UK companies/Belfast/Page 244
Companies in Belfast and their shareholdersPage 244 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.
Companies with a register
5,773
HIGHWAY MANAGEMENT (CITY) LIMITED
sophymarine-openregistry-gb-NI056491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 310 Moat House, Belfast, BT5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWAY MANAGEMENT (CITY) HOLDING LIMITEDsophymarine-openregistry-gb-NI056489 | ORDINARY | 1,200,100 | |
OWENREAGH WIND FARM LIMITED
sophymarine-openregistry-gb-NI058113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 42-46 Fountain Street, Belfast, BT1 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWS/LISAVAIRD NI LIMITEDsophymarine-openregistry-gb-NI042096 | ORDINARY | 2 | |
MOMENTUM SUPPORT LIMITED
sophymarine-openregistry-gb-NI058499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Harbour Court, Belfast, BT3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABM INTERNATIONAL (HOLDINGS) LTD (UK)sophymarine-openregistry-h-abm-international-holdings-ltd-uk-025142 | ORDINARY | 1 | |
SOLAS FILMS LIMITED
sophymarine-openregistry-gb-NI058697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 5 Ormeau House, Belfast, BT7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERVE AMORICsophymarine-openregistry-h-herve-amoric-9a48bf | ORDINARY | 50,000 | |
KITCHENMASTER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-NI060150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Comber Road, Belfast, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITCHENMASTER GROUP LIMITEDsophymarine-openregistry-gb-NI651793 | ORDINARY | 100,000 | |
PADDYPAW LTD
sophymarine-openregistry-gb-NI060158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Murray House, Belfast, BT1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MXP PRIME PLATFORM LTDsophymarine-openregistry-gb-13129199 | ORDINARY | 2 | 100.00% |
ESHMORE LTD
sophymarine-openregistry-gb-NI060255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Greenwood House, Belfast, BT9 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIA RENEWABLES COMPANY 3 LIMITEDsophymarine-openregistry-gb-NI633816 | ORDINARY £1.00 | 100 | 100.00% |
KUDOS EXECUTIVE TRANSFER LTD
sophymarine-openregistry-gb-NI060988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS BOYLEsophymarine-openregistry-h-fergus-boyle-6aca63 | ORDINARY | 2 | 100.00% |
SYCAMORE HILL (TRAINING AND MANAGEMENT) LTD
sophymarine-openregistry-gb-NI062087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 631 Lisburn Road, Belfast, BT9 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAIRDsophymarine-openregistry-h-james-baird-8970a3 | ORDINARY | 1 | |
WEEV.IE LTD
sophymarine-openregistry-gb-NI062495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Buildings 8-9, 11-12 Edgewater Business Park, Belfast, BT3 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEEV.IE HOLDCO LIMITEDsophymarine-openregistry-gb-NI687027 | ORDINARY | 611,667 | 100.00% |
TOTAL VAPOUR LTD
sophymarine-openregistry-gb-NI063426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Number One, Belfast, Antrim, BT1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVOUR WAREHOUSE LIMITEDsophymarine-openregistry-gb-08791964 | ORDINARY | 1,000 | 100.00% |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED
sophymarine-openregistry-gb-NI063631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 4, The Legacy Building, Belfast, BT3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703 | ORDINARY | 14,419,575 | |
AMEY ROADS NI LIMITED
sophymarine-openregistry-gb-NI063803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- Murray House, Belfast, BT1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEY ROADS NI HOLDINGS LIMITEDsophymarine-openregistry-gb-NI063344 | ORDINARY SHARES | 40,000 | 100.00% |
JOHN D. KEANE LIMITED
sophymarine-openregistry-gb-NI064186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Apartment A2, Belfast, Co. Antrim, BT9 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DESMOND KEANEsophymarine-openregistry-h-john-desmond-keane-9f4f14 | ORDINARY | 1 | 100.00% |
TCB (NI) LTD
sophymarine-openregistry-gb-NI064346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 14 Pilots View Heron Road, Belfast, BT3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCB SG PTE LTDsophymarine-openregistry-h-tcb-sg-pte-ltd-d3b24b | ORDINARY | 2 | |
GLENBRAE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI065078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alfred House, Belfast, BT2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIMSCOURT LIMITEDsophymarine-openregistry-gb-NI007571 | Holds shares in | ORDINARY · 7.69% |
| 26 SANDOWN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI631329 | Holds shares in | ORDINARY |
WIRELESS GROUP LIMITED
sophymarine-openregistry-gb-NI065086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- City Quays 2, Belfast, BT1 3YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWS CORP UK & IRELAND LIMITEDsophymarine-openregistry-gb-00081701 | ORDINARY | 69,925,114 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE INTERNET BUSINESS LIMITEDsophymarine-openregistry-gb-NI031235 | Holds shares in | ORDINARY · 100.00% |
| INDEPENDENT RADIO NEWS LIMITEDsophymarine-openregistry-gb-01112963 | Holds shares in | ORDINARY £0.50 |
| SWITCHDIGITAL (LONDON) LIMITEDsophymarine-openregistry-gb-03729042 | Holds shares in | ORDINARY A |
| THE DIGITAL RADIO GROUP (LONDON) LIMITEDsophymarine-openregistry-gb-03903499 | Holds shares in | ORDINARY |
| SOUND DIGITAL LIMITEDsophymarine-openregistry-gb-09245317 | Holds shares in | ORDINARY |
| SWITCHDIGITAL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC200916 | Holds shares in | ORDINARY |
REAL TRANSFER LIMITED
sophymarine-openregistry-gb-NI065249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
69202 — Bookkeeping activities
70100 — Activities of head offices
70221 — Financial management - Registered office
- Office 8, Merrion Business Centre, Belfast, BT1 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANCE INCsophymarine-openregistry-h-vance-inc-7d9bfb | ORDINARY | 10,046,000 | |
SKOPE PROJECTS (NI) LIMITED
sophymarine-openregistry-gb-NI065840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Murray'S Exchange, Belfast, BT12 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKOPE PROJECTS (NI) LIMITEDsophymarine-openregistry-gb-NI065840 | ORDINARY | 1 | |
XILINX NI LIMITED
sophymarine-openregistry-gb-NI066402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor Offices City Quays 2, Belfast,, Northern Ireland, BT1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XILINX SINGAPORE HOLDING PTE. LIMITEDsophymarine-openregistry-h-xilinx-singapore-holding-pte-limited-8e79b5 | ORDINARY | 1,000 | |