UK companies/Belfast/Page 103

Companies in Belfast and their shareholdersPage 103 of 289

5,773 companies registered in Belfast 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 Belfast. Between them they record 60 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.

Post town
Belfast
Companies with a register
5,773
On this page
20
Shareholdings
60
Related parties
4

BEECHVIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI036363
Status
Active
Type
Private Limited Company
Incorporated
15/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
BGO 2026 DISCRETIONARY TRUSTsophymarine-openregistry-h-bgo-2026-discretionary-trust-ef3784ORDINARY140,000
BRYAN GEORGE ORRsophymarine-openregistry-h-bryan-george-orr-bd185eORDINARY0
DOROTHY ORRsophymarine-openregistry-h-dorothy-orr-fc867cORDINARY0

Related parties

PartyRelationshipDetail
LORANVILLE LAND MANAGEMENT LTDsophymarine-openregistry-gb-NI061467Holds shares inORDINARY

WILLIAMS & SHAW LIMITED

sophymarine-openregistry-gb-NI036380
Status
Active
Type
Private Limited Company
Incorporated
18/06/1999
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Agar House 31 Ballynahinch Road, Belfast, BT8 8EH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CUPPLESsophymarine-openregistry-h-samuel-cupples-4f0b07ORDINARY350
RICHARD GILPINsophymarine-openregistry-h-richard-gilpin-3cbccaORDINARY234
RAYMOND SWEETLOVEsophymarine-openregistry-h-raymond-sweetlove-440bd6ORDINARY100

GLENDALE RETAIL LTD

sophymarine-openregistry-gb-NI036477
Status
Active
Type
Private Limited Company
Incorporated
01/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
73 Newton Park, Belfast, BT8 6FQ

Direct shareholders

ShareholderShare classShares held% of class
GLENDALE RETAIL HOLDCO LIMITEDsophymarine-openregistry-gb-NI704529ORDINARY GBP1 SHARES2
ANNE MARIA GRACEYsophymarine-openregistry-h-anne-maria-gracey-b2a4abORDINARY GBP1 SHARES0
ANTHONY GERARD GRACEYsophymarine-openregistry-h-anthony-gerard-gracey-e1fd25ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
CULCAVEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI024552Holds shares inORDINARY · 12.50%

PINPOINT PROPERTY LIMITED

sophymarine-openregistry-gb-NI036602
Status
Active
Type
Private Limited Company
Incorporated
19/07/1999
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
405 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRENNANsophymarine-openregistry-h-nicholas-brennan-0a17b4ORDINARY1
UNA BRENNANsophymarine-openregistry-h-una-brennan-42b734ORDINARY1
PINPOINT PROPERTY LIMITEDsophymarine-openregistry-gb-NI036602ORDINARY0

Related parties

PartyRelationshipDetail
MANAGEMINT LIMITEDsophymarine-openregistry-gb-NI617318Holds shares inORDINARY
MANSEVIEW PROPERTIES LTDsophymarine-openregistry-gb-NI662605Holds shares inORDINARY

ION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI036616
Status
Active
Type
Private Limited Company
Incorporated
22/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ormeau Business Park, Belfast, BT7 2JA

Direct shareholders

ShareholderShare classShares held% of class
NIALL MCKEOWNsophymarine-openregistry-h-niall-mckeown-5c11d8ORDINARY23,040
ARAB SPECIALIZED CONSULTING AND INFORMATION TECHNOLOGYsophymarine-openregistry-h-arab-specialized-consulting-and-informat-df5defORDINARY8,960
COMPANYsophymarine-openregistry-gb-CE004297ORDINARY8,960

STEEL METAL SUPPLIES LTD

sophymarine-openregistry-gb-NI036923
Status
Active
Type
Private Limited Company
Incorporated
15/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Falconer Stewart, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENRY MANNsophymarine-openregistry-h-paul-henry-mann-d97f4aORDINARY10,000
PPE MANN LTDsophymarine-openregistry-gb-NI638158ORDINARY2,500
MICHAEL FINLEYsophymarine-openregistry-h-michael-finley-046154ORDINARY0

CLANUA LIMITED

sophymarine-openregistry-gb-NI036965
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
GERARD MAGINNsophymarine-openregistry-h-gerard-maginn-861a35ORDINARY45
CLAIRE MAGINNsophymarine-openregistry-h-claire-maginn-0d7045ORDINARY35
NUALA MAGINNsophymarine-openregistry-h-nuala-maginn-0014dfORDINARY20

P. MCDERMOTT AND SONS (OMAGH) LIMITED

sophymarine-openregistry-gb-NI037637
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
DORMANT
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
10 Falcon Road, Belfast, BT12 6RD

Direct shareholders

ShareholderShare classShares held% of class
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378ORDINARY4
MARK MCCAFFREYsophymarine-openregistry-h-mark-mccaffrey-a85592ORDINARY0
MONICA MCCAFFREYsophymarine-openregistry-h-monica-mccaffrey-2862aaORDINARY0

TEMPLEBRIDGE LIMITED

sophymarine-openregistry-gb-NI037682
Status
Active
Type
Private Limited Company
Incorporated
07/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Manse Road, Belfast, BT8 6SA

Direct shareholders

ShareholderShare classShares held% of class
CHARLEVILLE HOLDINGS LTDsophymarine-openregistry-gb-NI004452ORDINARY4
HENRY W R KOHNERsophymarine-openregistry-h-henry-w-r-kohner-e4cdc4ORDINARY0
VALERIE KOHNERsophymarine-openregistry-h-valerie-kohner-dbf51fORDINARY0

ECOM SOFTWARE LIMITED

sophymarine-openregistry-gb-NI037779
Status
Active
Type
Private Limited Company
Incorporated
22/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
The Innovation Centre Ni Science Park, Belfast, Antrim, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
GARETH CREANEYsophymarine-openregistry-h-gareth-creaney-c5f2feORDINARY150100.00%
PAUL MILLINGsophymarine-openregistry-h-paul-milling-0145c5ORDINARY00.00%
ROGER MARTINsophymarine-openregistry-h-roger-martin-4f7be1ORDINARY00.00%

WAYWARD SON LTD

sophymarine-openregistry-gb-NI037829
Status
Active
Type
Private Limited Company
Incorporated
02/02/2000
Accounts
DORMANT
SIC
56210 — Event catering activities
58190 — Other publishing activities
59112 — Video production activities
79901 — Activities of tourist guides
Registered office
13 Cabin Hill Gardens, Belfast, BT5 7AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HUSTONsophymarine-openregistry-h-alexander-huston-94a69dORDINARY10
ADRIAN HUSTONsophymarine-openregistry-h-adrian-huston-ce7985ORDINARY0
FELICITY HUSTONsophymarine-openregistry-h-felicity-huston-5e54c5ORDINARY0

DAWSON MATERIALS HANDLING EQUIPMENT LTD

sophymarine-openregistry-gb-NI038311
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 5 Tamar Commercial Centre, Belfast, Antrim, BT4 1HS

Direct shareholders

ShareholderShare classShares held% of class
MR KARL ALEXANDER DAWSONsophymarine-openregistry-h-mr-karl-alexander-dawson-9723baORDINARY10
MR WILLIAM JAMES DAWSONsophymarine-openregistry-h-mr-william-james-dawson-2ac779ORDINARY10
MRS AGNES DAWSONsophymarine-openregistry-h-mrs-agnes-dawson-29b3a0ORDINARY2

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI038642
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Soloist Building, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
BES PPP LIMITEDsophymarine-openregistry-gb-NI628267ORDINARY2,000
BROWNING PFI HOLDINGS LIMITEDsophymarine-openregistry-gb-04557638ORDINARY1,000
ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDsophymarine-openregistry-gb-06632304ORDINARY0

WHEATCROSS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI040049
Status
Active
Type
Private Limited Company
Incorporated
25/01/2001
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 1 Fortwilliam Court, Belfast, BT3 9BW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MORRISONsophymarine-openregistry-h-jonathan-morrison-a4713bORDINARY4,50081.82%
MARK HALLWORTHsophymarine-openregistry-h-mark-hallworth-0d95dbORDINARY1,00018.18%
MICHAEL COPEsophymarine-openregistry-h-michael-cope-6555b9ORDINARY00.00%

FRASER MILLAR CONTRACTS LIMITED

sophymarine-openregistry-gb-NI040809
Status
Active
Type
Private Limited Company
Incorporated
14/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1a Windrush Avenue, Belfast, BT8 6LY

Direct shareholders

ShareholderShare classShares held% of class
FRASER MILLAR ESTATES LIMITEDsophymarine-openregistry-gb-NI684598ORDINARY92
DAVID MILLARsophymarine-openregistry-h-david-millar-122463ORDINARY0
SUZANNE MOORE MILLARsophymarine-openregistry-h-suzanne-moore-millar-3a9596ORDINARY0

HAMILTON AGENCIES LTD

sophymarine-openregistry-gb-NI042025
Status
Active
Type
Private Limited Company
Incorporated
28/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit A9 Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
LYATH HOLDINGS LIMITEDsophymarine-openregistry-gb-14893815ORDINARY2
ISOBEL BERTHA HAMILTONsophymarine-openregistry-h-isobel-bertha-hamilton-cc20eaORDINARY0
WILSON HAMILTONsophymarine-openregistry-h-wilson-hamilton-7d3197ORDINARY0

KEYS PREMIUM FINANCE (2001) LIMITED

sophymarine-openregistry-gb-NI042100
Status
Active
Type
Private Limited Company
Incorporated
11/12/2001
Accounts
UNAUDITED ABRIDGED
SIC
64910 — Financial leasing
Registered office
Suite F, First Floor, Block 1 Forestview, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
KEYS PREMIUM FINANCE (2006) LTDsophymarine-openregistry-gb-NI059379ORDINARY100
BARBARA GRAHAMsophymarine-openregistry-h-barbara-graham-8d1478ORDINARY0
OWEN GRAHAMsophymarine-openregistry-h-owen-graham-90af6dORDINARY0

VIADS LIMITED

sophymarine-openregistry-gb-NI043208
Status
Active
Type
Private Limited Company
Incorporated
14/05/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENDRY WILSON DAVISsophymarine-openregistry-h-jonathan-hendry-wilson-davis-e8f4c5ORDINARY GBP1 SHARES2100.00%
PATRICIA MARGARET DAVISsophymarine-openregistry-h-patricia-margaret-davis-1ec2c0ORDINARY GBP1 SHARES00.00%
THOMAS WILSON DAVISsophymarine-openregistry-h-thomas-wilson-davis-1e2b73ORDINARY GBP1 SHARES00.00%

DOUGHBOYS LIMITED

sophymarine-openregistry-gb-NI043584
Status
Liquidation
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
27 College Gardens, Belfast, Antrim, BT9 6BS

Direct shareholders

ShareholderShare classShares held% of class
JH RETAIL LIMITEDsophymarine-openregistry-gb-NI682137ORDINARY GBP1 SHARES2
JAMIE HIGGINSONsophymarine-openregistry-h-jamie-higginson-2244a3ORDINARY GBP1 SHARES0
SCOTT HENRY HIGGINSONsophymarine-openregistry-h-scott-henry-higginson-355684ORDINARY GBP1 SHARES0

GLENHILL MERCHANTS LIMITED

sophymarine-openregistry-gb-NI044596
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit 1 Musgrave Park Industrial Est, Belfast, BT9 7ET

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN FARNANsophymarine-openregistry-h-brendan-farnan-993251ORDINARY17,772
BASIL FARNANsophymarine-openregistry-h-basil-farnan-67d09dORDINARY6,981
ROSALEEN FARNANsophymarine-openregistry-h-rosaleen-farnan-1d626bORDINARY6,981