UK companies/Belfast/Page 131

Companies in Belfast and their shareholdersPage 131 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 76 shareholdings and 12 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
76
Related parties
12

P H FLANIGAN LTD

sophymarine-openregistry-gb-NI059511
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
ALISON FLANIGANsophymarine-openregistry-h-alison-flanigan-46ac40B ORDINARY1100.00%
ALISON FLANIGANsophymarine-openregistry-h-alison-flanigan-46ac40ORDINARY150.00%
PAUL FLANIGANsophymarine-openregistry-h-paul-flanigan-42f332ORDINARY150.00%
PAUL FLANIGANsophymarine-openregistry-h-paul-flanigan-42f332A ORDINARY1100.00%

BUSINESS COMPLIANCE SOLUTIONS LTD

sophymarine-openregistry-gb-NI066034
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
AARON WRIGHTsophymarine-openregistry-h-aaron-wright-151b6aORDINARY30100.00%
AARON WRIGHTsophymarine-openregistry-h-aaron-wright-151b6aORDINARY A10100.00%
AARON WRIGHTsophymarine-openregistry-h-aaron-wright-151b6aORDINARY B10100.00%
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2fORDINARY00.00%
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2fORDINARY B00.00%

FUTUROFIRMA SUSTAINABILITY CONSULTING LIMITED

sophymarine-openregistry-gb-NI070106
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN JOAN CASTILLOsophymarine-openregistry-h-karen-joan-castillo-fadfffORDINARY B10100.00%
NICODEMUS HERB CASTILLOsophymarine-openregistry-h-nicodemus-herb-castillo-8af828ORDINARY10100.00%
NICODEMUS HERB CASTILLOsophymarine-openregistry-h-nicodemus-herb-castillo-8af828ORDINARY A10100.00%

ARC REGULATORY LIMITED

sophymarine-openregistry-gb-NI601946
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Concourse Building 2 Catalyst, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAVA HOLDINGSsophymarine-openregistry-gb-NI657786ORDINARY4,000,000100.00%
VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772VN80,000100.00%
VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772DEFERRED40,000100.00%

J & J FLECK LIMITED

sophymarine-openregistry-gb-NI608108
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14 Annadale Avenue, Belfast, BT7 3JH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FLECKsophymarine-openregistry-h-jennifer-fleck-114e07B ORDINARY49100.00%
JENNIFER FLECKsophymarine-openregistry-h-jennifer-fleck-114e07A ORDINARY39100.00%
JUSTINE CURRANsophymarine-openregistry-h-justine-curran-906c40C ORDINARY12100.00%

PORCELLANA TILE & STONE LTD

sophymarine-openregistry-gb-NI612767
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Carnegie Building, Belfast, BT12 5JL

Direct shareholders

ShareholderShare classShares held% of class
KATIE STEVENSONsophymarine-openregistry-h-katie-stevenson-127946ORDINARY50
NEIL WORKsophymarine-openregistry-h-neil-work-d1d59eORDINARY50
KATIE STEVENSONsophymarine-openregistry-h-katie-stevenson-127946ORDINARY B10
NEIL WORKsophymarine-openregistry-h-neil-work-d1d59eORDINARY A10

CASTLE DISTRIBUTION LTD

sophymarine-openregistry-gb-NI618650
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHN BEATTIEsophymarine-openregistry-h-samuel-john-beattie-f57c5fORDINARY A50
STEPHEN ROBERT STANLEY MILLSsophymarine-openregistry-h-stephen-robert-stanley-mills-363ccdORDINARY B50
SAMUEL JOHN BEATTIEsophymarine-openregistry-h-samuel-john-beattie-f57c5fORDINARY1
STEPHEN ROBERT STANLEY MILLSsophymarine-openregistry-h-stephen-robert-stanley-mills-363ccdORDINARY1

LAGAN HOMES (N.I.) LTD

sophymarine-openregistry-gb-NI620390
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
MEDIUM
SIC
41202 — Construction of domestic buildings
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016B ORDINARY12,500,000100.00%
CONOR JOHN MULLIGANsophymarine-openregistry-h-conor-john-mulligan-0da8edA1 SHARES752100.00%
LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
LAGAN HOMES (MILLMOUNT) LIMITEDsophymarine-openregistry-gb-NI072641Holds shares inORDINARY · 100.00%
LAGAN HOMES ANTRIM LIMITEDsophymarine-openregistry-gb-NI603363Holds shares inORDINARY · 100.00%
LAGAN HOMES (CARRYDUFF) LIMITEDsophymarine-openregistry-gb-NI619276Holds shares inORDINARY
LAGAN HOMES (LISBURN) LTDsophymarine-openregistry-gb-NI627960Holds shares inORDINARY
LAGANBANK EAST LTDsophymarine-openregistry-gb-NI630592Holds shares inORDINARY
LAGAN HOMES (RATHGAEL) LTDsophymarine-openregistry-gb-NI630600Holds shares inORDINARY
KILLAUGHEY HOMES LTDsophymarine-openregistry-gb-NI635263Holds shares inORDINARY
LAGAN HOMES (WOODBROOK) LIMITEDsophymarine-openregistry-gb-NI638228Holds shares inORDINARY
LAGAN HOMES (HAMPTON) LTDsophymarine-openregistry-gb-NI655785Holds shares inORDINARY
LAGAN (HILLSBOROUGH) LTDsophymarine-openregistry-gb-NI705520Holds shares inORDINARY
LAGAN HOMES (DONAGHADEE ROAD) LTDsophymarine-openregistry-gb-NI705521Holds shares inORDINARY

JON ELECTRICAL LTD

sophymarine-openregistry-gb-NI621287
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILFEDDERsophymarine-openregistry-h-john-gilfedder-0e9aecORDINARY55055.00%
DONNA GILFEDDERsophymarine-openregistry-h-donna-gilfedder-0e3a5eORDINARY45045.00%
DONNA GILFEDDERsophymarine-openregistry-h-donna-gilfedder-0e3a5eORDINARY B10100.00%
JOHN GILFEDDERsophymarine-openregistry-h-john-gilfedder-0e9aecORDINARY A10100.00%

PRIME PROVIDERS LTD

sophymarine-openregistry-gb-NI627691
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
A2 Newtownards Road, Belfast, BT4 1HE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ERIC JOHANSONsophymarine-openregistry-h-jonathan-eric-johanson-71857aORDINARY50050.00%
REBEKAH CATHERINE JOHANSONsophymarine-openregistry-h-rebekah-catherine-johanson-efd19dORDINARY50050.00%
JONATHAN ERIC JOHANSONsophymarine-openregistry-h-jonathan-eric-johanson-71857aORDINARY B1100.00%
REBEKAH CATHERINE JOHANSONsophymarine-openregistry-h-rebekah-catherine-johanson-efd19dORDINARY C1100.00%

HPC GLOBAL LIMITED

sophymarine-openregistry-gb-NI628319
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hca 12 Cromac Place, Belfast, County Antrim

Direct shareholders

ShareholderShare classShares held% of class
DAVID STORRSsophymarine-openregistry-h-david-storrs-57c252ORDINARY A800100.00%
KEVIN PATRICK HANNIGANsophymarine-openregistry-h-kevin-patrick-hannigan-204d9cORDINARY B200100.00%
DAVID STORRSsophymarine-openregistry-h-david-storrs-57c252ORDINARY SHARES0

PODIUM APPS LIMITED

sophymarine-openregistry-gb-NI630987
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Opus House, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DONNELLYsophymarine-openregistry-h-kieran-donnelly-adee52ORDINARY50
ROSS PORTERsophymarine-openregistry-h-ross-porter-e2d2f9ORDINARY50
KIERAN DONNELLYsophymarine-openregistry-h-kieran-donnelly-adee52A ORDINARY1
ROSS PORTERsophymarine-openregistry-h-ross-porter-e2d2f9B ORDINARY1

Related parties

PartyRelationshipDetail
GRANTED AGA LIMITEDsophymarine-openregistry-gb-NI720325Holds shares inORDINARY

GLENMORE GENERATION LIMITED

sophymarine-openregistry-gb-NI631386
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35130 — Distribution of electricity
Registered office
C/O Carson Mc Dowell ,Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
CONNECTIVE ENERGY GROUP LIMITEDsophymarine-openregistry-h-connective-energy-group-limited-fb0970ORDINARY SHARES OF £1.00 EACH112
CONNECTIVE ENERGY GROUP LIMITEDsophymarine-openregistry-h-connective-energy-group-limited-fb0970DEFERRED SHARES OF £1.001
THOMAS ERNEST FISHERsophymarine-openregistry-h-thomas-ernest-fisher-bb537fPREFERENCE SHARES OF £1.000

HORIZON ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-NI634987
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 11 Ravenhill Business Park, Belfast, BT6 8AW

Direct shareholders

ShareholderShare classShares held% of class
FOYLE RESOURCES LIMITEDsophymarine-openregistry-h-foyle-resources-limited-22dca3B ORDINARY45
FOYLE RESOURCES LIMITEDsophymarine-openregistry-h-foyle-resources-limited-22dca3C ORDINARY35
FOYLE RESOURCES LIMITEDsophymarine-openregistry-h-foyle-resources-limited-22dca3A ORDINARY20
MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7baB ORDINARY0
MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7baC ORDINARY0
MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7baA ORDINARY0

ANJALI MEDICAL LIMITED

sophymarine-openregistry-gb-NI637927
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Lenaghan Heights, Belfast, Antrim, BT8 7HT

Direct shareholders

ShareholderShare classShares held% of class
FRANCINE MANIKPUREsophymarine-openregistry-h-francine-manikpure-5f89dfORDINARY A1100.00%
FRANCINE MANIKPUREsophymarine-openregistry-h-francine-manikpure-5f89dfORDINARY150.00%
GAURAV MANIKPUREsophymarine-openregistry-h-gaurav-manikpure-5ea25aORDINARY150.00%
GAURAV MANIKPUREsophymarine-openregistry-h-gaurav-manikpure-5ea25aORDINARY B1100.00%

DESIGN AND REASON LTD

sophymarine-openregistry-gb-NI652727
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GREENsophymarine-openregistry-gb-17375916ORDINARY7575.00%
EVA TOVORNIKsophymarine-openregistry-h-eva-tovornik-4fdd54ORDINARY2525.00%
EVA TOVORNIKsophymarine-openregistry-h-eva-tovornik-4fdd54ORDINARY B1100.00%
VICTORIA GREENsophymarine-openregistry-gb-17375916ORDINARY A1100.00%

O & F TRADE LTD

sophymarine-openregistry-gb-NI668060
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Jasmine Way, Belfast, County Antrim, BT17 0FA

Direct shareholders

ShareholderShare classShares held% of class
FRANCINE FUSCOsophymarine-openregistry-h-francine-fusco-621878ORDINARY5050.00%
ONORIO FUSCOsophymarine-openregistry-h-onorio-fusco-55b7c9ORDINARY5050.00%
FRANCINE FUSCOsophymarine-openregistry-h-francine-fusco-621878ORDINARY 'B' SHARE1100.00%
ONORIO FUSCOsophymarine-openregistry-h-onorio-fusco-55b7c9ORDINARY 'A' SHARE1100.00%

PHARMAPHIX LTD

sophymarine-openregistry-gb-NI669930
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
B10, Clara House Dunmurry Office Park, Belfast, Co. Antrim, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MCNEILLsophymarine-openregistry-h-rachel-mcneill-463c01ORDINARY8
EDMOND SMITHsophymarine-openregistry-h-edmond-smith-5559aaORDINARY B5
RACHEL MCNEILLsophymarine-openregistry-h-rachel-mcneill-463c01ORDINARY A5
EDMOND SMITHsophymarine-openregistry-h-edmond-smith-5559aaORDINARY2

WALK ON AIR FILMS LTD

sophymarine-openregistry-gb-NI673243
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Crescent Arts Centre, Belfast, Co. Antrim, BT7 1NH

Direct shareholders

ShareholderShare classShares held% of class
MARTHA CAROLYN O'KANEsophymarine-openregistry-h-martha-carolyn-o-kane-0438d1ORDINARY SHARE CAPITAL562.50%
RACHEL HOOPERsophymarine-openregistry-h-rachel-hooper-6faaa5ORDINARY SHARE CAPITAL337.50%
RACHEL HOOPERsophymarine-openregistry-h-rachel-hooper-6faaa5ORDINARY B1100.00%
RACHEL HOOPERsophymarine-openregistry-h-rachel-hooper-6faaa5ORDINARY A1100.00%

MULHALL CREATIVE LTD

sophymarine-openregistry-gb-NI676287
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
36 Onslow Parade, Belfast, BT6 0AS

Direct shareholders

ShareholderShare classShares held% of class
MARIA EDEL MULHALLsophymarine-openregistry-h-maria-edel-mulhall-cd71edORDINARY100100.00%
AINE SHERRYsophymarine-openregistry-h-aine-sherry-dd45feORDINARY "B"10100.00%
MARIA EDEL MULHALLsophymarine-openregistry-h-maria-edel-mulhall-cd71edORDINARY "A"10100.00%