UK companies/Belfast/Page 136

Companies in Belfast and their shareholdersPage 136 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 48 shareholdings and 1 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
48
Related parties
1

GREEN LANE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-NI626707
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Mts, Belfast, BT1 3LG

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA BUNCE CONVERYsophymarine-openregistry-h-francesca-bunce-convery-3a5fb6B ORDINARY1
TURLOUGH CONVERYsophymarine-openregistry-h-turlough-convery-75d325A ORDINARY1

R A GLASS LIMITED

sophymarine-openregistry-gb-NI626722
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
77 Botanic Avenue, Belfast, BT7 1JL

Direct shareholders

ShareholderShare classShares held% of class
GJT OPTICAL LIMITEDsophymarine-openregistry-gb-NI692512B ORDINARY50100.00%
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134A ORDINARY50100.00%

HONCHO MEDIA LIMITED

sophymarine-openregistry-gb-NI626794
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YOONGsophymarine-openregistry-h-andrew-yoong-c2eeffORDINARY1
PALINA YOONGsophymarine-openregistry-h-palina-yoong-297babA ORDINARY1

BBS (NI) LIMITED

sophymarine-openregistry-gb-NI626986
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
15 Lancedean Road, Belfast, BT6 9QP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE GORMANsophymarine-openregistry-h-louise-gorman-e916e1A ORDINARY80
MAIREAD CONLONsophymarine-openregistry-h-mairead-conlon-cdfe26B ORDINARY20

MENOL LIMITED

sophymarine-openregistry-gb-NI627015
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
145 Joanmount Park, Belfast, BT14 6PG

Direct shareholders

ShareholderShare classShares held% of class
KRISZTIAN PAL-SZABOsophymarine-openregistry-h-krisztian-pal-szabo-9a4e5fCLASS A - ORDINARY SHARES2,770
KRISZTIAN TANCZOSsophymarine-openregistry-h-krisztian-tanczos-219d60CLASS B - ORDINARY SHARES2,770

O'KANE COMMERCIAL LTD

sophymarine-openregistry-gb-NI627378
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Arthur House, Belfast, BT1 4GB

Direct shareholders

ShareholderShare classShares held% of class
LISA O'KANEsophymarine-openregistry-h-lisa-o-kane-147191B ORDINARY50100.00%
MARK O'KANEsophymarine-openregistry-h-mark-o-kane-177d9fA ORDINARY50100.00%

BERESFORD MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI628125
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Channel Wharf, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
LEANNE GRAYsophymarine-openregistry-h-leanne-gray-4b8457ORDINARY B98
LEANNE GRAYsophymarine-openregistry-h-leanne-gray-4b8457ORDINARY A2
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007ORDINARY A0

Related parties

PartyRelationshipDetail
OLD BAKERS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI045624Holds shares inORDINARY GBP1 SHARES

PROMETHEUS NO.1 LIMITED

sophymarine-openregistry-gb-NI628580
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suites 3 & 4 Fortwilliam House, Belfast, Antrim, BT3 9JQ

Direct shareholders

ShareholderShare classShares held% of class
MAX INVESTMENTS NO.1 LIMITEDsophymarine-openregistry-gb-NI637063ORDINARY B50
STATION ROAD RSR (NO 1) LIMITEDsophymarine-openregistry-gb-NI641556ORDINARY A50

ARN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI629260
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
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-879385ORDINARY00.00%
ALAN ROBERT NAPPINsophymarine-openregistry-h-alan-robert-nappin-879385PREFERENCE SHARES00.00%

5TJ LIMITED

sophymarine-openregistry-gb-NI629320
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
194 Cavehill Road, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MCLARNONsophymarine-openregistry-h-jennifer-mclarnon-84bc0fORDINARY "B"5100.00%
THOMAS JOHN MCLARNONsophymarine-openregistry-h-thomas-john-mclarnon-07f4a2ORDINARY "A"5100.00%

GOOD LEAD U.K LTD

sophymarine-openregistry-gb-NI629376
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
85 Baronscourt Road, Belfast, BT8 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WATTERSsophymarine-openregistry-h-martin-watters-59187dA ORDINARY100100.00%
LAURA WATTERSsophymarine-openregistry-h-laura-watters-4b6d84B ORDINARY10100.00%

ALPHA ELECTRICAL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-NI629638
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
AUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 52-53 Argyle Business Centre, Belfast, Antrim, BT13 2AU

Direct shareholders

ShareholderShare classShares held% of class
KEMPSTON CONTROLS (IRELAND) LIMITEDsophymarine-openregistry-h-kempston-controls-ireland-limited-a1e4abORDINARY1,000
KEMPSTON CONTROLS (IRELAND) LIMITEDsophymarine-openregistry-h-kempston-controls-ireland-limited-a1e4abB ORDINARY10
STUART JAMES LUCASsophymarine-openregistry-h-stuart-james-lucas-e59ce1ORDINARY0
STUART JAMES LUCASsophymarine-openregistry-h-stuart-james-lucas-e59ce1B ORDINARY0

HUCOL CONVERTERS LTD

sophymarine-openregistry-gb-NI629656
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY COLLINSsophymarine-openregistry-h-timothy-collins-31a7a3ORDINARY8100.00%
CAROLYN COLLINSsophymarine-openregistry-h-carolyn-collins-5026f7A ORDINARY2100.00%

CAVANREAGH LIMITED

sophymarine-openregistry-gb-NI629777
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
128-130 Ormeau Road, Belfast, BT7 2EB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CASSIDYsophymarine-openregistry-h-kevin-cassidy-bbc0e1REDEEMABLE PREFERENCE375,000
KIERAN CASSIDYsophymarine-openregistry-h-kieran-cassidy-c55f43REDEEMABLE PREFERENCE375,000
KIERAN CASSIDYsophymarine-openregistry-h-kieran-cassidy-c55f43ORDINARY20,000
KEVIN CASSIDYsophymarine-openregistry-h-kevin-cassidy-bbc0e1ORDINARY0

CREATION HOMES (N.I.) LIMITED

sophymarine-openregistry-gb-NI629866
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CLARKEsophymarine-openregistry-h-deborah-clarke-c69a4dB ORDINARY5100.00%
LINDSAY CLARKEsophymarine-openregistry-h-lindsay-clarke-b34b48A ORDINARY5100.00%

R & N CRAWFORD LIMITED

sophymarine-openregistry-gb-NI630396
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 1 212-218 Upper Newtownards Road, Belfast, Antrim, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA CRAWFORDsophymarine-openregistry-h-nichola-crawford-688c80A ORDINARY2
NICHOLA CRAWFORDsophymarine-openregistry-h-nichola-crawford-688c80ORDINARY2
ROSALEEN CRAWFORDsophymarine-openregistry-h-rosaleen-crawford-277b85ORDINARY2

SCREENBREAK LTD

sophymarine-openregistry-gb-NI630436
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Blick Studios, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ALLENsophymarine-openregistry-h-joseph-allen-54ebedORDINARY100
DANIELLE BLAYLOCKsophymarine-openregistry-h-danielle-blaylock-60af21B ORDINARY1

SHINEBYTE CONSULTING LIMITED

sophymarine-openregistry-gb-NI630640
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apartment 20, Belfast, Antrim, BT12 5GE

Direct shareholders

ShareholderShare classShares held% of class
SOMA SUNDARAM NANDHI RAMANsophymarine-openregistry-h-soma-sundaram-nandhi-raman-1d3e62A ORDINARY6100.00%
MAGESHWARI SOMA SUNDARAMsophymarine-openregistry-h-mageshwari-soma-sundaram-5faff1B ORDINARY4100.00%

PARETO DIGITAL LTD

sophymarine-openregistry-gb-NI632397
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13dA ORDINARY38,000
ANDREW PUGHsophymarine-openregistry-h-andrew-pugh-5120f6B ORDINARY12,000

BALLYNOE WIND LTD

sophymarine-openregistry-gb-NI634220
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 705, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870ORDINARY GBP1100100.00%
BSI WIND LTDsophymarine-openregistry-gb-NI628049ORDINARY £10