UK companies/Belfast/Page 135

Companies in Belfast and their shareholdersPage 135 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 58 shareholdings and 4 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
58
Related parties
4

MARSU LTD

sophymarine-openregistry-gb-NI613891
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
23-27 Beechmount Avenue, Belfast, BT12 7NA

Direct shareholders

ShareholderShare classShares held% of class
MAURICE MCGIVERNsophymarine-openregistry-h-maurice-mcgivern-1af5e1A ORDINARY1100.00%
SUE MCGIVERNsophymarine-openregistry-h-sue-mcgivern-3ce372B ORDINARY1100.00%

VICORAN LIMITED

sophymarine-openregistry-gb-NI615278
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Unit 1 212-218, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
GAVIN REIDsophymarine-openregistry-gb-NI045398ORDINARY1
GAVIN REIDsophymarine-openregistry-gb-NI045398A ORDINARY1
WENDY REIDsophymarine-openregistry-h-wendy-reid-cf545fA ORDINARY1
WENDY REIDsophymarine-openregistry-h-wendy-reid-cf545fORDINARY1

NI SUPPLEMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI616039
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Unit 5 Dargan Crescent, Belfast, BT3 9LP

Direct shareholders

ShareholderShare classShares held% of class
PETER BAIRDsophymarine-openregistry-h-peter-baird-a4cc17A ORDINARY95100.00%
MICHELLE BAIRDsophymarine-openregistry-h-michelle-baird-e17036B ORDINARY5100.00%
PETER BAIRDsophymarine-openregistry-h-peter-baird-a4cc17B ORDINARY00.00%

PALE BLUE DOT CREATIVE LIMITED

sophymarine-openregistry-gb-NI616116
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Ground Floor The Printworks, Belfast, BT1 6EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HANLEY STEELEsophymarine-openregistry-h-james-hanley-steele-fabd03A ORDINARY41
ANDREA MILLSsophymarine-openregistry-h-andrea-mills-efbf82C ORDINARY16
ANDREA MILLSsophymarine-openregistry-h-andrea-mills-efbf82A ORDINARY8

SMSS CONTRACTS LTD

sophymarine-openregistry-gb-NI617284
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENRY MANNsophymarine-openregistry-h-paul-henry-mann-d97f4aA ORDINARY1,050
PAUL HENRY MANNsophymarine-openregistry-h-paul-henry-mann-d97f4aB ORDINARY50
KIERAN MOLONEYsophymarine-openregistry-h-kieran-moloney-1b96a4B ORDINARY0
KIERAN MOLONEYsophymarine-openregistry-h-kieran-moloney-1b96a4A ORDINARY0

FIRE RISK N.I. LIMITED

sophymarine-openregistry-gb-NI617908
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Filor Building, Belfast, BT13 2JF

Direct shareholders

ShareholderShare classShares held% of class
WEST BELFAST ENTERPRISE BOARD LIMITEDsophymarine-openregistry-gb-NI021888ORDINARY SHARES1
ORTUSsophymarine-openregistry-gb-02758123ORDINARY0

STEFFAN HILL PHOTOGRAPHER LTD

sophymarine-openregistry-gb-NI618306
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
212-218 Upper Newtownards Road, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
ANKA HILLsophymarine-openregistry-h-anka-hill-d90a0cORDINARY1
STEFFAN HILLsophymarine-openregistry-h-steffan-hill-f9148cORDINARY1
STEFFAN HILLsophymarine-openregistry-h-steffan-hill-f9148cA ORDINARY1

PL MOTORS LTD

sophymarine-openregistry-gb-NI619538
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
PAUL LYTTLEsophymarine-openregistry-h-paul-lyttle-8df520ORDINARY1,000100.00%
NICOLE MICHELLE LYTTLEsophymarine-openregistry-h-nicole-michelle-lyttle-65d953ORDINARY A10100.00%

ALU-FIX (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-NI619752
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
24420 — Aluminium production
Registered office
Donegall House, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4A ORDINARY76
PAULINE YOUNGsophymarine-openregistry-h-pauline-young-5f43e7B ORDINARY24

AOM LTD

sophymarine-openregistry-gb-NI621997
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Strathyre Park, Belfast, BT10 0AZ

Direct shareholders

ShareholderShare classShares held% of class
AILEEN O'MAHONEYsophymarine-openregistry-h-aileen-o-mahoney-61cabdPREFERENCE1100.00%
AILEEN O'MAHONEYsophymarine-openregistry-h-aileen-o-mahoney-61cabdORDINARY150.00%
BARRY BURNSsophymarine-openregistry-h-barry-burns-d099ddORDINARY150.00%

FK LOWRY HOLDINGS LIMITED

sophymarine-openregistry-gb-NI622051
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
GROUP
SIC
43120 — Site preparation
Registered office
Rosemount House, Belfast, County Antrim, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI685615ORDINARY2,543,656
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI685615B ORDINARY100,000
NIALL MCGILLsophymarine-openregistry-h-niall-mcgill-51260aB ORDINARY0

Related parties

PartyRelationshipDetail
F K LOWRY PLANT LIMITEDsophymarine-openregistry-gb-NI606582Holds shares inORDINARY

CHARLES BRAND GROUP LIMITED

sophymarine-openregistry-gb-NI622052
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MEDIUM
SIC
42110 — Construction of roads and motorways
Registered office
Rosemount House, Belfast, County Antrim, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BRAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI609229A ORDINARY43,000
CHARLES BRAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI609229B ORDINARY40,000
NIALL MCGILLsophymarine-openregistry-h-niall-mcgill-51260aB ORDINARY0

Related parties

PartyRelationshipDetail
LAGAN SPECIALIST UTILITIES LIMITEDsophymarine-openregistry-gb-NI022465Holds shares inPREFERENCE · 0.00%
LAGAN AVIATION & INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI627818Holds shares inB ORDINARY

GRANT THORNTON KAIZEN LIMITED

sophymarine-openregistry-gb-NI623033
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
12-15 Donegall Square West, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
GRANT THORNTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00358438ORDINARY1
GRANT THORNTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00358438SPECIAL1
GRANT THORNTON (THE PRACTICE)sophymarine-openregistry-h-grant-thornton-the-practice-7b5b03SPECIAL0

GRANT THORNTON (HOLDINGS) NI LIMITED

sophymarine-openregistry-gb-NI623034
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
12-15 Donegall Square West, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
GRANT THORNTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00358438ORDINARY1
GRANT THORNTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00358438SPECIAL1
GRANT THORNTON (THE PRACTICE)sophymarine-openregistry-h-grant-thornton-the-practice-7b5b03SPECIAL0

RS STANDARDS LIMITED

sophymarine-openregistry-gb-NI623383
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Regus Forsythe House, Belfast, Co. Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
PETER MALACHY MARSHALLsophymarine-openregistry-h-peter-malachy-marshall-df9c45ORDINARY A66
BERNADETTE VERNONsophymarine-openregistry-h-bernadette-vernon-fc8502ORDINARY A29
PETER MALACHY MARSHALLsophymarine-openregistry-h-peter-malachy-marshall-df9c45ORDINARY B5

BREWERY RESTAURANTS LIMITED

sophymarine-openregistry-gb-NI623776
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Unit 1, Belfast, BT1 2DX

Direct shareholders

ShareholderShare classShares held% of class
EIMEAR MCCAUGHEYsophymarine-openregistry-h-eimear-mccaughey-93278cORDINARY SHARES B50100.00%
GARETH MCCAUGHEYsophymarine-openregistry-h-gareth-mccaughey-3a6090ORDINARY SHARES A50100.00%

DPB NI ENGINEERING LIMITED

sophymarine-openregistry-gb-NI624814
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE BROWNsophymarine-openregistry-h-neville-brown-e819a5A ORDINARY100100.00%
NEVILLE BROWNsophymarine-openregistry-h-neville-brown-e819a5B ORDINARY100100.00%
COLIN SLEVINsophymarine-openregistry-h-colin-slevin-31ef72B ORDINARY00.00%

MEGGETLAND LIMITED

sophymarine-openregistry-gb-NI625926
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906PREFERENCE255,075
DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906PREFERENCE160,080
DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906ORD100
DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206dPREFERENCE0
DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206dPREFERENCE0
DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206dORD0

Related parties

PartyRelationshipDetail
DUNDEE GROUP (NI) LTD.sophymarine-openregistry-gb-07075906Holds shares inPREFERENCE

ITNI LTD

sophymarine-openregistry-gb-NI626326
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES NESBITTsophymarine-openregistry-h-benjamin-james-nesbitt-2bb58aORD10
KELLY NESBITTsophymarine-openregistry-h-kelly-nesbitt-185413B ORDINARY3

HIDOWNE FINANCE LIMITED

sophymarine-openregistry-gb-NI626573
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Aisling House Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
BLACKSTOWN LIMITEDsophymarine-openregistry-gb-NI627352A ORDINARY50100.00%
CRANNOG CONSULTANCY LIMITEDsophymarine-openregistry-gb-NI623113B ORDINARY50100.00%