsophymarine-openregistry-gb-17424724ORDINARY0

CONLEY SERVICES LTD

sophymarine-openregistry-gb-NI673399
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY GIRVANsophymarine-openregistry-h-harry-girvan-961829ORDINARY50
SARA GIRVANsophymarine-openregistry-h-sara-girvan-e217dfORDINARY50

BERE ROCK SERVICES LTD

sophymarine-openregistry-gb-NI673418
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 4 Commercial Mews, Larne, BT40 1HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072ORDINARY100
JAMES FALCONERsophymarine-openregistry-gb-17424724ORDINARY0

JANZ ESTATES LIMITED

sophymarine-openregistry-gb-NI675485
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Inver Lodge 7 Whitla'S Brae, Larne, Co. Antrim, BT40 3BY

Direct shareholders

ShareholderShare classShares held% of class
MANUEL JANZ PEREIRAsophymarine-openregistry-h-manuel-janz-pereira-b945b2ORDINARY10,05099.50%
CAROLINE YVETTE JANZ PEREIRAsophymarine-openregistry-h-caroline-yvette-janz-pereira-f9fc60ORDINARY500.50%

PROJECTCO LIMITED

sophymarine-openregistry-gb-NI677369
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 High Street, Larne, BT40 1JN

Direct shareholders

ShareholderShare classShares held% of class
COAST ROAD CONSULTING LIMITEDsophymarine-openregistry-gb-NI652010ORDINARY1
THOMAS GRAYsophymarine-openregistry-gb-07839720ORDINARY0

Related parties

PartyRelationshipDetail
PROJECTCO LARNE LIMITEDsophymarine-openregistry-gb-NI686954Holds shares inORDINARY