BALLYFRENIS INVESTMENT LIMITED
BALLYFRENIS INVESTMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI719324, and its current status with Companies House is active. The company was incorporated on 31 July 2024 and lists its registered address as Donaghadee, United Kingdom. 3 shareholders are on record for BALLYFRENIS INVESTMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for BALLYFRENIS INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK BAILIE, holding 50% — the largest recorded stake — followed by MARKUS BAILIE at 25%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK BAILIE | 50% | Companies House | |
| MARKUS BAILIE | 25% | Companies House | |
| NIKITA BAILIE | 25% | Companies House |
Officers
2
One of the 2 officer records shown for BALLYFRENIS INVESTMENT LIMITED is a current appointment, filed with Companies House. Nikita Bailie (appointed 2026-05-19) serves as Director. The remaining 1 record shown (Mark Bailie) is a former appointment that has since been resigned.
Management authority at BALLYFRENIS INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALLYFRENIS INVESTMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BALLYFRENIS INVESTMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BALLYFRENIS INVESTMENT LIMITED?
Three shareholders are currently on record for BALLYFRENIS INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BAILIE, holding 50% — the largest recorded stake — followed by MARKUS BAILIE at 25%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BALLYFRENIS INVESTMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALLYFRENIS INVESTMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALLYFRENIS INVESTMENT LIMITED have on record?
3 shareholders are shown on record for BALLYFRENIS INVESTMENT LIMITED.
What is BALLYFRENIS INVESTMENT LIMITED's company registration number?
BALLYFRENIS INVESTMENT LIMITED's registration number is NI719324, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALLYFRENIS INVESTMENT LIMITED still an active company?
BALLYFRENIS INVESTMENT LIMITED's status on Companies House is listed as active.
When was BALLYFRENIS INVESTMENT LIMITED incorporated?
BALLYFRENIS INVESTMENT LIMITED was incorporated on 31 July 2024, according to Companies House.
What is BALLYFRENIS INVESTMENT LIMITED's registered address?
The registered address on file for BALLYFRENIS INVESTMENT LIMITED is Donaghadee, United Kingdom.
What legal structure is BALLYFRENIS INVESTMENT LIMITED registered as?
BALLYFRENIS INVESTMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALLYFRENIS INVESTMENT LIMITED?
One of the 2 officer records shown for BALLYFRENIS INVESTMENT LIMITED is a current appointment, filed with Companies House. Nikita Bailie (appointed 2026-05-19) serves as Director. The remaining 1 record shown (Mark Bailie) is a former appointment that has since been resigned. Management authority at BALLYFRENIS INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALLYFRENIS INVESTMENT LIMITED have a parent company or subsidiaries?
BALLYFRENIS INVESTMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BALLYFRENIS INVESTMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALLYFRENIS INVESTMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALLYFRENIS INVESTMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALLYFRENIS INVESTMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.