UK companies/Belfast/Page 108

Companies in Belfast and their shareholdersPage 108 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 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
60
Related parties
3

BIN-OVATION LIMITED

sophymarine-openregistry-gb-NI613682
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
3 Rosgoill Drive, Belfast, Antrim, BT11 9QX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRADYsophymarine-openregistry-gb-02745933ORDINARY5050.00%
PATRICK MCCAMBRIDGEsophymarine-openregistry-h-patrick-mccambridge-bf57cfORDINARY5050.00%
KEVIN MCCAMBRIDGEsophymarine-openregistry-h-kevin-mccambridge-345ec1ORDINARY00.00%

CORNORRSTONE LTD

sophymarine-openregistry-gb-NI614589
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
13 Bridge Street, Belfast, Co. Antrim, BT1 1LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ORRsophymarine-openregistry-h-david-orr-c9016fORDINARY133.33%
LUKE ORRsophymarine-openregistry-h-luke-orr-5df448ORDINARY133.33%
NATHAN ORRsophymarine-openregistry-h-nathan-orr-e24b72ORDINARY133.33%

FINE POINT FILMS LTD

sophymarine-openregistry-gb-NI615555
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
2nd Floor, Belfast, Northern Ireland, BT1 1RB

Direct shareholders

ShareholderShare classShares held% of class
FINE POINT GROUPsophymarine-openregistry-gb-NI673161ORDINARY12
SHEILA BIRNEYsophymarine-openregistry-h-sheila-birney-dc6179ORDINARY0
TREVOR BIRNEYsophymarine-openregistry-h-trevor-birney-c7f9a3ORDINARY0

MDS EUROPE LIMITED

sophymarine-openregistry-gb-NI615967
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
736b Saintfield Road, Belfast, BT8 8AT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SLOANEsophymarine-openregistry-h-robert-sloane-dc396fORDINARY3
SONYA MCMULLANsophymarine-openregistry-h-sonya-mcmullan-56ddacORDINARY1
VERONICA SLOANEsophymarine-openregistry-h-veronica-sloane-08afd6ORDINARY0

DLL PROPERTIES LIMITED

sophymarine-openregistry-gb-NI615982
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
41 Donegall Street, Belfast, Co Antrim, BT1 2FG

Direct shareholders

ShareholderShare classShares held% of class
GORTLEE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI723475ORDINARY1
MINT PROPERTIES (N.I.) LIMITEDsophymarine-openregistry-gb-NI612673ORDINARY1
MR ALLEN ROBINSONsophymarine-openregistry-h-mr-allen-robinson-cb986fORDINARY0

RUMBLE VENTURES LTD

sophymarine-openregistry-gb-NI616009
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
4 Kings Crescent, Belfast, BT5 6PR

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAMILTONsophymarine-openregistry-gb-10728173ORDINARY100
DAVID RICEsophymarine-openregistry-h-david-rice-683862ORDINARY0
STEVEN HYLANDSsophymarine-openregistry-h-steven-hylands-7cc93fORDINARY0

PHOENIX 3D UK LTD

sophymarine-openregistry-gb-NI616212
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 1 Hillsborough Business Park, Belfast, BT6 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALBERT CLASPERsophymarine-openregistry-h-james-albert-clasper-826e7fORDINARY6
STEVEN GARY CRAVENsophymarine-openregistry-h-steven-gary-craven-53b025ORDINARY4
STEVEN MORRISONsophymarine-openregistry-h-steven-morrison-bf3839ORDINARY0

CORE SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-NI616292
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
32-38 1st Floor, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
MULTI-HEALTH SYSTEMS INC.sophymarine-openregistry-h-multi-health-systems-inc-c82f69ORDINARY30,405
JOHN MCCAFFREYsophymarine-openregistry-h-john-mccaffrey-a7d3c1ORDINARY0
ROISIN GILMARTINsophymarine-openregistry-h-roisin-gilmartin-43a4caORDINARY0

NORTHERNPROPERTYNI.COM LIMITED

sophymarine-openregistry-gb-NI616495
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
98000 — Residents property management
Registered office
263 Falls Road, Belfast, BT12 6FB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DONNELLYsophymarine-openregistry-h-anthony-donnelly-cc7384ORDINARY50
DECLAN GERARD DONNELLYsophymarine-openregistry-h-declan-gerard-donnelly-6873d1ORDINARY50
CATHERINE DONNELLYsophymarine-openregistry-h-catherine-donnelly-9f3196ORDINARY0

Related parties

PartyRelationshipDetail
TULLY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI065801Holds shares inORDINARY · 3.33%

EWING SMOKED SALMON LTD

sophymarine-openregistry-gb-NI616753
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
6 Kendal Street, Belfast, BT13 2JR

Direct shareholders

ShareholderShare classShares held% of class
CRAWFORD EWINGsophymarine-openregistry-h-crawford-ewing-af74ceORDINARY10033.33%
WALTER EWINGsophymarine-openregistry-h-walter-ewing-bcbbd5ORDINARY10033.33%
WARREN EWINGsophymarine-openregistry-h-warren-ewing-e97e33ORDINARY10033.33%

QUOKKER LTD

sophymarine-openregistry-gb-NI617561
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
81 Balmoral Avenue, Belfast, BT9 6NY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE, IVY MCFARLANEsophymarine-openregistry-h-bernadette-ivy-mcfarlane-2e9e7cORDINARY100
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894ORDINARY100
JAMES BRADLEYsophymarine-openregistry-gb-12443603ORDINARY0

STANDARD UTILITIES LIMITED

sophymarine-openregistry-gb-NI618043
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
15 Scrabo Street, Ground Floor, Belfast, BT5 4BD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NIXONsophymarine-openregistry-gb-09551609ORD1,00040.00%
CHRISTOPHER FETHERSTONsophymarine-openregistry-h-christopher-fetherston-e0618fORD1,00040.00%
DAVID BECKsophymarine-openregistry-h-david-beck-8eb14bORD50020.00%

WRB ENERGY LTD

sophymarine-openregistry-gb-NI618145
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8 Somerton Industrial Estate, Belfast, Co Antrim, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
RENROCK HOLDING LTDsophymarine-openregistry-gb-NI709833ORDINARY100100.00%
JANE SHEILA BECKETTsophymarine-openregistry-h-jane-sheila-beckett-74c0c9ORDINARY00.00%
KENNETH BECKETTsophymarine-openregistry-h-kenneth-beckett-a82040ORDINARY00.00%

JOHNSTON KENNEDY LTD

sophymarine-openregistry-gb-NI618838
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0ORDINARY1
ESTATE OF JAMES ALEXANDER HUGH JOHNSTONsophymarine-openregistry-h-estate-of-james-alexander-hugh-johnston-817c1aORDINARY1
JAMES BEATTIE GAGEsophymarine-openregistry-h-james-beattie-gage-f9fc58ORDINARY1

Related parties

PartyRelationshipDetail
BLUE HORIZON FINANCIAL LTDsophymarine-openregistry-gb-NI047185Holds shares inORDINARY

BENNY'S CAFE LTD

sophymarine-openregistry-gb-NI619141
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Short St, Belfast, BT1 3AF

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BOWMANsophymarine-openregistry-h-brendan-bowman-8835e8ORDINARY3
PATRICIA BOWMANsophymarine-openregistry-h-patricia-bowman-cfcec9ORDINARY0
STEPHEN BOWMANsophymarine-openregistry-h-stephen-bowman-e41f7eORDINARY0

SD PRODUCTIONS BELFAST LIMITED

sophymarine-openregistry-gb-NI619724
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 6 Alexander House, Belfast, BT2 8HD

Direct shareholders

ShareholderShare classShares held% of class
ALAN SIMMSsophymarine-openregistry-h-alan-simms-796ad3ORDINARY50
FARISS LTDsophymarine-openregistry-gb-NI648712ORDINARY50
PHILIP DONALDSONsophymarine-openregistry-h-philip-donaldson-d2cc33ORDINARY0

Related parties

PartyRelationshipDetail
BELSONIC LIMITEDsophymarine-openregistry-gb-NI069725Holds shares inORDINARY

SPECIALISED FIRE & SECURITY LTD

sophymarine-openregistry-gb-NI619859
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
24a 288 Beersbridge Road, Belfast, BT5 5DX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM, JOHN MOOREsophymarine-openregistry-h-william-john-moore-5d1ea2ORDINARY51
SPECIALISED F&S HOLDINGS LTDsophymarine-openregistry-gb-NI727393ORDINARY44
FRASER ARMSTRONGsophymarine-openregistry-h-fraser-armstrong-6374b1ORDINARY5

RICHARD WHAN & CO. CHARTERED ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-NI620932
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
River House C/O Clockwise, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WHANsophymarine-openregistry-h-richard-whan-7b6369ORDINARY55100.00%
ALEXANDRA SCOTTsophymarine-openregistry-h-alexandra-scott-46172aORDINARY00.00%
JONATHAN SCOTTsophymarine-openregistry-h-jonathan-scott-46f4faORDINARY00.00%

KITKING (NI) LIMITED

sophymarine-openregistry-gb-NI620989
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Suite 24, Adelaide House Hawthorn Business Park, Belfast, Co. Antrim, BT12 6SJ

Direct shareholders

ShareholderShare classShares held% of class
AM BRANDS INTERNATIONAL LTDsophymarine-openregistry-gb-14670155ORDINARY100100.00%
ASHLING MORGANsophymarine-openregistry-h-ashling-morgan-5efe9fORDINARY00.00%
CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ecORDINARY00.00%

MET INTEGRATED SOLUTIONS LTD

sophymarine-openregistry-gb-NI621175
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARTINsophymarine-openregistry-gb-OC383079ORDINARY167
JOHN ERWINsophymarine-openregistry-h-john-erwin-24b25aORDINARY167
GRAEME IRWINsophymarine-openregistry-h-graeme-irwin-c1d3d3ORDINARY166