UK companies/Belfast/Page 149

Companies in Belfast and their shareholdersPage 149 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

PERSISTENT SYSTEMS UK LIMITED

sophymarine-openregistry-gb-NI036899
Status
Active
Type
Private Limited Company
Incorporated
09/09/1999
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Forsyth House, Belfast, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
PERSISTENT SYSTEMS LIMITEDsophymarine-openregistry-gb-SF000925ORDINARY 1 GBP12,393,827
AEPONA GROUP LIMITEDsophymarine-openregistry-h-aepona-group-limited-2b1645ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
MONUMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-15281121Holds shares inORDINARY

AERGO CAPITAL SERVICES LIMITED

sophymarine-openregistry-gb-NI037550
Status
Active
Type
Private Limited Company
Incorporated
13/12/1999
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aisling House, Belfast, Antrim, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
AERGO CAPITAL LIMITEDsophymarine-openregistry-gb-NI037550ORDINARY2
AERGO CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-h-aergo-capital-holdings-limited-c2893dORDINARY0

B.S. HOLDINGS LIMITED

sophymarine-openregistry-gb-NI037693
Status
Active
Type
Private Limited Company
Incorporated
10/01/2000
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
BRIAN STEWART HOODsophymarine-openregistry-h-brian-stewart-hood-f37b8fORDINARY60
SHARON JOANNE HOODsophymarine-openregistry-h-sharon-joanne-hood-c59035ORDINARY40

EVENTSEC LTD

sophymarine-openregistry-gb-NI038310
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
SMALL
SIC
80100 — Private security activities
Registered office
2 Queens Quay, Belfast, Co Antrim, BT3 9QQ

Direct shareholders

ShareholderShare classShares held% of class
EVENTSEC HOLDINGS LIMITEDsophymarine-openregistry-gb-NI676563ORDINARY2
ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1ORDINARY0

Related parties

PartyRelationshipDetail
ALPHA BETA PARTNERS LIMITEDsophymarine-openregistry-gb-10963905Holds shares inORDINARY
BREW BARS LIMITEDsophymarine-openregistry-gb-NI624600Holds shares inORDINARY

SOFT TOUCH LINENS LIMITED

sophymarine-openregistry-gb-NI039086
Status
Active
Type
Private Limited Company
Incorporated
03/08/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2b Cadogan House, Belfast, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
ZIYA SANLISOYsophymarine-openregistry-h-ziya-sanlisoy-f2c1a6ORDINARY18090.00%
CHARLENE SANLISOYsophymarine-openregistry-h-charlene-sanlisoy-149271ORDINARY2010.00%

BEING COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-NI039093
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
CONOR MORRISSEYsophymarine-openregistry-h-conor-morrissey-6baafdB ORDINARY2,500
ALEXANDER SPROULEsophymarine-openregistry-h-alexander-sproule-dfa26aB ORDINARY0

A & G DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI039694
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Donegall Square North, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4ORDINARY5
RODNEY ROBERT JAMES YOUNGsophymarine-openregistry-h-rodney-robert-james-young-6c1859ORDINARY5

LAGAN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-NI039742
Status
Active
Type
Private Limited Company
Incorporated
29/11/2000
Accounts
SMALL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
TRIFORGE LIMITEDsophymarine-openregistry-gb-16461927ORDINARY100
LAGAN AVIATION & INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI627818ORDINARY0

P & R AGENCIES LTD

sophymarine-openregistry-gb-NI040313
Status
Active
Type
Private Limited Company
Incorporated
28/02/2001
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
2 Harbour View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
NICK PIERPOINTsophymarine-openregistry-h-nick-pierpoint-5e267aORDINARY2
ANDREW ROSEsophymarine-openregistry-gb-NI727323ORDINARY0

LONE LIMITED

sophymarine-openregistry-gb-NI040534
Status
Liquidation
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Interpath Advisory Suite 402, The Kelvin, Belfast, Antrim, BT1 6DH

Direct shareholders

ShareholderShare classShares held% of class
CUBIS SYSTEMS LIMITEDsophymarine-openregistry-gb-NI692328ORDINARY1
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078ORDINARY0

Related parties

PartyRelationshipDetail
SALMOR INDUSTRIES LTDsophymarine-openregistry-gb-NI025807Holds shares inORDINARY

L.T. BYRNE LAW SEARCHERS LIMITED

sophymarine-openregistry-gb-NI040553
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
4 Whitewell Road, Belfast, County Antrim, BT36 7ES

Direct shareholders

ShareholderShare classShares held% of class
LIAM BYRNEsophymarine-openregistry-h-liam-byrne-1ec52fORDINARY1
KERRY BYRNEsophymarine-openregistry-h-kerry-byrne-e22ec8ORDINARY0

CARRYDUFF TYRE CENTRE LIMITED

sophymarine-openregistry-gb-NI040686
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES FRAZERsophymarine-openregistry-h-robert-james-frazer-85dbdfORDINARY5050.00%
SHARON FRAZERsophymarine-openregistry-h-sharon-frazer-690466ORDINARY5050.00%

HELIOS IT LTD

sophymarine-openregistry-gb-NI041321
Status
Active
Type
Private Limited Company
Incorporated
09/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
GARRY HENRY MACDONALDsophymarine-openregistry-h-garry-henry-macdonald-7530c6ORDINARY GBP1 SHARES102100.00%
AARON GARY SHIMMONSsophymarine-openregistry-h-aaron-gary-shimmons-e76735ORDINARY GBP1 SHARES00.00%

PRIMEPAC LTD

sophymarine-openregistry-gb-NI041493
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
SMALL
SIC
22220 — Manufacture of plastic packing goods
Registered office
The Soloist Building, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
ESTERFORM PACKAGING LIMITEDsophymarine-openregistry-gb-03627281ORDINARY P38,000
HIM & ME LIMITEDsophymarine-openregistry-gb-12746320ORDINARY P0

VANRATH RECRUITMENT LIMITED

sophymarine-openregistry-gb-NI041548
Status
Active
Type
Private Limited Company
Incorporated
20/09/2001
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Victoria House Floor 8, Belfast, BT1 4LS

Direct shareholders

ShareholderShare classShares held% of class
VANRATH HOLDINGS LTDsophymarine-openregistry-gb-NI652913ORDINARY GBP1 SHARES2
AMIGOS3 N.I. LIMITEDsophymarine-openregistry-gb-NI693812ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
MONTGOMERY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI040150Holds shares inORDINARY · 0.00%

CONTACQ LTD

sophymarine-openregistry-gb-NI041805
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
At The Offices Of T Murphy & Co, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID MCMULLANsophymarine-openregistry-h-john-david-mcmullan-df0a1eORDINARY2
SIMON MCILWAINEsophymarine-openregistry-h-simon-mcilwaine-76660bORDINARY0

SWS/LISAVAIRD NI LIMITED

sophymarine-openregistry-gb-NI042096
Status
Active
Type
Private Limited Company
Incorporated
11/12/2001
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
42-46 Fountain Street, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
LISAVAIRD CO-OPERATIVE CREAMERY LIMITEDsophymarine-openregistry-h-lisavaird-co-operative-creamery-limited-74ee98ORDINARY10,000
ORSTED ONSHORE IRELAND MIDCO LIMITEDsophymarine-openregistry-h-orsted-onshore-ireland-midco-limited-96a782ORDINARY10,000

Related parties

PartyRelationshipDetail
OWENREAGH WIND FARM LIMITEDsophymarine-openregistry-gb-NI058113Holds shares inORDINARY

MODCOMS LIMITED

sophymarine-openregistry-gb-NI042434
Status
Active
Type
Private Limited Company
Incorporated
07/02/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Rosetta Road East, Belfast, BT6 0LP

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN MCCORMACKsophymarine-openregistry-h-siobhan-mccormack-bad26cORDINARY100
MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5cORDINARY0

KEMARK NO.2 LIMITED

sophymarine-openregistry-gb-NI042472
Status
Active
Type
Private Limited Company
Incorporated
08/02/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11th Floor, East Tower, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
LYNN CREIGHTON & DAVID ANDREW CREIGHTON AS TRUSTEES OF THE DAVID ANDREW CREIGHTON SETTLEMENT 2025 TRUSTsophymarine-openregistry-h-lynn-creighton-david-andrew-creighton-as-18bd1aORDINARY1
OXFORD STREET CAPITAL LIMITEDsophymarine-openregistry-gb-08180781ORDINARY0

ALUTECT LTD

sophymarine-openregistry-gb-NI042583
Status
Active
Type
Private Limited Company
Incorporated
27/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit C 3 The Cutts, Belfast, BT17 9HN

Direct shareholders

ShareholderShare classShares held% of class
CIARA SMITH ROSSIsophymarine-openregistry-h-ciara-smith-rossi-b23d83ORDINARY1100.00%
GREG ROSSIsophymarine-openregistry-h-greg-rossi-6daad2ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.