UK companies/Belfast/Page 260

Companies in Belfast and their shareholdersPage 260 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 9 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
9

MCGE PRODUCTIONS LTD

sophymarine-openregistry-gb-NI666824
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER GRAHAM EASTONsophymarine-openregistry-h-mark-christopher-graham-easton-8af99cORDINARY100

P.G.L HOLDINGS (N.I.) LTD

sophymarine-openregistry-gb-NI666845
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Lagan House, Belfast, Antrim, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
PETER GERARD LAGANsophymarine-openregistry-h-peter-gerard-lagan-6b50eeORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
TRADE RENEWABLES LIMITEDsophymarine-openregistry-gb-NI715187Holds shares inA ORDINARY

BBJ COMMERCIAL LIMITED

sophymarine-openregistry-gb-NI667106
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
53 Mount Eagles Glen, Belfast, BT17 0WS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PATRICK TURLEYsophymarine-openregistry-h-joseph-patrick-turley-6e6f8eORDINARY100

DIMI SOUND DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-NI667249
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Suite 5 Ormeau House, Belfast, Co. Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS PLOUMPIDIS 17 BOLD STREET HULME MANCHESTER UNITED KINGDOM M15 5QRsophymarine-openregistry-h-dimitrios-ploumpidis-17-bold-street-hulm-b8cdd3ORDINARY1

WORKRISE (U.K.) LIMITED

sophymarine-openregistry-gb-NI667625
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
The 35dp Building, Belfast, Antrim, BT1 5AD

Direct shareholders

ShareholderShare classShares held% of class
RIGUP, INC.sophymarine-openregistry-h-rigup-inc-a73413ORDINARY100100.00%

APPESS LTD

sophymarine-openregistry-gb-NI667644
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 1769, Belfast, BT1 1HE

Direct shareholders

ShareholderShare classShares held% of class
VICTOR GEMsophymarine-openregistry-h-victor-gem-99d9f7ORDINARY1100.00%

OPEN SEA & SONS LIMITED

sophymarine-openregistry-gb-NI667782
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 Alexandra Park Avenue, Belfast, BT15 3GB

Direct shareholders

ShareholderShare classShares held% of class
RIPON BISWASsophymarine-openregistry-h-ripon-biswas-f5765aORDINARY101

EUROTRADING IRELAND LTD

sophymarine-openregistry-gb-NI667911
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit B15, Clara House 37a Upper Dunmurry Lane, Belfast, County Antrim, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES DOLBEYsophymarine-openregistry-h-charles-james-dolbey-5984edORDINARY100,000100.00%

PROSYS IT CONSULTING LTD

sophymarine-openregistry-gb-NI668238
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Castlegowan Park, Belfast, BT5 7WG

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI NARAYANA PHANI KRISHNA PERALAsophymarine-openregistry-h-lakshmi-narayana-phani-krishna-perala-a941f2ORDINARY1100.00%

SARAH MCKEOWN LIMITED

sophymarine-openregistry-gb-NI668436
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
SARAH AMELIA AGNES MCKEOWNsophymarine-openregistry-h-sarah-amelia-agnes-mckeown-1cda52ORDINARY100

Related parties

PartyRelationshipDetail
DCMS PROPERTIES LIMITEDsophymarine-openregistry-gb-12113417Holds shares inORDINARY · 12.50%
HARTLEY HALL MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-NI604248Holds shares inORDINARY · 0.58%
38 GERALDINE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03325377Holds shares inORDINARY
DEERING (PHASE 2) MANAGEMENT LTDsophymarine-openregistry-gb-NI633817Holds shares inORDINARY

ACORN HOLDCO LTD

sophymarine-openregistry-gb-NI668472
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
108-113 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
FIBRUS LTDsophymarine-openregistry-gb-NI655901ORDINARY10,100100.00%

Related parties

PartyRelationshipDetail
ACORN HOLDCO II LIMITEDsophymarine-openregistry-gb-NI669049Holds shares inORDINARY · 100.00%
FIBRUS NETWORKS GB HOLDCO LTDsophymarine-openregistry-gb-13592117Holds shares inORDINARY

IAKOE LTD

sophymarine-openregistry-gb-NI668662
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
55-59 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE HASLETTsophymarine-openregistry-h-mr-luke-haslett-6f13d6ORDINARY2

PACKAPEN LTD

sophymarine-openregistry-gb-NI668733
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Unit 609 Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCBREENsophymarine-openregistry-h-paula-mcbreen-51b875A SHARES36100.00%

THE COUNTING OFFICE LIMITED

sophymarine-openregistry-gb-NI669035
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
18 Mount Prospect Park, Belfast, BT9 7BG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MATTHEW CONNOLLYsophymarine-openregistry-h-brian-matthew-connolly-fe6168ORDINARY100100.00%

ACORN HOLDCO II LIMITED

sophymarine-openregistry-gb-NI669049
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
108-113 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
ACORN HOLDCO LTDsophymarine-openregistry-gb-NI668472ORDINARY10,100100.00%

Related parties

PartyRelationshipDetail
FIBRUS NETWORKS LTDsophymarine-openregistry-gb-NI612703Holds shares inORDINARY · 100.00%
FIBRUS NETWORKS GB HOLDCO LTDsophymarine-openregistry-gb-13592117Holds shares inORDINARY

TCAT LIMITED

sophymarine-openregistry-gb-NI669086
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
ROUND GROUP LIMITEDsophymarine-openregistry-gb-11956415ORDINARY1,067,043100.00%

HOPE INVESTMENTS (NI) LTD

sophymarine-openregistry-gb-NI669269
Status
Liquidation
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
Scottish Provident Building, Belfast, BT1 6JH

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13dORDINARY A100

NI CLAIMS LIMITED

sophymarine-openregistry-gb-NI669391
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
66210 — Risk and damage evaluation
70210 — Public relations and communications activities
Registered office
Forsyth House, Belfast, County Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK RORY MCSHANEsophymarine-openregistry-h-patrick-rory-mcshane-8e417fORDINARY100

RIGDEN GROUP LTD

sophymarine-openregistry-gb-NI669724
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
252 Moat Hose, Belfast, Country Antrim, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES RIGDENsophymarine-openregistry-h-bradley-james-rigden-cfefc8ORDINARY3100.00%

VANILLA BEAN COFFEE CO LTD

sophymarine-openregistry-gb-NI669760
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
MOIRA ANNE GEORGEsophymarine-openregistry-h-moira-anne-george-586d8eORDINARY100