UK companies/Belfast/Page 195

Companies in Belfast and their shareholdersPage 195 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

SYNAPTIC MISHAP LTD

sophymarine-openregistry-gb-NI672254
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Rosetta Park, Belfast, BT6 0DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GALLAGHERsophymarine-openregistry-h-john-gallagher-f8d65cORDINARY4
DAREN FORSYTHsophymarine-openregistry-h-daren-forsyth-f3e606ORDINARY0

DIRECTORSHIP AND SECRETARY SERVICE LTD

sophymarine-openregistry-gb-NI672281
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Kells Avenue, Belfast, BT11 9LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHELsophymarine-openregistry-h-thomas-michel-cfae1bORDINARY100
QUANTUMTECHNIK UNLTDsophymarine-openregistry-gb-NI635625ORDINARY0

PART THREE DIGITAL LTD

sophymarine-openregistry-gb-NI672284
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
89 First Floor Building C, The Studios,, Belfast, Antrim, BT4 3BD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BRYANSsophymarine-openregistry-h-hannah-bryans-80d333ORDINARY150.00%
JESSICA ORR DOWNEYsophymarine-openregistry-h-jessica-orr-downey-ae372fORDINARY150.00%

MYSAUSAGES LTD

sophymarine-openregistry-gb-NI672347
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
37 Kells Avenue, Belfast, BT11 9LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHELsophymarine-openregistry-h-thomas-michel-cfae1bORDINARY100
PLUG & TRADE LTDsophymarine-openregistry-gb-NI672279ORDINARY0

ACE45 LIMITED

sophymarine-openregistry-gb-NI672382
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Ace45 C/O Pulseai, Belfast, BT1 6PL

Direct shareholders

ShareholderShare classShares held% of class
MEGAN RUTHERFORDsophymarine-openregistry-h-megan-rutherford-a8ed1bORDINARY2
PETER DOGGARTsophymarine-openregistry-h-peter-doggart-94150aORDINARY0

BALLEE NO. 3 LIMITED

sophymarine-openregistry-gb-NI672412
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Murray House, Belfast, Antrim, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE NEELYsophymarine-openregistry-h-william-george-neely-73f00eORDINARY1
ALAN SHIELDSsophymarine-openregistry-h-alan-shields-cf3582ORDINARY0

Y-BELL PROPERTY LIMITED

sophymarine-openregistry-gb-NI672433
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
96040 — Physical well-being activities
Registered office
37 Kells Avenue, Belfast, BT11 9LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHELsophymarine-openregistry-h-thomas-michel-cfae1bORDINARY100
PLUG & TRADE LTDsophymarine-openregistry-gb-NI672279ORDINARY0

DERMAR DEVELOPERS LTD

sophymarine-openregistry-gb-NI672451
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
323 Donegall Road, Belfast, BT12 6FQ

Direct shareholders

ShareholderShare classShares held% of class
MARK MASSEYsophymarine-openregistry-h-mark-massey-a98b6dORDINARY100
DEREK MICHAEL MCGARRITYsophymarine-openregistry-h-derek-michael-mcgarrity-aa89a7ORDINARY0

JSD TRAINING SOLUTIONS LTD

sophymarine-openregistry-gb-NI672545
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
8 Mount Eagles Walk, Belfast, BT17 0FZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DUFFYsophymarine-openregistry-h-joseph-duffy-e57642ORD100
SEANEEN CROYsophymarine-openregistry-h-seaneen-croy-a29c24ORD0

ACCELER8 BUSINESS SOLUTIONS LTD.

sophymarine-openregistry-gb-NI672553
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Oakhill, Belfast, Co Antrim, BT5 7GS

Direct shareholders

ShareholderShare classShares held% of class
MARK MAGUIREsophymarine-openregistry-h-mark-maguire-1833dcORDINARY9090.00%
CIARA BOYESsophymarine-openregistry-h-ciara-boyes-111573ORDINARY1010.00%

AE MANUFACTURING SERVICES LIMITED

sophymarine-openregistry-gb-NI672594
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c.
Registered office
Murray House, Belfast, Antrim, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
OTSAR HOLDINGS LIMITEDsophymarine-openregistry-gb-NI688676ORDINARY2
AGR AUTOMATION LIMITEDsophymarine-openregistry-gb-03994849ORDINARY0

FARIBO LTD

sophymarine-openregistry-gb-NI672605
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
88 Brookhall Heights, Belfast, BT8 6WN

Direct shareholders

ShareholderShare classShares held% of class
FARUK YILDIRIMsophymarine-openregistry-h-faruk-yildirim-41f49bORDINARY2
IBRAHIM OZLUsophymarine-openregistry-h-ibrahim-ozlu-2fe36cORDINARY0

EC LEGAL PROCESS SERVERS LTD

sophymarine-openregistry-gb-NI672611
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
S P B Belfast Ltd, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
EAMONN COOKEsophymarine-openregistry-h-eamonn-cooke-8f5d75ORDINARY2
EILEEN O'BRIENsophymarine-openregistry-h-eileen-o-brien-e9fda5ORDINARY0

NICMAR BELFAST LIMITED

sophymarine-openregistry-gb-NI672749
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3dORDINARY5050.00%
WILLIAM MOWBRAYsophymarine-openregistry-h-william-mowbray-dd495fORDINARY5050.00%

Related parties

PartyRelationshipDetail
ADVANCED ENERGY MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-NI626027Holds shares inA ORDINARY · 77.50%

AJOR LTD

sophymarine-openregistry-gb-NI672776
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Chartered Accountants, Belfast, BT4 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ANOOSHIRVAN MEHRTASHsophymarine-openregistry-h-anooshirvan-mehrtash-3be7c3ORDINARY50
MAURITIA MEHRTASHsophymarine-openregistry-h-mauritia-mehrtash-60b4ebORDINARY50

EMMET O'NEILL LIMITED

sophymarine-openregistry-gb-NI672953
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 20/21 Farset Enterprise Park Unit 20/21 Farset Enterprise Park, Belfast, BT12 7DY

Direct shareholders

ShareholderShare classShares held% of class
EMMET O'NEILLsophymarine-openregistry-gb-NI672953ORDINARY51
JAMIE O'NEILLsophymarine-openregistry-h-jamie-o-neill-0d300aORDINARY49

Related parties

PartyRelationshipDetail
ATS GAS SERVICES LIMITEDsophymarine-openregistry-gb-NI631651Holds shares inORDINARY
O'NEILL PROPCO LIMITEDsophymarine-openregistry-gb-NI672550Holds shares inORDINARY

PINE AVENUE COMPANY LIMITED

sophymarine-openregistry-gb-NI672961
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Edgcumbe Gardens, Belfast, County Down, BT4 2EH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORDINARY "B" SHARES3,050
JOY WATSONsophymarine-openregistry-h-joy-watson-c1e76eORDINARY "B" SHARES2,440

Related parties

PartyRelationshipDetail
CALDWELL CONSULTING GROUP LTDsophymarine-openregistry-gb-NI637754Holds shares inORDINARY B · 10.00%

CARTWHEEL MARITIME LIMITED

sophymarine-openregistry-gb-NI672990
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46711 — Wholesale of petroleum and petroleum products
50200 — Sea and coastal freight water transport
Registered office
19 Arthur Street, Belfast, Antrim, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
EASTERN REALM HOLDINGS LIMITEDsophymarine-openregistry-gb-16152417ORDINARY GBP 1.00 SHARES.49,999,000
MAHMUDUL HASAN TALUKDARsophymarine-openregistry-h-mahmudul-hasan-talukdar-638a5cORDINARY GBP 1.00 SHARES.1,000

BMDN LIMITED

sophymarine-openregistry-gb-NI672993
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
1 Marlborough Park, Belfast, Co. Antrim, BT9 6XS

Direct shareholders

ShareholderShare classShares held% of class
BRENDA NELSONsophymarine-openregistry-h-brenda-nelson-09c605ORDINARY50
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03ORDINARY50

Related parties

PartyRelationshipDetail
MARLBOROUGH CLINIC BELFAST LTDsophymarine-openregistry-gb-NI672007Holds shares inORDINARY A · 50.00%

COUNTY INVESTMENTS LTD

sophymarine-openregistry-gb-NI673075
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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
MATTHEW LARGEsophymarine-openregistry-h-matthew-large-2cd6eaORDINARY1
JAMES FALCONERsophymarine-openregistry-gb-17424724ORDINARY0

Related parties

PartyRelationshipDetail
GLISTRR LTDsophymarine-openregistry-gb-NI614046Holds shares inORDINARY