UK companies/Belfast/Page 161

Companies in Belfast and their shareholdersPage 161 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 8 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
8

FITZROY 104 LIMITED

sophymarine-openregistry-gb-NI612334
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072ORDINARY100
PATRICK MCKILLOPsophymarine-openregistry-h-patrick-mckillop-61f274ORDINARY0

ALZ BELFAST LTD

sophymarine-openregistry-gb-NI612429
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCMAHONsophymarine-openregistry-h-liam-mcmahon-00b5b3ORDINARY100
DONNA DEVINEsophymarine-openregistry-h-donna-devine-de522cORDINARY0

Related parties

PartyRelationshipDetail
PARKVIEW DUNMURRY RESIDENTS LIMITEDsophymarine-openregistry-gb-NI067768Holds shares inORDINARY · 3.85%
HYLAS LIMITEDsophymarine-openregistry-gb-NI021548Holds shares inORDINARY
DMD (BELFAST) LTDsophymarine-openregistry-gb-NI678205Holds shares inORDINARY
RTB (BELFAST) LTDsophymarine-openregistry-gb-NI678206Holds shares inORDINARY

IFC MEDIA LIMITED

sophymarine-openregistry-gb-NI612480
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 2b Cadogan House, Belfast, Co Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT AYRESsophymarine-openregistry-h-robert-ayres-9abbfcORDINARY100100.00%
FIONA AYRESsophymarine-openregistry-h-fiona-ayres-5dca5cORDINARY00.00%

RDS MEDICAL LIMITED

sophymarine-openregistry-gb-NI612522
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
248 Upper Newtownards Road, Belfast, Co. Antrim, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
KAREN SYKESsophymarine-openregistry-h-karen-sykes-599257ORDINARY50
RYAN DAVID SYKESsophymarine-openregistry-h-ryan-david-sykes-c17a2bORDINARY50

TLT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-NI612598
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
328 Woodstock Road, Belfast, BT6 9DP

Direct shareholders

ShareholderShare classShares held% of class
TREVOR LYLE-TOALsophymarine-openregistry-h-trevor-lyle-toal-73edd6ORDINARY2
LEE LYLE-TOALsophymarine-openregistry-h-lee-lyle-toal-648c86ORDINARY0

NAKED PR LIMITED

sophymarine-openregistry-gb-NI612626
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LOGANsophymarine-openregistry-h-jacqueline-logan-3fa266ORDINARY SHARES A5353.00%
STEPHEN LOGANsophymarine-openregistry-h-stephen-logan-df3f65ORDINARY SHARES A4747.00%

SIGMA ACTUARIAL SOLUTIONS LTD

sophymarine-openregistry-gb-NI612764
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
98-102 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
QUINN JOHNsophymarine-openregistry-h-quinn-john-9f3f1fORDINARY100
QUINN MARYsophymarine-openregistry-h-quinn-mary-55c949ORDINARY0

MASSEREENE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI613079
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
161-163 Upper Lisburn Road, Belfast, BT10 0LJ

Direct shareholders

ShareholderShare classShares held% of class
HARRIER HOLDCO LIMITEDsophymarine-openregistry-gb-NI645081ORDINARY171
MASSEREENE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI646203ORDINARY0

EMM PRODUCTIONS LTD

sophymarine-openregistry-gb-NI613205
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MALLIEsophymarine-openregistry-h-michael-mallie-a13a7dORDINARY100100.00%
EAMONN MALLIEsophymarine-openregistry-h-eamonn-mallie-dfcd98ORDINARY00.00%

BELFAST COACH & BUS COMPANY LTD

sophymarine-openregistry-gb-NI613210
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MOOREsophymarine-openregistry-h-bradley-moore-c8238eORDINARY1
ERIC MOOREsophymarine-openregistry-h-eric-moore-2732daORDINARY0

KAVEESHA LIMITED

sophymarine-openregistry-gb-NI613261
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
15 Mealough Rise, Belfast, BT8 8SX

Direct shareholders

ShareholderShare classShares held% of class
KALYAN RAM KOTAsophymarine-openregistry-h-kalyan-ram-kota-c62c04ORDINARY6
SANDHYA CHAGANAMsophymarine-openregistry-h-sandhya-chaganam-3ba4d6ORDINARY4

ALDEROCK LIMITED

sophymarine-openregistry-gb-NI613653
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
LEE STEELEsophymarine-openregistry-h-lee-steele-1ad277ORDINARY1100.00%
MARTIN PATRICK MCALOONsophymarine-openregistry-h-martin-patrick-mcaloon-c02c53ORDINARY00.00%

SUMMERDEEP GROCERY LTD

sophymarine-openregistry-gb-NI613832
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
35 Donegall Pass, Belfast, BT7 1DQ

Direct shareholders

ShareholderShare classShares held% of class
CHAN MEET KOURsophymarine-openregistry-h-chan-meet-kour-d729d7ORDINARY100
SUMMERDEEP SINGHsophymarine-openregistry-h-summerdeep-singh-114368ORDINARY0

SUGAR RUSH CREATIVE LTD

sophymarine-openregistry-gb-NI613852
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MACFARLANEsophymarine-openregistry-h-alistair-macfarlane-5fb87dORDINARY100
KIERAN BYRNEsophymarine-openregistry-h-kieran-byrne-1ec165ORDINARY0

UNDERWATERPISTOL LTD

sophymarine-openregistry-gb-NI613904
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Unit 607 Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
GARY CARRUTHERSsophymarine-openregistry-h-gary-carruthers-55149eORDINARY500,00050.00%
NICOLA CARRUTHERSsophymarine-openregistry-h-nicola-carruthers-3f94cbORDINARY500,00050.00%

GLISTRR LTD

sophymarine-openregistry-gb-NI614046
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
72 Newtownards Road, Belfast, BT4 1GW

Direct shareholders

ShareholderShare classShares held% of class
COUNTY INVESTMENTS LTDsophymarine-openregistry-gb-NI673075ORDINARY10,000
MATTHEW LARGEsophymarine-openregistry-h-matthew-large-2cd6eaORDINARY0

BREEZE DRYCLEANER (NI) LTD

sophymarine-openregistry-gb-NI614124
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Unit 4 471-473, Belfast, BT15 3BP

Direct shareholders

ShareholderShare classShares held% of class
ROISIN HARMONsophymarine-openregistry-h-roisin-harmon-7f9254ORDINARY1,000
SUSAN GILLESPIEsophymarine-openregistry-h-susan-gillespie-d6648dORDINARY0

TREADSTONE SYSTEMS LIMITED

sophymarine-openregistry-gb-NI614178
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
25 Thornberry Hill, Belfast, Antrim, BT14 8EP

Direct shareholders

ShareholderShare classShares held% of class
COLIN MEADEsophymarine-openregistry-h-colin-meade-6a299dORDINARY110
ROISIN BRADLEYsophymarine-openregistry-h-roisin-bradley-3b6e28ORDINARY0

KBS (NI) LIMITED

sophymarine-openregistry-gb-NI614249
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
159 Dargan Crescent, Belfast, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD JAMES CUNNINGHAMsophymarine-openregistry-h-john-edward-james-cunningham-a3d36fORDINARY275,000
GEOFFREY ERIC RAMSEYsophymarine-openregistry-h-geoffrey-eric-ramsey-406510ORDINARY0

Related parties

PartyRelationshipDetail
VERITAS WORKSPACE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09224264Holds shares inORDINARY · 10.00%
KBS COMPUTER SUPPLIES LTDsophymarine-openregistry-gb-NI037361Holds shares inORDINARY

REAL ESTATE (NI) LTD

sophymarine-openregistry-gb-NI614272
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
EQUITY RETURN LTDsophymarine-openregistry-gb-NI612261ORDINARY1
NEIL MCCANNsophymarine-openregistry-h-neil-mccann-f6f1aaORDINARY0

Related parties

PartyRelationshipDetail
42 WOLSELEY STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI652963Holds shares inORDINARY · 0.00%
JCA ONE HUNDRED AND THREE LIMITEDsophymarine-openregistry-gb-NI684352Holds shares inORDINARY