UK companies/Belfast/Page 157

Companies in Belfast and their shareholdersPage 157 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

WINSLEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI604134
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
DONARD CAPITAL LIMITEDsophymarine-openregistry-gb-NI649923ORDINARY50
TAWNY CONSULTANCY LIMITEDsophymarine-openregistry-gb-NI651587ORDINARY50

Related parties

PartyRelationshipDetail
LAVARE ENVIRO LIMITEDsophymarine-openregistry-gb-NI722891Holds shares inORDINARY

BIGROCK DIGITAL LTD

sophymarine-openregistry-gb-NI604232
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Wellington Park Business Centre, Belfast, Ulster, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
CAOIMHE MEEHANsophymarine-openregistry-h-caoimhe-meehan-f3328aORDINARY1
PETER MEEHANsophymarine-openregistry-h-peter-meehan-ea0003ORDINARY1

MAGHERAKNOCK PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI604234
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Comerton & Hill,Solicitors 2nd Floor, Belfast, BT1 4NZ

Direct shareholders

ShareholderShare classShares held% of class
JOAN WILLIAMSONsophymarine-openregistry-h-joan-williamson-6b0ab7ORDINARY2
DAVID MICHAEL WILLIAMSONsophymarine-openregistry-h-david-michael-williamson-fd68feORDINARY0

STAINLESS MANUFACTURING SYSTEMS LTD

sophymarine-openregistry-gb-NI604343
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 7 West Bank Business Park, Belfast, BT3 9JL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TIERNEYsophymarine-openregistry-gb-16785735ORDINARY1
NADINE JAMIESONsophymarine-openregistry-h-nadine-jamieson-6f8b13ORDINARY0

MVP TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI604531
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
72190 — Other research and experimental development on natural sciences and engineering
Registered office
14 Malone Park Gardens, Belfast, BT9 6WH

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN LAWRENCE STOREYsophymarine-openregistry-h-mr-john-lawrence-storey-aed227ORDINARY GBP150
MRS JOAN STOREYsophymarine-openregistry-h-mrs-joan-storey-ea1ec9ORDINARY GBP150

PHOENIX 3D TELECOM LTD

sophymarine-openregistry-gb-NI604630
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 1 Hillsborough Business Park, Belfast, BT6 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALBERT CLASPERsophymarine-openregistry-h-james-albert-clasper-826e7fORDINARY150
ROBERT ELLISONsophymarine-openregistry-h-robert-ellison-28759dORDINARY150

PRODIGAL FILMS LIMITED

sophymarine-openregistry-gb-NI604890
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
18 Cooldarragh Park, Belfast, BT14 6TG

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE HUGHESsophymarine-openregistry-h-geraldine-hughes-8ba986ORDINARY50
TERENCE RICHARD LOANEsophymarine-openregistry-h-terence-richard-loane-c489b2ORDINARY50

HINDS & CO SOLICITORS LTD

sophymarine-openregistry-gb-NI604919
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
66 Donegall Pass, Belfast, BT7 1BU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PATRICK HINDSsophymarine-openregistry-h-jeremy-patrick-hinds-4316feORDINARY2100.00%
ANDREW JAMES SMALLsophymarine-openregistry-h-andrew-james-small-88f205ORDINARY00.00%

DEFENDOORS LTD

sophymarine-openregistry-gb-NI605220
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ALBERT MILNESsophymarine-openregistry-h-philip-albert-milnes-6ee124ORDINARY2
ELAINE FUGARDsophymarine-openregistry-h-elaine-fugard-e4544cORDINARY0

GDP PARTNERSHIP LIMITED

sophymarine-openregistry-gb-NI605327
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
159 Durham Street, Belfast, BT12 4GB

Direct shareholders

ShareholderShare classShares held% of class
CONOR DEVINEsophymarine-openregistry-h-conor-devine-6508a3ORDINARY150.00%
JAMES GIBBONSsophymarine-openregistry-h-james-gibbons-ab6403ORDINARY150.00%

Related parties

PartyRelationshipDetail
DURHAM STREET ENERGY LIMITEDsophymarine-openregistry-gb-NI716382Holds shares inORDINARY · 100.00%
RESERFLEX LTDsophymarine-openregistry-gb-NI670483Holds shares inORDINARY · 0.00%
SD POWER LIMITEDsophymarine-openregistry-gb-NI644867Holds shares inORDINARY
ACREBACK ROAD ENERGY LIMITEDsophymarine-openregistry-gb-NI734713Holds shares inORDINARY

TYREWAY BELFAST LIMITED

sophymarine-openregistry-gb-NI605441
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
97 Lanark Way, Belfast, BT13 3BH

Direct shareholders

ShareholderShare classShares held% of class
CONOR MAGEEsophymarine-openregistry-h-conor-magee-68e7a5ORDINARY SHARES5050.00%
LIAM MAGEEsophymarine-openregistry-h-liam-magee-f5840aORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
LANARK BUSINESS PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI730362Holds shares inORDINARY

MNA SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI605447
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
40 Harleston Street, Belfast, Antrim, BT9 5FS

Direct shareholders

ShareholderShare classShares held% of class
MAGDA NOELIA AGUILAR GALEANOsophymarine-openregistry-h-magda-noelia-aguilar-galeano-cc097eORDINARY99
EDWARD NOEL LOSTYsophymarine-openregistry-h-edward-noel-losty-b610ebORDINARY1

DUNDEE RENOVATIONS LIMITED

sophymarine-openregistry-gb-NI605461
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906ORDINARY135,205
DARRAN DUNDEEsophymarine-openregistry-h-darran-dundee-f7f5edORDINARY0

ALESSCO LTD

sophymarine-openregistry-gb-NI605502
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company
Registered office
16 Kirkliston Drive, Belfast, Co. Antrim, BT5 5NX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHNSONsophymarine-openregistry-gb-16877593ORD50
SAMUEL OLIVER JOHNSTONsophymarine-openregistry-h-samuel-oliver-johnston-90f657ORD50

KJC ESTATES LTD

sophymarine-openregistry-gb-NI605553
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Howard Street, Belfast, BT1 6PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES CROWEsophymarine-openregistry-h-james-crowe-8a131bORDINARY57,738
KATHERINE CROWEsophymarine-openregistry-h-katherine-crowe-f66a0dORDINARY57,738

MI-CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI605572
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit F5, Dundonald Enterprise Park Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HUGH O'NEILL WILSONsophymarine-openregistry-h-william-hugh-o-neill-wilson-02fa7bORDINARY7575.00%
PAUL ROBERT O'NEILL WILSONsophymarine-openregistry-h-paul-robert-o-neill-wilson-7eae3dORDINARY2525.00%

KEYS EDUCATION & CARE LIMITED

sophymarine-openregistry-gb-NI605620
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Pinsent Masons Llp, The Soloist Building, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
KEYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13153742ORDINARY SHARES1,500,000
KEYS BIDCO LIMITEDsophymarine-openregistry-gb-10629989ORDINARY SHARES0

NI TRADE LIMITED

sophymarine-openregistry-gb-NI605640
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1st Floor 4 Bradford Court, Belfast, Down, BT8 6RB

Direct shareholders

ShareholderShare classShares held% of class
NOEL JOHN STEPHENSsophymarine-openregistry-h-noel-john-stephens-6820cbORDINARY100
HILARY STEPHENSsophymarine-openregistry-h-hilary-stephens-816df2ORDINARY0

CAFE NOSH LIMITED

sophymarine-openregistry-gb-NI605958
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
137 York Road, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP ANDREWSsophymarine-openregistry-h-mr-philip-andrews-e9701aORDINARY GBP1 SHARES 1 GBP1
MRS EMMA DANIELLE ANDREWSsophymarine-openregistry-h-mrs-emma-danielle-andrews-8a1522ORDINARY GBP1 SHARES 1 GBP1

BONCHURCH CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-NI606176
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Shancoole Park, Belfast, Antrim, BT14 8JQ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANTHONY MCCOLGANsophymarine-openregistry-h-mr-paul-anthony-mccolgan-17a6d9ORDINARY 1 GBP75
MRS BRID MARIE MCCOLGANsophymarine-openregistry-h-mrs-brid-marie-mccolgan-9cd548ORDINARY 1 GBP25