UK companies/Belfast/Page 162

Companies in Belfast and their shareholdersPage 162 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 42 shareholdings and 3 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
42
Related parties
3

D MCALINDEN LTD

sophymarine-openregistry-gb-NI614290
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
85590 — Other education n.e.c.
Registered office
1 Harberton Crescent, Belfast, BT9 6WU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCALINDENsophymarine-openregistry-h-david-mcalinden-84127dORDINARY5
DYMPNA MCALINDENsophymarine-openregistry-h-dympna-mcalinden-b1f0e8ORDINARY5

CORISH FILM & VIDEO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-NI614894
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
17 Millreagh Court, Belfast, BT16 1TR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CORISHsophymarine-openregistry-h-michael-corish-7ad126ORDINARY1,000100.00%
EMMA CORISHsophymarine-openregistry-h-emma-corish-79ece2ORDINARY00.00%

VARENNE RESTAURANTS LIMITED

sophymarine-openregistry-gb-NI614916
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Howard Building, Belfast, Antrim, BT13 2JF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TOMANsophymarine-openregistry-h-stephen-toman-22ceb7ORDINARY75
ALAIN KERLOC'Hsophymarine-openregistry-h-alain-kerloc-h-0a74b3ORDINARY25

FRASER NOLAN SHUTTERS LTD

sophymarine-openregistry-gb-NI614988
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
184 Lisburn Road, Belfast, Co. Antrim, BT9 6AL

Direct shareholders

ShareholderShare classShares held% of class
FRASER NOLANsophymarine-openregistry-h-fraser-nolan-1b04b6ORDINARY100
ESTATE OF NICK FAZAKERLEY DECEASEDsophymarine-openregistry-h-estate-of-nick-fazakerley-deceased-e14c4dORDINARY0

DOWNVIEW INNS LTD

sophymarine-openregistry-gb-NI615216
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
193 Falls Road, Belfast, BT12 6FB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LOUIS BANNONsophymarine-openregistry-h-philip-louis-bannon-10ad66ORDINARY200
LAWRENCE DOMINIC BANNONsophymarine-openregistry-h-lawrence-dominic-bannon-74c87fORDINARY0

SAPPHIRE BUSINESS ADVISERS LIMITED

sophymarine-openregistry-gb-NI615236
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
28 Deramore Park, Belfast, BT9 5JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN BOYD CARSONsophymarine-openregistry-h-john-boyd-carson-5cc515ORDINARY1
VASILIKI CARSONsophymarine-openregistry-h-vasiliki-carson-f553fdORDINARY1

JAR (IRE) LTD

sophymarine-openregistry-gb-NI615460
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
GROUP
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
23 Stockmans Way, Belfast, BT9 7ET

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CAMPLISSONsophymarine-openregistry-h-catherine-camplisson-4e94efORDINARY1
PAUL CAMPLISSONsophymarine-openregistry-h-paul-camplisson-a56725ORDINARY1

Related parties

PartyRelationshipDetail
GILMOUR INNS LTDsophymarine-openregistry-gb-NI033612Holds shares inORDINARY
GRAHAMSBRIDGE LIMITEDsophymarine-openregistry-gb-NI634218Holds shares inORDINARY
SDM 149 LIMITEDsophymarine-openregistry-gb-NI658403Holds shares inORDINARY

RENEWABLE ASSET LIMITED

sophymarine-openregistry-gb-NI615617
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Rsm The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
BROOKE ENERGY GROUP LIMITEDsophymarine-openregistry-gb-10168506ORDINARY7,010,477
A E STUART LIMITEDsophymarine-openregistry-gb-12521437ORDINARY0

NI PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-NI615618
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
86a Stranmillis Road, Belfast, BT9 5AD

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL CONLONsophymarine-openregistry-h-mr-neil-conlon-fc0d39ORDINARY86
MR NEIL CONLONsophymarine-openregistry-h-mr-neil-conlon-fc0d39ORDINARY9
MRS EMILY KATHLEEN CONLONsophymarine-openregistry-h-mrs-emily-kathleen-conlon-15e938ORDINARY4
MRS EMILY KATHLEEN CONLONsophymarine-openregistry-h-mrs-emily-kathleen-conlon-15e938ORDINARY1

APPLEGREEN SERVICE AREAS NI LIMITED

sophymarine-openregistry-gb-NI615773
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
C/O Cleaver Fulton Rankin, Belfast, Co.Antrim, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
WELCOME BREAK SERVICES LIMITEDsophymarine-openregistry-gb-04099292ORDINARY32,450,927
APPIA GROUP LIMITEDsophymarine-openregistry-h-appia-group-limited-93ff62ORDINARY0

298 BEERSBRIDGE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI615823
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3ORDINARY1
LISA KIRKsophymarine-openregistry-h-lisa-kirk-bd1dcfORDINARY1

REINHARDT CONSULTING LTD

sophymarine-openregistry-gb-NI615987
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
37 Harberton Crescent, Belfast, BT9 6WU

Direct shareholders

ShareholderShare classShares held% of class
ERRIS HEALYsophymarine-openregistry-h-erris-healy-02934cORDINARY100
GRANT JONESsophymarine-openregistry-h-grant-jones-4b1c33ORDINARY0

MCCULLOUGH OFFICE TECHNOLOGY LTD

sophymarine-openregistry-gb-NI616032
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
405 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCULLOUGHsophymarine-openregistry-h-john-mccullough-e306e8ORDINARY60
TRACEY GORMANsophymarine-openregistry-h-tracey-gorman-c5b4d0ORDINARY40

BACKSTOP CONSULTING LIMITED

sophymarine-openregistry-gb-NI616270
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Elsmere Manor, Belfast, BT5 7QD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457ORDINARY2
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY0

FMP JOINT VENTURE LIMITED

sophymarine-openregistry-gb-NI616310
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
101 Kingsway, Belfast, Antrim, BT17 9NS

Direct shareholders

ShareholderShare classShares held% of class
FARRANS LIMITEDsophymarine-openregistry-gb-NI004078ORDINARY2
H & J MARTIN LIMITEDsophymarine-openregistry-gb-R0000273ORDINARY0

FMP CONSTRUCTION JOINT VENTURE LIMITED

sophymarine-openregistry-gb-NI616311
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
101 Kingsway, Belfast, Antrim, BT17 9NS

Direct shareholders

ShareholderShare classShares held% of class
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078ORDINARY2
H & J MARTIN LIMITEDsophymarine-openregistry-gb-R0000273ORDINARY0

KEMANG LTD

sophymarine-openregistry-gb-NI616380
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
727 Antrim Road, Belfast, BT15 4EG

Direct shareholders

ShareholderShare classShares held% of class
DELIA KEELINGsophymarine-openregistry-h-delia-keeling-53f69aORDINARY278,05050.00%
PETER KEELINGsophymarine-openregistry-h-peter-keeling-e5097aORDINARY278,05050.00%

IMAGE MUSICAL THEATRE (UK) LIMITED

sophymarine-openregistry-gb-NI616401
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCRACKENsophymarine-openregistry-h-ian-mccracken-96bc63ORDINARY2
SUSAN MCKENNAsophymarine-openregistry-h-susan-mckenna-a77179ORDINARY0

TEMPLEMORE MANAGEMENT LTD

sophymarine-openregistry-gb-NI616486
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
C/O Dnt Chartered Accountants 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GOLDRINGsophymarine-openregistry-h-benjamin-goldring-c13795ORDINARY6
DANIEL GOLDRINGsophymarine-openregistry-h-daniel-goldring-1fbdd6ORDINARY3

MJ FLOOD NI LIMITED

sophymarine-openregistry-gb-NI616835
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
SMALL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit A18 Harbour View Sydenham Business Park, Belfast, Antrim, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
MJ FLOOD (IRELAND) LIMITEDsophymarine-openregistry-h-mj-flood-ireland-limited-aa6a59ORDINARY1,000
PATRICK RICEsophymarine-openregistry-h-patrick-rice-2424f5ORDINARY0