UK companies/Belfast/Page 164

Companies in Belfast and their shareholdersPage 164 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

TMR ELECTRICAL LIMITED

sophymarine-openregistry-gb-NI618538
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
T. M. R. SECURITY LIMITEDsophymarine-openregistry-gb-NI053123ORDINARY100
JONATHAN KINKEADsophymarine-openregistry-h-jonathan-kinkead-387989ORDINARY0

THE BELFAST SKIN CLINIC LIMITED

sophymarine-openregistry-gb-NI618681
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
18 Deramore Drive, Belfast, BT9 5JQ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA MCHENRYsophymarine-openregistry-h-pamela-mchenry-706c4eORDINARY60
NEWFORGE TRUSTsophymarine-openregistry-gb-9886565258ORDINARY40

NORTHERN PROPERTY CITY CENTRE LIMITED

sophymarine-openregistry-gb-NI618691
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
263 Falls Road, Belfast, BT12 6FB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DONNELLYsophymarine-openregistry-h-catherine-donnelly-9f3196ORDINARY50
DECLAN DONNELLYsophymarine-openregistry-h-declan-donnelly-b83048ORDINARY50

HELEN SLOAN PHOTOGRAPHY LTD

sophymarine-openregistry-gb-NI618804
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
103 Upper Newtownards Road, Belfast, BT4 3HW

Direct shareholders

ShareholderShare classShares held% of class
HELEN SLOANsophymarine-openregistry-h-helen-sloan-ed36b5ORDINARY50
DAMIEN ELLIOTTsophymarine-openregistry-h-damien-elliott-efbe91ORDINARY0

EDWARD (NI) LIMITED

sophymarine-openregistry-gb-NI618835
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR REYNOLDSsophymarine-openregistry-h-trevor-reynolds-c53bd4ORDINARY1
DEIRDRE BYRNEsophymarine-openregistry-h-deirdre-byrne-bb65e4ORDINARY0

SOLSTICE SOLAR LIMITED

sophymarine-openregistry-gb-NI618951
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Aisling House, 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
EMMA ORRsophymarine-openregistry-h-emma-orr-b314fcORDINARY1,000,000
CHRISTOPHER CHARLES CALDWELLsophymarine-openregistry-h-christopher-charles-caldwell-a639f6ORDINARY0

LAUREL HILL SOLAR LIMITED

sophymarine-openregistry-gb-NI618977
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Suite 2.06, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY100
SIOUS LIMITEDsophymarine-openregistry-gb-09834490ORDINARY0

ENDEAVOUR SECURITY TRUSTEE LIMITED

sophymarine-openregistry-gb-NI618997
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Mmw Legal Ltd 3rd Floor The Printworks, Belfast, Antrim, BT1 6EA

Direct shareholders

ShareholderShare classShares held% of class
DEREK BOYDsophymarine-openregistry-h-derek-boyd-c2e540ORDINARY9999.00%
JONATHAN GWYNNEsophymarine-openregistry-h-jonathan-gwynne-15970eORDINARY11.00%

CCT ENGINEERING LTD

sophymarine-openregistry-gb-NI619147
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
36 Diamond Gardens, Belfast, BT10 0HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICKLEBURGHsophymarine-openregistry-h-andrew-mickleburgh-c74b6fORDINARY150.00%
GABRIELLE MICKLEBURGHsophymarine-openregistry-h-gabrielle-mickleburgh-1a8080ORDINARY150.00%

MM DEVELOPMENTS (NI) LIMITED

sophymarine-openregistry-gb-NI619176
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
36 Ground Floor, Belfast, Antrim, BT2 8EP

Direct shareholders

ShareholderShare classShares held% of class
CEDARR TRADING AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI608101ORDINARY SHARES100100.00%
CATHERINE MATTHEWSsophymarine-openregistry-h-catherine-matthews-1c7aabORDINARY SHARES00.00%

NORTH SOUTH RETAIL (IRELAND) LTD

sophymarine-openregistry-gb-NI619200
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
4 Wildflower Way, Belfast, BT12 6TA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PELLsophymarine-openregistry-h-john-pell-92b486ORDINARY100
PATRICIA PELLsophymarine-openregistry-h-patricia-pell-4b5119ORDINARY0

STRATA WATERPROOFING LIMITED

sophymarine-openregistry-gb-NI619256
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit 3 Kilwee Business Park, Belfast, BT17 0HD

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCCORMICKsophymarine-openregistry-h-conor-mccormick-bb8e14ORDINARY SHARES75
DONNA MCCORMICKsophymarine-openregistry-h-donna-mccormick-f12fc1ORDINARY SHARES25

LAGAN HOMES (CARRYDUFF) LIMITED

sophymarine-openregistry-gb-NI619276
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
EASTONVILLE LIMITEDsophymarine-openregistry-gb-NI601534ORDINARY1
LAGAN HOMES (NI) LTDsophymarine-openregistry-gb-NI620390ORDINARY0

BELFAST SALES ACADEMY LIMITED

sophymarine-openregistry-gb-NI619345
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Ishbel Mews, Belfast, BT8 8FZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMERON GLASSsophymarine-openregistry-h-david-cameron-glass-a1de54ORDINARY GBP1 SHARES5050.00%
PAMELA ANN GLASSsophymarine-openregistry-h-pamela-ann-glass-1ae35aORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI606123Holds shares inORDINARY · 0.66%

EIRSISE LIMITED

sophymarine-openregistry-gb-NI619723
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
GAVAN WALLsophymarine-openregistry-h-gavan-wall-d8dbc9ORDINARY50
HELEN WALLsophymarine-openregistry-h-helen-wall-cd7384ORDINARY50

LEON LU & CO. LTD

sophymarine-openregistry-gb-NI619841
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
19 Donegall Pass, Belfast, BT7 1DQ

Direct shareholders

ShareholderShare classShares held% of class
LIANGPENG LUsophymarine-openregistry-h-liangpeng-lu-f306dbORDINARY100
XINMEI WANGsophymarine-openregistry-h-xinmei-wang-a69d57ORDINARY0

Related parties

PartyRelationshipDetail
LOONG RESTAURANTS LIMITEDsophymarine-openregistry-gb-NI692794Holds shares inORDINARY
A100 SECURITY SERVICE LIMITEDsophymarine-openregistry-gb-NI694426Holds shares inORDINARY

BARWOOD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI619970
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
248 Upper Newtownards Road, Belfast, Antrim, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
BARRY LATEWOODsophymarine-openregistry-h-barry-latewood-76d59dORDINARY100
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072ORDINARY0

LEAP PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI620062
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Maple Hill, Belfast, BT10 0PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCALLONsophymarine-openregistry-h-david-scallon-09f456ORDINARY9090.00%
ANNA LISA NELIGANsophymarine-openregistry-h-anna-lisa-neligan-f75397ORDINARY1010.00%

Related parties

PartyRelationshipDetail
RAVENHILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI637309Holds shares inORDINARY · 0.00%

PSF CLINICAL LIMITED

sophymarine-openregistry-gb-NI620126
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
LAURA RITCHIEsophymarine-openregistry-h-laura-ritchie-5d4bfeORDINARY10050.00%
MOHAMED ADEL MOHAMED ABOELSOUDsophymarine-openregistry-h-mohamed-adel-mohamed-aboelsoud-dd8f7bORDINARY10050.00%

GANGES (NI) LTD

sophymarine-openregistry-gb-NI620185
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
SHRIDHAR HONAKERIsophymarine-openregistry-h-shridhar-honakeri-b357b4ORDINARY2100.00%
ARUNA SHRIDHARsophymarine-openregistry-h-aruna-shridhar-3978a5ORDINARY00.00%