UK companies/Belfast/Page 241

Companies in Belfast and their shareholdersPage 241 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 21 shareholdings and 20 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
21
Related parties
20

EDENDERRY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI030924
Status
Active
Type
Private Limited Company
Incorporated
06/06/1996
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17 Regents Wood, Belfast, BT9 5RW

Direct shareholders

ShareholderShare classShares held% of class
ERIC HENRY SPROULEsophymarine-openregistry-h-eric-henry-sproule-c11feeORDINARY15,000
ERIC HENRY SPROULEsophymarine-openregistry-h-eric-henry-sproule-c11feeORDINARY0

LAGAN MEICA LIMITED

sophymarine-openregistry-gb-NI031208
Status
Active
Type
Private Limited Company
Incorporated
13/08/1996
Accounts
SMALL
SIC
37000 — Sewerage
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI646852ORDINARY2

RANDAL PROPERTIES LIMITED

sophymarine-openregistry-gb-NI031665
Status
Active
Type
Private Limited Company
Incorporated
27/11/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Belfast, BT9 6DW

Direct shareholders

ShareholderShare classShares held% of class
MANUS MCCONNsophymarine-openregistry-h-manus-mcconn-acd2a7ORDINARY2100.00%

SECRETARY SERVICES LTD

sophymarine-openregistry-gb-NI031848
Status
Active
Type
Private Limited Company
Incorporated
23/01/1997
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR STEELEsophymarine-openregistry-gb-NI708668ORDINARY1100.00%

MUSGRAVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI032397
Status
Active
Type
Private Limited Company
Incorporated
20/05/1997
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Belfast Harbour Estate, Belfast, BT3 9JG

Direct shareholders

ShareholderShare classShares held% of class
MUSGRAVE GROUP PLCsophymarine-openregistry-h-musgrave-group-plc-23f31cORDINARY15,000,003

Related parties

PartyRelationshipDetail
TOWN & COUNTRY FINE FOODS LIMITEDsophymarine-openregistry-gb-01821934Holds shares inORDINARY SHARES · 100.00%
AURELIA MINING LIMITEDsophymarine-openregistry-gb-13309880Holds shares inORDINARY · 0.54%
JADE VAULT LTDsophymarine-openregistry-gb-13091556Holds shares inORDINARY · 0.50%
ZAMARE MINERALS LIMITEDsophymarine-openregistry-gb-14048618Holds shares inORDINARY · 0.36%
BINOMIA LTDsophymarine-openregistry-gb-08824609Holds shares inORDINARY SHARES · 0.19%
RITTER-COURIVAUD LIMITEDsophymarine-openregistry-gb-00363411Holds shares inORDINARY
DELIFRESH LIMITEDsophymarine-openregistry-gb-04437211Holds shares inA ORDINARY
IPSOTEK HOLDINGS LIMITEDsophymarine-openregistry-gb-05299806Holds shares inORDINARY
AGRIDEX LIMITEDsophymarine-openregistry-gb-13184186Holds shares inORDINARY
AGRIDEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15453562Holds shares inORDINARY
PARKVIEW PROVISIONS LIMITEDsophymarine-openregistry-gb-NI058012Holds shares inA ORDINARY
ROBB BROTHERS WINE MERCHANTS LTDsophymarine-openregistry-gb-NI623842Holds shares inORDINARY

ENERGIA CAPITAL LIMITED

sophymarine-openregistry-gb-NI032456
Status
Active
Type
Private Limited Company
Incorporated
29/05/1997
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Greenwood House, Belfast, BT9 5NF

Direct shareholders

ShareholderShare classShares held% of class
ENERGIA GROUP NI HOLDINGS LIMITEDsophymarine-openregistry-gb-NI033250ORDINARY1100.00%

MCALISTER ARMSTRONG & PARTNERS LTD

sophymarine-openregistry-gb-NI033603
Status
Active
Type
Private Limited Company
Incorporated
09/02/1998
Accounts
DORMANT
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
2nd Floor Titanic House, Belfast, Antrim, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
TODD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI038833ORDINARY176100.00%

BEGGS (BALLYMENA) LTD

sophymarine-openregistry-gb-NI033844
Status
Active
Type
Private Limited Company
Incorporated
13/03/1998
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
68 Great Patrick Street, Belfast, BT1 2NX

Direct shareholders

ShareholderShare classShares held% of class
NEIL BEGGSsophymarine-openregistry-h-neil-beggs-bed084ORDINARY4

KH 2020 LIMITED

sophymarine-openregistry-gb-NI034514
Status
Active
Type
Private Limited Company
Incorporated
16/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
16 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
INCORPORATE EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-NI047077ORDINARY1

HILTON FOODS LIMITED

sophymarine-openregistry-gb-NI034980
Status
Active
Type
Private Limited Company
Incorporated
13/10/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Carson Mcdowell Llp Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
HILTON FOOD GROUP PLCsophymarine-openregistry-gb-06165540ORDINARY145,000,000

Related parties

PartyRelationshipDetail
EVOLVE 4 GROUP LIMITEDsophymarine-openregistry-gb-12719900Holds shares inORDINARY A · 40.00%
CELLULAR AGRICULTURE LTDsophymarine-openregistry-gb-10131433Holds shares inA-1 SERIES · 38.94%
SPHERE DESIGN LIMITEDsophymarine-openregistry-gb-14641649Holds shares inA ORDINARY SHARES · 0.00%
FAIRFAX MEADOW EUROPE LIMITEDsophymarine-openregistry-gb-04770072Holds shares inORDINARY
HILTON FOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-09678380Holds shares inORDINARY
AGITO HOLDINGS LIMITEDsophymarine-openregistry-gb-12999555Holds shares inORDINARY
FOODS CONNECTED LTDsophymarine-openregistry-gb-NI614697Holds shares inA ORDINARY

COMPUTER SUPPORT (IRELAND) LTD

sophymarine-openregistry-gb-NI035069
Status
Active
Type
Private Limited Company
Incorporated
27/10/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
12 Mosside Rd, Belfast, BT17 9HQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HOWIEsophymarine-openregistry-h-christopher-james-howie-bb0721ORDINARY1100.00%

ADARRA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI035084
Status
Active
Type
Private Limited Company
Incorporated
29/10/1998
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Orby Link, Belfast, BT5 5HW

Direct shareholders

ShareholderShare classShares held% of class
TOWN AND COUNTRY CARE HOME LIMITEDsophymarine-openregistry-gb-NI637545ORDINARY1,000

HEATONS (N.I.) LIMITED

sophymarine-openregistry-gb-NI035599
Status
Active
Type
Private Limited Company
Incorporated
16/02/1999
Accounts
FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Eversheds Sutherland 4f Montgomery House, Belfast, BT1 4NX

Direct shareholders

ShareholderShare classShares held% of class
HEATONS LIMITEDsophymarine-openregistry-gb-OC312219ORDINARY2

COASTAL CLEAR WATER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI035623
Status
Active
Type
Private Limited Company
Incorporated
18/02/1999
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN PROJECTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI050116ORDINARY1

ITS COMPUTING LIMITED

sophymarine-openregistry-gb-NI036763
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
42-46 Fountain Street, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206ORDINARY900,000

SCRUTTONS (NI) LIMITED

sophymarine-openregistry-gb-NI036855
Status
Active
Type
Private Limited Company
Incorporated
02/09/1999
Accounts
FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
2-10 Duncrue Road, Belfast, BT3 9BP

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON SHIPPING (PORT SERVICES) LIMITEDsophymarine-openregistry-gb-NI039444ORDINARY500,000100.00%

Related parties

PartyRelationshipDetail
WILLIAM REID LIMITEDsophymarine-openregistry-gb-NI000647Holds shares inORDINARY · 100.00%

C.B. CONTRACTS (N.I.) LTD

sophymarine-openregistry-gb-NI038170
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
FULL
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
Unit B1 19 Heron Road, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
BELL GLOBAL PROPERTY SERVICES (U.K.) LTDsophymarine-openregistry-gb-SC190648ORDINARY190

NIJOBS.COM LTD

sophymarine-openregistry-gb-NI038474
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Suite 2a Cadogan House, Belfast, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
THE STEPSTONE GROUP IRELAND RECRUIT LIMITEDsophymarine-openregistry-h-the-stepstone-group-ireland-recruit-limi-1c27a3ORDINARY1

FRED. OLSEN RENEWABLES LICENCES LIMITED

sophymarine-openregistry-gb-NI039066
Status
Active
Type
Private Limited Company
Incorporated
02/08/2000
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
14 Oakwood Park, Belfast, BT9 6SE

Direct shareholders

ShareholderShare classShares held% of class
FRED. OLSEN RENEWABLES LIMITEDsophymarine-openregistry-gb-13633932ORDINARY1100.00%

ETC AWARDS LTD

sophymarine-openregistry-gb-NI039217
Status
Active
Type
Private Limited Company
Incorporated
04/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
313 City East Business Centre, Belfast, BT4 1GW

Direct shareholders

ShareholderShare classShares held% of class
GATEWAY MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-10775264ORDINARY4100.00%