UK companies/Belfast/Page 134

Companies in Belfast and their shareholdersPage 134 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 47 shareholdings and 3 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
47
Related parties
3

FABAGLEN LTD

sophymarine-openregistry-gb-NI067961
Status
Active
Type
Private Limited Company
Incorporated
04/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
58 Osborne Park, Belfast, BT9 6JP

Direct shareholders

ShareholderShare classShares held% of class
M4RBLE LIMITEDsophymarine-openregistry-gb-NI723062ORDINARY A60100.00%
SRJJ ADVERTISING LIMITEDsophymarine-openregistry-gb-NI684606ORDINARY B40100.00%

TIPCO (NI) LIMITED

sophymarine-openregistry-gb-NI068841
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Wellington Park Business Centre, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
UNITRUNK HOLDINGSsophymarine-openregistry-gb-NI617367REDEEMABLE CUMULATIVE PREFERENCE300,000
JIM LYNASsophymarine-openregistry-h-jim-lynas-e12906ORDINARY2

RAVENHILL CONSULTING LIMITED

sophymarine-openregistry-gb-NI068926
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Ravenhill Park Gardens, Belfast, BT6 0DH

Direct shareholders

ShareholderShare classShares held% of class
ADELE FLORENCE MARTINsophymarine-openregistry-h-adele-florence-martin-f5e99aORDINARY1
ALLAN MARTINsophymarine-openregistry-h-allan-martin-51027eB ORDINARY1

BLUE BRIDGE LTD

sophymarine-openregistry-gb-NI069903
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
52 Deramore Park South, Belfast, Co.Antrim, BT9 5JY

Direct shareholders

ShareholderShare classShares held% of class
BLUE BRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08846044A ORDINARY1100.00%
TOMMY BOWEsophymarine-openregistry-h-tommy-bowe-38b597ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WASSERMAN RUGBY HOLDINGS LTDsophymarine-openregistry-gb-12813013Holds shares inORDINARY A · 0.00%

FERROSITY LIMITED

sophymarine-openregistry-gb-NI070540
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Gavin Reid And Company, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
LAURA FERRISsophymarine-openregistry-h-laura-ferris-2e5cc5A ORDINARY2
STEPHEN FERRISsophymarine-openregistry-h-stephen-ferris-eec1f5ORDINARY2

ACT 4 SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI070818
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Mount, Belfast, BT6 8DD

Direct shareholders

ShareholderShare classShares held% of class
BEATRIZ MAYORAL LAHUERTAsophymarine-openregistry-h-beatriz-mayoral-lahuerta-f4dea7B ORDINARY50100.00%
KRISTIAN HILLsophymarine-openregistry-h-kristian-hill-04f811A ORDINARY50100.00%

BMGC LTD

sophymarine-openregistry-gb-NI072344
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
26 Wellington Park, Belfast, BT9 6DL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MACKLINsophymarine-openregistry-h-brian-macklin-c2834dREDEEMABLE PREFERENCE700,00050.00%
MARY MACKLINsophymarine-openregistry-h-mary-macklin-bfd99eREDEEMABLE PREFERENCE700,00050.00%
BRIAN MACKLINsophymarine-openregistry-h-brian-macklin-c2834dORDINARY250,00050.00%
MARY MACKLINsophymarine-openregistry-h-mary-macklin-bfd99eORDINARY250,00050.00%

NORSEMEN SAFETY & INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-NI072494
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
71 Sydenham Road, Belfast, BT3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SCLATERsophymarine-openregistry-h-jacqueline-sclater-9cf607A ORDINARY90100.00%
GLYNIS WALKERsophymarine-openregistry-h-glynis-walker-2bb2b7B ORDINARY10100.00%

FUGITIVE PICTURES LIMITED

sophymarine-openregistry-gb-NI074064
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
631 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANTHONY KIRKsophymarine-openregistry-h-brian-anthony-kirk-6fe379B ORDINARY1
MICHAEL JOSEPH CASEYsophymarine-openregistry-h-michael-joseph-casey-2075e9A ORDINARY1

GARY WOODS CONSULTING LIMITED

sophymarine-openregistry-gb-NI601689
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Thompsons Grange, Belfast, Down, BT8 8TG

Direct shareholders

ShareholderShare classShares held% of class
MARION WOODSsophymarine-openregistry-h-marion-woods-5a578bB ORDINARY50100.00%
PETER GARY WOODSsophymarine-openregistry-h-peter-gary-woods-663a1eA ORDINARY50100.00%

KILLAGAN LIMITED

sophymarine-openregistry-gb-NI602007
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit C11 Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GASTONsophymarine-openregistry-h-robert-gaston-419886ORDINARY10100.00%
CHERYL GASTONsophymarine-openregistry-h-cheryl-gaston-9dfd8bORDINARY A1100.00%

CREATIVE SMILES DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-NI603590
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
15-17 Upper Dunmurry Lane, Belfast, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY GILBERTsophymarine-openregistry-h-beverly-gilbert-9e8df2A ORDINARY50100.00%
MARK DAVIS GILBERTsophymarine-openregistry-h-mark-davis-gilbert-abd8c9ORDINARY50100.00%

CGF MEDIA LTD

sophymarine-openregistry-gb-NI605801
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 2 21, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH FOXsophymarine-openregistry-h-ashleigh-fox-1d43e3B ORDINARY1100.00%
CHRIS GEORGE FOXsophymarine-openregistry-h-chris-george-fox-a7f254A ORDINARY1100.00%

PATTERSON AGENCY LIMITED

sophymarine-openregistry-gb-NI606975
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIAN PATTERSONsophymarine-openregistry-h-michael-brian-patterson-88d35cORDINARY10
ZOE PATTERSONsophymarine-openregistry-h-zoe-patterson-45cf62A ORDINARY1

GREEN ROAD PROPERTIES LIMITED

sophymarine-openregistry-gb-NI607371
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
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
THE ARN FOUNDATIONsophymarine-openregistry-gb-NI704203ORDINARY76100.00%
THE ARN FOUNDATIONsophymarine-openregistry-gb-NI704203PREFERENCE SHARES24100.00%
ALAN ROBERT NAPPINsophymarine-openregistry-h-alan-robert-nappin-879385PREFERENCE SHARES00.00%
ALAN ROBERT NAPPINsophymarine-openregistry-h-alan-robert-nappin-879385ORDINARY00.00%

BEL (NI) LIMITED

sophymarine-openregistry-gb-NI608054
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office
Forsyth House, Belfast, Co Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
BEL ENERGI LTDsophymarine-openregistry-gb-14207038SERIES A7,964,026100.00%
BEL ENERGI LTDsophymarine-openregistry-gb-14207038ORDINARY100100.00%
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY00.00%
GRAHAM SHAWsophymarine-openregistry-gb-09911951SERIES A00.00%
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY00.00%

Related parties

PartyRelationshipDetail
PENWORTHAM (BES) LTDsophymarine-openregistry-gb-13789677Holds shares inB ORDINARY
ROCHDALE (BES) LTDsophymarine-openregistry-gb-13789732Holds shares inORDINARY

BRAEMAR ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI609771
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
33 Malone Meadows, Belfast, BT9 5BG

Direct shareholders

ShareholderShare classShares held% of class
SHANE MURRAYsophymarine-openregistry-h-shane-murray-1e1455ORDINARY99100.00%
VENTURA CAPITAL LTDsophymarine-openregistry-gb-NI684018A ORDINARY1100.00%

JAGO COMMUNICATIONS LTD

sophymarine-openregistry-gb-NI610610
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
SHONA JAGOsophymarine-openregistry-h-shona-jago-36d7c3A ORDINARY180100.00%
DEREK CURTISsophymarine-openregistry-h-derek-curtis-b0681cB ORDINARY20100.00%

ROWENA OPTICAL LTD

sophymarine-openregistry-gb-NI610840
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
370 Lisburn Road, Belfast, Co. Antrim, BT9 6GL

Direct shareholders

ShareholderShare classShares held% of class
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134A ORDINARY60100.00%
ANTHONY MCHUGH LIMITEDsophymarine-openregistry-gb-NI722555B ORDINARY40100.00%

FIELDING ADMIN SERVICES LTD

sophymarine-openregistry-gb-NI611530
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4, Belfast, BT5 6QR

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN FIELDINGsophymarine-openregistry-h-gillian-fielding-88144fA ORDINARY10100.00%
JOHN FIELDINGsophymarine-openregistry-h-john-fielding-a47202B ORDINARY10100.00%