UK companies/Belfast/Page 239

Companies in Belfast and their shareholdersPage 239 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 20 shareholdings and 5 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
20

Related parties
5

POTTER COWAN & COMPANY (BELFAST), LIMITED

sophymarine-openregistry-gb-NI002438

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1947
Accounts: SMALL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: 20 Duncrue Crescent, Belfast, BT3 9BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUARTZ HOLDCO LTDsophymarine-openregistry-gb-NI691497	A ORDINARY	20,203

Related parties

Party	Relationship	Detail
DUNCRUE PROPERTY LTDsophymarine-openregistry-gb-NI690434	Holds shares in	ORDINARY

DEVENISH NUTRITION LIMITED

sophymarine-openregistry-gb-NI003138

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1952
Accounts: FULL
SIC: 10910 — Manufacture of prepared feeds for farm animals
Registered office: 96 Duncrue Street, Belfast, Antrim, BT3 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEVENISH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI043476	ORDINARY	140,000

Related parties

Party	Relationship	Detail
HI PEAK FEEDS LIMITEDsophymarine-openregistry-gb-01085959	Holds shares in	ORDINARY

CEREAL SEEDS LIMITED

sophymarine-openregistry-gb-NI003278

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1953
Accounts: SMALL
SIC: 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office: 1 Clarence Street, Belfast, BT2 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPENFOLDE LIMITEDsophymarine-openregistry-gb-NI005551	ORDINARY	2,000

N.I.I.B. GROUP LIMITED

sophymarine-openregistry-gb-NI003721

Status: Active
Type: Private Limited Company
Incorporated: 10/07/1956
Accounts: FULL
SIC: 64910 — Financial leasing
Registered office: 1 Donegall Square South, Belfast, BT1 5LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BANK OF IRELAND (UK) PLCsophymarine-openregistry-gb-07022885	ORDINARY	137,735,505

VOLGIE LIMITED

sophymarine-openregistry-gb-NI004666

Status: Active
Type: Private Limited Company
Incorporated: 31/08/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 42 Glencregagh Road, Belfast, BT8 6FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AINSLIE DORANsophymarine-openregistry-h-ainslie-doran-21a9a1	ORDINARY	5,000

BRIAN MENEELY LIMITED

sophymarine-openregistry-gb-NI004929

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1961
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Mcevoy Sheridan Solicitors, Belfast, Co Down, BT7 2HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF BRIAN EDWARD MENEELYsophymarine-openregistry-h-the-estate-of-brian-edward-meneely-6a1c58	ORDINARY	14,875

KERR HENDERSON (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-NI005131

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 16 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHTREE FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-NI696678	ORDINARY	10,000

CHARLES BELL (1963) LIMITED

sophymarine-openregistry-gb-NI005676

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1963
Accounts: MICRO ENTITY
SIC: 13921 — Manufacture of soft furnishings
Registered office: Titanic Suites, Belfast, BT2 8FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES BELL IRELAND LTDsophymarine-openregistry-h-charles-bell-ireland-ltd-43e6ea	ORDINARY	724,600

ROBERT SCOTT (PHARMACY) LIMITED

sophymarine-openregistry-gb-NI006267

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1965
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 11 Redhill Manor, Belfast, BT10 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR ANNA SCOTTsophymarine-openregistry-h-eleanor-anna-scott-a7d3fd	ORDINARY	12

ARYZTA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-NI006802

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1966
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: C/O A&L Goodbody Northern Ireland, Belfast, BT1 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAWS INTERNATIONAL BVsophymarine-openregistry-h-iaws-international-bv-0c74ab	ORDINARY OF £1 EACH	100	100.00%

Related parties

Party	Relationship	Detail
ARYZTA BAKERIES UK LTDsophymarine-openregistry-gb-03010158	Holds shares in	ORDINARY · 100.00%

LOMBARD & ULSTER LIMITED

sophymarine-openregistry-gb-NI006915

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1967
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 11-16 Donegall Square East, Belfast, BT1 5UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCsophymarine-openregistry-gb-00337004	ORD	1	100.00%

GERMINAL GB LIMITED

sophymarine-openregistry-gb-NI007063

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1967
Accounts: MEDIUM
SIC: 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office: 1 Clarence Street, Belfast, BT2 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPENFOLDE LIMITEDsophymarine-openregistry-gb-NI005551	ORDINARY	80,000

HHG NO.10 LIMITED

sophymarine-openregistry-gb-NI008164

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Corporate Head Office 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HHG NO11 LIMITEDsophymarine-openregistry-gb-NI681689	ORDINARY	1,082,510

Related parties

Party	Relationship	Detail
WILLIAM HASTINGS (BELFAST) LIMITEDsophymarine-openregistry-gb-NI004388	Holds shares in	ORDINARY

PRIMA BRANDS LIMITED

sophymarine-openregistry-gb-NI010262

Status: Active
Type: Private Limited Company
Incorporated: 02/07/1974
Accounts: SMALL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: 2 Marshalls Road, Belfast, BT5 6SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANGERS (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI018941	ORDINARY £1 SHARE	22,500	100.00%

DB(NI) REALISATIONS LIMITED

sophymarine-openregistry-gb-NI010800

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1975
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: 50 Bedford Street, Belfast, BT2 7FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNOLLY HOMES LTDsophymarine-openregistry-gb-00761425	ORDINARY	100

KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED

sophymarine-openregistry-gb-NI012508

Status: Active
Type: Private Limited Company
Incorporated: 13/01/1978
Accounts: FULL
SIC: 86101 — Hospital activities
Registered office: Danesfort Building, Belfast, BT9 5UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KINGSBRIDGE HEALTCHARE GROUP LIMITEDsophymarine-openregistry-h-kingsbridge-healtchare-group-limited-7a5fbc	ORDINARY	10,006

NORTH WEST BOOKMAKERS LIMITED

sophymarine-openregistry-gb-NI016533

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1983
Accounts: FULL
SIC: 92000 — Gambling and betting activities
Registered office: 77a Andersonstown Road, Belfast, Northern Ireland, BT11 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI027890	ORDINARY	59,001,000

KARKRAFT (N.I.) LIMITED

sophymarine-openregistry-gb-NI018011

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1984
Accounts: AUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 12-15 Donegall Square West, Belfast, BT1 6JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LKQ GROUP (UK) LIMITEDsophymarine-openregistry-gb-02680212	ORDINARY	20,000

SANGERS (NORTHERN IRELAND) LIMITED

sophymarine-openregistry-gb-NI018941

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1985
Accounts: FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: 2 Marshalls Road, Belfast, BT5 6SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAH PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-00123458	ORDINARY £1 SHARE	100	100.00%

Related parties

Party	Relationship	Detail
PRIMA BRANDS LIMITEDsophymarine-openregistry-gb-NI010262	Holds shares in	ORDINARY £1 SHARE · 100.00%

RPS IRELAND LIMITED

sophymarine-openregistry-gb-NI020604

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1987
Accounts: FULL
SIC: 71129 — Other engineering activities
Registered office: Elmwood House, Belfast, BT12 6RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TETRA TECH CONSULTING LIMITEDsophymarine-openregistry-gb-01470149	ORDINARY	2