UK companies/Belfast/Page 147

Companies in Belfast and their shareholdersPage 147 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 41 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
41
Related parties
1

FLAT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-NI023017
Status
Active
Type
Private Limited Company
Incorporated
22/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor Studio 2, Belfast, Antrim, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
COLIN BOYDsophymarine-openregistry-h-colin-boyd-9d5694ORDINARY2
CAROL BOYDsophymarine-openregistry-h-carol-boyd-515656ORDINARY0

GESFITEC LIMITED

sophymarine-openregistry-gb-NI024021
Status
Active
Type
Private Limited Company
Incorporated
08/01/1990
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
LINAMAR LIGHT METALS BELFAST LIMITEDsophymarine-openregistry-gb-NI022131ORDINARY4,000,001
MARC MAJUSsophymarine-openregistry-h-marc-majus-c60900ORDINARY1

LARSEN WATER MANAGEMENT LTD

sophymarine-openregistry-gb-NI024918
Status
Active
Type
Private Limited Company
Incorporated
12/10/1990
Accounts
SMALL
SIC
71200 — Technical testing and analysis
Registered office
Redwood House, Belfast, BT9 5NF

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY29
LARSEN WATER MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-h-larsen-water-management-holdings-limited-dc717eORDINARY0

R. S. SALES (N.I.) LIMITED

sophymarine-openregistry-gb-NI025311
Status
Active
Type
Private Limited Company
Incorporated
04/03/1991
Accounts
FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
St Georges Buildings, Belfast, BT1 2AB

Direct shareholders

ShareholderShare classShares held% of class
MCLOUGHLIN & SONS HARDWARE LIMITEDsophymarine-openregistry-h-mcloughlin-sons-hardware-limited-49467eORDINARY2
WOODCHASE HOLDINGS LIMITEDsophymarine-openregistry-h-woodchase-holdings-limited-b1ac40ORDINARY0

J.B. PLANT HIRE (DUNGANNON) LIMITED

sophymarine-openregistry-gb-NI025521
Status
Active
Type
Private Limited Company
Incorporated
13/05/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
31 Sydenham Road, Belfast, BT3 9DH

Direct shareholders

ShareholderShare classShares held% of class
BRIGGS EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-05895588ORDINARY2
JB PLANT (HOLDINGS) LTDsophymarine-openregistry-gb-NI619801ORDINARY0

CEDAROAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI025996
Status
Active
Type
Private Limited Company
Incorporated
14/10/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Sumer Ni 6 Murray Street, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK TUGHANsophymarine-openregistry-h-frederick-tughan-338d10ORDINARY2
KENNETH ANDERSONsophymarine-openregistry-h-kenneth-anderson-aa9df9ORDINARY0

LOUGH BEG MEWS LIMITED

sophymarine-openregistry-gb-NI027142
Status
Active
Type
Private Limited Company
Incorporated
08/01/1993
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MULHOLLANDsophymarine-openregistry-h-richard-mulholland-6a07f8ORDINARY71,500
ROSALIND MULHOLLANDsophymarine-openregistry-h-rosalind-mulholland-ebe9ebORDINARY71,500

R.J. MCDERMOTT & COMPANY LIMITED

sophymarine-openregistry-gb-NI027148
Status
Active
Type
Private Limited Company
Incorporated
08/01/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
CAVAN MCDERMOTTsophymarine-openregistry-h-cavan-mcdermott-8d2cb6ORDINARY1
THE ESTATE OF EDWARD STEVENSONsophymarine-openregistry-h-the-estate-of-edward-stevenson-3421e8ORDINARY1

MORROW CONTRACTS LIMITED

sophymarine-openregistry-gb-NI027386
Status
Active
Type
Private Limited Company
Incorporated
01/04/1993
Accounts
FULL
SIC
42110 — Construction of roads and motorways
Registered office
Emerson House Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
MORROW GROUP LIMITEDsophymarine-openregistry-gb-NI644570ORDINARY2
JOHN MORROWsophymarine-openregistry-h-john-morrow-2123e9ORDINARY0

ROCKMOUNT ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI027715
Status
Active
Type
Private Limited Company
Incorporated
18/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
28 Drumalig Road, Belfast, Co.Down, BT8 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MR R PATTERSONsophymarine-openregistry-h-mr-r-patterson-38b789ORDINARY140,760
MRS D PATTERSONsophymarine-openregistry-h-mrs-d-patterson-c5128cORDINARY135,240

SHAWMART LIMITED

sophymarine-openregistry-gb-NI028245
Status
Active
Type
Private Limited Company
Incorporated
07/03/1994
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
82 Shaws Road, Belfast, Antrim, BT11 9EB

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT ANTHONY DUFFYsophymarine-openregistry-h-mr-robert-anthony-duffy-c5495fORDINARY5
MRS MARIAN THERESA DUFFYsophymarine-openregistry-h-mrs-marian-theresa-duffy-98bb76ORDINARY5

LOUGHSIDE PROPERTIES LIMITED

sophymarine-openregistry-gb-NI028580
Status
Active
Type
Private Limited Company
Incorporated
20/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
19 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
EASTONVILLE LIMITEDsophymarine-openregistry-gb-NI601534ORDINARY1
ORCHARDVILLE PROPERTIES LTDsophymarine-openregistry-gb-NI017413ORDINARY1

ELEVATOR PROMOTIONAL MARKETING LTD

sophymarine-openregistry-gb-NI028927
Status
Active
Type
Private Limited Company
Incorporated
08/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
2 Pilot'S View, Belfast, Antrim, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
SARA CALLANANsophymarine-openregistry-h-sara-callanan-89587cB ORDINARY2,975
GEOFF JOHNSTONsophymarine-openregistry-h-geoff-johnston-203aa3B ORDINARY0

BEECHILL ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI029337
Status
Active
Type
Private Limited Company
Incorporated
09/03/1995
Accounts
UNAUDITED ABRIDGED
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
7 Smithfield Square North, Belfast, BT1 1FN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCDONALDsophymarine-openregistry-gb-17225446ORDINARY71
URSULA MCDONALDsophymarine-openregistry-h-ursula-mcdonald-7aaea7ORDINARY71

LAYDEX (N.I.) LIMITED

sophymarine-openregistry-gb-NI029387
Status
Active
Type
Private Limited Company
Incorporated
28/03/1995
Accounts
SMALL
SIC
46130 — Agents involved in the sale of timber and building materials
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
C/O Carson & Mcdowell Solicitors, Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
LAYDEX LIMITEDsophymarine-openregistry-h-laydex-limited-055479ORDINARY10,624
SKETRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI643719ORDINARY0

NEO NEXT+ ENERGY (ZNI) LIMITED

sophymarine-openregistry-gb-NI029409
Status
Active
Type
Private Limited Company
Incorporated
06/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
06100 — Extraction of crude petroleum
Registered office
The Soloist, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
NEO ENERGY (ZEL) LIMITEDsophymarine-openregistry-gb-06748922ORDINARY36,567,334,504
NEO ENERGY (ZNS) LIMITEDsophymarine-openregistry-h-neo-energy-zns-limited-707fa6ORDINARY0

CHURCHILLS CLEANERS LIMITED

sophymarine-openregistry-gb-NI029592
Status
Active
Type
Private Limited Company
Incorporated
05/06/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
511b Upper Newtownards Road, Belfast, BT4 3LL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALBERT GOLDSTONEsophymarine-openregistry-h-richard-albert-goldstone-289d79ORDINARY3
INGRID ELIZABETH GOLDSTONEsophymarine-openregistry-h-ingrid-elizabeth-goldstone-0f0741ORDINARY1

KNOCKRAINE FARMS LIMITED

sophymarine-openregistry-gb-NI030701
Status
Active
Type
Private Limited Company
Incorporated
03/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
48 Hampton Park, Belfast, BT7 3JP

Direct shareholders

ShareholderShare classShares held% of class
MAURICE GILMORE HOGGsophymarine-openregistry-h-maurice-gilmore-hogg-8c4dc7ORDINARY207,001
ROSEMARY MARGARET GILMORE ROSEsophymarine-openregistry-h-rosemary-margaret-gilmore-rose-dcd697ORDINARY52,001

THURSDAY NOMINEES LIMITED

sophymarine-openregistry-gb-NI030965
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Cadogan Park, Belfast, County Antrim, BT9 6HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATTERSsophymarine-openregistry-h-david-watters-9add6cORDINARY2
DEBORAH JANE WATTERSsophymarine-openregistry-h-deborah-jane-watters-03dc5cORDINARY0

Related parties

PartyRelationshipDetail
AMULET DEVELOPMENTS NI LIMITEDsophymarine-openregistry-gb-NI634680Holds shares inORDINARY

THE INTERNET BUSINESS LIMITED

sophymarine-openregistry-gb-NI031235
Status
Active
Type
Private Limited Company
Incorporated
27/08/1996
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
City Quays 2, Belfast, BT1 3FD

Direct shareholders

ShareholderShare classShares held% of class
WIRELESS GROUP LIMITEDsophymarine-openregistry-gb-NI065086ORDINARY32,252100.00%
WIRELESS GROUP NEW MEDIA LIMITEDsophymarine-openregistry-gb-NI053107ORDINARY00.00%
WIRELESS GROUP NEW MEDIA LIMITEDsophymarine-openregistry-gb-NI053107ORDINARY00.00%