UK companies/Belfast/Page 116
Companies in Belfast and their shareholdersPage 116 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 2 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
AQUA TRUSTEES NUMBER 5 LIMITED
sophymarine-openregistry-gb-NI663742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 6 LIMITED
sophymarine-openregistry-gb-NI663743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 | |
FSCOM HOLDINGS LIMITED
sophymarine-openregistry-gb-NI664094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Longbridge House, Belfast, Antrim, BT1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSCOM LIMITEDsophymarine-openregistry-gb-NI609239 | ORDINARY | 4 | |
| JAMIE ROBERT COOKEsophymarine-openregistry-h-jamie-robert-cooke-11d166 | ORDINARY | 0 | |
| PHILIP DAVID ROCHE CREEDsophymarine-openregistry-h-philip-david-roche-creed-caf8c9 | ORDINARY | 0 | |
GALENA PROJECT CONSULTANCY LTD
sophymarine-openregistry-gb-NI664157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 Hillsborough Road, Belfast, BT8 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HANNAsophymarine-openregistry-h-denise-hanna-6d7400 | ORDINARY | 100 | |
| JORDAN HANNAsophymarine-openregistry-h-jordan-hanna-70136e | ORDINARY | 0 | |
| KIRSTY HANNAsophymarine-openregistry-h-kirsty-hanna-8e7300 | ORDINARY | 0 | |
XPERT PROFESSIONAL UK LTD
sophymarine-openregistry-gb-NI664199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- AUDITED ABRIDGED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 3rd Floor Arnott House, Belfast, BT11 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APG BEAUTY DISTRIBUTION LIMITEDsophymarine-openregistry-h-apg-beauty-distribution-limited-05c982 | ORDINARY | 39 | |
| LEXINGTON INVESTMENTS DUE LIMITEDsophymarine-openregistry-h-lexington-investments-due-limited-d951d6 | ORDINARY | 13 | |
| PORTIX LTDsophymarine-openregistry-h-portix-ltd-1333a1 | ORDINARY | 0 | |
AQUA TRUSTEES NUMBER 7 LIMITED
sophymarine-openregistry-gb-NI664355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 CAMPBELLsophymarine-openregistry-h-jacqui-campbell-6b88ad | ORDINARY | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF THE AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-0576c7 | ORDINARY | 0 | 0.00% |
AQUA TRUSTEES NUMBER 8 LIMITED
sophymarine-openregistry-gb-NI664360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF THE AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-0576c7 | ORDINARY | 0 | 0.00% |
MALL 1 HOLDINGS LTD.
sophymarine-openregistry-gb-NI664702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- 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 | 7,200 | |
| MARGARET AMY LOUISE LOGANsophymarine-openregistry-h-margaret-amy-louise-logan-218569 | ORDINARY | 0 | |
| SAMUEL JAMES LOGANsophymarine-openregistry-h-samuel-james-logan-cd5f6e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALL 1 INVESTMENTS LTD.sophymarine-openregistry-gb-NI657791 | Holds shares in | ORDINARY |
MJM CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-NI664769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55-59 Adelaide Street, Belfast, BT2 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJM CONSTRUCTION MANAGEMENT LTDsophymarine-openregistry-gb-NI685022 | ORDINARY | 20 | |
| LEE MAGEEsophymarine-openregistry-h-lee-magee-e0a8ad | ORDINARY | 0 | |
| LISA MAGEEsophymarine-openregistry-h-lisa-magee-8bd7e5 | ORDINARY | 0 | |
CATALYSTPAY LIMITED
sophymarine-openregistry-gb-NI664786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 525, Scottish Provident Building, Belfast, BT1 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKETLINK HOLDINGS LIMITEDsophymarine-openregistry-h-rocketlink-holdings-limited-ddcd57 | ORDINARY | 70 | |
| STEFAN GRIGORY ZISOVsophymarine-openregistry-h-stefan-grigory-zisov-e69a2e | ORDINARY | 30 | |
| KEVIN PATRICK HARTsophymarine-openregistry-h-kevin-patrick-hart-3d2364 | ORDINARY | 0 | |
AQUA TRUSTEES NUMBER 9 LIMITED
sophymarine-openregistry-gb-NI665568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-fad9c0 | ORDINARY | 0 | 0.00% |
AQUA TRUSTEES NUMBER 10 LIMITED
sophymarine-openregistry-gb-NI665569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| AQUA TRUST COMPANY LIMITED AS TRUSTEE OF AQUA 2 PURPOSE TRUSTsophymarine-openregistry-h-aqua-trust-company-limited-as-trustee-of-fad9c0 | ORDINARY | 0 | 0.00% |
TARMAC NORTHSTONE JV LIMITED
sophymarine-openregistry-gb-NI665659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- DORMANT
- SIC
- 42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 99 Kingsway, Belfast, BT17 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTONE MATERIALS LIMITEDsophymarine-openregistry-gb-NI001509 | ORDINARY | 50 | |
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 50 | |
| NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078 | ORDINARY | 0 | |
ADVANCE SAFETY MANAGEMENT LTD
sophymarine-openregistry-gb-NI665905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 55-59 Adelaide Street, Belfast, BT2 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOWBRAYsophymarine-openregistry-h-jonathan-mowbray-d74b9d | ORDINARY | 50 | |
| JULIET MOWBRAYsophymarine-openregistry-h-juliet-mowbray-1bf1da | ORDINARY | 40 | |
| NICOLA IRWINsophymarine-openregistry-h-nicola-irwin-f0516b | ORDINARY | 10 | |
NWP ENVIRO LIMITED
sophymarine-openregistry-gb-NI666235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- SMALL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 32 Glenside Road, Belfast, BT17 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEST TOPCO LIMITEDsophymarine-openregistry-gb-NI680811 | ORDINARY | 100 | |
| DAMIAN MCAULEYsophymarine-openregistry-h-damian-mcauley-17039b | ORDINARY | 0 | |
| EAMON DOHERTYsophymarine-openregistry-h-eamon-doherty-1e6876 | ORDINARY | 0 | |
CYNALYTICA INTERNATIONAL LTD
sophymarine-openregistry-gb-NI666883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Unit 5 Suite 4 Concourse 1, Belfast, Antrim, BT3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY | 18 | 90.00% |
| AARON LYNNsophymarine-openregistry-h-aaron-lynn-9d73b7 | ORDINARY | 1 | 5.00% |
| CYNALYTICA INCsophymarine-openregistry-h-cynalytica-inc-d7b356 | ORDINARY | 1 | 5.00% |
BEN & TONY PROPERTIES LTD
sophymarine-openregistry-gb-NI666974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Pilots View, Belfast, BT3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & B WHOLESALE LTDsophymarine-openregistry-gb-NI713695 | ORDINARY | 100 | |
| DA WANGsophymarine-openregistry-h-da-wang-86d80c | ORDINARY | 0 | |
| TONG LIsophymarine-openregistry-h-tong-li-8cf630 | ORDINARY | 0 | |
MAK PROPERTY INVESTMENTS (N.I.) LTD
sophymarine-openregistry-gb-NI666985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Elmwood Avenue, Belfast, BT9 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN MAGUIREsophymarine-openregistry-h-marilyn-maguire-d80836 | ORDINARY | 100 | |
| GAVIN KELLYsophymarine-openregistry-gb-06631257 | ORDINARY | 0 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURNVIEW SHOES LTDsophymarine-openregistry-gb-NI039992 | Holds shares in | ORDINARY |
MAGHERA GREEN ENERGY LIMITED
sophymarine-openregistry-gb-NI667248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Gray + Press Accountants Limited Unit 4a, Channel Wharf, Belfast, BT3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGE TOPCO LIMITEDsophymarine-openregistry-gb-NI681457 | ORDINARY | 100 | |
| GLENVIEW HOLDINGS LTDsophymarine-openregistry-gb-NI659347 | ORDINARY | 0 | |
| LIAM HAMILTONsophymarine-openregistry-h-liam-hamilton-147d20 | ORDINARY | 0 | |
CTN BELFAST LTD
sophymarine-openregistry-gb-NI667331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 80 Donegall Pass, Belfast, BT7 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN WANGsophymarine-openregistry-h-chun-wang-584eea | ORDINARY | 110 | |
| CUITING ZHAOsophymarine-openregistry-h-cuiting-zhao-1ebe34 | ORDINARY | 10 | |
| NA LIsophymarine-openregistry-gb-16947973 | ORDINARY | 0 | |