UK companies/Belfast/Page 123

Companies in Belfast and their shareholdersPage 123 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 5 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
5

LOVES HOSPITALITY LTD

sophymarine-openregistry-gb-NI687373
Status
Liquidation
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
LOVES ROAD PROPERTY LIMITEDsophymarine-openregistry-gb-NI691102ORDINARY100
CIARAN DEVLINsophymarine-openregistry-h-ciaran-devlin-3227b6ORDINARY0
LORRAINE DONNELLYsophymarine-openregistry-h-lorraine-donnelly-753549ORDINARY0

PRODUCT SOURCE IRELAND LTD

sophymarine-openregistry-gb-NI687431
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
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

SENSALIENCE LIMITED

sophymarine-openregistry-gb-NI687437
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
92 Haypark Avenue, Belfast, BT7 3FF

Direct shareholders

ShareholderShare classShares held% of class
LUCY BAXTERsophymarine-openregistry-h-lucy-baxter-370afaORDINARY7891.76%
QUBIS LIMITEDsophymarine-openregistry-gb-NI017859ORDINARY78.24%
ELAINE BOUSFIELDsophymarine-openregistry-h-elaine-bousfield-aa1999ORDINARY00.00%

GREGORY BY THE WARREN COLLECTION LTD

sophymarine-openregistry-gb-NI687477
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
153 Kingsway, Belfast, BT17 9RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA WARRENsophymarine-openregistry-h-christina-warren-68ef20ORDINARY90
MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7ORDINARY10
DAVID WARRENsophymarine-openregistry-h-david-warren-933a5dORDINARY0

GRIMM PICTURES LTD

sophymarine-openregistry-gb-NI687511
Status
Active
Type
Private Limited Company
Incorporated
17/04/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59140 — Motion picture projection activities
Registered office
7 Donegall Square West, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PRESSLEYsophymarine-openregistry-h-stephen-pressley-bfe5d7ORDINARY94,000
OWEN HARRIS CINDYsophymarine-openregistry-h-owen-harris-cindy-e3e4c7ORDINARY5,000
LISA MARIE O'BRIENsophymarine-openregistry-h-lisa-marie-o-brien-50964eORDINARY1,000

LIGHTYEAR CONSULTING LIMITED

sophymarine-openregistry-gb-NI687746
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Deramore Park, Belfast, BT9 5JX

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF GARY MCILROYsophymarine-openregistry-h-estate-of-gary-mcilroy-cd18adORDINARY5050.00%
KELLIE MARIE MCILROYsophymarine-openregistry-h-kellie-marie-mcilroy-5042c7ORDINARY5050.00%
GARY MCILROYsophymarine-openregistry-h-gary-mcilroy-adf041ORDINARY00.00%

GRAHAM WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-NI687815
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Linenhall Street, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GRAHAMsophymarine-openregistry-h-claire-graham-6c084aORDINARY550.00%
PHILIP GRAHAMsophymarine-openregistry-h-philip-graham-c13493ORDINARY550.00%
GRAHAM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI687815ORDINARY00.00%

Related parties

PartyRelationshipDetail
GRAHAM PROPERTY & LAND LIMITEDsophymarine-openregistry-gb-NI662001Holds shares inORDINARY SHARES A · 100.00%
GRAHAM PUBLISHING LIMITEDsophymarine-openregistry-gb-NI675667Holds shares inORDINARY · 100.00%
GRAHAM WEALTH AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI675806Holds shares inORDINARY

PACON INNS NO.1 LIMITED

sophymarine-openregistry-gb-NI687904
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Aisling House 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
PACON INNS LIMITEDsophymarine-openregistry-gb-NI602519ORDINARY100100.00%
BROZ-ANA MARIA BRENNANsophymarine-openregistry-h-broz-ana-maria-brennan-a68894ORDINARY00.00%
PADRAIC BRENNANsophymarine-openregistry-h-padraic-brennan-bf4ca8ORDINARY00.00%

DKTOHSL LTD

sophymarine-openregistry-gb-NI688266
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Block A Boucher Business Studios, Belfast, Co.Antrim, BT12 6QH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC KEARNSsophymarine-openregistry-h-dominic-kearns-129cbaORDINARY150.00%
THOMAS O'HAGANsophymarine-openregistry-h-thomas-o-hagan-40c1acORDINARY150.00%
DATINVEST LTDsophymarine-openregistry-gb-NI687025ORDINARY00.00%

WHINBRAE LTD

sophymarine-openregistry-gb-NI688737
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Lanyon Quay, Belfast, BT1 3LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARSONsophymarine-openregistry-h-paul-carson-e9b9b7A ORDINARY50
RUTH KIMBLEYsophymarine-openregistry-h-ruth-kimbley-a2b5a0A ORDINARY50
ROCKSHORE CONSULTING LTDsophymarine-openregistry-gb-NI657453A ORDINARY0

Related parties

PartyRelationshipDetail
STRATEGIC POWER CONNECT (NI) LTDsophymarine-openregistry-gb-NI689278Holds shares inORDINARY

MCS TALENT GROUP INTERNATIONAL LTD

sophymarine-openregistry-gb-NI689188
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10th Floor The Ewart, Belfast, Co. Antrim, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
BARRY SMYTHsophymarine-openregistry-h-barry-smyth-d172f4ORDINARY475
LOUISE SMYTHsophymarine-openregistry-h-louise-smyth-35ef19ORDINARY475
SEAN DEVLINsophymarine-openregistry-h-sean-devlin-52361eORDINARY50

VIVID FIREWORKS LTD

sophymarine-openregistry-gb-NI689341
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Woodvale Avenue, Belfast, BT13 3EX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WILLISsophymarine-openregistry-h-elizabeth-willis-997c98ORDINARY25
GARY WILISsophymarine-openregistry-h-gary-wilis-6708f2ORDINARY25
JAKE WILLISsophymarine-openregistry-h-jake-willis-a91771ORDINARY0

CARING HOME 2 HOME LTD

sophymarine-openregistry-gb-NI689486
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Unit 2 B, Belfast, BT14 7BT

Direct shareholders

ShareholderShare classShares held% of class
ASIM SATTARsophymarine-openregistry-h-asim-sattar-e1e4e6ORDINARY40
KRISHNA KUMAR PANDEYsophymarine-openregistry-h-krishna-kumar-pandey-8c5cc1ORDINARY40
SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34ORDINARY20

CLOVER PUBS PROPERTY NI LIMITED

sophymarine-openregistry-gb-NI689736
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aisling House 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
JIM CONLONsophymarine-openregistry-h-jim-conlon-af7794ORDINARY1033.33%
MARK PATRICK BEIRNEsophymarine-openregistry-h-mark-patrick-beirne-c292b0ORDINARY1033.33%
PAUL LANGSFORDsophymarine-openregistry-h-paul-langsford-6c4d5bORDINARY1033.33%

THE RAILWAY BAR N.I. LIMITED

sophymarine-openregistry-gb-NI689781
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE EVELYN HILLsophymarine-openregistry-h-debbie-evelyn-hill-c65b70ORDINARY2
ROBERT MCKEEsophymarine-openregistry-h-robert-mckee-77f8adORDINARY1
SCOTT GORDONsophymarine-openregistry-h-scott-gordon-e86b07ORDINARY0

WEDPLNR LTD

sophymarine-openregistry-gb-NI689782
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91ORDINARY8672.88%
O'NEILL MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-NI642634ORDINARY1815.25%
CATHERINE CONWAYsophymarine-openregistry-h-catherine-conway-941134ORDINARY1411.86%

ASSURANT CO. (NI), LTD

sophymarine-openregistry-gb-NI689844
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Forsyth House, Belfast, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
ASSURANT DIRECT LIMITEDsophymarine-openregistry-gb-05399683ORDINARY1
ASSURANT CO., LTD.sophymarine-openregistry-gb-09541229ORDINARY0
SOLUTIONS HOLDINGSsophymarine-openregistry-gb-03428637ORDINARY0

JCA ONE HUNDRED AND NINE LIMITED

sophymarine-openregistry-gb-NI690153
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
GAVIN FISHERsophymarine-openregistry-h-gavin-fisher-fe94afORDINARY1
ROBERT FISHERsophymarine-openregistry-gb-04955206ORDINARY1
FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02cORDINARY0

Related parties

PartyRelationshipDetail
TOWNSEND (NEWTOWNARDS) LIMITEDsophymarine-openregistry-gb-NI602426Holds shares inB ORDINARY

FITZWILLIAM CLINIC BELFAST LIMITED

sophymarine-openregistry-gb-NI690175
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
70-72 Lisburn Road, Belfast, BT9 6AF

Direct shareholders

ShareholderShare classShares held% of class
WILLFITZ INVESTMENTS LTDsophymarine-openregistry-gb-NI703276ORDINARY96
JAMES SMALLsophymarine-openregistry-h-james-small-4c5edfORDINARY2
STEPHEN SINCLAIRsophymarine-openregistry-h-stephen-sinclair-b7bef7ORDINARY2

WESTERN GRID SERVICES LIMITED

sophymarine-openregistry-gb-NI690720
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
SMALL
SIC
35120 — Transmission of electricity
Registered office
21 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467ORDINARY10450.98%
ACCELERATE ENERGY HOLDINGS LTDsophymarine-openregistry-gb-NI696160ORDINARY5024.51%
ART GENERATION LIMITEDsophymarine-openregistry-h-art-generation-limited-100399ORDINARY5024.51%