UK companies/Belfast/Page 262

Companies in Belfast and their shareholdersPage 262 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 1 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
1

O'NEILL PROPCO LIMITED

sophymarine-openregistry-gb-NI672550

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 20/21 Unit 20/21 Farset Enterprise Park, Belfast, BT12 7DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMET O'NEILL LIMITEDsophymarine-openregistry-gb-NI672953	ORDINARY	100

NOVO REMEDIAL SOLUTIONS LTD

sophymarine-openregistry-gb-NI672719

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: 17 Mealough Rise, Belfast, BT8 8SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL MCGOWANsophymarine-openregistry-h-michael-mcgowan-da4e90	ORDINARY	2	100.00%

JUNIPER PROPERTYCO HOLDCO LIMITED

sophymarine-openregistry-gb-NI672884

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: DORMANT
SIC: 93130 — Fitness facilities
Registered office: C/O Eversheds Sutherland 4f Montgomery House, Belfast, BT1 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FITNESS ESTATES LIMITEDsophymarine-openregistry-gb-09082454	ORDINARY	100

LARCH PROPERTYCO HOLDCO LIMITED

sophymarine-openregistry-gb-NI672885

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: DORMANT
SIC: 93130 — Fitness facilities
Registered office: C/O Eversheds Sutherland 4f Montgomery House, Belfast, BT1 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FITNESS ESTATES LIMITEDsophymarine-openregistry-gb-09082454	ORDINARY	100

LAGAN SMART MOBILITY LIMITED

sophymarine-openregistry-gb-NI673094

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2020
Accounts: DORMANT
SIC: 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office: 21-23 Sydenham Road, Belfast, BT3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGAN SMART MOBILITY LIMITED (ROI 681196)sophymarine-openregistry-h-lagan-smart-mobility-limited-roi-681196-089e5b	ORDINARY	1

C.T. NEW TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI673101

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Apartment 1 2b, Belfast, BT11 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM TONERsophymarine-openregistry-h-callum-toner-f92feb	ORDINARY	2

Related parties

Party	Relationship	Detail
FX BELFAST LIMITEDsophymarine-openregistry-gb-NI657288	Holds shares in	ORDINARY

HHG NO1. LIMITED

sophymarine-openregistry-gb-NI673189

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	7,335,353

HHG NO4. LIMITED

sophymarine-openregistry-gb-NI673190

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	29,438,345

HHG NO.5 LIMITED

sophymarine-openregistry-gb-NI673193

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	4,217,807

HHG NO3. LIMITED

sophymarine-openregistry-gb-NI673198

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	10,049,147

PFG MEDICAL LIMITED

sophymarine-openregistry-gb-NI673199

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER FREDERICK GORDONsophymarine-openregistry-h-peter-frederick-gordon-06e774	ORDINARY	100

HHG NO6. LIMITED

sophymarine-openregistry-gb-NI673201

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	10,896,237

HHG NO2. LIMITED

sophymarine-openregistry-gb-NI673209

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MEDIUM
SIC: 55100 — Hotels and similar accommodation
Registered office: 1066 House, Belfast, BT4 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASTINGS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-NI696626	ORDINARY	2,063,118

CG FITNESS ENTERPRISES LTD

sophymarine-openregistry-gb-NI673251

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072	ORDINARY	100

CG ENTERPRISES (N.I) LTD

sophymarine-openregistry-gb-NI673258

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES GEOFFREY FALCONERsophymarine-openregistry-h-james-geoffrey-falconer-2e4072	ORDINARY	100

FIBRUS NETWORKS (FFNI) LTD

sophymarine-openregistry-gb-NI673375

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: SMALL
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
FIBRUS NETWORKS LTDsophymarine-openregistry-gb-NI612703	ORDINARY	10,000

NESOMO LIMITED

sophymarine-openregistry-gb-NI673426

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 12 Cromac Place, Belfast, BT7 2JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVIA SARAH NEILLsophymarine-openregistry-h-olivia-sarah-neill-187780	ORDINARY	100	100.00%

DP TEXTILE LTD

sophymarine-openregistry-gb-NI673503

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2020
Accounts: MICRO ENTITY
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Unit B15 Clara House, Belfast, BT17 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARIUS PETRAITISsophymarine-openregistry-h-darius-petraitis-1e333c	ORDINARY	100	100.00%

NI PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-NI673695

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN JAMES STEWARTsophymarine-openregistry-h-jonathan-james-stewart-0e3397	ORDINARY	100	100.00%

C4VYP LTD

sophymarine-openregistry-gb-NI673730

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2020
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERIEL MARGARET LINLEYsophymarine-openregistry-h-meriel-margaret-linley-2d1419	ORDINARY A	1,000