UK companies/Belfast/Page 255

Companies in Belfast and their shareholdersPage 255 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 22 shareholdings and 8 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
22
Related parties
8

ANDREWS & GREGG LETTINGS BELFAST LTD

sophymarine-openregistry-gb-NI646220
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Legal & Financial House, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA DANIELLE ANDREWSsophymarine-openregistry-h-mrs-emma-danielle-andrews-8a1522ORDINARY2

URBANROOTS (BELFAST) LIMITED

sophymarine-openregistry-gb-NI646420
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
368 Upper Newtownards Road, Belfast, BT4 3EX

Direct shareholders

ShareholderShare classShares held% of class
MISS PAMELA GRACE ROBINSONsophymarine-openregistry-h-miss-pamela-grace-robinson-2c0919ORDINARY 1 GBP1

MONTEREY ROS LIMITED

sophymarine-openregistry-gb-NI646511
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN HILLsophymarine-openregistry-h-paul-john-hill-5c03d6ORDINARY100100.00%

INTERPAY UK LIMITED

sophymarine-openregistry-gb-NI646806
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7a-7b Weavers Court, Unit 7a-7b Weavers Court,, Belfast, Bt12 5gh, BT12 5GH

Direct shareholders

ShareholderShare classShares held% of class
TRANSFERMATE LIMITEDsophymarine-openregistry-h-transfermate-limited-295c23ORDINARY729,639

KIEZ HEALTHCARE LIMITED

sophymarine-openregistry-gb-NI646823
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Maneely Mccann, Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
KIEZ PROPERTY LIMITEDsophymarine-openregistry-gb-NI060334ORDINARY 1 GBP1

Related parties

PartyRelationshipDetail
KNOCKDENE HEALTH CARE LTDsophymarine-openregistry-gb-NI646493Holds shares inORDINARY 1 GBP

KIEZ EDINBURGH LIMITED

sophymarine-openregistry-gb-NI646831
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Maneely Mccann, Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
KIEZ PROPERTY LIMITEDsophymarine-openregistry-gb-NI060334ORDINARY 1 GBP1

Related parties

PartyRelationshipDetail
DUN EIDEANN PROPERTY LIMITEDsophymarine-openregistry-gb-SC486014Holds shares inORDINARY · 0.00%

LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-NI646852
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
GROUP
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
21 - 23 Sydenham Road, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI737998ORDINARY1,110100.00%
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI737998ORDINARY00.00%

Related parties

PartyRelationshipDetail
LAGAN MEICA LIMITEDsophymarine-openregistry-gb-NI031208Holds shares inORDINARY
LAGAN AVIATION & INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI627818Holds shares inB ORDINARY
LAGAN AIRPORT MAINTENANCE LIMITEDsophymarine-openregistry-gb-NI646853Holds shares inORDINARY

PEACHY CLEAN BELFAST LIMITED

sophymarine-openregistry-gb-NI647748
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
4 Govan Drive, Belfast, BT5 7FY

Direct shareholders

ShareholderShare classShares held% of class
MS ANGELA BENTLEYsophymarine-openregistry-h-ms-angela-bentley-95531bORDINARY1

CLEAN CUT CUISINE LTD

sophymarine-openregistry-gb-NI647841
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit B15 Clara House, Belfast, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
KELLY BERTENSHAWsophymarine-openregistry-h-kelly-bertenshaw-311f6aORDINARY1,000100.00%

WJMC CONSULTING LTD

sophymarine-openregistry-gb-NI647852
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
84230 — Justice and judicial activities
84240 — Public order and safety activities
Registered office
12 Grangewood Grove, Belfast, BT16 1GF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN MALLETTsophymarine-openregistry-h-william-john-mallett-81c86cORDINARY1

Related parties

PartyRelationshipDetail
RAINBOW BUSINESS LTDsophymarine-openregistry-gb-12522338Holds shares inORDINARY

NO. 36 LTD

sophymarine-openregistry-gb-NI647865
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
27 Glendarragh, Belfast, BT4 2WB

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT HENDERSONsophymarine-openregistry-h-ian-robert-henderson-1fc38fORDINARY1

ORCHID THAI MASSAGE BELFAST LIMITED

sophymarine-openregistry-gb-NI647876
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
30 Gibson Park Gardens, Belfast, BT6 9GN

Direct shareholders

ShareholderShare classShares held% of class
KEITH OSBORNEsophymarine-openregistry-h-keith-osborne-ef74bfORDINARY100

GJB PROPERTY LIMITED

sophymarine-openregistry-gb-NI648240
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
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
LINDA HEATHER BROWNsophymarine-openregistry-h-linda-heather-brown-68f5f1ORDINARY1100.00%

HDP NI LIMITED

sophymarine-openregistry-gb-NI648645
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Glenhugh Park, Belfast, BT8 7PQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY PARKINSONsophymarine-openregistry-h-harry-parkinson-02ab21ORDINARY100

RAINBOW WAREHOUSE SERVICE LTD

sophymarine-openregistry-gb-NI648652
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
18a Lowes Industrial Estate 31 Ballynahinch Road, Belfast, BT8 8EH

Direct shareholders

ShareholderShare classShares held% of class
CHENGCHENG SHIsophymarine-openregistry-h-chengcheng-shi-434152ORDINARY10

BAMBOO ROSE LTD

sophymarine-openregistry-gb-NI648855
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
4th Floor Glendinning House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
BAMBOO ROSE LLCsophymarine-openregistry-gb-FC033593ORDINARY295,246,261

Related parties

PartyRelationshipDetail
SOLUTIONS FOR RETAIL BRANDS LIMITEDsophymarine-openregistry-gb-05934017Holds shares inORDINARY

ELK STUDIOS LTD

sophymarine-openregistry-gb-NI649023
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
631 Lisburn Road, Belfast, BT9 7GT

Direct shareholders

ShareholderShare classShares held% of class
IAN HAMILTONsophymarine-openregistry-h-ian-hamilton-68323aORDINARY100

BEDFORD TAVERNS LTD

sophymarine-openregistry-gb-NI649074
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
SMALL
SIC
56302 — Public houses and bars
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
CLOVER PUBS HOLDINGS NI LIMITEDsophymarine-openregistry-gb-NI657495ORDINARY100100.00%

STORMHARVESTER LIMITED

sophymarine-openregistry-gb-NI649408
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
SMALL
SIC
36000 — Water collection, treatment and supply
Registered office
10 Mays Meadow, Belfast, BT1 3PH

Direct shareholders

ShareholderShare classShares held% of class
STORMHARVESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-NI689450ORDINARY26,61289.28%
STORMHARVESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-NI689450ORDINARY3,19510.72%

LISBURN SQUARE RESIDENTIAL LTD

sophymarine-openregistry-gb-NI649520
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
LISBURN SQUARE LIMITEDsophymarine-openregistry-gb-NI631501ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LISBURN SQUARE NO.2 LIMITEDsophymarine-openregistry-gb-NI661611Holds shares inORDINARY · 100.00%