UK companies/Belfast/Page 109

Companies in Belfast and their shareholdersPage 109 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 0 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
0

POOLE'S (DROMORE) LTD

sophymarine-openregistry-gb-NI621440
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Belfast Harbour Estate, Belfast, BT3 9JG

Direct shareholders

ShareholderShare classShares held% of class
MUSGRAVE RETAIL PARTNERS NI LTDsophymarine-openregistry-gb-NI029718ORDINARY1,000
EDWARD POOLEsophymarine-openregistry-h-edward-poole-027347ORDINARY0
JAMIE POOLEsophymarine-openregistry-h-jamie-poole-bcf133ORDINARY0

24 WELLINGTON PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI622133
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24 Wellington Park, Belfast, BT9 6DL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ROBINSONsophymarine-openregistry-gb-16026080ORDINARY2
MAUREEN PIGGOTsophymarine-openregistry-h-maureen-piggot-297993ORDINARY1
JONATHAN HARTEsophymarine-openregistry-h-jonathan-harte-193ae2ORDINARY0

JOHNCORP (NO.2) LIMITED

sophymarine-openregistry-gb-NI622409
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Ground Floor Adelaide Exchange, Belfast, Antrim, BT2 8GD

Direct shareholders

ShareholderShare classShares held% of class
BENMORE (NO 1) LIMITEDsophymarine-openregistry-gb-NI646190ORDINARY100
HIGHGARDEN LIMITEDsophymarine-openregistry-gb-16636129ORDINARY0
MILLROW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI026943ORDINARY0

KAFFE O LTD

sophymarine-openregistry-gb-NI622755
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
73 Botanic Avenue, Belfast, BT7 1JL

Direct shareholders

ShareholderShare classShares held% of class
ORLA SMYTHsophymarine-openregistry-h-orla-smyth-408778ORDINARY4350.59%
DECLAN MORGANsophymarine-openregistry-h-declan-morgan-9ea30aORDINARY4249.41%
RUTH ROBINSONsophymarine-openregistry-h-ruth-robinson-eeb065ORDINARY00.00%

MND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI622815
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Chamber Of Commerce House, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
JSTEN LIMITEDsophymarine-openregistry-gb-NI623221ORDINARY2
TUBBER NA CARRIG LIMITEDsophymarine-openregistry-gb-NI698614ORDINARY2
NOEL HARRISONsophymarine-openregistry-h-noel-harrison-08febdORDINARY0

LARKFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-NI622857
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Eglantine Avenue, Belfast, BT9 6EW

Direct shareholders

ShareholderShare classShares held% of class
ALISON CRAWFORDsophymarine-openregistry-h-alison-crawford-180733ORDINARY1
DEIRDRE CASSIDYsophymarine-openregistry-h-deirdre-cassidy-5e7a16ORDINARY1
SIOBHAN NAPIERsophymarine-openregistry-h-siobhan-napier-5166deORDINARY1

RICTLE LIMITED

sophymarine-openregistry-gb-NI623639
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Connswater Retail Park, Belfast, BT5 5DL

Direct shareholders

ShareholderShare classShares held% of class
DESERT LIMITEDsophymarine-openregistry-gb-03878212ORDINARY100
CIARAN BUTLERsophymarine-openregistry-h-ciaran-butler-90baddORDINARY0
COLUM BUTLERsophymarine-openregistry-h-colum-butler-e89683ORDINARY0

JOURNEYFOR BUSINESS LTD.

sophymarine-openregistry-gb-NI623741
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
502 Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BAILIEsophymarine-openregistry-h-christine-bailie-e133b7ORDINARY3050.00%
TIMOTHY MCCULLOUGHsophymarine-openregistry-h-timothy-mccullough-afccb0ORDINARY3050.00%
SIMON WOODsophymarine-openregistry-gb-04649263ORDINARY00.00%

MERIDEN PSYCHOTHERAPY LIMITED

sophymarine-openregistry-gb-NI623915
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SWEETsophymarine-openregistry-h-alistair-sweet-4775f6ORDINARY1
THE ESTATE OF JILL FARQUHARsophymarine-openregistry-h-the-estate-of-jill-farquhar-263d6cORDINARY1
JILL FARQUHARsophymarine-openregistry-h-jill-farquhar-b21e9bORDINARY0

POLLY BROWNS LTD

sophymarine-openregistry-gb-NI624579
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
BINKY'S RESTAURANTS LTDsophymarine-openregistry-gb-NI645205ORDINARY100
KEVIN MEAHsophymarine-openregistry-h-kevin-meah-ea7976ORDINARY0
OLIVIA HALLsophymarine-openregistry-h-olivia-hall-d98ed4ORDINARY0

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI624766
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Greenwood Avenue, Belfast, BT4 3HR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL STEVENSON GROUP LTDsophymarine-openregistry-gb-NI738789ORDINARY550
CLARE OGLEsophymarine-openregistry-h-clare-ogle-558330ORDINARY0
MARK REIDsophymarine-openregistry-h-mark-reid-cce807ORDINARY0

LM DESIGN & BUILD SERVICES LTD

sophymarine-openregistry-gb-NI625066
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Old Throne Hospital Suite 2, Belfast, BT36 7EN

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MCFARLANEsophymarine-openregistry-h-leigh-mcfarlane-a3de0aORDINARY34
COLIN BRAIDENsophymarine-openregistry-h-colin-braiden-5cd31cORDINARY33
DECLAN MCCULLOUGHsophymarine-openregistry-h-declan-mccullough-981fb9ORDINARY33

QUOKKER (ANTRIM) LTD

sophymarine-openregistry-gb-NI625079
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
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

DAVID HENDERSON DESIGN LTD

sophymarine-openregistry-gb-NI625210
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Ormeau Baths, Belfast, BT2 8HS

Direct shareholders

ShareholderShare classShares held% of class
DHD GROUP LTDsophymarine-openregistry-gb-NI683074ORDINARY1,000100.00%
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY00.00%
MELISSA HENDERSONsophymarine-openregistry-h-melissa-henderson-f12361ORDINARY00.00%

COMERTON & HILL SOLICITORS LIMITED

sophymarine-openregistry-gb-NI625555
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
2nd Floor, Belfast, BT1 4NZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WHITEsophymarine-openregistry-h-brian-white-6ab704ORDINARY30
DANIEL FITZPATRICKsophymarine-openregistry-h-daniel-fitzpatrick-788779ORDINARY30
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY30

TAPSOS LTD

sophymarine-openregistry-gb-NI625579
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Mount Business Centre, Belfast, BT6 8DD

Direct shareholders

ShareholderShare classShares held% of class
INCLUTECH LTDsophymarine-openregistry-gb-NI641058ORDINARY1,945100.00%
DONNA HUNTERsophymarine-openregistry-h-donna-hunter-ab3d46ORDINARY00.00%
GERVAIS HENDERSONsophymarine-openregistry-h-gervais-henderson-0d4e13ORDINARY00.00%

FORESTSIDE ACQUISITIONS LIMITED

sophymarine-openregistry-gb-NI625754
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
MUSSENDEN PROPERTIES LIMITEDsophymarine-openregistry-gb-NI688645ORDINARY4,076,936100.00%
LYRENE ACQUISITIONS S.A.R.Lsophymarine-openregistry-h-lyrene-acquisitions-s-a-r-l-c04298ORDINARY00.00%
NORE ACQUISITIONS S.A.R.Lsophymarine-openregistry-h-nore-acquisitions-s-a-r-l-42633fORDINARY00.00%

EIGHT SOUTH LTD

sophymarine-openregistry-gb-NI625940
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
AGNES THOMASsophymarine-openregistry-h-agnes-thomas-ba4c1cORDINARY100
TREVOR SAGGERSsophymarine-openregistry-h-trevor-saggers-ecdcc2ORDINARY100
ELIZABETH STINTONsophymarine-openregistry-h-elizabeth-stinton-249c48ORDINARY0

HOLSEN LIMITED

sophymarine-openregistry-gb-NI626095
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
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
SEARMANAS CANADA LTDsophymarine-openregistry-h-searmanas-canada-ltd-28e7d2ORDINARY100
CARA BARRsophymarine-openregistry-h-cara-barr-c471edORDINARY0
JONATHAN BARRsophymarine-openregistry-h-jonathan-barr-bec694ORDINARY0

NATURAL HEAT (NI) LTD

sophymarine-openregistry-gb-NI626238
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
STEWART THOMAS GRAVES PORTERsophymarine-openregistry-h-stewart-thomas-graves-porter-4b0421ORDINARY50
ALASTAIR WILSONsophymarine-openregistry-h-alastair-wilson-e55f4bORDINARY25
GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7debORDINARY25