UK companies/Belfast/Page 163

Companies in Belfast and their shareholdersPage 163 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 2 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
2

SM INNOVATION LIMITED

sophymarine-openregistry-gb-NI616922
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit F8 16 Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GEORGE MEALEYsophymarine-openregistry-h-steven-george-mealey-469fdbORDINARY9595.00%
EMMA CHAMBERSsophymarine-openregistry-h-emma-chambers-06d554ORDINARY55.00%

Related parties

PartyRelationshipDetail
WEBOTTLE LTDsophymarine-openregistry-gb-NI643136Holds shares inORDINARY
ACUTUS LABORATORIES LTDsophymarine-openregistry-gb-NI643137Holds shares inORDINARY

CMAC GLAZING LTD

sophymarine-openregistry-gb-NI616995
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
15 Bingnian Drive, Belfast, BT11 8JA

Direct shareholders

ShareholderShare classShares held% of class
CIARAN MC KERNANsophymarine-openregistry-h-ciaran-mc-kernan-a5f22cORDINARY2
TRACEY MC KERNANsophymarine-openregistry-h-tracey-mc-kernan-f03e87ORDINARY0

COMO PROPERTY COMPANY LTD

sophymarine-openregistry-gb-NI617186
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Chamber Of Commerce House, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCCANNsophymarine-openregistry-h-conor-mccann-9677ecORDINARY100
EAMONN MCCANNsophymarine-openregistry-h-eamonn-mccann-497609ORDINARY0

LANGHAM ESTATE PLANNING & RENTALS LTD

sophymarine-openregistry-gb-NI617189
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1528, Belfast, Northern Ireland, BT1 1HE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE PERKINSsophymarine-openregistry-h-caroline-anne-perkins-c6c0b6ORDINARY5050.00%
CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1cORDINARY5050.00%

AILESBURY SERVICES LIMITED

sophymarine-openregistry-gb-NI617191
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
SMALL
SIC
81210 — General cleaning of buildings
Registered office
Enterprise House, Belfast, Antrim, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
AILESBURY PROPERTY SUPPORT SERVICES LTDsophymarine-openregistry-h-ailesbury-property-support-services-ltd-294efbORDINARY1
DECLAN BROWNEsophymarine-openregistry-h-declan-browne-854527ORDINARY0

DELIVERY SERVICES & STORAGE LIMITED

sophymarine-openregistry-gb-NI617297
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
98-102 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
FIONA FITZPATRICKsophymarine-openregistry-h-fiona-fitzpatrick-647471ORDINARY10
GRACE FITZPATRICKsophymarine-openregistry-h-grace-fitzpatrick-edb343ORDINARY10

MANAGEMINT LIMITED

sophymarine-openregistry-gb-NI617318
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
405 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
PINPOINT PROPERTY LIMITEDsophymarine-openregistry-gb-NI036602ORDINARY100
UNA BRENNANsophymarine-openregistry-h-una-brennan-42b734ORDINARY0

JUMP JIGGLE AND JIVE LIMITED

sophymarine-openregistry-gb-NI617323
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
44 Clonlee Drive, Belfast, Antrim, BT4 3DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCGALLsophymarine-openregistry-h-andrew-james-mcgall-ab6123ORDINARY SHARES2
THE ESTATE OF AMANDA MAUD MCGALLsophymarine-openregistry-h-the-estate-of-amanda-maud-mcgall-481f3cORDINARY SHARES0

AMELIO UTILITIES LIMITED

sophymarine-openregistry-gb-NI617346
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Hannahstown Hill, Belfast, BT17 0LT

Direct shareholders

ShareholderShare classShares held% of class
MARY CATHERINE O'NEILLsophymarine-openregistry-h-mary-catherine-o-neill-b3f5dcORDINARY20
MARY O'NEILLsophymarine-openregistry-h-mary-o-neill-7a2519ORDINARY0

CORLA COMPUTING LIMITED

sophymarine-openregistry-gb-NI617418
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
86220 — Specialists medical practice activities
Registered office
127 North Road, Belfast, Co. Antrim., BT5 5NG

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BIRTsophymarine-openregistry-h-chris-birt-453f53ORDINARY150.00%
CLAIRE BIRTsophymarine-openregistry-h-claire-birt-802432ORDINARY150.00%

ROYCE DEVELOPMENTS (PORTSTEWART) LIMITED

sophymarine-openregistry-gb-NI617505
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
85 Sydenham Road, Belfast, BT3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK STEWARTsophymarine-openregistry-gb-07043241ORDINARY1
ROBERT STEWARTsophymarine-openregistry-gb-SC231642ORDINARY1

W M G ENGINEERING LTD

sophymarine-openregistry-gb-NI617592
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
MR FRANCESCO GAMBALEsophymarine-openregistry-h-mr-francesco-gambale-1757a0ORDINARY770.00%
MRS RITA GAMBALEsophymarine-openregistry-h-mrs-rita-gambale-1aeb4bORDINARY330.00%

BRAIN AND NERD LTD

sophymarine-openregistry-gb-NI617636
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Blick Studios, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN DRAINsophymarine-openregistry-h-brendan-drain-81415bORDINARY70
TINA LAURO POLLOCKsophymarine-openregistry-h-tina-lauro-pollock-be15f1ORDINARY30

TOP BOUCHER ROAD LIMITED

sophymarine-openregistry-gb-NI617760
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46711 — Wholesale of petroleum and petroleum products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2a Boucher Crescent, Belfast, Co Antrim, BT12 6HU

Direct shareholders

ShareholderShare classShares held% of class
DIARMUID FARRELLsophymarine-openregistry-h-diarmuid-farrell-8fc510ORDINARY100
SINEAD FARRELLsophymarine-openregistry-h-sinead-farrell-6528f5ORDINARY0

FACIAL AESTHETICS (NI) LTD

sophymarine-openregistry-gb-NI617841
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
51 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALISON BUCHANANsophymarine-openregistry-h-alison-buchanan-a5a0cfORDINARY50
DAVID JAMES BUCHANANsophymarine-openregistry-h-david-james-buchanan-98e273ORDINARY50

100 STRANMILLIS ROAD LIMITED

sophymarine-openregistry-gb-NI617881
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9-11 Corporation Square, Belfast, BT1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
GNOSTIC HOLDINGS LTDsophymarine-openregistry-h-gnostic-holdings-ltd-15568dORDINARY1,000
WIREFOX HOLDING COMPANYsophymarine-openregistry-gb-NI632266ORDINARY0

PEAKE BLOOMS LIMITED

sophymarine-openregistry-gb-NI617991
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Unit 4 Mcgrattan Complex, Belfast, Co. Antrim, BT12 6QB

Direct shareholders

ShareholderShare classShares held% of class
AIDAN MCPEAKEsophymarine-openregistry-h-aidan-mcpeake-9f62a1ORDINARY51
AARON MCPEAKEsophymarine-openregistry-h-aaron-mcpeake-17ea40ORDINARY49

MERCHANT WAREHOUSE (NI) LTD

sophymarine-openregistry-gb-NI618032
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
C/O Asm Chartered Accountants, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
TSYS MERCHANT SOLUTIONS, LLCsophymarine-openregistry-h-tsys-merchant-solutions-llc-a48031ORDINARY1
CAYAN HOLDINGS LLCsophymarine-openregistry-h-cayan-holdings-llc-b45c06ORDINARY0

TRIVECTOR POWER LIMITED

sophymarine-openregistry-gb-NI618057
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
161-163 Upper Lisburn Road, Belfast, BT10 0LJ

Direct shareholders

ShareholderShare classShares held% of class
BLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI661250ORDINARY103
SHERIDAN ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-NI660342ORDINARY0

ECOHYDROLOGICAL ANALYSIS LIMITED

sophymarine-openregistry-gb-NI618512
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 Dub Lane, Belfast, BT9 5NB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND FLYNNsophymarine-openregistry-h-raymond-flynn-e6bf4aORDINARY100
LAURA GONZALEZsophymarine-openregistry-h-laura-gonzalez-ee0d59ORDINARY0