UK companies/Belfast/Page 182

Companies in Belfast and their shareholdersPage 182 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

BRAND ACTION IRELAND LTD

sophymarine-openregistry-gb-NI652814
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
Registered office
430 Upper Newtownards Road, Belfast, BT4 3HG

Direct shareholders

ShareholderShare classShares held% of class
ALBERT OBERHOLZERsophymarine-openregistry-h-albert-oberholzer-84c19bORDINARY150.00%
SAMANTHA JOANNA OBERHOLZERsophymarine-openregistry-h-samantha-joanna-oberholzer-78fdefORDINARY150.00%

T K TAKEAWAY LTD

sophymarine-openregistry-gb-NI652825
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 5b, Belfast, BT13 2ES

Direct shareholders

ShareholderShare classShares held% of class
ZEKI ERTUGRULsophymarine-openregistry-h-zeki-ertugrul-c0bb19ORDINARY5
ZUBAIR ISLAMsophymarine-openregistry-h-zubair-islam-175505ORDINARY5

RICHTER MEDIA LTD

sophymarine-openregistry-gb-NI652883
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCORMICKsophymarine-openregistry-h-andrew-mccormick-f1d10eORDINARY300
MARK CHRISTOPHER GRAHAM EASTONsophymarine-openregistry-h-mark-christopher-graham-easton-8af99cORDINARY0

VANRATH HOLDINGS LIMITED

sophymarine-openregistry-gb-NI652913
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victoria House Floor 8, Belfast, BT1 4LS

Direct shareholders

ShareholderShare classShares held% of class
THE MCKIBBIN FAMILY DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-mckibbin-family-discretionary-trust--93e676ORDINARY200
NEIL MCKIBBONsophymarine-openregistry-h-neil-mckibbon-65e4b6ORDINARY0

Related parties

PartyRelationshipDetail
VANRATH RECRUITMENT LIMITEDsophymarine-openregistry-gb-NI041548Holds shares inORDINARY GBP1 SHARES

42 WOLSELEY STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI652963
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Wolseley Street, Belfast

Direct shareholders

ShareholderShare classShares held% of class
MARK SCALLYsophymarine-openregistry-h-mark-scally-b8916fORDINARY1100.00%
REAL ESTATE (NI) LTDsophymarine-openregistry-gb-NI614272ORDINARY00.00%

OYE PACKAGING LTD

sophymarine-openregistry-gb-NI652972
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
2-26 Boucher Place, Belfast, BT12 6HU

Direct shareholders

ShareholderShare classShares held% of class
OYE INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-NI684043ORDINARY88,700
LIANG QIAO DONGsophymarine-openregistry-h-liang-qiao-dong-c351c5ORDINARY0

SKG HAULAGE LTD

sophymarine-openregistry-gb-NI653020
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1 Corry Place, Belfast, BT3 9AH

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL GIBSONsophymarine-openregistry-h-mr-samuel-gibson-3b75aaORDINARY1
MRS KATHLEEN GIBSONsophymarine-openregistry-h-mrs-kathleen-gibson-3b5dceORDINARY1

MX - UNLIMITED LTD

sophymarine-openregistry-gb-NI653052
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT STANLEY MILLSsophymarine-openregistry-h-stephen-robert-stanley-mills-363ccdA ORDINARY90
ANNE MILLSsophymarine-openregistry-h-anne-mills-27ac52A ORDINARY10

AJC DANCE DESIGNS LTD

sophymarine-openregistry-gb-NI653081
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Block 5 Jennymount Business Park, Belfast, BT15 3HN

Direct shareholders

ShareholderShare classShares held% of class
AJC DANCE HOLDINGS LTDsophymarine-openregistry-gb-NI696723ORDINARY100
ANTHONY CARSONsophymarine-openregistry-h-anthony-carson-de3048ORDINARY0

GILLHALL LEISURE LIMITED

sophymarine-openregistry-gb-NI653138
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
SMALL
SIC
77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c.
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
JW & J PORTER LIMITEDsophymarine-openregistry-gb-NI630485ORDINARY100
PORTER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI630662ORDINARY0

AEM CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-NI653188
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
208 City Business Park, Belfast, BT17 9HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3dORDINARY2100.00%
WILLIAM MOWBRAYsophymarine-openregistry-h-william-mowbray-dd495fORDINARY00.00%

NICDAR TILES LTD

sophymarine-openregistry-gb-NI653457
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
14 Hanwood Business Park Old Dundonald Road, Belfast, BT16 1DE

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARTINsophymarine-openregistry-h-darren-martin-93b86cORDINARY1
NICHOLA MARTINsophymarine-openregistry-h-nichola-martin-3936a9ORDINARY1

LAMENO LIMITED

sophymarine-openregistry-gb-NI653483
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
79-83 May Street, Belfast, County Antrim, BT1 3JL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MALONEsophymarine-openregistry-gb-07311839ORD1
PIERINO MALONEsophymarine-openregistry-h-pierino-malone-2135bbORD0

FRENCH VILLAGE HOLDINGS LTD

sophymarine-openregistry-gb-NI653702
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
32 Montgomery Road, Belfast, BT6 9HL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ASHLEY FRENCHsophymarine-openregistry-h-robert-ashley-french-7db874ORDINARY70
AMY MILLSsophymarine-openregistry-h-amy-mills-06e770ORDINARY30

FRENCH VILLAGE GROUP LTD

sophymarine-openregistry-gb-NI653705
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
32 Montgomery Road, Belfast, BT6 9HL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ASHLEY FRENCHsophymarine-openregistry-h-robert-ashley-french-7db874ORDINARY420
AMY ELIZABETH FRENCHsophymarine-openregistry-h-amy-elizabeth-french-446067ORDINARY180

Related parties

PartyRelationshipDetail
FRENCH VILLAGE PATISSERIE AND BRASSERIE LIMITEDsophymarine-openregistry-gb-NI638989Holds shares inORDINARY

MCILROY CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-NI653778
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Ni653778 - Companies House Default Address, Belfast, BT1 9DY

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCILROYsophymarine-openregistry-h-paula-mcilroy-31476fORDINARY150.00%
WILLIAM MCILROYsophymarine-openregistry-h-william-mcilroy-7f1610ORDINARY150.00%

PARKFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI653818
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 063, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
TRBB INVESTMENTS LIMITEDsophymarine-openregistry-gb-14219810ORDINARY1
LOTUS RESIDENTIAL PROPCO LTDsophymarine-openregistry-gb-11023689ORDINARY0

APEK INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI653934
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alanbrooke House Castlereagh Business Park, Belfast, County Down, BT5 6BQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES READINGsophymarine-openregistry-h-adam-james-reading-aa8152ORDINARY31
JOEL STAFFORD-BARTONsophymarine-openregistry-h-joel-stafford-barton-1456b8ORDINARY6

C.C. PROPERTIES LTD

sophymarine-openregistry-gb-NI654166
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Windsor Avenue North, Belfast, BT9 6EL

Direct shareholders

ShareholderShare classShares held% of class
CIARA COLUMBA SMITH BA.MA.sophymarine-openregistry-h-ciara-columba-smith-ba-ma-67a1dcORDINARY100
GREG ROSSIsophymarine-openregistry-h-greg-rossi-6daad2ORDINARY0

PRODUCTION SHEILAS LIMITED

sophymarine-openregistry-gb-NI654224
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Forsyth House, Belfast, Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
KJ LAMBsophymarine-openregistry-h-kj-lamb-9ae004ORDINARY50
SAMANTHA RAE CAMERON SCOWCROFTsophymarine-openregistry-h-samantha-rae-cameron-scowcroft-188495ORDINARY50