UK companies/Belfast/Page 110

Companies in Belfast and their shareholdersPage 110 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 61 shareholdings and 6 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
61
Related parties
6

SPICE O'LIFE UK LIMITED

sophymarine-openregistry-gb-NI626654
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Wellington Park, Belfast, Antrim, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KEARNEYsophymarine-openregistry-h-thomas-kearney-ef9673ORD80
DENIS O'DRISCOLLsophymarine-openregistry-h-denis-o-driscoll-49db1dORD20
SPICE O'LIFE LIMITEDsophymarine-openregistry-h-spice-o-life-limited-20de8bORD0

CAFE MAUDS BALLYHACKAMORE LTD

sophymarine-openregistry-gb-NI626905
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 2, 310-322 Upper Newtownards Road, Belfast, Antrim, BT4 3EX

Direct shareholders

ShareholderShare classShares held% of class
PJR CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-NI685933ORDINARY100
JAMES ROWNTREEsophymarine-openregistry-h-james-rowntree-44baabORDINARY0
PATRICK ROWNTREEsophymarine-openregistry-h-patrick-rowntree-d1e858ORDINARY0

R. A. GLASS ASSOCIATES (LARNE) LTD

sophymarine-openregistry-gb-NI627308
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4th Floor Donegall House, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
M DORMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI695604ORDINARY100
MICHAEL DORMANsophymarine-openregistry-h-michael-dorman-cb45f9ORDINARY0
MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50ORDINARY0

NORLIN VENTURES LIMITED

sophymarine-openregistry-gb-NI627679
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Norlin Ventures Limited, Innovation Centre, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD IRWINsophymarine-openregistry-h-richard-irwin-22a7abORDINARY925
STEPHEN SYMINGTONsophymarine-openregistry-h-stephen-symington-2c73fcORDINARY925
NIALL MOENsophymarine-openregistry-h-niall-moen-0bb76cORDINARY150

Related parties

PartyRelationshipDetail
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718Holds shares inH SHARE · 90.48%
CENTRAL FUSION LIMITEDsophymarine-openregistry-gb-NI641970Holds shares inORDINARY · 40.00%
QUARTERED STEELS LTDsophymarine-openregistry-gb-NI629383Holds shares inORDINARY · 33.33%
NORLIN JH LIMITEDsophymarine-openregistry-gb-14498666Holds shares inORDINARY · 12.50%
42 GENETICS LTDsophymarine-openregistry-gb-NI658976Holds shares inORDINARY · 0.17%
BAREBEL LIMITEDsophymarine-openregistry-gb-NI696800Holds shares inORDINARY

HUI BAI JIA LTD

sophymarine-openregistry-gb-NI627783
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
23 - 27 Donegall Pass, Belfast, BT7 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SU CHENsophymarine-openregistry-h-su-chen-3592f9ORDINARY5959.00%
ZHI FANG CHENsophymarine-openregistry-h-zhi-fang-chen-7d3f62ORDINARY4141.00%
HUA CHENsophymarine-openregistry-h-hua-chen-a69d5aORDINARY00.00%

VEHICLE CONSULTANCY LTD

sophymarine-openregistry-gb-NI628004
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
64910 — Financial leasing
Registered office
73 Castlehill Road, Belfast, Antrim, BT4 3GP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK MCALLISTERsophymarine-openregistry-h-john-mark-mcallister-81e937ORDINARY70
ANDREW GORDON HUTCHEONsophymarine-openregistry-h-andrew-gordon-hutcheon-6cf4a0ORDINARY30
JOANNE MCALLISTERsophymarine-openregistry-h-joanne-mcallister-daebeeORDINARY0

SLEMISH HOLDINGS COMPANY LIMITED

sophymarine-openregistry-gb-NI629369
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
55202 — Youth hostels
Registered office
355-367 Lisburn Road, Belfast, BT9 7EP

Direct shareholders

ShareholderShare classShares held% of class
COBRO LIMITEDsophymarine-openregistry-gb-NI700513ORDINARY100
COLETTE GORDONsophymarine-openregistry-h-colette-gordon-b044c1ORDINARY0
PHILIP GORDONsophymarine-openregistry-h-philip-gordon-267adeORDINARY0

QUARTERED STEELS LTD

sophymarine-openregistry-gb-NI629383
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
6 Pottingers Entry, Belfast, BT1 4DT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILDsophymarine-openregistry-h-daniel-wild-4d0cdcORDINARY960.00%
NORLIN VENTURES LIMITEDsophymarine-openregistry-gb-NI627679ORDINARY533.33%
ANDREW MEARNSsophymarine-openregistry-h-andrew-mearns-aec631ORDINARY16.67%

MKB NOMINEES LTD

sophymarine-openregistry-gb-NI629582
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
14 Great Victoria Street, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
GORDON MCELROYsophymarine-openregistry-h-gordon-mcelroy-e98cfdORDINARY50
MARIA CONWAYsophymarine-openregistry-h-maria-conway-a99c9eORDINARY50
ANNE MARIE KELLYsophymarine-openregistry-h-anne-marie-kelly-d5a956ORDINARY0

ENV DECORATORS LIMITED

sophymarine-openregistry-gb-NI629603
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ormeau House, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
KEITH MICHAEL EDWIN VENNARDsophymarine-openregistry-h-keith-michael-edwin-vennard-6c6897ORDINARY10
EDWIN NOEL VENNARDsophymarine-openregistry-h-edwin-noel-vennard-8b7c10ORDINARY0
JACQUELINE VENNARDsophymarine-openregistry-h-jacqueline-vennard-b16996ORDINARY0

FGW HOLDINGS LTD

sophymarine-openregistry-gb-NI629761
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
40 University Street, Belfast, BT7 1FZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN WOODSsophymarine-openregistry-h-alan-woods-f85cb0ORDINARY100
FRASER GRAHAMsophymarine-openregistry-h-fraser-graham-a92dd7ORDINARY100
RICHARD FINLAYsophymarine-openregistry-h-richard-finlay-9cea45ORDINARY0

LAGANBANK EAST LTD

sophymarine-openregistry-gb-NI630592
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN HOMES (N.I.) LTDsophymarine-openregistry-gb-NI620390ORDINARY1
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834ORDINARY0
LAGAN HOMES (HAMPTON) LTDsophymarine-openregistry-gb-NI655785ORDINARY0

DON DESIGN SERVICES LTD

sophymarine-openregistry-gb-NI631422
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
1st Floor, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE O'BOYLEsophymarine-openregistry-h-catherine-o-boyle-56a30aORDINARY133.33%
NIAL O'NEILLsophymarine-openregistry-h-nial-o-neill-bd6a4dORDINARY133.33%
PAUL MCMAHONsophymarine-openregistry-gb-LP006010ORDINARY133.33%

ATS GAS SERVICES LIMITED

sophymarine-openregistry-gb-NI631651
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 20/21 Farset Enterprise Park Unit 20/21 Farset Enterprise Park, Belfast, BT12 7DY

Direct shareholders

ShareholderShare classShares held% of class
EMMET O'NEILL LIMITEDsophymarine-openregistry-gb-NI672953ORDINARY100
EMMET O'NEILLsophymarine-openregistry-gb-NI672953ORDINARY0
JAMIE O'NEILLsophymarine-openregistry-h-jamie-o-neill-0d300aORDINARY0

REFORM FITNESS LTD

sophymarine-openregistry-gb-NI631869
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
42 Clara Park, Belfast, BT5 6FE

Direct shareholders

ShareholderShare classShares held% of class
STUDIO SE7EN LTDsophymarine-openregistry-gb-NI688437ORDINARY100
NEAL MCGAFFINsophymarine-openregistry-h-neal-mcgaffin-435b0fORDINARY0
YVETTE RUMNEYsophymarine-openregistry-h-yvette-rumney-d8f298ORDINARY0

CEDONA LIMITED

sophymarine-openregistry-gb-NI632002
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
412 Newtownards Road, Belfast, Co Antrim, BT4 1HH

Direct shareholders

ShareholderShare classShares held% of class
ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4ORDINARY133.33%
DANIELLE MOLLISONsophymarine-openregistry-h-danielle-mollison-1bdc37ORDINARY133.33%
MARY ARMSTRONGsophymarine-openregistry-h-mary-armstrong-59a48bORDINARY133.33%

EYE NUTRIENTS LTD

sophymarine-openregistry-gb-NI632136
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
89-91 Academy Street, Belfast, BT1 2LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232ORDINARY9
MICHELLE HAYHURSTsophymarine-openregistry-h-michelle-hayhurst-d23993ORDINARY1
GEOFF HAYHURSTsophymarine-openregistry-h-geoff-hayhurst-e6c7bcORDINARY0

BRYANSBURN FILLING STATION LTD

sophymarine-openregistry-gb-NI632315
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KEVIN LAWsophymarine-openregistry-h-richard-kevin-law-ca7e58ORDINARY60
BELINDA LAWsophymarine-openregistry-h-belinda-law-bb2cedORDINARY20
JAMES LAWsophymarine-openregistry-h-james-law-6d75adORDINARY20

CIRCULAR DATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI632454
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Causeway Tower C/O Finegan Gibson, Causeway Tower, Belfast, BT2 8DN

Direct shareholders

ShareholderShare classShares held% of class
CIRCULAR DATA SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI688263ORDINARY100
EOIN LAMBKINsophymarine-openregistry-h-eoin-lambkin-9e5fb5ORDINARY0
MICHAEL WEGWERMERsophymarine-openregistry-h-michael-wegwermer-21755eORDINARY0

MMP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI632663
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 739 Antrim Road, Belfast, BT15 4EL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CANNINGsophymarine-openregistry-h-martin-canning-4cb896ORDINARY50
PATRICK MCCORMACKsophymarine-openregistry-h-patrick-mccormack-8da058ORDINARY25
PATRICK MCCORMACKsophymarine-openregistry-h-patrick-mccormack-8da058ORDINARY25
MICHAEL HERBERTsophymarine-openregistry-h-michael-herbert-6c5101ORDINARY0