UK companies/Belfast/Page 153

Companies in Belfast and their shareholdersPage 153 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 42 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
42
Related parties
2

P.C.S.M. PROPERTY LIMITED

sophymarine-openregistry-gb-NI062693
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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%

Related parties

PartyRelationshipDetail
LESLEY CENTRAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI065404Holds shares inORDINARY · 23.53%

CAPITAL HYGIENE SUPPLIES LTD

sophymarine-openregistry-gb-NI063196
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
248 Upper Newtownards Road, Belfast, Antrim, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT HILLISsophymarine-openregistry-h-gary-robert-hillis-9c7099ORDINARY100
SHARON HILLISsophymarine-openregistry-h-sharon-hillis-6ed948ORDINARY100

AMEY ROADS NI HOLDINGS LIMITED

sophymarine-openregistry-gb-NI063344
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
AMEY VENTURES INVESTMENTS LIMITEDsophymarine-openregistry-gb-04738493ORDINARY SHARES50,00050.00%
DIF INFRA YIELD I UK LIMITEDsophymarine-openregistry-h-dif-infra-yield-i-uk-limited-4be08eORDINARY SHARES50,00050.00%

Related parties

PartyRelationshipDetail
AMEY ROADS NI LIMITEDsophymarine-openregistry-gb-NI063803Holds shares inORDINARY SHARES · 100.00%

BEATTIE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI063456
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
LORNA BEATTIEsophymarine-openregistry-h-lorna-beattie-b96318ORDINARY GBP1 SHARES2
STEPHEN HENRY BEATTIEsophymarine-openregistry-h-stephen-henry-beattie-c04cebORDINARY GBP1 SHARES0

JOSSEVI LIMITED

sophymarine-openregistry-gb-NI063607
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
184 Upper Newtownards Road, Belfast, BT4 3ES

Direct shareholders

ShareholderShare classShares held% of class
MRS FIONA ROGERSsophymarine-openregistry-h-mrs-fiona-rogers-edab48ORDINARY10,000
MR JOHN ROGERSsophymarine-openregistry-h-mr-john-rogers-9e4f31ORDINARY0

JOPEC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI064367
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11-13 Elaine Street, Belfast, N. Ireland, BT9 5AR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PATRICK NUGENTsophymarine-openregistry-h-joseph-patrick-nugent-8ac034ORDINARY1
ORLA NUGENTsophymarine-openregistry-h-orla-nugent-7070b9ORDINARY1

ORMEAU DENTAL CARE LIMITED

sophymarine-openregistry-gb-NI064407
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
324 Ormeau Road, Belfast, Co.Down, BT7 2GE

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WILLIAM MEGAHEYsophymarine-openregistry-h-mr-paul-william-megahey-864b52ORDINARY GBP1 SHARES5
MRS HEATHER MEGAHEYsophymarine-openregistry-h-mrs-heather-megahey-282e0aORDINARY GBP1 SHARES5

DOOISH WIND FARM LIMITED

sophymarine-openregistry-gb-NI064567
Status
Active
Type
Private Limited Company
Incorporated
09/05/2007
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
A&L Goodbody Northern Ireland, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
DOOISH WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI688370ORDINARY100
DOREEN WALKERsophymarine-openregistry-h-doreen-walker-65fba9ORDINARY0

APW FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-NI064716
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit B5, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063ORDINARY199
ADM GROUP HOLDINGS LTDsophymarine-openregistry-gb-NI646545ORDINARY0

ANTRIM ROAD APARTMENTS MANAGEMENT CO. LTD

sophymarine-openregistry-gb-NI064947
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
143 3rd Floor Cathedral Chambers, Belfast, BT1 1FH

Direct shareholders

ShareholderShare classShares held% of class
SEAN O'MUIREAGAINsophymarine-openregistry-h-sean-o-muireagain-2ac827ORDINARY1
CIARAN O'DONNELLsophymarine-openregistry-h-ciaran-o-donnell-40c6a9ORDINARY0

PSO PLANNING LIMITED

sophymarine-openregistry-gb-NI064961
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Millreagh Avenue, Belfast, BT16 1TZ

Direct shareholders

ShareholderShare classShares held% of class
JO-ANN LAVERYsophymarine-openregistry-h-jo-ann-lavery-5a8140ORDINARY150.00%
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY150.00%

J.H. FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-NI065201
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HUGHESsophymarine-openregistry-h-deborah-hughes-574565ORDINARY SHARES75
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY SHARES25

LIGHTING ELECTRIC DIRECT COMPANY LIMITED

sophymarine-openregistry-gb-NI065301
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
46 Upper Dunmurry Lane, Belfast, BT17 0AB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCDONNELLsophymarine-openregistry-gb-NI686939ORDINARY2
CAROL MCDONNELLsophymarine-openregistry-h-carol-mcdonnell-1bb106ORDINARY0

WILLIAMS ESTATE AGENTS (N.I.) LIMITED

sophymarine-openregistry-gb-NI065365
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Grant Thornton, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN POOLEsophymarine-openregistry-h-andrew-john-poole-96c6d7ORDINARY30,002
OWEN ROBERT MATCHETTsophymarine-openregistry-h-owen-robert-matchett-8ac613ORDINARY0

NICOMPUTING LTD

sophymarine-openregistry-gb-NI065375
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
618 Ballysillan Road, Belfast, BT14 6RP

Direct shareholders

ShareholderShare classShares held% of class
MARYROSE FERGUSONsophymarine-openregistry-h-maryrose-ferguson-611baeORDINARY SHARES5050.00%
PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839bORDINARY SHARES5050.00%
MARYROSE FERGUSONsophymarine-openregistry-h-maryrose-ferguson-611baeORDINARY SHARES00.00%
PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839bORDINARY SHARES00.00%

TULLYGLUSH PROPERTIES LIMITED

sophymarine-openregistry-gb-NI065756
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor, Carroll House, Belfast, BT7 3GR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MCCRACKENsophymarine-openregistry-h-craig-mccracken-c79cb2ORDINARY GBP1 SHARES1
MR ANDREW JACKsophymarine-openregistry-h-mr-andrew-jack-fe94fcORDINARY GBP1 SHARES1

PAUL NOLAN MLS LTD

sophymarine-openregistry-gb-NI065906
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
142 Malone Road, Belfast, BT9 5LH

Direct shareholders

ShareholderShare classShares held% of class
BRONAGH NOLANsophymarine-openregistry-h-bronagh-nolan-f411e7ORDINARY1050.00%
DR PAUL NOLANsophymarine-openregistry-h-dr-paul-nolan-bab3a3ORDINARY1050.00%

QUARTERLAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI066126
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Ladas House, Belfast, BT5 5FL

Direct shareholders

ShareholderShare classShares held% of class
FINAO LIMITEDsophymarine-openregistry-gb-NI638681ORDINARY50
JOHN BRIAN DAVISONsophymarine-openregistry-h-john-brian-davison-f18a89ORDINARY50

THE GRACE AVENUE APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI066788
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN CARRIGANsophymarine-openregistry-h-john-carrigan-47217eORDINARY12
KEITH MCGARRYsophymarine-openregistry-h-keith-mcgarry-7367a9ORDINARY0

MORNINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI066794
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bridge, Chartered Accountants Unit G, Forestview Office Park, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MCALISTERsophymarine-openregistry-h-james-anthony-mcalister-5b3cd6ORDINARY1100.00%
DANIEL PETER MCCAFFREYsophymarine-openregistry-h-daniel-peter-mccaffrey-07b027ORDINARY00.00%