UK companies/Belfast/Page 148

Companies in Belfast and their shareholdersPage 148 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 40 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
40
Related parties
6

ACORN FILM & VIDEO LTD

sophymarine-openregistry-gb-NI031364
Status
Active
Type
Private Limited Company
Incorporated
26/09/1996
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
Second Floor, Victoria House, Belfast, BT1 4LS

Direct shareholders

ShareholderShare classShares held% of class
SUNBELT RENTALS LIMITEDsophymarine-openregistry-gb-00444569ORDINARY200
ROGER FITZPATRICKsophymarine-openregistry-h-roger-fitzpatrick-7eab7fORDINARY0

PROFESSIONAL INFORMATION AGENCY LIMITED

sophymarine-openregistry-gb-NI031430
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4th Floor City East Business Centre, Belfast, BT4 1GW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WEIRsophymarine-openregistry-h-elizabeth-weir-9b80c8ORDINARY100
GILLIAN WEIRsophymarine-openregistry-gb-06764283ORDINARY0

MEDICARE (NI) LIMITED

sophymarine-openregistry-gb-NI031807
Status
Active
Type
Private Limited Company
Incorporated
08/01/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
44 Montgomery Road, Belfast, BT6 9HL

Direct shareholders

ShareholderShare classShares held% of class
A&FA DUNDEE LIMITEDsophymarine-openregistry-gb-NI003932ORDINARY1
MAGIR LIMITEDsophymarine-openregistry-gb-NI029700ORDINARY0

T.M.S.K. LIMITED

sophymarine-openregistry-gb-NI032159
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Donegall House 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
BAQUEM LTDsophymarine-openregistry-gb-NI720533ORDINARY2
MARIAN HARTEsophymarine-openregistry-h-marian-harte-510633ORDINARY0

ENERGIA PROPERTIES LIMITED

sophymarine-openregistry-gb-NI032280
Status
Active
Type
Private Limited Company
Incorporated
17/04/1997
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greenwood House, Belfast, BT9 5NF

Direct shareholders

ShareholderShare classShares held% of class
ENERGIA GROUP NI HOLDINGS LIMITEDsophymarine-openregistry-gb-NI033250ORDINARY10,000100.00%
VIRIDIAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-15972800ORDINARY00.00%

WHOLESALE ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-NI032594
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 1 Prince Regent Retail Park, Belfast, BT5 6QR

Direct shareholders

ShareholderShare classShares held% of class
MR RAYMOND TURNERsophymarine-openregistry-h-mr-raymond-turner-10b37bORDINARY GBP1 SHARES15,000
MS MARTINA ANN TURNERsophymarine-openregistry-h-ms-martina-ann-turner-b087b1ORDINARY GBP1 SHARES15,000

IRON DONKEY BICYCLE TOURING LIMITED

sophymarine-openregistry-gb-NI033992
Status
Active
Type
Private Limited Company
Incorporated
10/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
15 Ballyknockan Road, Belfast, Antrim, BT24 7HQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN TROTTERsophymarine-openregistry-h-john-trotter-08d137ORDINARY15,000
NORMAN WILLIAM TROTTERsophymarine-openregistry-h-norman-william-trotter-59d5eeORDINARY5,000

GRAHAM MCCOMB DESIGN LIMITED

sophymarine-openregistry-gb-NI034045
Status
Active
Type
Private Limited Company
Incorporated
23/04/1998
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
C/0 Falconer Stewart, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAHAM MCCOMBsophymarine-openregistry-h-william-graham-mccomb-e1d79dORDINARY2
MIRIAM MCCOMBsophymarine-openregistry-h-miriam-mccomb-2da663ORDINARY0

GEORGE LIMITED

sophymarine-openregistry-gb-NI034793
Status
Active
Type
Private Limited Company
Incorporated
11/09/1998
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
COOBET TRADING LTDsophymarine-openregistry-gb-NI670620ORDINARY300,009
TITANIC DISTILLERS LIMITEDsophymarine-openregistry-gb-NI655098ORDINARY0

Related parties

PartyRelationshipDetail
LAPWING COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01047236Holds shares inORDINARY
MARSH CLOSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01241603Holds shares inORDINARY
LORDLEAZE LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02634681Holds shares inORDINARY

CALLENDER STREET NOMINEES LIMITED

sophymarine-openregistry-gb-NI034863
Status
Active
Type
Private Limited Company
Incorporated
25/09/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6th Floor River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
MATTIOLI WOODS PLCsophymarine-openregistry-gb-03140521ORDINARY2
AQUA TRUST COMPANY LIMITEDsophymarine-openregistry-gb-00111113ORDINARY0

Related parties

PartyRelationshipDetail
E2 NORTHEAST LIMITEDsophymarine-openregistry-gb-08939349Holds shares inB ORDINARY
CALLENDER STREET PROPERTIES (NO.1) LIMITEDsophymarine-openregistry-gb-NI044459Holds shares inORDINARY
ZETEX CARPET TILES LIMITEDsophymarine-openregistry-gb-NI050401Holds shares inORDINARY

CJS PAYROLL LIMITED

sophymarine-openregistry-gb-NI034911
Status
Active
Type
Private Limited Company
Incorporated
13/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
Arthur House, Belfast, BT1 4GB

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ ILLAHIsophymarine-openregistry-h-imtiaz-illahi-89799dORDINARY2
GROWTH PARTNERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-10521307ORDINARY0

GOLF APPROACH LIMITED-THE

sophymarine-openregistry-gb-NI035027
Status
Active
Type
Private Limited Company
Incorporated
23/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
3 Alexander Road, Belfast, BT6 9FN

Direct shareholders

ShareholderShare classShares held% of class
REEVE JACKSON WHITSONsophymarine-openregistry-h-reeve-jackson-whitson-cfec19ORDINARY2
KEVAN JACKSON WHITSONsophymarine-openregistry-h-kevan-jackson-whitson-085615ORDINARY0

FORTFIELDS BEAUTY & FITNESS CLUB LIMITED

sophymarine-openregistry-gb-NI035205
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
26 Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILSONsophymarine-openregistry-gb-05192723ORDINARY1
RACHEL WILSONsophymarine-openregistry-h-rachel-wilson-8a85f7ORDINARY1

NORTHDENE PROPERTIES LIMITED

sophymarine-openregistry-gb-NI035646
Status
Active
Type
Private Limited Company
Incorporated
22/02/1999
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
354 Belmont Road, Belfast, BT4 2LA

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LOUISE CLARKEsophymarine-openregistry-h-heather-louise-clarke-a32dceORDINARY150.00%
PAUL HARRY CLARKEsophymarine-openregistry-h-paul-harry-clarke-7de240ORDINARY150.00%

UNITED CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-NI035765
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Ucs House 11 The Cutts, Belfast, BT17 9HN

Direct shareholders

ShareholderShare classShares held% of class
COLIN O'NEILLsophymarine-openregistry-h-colin-o-neill-113bcbORDINARY25100.00%
ANNE MARIE O'NEILLsophymarine-openregistry-h-anne-marie-o-neill-c81736ORDINARY00.00%

CLARKE CUNNINGHAM TREE MAINTENANCE LIMITED

sophymarine-openregistry-gb-NI035959
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
69 Upper Mealough Road, Belfast, BT8 8LR

Direct shareholders

ShareholderShare classShares held% of class
M LARGE LIMITEDsophymarine-openregistry-gb-NI646047ORDINARY1,000
M LARGE TREE SERVICES LIMITEDsophymarine-openregistry-gb-NI027097ORDINARY0

JAMES LOGAN CARS LIMITED

sophymarine-openregistry-gb-NI035997
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Lanyon Quay, Belfast, BT1 3LG

Direct shareholders

ShareholderShare classShares held% of class
KNOCKALLA HOLDINGS LTDsophymarine-openregistry-gb-NI662271ORDINARY14,400
MARGARET AMY LOUISE LOGANsophymarine-openregistry-h-margaret-amy-louise-logan-218569ORDINARY0

CO-OPERATION IRELAND EVENTS LIMITED

sophymarine-openregistry-gb-NI036713
Status
Active
Type
Private Limited Company
Incorporated
12/08/1999
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Glengall Street, Belfast, BT12 5AB

Direct shareholders

ShareholderShare classShares held% of class
FEARGAL MCCORMACKsophymarine-openregistry-h-feargal-mccormack-d7c388ORDINARY1
LORRAINE NELSONsophymarine-openregistry-h-lorraine-nelson-a25e0eORDINARY1

JEANRO COMPUTING LTD

sophymarine-openregistry-gb-NI036745
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
248 Upper Newtownards Road, Belfast, Antrim, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN HAMILTONsophymarine-openregistry-h-david-ian-hamilton-b8c70fORDINARY80
DEBORAH HAMILTONsophymarine-openregistry-h-deborah-hamilton-e02bbbORDINARY20

SNOW MOUNTAIN LIMITED

sophymarine-openregistry-gb-NI036811
Status
Active
Type
Private Limited Company
Incorporated
25/08/1999
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP KEERSsophymarine-openregistry-h-philip-keers-488c4cORDINARY2
HELEN LOUISE KEERSsophymarine-openregistry-h-helen-louise-keers-f82314ORDINARY0