UK companies/Belfast/Page 251

Companies in Belfast and their shareholdersPage 251 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 2 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
2

LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED

sophymarine-openregistry-gb-NI628492

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 35110 — Production of electricity
Registered office: Regus Business Centre, Belfast, BT2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIGHTSOURCE HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-10849889	ORDINARY SHARES OF £0.10	1	100.00%

WIND ENERGY (NI) LIMITED

sophymarine-openregistry-gb-NI628631

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2015
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: The Soloist, Belfast, BT1 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIND ENERGY 3 HOLD CO LIMITEDsophymarine-openregistry-gb-NI674715	ORDINARY	102

Related parties

Party	Relationship	Detail
S & E WIND ENERGY LIMITEDsophymarine-openregistry-gb-NI612154	Holds shares in	ORDINARY

ROSEMOUNT HOMES (COMBER) LIMITED

sophymarine-openregistry-gb-NI629363

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Rosemount House, Belfast, County Antrim, BT3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSEMOUNT HOMES GROUP LIMITEDsophymarine-openregistry-gb-NI609211	ORDINARY	1

CENTRO INTERNATIONAL (UK) LTD

sophymarine-openregistry-gb-NI629926

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2015
Accounts: SMALL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Muir Building, Belfast, BT4 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CENTRO INCsophymarine-openregistry-h-centro-inc-8fef8b	ORDINARY	100

LAGAN TRAFFIC SOLUTIONS LTD

sophymarine-openregistry-gb-NI630162

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2015
Accounts: DORMANT
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Rosemount House, Belfast, BT3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGAN OPERATIONS AND MAINTENANCE LIMITEDsophymarine-openregistry-gb-NI041431	ORDINARY	1

LAGAN TRAFFIC MANAGEMENT LTD

sophymarine-openregistry-gb-NI630163

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2015
Accounts: DORMANT
SIC: 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office: Rosemount House, Belfast, BT3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGAN OPERATIONS AND MAINTENANCE LIMITEDsophymarine-openregistry-gb-NI041431	ORDINARY	1

NORTHLAND CONTRACTS LIMITED

sophymarine-openregistry-gb-NI630329

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2015
Accounts: DORMANT
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 90 The Rose Garden, Belfast, BT17 9GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND GERARD HUGHESsophymarine-openregistry-h-raymond-gerard-hughes-6519f4	ORDINARY	1

ALISON GRAY RECRUITMENT LTD

sophymarine-openregistry-gb-NI630413

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: UNAUDITED ABRIDGED
SIC: 78200 — Temporary employment agency activities
Registered office: Emerson House Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON GRAYsophymarine-openregistry-h-alison-gray-167486	ORDINARY	100	100.00%

VISION-NI LTD

sophymarine-openregistry-gb-NI630496

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: MICRO ENTITY
SIC: 60200 — Television programming and broadcasting activities
Registered office: 39 Ashley Avenue, Belfast, BT9 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER WILLIAM FREWsophymarine-openregistry-h-roger-william-frew-0d7ad7	ORDINARY	100

CHRIS IRVINE ENGINEERING LTD

sophymarine-openregistry-gb-NI630742

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER IRVINEsophymarine-openregistry-h-christopher-irvine-0995f5	ORDINARY	100

TUSKAR CONSULTANCY (N.I.) LTD

sophymarine-openregistry-gb-NI630781

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Grove House, Belfast, BT7 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BRITTON MEGAHEYsophymarine-openregistry-h-john-britton-megahey-30b077	ORDINARY	100

INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED

sophymarine-openregistry-gb-NI630880

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Alanbrooke House Castlereagh Business Park, Belfast, BT5 6BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDDLE CIRCLE LTDsophymarine-openregistry-gb-09946286	ORDINARY	100

CLONROSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI630947

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Rosemount House, Belfast, BT3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAL TRAD LTDsophymarine-openregistry-gb-NI607907	ORDINARY	1

DESTINATION FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-NI631014

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2015
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1st Floor Avenue House, Belfast, BT1 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUE WEALTH PLANNING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10012883	ORDINARY	1	100.00%

CROSSHILL ENVIRO LIMITED

sophymarine-openregistry-gb-NI631130

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: AUDITED ABRIDGED
SIC: 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
38320 — Recovery of sorted materials
Registered office: 43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAVARE ENVIRO LIMITEDsophymarine-openregistry-gb-NI722891	ORDINARY	200

CROSSHILL PROPERTY LIMITED

sophymarine-openregistry-gb-NI631133

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: AUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAVARE ENVIRO LIMITEDsophymarine-openregistry-gb-NI722891	ORDINARY	200

66 DAYS FILMS LIMITED

sophymarine-openregistry-gb-NI631261

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2015
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
Registered office: 2nd Floor, Belfast, Northern Ireland, BT1 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR BIRNEYsophymarine-openregistry-h-trevor-birney-c7f9a3	ORDINARY	12	100.00%

26 SANDOWN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI631329

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENBRAE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI065078	ORDINARY	4

LAGAN SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI631368

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 48 Madison Avenue, Belfast, County Antrim, BT15 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARAI ALBERDI CHINCHURRETAsophymarine-openregistry-h-garai-alberdi-chinchurreta-1e8ba2	ORDINARY	100

LISBURN SQUARE LIMITED

sophymarine-openregistry-gb-NI631501

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2015
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 21 Arthur Street, Belfast, Co. Antrim, BT1 4GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CGIS GROUP (NO. 3) LIMITEDsophymarine-openregistry-gb-04608483	ORDINARY 1 GBP	100	100.00%

Related parties

Party	Relationship	Detail
LISBURN SQUARE RESIDENTIAL LTDsophymarine-openregistry-gb-NI649520	Holds shares in	ORDINARY · 100.00%