UK companies/Belfast/Page 245

Companies in Belfast and their shareholdersPage 245 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 9 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
9

ALLEN PEOPLE SOLUTIONS LTD

sophymarine-openregistry-gb-NI067302
Status
Active
Type
Private Limited Company
Incorporated
27/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1b Ladas House, Belfast, BT6 9FQ

Direct shareholders

ShareholderShare classShares held% of class
MS DIANE ALLENsophymarine-openregistry-h-ms-diane-allen-d5de1bORDINARY1

BROCKAGHBOY WINDFARM LTD

sophymarine-openregistry-gb-NI067528
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
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-08359703ORDINARY77,039,514

MCGUIRE + FARRY LIMITED

sophymarine-openregistry-gb-NI068434
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Emerson House, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
HLB MF HOLDCO LTDsophymarine-openregistry-gb-NI696134ORDINARY2100.00%

IVYWOOD COLLEGES HOLDINGS LIMITED

sophymarine-openregistry-gb-NI068472
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
7 Queens Road, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
REDWOOD PARTNERSHIP VENTURES 2 LIMITEDsophymarine-openregistry-gb-07582396ORDINARY57,339100.00%

Related parties

PartyRelationshipDetail
IVYWOOD COLLEGES LIMITEDsophymarine-openregistry-gb-NI056474Holds shares inORDINARY · 100.00%

CPL SOLUTIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-NI068591
Status
Active
Type
Private Limited Company
Incorporated
21/03/2008
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
4th Floor Craig Plaza, Belfast, BT1 5EA

Direct shareholders

ShareholderShare classShares held% of class
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531ORDINARY2

Related parties

PartyRelationshipDetail
NTRINSIC HOLDINGS LIMITEDsophymarine-openregistry-gb-05902645Holds shares inA ORDINARY

LONG MOUNTAIN WIND FARM LIMITED

sophymarine-openregistry-gb-NI069021
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Greenwood House, Belfast, BT9 5NF

Direct shareholders

ShareholderShare classShares held% of class
ENERGIA RENEWABLES COMPANY 3 LIMITEDsophymarine-openregistry-gb-NI633816ORDINARY SHARES OF £1.00 EACH686,878100.00%

BRAHAM MECHANICAL LIMITED

sophymarine-openregistry-gb-NI069111
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit A22 20 Heron Road, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
BRAHAM GROUP LIMITEDsophymarine-openregistry-gb-NI034768ORDINARY1

ULIDIA INVESTMENTS LTD

sophymarine-openregistry-gb-NI070132
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Linenhall Exchange 1st Floor, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
NET-FINITY HOLDINGS LTDsophymarine-openregistry-gb-NI627215ORDINARY11

Related parties

PartyRelationshipDetail
CANARY MEDIA LIMITEDsophymarine-openregistry-gb-09788095Holds shares inORDINARY · 40.00%
AUTONEMO LTDsophymarine-openregistry-gb-NI657290Holds shares inC ORDINARY · 9.11%
PROPERTYPAL LIMITEDsophymarine-openregistry-gb-NI622323Holds shares inORDINARY
PITCHBOOKING LTDsophymarine-openregistry-gb-NI637636Holds shares inORDINARY
RIPLEY CHAT LTDsophymarine-openregistry-gb-NI652515Holds shares inORDINARY

COLOUR VENTURES LIMITED

sophymarine-openregistry-gb-NI070913
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
COLOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-12074628ORDINARY GBP1 SHARES2

DENTAL EXCELLENCE LTD

sophymarine-openregistry-gb-NI071064
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
A&L Goodbody Solicitor 6th Floor, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
DENTAL EXCELLENCE GROUP LTDsophymarine-openregistry-gb-NI605715ORDINARY100

VINOCAVA LIMITED

sophymarine-openregistry-gb-NI071213
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Apt 10.01 The Arc, Belfast, BT3 9FP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DARLINGsophymarine-openregistry-h-paul-darling-2352dcORDINARY1100.00%

RE:LETTINGS LIMITED

sophymarine-openregistry-gb-NI071283
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
68 Upper Church Lane, Belfast, BT1 4QL

Direct shareholders

ShareholderShare classShares held% of class
BEEFREE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI708056ORDINARY1

P1 EPC LTD

sophymarine-openregistry-gb-NI071439
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2b Cadogan House, Belfast, Co. Antrim, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
EIGHT7 HOLDINGS LIMITEDsophymarine-openregistry-gb-NI630913ORDINARY1100.00%

ACK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-NI071553
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
19 Heron Road, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR KERRsophymarine-openregistry-gb-04582355ORDINARY SHARES A3100.00%

LAKE & AIR EVENTS LIMITED

sophymarine-openregistry-gb-NI072000
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70210 — Public relations and communications activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
45 Beechill Park East, Belfast, BT8 6NY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCCAFFREYsophymarine-openregistry-h-thomas-mccaffrey-5afd89ORDINARY1100.00%

ANTHOLOGY N.I. LIMITED

sophymarine-openregistry-gb-NI072053
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
4 - 6 Union Street, Belfast, BT1 2JF

Direct shareholders

ShareholderShare classShares held% of class
ANTHOLOGY HOLDINGS 3 LTDsophymarine-openregistry-gb-NI716495ORDINARY100

Related parties

PartyRelationshipDetail
GDK DRINKS LTDsophymarine-openregistry-gb-NI071570Holds shares inORDINARY

KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

sophymarine-openregistry-gb-NI072938
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
FULL
SIC
86101 — Hospital activities
Registered office
Danesfort Building, Belfast, BT9 5UB

Direct shareholders

ShareholderShare classShares held% of class
KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490ORDINARY2

Related parties

PartyRelationshipDetail
DATAWORKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI691618Holds shares inORDINARY

ALMIRA HOLDINGS LIMITED

sophymarine-openregistry-gb-NI073566
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Sumer Ni, Glendinning House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
FD TUGHAN 1997 CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-fd-tughan-1997-childrens-settlement-trus-1f8278ORDINARY2,249,441

WHEELHOUSE ENERGY (NI) LIMITED

sophymarine-openregistry-gb-NI073607
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Greenwood House, Belfast, BT9 5NF

Direct shareholders

ShareholderShare classShares held% of class
ENERGIA RENEWABLES COMPANY 4 LIMITEDsophymarine-openregistry-gb-NI643231ORDINARY SHARES OF £1.00 EACH20,778100.00%

NORTH FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-NI073930
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
SMALL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
North House, Belfast, BT4 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ADVISER SERVICES HOLDINGSsophymarine-openregistry-gb-12012534ORDINARY1
ADVISER SERVICES HOLDINGSsophymarine-openregistry-gb-12012534ORDINARY0