UK companies/Belfast/Page 181

Companies in Belfast and their shareholdersPage 181 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

JACKEY HOLDINGS LTD

sophymarine-openregistry-gb-NI651698
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
41 Oberon Street, Belfast, BT6 8NZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARCUS O'NEILLsophymarine-openregistry-h-james-marcus-o-neill-8c8cd2ORDINARY10
ANNE MCKENNYsophymarine-openregistry-h-anne-mckenny-8415b1ORDINARY0

Related parties

PartyRelationshipDetail
ROSETTA COMPLEX MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-NI065625Holds shares inORDINARY GBP1 SHARES

GREENCASTLE PHARMACY LTD

sophymarine-openregistry-gb-NI651704
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
155 Andersonstown Road, Belfast, Co Antrim, BT11 9EA

Direct shareholders

ShareholderShare classShares held% of class
SMP HOLDINGS LTDsophymarine-openregistry-gb-NI650994ORDINARY100
PILLPACPLUS LTDsophymarine-openregistry-gb-NI624770ORDINARY0

D1717 LIMITED

sophymarine-openregistry-gb-NI651729
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Gdp House, 159 Durham Street, Belfast, BT12 4GB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GIBBONSsophymarine-openregistry-h-james-gibbons-ab6403ORDINARY100
JOSEPH O'LEARYsophymarine-openregistry-h-joseph-o-leary-19e9fcORDINARY0

ORL SURGERY LIMITED

sophymarine-openregistry-gb-NI651804
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 Myrtlefield Park, Belfast, BT9 6NE

Direct shareholders

ShareholderShare classShares held% of class
ANNA JACKSONsophymarine-openregistry-h-anna-jackson-af7468ORDINARY50
CONOR JACKSONsophymarine-openregistry-h-conor-jackson-cd66a8ORDINARY50

CONNECTED ACADEMY LIMITED

sophymarine-openregistry-gb-NI651918
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Connected Health, Belfast, Belfast, BT12 6QH

Direct shareholders

ShareholderShare classShares held% of class
CONNECTED HEALTH LIMITEDsophymarine-openregistry-gb-NI616081ORDINARY1
DOUGLAS ADAMSsophymarine-openregistry-h-douglas-adams-d7df96ORDINARY0

CASTLEBLOOM LIMITED

sophymarine-openregistry-gb-NI651941
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
2nd Floor (Killultagh), The Linenhall, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
KILLULTAGH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI632075ORDINARY1
ADAM JAMES MOORE ARMSTRONGsophymarine-openregistry-h-adam-james-moore-armstrong-e38794ORDINARY0

JDI DIRECT LTD

sophymarine-openregistry-gb-NI651952
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43330 — Floor and wall covering
Registered office
12 Ballycairn Cottages Mealough Road, Belfast, BT8 8LZ

Direct shareholders

ShareholderShare classShares held% of class
INGRAMCREST HOLDINGS LTDsophymarine-openregistry-gb-NI726403ORDINARY100100.00%
DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6ORDINARY00.00%

ROSETTA DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-NI651978
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Block D, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
CLEAR DENTAL CARE (EXPEDIA) LIMITEDsophymarine-openregistry-gb-NI661170ORDINARY1
ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59ORDINARY0

EQUILIBRIUM BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-NI652293
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN NICHOLLsophymarine-openregistry-h-gillian-nicholl-cfe7b6ORDINARY9
ERIC TRAINORsophymarine-openregistry-h-eric-trainor-4abef3ORDINARY1

STELLAR INTERACTIVE LIMITED

sophymarine-openregistry-gb-NI652306
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
C/O Grant Thornton (Ni) Llp, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
STELLAR ENTERTAINMENT SOFTWARE LIMITEDsophymarine-openregistry-gb-NI640434ORDINARY100
PAUL ROSSsophymarine-openregistry-gb-05830322ORDINARY0

PLAY LR LTD

sophymarine-openregistry-gb-NI652311
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
SMALL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 5-6, Belfast, BT9 7AG

Direct shareholders

ShareholderShare classShares held% of class
KB (IOM) HOLDINGS LIMITEDsophymarine-openregistry-h-kb-iom-holdings-limited-ed9126ORDINARY100
PLAY SSLR HOLDINGS LTDsophymarine-openregistry-gb-NI668061ORDINARY0

PLAY SS LTD

sophymarine-openregistry-gb-NI652312
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
SMALL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
22 Shaftesbury Square, Belfast, BT2 7DB

Direct shareholders

ShareholderShare classShares held% of class
KB (IOM) HOLDINGS LIMITEDsophymarine-openregistry-h-kb-iom-holdings-limited-ed9126ORDINARY100
PLAY SSLR HOLDINGS LTDsophymarine-openregistry-gb-NI668061ORDINARY0

LAUREN ROWAN STUDIOS LTD

sophymarine-openregistry-gb-NI652334
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ELAINE ROWANsophymarine-openregistry-h-lauren-elaine-rowan-4e53f5ORDINARY95
RICHARD WILLIAM LANGGUTHsophymarine-openregistry-h-richard-william-langguth-2fbfdbORDINARY5

MOTIVE PEAK LTD

sophymarine-openregistry-gb-NI652356
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Innovation Factory 385 Springfield Road, Belfast, BT12 7DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PROCTORsophymarine-openregistry-gb-11310748ORDINARY50
WILSON LYNNsophymarine-openregistry-h-wilson-lynn-deb7abORDINARY50

MCGURK ARCHITECTS LTD

sophymarine-openregistry-gb-NI652540
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
MGA HOLDCO LTDsophymarine-openregistry-gb-NI739214ORDINARY1,000
SINEAD MCGURKsophymarine-openregistry-h-sinead-mcgurk-793b89ORDINARY0

EDMIN SOFTWARE LIMITED

sophymarine-openregistry-gb-NI652585
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2 Woodstock Link, Belfast, BT6 8DD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUMPHREYSsophymarine-openregistry-h-michael-humphreys-91e2d8ORDINARY10,000
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY0

Related parties

PartyRelationshipDetail
THE HEAR NOW CLINIC LTDsophymarine-openregistry-gb-NI720549Holds shares inORDINARY

MY PARTY GUY LTD

sophymarine-openregistry-gb-NI652642
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
19 Slievecoole Park, Belfast, BT14 8JN

Direct shareholders

ShareholderShare classShares held% of class
MARK BRADYsophymarine-openregistry-h-mark-brady-e2560cORDINARY100
BERNADETTE BRADYsophymarine-openregistry-h-bernadette-brady-decaf2ORDINARY0

PKS PROPERTY RENTALS LTD

sophymarine-openregistry-gb-NI652669
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
27 College Gardens, Belfast, BT9 6BS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MCCONVILLEsophymarine-openregistry-h-patrick-mcconville-1728aaORDINARY51
KEVIN MCCOYsophymarine-openregistry-h-kevin-mccoy-0898ceORDINARY49

TONE ZONE (NI) LTD

sophymarine-openregistry-gb-NI652776
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
2-4 Chapel Lane, Belfast, BT1 1HH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SLOANsophymarine-openregistry-h-jonathan-sloan-fa71eaORDINARY2
CURTIS SLOANsophymarine-openregistry-h-curtis-sloan-e24a4bORDINARY1

TOP BLADE LIMITED

sophymarine-openregistry-gb-NI652807
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 5, Belfast, BT1 2LD

Direct shareholders

ShareholderShare classShares held% of class
MUSCA HOLDINGS LIMITEDsophymarine-openregistry-gb-NI682948ORDINARY1
ZARA PEDENsophymarine-openregistry-h-zara-peden-725ae9ORDINARY0