UK companies/Belfast/Page 171

Companies in Belfast and their shareholdersPage 171 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 9 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
9

GRAHAMSBRIDGE LIMITED

sophymarine-openregistry-gb-NI634218
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
23 Stockmans Way, Belfast, BT9 7ET

Direct shareholders

ShareholderShare classShares held% of class
JAR (IRE) LTDsophymarine-openregistry-gb-NI615460ORDINARY100
MARK BEIRNEsophymarine-openregistry-h-mark-beirne-b1514eORDINARY0

ADVANCED INTERNATIONAL LTD

sophymarine-openregistry-gb-NI634253
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mccreery Turkington & Stockman, Belfast, BT1 3LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLSOPsophymarine-openregistry-h-david-millsop-12c995ORDINARY10
MICHAEL MORTONsophymarine-openregistry-h-michael-morton-fa1bc0ORDINARY0

BASTIDE VENTURES LTD

sophymarine-openregistry-gb-NI634420
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
DESMOND JAMES MOONEYsophymarine-openregistry-h-desmond-james-mooney-651246ORDINARY100
KATHARINE MOONEYsophymarine-openregistry-h-katharine-mooney-5fbbb4ORDINARY0

Related parties

PartyRelationshipDetail
RAZORBACK PROPERTIES LTDsophymarine-openregistry-gb-NI676993Holds shares inB ORDINARY

GRANT PROPERTIES (BELFAST) LIMITED

sophymarine-openregistry-gb-NI634443
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Hampton Park, Belfast, BT7 3JP

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WILLIAM MEGAHEYsophymarine-openregistry-h-mr-paul-william-megahey-864b52ORDINARY50
MRS HEATHER MEGAHEYsophymarine-openregistry-h-mrs-heather-megahey-282e0aORDINARY50

ADVENTURE PLAYGROUND LIMITED

sophymarine-openregistry-gb-NI634600
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ob Innovation Centre Ormeau Baths, Belfast, BT2 8HS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHIRLEY HALLIDAYsophymarine-openregistry-h-claire-shirley-halliday-b9d67eORDINARY1
MARK DOWDSsophymarine-openregistry-h-mark-dowds-eef626ORDINARY1

Related parties

PartyRelationshipDetail
OB INNOVATION CENTRE LIMITEDsophymarine-openregistry-gb-NI641931Holds shares inORDINARY

DEVENISH CO (BELFAST) LTD

sophymarine-openregistry-gb-NI634652
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
33-37 Finaghy Road North, Belfast, Co. Antrim, BT10 0JB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CONLONsophymarine-openregistry-h-james-conlon-70c4c5ORDINARY SHARES100,000100.00%
DAVID CONLONsophymarine-openregistry-h-david-conlon-604599ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
THE WOLF AND WHISTLE LIMITEDsophymarine-openregistry-gb-NI639506Holds shares inORDINARY SHARES · 100.00%

TCMC CROWDED SPACE LTD

sophymarine-openregistry-gb-NI634755
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
63990 — Other information service activities n.e.c.
74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Massey Green, Belfast, BT4 2LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCQUILLANsophymarine-openregistry-h-andrew-mcquillan-c28af3ORDINARY200,000
HEATHER MCQUILLANsophymarine-openregistry-h-heather-mcquillan-1d542dORDINARY0

MM PROPERTY LTD

sophymarine-openregistry-gb-NI634839
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 College Gardens, Belfast, BT9 6BS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MULLIGANsophymarine-openregistry-h-joanne-mulligan-6f56c6ORDINARY2
JOHN TRAINORsophymarine-openregistry-h-john-trainor-fbd31fORDINARY2

BARCLAY COMMUNICATIONS LTD

sophymarine-openregistry-gb-NI635061
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Grove House, Belfast, BT7 1DT

Direct shareholders

ShareholderShare classShares held% of class
BARCLAY DIGITAL SERVICES :LTDsophymarine-openregistry-gb-NI624500ORDINARY100
JOHN BRITTON MEGAHEYsophymarine-openregistry-h-john-britton-megahey-30b077ORDINARY0

ASC RADIOLOGY LIMITED

sophymarine-openregistry-gb-NI635092
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
7 Adelaide Park, Belfast, Co. Antrim, BT9 6FX

Direct shareholders

ShareholderShare classShares held% of class
MRS HOLLY CAMPBELLsophymarine-openregistry-h-mrs-holly-campbell-908b1cORDINARY80
DR ALASTAIR CAMPBELLsophymarine-openregistry-h-dr-alastair-campbell-9f8562ORDINARY20

MAYFAIR HOMES (NI) (NO. 2) LTD

sophymarine-openregistry-gb-NI635215
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Jefferson House, Belfast, BT1 6HL

Direct shareholders

ShareholderShare classShares held% of class
MAYFAIR HOMES (NI) HOLDINGS LIMITEDsophymarine-openregistry-gb-NI662731ORDINARY1
MAYFAIR HOMES (NI) LTDsophymarine-openregistry-gb-NI614929ORDINARY0

NORTHERN ELECTRICAL SUPPLIES LTD

sophymarine-openregistry-gb-NI635220
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
NEIL BLAIRsophymarine-openregistry-h-neil-blair-a1f614ORDINARY100
GORDON SIMPSONsophymarine-openregistry-h-gordon-simpson-6ddd4eORDINARY0

MERIMBULA CONSULTING LIMITED

sophymarine-openregistry-gb-NI635260
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
COLM WARRENsophymarine-openregistry-h-colm-warren-c79e86ORDINARY10
AOIFE GILMARTINsophymarine-openregistry-h-aoife-gilmartin-ca7130ORDINARY0

KILLAUGHEY HOMES LTD

sophymarine-openregistry-gb-NI635263
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN HOMES (N.I) LTDsophymarine-openregistry-gb-NI620390ORDINARY100
LAGAN GROUP LTDsophymarine-openregistry-gb-NI706834ORDINARY0

LAGAN INVESTMENTS LTD.

sophymarine-openregistry-gb-NI635265
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lagan House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN INVESTMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-NI604018ORDINARY3,000,000,000
COLLINBRIDGE INVESTMENTS LTDsophymarine-openregistry-h-collinbridge-investments-ltd-acba97ORDINARY0

Related parties

PartyRelationshipDetail
LAGAN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI619560Holds shares inORDINARY
BALLYEASTON PROPERTY LTDsophymarine-openregistry-gb-NI625117Holds shares inORDINARY
LAGAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-NI658412Holds shares inORDINARY
LAGAN (HILLSBOROUGH) LTDsophymarine-openregistry-gb-NI705520Holds shares inORDINARY
LAGAN HOMES (DONAGHADEE ROAD) LTDsophymarine-openregistry-gb-NI705521Holds shares inORDINARY
TRADE RENEWABLES LIMITEDsophymarine-openregistry-gb-NI715187Holds shares inA ORDINARY

CHJ (133) LIMITED

sophymarine-openregistry-gb-NI635333
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Jefferson House, Belfast, BT1 6HL

Direct shareholders

ShareholderShare classShares held% of class
PETER DOLANsophymarine-openregistry-h-peter-dolan-bf2c6aORDINARY80100.00%
HUGH DONNELLYsophymarine-openregistry-h-hugh-donnelly-04939eORDINARY00.00%

MONTGOMERY ASH LTD

sophymarine-openregistry-gb-NI635406
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32 Montgomery Road, Belfast, Co. Antrim, BT6 9HL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ASHLEY FRENCHsophymarine-openregistry-h-robert-ashley-french-7db874ORDINARY6060.00%
STEPHEN BRUTONsophymarine-openregistry-h-stephen-bruton-7770c5ORDINARY4040.00%

LISBURN SOLAR LIMITED

sophymarine-openregistry-gb-NI635415
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDsophymarine-openregistry-gb-15250010ORDINARY1
TOUCAN HOLDCO LIMITEDsophymarine-openregistry-h-toucan-holdco-limited-d7675eORDINARY0

CODEC-DSS LTD

sophymarine-openregistry-gb-NI635500
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
8th Floor The Boat, Belfast, Co. Antrim, BT1 3FG

Direct shareholders

ShareholderShare classShares held% of class
CODEC SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-14552540ORD1,000
CODEC SYSTEMS LIMITEDsophymarine-openregistry-h-codec-systems-limited-821abfORD0

SCOTTSBORO LIMITED

sophymarine-openregistry-gb-NI635533
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ORRsophymarine-openregistry-h-bryan-orr-e1c0a8ORDINARY100
CIARAN JOHNSTONsophymarine-openregistry-h-ciaran-johnston-60c361ORDINARY0