UK companies/Belfast/Page 137

Companies in Belfast and their shareholdersPage 137 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 45 shareholdings and 0 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
45
Related parties
0

MOUNTVIEW WIND LTD

sophymarine-openregistry-gb-NI634221
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 707, 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

MCMAHON MCKAY LIMITED

sophymarine-openregistry-gb-NI635772
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCKAYsophymarine-openregistry-h-daniel-mckay-66a54dB ORDINARY1100.00%
JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633cA ORDINARY1100.00%

KAK PROPERTIES LTD

sophymarine-openregistry-gb-NI636099
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
KERRY KIRKsophymarine-openregistry-h-kerry-kirk-fd9d99ORDINARY8
STUART THOMsophymarine-openregistry-h-stuart-thom-965914A ORDINARY2

CAVANALEE WIND LTD

sophymarine-openregistry-gb-NI636243
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 711, 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

ELECTRAC LIMITED

sophymarine-openregistry-gb-NI636315
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
153 Kingsway, Belfast, BT17 9RY

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS BLACKsophymarine-openregistry-h-seamus-black-756258ORDINARY75100.00%
CELINE BLACKsophymarine-openregistry-h-celine-black-5c0ef0A ORDINARY25100.00%

PILOT STRATEGIC LTD

sophymarine-openregistry-gb-NI637535
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEPHEN MCVITTIEsophymarine-openregistry-h-alan-stephen-mcvittie-4b3f03ORDINARY A SHARES6100.00%
PATRICIA FRANCIS MCVITTIEsophymarine-openregistry-h-patricia-francis-mcvittie-3802f5ORDINARY B SHARES4100.00%

TULLY FARM HOLDINGS LTD

sophymarine-openregistry-gb-NI637557
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 1 Roben Business Park 3 Blackstaff Way, Belfast, Antrim, BT11 9DS

Direct shareholders

ShareholderShare classShares held% of class
MR RUAIRI MCNAUGHTONsophymarine-openregistry-h-mr-ruairi-mcnaughton-f09672PREFERENCE107,000
MR RUAIRI MCNAUGHTONsophymarine-openregistry-h-mr-ruairi-mcnaughton-f09672ORDINARY99
MR DANIEL MCLEANsophymarine-openregistry-h-mr-daniel-mclean-7a95e5ORDINARY0

SP MAGOWAN LIMITED

sophymarine-openregistry-gb-NI637985
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Opus, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN NEIL GRAFFIN MAGOWANsophymarine-openregistry-h-alan-neil-graffin-magowan-d7682fORDINARY100100.00%
JAYNE MAGOWANsophymarine-openregistry-h-jayne-magowan-641635A ORDINARY10100.00%

CULLINTRAW LIMITED

sophymarine-openregistry-gb-NI639761
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Rbca, Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
ROSS ALEXANDER BOYDsophymarine-openregistry-h-ross-alexander-boyd-45154cORDINARY51100.00%
ROSS ALEXANDER BOYDsophymarine-openregistry-h-ross-alexander-boyd-45154cORDINARY B49100.00%
ROSS BOYD GROUPsophymarine-openregistry-h-ross-boyd-group-7aa329ORDINARY00.00%
ROSS BOYD GROUPsophymarine-openregistry-h-ross-boyd-group-7aa329ORDINARY B00.00%

OLDERFLEET HOTEL LTD

sophymarine-openregistry-gb-NI640052
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCNEILLsophymarine-openregistry-h-alexander-mcneill-c6d9bdA ORDINARY125,001100.00%
ELIZABETH MCNEILLsophymarine-openregistry-h-elizabeth-mcneill-8f529eB ORDINARY125,001100.00%

WIFCO LIMITED

sophymarine-openregistry-gb-NI640262
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HOUSTONsophymarine-openregistry-h-joanne-houston-b40d63A ORDINARY85100.00%
PETER SAMUEL HOUSTONsophymarine-openregistry-h-peter-samuel-houston-4e914eB ORDINARY15100.00%

BT17 LIMITED

sophymarine-openregistry-gb-NI641212
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
66210 — Risk and damage evaluation
Registered office
631 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
CORDNER REIDsophymarine-openregistry-h-cordner-reid-55c395A ORDINARY1
DONNA MARIE REIDsophymarine-openregistry-h-donna-marie-reid-26a6ffORDINARY1

KILMONA GROUP LIMITED

sophymarine-openregistry-gb-NI641628
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MEDIUM
SIC
70100 — Activities of head offices
99999 — Dormant Company
Registered office
8th Floor Bedford House, Belfast, BT2 7FD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK KEARNEYsophymarine-openregistry-h-patrick-kearney-6a0cabA ORDINARY300
CHRISTOPHER KEARNEYsophymarine-openregistry-h-christopher-kearney-62ab43B ORDINARY1

LOGIC ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-NI642040
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 3, Belfast, BT12 6QA

Direct shareholders

ShareholderShare classShares held% of class
RYAN LYTTLEsophymarine-openregistry-h-ryan-lyttle-a97328ORDINARY A85
HEATHER LYTTLEsophymarine-openregistry-h-heather-lyttle-2e8df2ORDINARY B15

KILLYRUDDEN WIND LTD

sophymarine-openregistry-gb-NI642145
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 708, 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

MULLYNEILL WIND LTD

sophymarine-openregistry-gb-NI642146
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 709, 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

IRETON LTD

sophymarine-openregistry-gb-NI642657
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
2-4 Ireton Street, Belfast, BT7 1LH

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHNSTONsophymarine-openregistry-h-colin-johnston-1b9565B ORDINARY1
LOUISE JOHNSTONsophymarine-openregistry-h-louise-johnston-74a3c5ORDINARY1
LOUISE JOHNSTONsophymarine-openregistry-h-louise-johnston-74a3c5B ORDINARY0

EXSTO 361 LTD

sophymarine-openregistry-gb-NI642898
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
361 ( First Floor), Belfast, BT7 3GL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCAULEYsophymarine-openregistry-h-michael-mcauley-59a218A ORDINARY99100.00%
JADE MCAULEYsophymarine-openregistry-h-jade-mcauley-ebb799B ORDINARY1100.00%
MICHAEL MCAULEYsophymarine-openregistry-h-michael-mcauley-59a218B ORDINARY00.00%

FARMHILL WIND LTD

sophymarine-openregistry-gb-NI643315
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 716, 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

1F INVESTMENTS LTD

sophymarine-openregistry-gb-NI643506
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
Unit 1 212 218 Upper Newtownards Road, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
LAURA JAYNE FERRISsophymarine-openregistry-h-laura-jayne-ferris-27fb11A ORDINARY1
STEPHEN FERRISsophymarine-openregistry-h-stephen-ferris-eec1f511