UK companies/Belfast/Page 243

Companies in Belfast and their shareholdersPage 243 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 3 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
3

BIN MOUNTAIN WINDFARM (N.I.) LIMITED

sophymarine-openregistry-gb-NI048448
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
FULL
SIC
35130 — Distribution 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-08359703ORDINARY2,045,290

NAVIGATOR FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-NI048574
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor Avenue House, Belfast, BT1 1QE

Direct shareholders

ShareholderShare classShares held% of class
TRUE FINANCIAL PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-10271716A ORDINARY1100.00%

HABINTEG PROPERTIES LIMITED

sophymarine-openregistry-gb-NI050017
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
44 Newforge Lane, Belfast, BT9 5NW

Direct shareholders

ShareholderShare classShares held% of class
WOVEN HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-NP000172ORDINARY2

LAUREN MAY RETAIL LIMITED

sophymarine-openregistry-gb-NI050334
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
24-26 Queen'S Arcade, Belfast, BT1 5FF

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN GLYN GEORGE ALAN HARDONsophymarine-openregistry-h-mr-sean-glyn-george-alan-hardon-5bf782ORDINARY100

GEOFF MCCONVILLE OPTICIANS LIMITED

sophymarine-openregistry-gb-NI050438
Status
Active
Type
Private Limited Company
Incorporated
01/05/2004
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
Geoff Mcconville Opticians Ltd, Belfast, BT1 4JA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ERNEST MCCONVILLEsophymarine-openregistry-h-geoffrey-ernest-mcconville-5ec699ORDINARY1100.00%

TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED

sophymarine-openregistry-gb-NI050736
Status
Active
Type
Private Limited Company
Incorporated
24/05/2004
Accounts
DORMANT
SIC
71129 — Other engineering activities
74901 — Environmental consulting activities
Registered office
1 Locksley Business Park, Belfast, BT6 9UP

Direct shareholders

ShareholderShare classShares held% of class
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDsophymarine-openregistry-gb-03050297ORDINARY.100

330WF106 LIMITED

sophymarine-openregistry-gb-NI051244
Status
Active
Type
Private Limited Company
Incorporated
21/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
CHARTERHOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI030387ORDINARY1100.00%

CHURCH HILL WIND FARM LIMITED

sophymarine-openregistry-gb-NI051391
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
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-08359703ORDINARY3,889,858

CRIGHSHANE WIND FARM LIMITED

sophymarine-openregistry-gb-NI051392
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
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-08359703ORDINARY5,525,071

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-NI052047
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Newsletter Building, Belfast, BT1 2FH

Direct shareholders

ShareholderShare classShares held% of class
WF RISK GROUP LIMITEDsophymarine-openregistry-gb-NI647377ORDINARY1100.00%

BEECHMOUNT DEVELOPMENTS COMPANY LIMITED

sophymarine-openregistry-gb-NI053285
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
123 Ormeau Road, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
MR PETER DARRAGH QUINNsophymarine-openregistry-h-mr-peter-darragh-quinn-338198ORDINARY GBP1400

Related parties

PartyRelationshipDetail
EUROTAS LIMITEDsophymarine-openregistry-gb-NI655363Holds shares inORDINARY · 50.00%
SAINT INNS MANAGEMENT COMPANY (PHASE 2) LIMITEDsophymarine-openregistry-gb-NI052001Holds shares inORDINARY

SCREGGAGH WINDFARM LTD

sophymarine-openregistry-gb-NI053571
Status
Active
Type
Private Limited Company
Incorporated
13/01/2005
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-08359703ORDINARY1,183,929

NORTHERN SEAFOODS LTD

sophymarine-openregistry-gb-NI053690
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
DORMANT
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
7 Donegall Square North, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
PABLO IGLESIASsophymarine-openregistry-h-pablo-iglesias-afe971ORDINARY1

MAYBLOOM INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI053827
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor (Killultagh) The Linenhall, Belfast, Antrim, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
STREAM STREET LTDsophymarine-openregistry-gb-NI047626ORDINARY1

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

sophymarine-openregistry-gb-NI054742
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
C/0 Cleaver Fulton Rankin, Belfast, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-NI056451ORDINARY154,642100.00%

LAGAN INTERNATIONAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-NI054909
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI005233ORDINARY100

U105 LIMITED

sophymarine-openregistry-gb-NI055506
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
FULL
SIC
60100 — Radio broadcasting
Registered office
City Quays 2, Belfast, BT1 3YD

Direct shareholders

ShareholderShare classShares held% of class
WIRELESS RADIO (ROI) LIMITEDsophymarine-openregistry-h-wireless-radio-roi-limited-f49ff3ORDINARY2,750,000

RENADA LIMITED

sophymarine-openregistry-gb-NI056168
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

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

IVYWOOD COLLEGES LIMITED

sophymarine-openregistry-gb-NI056474
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Queens Road, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
IVYWOOD COLLEGES HOLDINGS LIMITEDsophymarine-openregistry-gb-NI068472ORDINARY50,000100.00%

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

sophymarine-openregistry-gb-NI056489
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 310 Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
BBGI (NI) LIMITEDsophymarine-openregistry-gb-08806116ORDINARY1,250,100

Related parties

PartyRelationshipDetail
HIGHWAY MANAGEMENT (CITY) LIMITEDsophymarine-openregistry-gb-NI056491Holds shares inORDINARY