UK companies/Belfast/Page 154

Companies in Belfast and their shareholdersPage 154 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

EMERALD ANCESTORS LIMITED

sophymarine-openregistry-gb-NI066835
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
78 Earlswood Road, Belfast, Co.Down, BT4 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID SOMERVILLEsophymarine-openregistry-h-mr-david-somerville-ee008aORDINARY GBP1 SHARES1
MRS IRENE SOMERVILLEsophymarine-openregistry-h-mrs-irene-somerville-60339cORDINARY GBP1 SHARES1

VICKERSTOCK LIMITED

sophymarine-openregistry-gb-NI067217
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor, Lesley Suites, Belfast, BT1 4NX

Direct shareholders

ShareholderShare classShares held% of class
KIERA MCVICKERsophymarine-openregistry-h-kiera-mcvicker-b28a27ORDINARY1
DARREN MCVICKERsophymarine-openregistry-h-darren-mcvicker-f01efbORDINARY0

SILVERHILL MERCHANTS LIMITED

sophymarine-openregistry-gb-NI067430
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mccaffrey & Company, Belfast, BT7 1DQ

Direct shareholders

ShareholderShare classShares held% of class
HELENA SUNGsophymarine-openregistry-h-helena-sung-dc28ddORDINARY150.00%
WU KIE MOsophymarine-openregistry-h-wu-kie-mo-68c709ORDINARY150.00%

WELLINGTON TECHNICAL LTD

sophymarine-openregistry-gb-NI067464
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
CIARAN PAUL TIMONEYsophymarine-openregistry-h-ciaran-paul-timoney-46bb35ORDINARY150.00%
UNA TIMONEYsophymarine-openregistry-h-una-timoney-1eb979ORDINARY150.00%

FLORESTA LIMITED

sophymarine-openregistry-gb-NI067467
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
CIARAN PAUL TIMONEYsophymarine-openregistry-h-ciaran-paul-timoney-46bb35ORDINARY150.00%
UNA TIMONEYsophymarine-openregistry-h-una-timoney-1eb979ORDINARY150.00%

Related parties

PartyRelationshipDetail
CENTRAL PARK MANAGEMENT (NI) LTDsophymarine-openregistry-gb-NI035718Holds shares inORDINARY

LATNER LTD

sophymarine-openregistry-gb-NI067468
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
Soaks Bathrooms, Belfast, Antrim, BT12 6HP

Direct shareholders

ShareholderShare classShares held% of class
CUB HOLDINGS LIMITEDsophymarine-openregistry-gb-NI681110ORDINARY1
WAYNE LYONSsophymarine-openregistry-h-wayne-lyons-facdebORDINARY0

HIGHWAY BARRIER SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI067706
Status
Active
Type
Private Limited Company
Incorporated
11/01/2008
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40 Manse Road, Belfast, Co Antrim, BT8 6SA

Direct shareholders

ShareholderShare classShares held% of class
RAMUDDEN GLOBAL (UK) LIMITEDsophymarine-openregistry-gb-11270042ORDINARY30,973
CASTLEHILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-16293526ORDINARY0

ALBERTBRIDGE ROAD TWO MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI068213
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2a Heron Wharf, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
K&M PROPERTIES LIMITEDsophymarine-openregistry-gb-NI620212ORDINARY12
JAMES PAISLEYsophymarine-openregistry-h-james-paisley-31b1faORDINARY0

TDP (NI) LIMITED

sophymarine-openregistry-gb-NI068320
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
JACKSON DENTAL LIMITEDsophymarine-openregistry-gb-NI694706ORDINARY2
PAUL TUMELTYsophymarine-openregistry-h-paul-tumelty-8d7ad1ORDINARY0

GMMI INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI068650
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
MICRO ENTITY
SIC
20200 — Manufacture of pesticides and other agrochemical products
Registered office
C/O Hannaway Ca, Belfast, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
GERALD MCGLADERYsophymarine-openregistry-h-gerald-mcgladery-5c02d2ORDINARY100
MARGARET MCGLADERYsophymarine-openregistry-h-margaret-mcgladery-3b1a5bORDINARY0

K CONTRACTS LIMITED

sophymarine-openregistry-gb-NI068663
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
82990 — Other business support service activities n.e.c.
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
MR CATHAL FRANCIS KERRIGANsophymarine-openregistry-h-mr-cathal-francis-kerrigan-3438f6ORDINARY60
YVONNE KERRIGANsophymarine-openregistry-h-yvonne-kerrigan-c4e15aORDINARY40

PETROGAS GROUP NI LIMITED

sophymarine-openregistry-gb-NI069029
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Cleaver Fulton Rankin Solicitors, Belfast, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292ORDINARY3,173,203
APPIA GROUP LIMITEDsophymarine-openregistry-h-appia-group-limited-93ff62ORDINARY0

IFRS ACCOUNTING LIMITED

sophymarine-openregistry-gb-NI069163
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Maneely Mccann 2nd Floor, Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
SEAN MC NALLYsophymarine-openregistry-h-sean-mc-nally-9b99b3ORDINARY9999.00%
BERNADETTE PAULEYsophymarine-openregistry-h-bernadette-pauley-82cd52ORDINARY11.00%

ELECTRONIC AUTOMATION ENGINEERS LTD

sophymarine-openregistry-gb-NI069673
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 12 Northern Ireland Science Park The Innovation Centre, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
MARC ROSSBOROUGHsophymarine-openregistry-h-marc-rossborough-b28e9eA ORDINARY2
KELLY LONGsophymarine-openregistry-h-kelly-long-9772d6A ORDINARY0

ACKHURST LIMITED

sophymarine-openregistry-gb-NI069726
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
ELMFORD LTDsophymarine-openregistry-h-elmford-ltd-89b780ORDINARY1
PATRICK JAMES MCKILLOPsophymarine-openregistry-h-patrick-james-mckillop-85c774ORDINARY0

AGAPE COMMUNICATIONS LTD

sophymarine-openregistry-gb-NI069971
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
Registered office
137 York Road, Opus House, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE FETHERSTONsophymarine-openregistry-h-catherine-fetherston-9d9e47ORDINARY100
DARREN JENNINGSsophymarine-openregistry-h-darren-jennings-b06755ORDINARY0

BEASTS OF WAR LIMITED

sophymarine-openregistry-gb-NI070266
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Tlt (N.I) Llp River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
WYLD HOLDINGS LTDsophymarine-openregistry-gb-16568727ORDINARY600
WAYLAND GAMES LIMITEDsophymarine-openregistry-gb-06690851ORDINARY0

FERGUSON MCCARTAN LTD

sophymarine-openregistry-gb-NI070898
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
19 Knockbracken Manor, Belfast, Antrim, BT8 6WD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCCARRONsophymarine-openregistry-gb-06798816ORDINARY100
DELIA MCCARTANsophymarine-openregistry-h-delia-mccartan-a7524cORDINARY0

FORWARD EMPHASIS NI LIMITED

sophymarine-openregistry-gb-NI071021
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Hca Chartered Accountants Ltd, Belfast, County Antrim, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
FIONA BURNSsophymarine-openregistry-h-fiona-burns-b7a5efORDINARY100
PATRICK JOSEPH LOUGHREYsophymarine-openregistry-h-patrick-joseph-loughrey-f1ace3ORDINARY0

GEMIN CONSTRUCTION LTD

sophymarine-openregistry-gb-NI071252
Status
Active
Type
Private Limited Company
Incorporated
05/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
26 Wellington Park, Belfast, BT9 6DL

Direct shareholders

ShareholderShare classShares held% of class
GARETH MACKLINsophymarine-openregistry-h-gareth-macklin-cb107aORDINARY2
CARA MACKLINsophymarine-openregistry-h-cara-macklin-e7d223ORDINARY0