UK companies/Belfast/Page 173

Companies in Belfast and their shareholdersPage 173 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 10 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
10

VE GROUP UK LIMITED

sophymarine-openregistry-gb-NI637447
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Piney Hills, Belfast, Antrim, BT9 5NR

Direct shareholders

ShareholderShare classShares held% of class
DETTY ANTONYsophymarine-openregistry-h-detty-antony-a9d20fORDINARY50
JULEE JOHNsophymarine-openregistry-h-julee-john-e5496bORDINARY50

TOWN AND COUNTRY CARE HOME LIMITED

sophymarine-openregistry-gb-NI637545
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
SMALL
SIC
86102 — Medical nursing home activities
Registered office
18 Orby Link, Belfast, BT5 5HW

Direct shareholders

ShareholderShare classShares held% of class
SPA NURSING HOMES LTDsophymarine-openregistry-gb-NI026058ORDINARY 1 GBP100
LUPARI & SONS LIMITEDsophymarine-openregistry-gb-NI676140ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
ADARRA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI035084Holds shares inORDINARY · 100.00%

KILREA WIND LTD

sophymarine-openregistry-gb-NI637614
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 706, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870ORDINARY £1100
BSI WIND LTDsophymarine-openregistry-gb-NI628049ORDINARY £10

LIVERPOOL DISCO FESTIVAL LIMITED

sophymarine-openregistry-gb-NI637707
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Chamber Of Commerce House, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BERNARD MORGANsophymarine-openregistry-h-james-bernard-morgan-e109aaORDINARY100
PETER GRIBBENsophymarine-openregistry-h-peter-gribben-28d570ORDINARY0

GEM INTERIOR CONTRACTS LTD

sophymarine-openregistry-gb-NI637797
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C2 Inspire Business Park,, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
EMMETT MCNAUGHTONsophymarine-openregistry-h-emmett-mcnaughton-3301c1ORDINARY5050.00%
WILLIAM GREGORY WATSON BEGGSsophymarine-openregistry-h-william-gregory-watson-beggs-565de7ORDINARY5050.00%

SGMG CS LTD

sophymarine-openregistry-gb-NI637802
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
20 Hillside Park, Belfast, BT9 5EL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCGEOWNsophymarine-openregistry-h-stephen-mcgeown-bb0975ORDINARY5
AILEEN MCGEOWNsophymarine-openregistry-h-aileen-mcgeown-80367cORDINARY0

BRI WIND FARMS 4 LIMITED

sophymarine-openregistry-gb-NI637803
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
Lesley Tower, Belfast, Antrim, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
CEI KEANE JV LIMITEDsophymarine-openregistry-gb-12096505ORDINARY1
BROOKFIELD RENEWABLE IRELAND LIMITEDsophymarine-openregistry-h-brookfield-renewable-ireland-limited-f26bbcORDINARY0

CHARLES HAWKING LTD

sophymarine-openregistry-gb-NI637893
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Retail Unit 4, Whitehall Square, Belfast, BT12 5EU

Direct shareholders

ShareholderShare classShares held% of class
ZHIXUN CAOsophymarine-openregistry-h-zhixun-cao-5683c4ORD90
WENJING CHENsophymarine-openregistry-h-wenjing-chen-051a5fORD10

BIRCH HILL CAPITAL LTD

sophymarine-openregistry-gb-NI637931
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 5, Belfast, BT2 7BA

Direct shareholders

ShareholderShare classShares held% of class
HAROLD ANDREW FULTONsophymarine-openregistry-h-harold-andrew-fulton-38f9c8A ORDINARY50
RACHEL FULTONsophymarine-openregistry-h-rachel-fulton-44d76bA ORDINARY50

Related parties

PartyRelationshipDetail
DAWSON ANDREWS LTDsophymarine-openregistry-gb-NI629518Holds shares inA ORDINARY

ANDERSON MENTAL HEALTH LIMITED

sophymarine-openregistry-gb-NI637979
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit G, Forestview Office Park, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDERSONsophymarine-openregistry-gb-11933166ORDINARY6060.00%
JANE ANDERSONsophymarine-openregistry-h-jane-anderson-5ba65bORDINARY4040.00%

LIGONIEL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI638064
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
50 Bedford Street, Belfast, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
GAULTSTOWN TEN LIMITEDsophymarine-openregistry-gb-NI629317ORDINARY1
S&G DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-NI638603ORDINARY1

Related parties

PartyRelationshipDetail
EMERSON'S MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI642708Holds shares inORDINARY

L.P.I (GATHERLEY) LTD

sophymarine-openregistry-gb-NI638094
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lagan House, Belfast, Antrim, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-NI658412ORDINARY1
LAGAN GROUP LIMITEDsophymarine-openregistry-gb-NI706834ORDINARY0

BELFAST CLEANING COMPANY LTD

sophymarine-openregistry-gb-NI638131
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Scottish Provident Building 7, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
STUART FRANCIS CARLILEsophymarine-openregistry-h-stuart-francis-carlile-38fbfdORDINARY9090.00%
SARAH LOUISE CARLILEsophymarine-openregistry-h-sarah-louise-carlile-0e83e4ORDINARY1010.00%

IRELAND TOURS LIMITED

sophymarine-openregistry-gb-NI638165
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
56103 — Take-away food shops and mobile food stands
Registered office
Unit 14/15 Duncrue Industial Estate, Belfast, BT3 9BP

Direct shareholders

ShareholderShare classShares held% of class
BELFAST CITY SIGHTSEEING LIMITEDsophymarine-openregistry-gb-NI601088ORDINARY1
DAVID LYTTLEsophymarine-openregistry-h-david-lyttle-679f08ORDINARY0

LAGAN HOMES (WOODBROOK) LIMITED

sophymarine-openregistry-gb-NI638228
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
19 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN HOMES (NI) LTDsophymarine-openregistry-gb-NI620390ORDINARY1
EASTONVILLE LIMITEDsophymarine-openregistry-gb-NI601534ORDINARY0

OAKLAND (AD) LIMITED

sophymarine-openregistry-gb-NI638326
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 2 Floor 1 Wellington Buildings, Belfast, BT1 6HT

Direct shareholders

ShareholderShare classShares held% of class
OAKLAND(ADHC) LTDsophymarine-openregistry-gb-NI677357ORDINARY1
OAKLAND (HF2) LIMITEDsophymarine-openregistry-gb-NI657395ORDINARY0

HILMER (NORTHERN IRELAND) HOLDING LIMITED

sophymarine-openregistry-gb-NI638447
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Victoria House, Belfast, BT1 4LS

Direct shareholders

ShareholderShare classShares held% of class
SØSTRENE GRENES HOLDINGSsophymarine-openregistry-h-s-strene-grenes-holdings-0e47edORDINARY400
RN RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-NI638953ORDINARY0

SYNERGY PROMOTIONS CENTRAL LIMITED

sophymarine-openregistry-gb-NI638546
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY PROMOTIONS LTDsophymarine-openregistry-gb-NI730339ORDINARY100
JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13dORDINARY0

HEALTHCARE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI638677
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
LUCY FLANAGANsophymarine-openregistry-h-lucy-flanagan-9150f4ORDINARY10
MATTHEW FRANCIS FLANAGANsophymarine-openregistry-h-matthew-francis-flanagan-f03894ORDINARY10

RONAN MCKEOWN LTD

sophymarine-openregistry-gb-NI638822
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
C/O Mcguire & Farry Emerson House, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
RONAN MCKEOWNsophymarine-openregistry-gb-NI638822ORDINARY990.00%
KEVINA AHERNEsophymarine-openregistry-h-kevina-aherne-b5e060ORDINARY110.00%

Related parties

PartyRelationshipDetail
ALLIANCE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05743683Holds shares inA SHARES · 0.00%
MARMALADE FINE FRAGRANCE LTDsophymarine-openregistry-gb-07833024Holds shares inORDINARY
ALLIANCE ACCOUNTANTS (ROSS-ON-WYE) LIMITEDsophymarine-openregistry-gb-10391708Holds shares inB ORDINARY
MONTPELLIER HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-13081395Holds shares inORDINARY
11 NORTH QUAY LTDsophymarine-openregistry-gb-13263966Holds shares inORDINARY
AGENT SUMMARY LIMITEDsophymarine-openregistry-gb-13286009Holds shares inORDINARY B
FORUM COFFEE LIMITEDsophymarine-openregistry-gb-16423672Holds shares inORDINARY