UK companies/Belfast/Page 247

Companies in Belfast and their shareholdersPage 247 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 23 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
23
Related parties
4

PRECEPT IT LIMITED

sophymarine-openregistry-gb-NI607970
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Forsyth House, Belfast, Co Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
PROJECT 50 GROUP LIMITEDsophymarine-openregistry-gb-NI679270ORDINARY1

KEENAN SOLICITORS LIMITED

sophymarine-openregistry-gb-NI608828
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2 South Parade, Belfast, BT7 2GR

Direct shareholders

ShareholderShare classShares held% of class
CORMAC KEENANsophymarine-openregistry-h-cormac-keenan-efb6f9ORDINARY1,000

ROSEMOUNT HOMES (BELFAST) LIMITED

sophymarine-openregistry-gb-NI609226
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
ROSEMOUNT HOMES GROUP LIMITEDsophymarine-openregistry-gb-NI609211ORDINARY1

RADARDISC LTD

sophymarine-openregistry-gb-NI609440
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
68209 — Other letting and operating of own or leased real estate
Registered office
14 Tullyrusk Road, Belfast, BT29 4JA

Direct shareholders

ShareholderShare classShares held% of class
RORY MCKEOWNsophymarine-openregistry-h-rory-mckeown-f2678cORDINARY10,000100.00%

G MULDOON LTD

sophymarine-openregistry-gb-NI609453
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN OLIVER MUDOONsophymarine-openregistry-h-brian-oliver-mudoon-2f8ac8ORDINARY2

Related parties

PartyRelationshipDetail
FOOD FORCE (IRELAND) LIMITEDsophymarine-openregistry-gb-NI027594Holds shares inORDINARY SHARES · 1.47%

BELFAST AUCTIONS LTD

sophymarine-openregistry-gb-NI609566
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6, Belfast, BT3 9BW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50ORDINARY25,000

J. & T. PLANT LIMITED

sophymarine-openregistry-gb-NI609792
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
19 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LAGAN GROUP (MGT) LIMITEDsophymarine-openregistry-gb-NI604043ORDINARY1100.00%

CME TECHNOLOGY AND SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-NI610336
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
25 Great Victoria Street, Belfast, BT2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
CME FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-08508685ORDINARY787,092

THE FOOD & DRINK SHOW N.I. LIMITED

sophymarine-openregistry-gb-NI610385
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Mcguire + Farry Ltd Emerson House, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
LINDA BEERSsophymarine-openregistry-h-linda-beers-c878dfORDINARY1100.00%

P HUGHES PROPERTY LTD

sophymarine-openregistry-gb-NI610601
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Box 185 21 Botanic Avenue, Belfast, BT7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
HUGHES FAMILY INVESTMENTSsophymarine-openregistry-gb-12532850ORDINARY100

SFG FORWARDING LIMITED

sophymarine-openregistry-gb-NI610820
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52241 — Cargo handling for water transport activities
Registered office
Fifth Floor Causeway Tower, Belfast, BT2 8DN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NELSONsophymarine-openregistry-gb-05213253ORD3100.00%

INNERWORKINGS (NI) LIMITED

sophymarine-openregistry-gb-NI610875
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
18129 — Printing n.e.c.
Registered office
Murray House, Belfast, N.Ireland, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
HH GLOBAL MARKETING SOLUTIONS IRELAND LIMITEDsophymarine-openregistry-h-hh-global-marketing-solutions-ireland-li-d74317ORDINARY100

S WALKER 45 LTD

sophymarine-openregistry-gb-NI610931
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
70100 — Activities of head offices
Registered office
Suite 151, Belfast, BT7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MIKHAEL ANGELsophymarine-openregistry-h-mikhael-angel-c4a0baORDINARY2,500,000
MIKHAEL ANGELsophymarine-openregistry-h-mikhael-angel-c4a0baORDINARY2,500,000

WATSON LAIRD LIMITED

sophymarine-openregistry-gb-NI611950
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
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 ORDINARY31,385100.00%

DERAMORE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI612073
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
4 Annadale Avenue, Belfast, BT7 3JH

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN LONERGANsophymarine-openregistry-h-mr-darren-lonergan-76f46aORDINARY A100,000

Related parties

PartyRelationshipDetail
DERAMORE (BELFAST) LIMITEDsophymarine-openregistry-gb-NI636382Holds shares inORDINARY · 100.00%

S & E WIND ENERGY LIMITED

sophymarine-openregistry-gb-NI612154
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
The Soloist, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
WIND ENERGY (NI) LIMITEDsophymarine-openregistry-gb-NI628631ORDINARY100

DAVISON LAMONT LTD

sophymarine-openregistry-gb-NI612250
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65201 — Life reinsurance
Registered office
1 City Quays, Belfast, Northern Ireland, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDsophymarine-openregistry-gb-09452808ORDINARY100100.00%
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDsophymarine-openregistry-gb-09452808ORDINARY00.00%
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDsophymarine-openregistry-gb-09452808ORDINARY00.00%

CLEAVER FULTON RANKIN TRUSTEES LIMITED

sophymarine-openregistry-gb-NI612260
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
50 Bedford Street, Belfast, County Antrim, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
CLEAVER FULTON RANKIN LIMITEDsophymarine-openregistry-gb-NI031078ORDINARY250,000

Related parties

PartyRelationshipDetail
DUNLOP ENTERPRISES GROUP LTDsophymarine-openregistry-gb-NI630584Holds shares inORDINARY A

EQUITY RETURN LTD

sophymarine-openregistry-gb-NI612261
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ormeau House Ormeau Road, Belfast, Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
NEIL MC CANNsophymarine-openregistry-h-neil-mc-cann-f6f1aaORDINARY13

Related parties

PartyRelationshipDetail
REAL ESTATE (NI) LTDsophymarine-openregistry-gb-NI614272Holds shares inORDINARY

FLOORING SOLUTIONS (NI) LTD

sophymarine-openregistry-gb-NI612279
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
HORIZON X HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-NI684880ORDINARY100