UK companies/Belfast/Page 158

Companies in Belfast and their shareholdersPage 158 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 4 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
4

M & J CLINICAL ASSOCIATES LTD

sophymarine-openregistry-gb-NI606208
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Sumer Ni, Glendinning House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
MODESTAS JARUTISsophymarine-openregistry-h-modestas-jarutis-728c52ORDINARY2
JOLITA JARUTIENEsophymarine-openregistry-h-jolita-jarutiene-818619ORDINARY0

TRANQUIL SPACE DESIGNS LTD

sophymarine-openregistry-gb-NI606226
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
4 Sunbury Avenue, Belfast, BT5 5NU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN MORRISONsophymarine-openregistry-h-brian-john-morrison-bba4dcORDINARY200
DEIRDRE MORRISONsophymarine-openregistry-h-deirdre-morrison-0f1900ORDINARY0

JMS JOINERY AND BUILDING WORKS LTD

sophymarine-openregistry-gb-NI606257
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
15-17 Earlswood Road, Belfast, Down, BT4 3DY

Direct shareholders

ShareholderShare classShares held% of class
JMS JOINERY HOLDINGS LTDsophymarine-openregistry-gb-NI729585ORDINARY100
JONATHAN MATTHEW SHAWsophymarine-openregistry-h-jonathan-matthew-shaw-c8de47ORDINARY0

ACTAVO (NORTHERN IRELAND) LIMITED

sophymarine-openregistry-gb-NI606408
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 14 & 15 Harbour Court, Belfast, BT3 9HB

Direct shareholders

ShareholderShare classShares held% of class
ACTAVO (IRELAND) LIMITEDsophymarine-openregistry-h-actavo-ireland-limited-ee5a79ORDINARY70,962,309
SIERRA COMMUNICATIONS LIMITEDsophymarine-openregistry-h-sierra-communications-limited-625c1eORDINARY0

LAPPIN CONSTRUCTION (NI) LIMITED

sophymarine-openregistry-gb-NI606420
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
38 Brookvale Avenue, Belfast, BT14 6BW

Direct shareholders

ShareholderShare classShares held% of class
PETER HUGH LAPPINsophymarine-openregistry-h-peter-hugh-lappin-74dfd2ORDINARY100
CHRISTINA SKENTOSsophymarine-openregistry-h-christina-skentos-991c4fORDINARY0

LAGAN PLANT LIMITED

sophymarine-openregistry-gb-NI606582
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Rosemount House, Belfast, County Antrim, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI737998ORDINARY1
FK LOWRY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622051ORDINARY0

THORNLEIGH HIRE LIMITED

sophymarine-openregistry-gb-NI606773
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JASON RAPHAEL MCPOLINsophymarine-openregistry-h-michael-jason-raphael-mcpolin-e829faORDINARY999
NAOMI MCGRATHsophymarine-openregistry-h-naomi-mcgrath-5770e0ORDINARY1

LAURA'S LODGE DAY NURSERY LTD

sophymarine-openregistry-gb-NI606775
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
248-266 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
LEANORA KEATINGsophymarine-openregistry-h-leanora-keating-72f92cORDINARY75
LAURA KEATINGsophymarine-openregistry-h-laura-keating-a2930cORDINARY25

EYECARE YORKGATE LTD

sophymarine-openregistry-gb-NI606803
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
422-426 Newtownards Road, Belfast, BT4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599ORDINARY 'A'100
MARK JOHN MACKEYsophymarine-openregistry-h-mark-john-mackey-06660cORDINARY 'A'0

EYECARE ARCHES LTD

sophymarine-openregistry-gb-NI606806
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
422-426 Newtownards Road, Belfast, BT4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599ORDINARY 'A'100
JAMES ALLEN MACKEYsophymarine-openregistry-h-james-allen-mackey-d5f344ORDINARY 'A'0

HEANEY HEATING LIMITED

sophymarine-openregistry-gb-NI607194
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
28e Comber Road, Belfast, BT8 8AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HEANEYsophymarine-openregistry-h-paul-heaney-10d2f6ORDINARY85
RYAN HEANEYsophymarine-openregistry-h-ryan-heaney-ad0422ORDINARY15

BEAUMONT INNS LIMITED

sophymarine-openregistry-gb-NI607216
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Floor 2 Wellington Buildings, Belfast, BT1 6HT

Direct shareholders

ShareholderShare classShares held% of class
S P GRAHAM D1 LTDsophymarine-openregistry-gb-NI623822ORDINARY1
GARETH GRAHAMsophymarine-openregistry-h-gareth-graham-c66ed6ORDINARY0

BAREL LIMITED

sophymarine-openregistry-gb-NI607238
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
17 Green Road, Belfast, BT5 6JA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BATESsophymarine-openregistry-h-gavin-bates-655944ORDINARY5151.00%
SARAH BATESsophymarine-openregistry-h-sarah-bates-67c18bORDINARY4949.00%

Related parties

PartyRelationshipDetail
HOPEFIELD VILLAGE MANAGEMENT SERVICES CO. LTD.sophymarine-openregistry-gb-NI045138Holds shares inORDINARY

GMR ARCHITECTS LTD

sophymarine-openregistry-gb-NI607263
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
3 St Judes Avenue, Belfast, Co Antrim, BT7 2GZ

Direct shareholders

ShareholderShare classShares held% of class
GERARD MARTIN ROGERSsophymarine-openregistry-h-gerard-martin-rogers-32e61aORDINARY250.00%
MAIREAD ROGERSsophymarine-openregistry-h-mairead-rogers-0c85ddORDINARY250.00%

TMR HEALTH PROFESSIONALS AND TRAINING LIMITED

sophymarine-openregistry-gb-NI607335
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
248-266 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
HAZEL MARY PATERSONsophymarine-openregistry-h-hazel-mary-paterson-51c282ORDINARY50
MICHAEL CHARLES PATERSONsophymarine-openregistry-h-michael-charles-paterson-65e9e5ORDINARY50

Related parties

PartyRelationshipDetail
RANDAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI605350Holds shares inORDINARY · 16.67%

NORTHERN ENT LTD

sophymarine-openregistry-gb-NI607486
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
98-102 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
FARNAN PATRICIAsophymarine-openregistry-h-farnan-patricia-ac528fORDINARY5
FARNAN TURLOUGHsophymarine-openregistry-h-farnan-turlough-7a4c5aORDINARY5

Related parties

PartyRelationshipDetail
THE BLINKY BLANKET COMPANY LIMITEDsophymarine-openregistry-gb-NI675717Holds shares inORDINARY B

NEILL INTERNATIONAL DEVELOPMENT LTD

sophymarine-openregistry-gb-NI607760
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW NEILLsophymarine-openregistry-h-james-andrew-neill-592c90ORDINARY2
KENBUGUL KENNA BALDEH NEILLsophymarine-openregistry-h-kenbugul-kenna-baldeh-neill-e8dc53ORDINARY0

KKM INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI607948
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
At The Offices Of O'Hara Shearer Chartered Accountants, Belfast, BT11 9AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCAULEYsophymarine-openregistry-h-kevin-mcauley-b6b66fORDINARY2
KAREN MCAULEYsophymarine-openregistry-h-karen-mcauley-dddbc9ORDINARY0

417 ANTRIM ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI608135
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pinpoint Property Limited, 188, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
ANNEMARIE LONERGANsophymarine-openregistry-h-annemarie-lonergan-6158cdORDINARY7
GILLIAN MOOREsophymarine-openregistry-h-gillian-moore-bf86d7ORDINARY1

TOTALIS SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI608299
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
FULL
SIC
81100 — Combined facilities support activities
Registered office
Totalis, Belfast, BT5 5GH

Direct shareholders

ShareholderShare classShares held% of class
TOTALIS GROUP LIMITEDsophymarine-openregistry-gb-NI654523ORDINARY80,000100.00%
ELAINE HAYESsophymarine-openregistry-h-elaine-hayes-1ce0f2ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOTALIS ENERGY LIMITEDsophymarine-openregistry-gb-NI651364Holds shares inORDINARY · 0.00%