UK companies/Belfast/Page 156

Companies in Belfast and their shareholdersPage 156 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 16 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
16

NRG WIND SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI602966

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 54 Elmwood Avenue, Belfast, BT9 6AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MCMURRAYsophymarine-openregistry-h-andrew-mcmurray-3c6ca8	ORDINARY	50	50.00%
LYNN FINNEGANsophymarine-openregistry-h-lynn-finnegan-b65089	ORDINARY	50	50.00%

LANDSCAPE ENTERPRISE LIMITED

sophymarine-openregistry-gb-NI602984

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47300 — Retail sale of automotive fuel in specialised stores
Registered office: 17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANDSCAPE ENTERPRISE HOLDING LIMITEDsophymarine-openregistry-gb-NI706958	ORDINARY	10
THOMPSON AUTOMOBILES LIMITEDsophymarine-openregistry-gb-NI028930	ORDINARY	0

C&F GREEN ENERGY (UK) LIMITED

sophymarine-openregistry-gb-NI602997

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
Accounts: DORMANT
SIC: 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office: C/O Harbinson Mulholland Centrepoint, Belfast, BT2 8HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN FLAHERTYsophymarine-openregistry-h-john-flaherty-3505c2	ORDINARY	100
CHRISTINA FLAHERTYsophymarine-openregistry-h-christina-flaherty-997b62	ORDINARY	0

OSSION LIMITED

sophymarine-openregistry-gb-NI603065

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 5 Cadogan Park, Belfast, County Antrim, BT9 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA GRAHAMsophymarine-openregistry-h-laura-graham-42bfaf	ORDINARY	101
MR COLIN GRAHAMsophymarine-openregistry-h-mr-colin-graham-b287f0	ORDINARY	101

PA2DAY LTD

sophymarine-openregistry-gb-NI603146

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2010
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: 6 Cyprus Avenue, Belfast, BT5 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS ALYSON MCNUTTsophymarine-openregistry-h-ms-alyson-mcnutt-7df255	ORDINARY	2
MS HELEN NILENsophymarine-openregistry-h-ms-helen-nilen-cbc045	ORDINARY	2

MOONEY MATTHEWS LTD

sophymarine-openregistry-gb-NI603178

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
Registered office: 36 Alfred Street, Belfast, Belfast, BT2 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MATTHEWSsophymarine-openregistry-gb-06164777	ORDINARY SHARES	60	60.00%
CEDARR TRADING AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI608101	ORDINARY SHARES	40	40.00%

BLUE GREEN PLANET UK LIMITED

sophymarine-openregistry-gb-NI603195

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2010
Accounts: MICRO ENTITY
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: 83(2) Windsor Chase, Belfast, BT9 7DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK DIAMONDsophymarine-openregistry-h-patrick-diamond-da84c5	ORDINARY	1	100.00%
SCARLETT DIAMONDsophymarine-openregistry-h-scarlett-diamond-ce2447	ORDINARY	0	0.00%

LAGAN HOMES ANTRIM LIMITED

sophymarine-openregistry-gb-NI603363

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2010
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Lagan House, Belfast, County Antrim, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGAN HOMES (N.I.) LIMITEDsophymarine-openregistry-gb-NI620390	ORDINARY	1	100.00%
LAGAN HOMES LIMITEDsophymarine-openregistry-gb-NI016805	ORDINARY	0	0.00%

DR JOHN SHARKEY LIMITED

sophymarine-openregistry-gb-NI603636

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2010
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 50 Ulsterville Avenue, Belfast, BT9 7AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE SHARKEYsophymarine-openregistry-h-jacqueline-sharkey-1b54a9	ORDINARY	1	50.00%
JOHN SHARKEYsophymarine-openregistry-h-john-sharkey-9e5170	ORDINARY	1	50.00%

MARKET RESOURCE PARTNERS LIMITED

sophymarine-openregistry-gb-NI603724

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2010
Accounts: FULL
SIC: 73110 — Advertising agencies
Registered office: Waving Works, Belfast, BT2 8YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATCHTOWER ENTERPRISES LLCsophymarine-openregistry-h-watchtower-enterprises-llc-cb8a3b	ORDINARY	2
MRP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI689584	ORDINARY	0

RUSHE EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-NI603844

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2010
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: 4 Laurelgrove Court, Belfast, BT8 6ZL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAN JOSEPH RUSHEsophymarine-openregistry-h-declan-joseph-rushe-c949e8	ORDINARY	2	100.00%
DENISE RUSHEsophymarine-openregistry-h-denise-rushe-04aea9	ORDINARY	0	0.00%

WINK MEDIA LTD

sophymarine-openregistry-gb-NI603939

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 14 Barnetts Court Mews, Belfast, BT5 7FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348	ORDINARY	2
JENNY WATSONsophymarine-openregistry-h-jenny-watson-0bfff2	ORDINARY	0

NMC INVTS LTD

sophymarine-openregistry-gb-NI604019

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 19 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MCCULLOCHsophymarine-openregistry-h-nicola-mcculloch-318e33	ORDINARY	1
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834	ORDINARY	0

Related parties

Party	Relationship	Detail
L.P.I (SPRUCEFIELD) LTDsophymarine-openregistry-gb-NI620881	Holds shares in	ORDINARY
L.P.I (BLANTYRE) LTDsophymarine-openregistry-gb-NI689765	Holds shares in	ORDINARY
L.P.I (TRANENT) LTDsophymarine-openregistry-gb-NI704595	Holds shares in	ORDINARY

S.G.L INVTS LTD

sophymarine-openregistry-gb-NI604023

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lagan House, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE LAGANsophymarine-openregistry-h-suzanne-lagan-5b2258	ORDINARY	1
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834	ORDINARY	0

Related parties

Party	Relationship	Detail
L.P.I (SPRUCEFIELD) LTDsophymarine-openregistry-gb-NI620881	Holds shares in	ORDINARY
L.P.I (BLANTYRE) LTDsophymarine-openregistry-gb-NI689765	Holds shares in	ORDINARY
L.P.I (TRANENT) LTDsophymarine-openregistry-gb-NI704595	Holds shares in	ORDINARY

JMC INVTS LTD

sophymarine-openregistry-gb-NI604025

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lagan House, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE MCCRORYsophymarine-openregistry-h-julie-mccrory-570c07	ORDINARY	1
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834	ORDINARY	0

Related parties

Party	Relationship	Detail
L.P.I (SPRUCEFIELD) LTDsophymarine-openregistry-gb-NI620881	Holds shares in	ORDINARY
L.P.I (BLANTYRE) LTDsophymarine-openregistry-gb-NI689765	Holds shares in	ORDINARY
L.P.I (TRANENT) LTDsophymarine-openregistry-gb-NI704595	Holds shares in	ORDINARY

J.P.L INVTS LTD

sophymarine-openregistry-gb-NI604026

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lagan House, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LAGANsophymarine-openregistry-h-john-lagan-25754c	ORDINARY	1
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834	ORDINARY	0

Related parties

Party	Relationship	Detail
L.P.I (SPRUCEFIELD) LTDsophymarine-openregistry-gb-NI620881	Holds shares in	ORDINARY
L.P.I (BLANTYRE) LTDsophymarine-openregistry-gb-NI689765	Holds shares in	ORDINARY
L.P.I (TRANENT) LTDsophymarine-openregistry-gb-NI704595	Holds shares in	ORDINARY

LAGAN HOMES (BLACKWOOD) LIMITED

sophymarine-openregistry-gb-NI604027

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Lagan House, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EASTONVILLE LIMITEDsophymarine-openregistry-gb-NI601534	ORDINARY	1
EASTONVILLE LTDsophymarine-openregistry-gb-NI601534	ORDINARY	0

P.G.L INVTS LTD

sophymarine-openregistry-gb-NI604028

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lagan House, Belfast, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER LAGANsophymarine-openregistry-h-peter-lagan-1ec562	ORDINARY	1
LAGAN GROUP LIMITEDsophymarine-openregistry-gb-NI706834	ORDINARY	0

Related parties

Party	Relationship	Detail
L.P.I (SPRUCEFIELD) LTDsophymarine-openregistry-gb-NI620881	Holds shares in	ORDINARY
L.P.I (TRANENT) LTDsophymarine-openregistry-gb-NI704595	Holds shares in	ORDINARY

LAGAN GROUP (MGT) LIMITED

sophymarine-openregistry-gb-NI604043

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2010
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 19 Clarendon Road, Belfast, Antrim, BT1 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834	ORDINARY	1
JOHN PATRICK KEVIN LAGANsophymarine-openregistry-h-john-patrick-kevin-lagan-ef8a5c	ORDINARY	0

Related parties

Party	Relationship	Detail
J. & T. PLANT LIMITEDsophymarine-openregistry-gb-NI609792	Holds shares in	ORDINARY · 100.00%
LAGAN RAVENHILL LIMITEDsophymarine-openregistry-gb-NI037476	Holds shares in	A ORDINARY · 50.00%

ECLIPSE IT SUPPORT LTD

sophymarine-openregistry-gb-NI604103

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Sandhill Gardens, Belfast, Co. Antrim, BT5 6FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PHILIP BINGHAMsophymarine-openregistry-h-simon-philip-bingham-adef2d	ORDINARY	2
NICOLA ANNE SMYTHsophymarine-openregistry-h-nicola-anne-smyth-d05612	ORDINARY	0