UK companies/Belfast/Page 246

Companies in Belfast and their shareholdersPage 246 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 4 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
4

CASTLEWOOD COURT MANAGEMENT LTD

sophymarine-openregistry-gb-NI600938
Status
Active
Type
Private Limited Company
Incorporated
12/10/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
403 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
C.S SECRETARIAL SERVICESsophymarine-openregistry-gb-NI616984ORDINARY21100.00%

WILLOWBROOK PRIVATE HEALTHCARE LIMITED

sophymarine-openregistry-gb-NI601932
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Goldblatt Mcguigan &Co 19 Alfred Street, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN COMMUNICATIONS NETWORK (EUROPE) LIMITEDsophymarine-openregistry-gb-NI031262ORDINARY1100.00%

BRIGHTWATER FINANCIAL (NI) LTD

sophymarine-openregistry-gb-NI602142
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
36 Alfred Street, Belfast, BT2 8EP

Direct shareholders

ShareholderShare classShares held% of class
EAMON SOUTHWELLsophymarine-openregistry-h-eamon-southwell-513ab6ORDINARY SHARES1100.00%

THE ATHLETIC STORES LIMITED

sophymarine-openregistry-gb-NI602695
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
16-18 Chichester Street, Belfast, County Antrim, BT1 4LA

Direct shareholders

ShareholderShare classShares held% of class
CHICHESTER MOORE (BELFAST) LIMITEDsophymarine-openregistry-gb-NI035437ORDINARY100100.00%

CROFTON INTERIORS LTD

sophymarine-openregistry-gb-NI603032
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Forsyth House, Belfast, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
THE CROFTON GROUP LIMITEDsophymarine-openregistry-gb-05178339ORDINARY1,000100.00%

MONNABOY WINDFARM LIMITED

sophymarine-openregistry-gb-NI603288
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Eversheds Sutherland, 4th Floor, Montgomery House, Belfast, Antrim, BT1 4NX

Direct shareholders

ShareholderShare classShares held% of class
GAELECTRIC NATURAL RESOURCES LIMITEDsophymarine-openregistry-gb-NI633940ORDINARY100100.00%

BELFAST TOURS LTD

sophymarine-openregistry-gb-NI603562
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
53-55 Crumlin Road, Belfast, BT14 6ST

Direct shareholders

ShareholderShare classShares held% of class
CRUMLIN ROAD GAOL LTDsophymarine-openregistry-gb-NI614491ORDINARY6

MILL POND MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI604209
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
CENI LIMITEDsophymarine-openregistry-gb-NI012395ORDINARY8100.00%

KORENTYRE LIMITED

sophymarine-openregistry-gb-NI604368
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FREDLANDERsophymarine-openregistry-h-kevin-fredlander-585205ORDINARY1,000100.00%

KMPC ESTATES LTD

sophymarine-openregistry-gb-NI605480
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
153 Kingsway, Belfast, Co Antrim, BT17 9RY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MCMENAMINsophymarine-openregistry-h-bernadette-mcmenamin-add0a5ORDINARY1

DENTAL EXCELLENCE GROUP LTD

sophymarine-openregistry-gb-NI605715
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
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
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY1,200

Related parties

PartyRelationshipDetail
DENTAL EXCELLENCE LTDsophymarine-openregistry-gb-NI071064Holds shares inORDINARY

INTERCITY AGENCIES LIMITED

sophymarine-openregistry-gb-NI605747
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Emeroon House, Belfast, Down, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508cORDINARY8100.00%

THE BOAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI605893
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Malone Park, Belfast, BT9 6NJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HENRY DOUGHERTYsophymarine-openregistry-h-patrick-henry-dougherty-b9f699ORDINARY2100.00%

ORTHODONTIC SERVICES LIMITED

sophymarine-openregistry-gb-NI606471
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
A&L Goodboy Solicitors, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY1,849,775100.00%

COVIRO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-NI606503
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Unit 911, Moat House, Belfast, County Antrim, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRAHAMsophymarine-openregistry-gb-06165485ORDINARY SHARES2100.00%

CLYDE SHANKS LIMITED

sophymarine-openregistry-gb-NI606619
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities
Registered office
C/O Johnston Kennedy Dfk 10 Pilots View, Belfast, Co. Antrim, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
LECKATREENA HOLDINGS LTDsophymarine-openregistry-gb-NI660071A ORDINARY1,520

Related parties

PartyRelationshipDetail
LISNABRACK MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI044840Holds shares inORDINARY 1 GBP
A.E.C. PROPERTIES LTDsophymarine-openregistry-gb-NI637078Holds shares inORDINARY
LECKATREENA HOLDINGS LTDsophymarine-openregistry-gb-NI660071Holds shares inA ORDINARY

MCKENDRY TRADING LIMITED

sophymarine-openregistry-gb-NI606681
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit B15, Clara House 37a Upper Dunmurry Lane, Belfast, County Antrim, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCKENDRYsophymarine-openregistry-h-james-mckendry-5854e8ORDINARY1,000100.00%

AZTECH SCAFFOLDING (NI) LTD

sophymarine-openregistry-gb-NI607240
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
209 Shore Crescent, Belfast, Antrim, BT15 4JS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bbORDINARY00.00%

SYNC GLOBAL LTD

sophymarine-openregistry-gb-NI607248
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
CIARAN PAUL TIMONEYsophymarine-openregistry-h-ciaran-paul-timoney-46bb35ORDINARY6100.00%

LABCEUTICS LTD

sophymarine-openregistry-gb-NI607603
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor, Building Two, Belfast, Antrim, BT9 6GW

Direct shareholders

ShareholderShare classShares held% of class
DIACEUTICS PLCsophymarine-openregistry-gb-NI055207ORDINARY100