BALLYMALEY STORES LIMITED
BALLYMALEY STORES LIMITED is a Private limited company (Ltd.) registered in Ireland under IE680428, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 28 October 2020 and lists its registered address as NUTGROVE OFFICE PARK, Ireland. 1 shareholder is on record for BALLYMALEY STORES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for BALLYMALEY STORES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is CENTZ RETAIL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CENTZ RETAIL HOLDINGS LTD | 100% | Companies Registration Office (CRO) |
Officers
4
Two of the 4 officer records shown for BALLYMALEY STORES LIMITED are current appointments, filed with Companies Registration Office (CRO). NAEEM MANIAR (appointed 2020-11-25) serves as Director; JAVAID REHMAN (appointed 2021-04-07) serves as Company Secretary. The remaining 2 records shown (JAISON KURIAN and LIAM MINEHANE) are former appointments that have since been resigned.
Management authority at BALLYMALEY STORES 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
BALLYMALEY STORES LIMITED sits 1 level below its ultimate parent, CENTZ RETAIL HOLDINGS LIMITED, registered in Ireland. The full chain up to CENTZ RETAIL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALLYMALEY STORES LIMITED's own shareholder record.
CENTZ RETAIL HOLDINGS LIMITED
Ireland
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Frequently Asked Questions
Who owns BALLYMALEY STORES LIMITED?
One shareholder is currently on record for BALLYMALEY STORES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is CENTZ RETAIL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALLYMALEY STORES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALLYMALEY STORES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALLYMALEY STORES LIMITED have on record?
1 shareholder is shown on record for BALLYMALEY STORES LIMITED.
What is BALLYMALEY STORES LIMITED's company registration number?
BALLYMALEY STORES LIMITED's registration number is IE680428, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is BALLYMALEY STORES LIMITED still an active company?
BALLYMALEY STORES LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was BALLYMALEY STORES LIMITED incorporated?
BALLYMALEY STORES LIMITED was incorporated on 28 October 2020, according to Companies Registration Office (CRO).
What is BALLYMALEY STORES LIMITED's registered address?
The registered address on file for BALLYMALEY STORES LIMITED is NUTGROVE OFFICE PARK, Ireland.
What legal structure is BALLYMALEY STORES LIMITED registered as?
BALLYMALEY STORES LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of BALLYMALEY STORES LIMITED?
Two of the 4 officer records shown for BALLYMALEY STORES LIMITED are current appointments, filed with Companies Registration Office (CRO). NAEEM MANIAR (appointed 2020-11-25) serves as Director; JAVAID REHMAN (appointed 2021-04-07) serves as Company Secretary. The remaining 2 records shown (JAISON KURIAN and LIAM MINEHANE) are former appointments that have since been resigned. Management authority at BALLYMALEY STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALLYMALEY STORES LIMITED have a parent company or subsidiaries?
BALLYMALEY STORES LIMITED sits 1 level below its ultimate parent, CENTZ RETAIL HOLDINGS LIMITED, registered in Ireland.
Can Zavia monitor changes to BALLYMALEY STORES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BALLYMALEY STORES 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 BALLYMALEY STORES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BALLYMALEY STORES 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 Registration Office (CRO) and was last synced on 22 October 2026.