UK companies/Belfast/Page 189

Companies in Belfast and their shareholdersPage 189 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 3 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
3

KIM CONSTABLE LIMITED

sophymarine-openregistry-gb-NI664248
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 1 Ground Floor, Belmont Office Park, Belfast, BT4 2AW

Direct shareholders

ShareholderShare classShares held% of class
KIM CONSTABLEsophymarine-openregistry-gb-NI664248ORDINARY5151.00%
RYAN CONSTABLEsophymarine-openregistry-h-ryan-constable-c73391ORDINARY4949.00%

Related parties

PartyRelationshipDetail
RKCKMJ LTDsophymarine-openregistry-gb-NI731628Holds shares inORDINARY · 50.00%

SOLID SCENT CO. LTD

sophymarine-openregistry-gb-NI664345
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
19 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
DEEPA SINHAsophymarine-openregistry-h-deepa-sinha-9ad1d1ORDINARY4100.00%
HAYDEN SWIFTsophymarine-openregistry-h-hayden-swift-f0216eORDINARY00.00%

SAFETY PROTECTION GLASSES LIMITED

sophymarine-openregistry-gb-NI664389
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 12, Agnes Street Ind. Estate, Agnes Street, Belfast, Antrim, BT13 1GB

Direct shareholders

ShareholderShare classShares held% of class
GE TRADING LIMITEDsophymarine-openregistry-gb-NI642992ORDINARY100
RJA HOLDING COMPANY (NI) LIMITEDsophymarine-openregistry-h-rja-holding-company-ni-limited-af126dORDINARY0

OSNOFA LTD

sophymarine-openregistry-gb-NI664414
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Nendrum Gardens, Belfast, BT5 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDRE AFONSO MIRANDAsophymarine-openregistry-h-andre-afonso-miranda-3e4387ORDINARY90
SARAH AFONSOsophymarine-openregistry-h-sarah-afonso-4433e9ORDINARY10

J.O.E. HUDSON LIMITED

sophymarine-openregistry-gb-NI664460
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
405 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
JACK OLIVER ERIC HUDSONsophymarine-openregistry-h-jack-oliver-eric-hudson-f87ca4ORDINARY50
MEGAN AMANDA HUDSONsophymarine-openregistry-h-megan-amanda-hudson-403608ORDINARY50

R.F.L. STEELS N.I. LIMITED

sophymarine-openregistry-gb-NI664619
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
46180 — Agents specialized in the sale of other particular products
Registered office
7 Coolnasilla Park, Belfast, Co. Antrim, BT11 8PT

Direct shareholders

ShareholderShare classShares held% of class
RORY LARKINsophymarine-openregistry-h-rory-larkin-57e2e7ORDINARY100
KEITH WHITEsophymarine-openregistry-gb-05312968ORDINARY0

DR NICK CROMIE CARDIAC ELECTROPHYSIOLOGIST LTD

sophymarine-openregistry-gb-NI664684
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Moore Braniff 2 Beechill Busines Park, Belfast, BT8 7QN

Direct shareholders

ShareholderShare classShares held% of class
ANN CAROL CROMIEsophymarine-openregistry-h-ann-carol-cromie-e2d392ORDINARY61
NICOLAS ALEXANDER CROMIEsophymarine-openregistry-h-nicolas-alexander-cromie-6801cdORDINARY39

DAVID KENNEDY RECRUITMENT LTD.

sophymarine-openregistry-gb-NI664812
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
19 Arthur Street, Belfast, County Antrim, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38dORDINARY5
SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2ORDINARY5

DERRYLETTIFF FARMS LTD

sophymarine-openregistry-gb-NI664846
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
DERMOT TIFFNEYsophymarine-openregistry-h-dermot-tiffney-7c428aORDINARY2
JAMES TIFFNEYsophymarine-openregistry-h-james-tiffney-19d86aORDINARY2

BARABBAS DEVELOPMENT LTD

sophymarine-openregistry-gb-NI665069
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
36 Sans Souci Park, Belfast, BT9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
NORMAN MCCARTYsophymarine-openregistry-h-norman-mccarty-4d50d3ORDINARY150.00%
PETER MCCARTYsophymarine-openregistry-h-peter-mccarty-c2c00aORDINARY150.00%

ELIN LIMITED

sophymarine-openregistry-gb-NI665094
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
ELIN VICTORIA REIDsophymarine-openregistry-h-elin-victoria-reid-2bdac2ORDINARY1
RICHARD GAVIN REIDsophymarine-openregistry-h-richard-gavin-reid-61bc2dORDINARY0

Related parties

PartyRelationshipDetail
BECKTON PARKSIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01636461Holds shares inORDINARY
BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITEDsophymarine-openregistry-gb-02661919Holds shares inORDINARY

WALKER VENTILATION LTD

sophymarine-openregistry-gb-NI665137
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
137 Second Floor Suite Legal & Financial House, Belfast, Antrim, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY1
WILMA MILLSsophymarine-openregistry-h-wilma-mills-36b0f1ORDINARY0

CALONA LTD

sophymarine-openregistry-gb-NI665160
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Unit B15 Clara House, Belfast, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DICKsophymarine-openregistry-h-nicola-dick-fedf14ORDINARY7,60076.00%
GARETH DICKsophymarine-openregistry-h-gareth-dick-a307d4ORDINARY2,40024.00%

BUSINESS CAPITAL & FINANCE (DR1) LIMITED

sophymarine-openregistry-gb-NI665232
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
Office 2 Wellington Buildings, Belfast, BT1 6HT

Direct shareholders

ShareholderShare classShares held% of class
BELFAST COMMERCIAL FUNDING LTDsophymarine-openregistry-gb-NI682778ORDINARY1
GARETH GRAHAMsophymarine-openregistry-h-gareth-graham-c66ed6ORDINARY0

OPTINERGY LTD

sophymarine-openregistry-gb-NI665234
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
42-46 Fountain Street, Belfast, County Antrim, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
REALISE ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC411662ORDINARY1
OPTINERGY LIMITEDsophymarine-openregistry-gb-NI665234ORDINARY0

THE MAN SHACK (ROSETTA) LTD

sophymarine-openregistry-gb-NI665274
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2a Rosetta Road, Belfast, BT6 0LT

Direct shareholders

ShareholderShare classShares held% of class
INFINITE CAPITAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI708405ORDINARY100
DAVID REAsophymarine-openregistry-h-david-rea-55a2c8ORDINARY0

GOLDEN WELL 19 LIMITED

sophymarine-openregistry-gb-NI665275
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
19 Royal Avenue, Belfast, BT1 1FB

Direct shareholders

ShareholderShare classShares held% of class
WENWEN ZHANGsophymarine-openregistry-h-wenwen-zhang-fca38eORDINARY100
RI HANsophymarine-openregistry-gb-16166384ORDINARY0

UNLIMITED LIVES LTD

sophymarine-openregistry-gb-NI665317
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts
Registered office
405 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA IRVINEsophymarine-openregistry-h-amanda-irvine-e38c0aORDINARY100
PATRICK MCNALLYsophymarine-openregistry-h-patrick-mcnally-6278ddORDINARY0

BUSINESS FINANCE & CAPITAL (LS1) LIMITED

sophymarine-openregistry-gb-NI665318
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Office 2, Floor 1 Wellington Buildings, Belfast, BT1 6HT

Direct shareholders

ShareholderShare classShares held% of class
BELFAST COMMERCIAL FUNDING LTDsophymarine-openregistry-gb-NI682778ORDINARY1
GARETH GRAHAMsophymarine-openregistry-h-gareth-graham-c66ed6ORDINARY0

WAVERLEY MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI665387
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Moore Braniff 2 Beechill Business Park, Belfast, BT8 7QN

Direct shareholders

ShareholderShare classShares held% of class
ANNITA JAINsophymarine-openregistry-h-annita-jain-9b9f92ORDINARY50
SUNEIL JAINsophymarine-openregistry-h-suneil-jain-4e4a0fORDINARY50