UK companies/Belfast/Page 254

Companies in Belfast and their shareholdersPage 254 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 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
21

Related parties
4

SCS GLOBAL LTD

sophymarine-openregistry-gb-NI642131

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2016
Accounts: MICRO ENTITY
SIC: 33110 — Repair of fabricated metal products
Registered office: 1 Sandown Park, Belfast, Antrim, BT5 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART STANFIELDsophymarine-openregistry-h-stuart-stanfield-e2c63b	ORDINARY	1,000	100.00%

7747 MEDIA LTD

sophymarine-openregistry-gb-NI642382

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR DAVID JORDANsophymarine-openregistry-h-trevor-david-jordan-3e73ae	ORDINARY	100

HANNA THOMPSON LIMITED

sophymarine-openregistry-gb-NI643094

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Alfred House, Belfast, BT2 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GMCG GROUP LIMITEDsophymarine-openregistry-gb-NI059660	ORDINARY	1	100.00%

APD N.I LTD

sophymarine-openregistry-gb-NI643357

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit B15, Clara House 37a Upper Dunmurry Lane, Belfast, BT17 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM AUSTINsophymarine-openregistry-h-tom-austin-9ab800	ORDINARY	10,000	100.00%

GORDON SCOTT PROPERTY SERVICES LTD

sophymarine-openregistry-gb-NI643701

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 29 Edgcumbe Gardens, Belfast, Co. Down, BT4 2EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GORDON SCOTTsophymarine-openregistry-h-mr-gordon-scott-b72675	ORDINARY	1

KIWIND LTD

sophymarine-openregistry-gb-NI643954

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: 52 Circular Road, Belfast, BT4 2GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON DONOGHUEsophymarine-openregistry-h-aaron-donoghue-a6930d	ORDINARY SHARES A	100	100.00%

BLUDA INDEX LTD

sophymarine-openregistry-gb-NI644111

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apartment 93 Bass Buildings, Belfast, BT2 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARIBABU KANKANAMPATIsophymarine-openregistry-h-haribabu-kankanampati-d88b3b	ORDINARY	100	100.00%

OBW TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI644277

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: SMALL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Unit 150 Moat House, Belfast, Belfast, BT5 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
OBW TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI644277	ORDINARY	100

PHOENIX HEALTH AND FITNESS N. IRELAND LIMITED

sophymarine-openregistry-gb-NI644284

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 22 Luxor Gardens, Belfast, BT5 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN WATERMANsophymarine-openregistry-h-alan-waterman-95db03	ORDINARY SHARES A	100	100.00%

NQC (N.I.) LIMITED

sophymarine-openregistry-gb-NI644379

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 65 Royal Lodge Avenue, Belfast, BT8 7YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIALL QUINNsophymarine-openregistry-h-niall-quinn-eea76a	ORDINARY	100
NIALL QUINNsophymarine-openregistry-h-niall-quinn-eea76a	ORDINARY	0

MCLEGZ HOLDINGS LTD

sophymarine-openregistry-gb-NI644508

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2017
Accounts: GROUP
SIC: 56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
86102 — Medical nursing home activities
Registered office: 18 Orby Link, Belfast, BT5 5HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWIN SAMUEL JOHNSTONsophymarine-openregistry-h-edwin-samuel-johnston-4ccd1a	ORDINARY	1,189,915

Related parties

Party	Relationship	Detail
SPA NURSING HOMES LIMITEDsophymarine-openregistry-gb-NI026058	Holds shares in	ORDINARY
PIZZA HUT (IRELAND) LIMITEDsophymarine-openregistry-gb-NI032136	Holds shares in	ORDINARY

MORROW GROUP LIMITED

sophymarine-openregistry-gb-NI644570

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2017
Accounts: GROUP
SIC: 42110 — Construction of roads and motorways
Registered office: Emerson House, Belfast, BT8 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MORROWsophymarine-openregistry-h-john-morrow-2123e9	ORDINARY	2,075	100.00%

Related parties

Party	Relationship	Detail
MORROW CONTRACTS LIMITEDsophymarine-openregistry-gb-NI027386	Holds shares in	ORDINARY

AIROTA LIMITED

sophymarine-openregistry-gb-NI644808

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516	ORDINARY	1,000

GREENWOOD JOINERY (N.I.) LIMITED

sophymarine-openregistry-gb-NI644900

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2017
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
Registered office: Emerson House, Belfast, BT8 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET MARY FLYNNsophymarine-openregistry-h-margaret-mary-flynn-b0b2c4	ORDINARY	100	100.00%

TEMPLE ROCK IRELAND LTD

sophymarine-openregistry-gb-NI645341

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN THOMAS MCCANNsophymarine-openregistry-h-steven-thomas-mccann-4bd268	ORDINARY	100

POLYFUEL (N.I.) LIMITED

sophymarine-openregistry-gb-NI645551

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: MICRO ENTITY
SIC: 38210 — Treatment and disposal of non-hazardous waste
99999 — Dormant Company
Registered office: Unit B15, Clara House 37a Upper Dunmurry Lane, Belfast, County Antrim, BT17 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
POLYFUEL LTDsophymarine-openregistry-h-polyfuel-ltd-ac3c1a	ORDINARY	1	100.00%

PROPITEER PPS LIMITED

sophymarine-openregistry-gb-NI645560

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 43 Waring Street, Belfast, BT1 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROPITEER NORTHLAND LIMITEDsophymarine-openregistry-gb-NI645559	ORDINARY	100

Related parties

Party	Relationship	Detail
LIMAVADY ROAD PROPERTIES LIMITEDsophymarine-openregistry-gb-NI628075	Holds shares in	ORDINARY

BDB FILMS LTD

sophymarine-openregistry-gb-NI645687

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2017
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%

KIEZ 2017 LIMITED

sophymarine-openregistry-gb-NI646169

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Maneely Mccann, Aisling House, Belfast, BT9 5FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIEZ PROPERTY LIMITEDsophymarine-openregistry-gb-NI060334	ORDINARY 1 GBP	1

ANDREWS & GREGG SALES BELFAST LTD

sophymarine-openregistry-gb-NI646219

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Legal & Financial House, Belfast, BT15 3GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS EMMA DANIELLE ANDREWSsophymarine-openregistry-h-mrs-emma-danielle-andrews-8a1522	ORDINARY	2