UK companies/Belfast/Page 240

Companies in Belfast and their shareholdersPage 240 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 23 shareholdings and 2 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
23

Related parties
2

BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-NI020860

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 63 Malone Road, Belfast, Co Antrim, BT9 6SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPRING MEADOW INVESTMENT LTDsophymarine-openregistry-gb-NI675332	ORDINARY	3,002

TODD ARCHITECTS LTD

sophymarine-openregistry-gb-NI021213

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1988
Accounts: FULL
SIC: 71111 — Architectural activities
Registered office: 2nd Floor, Belfast, Down, BT3 9DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TODD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI038833	ORDINARY	111	100.00%

GILLAROO LODGE NURSING HOME LIMITED

sophymarine-openregistry-gb-NI021480

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 91 University Street, Belfast, BT7 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
OBMAC LIMITEDsophymarine-openregistry-gb-NI667847	ORDINARY	10,000

MOUNT CHARLES (AIRPORT CATERING) LIMITED

sophymarine-openregistry-gb-NI021903

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1988
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Annon House, Belfast, BT7 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORPORATE CATERING MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI027061	ORDINARY	1

TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED

sophymarine-openregistry-gb-NI021970

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1988
Accounts: DORMANT
SIC: 71129 — Other engineering activities
Registered office: 1 Locksley Business Park, Belfast, BT6 9UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TETRA TECH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04807864	ORDINARY	100

HOLLYMOUNT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI022701

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1989
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Dunlady House 18 Dunlady Road, Belfast, BT16 1TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNLADY HOUSE LIMITEDsophymarine-openregistry-gb-NI043662	ORDINARY	100,000	100.00%

Related parties

Party	Relationship	Detail
LAMPERT HOUSE LIMITEDsophymarine-openregistry-gb-NI021058	Holds shares in	ORDINARY · 100.00%

FARLEY DAVISON & ASSOCIATES LIMITED

sophymarine-openregistry-gb-NI025438

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 299 Moat House Business Centre, Belfast, BT5 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREDRICK KINGsophymarine-openregistry-h-fredrick-king-49fdf3	ORDINARY	2
FREDRICK KINGsophymarine-openregistry-h-fredrick-king-49fdf3	ORDINARY	0

J.B. PLANT HIRE LIMITED

sophymarine-openregistry-gb-NI025520

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1991
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 31 Sydenham Road, Belfast, BT3 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIGGS EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-05895588	ORDINARY	2
BRIGGS EQUIPMENT UK LIMITEDsophymarine-openregistry-gb-05895588	ORDINARY	0

EAST BELFAST MISSION TRADING LIMITED

sophymarine-openregistry-gb-NI025626

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1991
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: 239 Newtownards Road, Belfast, BT4 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAST BELFAST MISSIONsophymarine-openregistry-gb-NI069097	ORDINARY	2
EAST BELFAST MISSIONsophymarine-openregistry-gb-NI069097	ORDINARY	0

SALMOR INDUSTRIES LTD

sophymarine-openregistry-gb-NI025807

Status: Liquidation
Type: Private Limited Company
Incorporated: 09/08/1991
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Interpath Advisory Suite 402, The Kelvin, Belfast, Antrim, BT1 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONE LIMITEDsophymarine-openregistry-gb-NI040534	ORDINARY	1

SAM AEROSPACE (NI) LIMITED

sophymarine-openregistry-gb-NI026244

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1992
Accounts: FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Victoria House, Belfast, BT1 4LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SINGAPORE AEROSPACE MANUFACTURING PTE LTDsophymarine-openregistry-h-singapore-aerospace-manufacturing-pte-lt-00de32	ORDINARY SHARES	5,130,002

THALES AIR DEFENCE LIMITED

sophymarine-openregistry-gb-NI027183

Status: Active
Type: Private Limited Company
Incorporated: 26/01/1993
Accounts: DORMANT
SIC: 25400 — Manufacture of weapons and ammunition
Registered office: Alanbrook Road, Belfast, BT6 9HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THALES UK LIMITEDsophymarine-openregistry-gb-00868273	ORDINARY	1

POWER NI ENERGY LIMITED

sophymarine-openregistry-gb-NI027394

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1993
Accounts: FULL
SIC: 35140 — Trade of electricity
Registered office: Greenwood House, Belfast, BT9 5NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENERGIA GROUP NI HOLDINGS LIMITEDsophymarine-openregistry-gb-NI033250	ORDINARY	2	100.00%

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI027890

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1993
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 77a Andersonstown Road, Belfast, Northern Ireland, BT11 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LADBROKES BETTING & GAMING LIMITEDsophymarine-openregistry-gb-00775667	ORDINARY	47,320,511	100.00%

Related parties

Party	Relationship	Detail
NORTH WEST BOOKMAKERS LIMITEDsophymarine-openregistry-gb-NI016533	Holds shares in	ORDINARY

TELEFÓNICA TECH NORTHERN IRELAND LIMITED

sophymarine-openregistry-gb-NI028408

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1994
Accounts: FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: Concourse Building 3, Belfast, BT3 9DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TELEFÓNICA TECH UK & IRELAND LIMITEDsophymarine-openregistry-gb-11243168	ORDINARY	55,960	100.00%

XEROX IBS NI LIMITED

sophymarine-openregistry-gb-NI028666

Status: Active
Type: Private Limited Company
Incorporated: 05/08/1994
Accounts: FULL
SIC: 77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office: Forsyth House, Belfast, BT2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
XEROX CAPITAL (EUROPE) LIMITEDsophymarine-openregistry-gb-03070508	ORDINARY	90,444	100.00%

BRIDGE COMMERCIALS LIMITED

sophymarine-openregistry-gb-NI029110

Status: Active
Type: Private Limited Company
Incorporated: 10/01/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office: Alfred House, Belfast, BT2 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK JAMES STUART WINTERsophymarine-openregistry-h-patrick-james-stuart-winter-76a593	ORDINARY	6,000	100.00%

CONCENTRIX CVG GROUP LIMITED

sophymarine-openregistry-gb-NI029947

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1995
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Maysfield, Belfast, United Kingdom, BT1 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONCENTRIX INTERNATIONAL SERVICES EUROPE B.V.sophymarine-openregistry-h-concentrix-international-services-europe-2e9ead	ORDINARY	64,800

MLR PROPERTIES LIMITED

sophymarine-openregistry-gb-NI030138

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 27 Kensington Road, Belfast, BT5 6NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MLR PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-NI638071	ORDINARY	21,846	100.00%

FORECOURT SYSTEMS LIMITED

sophymarine-openregistry-gb-NI030571

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSG UK SOLUTIONS LTDsophymarine-openregistry-gb-SC517423	ORDINARY	500,002