UK companies/Belfast/Page 121

Companies in Belfast and their shareholdersPage 121 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 4 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
4

DIEC LTD

sophymarine-openregistry-gb-NI680463
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Linenhall Exchange First Floor, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LIDDLEsophymarine-openregistry-h-andrew-liddle-7051d8ORDINARY50
JOANNE LIDDLEsophymarine-openregistry-h-joanne-liddle-21dc6eORDINARY50
GRAEME BENNETTsophymarine-openregistry-h-graeme-bennett-22777cORDINARY0

Related parties

PartyRelationshipDetail
CORRAN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI023352Holds shares inORDINARY

CLAIM XTRA LTD

sophymarine-openregistry-gb-NI681146
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
20 Hanwood Business Park, Belfast, Antrim, BT16 1DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALLENsophymarine-openregistry-gb-OC334159ORDINARY150.00%
PHILIP HILLsophymarine-openregistry-gb-14303629ORDINARY150.00%
DARREN GREGGsophymarine-openregistry-h-darren-gregg-7bf752ORDINARY00.00%

DERRYNANNY WIND LTD

sophymarine-openregistry-gb-NI681813
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Harbinson Mulholland Centrepoint, Belfast, BT2 8HS

Direct shareholders

ShareholderShare classShares held% of class
ASH RENEWABLES LIMITEDsophymarine-openregistry-gb-NI614102ORDINARY500
ADRIAN MARTINsophymarine-openregistry-gb-14464187ORDINARY0
EAMONN MARTINsophymarine-openregistry-h-eamonn-martin-61b50bORDINARY0

ISC CITY EXCHANGE LIMITED

sophymarine-openregistry-gb-NI681843
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Suite 5 Ormeau House, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
BERTNET INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI681675ORDINARY100
BLACKBRIAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15956739ORDINARY100
ROBERT FERGUSONsophymarine-openregistry-gb-SC232084ORDINARY100

Related parties

PartyRelationshipDetail
TUNEDGPT LIMITEDsophymarine-openregistry-gb-NI706075Holds shares inA ORDINARY

HOLOMOON LIMITED

sophymarine-openregistry-gb-NI682114
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
32401 — Manufacture of professional and arcade games and toys
Registered office
71 Kansas Avenue, Belfast, BT15 5AX

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIN ANDREWSsophymarine-openregistry-h-kirstin-andrews-1eeb81ORDINARY1
MICHAEL MCARDLEsophymarine-openregistry-h-michael-mcardle-e1c926ORDINARY1
ROBBIE COEYsophymarine-openregistry-h-robbie-coey-458f85ORDINARY0

KLIQXE TECHNOLOGY LTD

sophymarine-openregistry-gb-NI682534
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
KLIQXE PTE. LTDsophymarine-openregistry-h-kliqxe-pte-ltd-ca25fdORDINARY70
KEITH COCHRANEsophymarine-openregistry-h-keith-cochrane-6d26d4ORDINARY30
KLIQXE TECHNOLOGY SDN BHDsophymarine-openregistry-h-kliqxe-technology-sdn-bhd-95b9d5ORDINARY0

TRANSATLANTIC MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-NI682777
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
9 Rosemount Avenue, Belfast, BT5 7HB

Direct shareholders

ShareholderShare classShares held% of class
RENATA HARDINGsophymarine-openregistry-h-renata-harding-eeb555ORD6
CALIL ABDUCHsophymarine-openregistry-h-calil-abduch-70de41ORD2
SANDRA GARCIA ABDUCHsophymarine-openregistry-h-sandra-garcia-abduch-0dbdddORD2

MUSCA HOLDINGS LIMITED

sophymarine-openregistry-gb-NI682948
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Belfast, BT1 2LD

Direct shareholders

ShareholderShare classShares held% of class
CRUX HOLDINGS LIMITEDsophymarine-openregistry-gb-NI682932ORDINARY150
TANT LTDsophymarine-openregistry-gb-NI682514ORDINARY150
KIJJ LTDsophymarine-openregistry-gb-NI682556ORDINARY0

Related parties

PartyRelationshipDetail
TOP BLADE LIMITEDsophymarine-openregistry-gb-NI652807Holds shares inORDINARY

TWG RETAIL NI LTD

sophymarine-openregistry-gb-NI682986
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
GAVAN WALLsophymarine-openregistry-h-gavan-wall-d8dbc9ORDINARY50
HELEN WALLsophymarine-openregistry-h-helen-wall-cd7384ORDINARY50
RATHCOOLE PFS LTDsophymarine-openregistry-gb-NI656770ORDINARY0

COLINWELL MASONRY PRODUCTS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI683020
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
37 Colinglen Road, Belfast, BT17 0LP

Direct shareholders

ShareholderShare classShares held% of class
RTU LIMITEDsophymarine-openregistry-gb-NI627058ORDINARY100100.00%
DONAL MCQUILLANsophymarine-openregistry-h-donal-mcquillan-58c19cORDINARY00.00%
HUGH MCQUILLANsophymarine-openregistry-h-hugh-mcquillan-d368b1ORDINARY00.00%

Related parties

PartyRelationshipDetail
COLINWELL MASONRY PRODUCTS LIMITEDsophymarine-openregistry-gb-NI682378Holds shares inORDINARY

GRANT THORNTON VENTURES LIMITED

sophymarine-openregistry-gb-NI683389
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
AUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12-15 Donegall Square West, Belfast, County Antrim, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
ACORN NEWCO 2 LIMITEDsophymarine-openregistry-gb-16102911ORDINARY50
GRANT THORNTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00358438ORDINARY50
GRANT THORNTON ACQUISITIONS NO.2 LIMITEDsophymarine-openregistry-gb-09556430ORDINARY0

RPM PROGRAM LTD

sophymarine-openregistry-gb-NI683461
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Clockwise River House, Belfast, BT1 2EB

Direct shareholders

ShareholderShare classShares held% of class
AARON PETER MARSHALLsophymarine-openregistry-h-aaron-peter-marshall-50b53aORDINARY2100.00%
BERNADETTE ANN MARSHALLsophymarine-openregistry-h-bernadette-ann-marshall-67f6e9ORDINARY00.00%
PETER MALACHY MARSHALLsophymarine-openregistry-h-peter-malachy-marshall-df9c45ORDINARY00.00%

TRE ENERGY LTD

sophymarine-openregistry-gb-NI683736
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER ADAMSsophymarine-openregistry-h-john-alexander-adams-e0559dORDINARY5
TC RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-NI710198ORDINARY5
HENRY DECLAN MCPEAKEsophymarine-openregistry-h-henry-declan-mcpeake-b944ddORDINARY0

14 GRAMPIAN AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI683959
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
14 Grampian Avenue, Belfast, BT4 3AB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SKILLENsophymarine-openregistry-h-jeremy-skillen-246fc8ORDINARY1
MARY JOSEPHINE KURTHsophymarine-openregistry-h-mary-josephine-kurth-def0e7ORDINARY1
NATHAN KOHNERsophymarine-openregistry-h-nathan-kohner-124770ORDINARY0

ELF VENTURES LTD

sophymarine-openregistry-gb-NI684192
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
331 Finaghy Road North, Belfast, Belfast, BT11 9EH

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES LYNCHsophymarine-openregistry-h-liam-james-lynch-9fddcfORDINARY3100.00%
BOGACHAN ERALPsophymarine-openregistry-h-bogachan-eralp-d09e07ORDINARY00.00%
MERT CAN KARACAYIRsophymarine-openregistry-h-mert-can-karacayir-642fb8ORDINARY00.00%

MGD COACHING LTD

sophymarine-openregistry-gb-NI684232
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
17 Riverdale Park West, Belfast, BT11 9DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DOHERTYsophymarine-openregistry-gb-08026603ORDINARY3
CIARÁN ORCHINsophymarine-openregistry-h-ciar-n-orchin-8d9ee6ORDINARY0
KEVIN O BOYLEsophymarine-openregistry-h-kevin-o-boyle-1604a0ORDINARY0

MINIRO INVESTMENTS LTD

sophymarine-openregistry-gb-NI684291
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
52 Castlehill Road, Belfast, BT4 3GP

Direct shareholders

ShareholderShare classShares held% of class
MINIRO PROPERTY LTDsophymarine-openregistry-gb-NI710617ORDINARY100100.00%
NICOLA HERRINGsophymarine-openregistry-h-nicola-herring-53f7d2ORDINARY00.00%
ROBERT WILLIAM HERRINGsophymarine-openregistry-h-robert-william-herring-b3ae98ORDINARY00.00%

JCA ONE HUNDRED AND THREE LIMITED

sophymarine-openregistry-gb-NI684352
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
DORMANT
SIC
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
REAL ESTATE (NI) LTDsophymarine-openregistry-gb-NI614272ORDINARY4
ANDREA MCKERNONsophymarine-openregistry-h-andrea-mckernon-bb14f5ORDINARY1
FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02cORDINARY0

DAVIDSON & HARDY LIMITED

sophymarine-openregistry-gb-NI684757
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hill Vellacott, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHNSTONsophymarine-openregistry-h-colin-johnston-1b9565ORDINARY1
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY1
PETER GRIBBENsophymarine-openregistry-h-peter-gribben-28d570ORDINARY0

PROPERTY BROTHERS N.I. LIMITED

sophymarine-openregistry-gb-NI684867
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CROOKSsophymarine-openregistry-h-jonathan-crooks-5aa6b2ORDINARY100
ALAN SCOTT MACDONALDsophymarine-openregistry-h-alan-scott-macdonald-b3185eORDINARY0
MICHAEL JAMES MULHOLLANDsophymarine-openregistry-h-michael-james-mulholland-1ef5e4ORDINARY0