UK companies/Belfast/Page 248

Companies in Belfast and their shareholdersPage 248 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

MADEBYMINT LIMITED

sophymarine-openregistry-gb-NI612376

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2012
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Loftspace, Belfast, BT1 4GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE WOODSIDEsophymarine-openregistry-h-suzanne-woodside-ed7872	ORDINARY	1	100.00%

SECURITAS TECHNOLOGY (NI) LIMITED

sophymarine-openregistry-gb-NI612551

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2012
Accounts: FULL
SIC: 80200 — Security systems service activities
Registered office: Unit 6 Locksley Business Park, Belfast, BT6 9UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SECURITAS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00181585	ORDINARY	100

SHERWEB UK LIMITED

sophymarine-openregistry-gb-NI612660

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2012
Accounts: SMALL
SIC: 46510 — Wholesale of computers, computer peripheral equipment and software
Registered office: Forsyth House, Belfast, Co Antrim, BT2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERWEB IRELAND LIMITEDsophymarine-openregistry-h-sherweb-ireland-limited-a0efce	ORDINARY	1

FIBRUS NETWORKS LTD

sophymarine-openregistry-gb-NI612703

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2012
Accounts: FULL
SIC: 61900 — Other telecommunications activities
Registered office: 108-113 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACORN HOLDCO II LIMITEDsophymarine-openregistry-gb-NI669049	ORDINARY	10,100	100.00%

Related parties

Party	Relationship	Detail
FIBRUS ISP (NI) LTDsophymarine-openregistry-gb-NI693046	Holds shares in	ORDINARY · 100.00%
FIBRUS NETWORKS GB HOLDCO LTDsophymarine-openregistry-gb-13592117	Holds shares in	ORDINARY
FIBRUS NETWORKS (FFNI) LTDsophymarine-openregistry-gb-NI673375	Holds shares in	ORDINARY

NONQ LIMITED

sophymarine-openregistry-gb-NI613158

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2012
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 123 Ormeau Road, Belfast, BT7 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PETER DARRAGH QUINNsophymarine-openregistry-h-mr-peter-darragh-quinn-338198	ORDINARY GBP1	150

GEC TRADING LTD

sophymarine-openregistry-gb-NI613791

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2012
Accounts: DORMANT
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 155 Haypark Avenue, Belfast, BT7 3FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE NESBITTsophymarine-openregistry-h-terence-nesbitt-261105	ORDINARY	4

FERNMOUNT TRADING (N.I.) LTD

sophymarine-openregistry-gb-NI614285

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Office 5b, Belfast, BT13 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMPROVE BUSINESS CONSULTANTS LTDsophymarine-openregistry-gb-NI694150	ORDINARY	5	100.00%

S B MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-NI614473

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Edenvale Meadows, Belfast, Antrim, BT17 0EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON BRENNANsophymarine-openregistry-h-simon-brennan-99e553	ORDINARY	2

MINIVERSITY LTD

sophymarine-openregistry-gb-NI615161

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2012
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 5 Lancedean Road, Belfast, Antrim, BT6 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE OWENS GREGORYsophymarine-openregistry-h-michelle-owens-gregory-ce9190	ORDINARY SHARES	100

NORTHERN MORTGAGES NI LIMITED

sophymarine-openregistry-gb-NI615940

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 243 Falls Road, Belfast, BT12 6FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL MULLANsophymarine-openregistry-h-rachel-mullan-054632	ORDINARY	2	100.00%

MCGAVOCK MARKETING LIMITED

sophymarine-openregistry-gb-NI616056

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE LOGANsophymarine-openregistry-h-catherine-logan-3f85a3	ORD	2

MCKENNA SALES (NI) LTD

sophymarine-openregistry-gb-NI616080

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2012
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Forsyth House, Belfast, BT2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA DOHERTYsophymarine-openregistry-h-sandra-doherty-b06045	ORDINARY	1

ORTUS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-NI616142

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2013
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: Filor Building Twin Spires Centre, Belfast, BT13 2JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEST BELFAST ENTERPRISE BOARD LIMITEDsophymarine-openregistry-gb-NI021888	ORDINARY	2

WIND NI POWER LIMITED

sophymarine-openregistry-gb-NI616227

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2013
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: C/O Pinsent Masons Llp, Belfast, BT1 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE NI POWER LIMITEDsophymarine-openregistry-gb-12156840	ORDINARY	932,980,000	100.00%

TIDES TRADING SERVICES LIMITED

sophymarine-openregistry-gb-NI616679

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2013
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 83 University Street, Belfast, BT7 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIDES TRAINING AND CONSULTANCYsophymarine-openregistry-gb-NI040688	ORDINARY	1

SUBITO LTD

sophymarine-openregistry-gb-NI617205

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2013
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
95220 — Repair of household appliances and home and garden equipment
Registered office: 38 Beaufort Crescent, Belfast, BT8 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCIN JAN CICHONSKIsophymarine-openregistry-h-marcin-jan-cichonski-8ede29	ORD	100	100.00%

CLUB4UP LIMITED

sophymarine-openregistry-gb-NI617261

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2013
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 87 Knockbreda Park, Belfast, Down, BT6 0HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7	ORDINARY	1

ATLAS ENERGY (SERVICES) LIMITED

sophymarine-openregistry-gb-NI617285

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Glenbank, Belfast, BT14 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATLAS FIRE & SECURITY (NI) LIMITEDsophymarine-openregistry-gb-NI061831	ORDINARY	100	100.00%

DERAMORE INVESTMENTS LTD

sophymarine-openregistry-gb-NI617588

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Annadale Avenue, Belfast, BT7 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GAVIN LONERGANsophymarine-openregistry-h-mr-gavin-lonergan-f08814	ORDINARY	1,500,000

Related parties

Party	Relationship	Detail
BALMORAL GRANGE BELFAST MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI621896	Holds shares in	ORDINARY

GLOBAL BUSINESS DESIGN LTD

sophymarine-openregistry-gb-NI617732

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 2579vf 92 Castle Street, Belfast, BT1 1HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE JOHANN WATSONsophymarine-openregistry-h-george-johann-watson-57fbd5	ORDINARY	50	100.00%