UK companies/Belfast/Page 151

Companies in Belfast and their shareholdersPage 151 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 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
40
Related parties
1

XANTHI ENTERPRISES LTD

sophymarine-openregistry-gb-NI047101
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit G, Forestview Office Park, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
ELYSE MERCERsophymarine-openregistry-h-elyse-mercer-b1ba39ORDINARY150.00%
JOHN MERCERsophymarine-openregistry-h-john-mercer-6e0ddeORDINARY150.00%

Related parties

PartyRelationshipDetail
PRINGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI056478Holds shares inORDINARY

P & M LINDEN LTD

sophymarine-openregistry-gb-NI047206
Status
Active
Type
Private Limited Company
Incorporated
09/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
98-102 Donegall House 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
MAOLIOSA LINDENsophymarine-openregistry-h-maoliosa-linden-565845ORDINARY2
PAUL LINDENsophymarine-openregistry-gb-NI701945ORDINARY0

HUTTON MECHANICAL & ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-NI047608
Status
Liquidation
Type
Private Limited Company
Incorporated
20/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 College Gardens, Belfast, County Antrim, BT9 6BS

Direct shareholders

ShareholderShare classShares held% of class
EDMOND HUTTONsophymarine-openregistry-h-edmond-hutton-af6cedORDINARY10
JOSEPH HUTTONsophymarine-openregistry-h-joseph-hutton-858e06ORDINARY0

ALLEN & MELLON ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-NI047970
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
101 Priory Park, Belfast, BT10 0AG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MELLONsophymarine-openregistry-h-clive-mellon-fd638bORDINARY2
DAVID ALLENsophymarine-openregistry-gb-04000118ORDINARY0

DYNES RESIDENTIAL LIMITED

sophymarine-openregistry-gb-NI048300
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1 17, Belfast, BT9 6RT

Direct shareholders

ShareholderShare classShares held% of class
ALANNAH DYNESsophymarine-openregistry-h-alannah-dynes-eb7ffcORDINARY1
MARY MCAULEYsophymarine-openregistry-h-mary-mcauley-98757dORDINARY1

PCSM TRADING LIMITED

sophymarine-openregistry-gb-NI048430
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit G, Forestview Office Park, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
PETER MILFORDsophymarine-openregistry-h-peter-milford-ed45acORDINARY150.00%
STEPHEN MILFORDsophymarine-openregistry-h-stephen-milford-0c2f5bORDINARY150.00%

DAVID MCCAUGHEY DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-NI049270
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
30 Malone Meadows, Belfast, BT9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MCCAUGHEYsophymarine-openregistry-h-andrew-david-mccaughey-87b702ORDINARY50
ANNE MCCAUGHEYsophymarine-openregistry-h-anne-mccaughey-258074ORDINARY50

AN TSNATHAID MHOR TEORANTA

sophymarine-openregistry-gb-NI050143
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
20 Ashley Gardens, Belfast, BT15 4DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITSONsophymarine-openregistry-h-andrew-whitson-f840a8ORDINARY5050.00%
CAITRIONA NIC SHEAINsophymarine-openregistry-h-caitriona-nic-sheain-e1221fORDINARY5050.00%

LIMETREE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-NI050832
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
133 Comber Road, Belfast, BT16 2BT

Direct shareholders

ShareholderShare classShares held% of class
MD HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI035059ORDINARY1
SANDRA SWAILsophymarine-openregistry-h-sandra-swail-2afc2dORDINARY0

PENSION & INVESTMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI051339
Status
Active
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Muldoon & Co Accountants, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE HENRY LAPPINsophymarine-openregistry-h-terence-henry-lappin-32eb76ORDINARY2
URSULA LAPPINsophymarine-openregistry-h-ursula-lappin-1aac43ORDINARY0

BEECHILL LANDSCAPES LIMITED

sophymarine-openregistry-gb-NI052206
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
C/O Mcguire And Farry Emerson House, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL POLLOCKsophymarine-openregistry-h-michael-pollock-26a539ORDINARY51051.00%
WILSON SHAWsophymarine-openregistry-h-wilson-shaw-303766ORDINARY49049.00%

INNER STREAM LTD

sophymarine-openregistry-gb-NI052311
Status
Active
Type
Private Limited Company
Incorporated
05/11/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
2 Kensington Drive, Belfast, BT5 6NU

Direct shareholders

ShareholderShare classShares held% of class
BRONAGH LAWSONsophymarine-openregistry-h-bronagh-lawson-a5041aORDINARY10050.00%
NORBERT SAGNARDsophymarine-openregistry-h-norbert-sagnard-b7762fORDINARY10050.00%

WORKPAL LIMITED

sophymarine-openregistry-gb-NI053702
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Grove House, Belfast, Co Antrim, BT7 1DT

Direct shareholders

ShareholderShare classShares held% of class
BARCLAY DIGITAL SERVICES LTDsophymarine-openregistry-gb-NI624500ORDINARY1
JOHN BRITTON MEGAHEYsophymarine-openregistry-h-john-britton-megahey-30b077ORDINARY0

PHOENIX (BALLYMENA) LTD - THE

sophymarine-openregistry-gb-NI054117
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Belfast Harbour Estate, Belfast, BT3 9JG

Direct shareholders

ShareholderShare classShares held% of class
PETER MCCOOLsophymarine-openregistry-h-peter-mccool-27d992ORDINARY SHARES72,000
MARIE HENRYsophymarine-openregistry-h-marie-henry-fff88cORDINARY SHARES48,000

LAGMAR PROPERTIES LIMITED

sophymarine-openregistry-gb-NI054425
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-NI049715ORDINARY10
MAR PROPERTIES LTDsophymarine-openregistry-gb-OE029765ORDINARY0

CLARMAN LIMITED

sophymarine-openregistry-gb-NI054497
Status
Active
Type
Private Limited Company
Incorporated
03/04/2005
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Maneely Mccann Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
CLARMAN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-NI628690ORDINARY100100.00%
JAMES MANEELYsophymarine-openregistry-h-james-maneely-d1dfd7ORDINARY00.00%

MURPHY MCCANN LTD

sophymarine-openregistry-gb-NI054506
Status
Active
Type
Private Limited Company
Incorporated
03/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
M&D House, Belfast, BT9 5NW

Direct shareholders

ShareholderShare classShares held% of class
DECLAN CONVERYsophymarine-openregistry-h-declan-convery-2c2a28ORDINARY1,000
PAUL MURPHYsophymarine-openregistry-gb-OC460597ORDINARY0

LAVDON LTD

sophymarine-openregistry-gb-NI054620
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Hillhead Crescent, Belfast, BT11 9FS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BERNARD LAVERYsophymarine-openregistry-h-thomas-bernard-lavery-521668ORDINARY200
CATHERINE PATRICIA LAVERYsophymarine-openregistry-h-catherine-patricia-lavery-5b6731ORDINARY0

OUTHALF LIMITED

sophymarine-openregistry-gb-NI055119
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Wilmont Park, Belfast, BT17 9JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCOMISHsophymarine-openregistry-h-john-mccomish-f27518ORDINARY4100.00%
BARBARA SUZANNE MCCOMISH DECEASEDsophymarine-openregistry-h-barbara-suzanne-mccomish-deceased-2e2e1aORDINARY00.00%

SOUND HOUSE (NI) LIMITED - THE

sophymarine-openregistry-gb-NI055258
Status
Active
Type
Private Limited Company
Incorporated
23/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
Registered office
Cunningham House, Belfast, BT4 2LN

Direct shareholders

ShareholderShare classShares held% of class
MR BILL PETTICREWsophymarine-openregistry-h-mr-bill-petticrew-56d790ORDINARY10
MRS HEATHER PETTICREWsophymarine-openregistry-h-mrs-heather-petticrew-19e5dbORDINARY10