UK companies/Belfast/Page 115
Companies in Belfast and their shareholdersPage 115 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 7 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.
Companies with a register
5,773
SELECT COMMS LIMITED
sophymarine-openregistry-gb-NI657732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Innovation Factory Innovation Factory, Belfast, Antrim, BT12 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER CRAWFORDsophymarine-openregistry-h-allister-crawford-8b4e26 | ORDINARY | 10 | |
| BARRY WIGHAMsophymarine-openregistry-h-barry-wigham-3b7470 | ORDINARY | 5 | |
| CLAIRE MARTINA LOUISE CAPTAINsophymarine-openregistry-h-claire-martina-louise-captain-9ede78 | ORDINARY | 5 | |
MALL 1 INVESTMENTS LTD.
sophymarine-openregistry-gb-NI657791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Lanyon Quay, Belfast, BT1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALL 1 HOLDINGS LTDsophymarine-openregistry-gb-NI664702 | ORDINARY | 10,944 | |
| MARGARET AMY LOUISE LOGANsophymarine-openregistry-h-margaret-amy-louise-logan-218569 | ORDINARY | 0 | |
| SAMUEL JAMES LOGANsophymarine-openregistry-h-samuel-james-logan-cd5f6e | ORDINARY | 0 | |
AQUA TRUSTEES NUMBER 3 LIMITED
sophymarine-openregistry-gb-NI658784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 368 Newtownards Road, Belfast, BT4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI JUDITH CAMPBELLsophymarine-openregistry-h-jacqui-judith-campbell-42ef24 | ORDINARY | 25 | |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 25 | |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF THE AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-0576c7 | ORDINARY | 0 | |
AQUA TRUSTEES NUMBER 4 LIMITED
sophymarine-openregistry-gb-NI658787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 368 Newtownards Road, Belfast, BT4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI JUDITH CAMPBELLsophymarine-openregistry-h-jacqui-judith-campbell-42ef24 | ORDINARY | 25 | |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 25 | |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF THE AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-0576c7 | ORDINARY | 0 | |
MYPET HEADQUARTERS LTD
sophymarine-openregistry-gb-NI658909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Arthur Street, Belfast, BT1 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCMANUSsophymarine-openregistry-h-james-mcmanus-9fbad0 | ORDINARY | 118 | |
| PAUL REANEYsophymarine-openregistry-h-paul-reaney-c53c89 | ORDINARY | 80 | |
| OANA DANIELA STEFANESCUsophymarine-openregistry-h-oana-daniela-stefanescu-0c222c | ORDINARY | 2 | |
PIZZA GUYZ LTD
sophymarine-openregistry-gb-NI659295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 297 Antrim Road, Belfast, BT15 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ADAMSsophymarine-openregistry-h-douglas-adams-d7df96 | ORDINARY | 40 | 40.00% |
| JANE ADAMSsophymarine-openregistry-gb-00862006 | ORDINARY | 30 | 30.00% |
| LAURA ADAMSsophymarine-openregistry-h-laura-adams-21e249 | ORDINARY | 30 | 30.00% |
CLAIMS TEC LIMITED
sophymarine-openregistry-gb-NI660096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 4-8 Kilcoole Park, Belfast, BT14 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES CURRANsophymarine-openregistry-h-conor-james-curran-f4492a | ORDINARY | 2,500 | 50.00% |
| REBECA JOAN HOUSTONsophymarine-openregistry-h-rebeca-joan-houston-8c80a3 | ORDINARY | 2,500 | 50.00% |
| ROBERT ALEXANDER FULLERTONsophymarine-openregistry-h-robert-alexander-fullerton-1019b5 | ORDINARY | 0 | 0.00% |
MW DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-NI660209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Linenhall Exchange, Belfast, BT2 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LYTTLEsophymarine-openregistry-h-morgan-lyttle-b11fd7 | ORDINARY | 100 | |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | ORDINARY | 0 | |
| MICHAEL FLANNIGANsophymarine-openregistry-h-michael-flannigan-0fe3d8 | ORDINARY | 0 | |
SHERIDAN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-NI660342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 161-163 Upper Lisburn Road, Belfast, Down, BT10 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIDAN TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-NI689390 | A ORDINARY | 4,848 | |
| BARRY VICTOR SHERIDANsophymarine-openregistry-h-barry-victor-sheridan-875f94 | A ORDINARY | 0 | |
| WILLIAM GORDON CARDWELLsophymarine-openregistry-h-william-gordon-cardwell-6797ba | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIVECTOR POWER LIMITEDsophymarine-openregistry-gb-NI618057 | Holds shares in | ORDINARY |
| WMC INVESTMENTS (NO 2) LIMITEDsophymarine-openregistry-gb-NI660492 | Holds shares in | ORDINARY |
HON PROPERTIES LIMITED
sophymarine-openregistry-gb-NI660447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Donegall House, Belfast, BT1 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY YOUNGsophymarine-openregistry-h-rodney-young-2717d8 | ORDINARY | 3 | |
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY | 2 | |
| ANGELA MAXWELLsophymarine-openregistry-h-angela-maxwell-0b7586 | ORDINARY | 0 | |
HASLAM PROPERTY NI LIMITED
sophymarine-openregistry-gb-NI660481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HASLAMsophymarine-openregistry-h-mark-haslam-b69f5f | ORDINARY | 5 | |
| NICOLA HASLAMsophymarine-openregistry-h-nicola-haslam-ec3af5 | ORDINARY | 5 | |
| FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02c | ORDINARY | 0 | |
BLW LETTINGS LTD
sophymarine-openregistry-gb-NI661114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Ormiston Crescent, Belfast, BT4 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAVERTYsophymarine-openregistry-h-alan-laverty-e87f59 | ORDINARY | 3 | |
| STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5 | ORDINARY | 3 | |
| GARY WELLSsophymarine-openregistry-h-gary-wells-4b96c6 | ORDINARY | 0 | |
KNOCKALLA HOLDINGS LIMITED
sophymarine-openregistry-gb-NI662271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Lanyon Quay, Belfast, BT1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LOGANsophymarine-openregistry-h-gareth-logan-fc490e | ORDINARY A | 3,456 | |
| ESTATE OF SAMUEL JAMES LOGANsophymarine-openregistry-h-estate-of-samuel-james-logan-b49f8f | ORDINARY A | 0 | |
| MARGARET AMY LOUISE LOGANsophymarine-openregistry-h-margaret-amy-louise-logan-218569 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES LOGAN CARS LIMITEDsophymarine-openregistry-gb-NI035997 | Holds shares in | ORDINARY |
GOLDLEAF (UK) MANAGEMENT CO. LTD
sophymarine-openregistry-gb-NI662382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 368 Newtownards Road, Belfast, BT4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA NOMINEES LIMITEDsophymarine-openregistry-gb-OE031658 | ORDINARY | 1,500 | |
| FSAR LONDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE005039 | ORDINARY | 4 | |
| JOANNE LUCEsophymarine-openregistry-h-joanne-luce-6545ae | ORDINARY | 0 | |
THOC LIMITED
sophymarine-openregistry-gb-NI662495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
74209 — Photographic activities not elsewhere classified - Registered office
- 48-60 High Street, Belfast, BT1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB SILAROWsophymarine-openregistry-h-jakub-silarow-6e6caf | A | 34 | |
| ROBERT BARANsophymarine-openregistry-h-robert-baran-675efb | A | 34 | |
| MICHAL KACHELsophymarine-openregistry-h-michal-kachel-a8fdb5 | A | 32 | |
DP SERVICE & DISTRIBUTION LTD
sophymarine-openregistry-gb-NI662854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 2 Duncairn Gardens, Belfast, United Kingdom, BT15 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERWIG ROGAARsophymarine-openregistry-h-herwig-rogaar-87c8bf | ORDINARY | 100 | |
| DANIEL LUIGI GIANQUITTOsophymarine-openregistry-h-daniel-luigi-gianquitto-254506 | ORDINARY | 0 | |
| PAUL HORST LOTHAR HERZBERGsophymarine-openregistry-h-paul-horst-lothar-herzberg-4c42b4 | ORDINARY | 0 | |
SSQUARED DESIGN LTD
sophymarine-openregistry-gb-NI662880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 17 Millreagh Drive, Belfast, BT16 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMPSONsophymarine-openregistry-h-robert-simpson-48e3fc | ORDINARY | 3 | |
| ALAN LOWRYsophymarine-openregistry-h-alan-lowry-a165e4 | ORDINARY | 0 | |
| MARK BAILIEsophymarine-openregistry-h-mark-bailie-e5f5a4 | ORDINARY | 0 | |
JRHK HOLDINGS LTD
sophymarine-openregistry-gb-NI662938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Wellington Park, Belfast, BT9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 7,715 | 83.72% |
| R KERR WILL TRUSTsophymarine-openregistry-h-r-kerr-will-trust-18e4c8 | ORDINARY | 1,500 | 16.28% |
| JULIE KERRsophymarine-openregistry-h-julie-kerr-881020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCORPORATE EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-NI047077 | Holds shares in | ORDINARY |
| INCORPORATE PROPERTIES LIMITEDsophymarine-openregistry-gb-NI695957 | Holds shares in | ORDINARY |
PMCM PROPERTIES (NI) LTD
sophymarine-openregistry-gb-NI663315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Clarendon Road, Belfast, BT1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ROGER MCCLEANsophymarine-openregistry-h-patrick-roger-mcclean-f40c1f | ORDINARY | 70 | |
| PMCM (NI) LTDsophymarine-openregistry-gb-NI644377 | ORDINARY | 30 | |
| DAVID WILLIAM JOHN MCCLEANsophymarine-openregistry-h-david-william-john-mcclean-5b593a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 243 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI691433 | Holds shares in | ORDINARY · 57.14% |
| ELMCOURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI060241 | Holds shares in | ORDINARY |
ROTATE NORTH LIMITED
sophymarine-openregistry-gb-NI663732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit A113, Portview Trade Centre, Belfast, BT4 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKIMMsophymarine-openregistry-h-robert-mckimm-154429 | ORDINARY | 2,124 | |
| PAUL FINDLEYsophymarine-openregistry-h-paul-findley-168635 | ORDINARY | 1,398 | |
| BIG MOTIVE LTDsophymarine-openregistry-gb-NI051892 | ORDINARY | 0 | |