UK companies/Belfast/Page 174

Companies in Belfast and their shareholdersPage 174 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 14 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
14

WHITEWATER GROUP LTD

sophymarine-openregistry-gb-NI639060
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Suite 5.01 Clockwise, River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LITTLEsophymarine-openregistry-gb-04177502ORDINARY40
ALISON LITTLEsophymarine-openregistry-h-alison-little-6df39bORDINARY0

BAYVIEW MEDIA LIMITED

sophymarine-openregistry-gb-NI639296
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
5d Divis Tower, Belfast, BT12 4QA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KEENANsophymarine-openregistry-h-martin-keenan-98f22aORDINARY100
STEPHEN FEGANsophymarine-openregistry-h-stephen-fegan-ef5bb5ORDINARY0

DS21 LIMITED

sophymarine-openregistry-gb-NI639312
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Crystal St, Belfast, BT5 5BS

Direct shareholders

ShareholderShare classShares held% of class
OKSANA STANCHEVAsophymarine-openregistry-h-oksana-stancheva-e9082dORDINARY100
DEYAN STANCHEVsophymarine-openregistry-h-deyan-stanchev-b2cf3aORDINARY0

BIGLEAF LIMITED

sophymarine-openregistry-gb-NI639429
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Zenerjii Juice Bar Castlecourt Shopping Centre, Belfast, County Antrim, BT1 1DD

Direct shareholders

ShareholderShare classShares held% of class
CATHAL POWERsophymarine-openregistry-h-cathal-power-a3cd76ORDINARY75
SVITLANA GOROSHUKsophymarine-openregistry-h-svitlana-goroshuk-beb5f2ORDINARY25

Related parties

PartyRelationshipDetail
SUNTREE LIMITEDsophymarine-openregistry-gb-08024900Holds shares inORDINARY
STRATLEAF LTDsophymarine-openregistry-gb-10261995Holds shares inORD
WESTLEAF LTDsophymarine-openregistry-gb-10381913Holds shares inORDINARY
ELEAF LTDsophymarine-openregistry-gb-14280198Holds shares inORDINARY

KNOCKAVOE RENEWABLES LIMITED

sophymarine-openregistry-gb-NI639471
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
54 Royal Lodge Avenue, Belfast, BT8 7YR

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT KEEsophymarine-openregistry-h-mr-robert-kee-7cb1b3ORDINARY770
MR SIMON MCCREERYsophymarine-openregistry-h-mr-simon-mccreery-b19c01ORDINARY230

THE WOLF AND WHISTLE LIMITED

sophymarine-openregistry-gb-NI639506
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
33-37 Finaghy Road North, Belfast, BT10 0JB

Direct shareholders

ShareholderShare classShares held% of class
DEVENISH CO (BELFAST) LTDsophymarine-openregistry-gb-NI634652ORDINARY SHARES100100.00%
DAVID CONLONsophymarine-openregistry-h-david-conlon-604599ORDINARY SHARES00.00%

EMERGING MARKETS POWER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI639584
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Murray House, Belfast, Antrim, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
EMERGING MARKETS POWER (NI) LIMITEDsophymarine-openregistry-gb-NI638415ORDINARY500
WIND POWER INVEST A/Ssophymarine-openregistry-h-wind-power-invest-a-s-df1934ORDINARY500
EMERGING MARKETS POWER (NI) LIMITEDsophymarine-openregistry-gb-NI638415ORDINARY0
WIND POWER INVEST A/Ssophymarine-openregistry-h-wind-power-invest-a-s-df1934ORDINARY0

Related parties

PartyRelationshipDetail
DODOMA VENTURES LIMITEDsophymarine-openregistry-gb-NI646807Holds shares inORDINARY

BOTANIC STORES LIMITED

sophymarine-openregistry-gb-NI639675
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Units1-4 The Carriages, Belfast, Antrim, BT7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC KEVIN CHRISTOPHER O'KANEsophymarine-openregistry-h-dominic-kevin-christopher-o-kane-b60b5dORDINARY150.00%
LEIGH O'KANEsophymarine-openregistry-h-leigh-o-kane-61dbbdORDINARY150.00%

MCENHILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-NI639695
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
18 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ROBERTSsophymarine-openregistry-gb-16209693ORDINARY1
RORY MCENHILLsophymarine-openregistry-h-rory-mcenhill-c14898ORDINARY1

GYMCO YORKGATE LTD

sophymarine-openregistry-gb-NI640135
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
33-37 Finaghy Road North, Belfast, BT10 0JB

Direct shareholders

ShareholderShare classShares held% of class
GYMCO (BELFAST) LTDsophymarine-openregistry-gb-NI634654ORDINARY SHARES100100.00%
DAVID CONLONsophymarine-openregistry-h-david-conlon-604599ORDINARY SHARES00.00%

THE SPARE LIMITED

sophymarine-openregistry-gb-NI640174
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
23 Rosemount Gardens, Belfast, BT15 5AG

Direct shareholders

ShareholderShare classShares held% of class
PETER MCCLOSKEYsophymarine-openregistry-h-peter-mccloskey-75aa46ORDINARY1
TOMAS GORMANsophymarine-openregistry-h-tomas-gorman-49d3e2ORDINARY1

Related parties

PartyRelationshipDetail
NORTH EAST TIME RECORDERS LIMITEDsophymarine-openregistry-gb-00440431Holds shares inORDINARY · 16.67%
BLAYDON COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01051050Holds shares inORDINARY · 16.67%
PILL MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04443913Holds shares inORDINARY
SAFEHANDS INDEPENDENT FINANCIAL ADVISERS LTDsophymarine-openregistry-gb-07757055Holds shares inORDINARY
AMPORT FIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08957067Holds shares inORDINARY
10 HIGHLAND ROAD FREEHOLD LTDsophymarine-openregistry-gb-12945249Holds shares inORDINARY
ORGANIC CHOICE LTDsophymarine-openregistry-gb-13697097Holds shares inORDINARY
B3 CONSULT LTDsophymarine-openregistry-gb-15004462Holds shares inORDINARY

SRI EXECUTIVE SEARCH UK LTD

sophymarine-openregistry-gb-NI640186
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Dargan Industrial Park, Belfast, Co. Antrim, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
CRORE CONSULTING LTDsophymarine-openregistry-h-crore-consulting-ltd-9c066dORD100
SEAJAL HOLDINGS LTDsophymarine-openregistry-h-seajal-holdings-ltd-f69518ORD0

EMPM CONSULTING LTD

sophymarine-openregistry-gb-NI640237
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Bracken Hill Mews, Belfast, Antrim, BT8 6ZA

Direct shareholders

ShareholderShare classShares held% of class
EAMONN MCKEEVERsophymarine-openregistry-h-eamonn-mckeever-c4abe6ORDINARY100
MARIA MCKEEVERsophymarine-openregistry-h-maria-mckeever-791722ORDINARY0

RADIUS CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-NI640311
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Kelvin, Belfast, BT1 6DE

Direct shareholders

ShareholderShare classShares held% of class
DEF LTDsophymarine-openregistry-gb-17258041ORDINARY100
BRIAN LOUGHRANsophymarine-openregistry-h-brian-loughran-2d11b2ORDINARY0

ILLIMITATO LIMITED

sophymarine-openregistry-gb-NI640348
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 182, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
CAMILA PEROZIN ZIBETTIsophymarine-openregistry-h-camila-perozin-zibetti-5e2fedORDINARY50
DANILO MCGARRYsophymarine-openregistry-h-danilo-mcgarry-1cf104ORDINARY50

Related parties

PartyRelationshipDetail
CERTIFIED RENEWABLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-16087435Holds shares inORDINARY

SDE PAINTING & DECORATING (2016) LTD

sophymarine-openregistry-gb-NI640498
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 2 Townsend Enterprise Park, Belfast, BT13 2ES

Direct shareholders

ShareholderShare classShares held% of class
KERRY DIAMONDsophymarine-openregistry-h-kerry-diamond-38c083ORDINARY SHARES8080.00%
GARETH CONNOLLYsophymarine-openregistry-h-gareth-connolly-9d51bcORDINARY SHARES2020.00%

A&R BELFAST LTD

sophymarine-openregistry-gb-NI640522
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
8 Dunblane Avenue, Belfast, BT14 6NS

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHAMSUL IDZHARsophymarine-openregistry-h-adam-shamsul-idzhar-41e5ceORDINARY150.00%
ROSSLAN SHAMSUL IDZHARsophymarine-openregistry-h-rosslan-shamsul-idzhar-3f73bcORDINARY150.00%

MCKENZIES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI640527
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN RICEsophymarine-openregistry-gb-NI728401ORDINARY1
MCKENZIES HOLDINGS LIMITEDsophymarine-openregistry-h-mckenzies-holdings-limited-33949aORDINARY0

JAB ACCOUNTANCY LTD

sophymarine-openregistry-gb-NI640742
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Cregagh Road, Belfast, BT6 8PY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW BASSETTsophymarine-openregistry-h-james-andrew-bassett-5ffc56ORDINARY75
PATRICIA BASSETTsophymarine-openregistry-h-patricia-bassett-54cc0fORDINARY25

SAMCO SYSTEMS LTD

sophymarine-openregistry-gb-NI641072
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
6 Wynard Park, Belfast, BT5 6NS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FINLAYsophymarine-openregistry-h-stephen-finlay-9fa54eORDINARY2
SCOTT FINLAYsophymarine-openregistry-h-scott-finlay-ff5b50ORDINARY0