UK companies/Belfast/Page 242

Companies in Belfast and their shareholdersPage 242 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 8 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
8

ABACUS CENTRAL SYSTEMS LIMITED

sophymarine-openregistry-gb-NI039257
Status
Active
Type
Private Limited Company
Incorporated
11/09/2000
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
5b Hawthorn Office Park, Belfast, Antrim, BT9 7ET

Direct shareholders

ShareholderShare classShares held% of class
PATRICK EAMON SCULLINsophymarine-openregistry-h-patrick-eamon-scullin-a6537fORDINARY2

HAMILTON SHIPPING (PORT SERVICES) LIMITED

sophymarine-openregistry-gb-NI039444
Status
Active
Type
Private Limited Company
Incorporated
16/10/2000
Accounts
SMALL
SIC
50200 — Sea and coastal freight water transport
Registered office
2 - 10, Belfast, BT3 9BP

Direct shareholders

ShareholderShare classShares held% of class
DENHOLM LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-09709760ORDINARY500,000100.00%

Related parties

PartyRelationshipDetail
SCRUTTONS (NI) LIMITEDsophymarine-openregistry-gb-NI036855Holds shares inORDINARY · 100.00%

CUSHON MT NI LIMITED

sophymarine-openregistry-gb-NI040179
Status
Active
Type
Private Limited Company
Incorporated
13/02/2001
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
CUSHON MT LIMITEDsophymarine-openregistry-gb-12366412ORDINARY SHARES OF £1.002,338,000100.00%

INRITO LIMITED

sophymarine-openregistry-gb-NI040235
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RAYMOND NOLANsophymarine-openregistry-h-stephen-raymond-nolan-1e97d6ORDINARY GBP1 SHARES100

STEPHEN NOLAN BROADCASTING LTD

sophymarine-openregistry-gb-NI040236
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
THIRD STREET STUDIOS LIMITEDsophymarine-openregistry-gb-NI628133ORDINARY GBP1 SHARES100

LOWRY PILING (IRELAND) LIMITED

sophymarine-openregistry-gb-NI040382
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
FK LOWRY LIMITEDsophymarine-openregistry-gb-NI015250ORDINARY2

CRANLEY CARS LIMITED

sophymarine-openregistry-gb-NI040543
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
EUGENE CRANLEYsophymarine-openregistry-h-eugene-cranley-eb628cORDINARY1100.00%

YELLOW DOOR (BELFAST) LTD -THE

sophymarine-openregistry-gb-NI041360
Status
Active
Type
Private Limited Company
Incorporated
16/08/2001
Accounts
UNAUDITED ABRIDGED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210 — Event catering activities
Registered office
16 Mount Charles, Belfast, Co. Antrim, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT DOUGANsophymarine-openregistry-h-andrew-robert-dougan-8213d8ORDINARY1

HUGHES MCMICHAEL LIMITED

sophymarine-openregistry-gb-NI041419
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
97 University Street, Belfast, BT7 1HP

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID BLACKsophymarine-openregistry-h-gareth-david-black-6aa86fORDINARY5,000100.00%

NEUEDA TECHNOLOGIES LTD

sophymarine-openregistry-gb-NI042716
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5e Stirling House Castlereagh Road Business Park, Belfast, BT5 6BQ

Direct shareholders

ShareholderShare classShares held% of class
NEUEDA TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-NI692489ORDINARY100

SSE RENEWABLES HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-NI043239
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Millennium House, Belfast, BT2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI049557ORDINARY100

Related parties

PartyRelationshipDetail
GREATER GABBARD OFFSHORE WINDS LIMITEDsophymarine-openregistry-gb-04985731Holds shares inORDINARY

SOUTHBAY PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI044676
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
73-75 Newton Park, Belfast, BT8 6FQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARD GRACEYsophymarine-openregistry-h-anthony-gerard-gracey-e1fd25ORDINARY GBP1 SHARES4

Related parties

PartyRelationshipDetail
WINDSOR CHASE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI044312Holds shares inORDINARY

WHEELS R US (NI) LTD

sophymarine-openregistry-gb-NI045964
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1+2 Gaffikin Street, Belfast, BT12 5FH

Direct shareholders

ShareholderShare classShares held% of class
STUART NEALEsophymarine-openregistry-h-stuart-neale-25c5f8ORDINARY1100.00%

ELECTRICAL SALES & DISTRIBUTION COMPANY LIMITED

sophymarine-openregistry-gb-NI046034
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Duncairn Business Park, Belfast, BT15 2JY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ALAN DUNLOPsophymarine-openregistry-h-samuel-alan-dunlop-7261f5ORDINARY10,010

AURIENT LTD

sophymarine-openregistry-gb-NI046144
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Lower Crescent, Belfast, BT7 1NR

Direct shareholders

ShareholderShare classShares held% of class
AURIENT HOLDINGS LTDsophymarine-openregistry-gb-NI729729ORDINARY22100.00%

Related parties

PartyRelationshipDetail
AUTONEMO LTDsophymarine-openregistry-gb-NI657290Holds shares inC ORDINARY · 11.60%
PITCHBOOKING LTDsophymarine-openregistry-gb-NI637636Holds shares inPREFERRED ORDINARY
RIPLEY CHAT LTDsophymarine-openregistry-gb-NI652515Holds shares inORDINARY

ECOBEAD LIMITED

sophymarine-openregistry-gb-NI046253
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
DORMANT
SIC
22290 — Manufacture of other plastic products
Registered office
C/O Cleaver Fulton Rankin Solicitors, Belfast, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
SPRINGVALE EPS LIMITEDsophymarine-openregistry-gb-NI001043ORDINARY2100.00%

CROWN LABORATORIES GLOBAL LTD.

sophymarine-openregistry-gb-NI046592
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
REVANCE HOLDINGS F/K/A CROWN LABORATORIES HOLDINGS, INC.sophymarine-openregistry-h-revance-holdings-f-k-a-crown-laboratorie-774a8cORDINARY379,817

INCORPORATE EMPLOYEE BENEFITS LIMITED

sophymarine-openregistry-gb-NI047077
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
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
JRHK HOLDINGS LIMITEDsophymarine-openregistry-gb-NI662938ORDINARY200

Related parties

PartyRelationshipDetail
INCORPORATE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-NI028521Holds shares inA ORDINARY
KH 2020 LIMITEDsophymarine-openregistry-gb-NI034514Holds shares inORDINARY

BELFAST P.A.T. TESTING LIMITED

sophymarine-openregistry-gb-NI047182
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Falconer Stewart Offices, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LAVERYsophymarine-openregistry-h-heather-lavery-64b1b0ORDINARY100

TAPPAGHAN WIND FARM (N.I.) LIMITED

sophymarine-openregistry-gb-NI047999
Status
Active
Type
Private Limited Company
Incorporated
24/09/2003
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Unit 4, The Legacy Building, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703ORDINARY1,056,637