UK companies/Belfast/Page 138

Companies in Belfast and their shareholdersPage 138 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 49 shareholdings and 6 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
49
Related parties
6

HOLA LOLA LIMITED

sophymarine-openregistry-gb-NI645678
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
19 Kings Brae, Belfast, Antrim, BT5 7ER

Direct shareholders

ShareholderShare classShares held% of class
JOEL SIMONsophymarine-openregistry-h-joel-simon-dc402fORDINAIRY2
JENNY SIMONsophymarine-openregistry-h-jenny-simon-87a798A ORDINARY1

MCNICHOLL & HUGHES HOLDINGS LIMITED

sophymarine-openregistry-gb-NI645923
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
224 City Business Park, Belfast, Co.Antrim, BT17 9HY

Direct shareholders

ShareholderShare classShares held% of class
EUGENE ANTHONY MCNICHOLLsophymarine-openregistry-h-eugene-anthony-mcnicholl-b86827ORDINARY B SHARES600
MARK JOSEPH HUGHESsophymarine-openregistry-h-mark-joseph-hughes-a5af08ORDINARY A SHARES600

R.A. GLASS ASSOCIATES (HOLYWOOD) LTD

sophymarine-openregistry-gb-NI646267
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4th Floor Donegall House, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NUGENTsophymarine-openregistry-h-andrew-nugent-5edb37B ORDINARY50100.00%
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134A ORDINARY50100.00%

TEMPLE M&E LTD

sophymarine-openregistry-gb-NI646820
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 2 Colvin House Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CRAYsophymarine-openregistry-h-steven-cray-12ea45A ORDINARY95100.00%
JENIFER CRAYsophymarine-openregistry-h-jenifer-cray-ba2366B ORDINARY5100.00%
STEVEN CRAYsophymarine-openregistry-h-steven-cray-12ea45B ORDINARY00.00%

ARTIFICIALDEV LIMITED

sophymarine-openregistry-gb-NI647093
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Unit 2, Block 1, Belfast, BT8 6AW

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT SG LIMITEDsophymarine-openregistry-gb-04664435A ORDINARY90100.00%
BRIGHT SG LIMITEDsophymarine-openregistry-gb-04664435B ORDINARY10100.00%
QUINNSET HOLDINGS LIMITEDsophymarine-openregistry-gb-NI697393B ORDINARY00.00%
QUINNSET HOLDINGS LIMITEDsophymarine-openregistry-gb-NI697393A ORDINARY00.00%

TILLYMOAN WIND LTD

sophymarine-openregistry-gb-NI648580
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 717, Moat House, Belfast, BT5 5AD

Direct shareholders

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

PAD LOCK SECURITY LTD

sophymarine-openregistry-gb-NI648632
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 2, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
FRANK CAHILLsophymarine-openregistry-h-frank-cahill-cb5e11PREFERENCE30,000
FRANK CAHILLsophymarine-openregistry-h-frank-cahill-cb5e11ORDINARY100
ALISON FERRINsophymarine-openregistry-h-alison-ferrin-eaff29ORDINARY0

BALLYNAHINCH WIND LTD

sophymarine-openregistry-gb-NI649174
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 718, 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

PERSPECTIVE ECONOMICS LIMITED

sophymarine-openregistry-gb-NI649980
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pearl Assurance House, Belfast, BT1 5HB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOBSONsophymarine-openregistry-h-jonathan-hobson-418465ORDINARY SHARES A51
SAM JOSEPH DONALDSONsophymarine-openregistry-h-sam-joseph-donaldson-e5b902ORDINARY SHARES B49

O H (OFFICE) DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI650235
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 4 The Legacy Building, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
OCORIAN TRUSTEE (UK) LIMITEDsophymarine-openregistry-gb-10073644B ORDINARY1100.00%
OCORIAN TRUSTEE (UK) LIMITEDsophymarine-openregistry-gb-10073644ORDINARY1100.00%
KENNETH RUTHERFORDsophymarine-openregistry-h-kenneth-rutherford-4b2a51ORDINARY00.00%

CONLAN BOXING LTD

sophymarine-openregistry-gb-NI651574
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
7 Danesfort Park South, Belfast, BT9 7RG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONLANsophymarine-openregistry-h-michael-conlan-33a7b7A ORDINARY750
SHAUNA OLALIsophymarine-openregistry-h-shauna-olali-449c0aB ORDINARY250

KNOCKBURN MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI651697
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Channel House, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BULLOCKsophymarine-openregistry-gb-06528729ORDINARY10
AIMEE BULLOCKsophymarine-openregistry-h-aimee-bullock-76d01eB ORDINARY2
RICHARD BULLOCKsophymarine-openregistry-gb-06528729B ORDINARY0

Related parties

PartyRelationshipDetail
PGR ADVISORY LIMITEDsophymarine-openregistry-gb-NI643447Holds shares inORDINARY
CHANNEL CREATIVE RELIEFS LIMITEDsophymarine-openregistry-gb-NI691890Holds shares inORDINARY

COMMANDER PROMPT LIMITED

sophymarine-openregistry-gb-NI651846
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
AMY LAGAN MULLANsophymarine-openregistry-h-amy-lagan-mullan-7cb0d2A ORDINARY1100.00%
JOHN MULLANsophymarine-openregistry-h-john-mullan-cc41f4ORDINARY1100.00%
JOHN MULLANsophymarine-openregistry-h-john-mullan-cc41f4A ORDINARY00.00%

SHANWAY PRESS LIMITED

sophymarine-openregistry-gb-NI654028
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
15 Crumlin Road, Belfast, BT14 6AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MONAGHANsophymarine-openregistry-gb-05596955ORDINARY2
MUIRE GRANTsophymarine-openregistry-h-muire-grant-ae6cc0A ORDINARY1

SURE REC (NI) LTD

sophymarine-openregistry-gb-NI655048
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
1a Jennymount Business Park North Derby Street, Belfast, BT15 3HN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY108
COLIN KERNOHANsophymarine-openregistry-h-colin-kernohan-9eadbbA ORDINARY12

SVKV LIMITED

sophymarine-openregistry-gb-NI655116
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
26 Brooke Hall Avenue, Belfast, BT8 6WE

Direct shareholders

ShareholderShare classShares held% of class
SENTHIL KUMAR SELVAKUMAR PONNUCHAMsophymarine-openregistry-h-senthil-kumar-selvakumar-ponnucham-50c77cORDINARY100100.00%
VALARMATHI NACHIMUTHUsophymarine-openregistry-h-valarmathi-nachimuthu-28d6aaORDINARY B1100.00%
VALARMATHI NACHIMUTHUsophymarine-openregistry-h-valarmathi-nachimuthu-28d6aaORDINARY00.00%

ESTOMAC LIMITED

sophymarine-openregistry-gb-NI655299
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Winston Gardens, Belfast, BT5 6HZ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DUGALD MACAULAYsophymarine-openregistry-h-graeme-dugald-macaulay-268520A ORDINARY1100.00%
JENNIFER ANNE DOHERTYsophymarine-openregistry-h-jennifer-anne-doherty-f88b51B ORDINARY1100.00%

BIG FISH DIRECT LTD

sophymarine-openregistry-gb-NI656543
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Second Floor Suite - Legal & Financial House, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
JASON WALSHsophymarine-openregistry-h-jason-walsh-fa13b4ORDINARY100
HAYLEY WALSHsophymarine-openregistry-h-hayley-walsh-6e1f99A ORDINARY1

SPECDIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI657068
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
198 Malone Road, Belfast, BT9 5LQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL HOBSONsophymarine-openregistry-h-neil-hobson-22626b'A' ORDINARY6
HENRY ASHLEY HOBSONsophymarine-openregistry-h-henry-ashley-hobson-d42a4c'B' PREFERENCE4

ROSS BOYD LIMITED

sophymarine-openregistry-gb-NI657538
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
ROSS ALEXANDER BOYDsophymarine-openregistry-h-ross-alexander-boyd-45154cA80100.00%
GEMMA BOYDsophymarine-openregistry-h-gemma-boyd-fc3ef0B20100.00%
ROSS ALEXANDER BOYDsophymarine-openregistry-h-ross-alexander-boyd-45154cB00.00%

Related parties

PartyRelationshipDetail
JAMES, WILSON & BOYD CONSULTING LTD.sophymarine-openregistry-gb-10953743Holds shares inORDINARY 1 GBP · 50.00%
SJB ENGINEERING SERVICES LTDsophymarine-openregistry-gb-14585203Holds shares inORDINARY B · 50.00%
BLUEKONG NETWORKS LIMITEDsophymarine-openregistry-gb-09200348Holds shares inORD
GEM PAYMENTS LTDsophymarine-openregistry-gb-10062717Holds shares inORDINARY B