UK companies/Belfast/Page 191

Companies in Belfast and their shareholdersPage 191 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 6 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
6

TETRA TECH CONSULTING (NI) LIMITED

sophymarine-openregistry-gb-NI667243
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
1 Locksley Business Park, Belfast, BT6 9UP

Direct shareholders

ShareholderShare classShares held% of class
TETRA TECH LIMITEDsophymarine-openregistry-gb-01959704ORDINARY1100.00%
TETRA TECH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05909611ORDINARY00.00%

K BEDDING NI LIMITED

sophymarine-openregistry-gb-NI667324
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 4, Belfast, BT3 9AQ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MCNAMARAsophymarine-openregistry-h-terence-mcnamara-55ae43ORDINARY100
NIALL MCNAMARAsophymarine-openregistry-h-niall-mcnamara-6104eaORDINARY0

ARGENT-NI LIMITED

sophymarine-openregistry-gb-NI667417
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
28 Knock Eden Park, Belfast, BT6 0JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRIESTsophymarine-openregistry-h-andrew-priest-ad0120ORDINARY2
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY0

VHMP LTD

sophymarine-openregistry-gb-NI667425
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Vhmp Ltd Unit 194 Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
LAURYNAS VELICKAsophymarine-openregistry-h-laurynas-velicka-090c04ORDINARY100
AGNE JOKSAITEsophymarine-openregistry-h-agne-joksaite-45e990ORDINARY0

ADVANCE OUTSOURCING LTD

sophymarine-openregistry-gb-NI667459
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
241 Shankill Road, Belfast, BT13 1FR

Direct shareholders

ShareholderShare classShares held% of class
IMRAN SHAHZADsophymarine-openregistry-h-imran-shahzad-1271a2ORDINARY5050.00%
VERA LUCIA SANTOS REISsophymarine-openregistry-h-vera-lucia-santos-reis-bfeb71ORDINARY5050.00%

CARBANE ASSOCIATES LTD

sophymarine-openregistry-gb-NI667525
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit B8 Clara House 37a Upper Dunmurry Lane, Belfast, Antrim, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KEVIN MCKENDRYsophymarine-openregistry-h-james-kevin-mckendry-0be4dcORDINARY90090.00%
DAVID WILLIAM MCKENDRYsophymarine-openregistry-h-david-william-mckendry-00f14dORDINARY10010.00%

BIA SUPPORT LTD

sophymarine-openregistry-gb-NI667542
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Lincoln Building, 27-45, Belfast, BT2 7SL

Direct shareholders

ShareholderShare classShares held% of class
STUART MCKEATINGsophymarine-openregistry-h-stuart-mckeating-122887ORDINARY2
CONOR DUFFYsophymarine-openregistry-h-conor-duffy-b707dfORDINARY0

COLENSO MEDICAL LIMITED

sophymarine-openregistry-gb-NI667566
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
9 Stranmillis Road, Belfast, BT9 5AF

Direct shareholders

ShareholderShare classShares held% of class
LYNN NAPIERsophymarine-openregistry-h-lynn-napier-70f92bORDINARY2
SEAN NAPIERsophymarine-openregistry-h-sean-napier-ef195cORDINARY0

TEE FIRE SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-NI667603
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry, Belfast, Antrim, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ENGLANDsophymarine-openregistry-h-patricia-england-3c228eORDINARY50050.00%
TIMOTHY ENGLANDsophymarine-openregistry-h-timothy-england-330858ORDINARY50050.00%

CINNA 1 LTD

sophymarine-openregistry-gb-NI667629
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
125a Andersonstown Road, Belfast, BT11 9BT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MALLETsophymarine-openregistry-h-william-mallet-7aa771ORDINARY1100.00%
JUBAYER AHMEDsophymarine-openregistry-h-jubayer-ahmed-02422fORDINARY00.00%

PROTOGREEN UK LIMITED

sophymarine-openregistry-gb-NI667712
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
Registered office
Forsyth House, Belfast, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
AAMNA MALIKsophymarine-openregistry-h-aamna-malik-21f208ORDINARY50
AWAIS MAZHAR BUTTsophymarine-openregistry-h-awais-mazhar-butt-80ab24ORDINARY50

G & T HOLDINGS (N.I.) LIMITED

sophymarine-openregistry-gb-NI667778
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS HARKNESSsophymarine-openregistry-h-glynis-harkness-11c3fdORDINARY125
THOMAS WILSON TERENCE HARKNESSsophymarine-openregistry-h-thomas-wilson-terence-harkness-aaccd7ORDINARY125

Related parties

PartyRelationshipDetail
HALLMOUNT PROPERTIES LTDsophymarine-openregistry-gb-NI656541Holds shares inORDINARY · 82.64%
RJ KERR BAKERY LIMITEDsophymarine-openregistry-gb-NI654181Holds shares inORDINARY · 69.90%
CRAIG FOODS (NI) LIMITEDsophymarine-openregistry-gb-NI611923Holds shares inA ORDINARY

AK ENT LTD

sophymarine-openregistry-gb-NI667811
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 Old Forge Manor, Belfast, BT10 0HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY10
LAURA KELLYsophymarine-openregistry-gb-15324930ORDINARY10

Related parties

PartyRelationshipDetail
CHESSEL MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05563251Holds shares inORDINARY GBP1 SHARE · 4.17%
SOUTHERN COUNTIES JANITORIAL SUPPLIES LTDsophymarine-openregistry-gb-04622156Holds shares inORDINARY
WATERS EDGE (HAVERHILL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05763980Holds shares inORDINARY

SMULGEDON WINDFARM (WEST) LTD

sophymarine-openregistry-gb-NI668015
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Pinsent Masons Llp, Belfast, Antrim, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
SMULGEDON WINDFARM (EAST) LTDsophymarine-openregistry-gb-NI603284ORDINARY1
RG DEVELOPMENTS LTDsophymarine-openregistry-gb-SC595134ORDINARY0

SWEET TREATS & PARTY FAVOURS LTD

sophymarine-openregistry-gb-NI668025
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
218c Springfield Road, Belfast, Antrim, BT12 7DR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71ORDINARY1100.00%
BRONAGH ELLIOTTsophymarine-openregistry-h-bronagh-elliott-b66337ORDINARY00.00%

MCMB GROUP LIMITED

sophymarine-openregistry-gb-NI668228
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
55-59 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
CIARAN MCBENNETTsophymarine-openregistry-h-ciaran-mcbennett-e44e7bORDINARY100
PAUL MCMAHONsophymarine-openregistry-gb-LP006010ORDINARY0

TOTAL VEHICLE LOGISTICS LTD

sophymarine-openregistry-gb-NI668357
Status
Liquidation
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Lecale Cf, 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY A50
NICHOLAS VINCENT NOEL TODDsophymarine-openregistry-h-nicholas-vincent-noel-todd-9c7d13ORDINARY A50

TROLEIGE LIMITED

sophymarine-openregistry-gb-NI668358
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
CANADIAN INFOMEDIA INC.sophymarine-openregistry-h-canadian-infomedia-inc-763e9cORDINARY SHARE CAPITAL10100.00%
IAN MICHAEL THOMPSONsophymarine-openregistry-h-ian-michael-thompson-e01fd5ORDINARY SHARE CAPITAL00.00%

CONAEL SHIPPING SERVICES LIMITED

sophymarine-openregistry-gb-NI668368
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
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
PATRICK GARY MULHALLsophymarine-openregistry-h-patrick-gary-mulhall-52a371ORDINARY100
KAREN MULHALLsophymarine-openregistry-h-karen-mulhall-31d168ORDINARY0

BRIO ADVISORY LIMITED

sophymarine-openregistry-gb-NI668458
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pearl Assurance House, Belfast, BT1 5HB

Direct shareholders

ShareholderShare classShares held% of class
MR PETER ALLENsophymarine-openregistry-h-mr-peter-allen-bc6d43ORDINARY10100.00%
88 AMsophymarine-openregistry-gb-NI665303ORDINARY00.00%