UK companies/Belfast/Page 133
Companies in Belfast and their shareholdersPage 133 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 55 shareholdings and 19 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
KEENWOOD CONSTRUCTION LTD
sophymarine-openregistry-gb-NI044162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 34 Candahar Street, Belfast, BT7 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENWOOD CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-NI695837 | ORDINARY A SHARES | 10,000 | 100.00% |
| KEENWOOD CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-NI695837 | ORDINARY B SHARES | 550 | 100.00% |
| KEENWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-NI673712 | ORDINARY B SHARES | 0 | 0.00% |
| KEENWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-NI673712 | ORDINARY A SHARES | 0 | 0.00% |
GAVIN REID LIMITED
sophymarine-openregistry-gb-NI045398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1, Belfast, BT4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GAVIN REIDsophymarine-openregistry-h-richard-gavin-reid-61bc2d | ORDINARY | 4 | |
| WENDY SARA MARGARET REIDsophymarine-openregistry-h-wendy-sara-margaret-reid-26814c | A ORDINARY | 4 | |
| WENDY SARA MARGARET REIDsophymarine-openregistry-h-wendy-sara-margaret-reid-26814c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOWLER MCKENZIE LIMITEDsophymarine-openregistry-gb-SC210585 | Holds shares in | ORDINARY · 4.77% |
| TUELLA LIMITEDsophymarine-openregistry-gb-10053615 | Holds shares in | ORDINARY E |
| VICORAN LIMITEDsophymarine-openregistry-gb-NI615278 | Holds shares in | A ORDINARY |
| GAVIN REID JOINERY AND CONSTRUCTION LTDsophymarine-openregistry-gb-SC669832 | Holds shares in | ORDINARY |
RADIUS VEHICLE SOLUTIONS (NI) LIMITED
sophymarine-openregistry-gb-NI046821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 33 City Business Park, Belfast, BT17 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS LIMITEDsophymarine-openregistry-gb-08260702 | A ORDINARY | 2,400 | |
| PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581c | B ORDINARY | 1,200 | |
| RADIUS LIMITEDsophymarine-openregistry-gb-08260702 | B ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUS COMMERCIALS LIMITEDsophymarine-openregistry-gb-NI051978 | Holds shares in | ORDINARY |
ORONA (NI) LIMITED
sophymarine-openregistry-gb-NI046959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Victoria House, Belfast, BT1 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORONA HOLDINGS S.A.sophymarine-openregistry-h-orona-holdings-s-a-abdff7 | REDEEMABLE PREFERENCE | 1,786,870 | |
| ORONA HOLDINGS S.A.sophymarine-openregistry-h-orona-holdings-s-a-abdff7 | ORDINARY | 101 | |
| ORONA MIDWESTERN LIFTS LIMITEDsophymarine-openregistry-h-orona-midwestern-lifts-limited-582978 | ORDINARY | 0 | |
| ORONA MIDWESTERN LIFTS LIMITEDsophymarine-openregistry-h-orona-midwestern-lifts-limited-582978 | REDEEMABLE PREFERENCE | 0 | |
WINDSOR HILL HEALTHCARE LIMITED
sophymarine-openregistry-gb-NI048484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Danesfort Building, Belfast, BT9 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490 | ORDINARY A | 1 | |
| KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490 | ORDINARY B | 1 | |
| ABU HOLDINGS LIMITEDsophymarine-openregistry-gb-NI677965 | ORDINARY B | 0 | |
| ABU HOLDINGS LIMITEDsophymarine-openregistry-gb-NI677965 | ORDINARY A | 0 | |
TPQ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI051071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RAMSAYsophymarine-openregistry-h-richard-ramsay-e9a081 | ORDINARY | 609,170 | 100.00% |
| ELISABETH MOYNE RAMSAYsophymarine-openregistry-h-elisabeth-moyne-ramsay-032453 | PREFERENCE SHARES | 364,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOAT APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI070720 | Holds shares in | ORDINARY |
SEABO LOGISTICS LIMITED
sophymarine-openregistry-gb-NI051433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 46 North City Business Centre, Belfast, Northern Ireland, BT15 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBIRD LIMITEDsophymarine-openregistry-gb-NI652417 | A ORDINARY | 9,000 | |
| TRIMVALE LIMITEDsophymarine-openregistry-gb-NI682831 | B ORDINARY | 750 | |
| TRIMVALE LIMITEDsophymarine-openregistry-gb-NI682831 | A ORDINARY | 250 | |
KEYS CARE LIMITED
sophymarine-openregistry-gb-NI053253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Pinsent Masons Llp, The Soloist Building, Belfast, BT1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13153742 | ORDINARY | 9,553,361 | 100.00% |
| KEYS BIDCO LIMITEDsophymarine-openregistry-gb-10629989 | PREFERENCE | 0 | |
| KEYS BIDCO LIMITEDsophymarine-openregistry-gb-10629989 | ORDINARY | 0 | 0.00% |
INTELLIGENCE SOFTWARE LTD
sophymarine-openregistry-gb-NI053852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- 81 Old Holywood Road, Belfast, Co Antrim, BT4 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MCCUSKERsophymarine-openregistry-h-eileen-mccusker-61dc33 | ORDINARY CLASS B | 1 | |
| SHANE JOSEPH MCCUSKERsophymarine-openregistry-h-shane-joseph-mccusker-eddd51 | ORDINARY CLASS A | 1 | |
HOLYWOOD HOMES LIMITED
sophymarine-openregistry-gb-NI054928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Aisling House, 50, Belfast, BT9 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DESMOND WILSONsophymarine-openregistry-h-robert-desmond-wilson-8372dc | A ORDINARY | 36 | 100.00% |
| ROBERT DESMOND WILSONsophymarine-openregistry-h-robert-desmond-wilson-8372dc | B ORDINARY | 9 | 100.00% |
| CHESTER HOMES LIMITEDsophymarine-openregistry-gb-NI020481 | B ORDINARY | 0 | 0.00% |
| CHESTER HOMES LIMITEDsophymarine-openregistry-gb-NI020481 | A ORDINARY | 0 | 0.00% |
BATTISTI HAIRDRESSING LIMITED
sophymarine-openregistry-gb-NI057180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 251 Lisburn Road, Belfast, BT9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BLACKsophymarine-openregistry-h-helen-black-9c1a8f | B ORDINARY | 1 | 100.00% |
| NIGEL BLACKsophymarine-openregistry-gb-04497062 | A ORDINARY | 1 | 100.00% |
MINDMILL (HR) SOFTWARE LIMITED
sophymarine-openregistry-gb-NI059886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor Concourse 3, Belfast, BT3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAING MEWHORTsophymarine-openregistry-h-laing-mewhort-1cb8b1 | A ORDINARY SHARES | 70 | |
| LAING MEWHORTsophymarine-openregistry-h-laing-mewhort-1cb8b1 | B ORDINARY | 30 | |
| SEARS MORGAN HOLDINGS LTDsophymarine-openregistry-h-sears-morgan-holdings-ltd-dfda1d | B ORDINARY | 0 | |
SMYTHS TOYS NI LIMITED
sophymarine-openregistry-gb-NI060832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- C/O Johnston Kennedy Dfk, Belfast, Co Antrim, BT3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMYTHS HQ IOMsophymarine-openregistry-h-smyths-hq-iom-170b87 | ORDINARY | 100 | |
| SMYTHS TOYS HQ UCsophymarine-openregistry-h-smyths-toys-hq-uc-74d1a2 | A ORDINARY | 1 | |
| SMYTHS TOYS HQ UCsophymarine-openregistry-h-smyths-toys-hq-uc-74d1a2 | ORDINARY | 0 | |
DESK WAREHOUSE LIMITED - THE
sophymarine-openregistry-gb-NI061374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Owen O'Cork Mill 288, Belfast, BT5 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLISTER JOHN MULLIGANsophymarine-openregistry-h-mr-allister-john-mulligan-48f243 | ORDINARY | 8 | |
| RUTH MULLIGANsophymarine-openregistry-h-ruth-mulligan-cfd2b1 | A ORDINARY | 2 | |
THE STYLE ACADEMY MODEL AGENCY LIMITED
sophymarine-openregistry-gb-NI061571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ormeau House, Belfast, Co Antrim, BT7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATTERSONsophymarine-openregistry-h-susan-patterson-c9653b | B ORDINARY | 1 | |
| TRACEY RODGERSsophymarine-openregistry-h-tracey-rodgers-c2ecf4 | ORDINARY | 1 | |
A.A. DUNLOP LIMITED
sophymarine-openregistry-gb-NI063588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 248 Upper Newtownards Road, Belfast, BT4 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALEXANDER DUNLOPsophymarine-openregistry-h-andrew-alexander-dunlop-f37f1f | A ORDINARY | 18,000 | |
| ANDREW ALEXANDER DUNLOPsophymarine-openregistry-h-andrew-alexander-dunlop-f37f1f | B ORDINARY | 6,000 | |
| ANDREW DUNLOPsophymarine-openregistry-h-andrew-dunlop-18b5b5 | B ORDINARY | 0 | |
KIDS KORNER DAY NURSERIES LTD
sophymarine-openregistry-gb-NI063937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 6 Old Coach Road, Belfast, BT9 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER MCFALLsophymarine-openregistry-h-david-alexander-mcfall-1989dc | A ORDINARY | 100 | 100.00% |
| SUSAN PATRICIA MCFALLsophymarine-openregistry-h-susan-patricia-mcfall-5cf718 | B ORDINARY | 100 | 100.00% |
SANS SOUCI CONSULTING LIMITED
sophymarine-openregistry-gb-NI065960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lisdarragh, Belfast, Co Antrim, BT9 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONACHIEsophymarine-openregistry-h-andrew-donachie-bca856 | A ORDINARY | 50 | 100.00% |
| BSNI LTDsophymarine-openregistry-gb-NI608217 | B ORDINARY | 50 | 100.00% |
PAULINE TAYLOR LIMITED
sophymarine-openregistry-gb-NI066434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2.06, Custom House, Belfast, BT1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE TAYLORsophymarine-openregistry-gb-NI066434 | A ORDINARY | 901 | 100.00% |
| J.E TAYLOR (NI) LIMITEDsophymarine-openregistry-gb-NI025557 | B ORDINARY | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QING CABLES LIMITEDsophymarine-openregistry-gb-02181405 | Holds shares in | ORDINARY "D" · 7.13% |
| SOUTHEND LAWN FREEHOLD LIMITEDsophymarine-openregistry-gb-14520153 | Holds shares in | ORDINARY · 4.26% |
| TEMPLEWOOD COURT LIMITEDsophymarine-openregistry-gb-02404470 | Holds shares in | ORDINARY · 1.75% |
| BARTON-ON-SEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00571447 | Holds shares in | ORDINARY · 0.05% |
| BOBBIN MILL COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02553371 | Holds shares in | ORDINARY |
| CLEAN SLATE (UK) LTDsophymarine-openregistry-gb-02994105 | Holds shares in | ORDINARY |
| THE LYTTELTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04191220 | Holds shares in | ORDINARY |
| KITCAPE LIMITEDsophymarine-openregistry-gb-04282509 | Holds shares in | ORDINARY |
| CODEPLAY SOFTWARE LIMITEDsophymarine-openregistry-gb-04567874 | Holds shares in | ORDINARY |
| CONCORD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04913467 | Holds shares in | ORDINARY |
| 120 GRAHAM ROAD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05516217 | Holds shares in | ORDINARY |
| CLIFTON FLATS LIMITEDsophymarine-openregistry-gb-10438169 | Holds shares in | ORDINARY |
| SANDYMOUNT APARTMENTS LIMITEDsophymarine-openregistry-gb-NI016719 | Holds shares in | ORDINARY |
ELLIS'S LAW SEARCHERS LTD
sophymarine-openregistry-gb-NI067777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Meadow House, Belfast, BT1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER MONTGOMERYsophymarine-openregistry-h-colin-alexander-montgomery-054c6d | ORDINARY | 6 | 100.00% |
| PATRICK JOHN MONTGOMERYsophymarine-openregistry-h-patrick-john-montgomery-a60d70 | A ORDINARY | 6 | 100.00% |