UK companies/Belfast/Page 122

Companies in Belfast and their shareholdersPage 122 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 10 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
10

M3TAVERSE GROUP LTD

sophymarine-openregistry-gb-NI685010
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
5-6 Wilton House, Belfast, Antrim, BT1 6AR

Direct shareholders

ShareholderShare classShares held% of class
CONALL HUMSTONsophymarine-openregistry-h-conall-humston-1d4badORDINARY50
JUSTIN QUIRKsophymarine-openregistry-h-justin-quirk-46f4d0ORDINARY50
JONATHON MCCAMLEYsophymarine-openregistry-h-jonathon-mccamley-b54f11ORDINARY0

KANTO ASIAN FUSION LTD

sophymarine-openregistry-gb-NI685330
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
137 Stranmillis Road, Belfast, BT9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
MOOSA PATELsophymarine-openregistry-h-moosa-patel-4337b8ORDINARY8
NUR DIANA BINTI ISMAILsophymarine-openregistry-h-nur-diana-binti-ismail-91e8d8ORDINARY2
JONATHAN CUNNINGHAMsophymarine-openregistry-gb-08261102ORDINARY0

SMAC TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI685505
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
92 Castle Street, Belfast, BT1 1HE

Direct shareholders

ShareholderShare classShares held% of class
PRISMA VENTURES LLCsophymarine-openregistry-h-prisma-ventures-llc-7ac67dORDINARY390
TIMOTHY MILVERTONsophymarine-openregistry-h-timothy-milverton-c3f334ORDINARY390
KEITH PAIGEsophymarine-openregistry-h-keith-paige-bff47bORDINARY220

HUTTONSTORM HOLDINGS LIMITED

sophymarine-openregistry-gb-NI685527
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
665 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
CPPP UK LIMITEDsophymarine-openregistry-gb-15848046ORDINARY20,100
CHRISTOPHER HUTTONsophymarine-openregistry-h-christopher-hutton-e69a35ORDINARY0
JUDITH STORMsophymarine-openregistry-h-judith-storm-8f65f0ORDINARY0

Related parties

PartyRelationshipDetail
C E VEND LTDsophymarine-openregistry-gb-NI609718Holds shares inORDINARY
ARRAY ACADEMY LIMITEDsophymarine-openregistry-gb-NI654917Holds shares inORDINARY

LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED

sophymarine-openregistry-gb-NI685615
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
(IOM 021812V)sophymarine-openregistry-h-iom-021812v-e9389fORDINARY81
LAGAN SPECIALIST INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-lagan-specialist-infrastructure-group-ho-aff84eORDINARY81
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED (IOM 011284V)sophymarine-openregistry-h-lagan-specialist-contracting-group-holdi-aff45aORDINARY0

Related parties

PartyRelationshipDetail
CHARLES BRAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI609229Holds shares inORDINARY
LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-NI622043Holds shares inA ORDINARY
FK LOWRY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622051Holds shares inB ORDINARY
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI737998Holds shares inB ORDINARY

CANOFIELD PREMIUM BRANDS (UK) LIMITED

sophymarine-openregistry-gb-NI685630
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUM GLOBAL LLCsophymarine-openregistry-h-optimum-global-llc-a3dbddORDINARY100
ADRIAN O'REILLYsophymarine-openregistry-h-adrian-o-reilly-f2bdebORDINARY0
CANOFIELD VENTURES LIMITEDsophymarine-openregistry-gb-NI056705ORDINARY0

ASK HOLMES LIMITED

sophymarine-openregistry-gb-NI685681
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Unit 1, 81, Belfast, BT3 9JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN PIERCEsophymarine-openregistry-h-john-pierce-397adfORDINARY3,500
ROBERT PIERCEsophymarine-openregistry-h-robert-pierce-70d330ORDINARY3,500
PATRICK CORCORANsophymarine-openregistry-h-patrick-corcoran-30f81fORDINARY3,000

BELFORGE LTD

sophymarine-openregistry-gb-NI686118
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Aisling House 50, Belfast, Antrim, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
DEVCAP LIMITEDsophymarine-openregistry-gb-NI680495ORDINARY5050.00%
JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77ORDINARY5050.00%
JAMES NATHAN DEVLINsophymarine-openregistry-h-james-nathan-devlin-1f69e3ORDINARY00.00%

GHULAM QADIR KHAN LTD

sophymarine-openregistry-gb-NI686213
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
181 Tennent Street, Belfast, BT13 3GF

Direct shareholders

ShareholderShare classShares held% of class
GUL E ZAHRAsophymarine-openregistry-h-gul-e-zahra-1aaafcORDINARY50
MUHAMMAD RASHID MINHAS QADIRsophymarine-openregistry-h-muhammad-rashid-minhas-qadir-b7cd51ORDINARY50
MOHSIN QADIR TRUSTsophymarine-openregistry-h-mohsin-qadir-trust-3aeee4ORDINARY0

MEDINECT BIOSERVICES LIMITED

sophymarine-openregistry-gb-NI686323
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
63 University Road, Belfast, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS BOJDOsophymarine-openregistry-h-james-francis-bojdo-9d3e57ORDINARY15,20059.43%
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY7,07527.66%
ALAN WILLIAM STITTsophymarine-openregistry-h-alan-william-stitt-6b9b4cORDINARY3,30012.90%

CULTURA LIFESTYLE LIMITED

sophymarine-openregistry-gb-NI686347
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
28 Gilnahirk Road, Belfast, BT5 7DG

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HANNITYsophymarine-openregistry-h-patrick-hannity-ac9059ORDINARY150.00%
SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2ORDINARY150.00%
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY00.00%

GENESIS GEOTECHNICS LTD

sophymarine-openregistry-gb-NI686498
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
55-59 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BLACKsophymarine-openregistry-h-jonathan-black-05eaadORDINARY2
JESSICA BLACKsophymarine-openregistry-h-jessica-black-cf7fb0ORDINARY1
STEVEN BAYTONsophymarine-openregistry-h-steven-bayton-9e8763ORDINARY0

TARRAGH TRADING LTD

sophymarine-openregistry-gb-NI686613
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 1 Townsend Enterprise Park, Belfast, BT13 2ES

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7ORDINARY100
PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50ORDINARY0
STEPHEN REGANsophymarine-openregistry-h-stephen-regan-2eba71ORDINARY0

CASIA CATERING LIMITED

sophymarine-openregistry-gb-NI686934
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
Unit 10 Tamar Commercial Centre, Belfast, County Antrim, BT4 1BL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM HAREsophymarine-openregistry-h-callum-hare-89e16fORDINARY233.33%
CHRISTOPHER HAREsophymarine-openregistry-h-christopher-hare-b1a0d6ORDINARY233.33%
DOROTHY HAREsophymarine-openregistry-h-dorothy-hare-19d11fORDINARY233.33%

WH RESTAURANTS LIMITED

sophymarine-openregistry-gb-NI686952
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56290 — Other food services
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
WATERMAN HOUSE (NI) LTDsophymarine-openregistry-gb-NI620007ORDINARY2
JOANNE MCKENNAsophymarine-openregistry-h-joanne-mckenna-4f9b8eORDINARY0
NIALL MCKENNAsophymarine-openregistry-h-niall-mckenna-23ceb4ORDINARY0

DATINVEST LTD

sophymarine-openregistry-gb-NI687025
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Block A Boucher Business Studios, Belfast, BT12 6QH

Direct shareholders

ShareholderShare classShares held% of class
CARSENA INVESTMENTS LTDsophymarine-openregistry-gb-NI663109ORDINARY A1,137,364
GRATOM LTDsophymarine-openregistry-gb-NI663110ORDINARY A1,137,364
THOMAS O'HAGANsophymarine-openregistry-h-thomas-o-hagan-40c1acORDINARY A0

Related parties

PartyRelationshipDetail
DKTOHSL LTDsophymarine-openregistry-gb-NI688266Holds shares inORDINARY · 0.00%
B4B TELECOMS GROUP LIMITEDsophymarine-openregistry-gb-NI669046Holds shares inB ORDINARY
WEEV.IE HOLDCO LIMITEDsophymarine-openregistry-gb-NI687027Holds shares inORDINARY
B4B RENEWABLES HOLDCO LTDsophymarine-openregistry-gb-NI701593Holds shares inORDINARY

HOUSE OF JACKAL LIMITED

sophymarine-openregistry-gb-NI687049
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
527 Antrim Road, Belfast, BT15 3BS

Direct shareholders

ShareholderShare classShares held% of class
CARL FRAMPTONsophymarine-openregistry-h-carl-frampton-8cbc10ORDINARY85
PAUL LAWTHERsophymarine-openregistry-h-paul-lawther-a23ae3ORDINARY65
HARKIN CAPITAL LTDsophymarine-openregistry-gb-NI728641ORDINARY50

CLUB MARKETING GROUP LIMITED

sophymarine-openregistry-gb-NI687214
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Donegall House, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
MEGAN EDWARDSsophymarine-openregistry-h-megan-edwards-e37910ORDINARY180
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY10
KATHIE EDWARDSsophymarine-openregistry-h-kathie-edwards-9fc590ORDINARY10

PERFORMANCE RECRUITMENT LTD

sophymarine-openregistry-gb-NI687245
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Linenhall Exchange C/O Feb Chartered Accountants, Belfast, BT2 8GB

Direct shareholders

ShareholderShare classShares held% of class
DONALD CAMPBELLsophymarine-openregistry-h-donald-campbell-4eba05ORDINARY10033.33%
LYNSEY GRAHAMsophymarine-openregistry-h-lynsey-graham-72e250ORDINARY10033.33%
MATTHEW CAMPBELLsophymarine-openregistry-h-matthew-campbell-67662dORDINARY10033.33%

JEM P JAMS LTD

sophymarine-openregistry-gb-NI687362
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES GILLENsophymarine-openregistry-h-william-james-gillen-09ce42ORDINARY70
JEMMA HAYESsophymarine-openregistry-h-jemma-hayes-8d26d6ORDINARY15
SAMUEL GILLENsophymarine-openregistry-h-samuel-gillen-2c06c3ORDINARY15