UK companies/Belfast/Page 139

Companies in Belfast and their shareholdersPage 139 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 46 shareholdings and 2 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
46
Related parties
2

HOLYWOOD NDT LTD

sophymarine-openregistry-gb-NI657935
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
JOHN WALLSsophymarine-openregistry-h-john-walls-4f9870ORDINARY100
WALLS JUDITHsophymarine-openregistry-h-walls-judith-f52fa3A ORDINARY1

NAPIER & SONS SOLICITORS LTD

sophymarine-openregistry-gb-NI658197
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1-9 Castle Arcade, Belfast, Co. Antrim, BT1 5DF

Direct shareholders

ShareholderShare classShares held% of class
DENIS MCKAYsophymarine-openregistry-h-denis-mckay-3ae650B ORDINARY30100.00%
JOSEPH NAPIERsophymarine-openregistry-h-joseph-napier-b9977dC ORDINARY30100.00%

WHITEROCK COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-NI658478
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
11-13 Gloucester Street, Belfast, BT1 4LS

Direct shareholders

ShareholderShare classShares held% of class
WHITEROCK FINANCE LIMITEDsophymarine-openregistry-gb-NI630529A ORDINARY75
WHITEROCK FINANCE LIMITEDsophymarine-openregistry-gb-NI630529B ORDINARY25
ANDREW GOWDYsophymarine-openregistry-h-andrew-gowdy-febfa2B ORDINARY0

MALLON BROTHERS LTD

sophymarine-openregistry-gb-NI659168
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
394 Falls Road, Belfast, BT12 6DH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MALLONsophymarine-openregistry-h-christopher-mallon-948697A ORDINARY1
JONATHAN MALLONsophymarine-openregistry-h-jonathan-mallon-30566eB ORDINARY1

45/47 BYRNE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI659415
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER RAFFERTYsophymarine-openregistry-h-john-alexander-rafferty-9f6c34B ORDINARY1
JOSEPH MALCOLM PEDLOWsophymarine-openregistry-h-joseph-malcolm-pedlow-301f1eA ORDINARY1

ANTARES MARINE OFFSHORE LIMITED

sophymarine-openregistry-gb-NI659557
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85A ORDINARY65100.00%
SARAH BROWNsophymarine-openregistry-gb-08318882B ORDINARY35100.00%

A&K SURGICAL LTD

sophymarine-openregistry-gb-NI660182
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
64 Fort Road, Belfast, BT8 8LX

Direct shareholders

ShareholderShare classShares held% of class
KOUROSH KHOSRAVIANIsophymarine-openregistry-h-kourosh-khosraviani-e115daORDINARY A75100.00%
ASHLEY JANE KHOSRAVIANIsophymarine-openregistry-h-ashley-jane-khosraviani-aa12daORDINARY B25100.00%

PEPSI CLARA LTD

sophymarine-openregistry-gb-NI660795
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
East Belfast Enterprise, Belfast, BT4 1GW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8ORDINARY1100.00%
SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0B ORDINARY1100.00%

501 PROPERTIES LIMITED

sophymarine-openregistry-gb-NI661341
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
184 Upper Newtownards Road, Belfast, BT4 3ES

Direct shareholders

ShareholderShare classShares held% of class
MISS LEVI ROGERSsophymarine-openregistry-h-miss-levi-rogers-3dd333ORDINARY1
MRS FIONA ROGERSsophymarine-openregistry-h-mrs-fiona-rogers-edab48ORDINARY A1

DR K SWEENEY PSYCHOLOGICAL SERVICES LTD

sophymarine-openregistry-gb-NI662013
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
12 Cromac Place, Belfast, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
KERRY SWEENEYsophymarine-openregistry-h-kerry-sweeney-87f56aORDINARY100100.00%
RICHARD SWEENEYsophymarine-openregistry-gb-10536725ORDINARY A SHARES6100.00%

DONLAV PROPERTIES LIMITED

sophymarine-openregistry-gb-NI662104
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Aisling House 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
PETER MARTIN LAVERYsophymarine-openregistry-h-peter-martin-lavery-1d3e87A ORDINARY50100.00%
SEAN DONNELLYsophymarine-openregistry-gb-14423312B ORDINARY50100.00%
PETER MARTIN LAVERYsophymarine-openregistry-h-peter-martin-lavery-1d3e87B ORDINARY00.00%

TRAWANGAN LIMITED

sophymarine-openregistry-gb-NI662388
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER STEPHENSsophymarine-openregistry-h-andrew-peter-stephens-1d5e36A ORDINARY51100.00%
SARAH CATHERINE STEPHENSsophymarine-openregistry-h-sarah-catherine-stephens-a5d419B ORDINARY49100.00%

MCCAUSLAND GROUP LIMITED

sophymarine-openregistry-gb-NI663164
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
GROUP
SIC
49320 — Taxi operation
Registered office
33 - 35 Grosvenor Road, Belfast, BT12 4GR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCAUSLANDsophymarine-openregistry-h-christopher-mccausland-c7fec3A ORDINARY6,042100.00%
CHRISTOPHER MCCAUSLANDsophymarine-openregistry-h-christopher-mccausland-c7fec3A ORDINARY00.00%
VALUE CABS LIMITEDsophymarine-openregistry-gb-NI031651ORDINARY0

Related parties

PartyRelationshipDetail
MCCAUSLAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI003648Holds shares inORDINARY
TITANIC CABS LTDsophymarine-openregistry-gb-NI611311Holds shares inORDINARY

TUIG LTD

sophymarine-openregistry-gb-NI663548
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Loftspace, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
GARETH DUNLOPsophymarine-openregistry-h-gareth-dunlop-7b2ce2ORDINARY A65
LORNA DUNLOPsophymarine-openregistry-h-lorna-dunlop-8772ebORDINARY B35

SCORCHED EARTH DESIGNS LTD

sophymarine-openregistry-gb-NI663799
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
38 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817ORDINARY80
MICHAEL MCWILLIAMSsophymarine-openregistry-gb-NI612288A ORDINARY20

IAN MCGOWAN CRICKET COACHING LIMITED

sophymarine-openregistry-gb-NI663968
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
212-218 Upper Newtownards Road, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
IAN MCGOWANsophymarine-openregistry-h-ian-mcgowan-3c4274ORDINARY1
IAN MCGOWANsophymarine-openregistry-h-ian-mcgowan-3c4274A ORDINARY1
KATHRYN GIGGS-JONESsophymarine-openregistry-h-kathryn-giggs-jones-1fc6f8A ORDINARY0

GEP MEDIA LTD

sophymarine-openregistry-gb-NI664502
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
29 Grangewood Avenue, Belfast, BT16 1GA

Direct shareholders

ShareholderShare classShares held% of class
GLEN EDWARD PAVISsophymarine-openregistry-h-glen-edward-pavis-d5dc07ORDINARY1
LYNN PAVISsophymarine-openregistry-h-lynn-pavis-7579eePREFERENCE1

COWAN AERO LTD

sophymarine-openregistry-gb-NI664687
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Cherrytree Walk, Belfast, BT5 6PG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE COWANsophymarine-openregistry-h-catherine-cowan-a585d3B ORDINARY50
PATRICK COWANsophymarine-openregistry-h-patrick-cowan-6c4c95A ORDINARY50

MORRISON'S DAY TODAY LIMITED

sophymarine-openregistry-gb-NI664961
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
137 York Road, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
WILSON MORRISONsophymarine-openregistry-h-wilson-morrison-49fd62ORDINARY100
SINITTA MORRISONsophymarine-openregistry-h-sinitta-morrison-b5e5eaB ORDINARY40

MEDICA HEALTHCARE LTD

sophymarine-openregistry-gb-NI665098
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
99 University Street, Belfast, BT7 1HP

Direct shareholders

ShareholderShare classShares held% of class
NOEL CHRISTOPHER SAVAGEsophymarine-openregistry-h-noel-christopher-savage-3dd004A ORDINARY7550.00%
RAJINI CHADAsophymarine-openregistry-h-rajini-chada-bcb8aeA ORDINARY7550.00%
NOEL CHRISTOPHER SAVAGEsophymarine-openregistry-h-noel-christopher-savage-3dd004B ORDINARY2550.00%
RAJINI CHADAsophymarine-openregistry-h-rajini-chada-bcb8aeB ORDINARY2550.00%