UK companies/Belfast/Page 237

Companies in Belfast and their shareholdersPage 237 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 44 shareholdings and 21 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
44
Related parties
21

NPH HOLDINGS (N.I.) LTD

sophymarine-openregistry-gb-NI668659
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2, Channel Wharf, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL HICKLINsophymarine-openregistry-h-nigel-paul-hicklin-0e73a6A ORDINARY70,064
NIGEL PAUL HICKLINsophymarine-openregistry-h-nigel-paul-hicklin-0e73a6B ORDINARY25,478
NIGEL PAUL HICKLINsophymarine-openregistry-h-nigel-paul-hicklin-0e73a6C ORDINARY4,458

Related parties

PartyRelationshipDetail
DONTAUR ENGINEERING LIMITEDsophymarine-openregistry-gb-NI012135Holds shares inORDINARY

VJ PROP LTD

sophymarine-openregistry-gb-NI672057
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2-4 Ireton St, Belfast, BT7 1LH

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHNSTONsophymarine-openregistry-h-colin-johnston-1b9565ORDINARY A1
COLIN JOHNSTONsophymarine-openregistry-h-colin-johnston-1b9565ORDINARY B1
COLIN JOHNSTONsophymarine-openregistry-h-colin-johnston-1b9565ORDINARY1

RARE SPACE LTD

sophymarine-openregistry-gb-NI675492
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
RAMY EL-MADANYsophymarine-openregistry-h-ramy-el-madany-8438fdRARE B1,000
RAMY EL-MADANYsophymarine-openregistry-h-ramy-el-madany-8438fdRARE A1,000
RAMY EL-MADANYsophymarine-openregistry-h-ramy-el-madany-8438fdRARE C500

MURRAY’S EXCHANGE HOLDINGS LIMITED

sophymarine-openregistry-gb-NI698930
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
1 Linfield Road, Belfast, BT12 5DR

Direct shareholders

ShareholderShare classShares held% of class
ELKSTONE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-elkstone-capital-partners-limited-3340dcC ORDINARY2,882100.00%
ELKSTONE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-elkstone-capital-partners-limited-3340dcB ORDINARY1,487100.00%
ELKSTONE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-elkstone-capital-partners-limited-3340dcA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MURRAY’S EXCHANGE PROPERTIES LIMITEDsophymarine-openregistry-gb-NI698957Holds shares inORDINARY

H & J MARTIN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-NI020288
Status
Active
Type
Private Limited Company
Incorporated
16/03/1987
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
H&J MARTIN CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-NI686300PREFERENCE2,806,896
H&J MARTIN CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-NI686300ORDINARY100,002

LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-NI023143
Status
Active
Type
Private Limited Company
Incorporated
06/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
42-44 Rosemary Street, Belfast, BT1 1QE

Direct shareholders

ShareholderShare classShares held% of class
TRUE FINANCIAL PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-10271716A ORDINARY374,934100.00%
TRUE FINANCIAL PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-10271716B ORDINARY85,109100.00%

SPA NURSING HOMES LIMITED

sophymarine-openregistry-gb-NI026058
Status
Active
Type
Private Limited Company
Incorporated
06/11/1991
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
96090 — Other service activities n.e.c.
Registered office
18 Orby Link, Belfast, BT5 5HW

Direct shareholders

ShareholderShare classShares held% of class
MCLEGZ HOLDINGS LTDsophymarine-openregistry-gb-NI644508PREFERENCE76,667
MCLEGZ HOLDINGS LTDsophymarine-openregistry-gb-NI644508ORDINARY1,200

Related parties

PartyRelationshipDetail
SOMERTON HOMES LIMITEDsophymarine-openregistry-gb-NI022766Holds shares inORDINARY
TOWN AND COUNTRY CARE HOME LIMITEDsophymarine-openregistry-gb-NI637545Holds shares inORDINARY 1 GBP

MAPLE AND MAY LTD.

sophymarine-openregistry-gb-NI037846
Status
Active
Type
Private Limited Company
Incorporated
07/02/2000
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leslie Morrell House, Belfast, BT1 4DN

Direct shareholders

ShareholderShare classShares held% of class
CHOICE HOUSING IRELAND LIMITEDsophymarine-openregistry-gb-NP000408REDEEMABLE PREFERENCE23,110,000
CHOICE HOUSING IRELAND LIMITEDsophymarine-openregistry-gb-NP000408ORDINARY2

Related parties

PartyRelationshipDetail
LEWIS MEWS BLOCK E MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI698050Holds shares inORDINARY · 100.00%
PARK AVENUE HEIGHTS MANAGEMENT CO LTDsophymarine-openregistry-gb-NI657310Holds shares inORDINARY · 26.09%
WEAVERS COURT (LURGAN) LTDsophymarine-openregistry-gb-NI647553Holds shares inORDINARY · 3.57%
BIRCHDALE MANOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI055747Holds shares inORDINARY · 3.33%
SAINTFIELD MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI066055Holds shares inORDINARY SHARES · 2.54%
DONEGALL QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI054361Holds shares inORDINARY
MALDON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI056964Holds shares inORDINARY
PHOENIX WORKS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-NI057737Holds shares inORDINARY
MILL VALLEY PARK LIMITEDsophymarine-openregistry-gb-NI060123Holds shares inORDINARY
VICTORIA CORNER LIMITEDsophymarine-openregistry-gb-NI061241Holds shares inORDINARY
LAHARNA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI067498Holds shares inORDINARY
MADDEN HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI068474Holds shares inORDINARY
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI602640Holds shares inORDINARY
FAIRWAYS MANOR MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI639259Holds shares inORDINARY
BALLYVARNET LANE MANAGEMENT LTDsophymarine-openregistry-gb-NI650296Holds shares inORDINARY

FONEZONE TELECOMMUNICATIONS LIMITED

sophymarine-openregistry-gb-NI040916
Status
Active
Type
Private Limited Company
Incorporated
26/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
61200 — Wireless telecommunications activities
Registered office
Grove House, Belfast, BT7 1DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRITTON MEGAHEYsophymarine-openregistry-h-john-britton-megahey-30b077ORDINARY100
JOHN BRITTON MEGAHEYsophymarine-openregistry-h-john-britton-megahey-30b077B ORDINARY2

RMA SYSTEMS & SERVICES LIMITED

sophymarine-openregistry-gb-NI045728
Status
Active
Type
Private Limited Company
Incorporated
08/03/2003
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
21 Botanic Avenue, Belfast, BT7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
FLUENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-NI040683ORDINARY100100.00%
FLUENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-NI040683'A' ORDINARY100100.00%

COURTNEY & NELSON LIMITED

sophymarine-openregistry-gb-NI046240
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
73 Boucher Crescent, Belfast, BT12 6HU

Direct shareholders

ShareholderShare classShares held% of class
VERONA ADVISORY LIMITEDsophymarine-openregistry-gb-NI633563ORDINARY SHARES2,111100.00%
VERONA ADVISORY LIMITEDsophymarine-openregistry-gb-NI633563EMPLOYEE SHARES0

BALLYSILLAN PHARMACY LTD

sophymarine-openregistry-gb-NI046545
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
697 Oldpark Road, Belfast, BT14 6QY

Direct shareholders

ShareholderShare classShares held% of class
BALLYSILLAN HEALTH CARE LTDsophymarine-openregistry-gb-NI687188ORDINARY A 1 GBP60
BALLYSILLAN HEALTH CARE LTDsophymarine-openregistry-gb-NI687188ORDINARY B 1 GBP40

PHILIPS DCP (BELFAST) LIMITED

sophymarine-openregistry-gb-NI049504
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 15b, Catalyst The Innovation Centre, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
PHILIPS ELECTRONICS UK LTDsophymarine-openregistry-gb-00446897PREFERRED ORDINARY588
PHILIPS ELECTRONICS UK LTDsophymarine-openregistry-gb-00446897ORDINARY412

352 MEDICAL LIMITED

sophymarine-openregistry-gb-NI056235
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
FULL
SIC
86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Danesfort Building, Belfast, BT9 5UB

Direct shareholders

ShareholderShare classShares held% of class
KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490A ORDINARY5,000
KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490B ORDINARY5,000

Related parties

PartyRelationshipDetail
CHANNEL WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI065828Holds shares inORDINARY
KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITEDsophymarine-openregistry-gb-NI072941Holds shares inA ORDINARY

EDEN PRINTING INKS LTD

sophymarine-openregistry-gb-NI057697
Status
Active
Type
Private Limited Company
Incorporated
22/12/2005
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
631 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LOVEsophymarine-openregistry-h-stephen-love-f5b5e8A ORDINARY5
STEPHEN LOVEsophymarine-openregistry-h-stephen-love-f5b5e8B ORDINARY5

INPOST NORTHERN IRELAND LIMITED

sophymarine-openregistry-gb-NI061384
Status
Active
Type
Private Limited Company
Incorporated
19/10/2006
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
11 Airport Road West, Belfast, BT3 9ED

Direct shareholders

ShareholderShare classShares held% of class
INPOST DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01430241ORDINARY-B150,000
INPOST DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01430241ORDINARY-A50,000

USED CARS NI LTD

sophymarine-openregistry-gb-NI062213
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Unit 2d Jennymount Business Park, Belfast, BT15 3HN

Direct shareholders

ShareholderShare classShares held% of class
DH PARTNERS NI LTDsophymarine-openregistry-gb-NI729697C ORDINARY100100.00%
DH PARTNERS NI LTDsophymarine-openregistry-gb-NI729697D ORDINARY100100.00%

YELLOW BRANDING & DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-NI068231
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Marlborough Park South, Belfast, BT9 6HR

Direct shareholders

ShareholderShare classShares held% of class
AURORA ARC PARTNERS LIMITEDsophymarine-openregistry-gb-NI646890ORDINARY1
AURORA ARC PARTNERS LIMITEDsophymarine-openregistry-gb-NI646890ORDINARY B1

LAMB FILMS LTD

sophymarine-openregistry-gb-NI069623
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
2-4 University Road, Belfast, BT7 1NH

Direct shareholders

ShareholderShare classShares held% of class
LARRY COWANsophymarine-openregistry-h-larry-cowan-d74dcePREFERENCE14,999100.00%
LARRY COWANsophymarine-openregistry-h-larry-cowan-d74dceORDINARY1100.00%

APRICOT INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-NI607078
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Floor 2, Blackstaff Studios, Belfast, BT2 7GS

Direct shareholders

ShareholderShare classShares held% of class
SEOPA HOLDINGS LTDsophymarine-openregistry-gb-NI626538ORDINARY3,953,094
SEOPA HOLDINGS LTDsophymarine-openregistry-gb-NI626538A ORDINARY43,685

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.