UK companies/Larne/Page 9
Companies in Larne and their shareholdersPage 9 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 20 shareholdings and 16 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
STEPHEN WYLIE LTD
sophymarine-openregistry-gb-NI061870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 2 West Link, Larne, Co Antrim, BT40 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM WYLIEsophymarine-openregistry-h-stephen-william-wylie-085e8f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKING INVESTOR HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13799931 | Holds shares in | ORDINARY · 0.04% |
| JAMES CLOW APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI062566 | Holds shares in | ORDINARY |
| LINEN LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI065860 | Holds shares in | ORDINARY |
| QUOILE CRESCENT MEADOWLANDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI624214 | Holds shares in | "A" ORDINARY |
| LACEHILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI626059 | Holds shares in | ORDINARY |
| CLYDESIDE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC810758 | Holds shares in | ORDINARY |
PECAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI070492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 High Street, Larne, Co. Antrim, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASANDRA LE ROUXsophymarine-openregistry-h-casandra-le-roux-f0aa81 | ORDINARY | 2 | 100.00% |
EQUIPE IRELAND LIMITED
sophymarine-openregistry-gb-NI070746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 High Street, Larne, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCEPTION EQUIPE LIMITEDsophymarine-openregistry-gb-NI627071 | ORDINARY | 10,000 | 100.00% |
UR PROPERTY LTD
sophymarine-openregistry-gb-NI605140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HAGAN-REAsophymarine-openregistry-h-samuel-hagan-rea-60662a | ORDINARY | 100 | |
JAC ASSOCIATES LTD
sophymarine-openregistry-gb-NI605896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 13 Wheatfield Heights, Larne, BT40 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226 | ORDINARY | 2 | |
CARPE OMNIA LTD
sophymarine-openregistry-gb-NI611535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Parkmount Gardens, Larne, County Antrim, BT40 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD STEELEsophymarine-openregistry-h-gerald-steele-7922b2 | ORDINARY | 100 | 100.00% |
JOBLING PLANNING AND ENVIRONMENT LIMITED
sophymarine-openregistry-gb-NI627055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 High Street, Larne, County Antrim, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JOBLINGsophymarine-openregistry-h-gemma-jobling-d6a854 | ORDINARY | 10 | 100.00% |
INCEPTION EQUIPE LIMITED
sophymarine-openregistry-gb-NI627071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- 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 |
|---|
| EQUIPE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI655664 | ORDINARY | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUIPE IRELAND LIMITEDsophymarine-openregistry-gb-NI070746 | Holds shares in | ORDINARY · 100.00% |
| EQUIPE MOULDINGS LIMITEDsophymarine-openregistry-gb-NI068385 | Holds shares in | ORDINARY · 30.64% |
FABULOUS FUTURES LIMITED
sophymarine-openregistry-gb-NI630495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 105 Browns Bay Road, Larne, BT40 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA O'BRIENsophymarine-openregistry-h-julia-o-brien-b1c39c | ORD | 1 | 100.00% |
LAKETORRENT LIMITED
sophymarine-openregistry-gb-NI648539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 48a Mullaghboy Road, Larne, Co. Antrim, BT40 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN THOMAS HENDERSONsophymarine-openregistry-h-david-john-thomas-henderson-24943b | ORDINARY | 1 | 100.00% |
GW AERO LTD
sophymarine-openregistry-gb-NI650096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- DORMANT
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 2 Bay Road, Larne, BT40 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MCCOWANsophymarine-openregistry-h-gareth-mccowan-67df8e | ORDINARY | 100 | |
ROY WILSON LIMITED
sophymarine-openregistry-gb-NI656077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 20 Old Belfast Road, Larne, BT40 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY WILSONsophymarine-openregistry-gb-NI656077 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOWNIT LTDsophymarine-openregistry-gb-NI722369 | Holds shares in | ORDINARY · 100.00% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| CHURCH FIELDS (LINCOLN) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11688705 | Holds shares in | ORDINARY |
| DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI025132 | Holds shares in | ORDINARY |
| EDENKENNEDY MANAGEMENT LTDsophymarine-openregistry-gb-NI049095 | Holds shares in | ORDINARY |
| ST COLMANS COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI072765 | Holds shares in | ORDINARY |
| G&R HOMES LTDsophymarine-openregistry-gb-NI643162 | Holds shares in | ORDINARY |
TOMRJ LTD
sophymarine-openregistry-gb-NI656388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Branch Road, Larne, BT40 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCQUAIDsophymarine-openregistry-h-james-mcquaid-a8378c | ORDINARY | 100 | 100.00% |
MTN DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-NI657503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13 Portland Road, Larne, BT40 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT KERRsophymarine-openregistry-h-martin-robert-kerr-799fd7 | ORDINARY | 1 | 100.00% |
SUPERIOR NI GROUP HOLDINGS LTD
sophymarine-openregistry-gb-NI658666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 20 High Street, Larne, BT40 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DULLAGHANsophymarine-openregistry-h-fiona-dullaghan-55c458 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DICKSONS & CO. (DUNGANNON) LIMITEDsophymarine-openregistry-gb-R0000185 | Holds shares in | ORDINARY |
MAGELL (MAGHERAMORNE ESTATE) LIMITED
sophymarine-openregistry-gb-NI666829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Shore Road, Larne, Country Antrim, BT40 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGELL LTDsophymarine-openregistry-gb-NI033711 | ORDINARY | 100 | |
GEOX ENGINEERING LTD
sophymarine-openregistry-gb-NI669291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Walnut Gardens, Larne, BT40 2WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CREIGHTONsophymarine-openregistry-h-george-creighton-ae7483 | ORDINARY | 1 | |
BARR CREGG ENERGY LIMITED
sophymarine-openregistry-gb-NI670693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Unit C1 & C2 Willowbank Business Park, Larne, Co Antrim, BT40 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 1 | 100.00% |
ACCOUNTING INVESTMENTS LTD
sophymarine-openregistry-gb-NI673057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072 | ORDINARY | 100 | 100.00% |
EPIC PRODUCTIONS LTD
sophymarine-openregistry-gb-NI673265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 4 Commercial Mews, Larne, BT40 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072 | ORDINARY | 100 | |