UK companies/Belfast/Page 106

Companies in Belfast and their shareholdersPage 106 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 2 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
2

KMDL ENGINEERING (NI) LTD

sophymarine-openregistry-gb-NI601446
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 6a, Belfast, BT4 1DH

Direct shareholders

ShareholderShare classShares held% of class
AJLS HOLDINGS LTDsophymarine-openregistry-gb-NI719682ORDINARY50
MR KEN MAGINTYsophymarine-openregistry-h-mr-ken-maginty-e85687ORDINARY0
MS MANDY MAGINTYsophymarine-openregistry-h-ms-mandy-maginty-66f051ORDINARY0

PHIL-TEC IRELAND LIMITED

sophymarine-openregistry-gb-NI601810
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 2 Beechill Business Park, Belfast, Co Antrim, BT8 7QN

Direct shareholders

ShareholderShare classShares held% of class
PHIL-TEC HOLDINGS LTDsophymarine-openregistry-gb-NI676626ORDINARY2
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432ORDINARY0
RHODA MOOREsophymarine-openregistry-h-rhoda-moore-cae619ORDINARY0

THE FRESH FISH & CHIP COMPANY LIMITED

sophymarine-openregistry-gb-NI602321
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
167 - 177 Oldpark Road, Belfast, BT14 6QP

Direct shareholders

ShareholderShare classShares held% of class
ANNA DIAMONDsophymarine-openregistry-h-anna-diamond-26c3c4ORDINARY SHARES3434.00%
CHRISTINA DIAMONDsophymarine-openregistry-h-christina-diamond-042f93ORDINARY SHARES3333.00%
HARRY DIAMONDsophymarine-openregistry-h-harry-diamond-2106c4ORDINARY SHARES3333.00%

JOHN J RICE & CO LTD

sophymarine-openregistry-gb-NI602483
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
65/67 1st Floor, Belfast, BT1 4JD

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGAN & CO LTDsophymarine-openregistry-gb-NI672521ORDINARY100
JOHN JOSEPH RICEsophymarine-openregistry-h-john-joseph-rice-375f21ORDINARY0
PAUL DUGGANsophymarine-openregistry-gb-16168704ORDINARY0

VANTAGE THREE LIMITED

sophymarine-openregistry-gb-NI602872
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Ravenhill Park, Belfast, BT6 0DG

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE THREE HOLDINGS LTDsophymarine-openregistry-gb-NI690766ORDINARY2100.00%
HELEN CAMPODONICsophymarine-openregistry-h-helen-campodonic-bd6757ORDINARY00.00%
NIALL MCGUINNESSsophymarine-openregistry-h-niall-mcguinness-8c9421ORDINARY00.00%

EVERUN LIMITED

sophymarine-openregistry-gb-NI602908
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 3 The Legacy Building, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
COLM MCCLEANsophymarine-openregistry-h-colm-mcclean-842549ORDINARY60,000
CARA BARRsophymarine-openregistry-h-cara-barr-c471edORDINARY30,000
JONATHAN BARRsophymarine-openregistry-h-jonathan-barr-bec694ORDINARY30,000

Related parties

PartyRelationshipDetail
FUTURE MOTORS LIMITEDsophymarine-openregistry-gb-11394800Holds shares inORDINARY · 2.95%

SMULGEDON WINDFARM (EAST) LTD

sophymarine-openregistry-gb-NI603284
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Pinsent Masons, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
VERTEX WIND LTDsophymarine-openregistry-gb-NI679254ORDINARY201
R G DEVELOPMENTS LTDsophymarine-openregistry-gb-SC595134ORDINARY0
TAPBURY (MANAGEMENT) LTDsophymarine-openregistry-h-tapbury-management-ltd-c81fe5ORDINARY0

Related parties

PartyRelationshipDetail
SMULGEDON WINDFARM (WEST) LTDsophymarine-openregistry-gb-NI668015Holds shares inORDINARY

B4B RENEWABLES LTD

sophymarine-openregistry-gb-NI603321
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Block A, Belfast, BT12 6QH

Direct shareholders

ShareholderShare classShares held% of class
B4B RENEWABLES HOLCO LIMITEDsophymarine-openregistry-h-b4b-renewables-holco-limited-6d43a2ORDINARY100
JOANNE ELIZABETH DALYsophymarine-openregistry-h-joanne-elizabeth-daly-1c7460ORDINARY0
RYAN DALYsophymarine-openregistry-h-ryan-daly-2735c9ORDINARY0

PURE MARINE GEN (N.I) LTD

sophymarine-openregistry-gb-NI603849
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BREWSTERsophymarine-openregistry-gb-06688240ORDINARY50
PHILIP IRWINsophymarine-openregistry-h-philip-irwin-849bd9ORDINARY50
PURE MARINE GEN LTDsophymarine-openregistry-gb-NI065452ORDINARY0

VALLEYSIDE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI604137
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1, Belfast, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
JOHN H STEWARTsophymarine-openregistry-h-john-h-stewart-5ff6e4ORDINARY1
JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953ORDINARY1
STEVEN STEWARTsophymarine-openregistry-gb-05073030ORDINARY1

LYNN MCKILLOP LIMITED

sophymarine-openregistry-gb-NI605068
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
91 University Street, Belfast, BT7 1HP

Direct shareholders

ShareholderShare classShares held% of class
OBMAC (LEASECO) LIMITEDsophymarine-openregistry-gb-NI695212ORDINARY100
CIARA MCKILLOPsophymarine-openregistry-h-ciara-mckillop-9f558bORDINARY0
FEARGAL LYNNsophymarine-openregistry-h-feargal-lynn-e6a449ORDINARY0

ANNADALE NURSING HOME LIMITED

sophymarine-openregistry-gb-NI605157
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
AUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
54 Elmwood Avenue, Belfast, BT9 6AZ

Direct shareholders

ShareholderShare classShares held% of class
BURNVIEW PROPERTIES LIMITEDsophymarine-openregistry-gb-NI030314ORDINARY100
MICHAEL MCGRANAGHANsophymarine-openregistry-h-michael-mcgranaghan-68080bORDINARY0
ROSEMARY MCGRANAGHANsophymarine-openregistry-h-rosemary-mcgranaghan-30edd3ORDINARY0

INTERIORS INC. LIMITED

sophymarine-openregistry-gb-NI605195
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
55100 — Hotels and similar accommodation
Registered office
293 Ormeau Road, Belfast, BT7 3GG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM MACFARLANEsophymarine-openregistry-h-malcolm-macfarlane-404814ORDINARY1
UNA MACFARLANEsophymarine-openregistry-h-una-macfarlane-69db76ORDINARY1
JAMES MURPHY MACFARLANEsophymarine-openregistry-h-james-murphy-macfarlane-9c627fORDINARY0

ACCESS CENTRE NI LIMITED

sophymarine-openregistry-gb-NI605561
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
26 Owenvarragh Park, Belfast, Antrim, BT11 9BD

Direct shareholders

ShareholderShare classShares held% of class
UNA LOWRYsophymarine-openregistry-h-una-lowry-d6168aORDINARY SHARES99
MAIREAD LOWRYsophymarine-openregistry-h-mairead-lowry-91ff87ORDINARY SHARES0
ORLA DEMPSEYsophymarine-openregistry-h-orla-dempsey-ec0fe1ORDINARY SHARES0

LEAJON CONSULTING LIMITED

sophymarine-openregistry-gb-NI606134
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT FORBES CROOKSsophymarine-openregistry-h-jonathan-robert-forbes-crooks-70eaceORDINARY1
MICHAEL JONATHAN CROOKSsophymarine-openregistry-h-michael-jonathan-crooks-dae273ORDINARY1
LEAH MARGARET ELIZABETH CROOKSsophymarine-openregistry-h-leah-margaret-elizabeth-crooks-24bcd7ORDINARY0

AIG AUTOS LIMITED

sophymarine-openregistry-gb-NI606713
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Forsyth House, Belfast, Co Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
SHABBIR GARANAsophymarine-openregistry-h-shabbir-garana-8c2d6dORDINARY40
ADNAN IQBALsophymarine-openregistry-h-adnan-iqbal-7543b1ORDINARY30
SYED AFSAR ALLAMsophymarine-openregistry-h-syed-afsar-allam-e80de3ORDINARY30

COBRA AUTOMATION LIMITED

sophymarine-openregistry-gb-NI607045
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Gallery Building 65-69 Dublin Road, Belfast, BT2 7HG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ROBINSONsophymarine-openregistry-h-barbara-robinson-3d9fd6ORDINARY8
COLIN ROBINSONsophymarine-openregistry-gb-07430965ORDINARY8
GARY JOHNSTONsophymarine-openregistry-gb-SC275462ORDINARY4

D.A. WISHART CONTRACTS LIMITED

sophymarine-openregistry-gb-NI608367
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
300 Newtownards Road, Belfast, BT4 1HE

Direct shareholders

ShareholderShare classShares held% of class
ANNE WISHARTsophymarine-openregistry-h-anne-wishart-e4c1f3ORDINARY1537.50%
DAVID ANDREW WISHARTsophymarine-openregistry-h-david-andrew-wishart-0ce565ORDINARY1537.50%
ROBERT WISHARTsophymarine-openregistry-h-robert-wishart-a84f1eORDINARY1025.00%

L S CRECHES LIMITED

sophymarine-openregistry-gb-NI608383
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
201 City Business Park, Belfast, Antrim, BT17 9HY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PATRICK TURLEYsophymarine-openregistry-h-joseph-patrick-turley-6e6f8eORDINARY50
MEGHAN LOUISE TURLEYsophymarine-openregistry-h-meghan-louise-turley-7a0c7eORDINARY50
MARGARET TURLEYsophymarine-openregistry-h-margaret-turley-dd0a45ORDINARY0

WELLINGTON BUSINESS CENTRE PROPERTY LIMITED

sophymarine-openregistry-gb-NI608548
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Dnt Chartered Accountants 91-97, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MCALISTERsophymarine-openregistry-h-jennifer-mcalister-6ae1bcORDINARY166,813
SAFECOTE LTDsophymarine-openregistry-gb-03409789ORDINARY166,813
FIONA TURKINGTONsophymarine-openregistry-h-fiona-turkington-cd9d1cORDINARY0