UK companies/Belfast/Page 107

Companies in Belfast and their shareholdersPage 107 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 63 shareholdings and 3 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
63
Related parties
3

LOUD MOUTH MEDIA LTD

sophymarine-openregistry-gb-NI608666
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
The Kelvin, Belfast, Antrim, BT1 6DH

Direct shareholders

ShareholderShare classShares held% of class
HASLAM MARKsophymarine-openregistry-h-haslam-mark-0e0fb3ORDINARY108
NICOLA HASLAMsophymarine-openregistry-h-nicola-haslam-ec3af5ORDINARY52
SIOBHAN LAVERYsophymarine-openregistry-h-siobhan-lavery-4a7693ORDINARY40

THE PIERCE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-NI608681
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
SMALL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 1, 81, Belfast, BT3 9JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN PIERCEsophymarine-openregistry-h-john-pierce-397adfORDINARY SHARES150.00%
ROBERT PIERCEsophymarine-openregistry-h-robert-pierce-70d330ORDINARY SHARES150.00%
RW PIERCE GROUP LTDsophymarine-openregistry-gb-NI010138ORDINARY SHARES00.00%

CLEAR DENTAL CARE (NI) LIMITED

sophymarine-openregistry-gb-NI608872
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
MEDIUM
SIC
86230 — Dental practice activities
Registered office
Block D, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES JOHNSTONsophymarine-openregistry-h-colin-james-johnston-25e52fORDINARY50
MARK TOSHsophymarine-openregistry-h-mark-tosh-1fc479ORDINARY50
ROBERT SMYTHsophymarine-openregistry-h-robert-smyth-585095ORDINARY0

BUILDING AUTOMATION CONTROLS LTD.

sophymarine-openregistry-gb-NI609050
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
Suite 2 Bamford House, Belfast, Antrim, BT8 7HN

Direct shareholders

ShareholderShare classShares held% of class
BAC HOLDCO LIMITEDsophymarine-openregistry-gb-NI720687ORDINARY100
JACQUELINE SUZANNE ROBERTSsophymarine-openregistry-h-jacqueline-suzanne-roberts-580817ORDINARY0
JOHN DAVID ROBERTSsophymarine-openregistry-h-john-david-roberts-52be52ORDINARY0

CORDOVAN CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI609393
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
The Kelvin Suite 204, Belfast, BT1 6DE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0ORDINARY12,00040.00%
MICHAEL HAMILTON IRVINEsophymarine-openregistry-h-michael-hamilton-irvine-19192bORDINARY12,00040.00%
THOMAS DAVID STEPHEN MCCLELLANDsophymarine-openregistry-h-thomas-david-stephen-mcclelland-589ba7ORDINARY6,00020.00%
MICHAEL HAMILTON IRVINEsophymarine-openregistry-h-michael-hamilton-irvine-19192bORDINARY00.00%
THOMAS DAVID STEPHEN MCCLELLANDsophymarine-openregistry-h-thomas-david-stephen-mcclelland-589ba7ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHANGEOVER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI071902Holds shares inA ORDINARY

RAVENHILL GARAGES LTD

sophymarine-openregistry-gb-NI609500
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
382 Ravenhill Road, Belfast, Co Antrim, BT6 0BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SAMPSONsophymarine-openregistry-h-stephen-sampson-a314deORDINARY2,000
D MCCRACKENsophymarine-openregistry-h-d-mccracken-6957b5ORDINARY0
P MCCRACKENsophymarine-openregistry-h-p-mccracken-127379ORDINARY0

C E VEND LTD

sophymarine-openregistry-gb-NI609718
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
665 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
HUTTONSTORM HOLDINGS LTDsophymarine-openregistry-gb-NI685527ORDINARY100
CHRISTOPHER HUTTONsophymarine-openregistry-h-christopher-hutton-e69a35ORDINARY0
JUDITH STORMsophymarine-openregistry-h-judith-storm-8f65f0ORDINARY0

SCENEDOCK LIMITED

sophymarine-openregistry-gb-NI609779
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Unit 2 Prince Regent Commercial Centre, Belfast, Antrim, BT5 6QR

Direct shareholders

ShareholderShare classShares held% of class
FILMCRAFT HOLDINGS (N.I.) LTDsophymarine-openregistry-gb-NI693299ORDINARY10,000
ALAN SMYTHsophymarine-openregistry-h-alan-smyth-aca7e2ORDINARY0
PATRICK CULLENsophymarine-openregistry-gb-09919372ORDINARY0

DMW ACCOUNTANTS (2011) LIMITED

sophymarine-openregistry-gb-NI610127
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Townsend Enterprise Park, Belfast, Antrim, BT13 2ES

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaaORDINARY4
ANNE COLETTE WALSHsophymarine-openregistry-h-anne-colette-walsh-dae6e3ORDINARY3
DANIELLE MCKERNANsophymarine-openregistry-h-danielle-mckernan-98ca2aORDINARY3

THE FCM PARTNERSHIP LTD

sophymarine-openregistry-gb-NI610347
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
216-218 Holywood Road, Belfast, BT4 1PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARMSTRONGsophymarine-openregistry-gb-09546564ORDINARY335
WILLIAM MCQUILLANsophymarine-openregistry-h-william-mcquillan-7801c7ORDINARY335
MICHAEL MCCORMICKsophymarine-openregistry-gb-05345060ORDINARY0

J & J MOWBRAY LIMITED

sophymarine-openregistry-gb-NI610882
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
Registered office
5 Kenbella Parade, Belfast, BT15 5DX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MOWBRAYsophymarine-openregistry-h-joseph-mowbray-238e38ORDINARY58
MARTINA MOWBRAYsophymarine-openregistry-h-martina-mowbray-ff175bORDINARY37
JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460ORDINARY5

DR. P DONNELLY LTD

sophymarine-openregistry-gb-NI611557
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Shrewsbury Gardens, Belfast, BT9 6PJ

Direct shareholders

ShareholderShare classShares held% of class
BRAE HIRE LTDsophymarine-openregistry-gb-NI654748ORDINARY10
ADELE DONNELLYsophymarine-openregistry-h-adele-donnelly-482becORDINARY0
PATRICK DONNELLYsophymarine-openregistry-h-patrick-donnelly-9424dfORDINARY0

C&M CLEANING SERVICES (NI) LTD

sophymarine-openregistry-gb-NI611633
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
33 Hollymount, Belfast, BT10 0GN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ANTHONY GRAHAMsophymarine-openregistry-h-mr-mark-anthony-graham-b88bf9ORDINARY3535.00%
MR MARK BROWN LEE GRAHAMsophymarine-openregistry-h-mr-mark-brown-lee-graham-2e8edfORDINARY3535.00%
MRS MICHELLE GRAHAMsophymarine-openregistry-h-mrs-michelle-graham-db751cORDINARY3030.00%

BELFAST STUDENT PROPERTY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI611653
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 University Avenue, Belfast, BT7 1GY

Direct shareholders

ShareholderShare classShares held% of class
AOIFE MCMAHONsophymarine-openregistry-h-aoife-mcmahon-9680f2ORDINARY4
CAITLIN ROSE MCMAHONsophymarine-openregistry-h-caitlin-rose-mcmahon-985f99ORDINARY4
RUAIRI JOHN MCMAHONsophymarine-openregistry-h-ruairi-john-mcmahon-8ef1c9ORDINARY4

OFFICE SOLUTIONS (NI) LTD

sophymarine-openregistry-gb-NI612474
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
HORIZON X HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-NI684880ORDINARY100
GREER ALAN ROBERT WINNINGTONsophymarine-openregistry-h-greer-alan-robert-winnington-964366ORDINARY0
KARLY ANNETTE THOMPSONsophymarine-openregistry-h-karly-annette-thompson-3d0e2aORDINARY0

BEACON FIRE & SECURITY (NI) LIMITED

sophymarine-openregistry-gb-NI612587
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Unit 44 Work West Industrial Estate 301 Glen Road, Belfast, BT11 8BU

Direct shareholders

ShareholderShare classShares held% of class
CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471ORDINARY20
MAURICE GREGORY SMYLIEsophymarine-openregistry-h-maurice-gregory-smylie-3e1ddaORDINARY0
WENDY SMYLIEsophymarine-openregistry-h-wendy-smylie-0c5612ORDINARY0

ISDM SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI612900
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
10 Cromac Place, Belfast, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
KAREN MCWHIRTERsophymarine-openregistry-h-karen-mcwhirter-d4d57fORDINARY51
RORY ANDREW BRANNIGANsophymarine-openregistry-h-rory-andrew-brannigan-bd8793ORDINARY49
STEPHEN PAUL MILNERsophymarine-openregistry-h-stephen-paul-milner-28fad4ORDINARY0

Related parties

PartyRelationshipDetail
AMMI SYSTEMS LIMITEDsophymarine-openregistry-gb-NI637141Holds shares inORDINARY

GRIFFIN COLLEGE LIMITED

sophymarine-openregistry-gb-NI613148
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Arthur Boyd & Company 5th Floor Causeway Tower, Belfast, Co Antrim, BT2 8DN

Direct shareholders

ShareholderShare classShares held% of class
GRIFFIN EDUCATION GROUP SDN. BHDsophymarine-openregistry-h-griffin-education-group-sdn-bhd-24db1eORDINARY70
LUASA LIMITEDsophymarine-openregistry-gb-09410955ORDINARY30
GRIFFIN EDUCATION GROUP SDN. BHD.sophymarine-openregistry-h-griffin-education-group-sdn-bhd-24db1eORDINARY0
LUASA LIMITEDsophymarine-openregistry-gb-09410955ORDINARY0

KCR HOLDINGS LTD

sophymarine-openregistry-gb-NI613339
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
37 Malone Road, Belfast, BT9 6RX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GRAHAMsophymarine-openregistry-h-robin-graham-2af250ORDINARY50
RICHARD WATTERSsophymarine-openregistry-h-richard-watters-51ffadORDINARY25
ROBERT MCGRUGANsophymarine-openregistry-h-robert-mcgrugan-6512bdORDINARY25

Related parties

PartyRelationshipDetail
KAYRATH INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI012541Holds shares inORDINARY · 16.67%

AUBREY CAMPBELL ACCOUNTANTS LTD

sophymarine-openregistry-gb-NI613622
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
631 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER MAGEEsophymarine-openregistry-h-james-alexander-magee-f1cf75ORDINARY £11
JOHN CULBERT MAGEEsophymarine-openregistry-h-john-culbert-magee-5f9ba3ORDINARY £11
IRVINE AUBREY CAMPBELLsophymarine-openregistry-h-irvine-aubrey-campbell-0c9eb0ORDINARY £10