UK companies/Belfast/Page 27

Companies in Belfast and their shareholdersPage 27 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 339 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
339
Related parties
2

PINE TREE COURT PROPERTY MANAGEMENT (NI) LTD

sophymarine-openregistry-gb-NI055612
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
AISLINN FITZPATRICKsophymarine-openregistry-h-aislinn-fitzpatrick-417dc7ORDINARY18.33%
ANDREW BONNERsophymarine-openregistry-h-andrew-bonner-a13db2ORDINARY18.33%
ANNE MOLLOYsophymarine-openregistry-h-anne-molloy-155c46ORDINARY18.33%
CLARE CARMICHAELsophymarine-openregistry-h-clare-carmichael-3a0d96ORDINARY18.33%
EILIS O'SULLIVANsophymarine-openregistry-h-eilis-o-sullivan-53a292ORDINARY18.33%
EMMETT FALLONsophymarine-openregistry-h-emmett-fallon-160820ORDINARY18.33%
HEATLEYsophymarine-openregistry-gb-11885976ORDINARY18.33%
JOHN CULLYsophymarine-openregistry-h-john-cully-aa0bb7ORDINARY18.33%
LIAM MCLAUGHLINsophymarine-openregistry-h-liam-mclaughlin-f8c1e1ORDINARY18.33%
MARGARET FALLONsophymarine-openregistry-h-margaret-fallon-ac3e5aORDINARY18.33%
MARGARET RAFFERTYsophymarine-openregistry-h-margaret-rafferty-b5c9dbORDINARY18.33%
MAURA MCLAUGHLINsophymarine-openregistry-h-maura-mclaughlin-0fec0cORDINARY18.33%
ROBERT FRANCIS FUSCOsophymarine-openregistry-h-robert-francis-fusco-45b16fORDINARY18.33%
THOMAS HERDMANsophymarine-openregistry-h-thomas-herdman-424a75ORDINARY18.33%
MARK MCMANUSsophymarine-openregistry-h-mark-mcmanus-3d34c9ORDINARY00.00%

CONNSBROOK AVENUE APARTMENTS LTD

sophymarine-openregistry-gb-NI064702
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735fORDINARY19.09%
EMMA POLLOCKsophymarine-openregistry-h-emma-pollock-96020eORDINARY19.09%
GARETH BATESsophymarine-openregistry-h-gareth-bates-f49f6bORDINARY19.09%
GILLIAN KINNEARsophymarine-openregistry-h-gillian-kinnear-62c742ORDINARY19.09%
J & L IRVINEsophymarine-openregistry-h-j-l-irvine-933b36ORDINARY19.09%
JOSEPH MARSHALLsophymarine-openregistry-h-joseph-marshall-b8d4fbORDINARY19.09%
KATIE MCCULLOUGHsophymarine-openregistry-h-katie-mccullough-1255a2ORDINARY19.09%
KISHORE GANESANsophymarine-openregistry-h-kishore-ganesan-6a0a21ORDINARY19.09%
MS KINGONsophymarine-openregistry-h-ms-kingon-c566d2ORDINARY19.09%
RENUGA VISWANATHANsophymarine-openregistry-h-renuga-viswanathan-7e6a21ORDINARY19.09%
RICHARD MCCONNELLsophymarine-openregistry-h-richard-mcconnell-e0a7ddORDINARY19.09%
SHEILA MCCONNELLsophymarine-openregistry-h-sheila-mcconnell-6b120aORDINARY19.09%
TESS BRAIDNERsophymarine-openregistry-h-tess-braidner-f83aebORDINARY19.09%
ANNE QUINNsophymarine-openregistry-h-anne-quinn-f6dbb4ORDINARY00.00%
CHRISTOPHER JOHN BOWMANsophymarine-openregistry-h-christopher-john-bowman-3d3517ORDINARY00.00%

LESLEY CENTRAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI065404
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
C MILFORTsophymarine-openregistry-h-c-milfort-033d69ORDINARY423.53%
PCSM PROPERTY LIMITEDsophymarine-openregistry-gb-NI062693ORDINARY423.53%
SCOTCO (EASTERN) LIMITEDsophymarine-openregistry-gb-SC377269ORDINARY423.53%
LESLEY ELIZABETH HERBERTsophymarine-openregistry-h-lesley-elizabeth-herbert-9cddb7ORDINARY211.76%
ALEXANDRA ADAIRsophymarine-openregistry-h-alexandra-adair-0dd0d9ORDINARY15.88%
DAVID MCCROSSANsophymarine-openregistry-h-david-mccrossan-7e1541ORDINARY15.88%
ESTER MURDOCKsophymarine-openregistry-h-ester-murdock-09911fORDINARY15.88%
JASMINE CALLOWsophymarine-openregistry-h-jasmine-callow-be1963ORDINARY15.88%
LAILA DAOUDsophymarine-openregistry-h-laila-daoud-cb3d16ORDINARY15.88%
LEE CALLOWsophymarine-openregistry-h-lee-callow-b9ebaeORDINARY15.88%
PHILIP MURDOCKsophymarine-openregistry-h-philip-murdock-cb8c13ORDINARY15.88%
SARAH GREENsophymarine-openregistry-gb-09462735ORDINARY15.88%
SVETLANA BUEVAsophymarine-openregistry-h-svetlana-bueva-ba83b0ORDINARY15.88%
DAVID DIXONsophymarine-openregistry-gb-08458918ORDINARY00.00%
MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2edORDINARY00.00%

LESLEY PLATEAU MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI070024
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
AMBLY LTDsophymarine-openregistry-gb-NI685060ORDINARY18.33%
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY18.33%
CAROL J MCAULEYsophymarine-openregistry-h-carol-j-mcauley-e6bb8fORDINARY18.33%
DIMITRIY HAYWARDsophymarine-openregistry-h-dimitriy-hayward-4d3a61ORDINARY18.33%
FIONA CRAIGsophymarine-openregistry-h-fiona-craig-5d10baORDINARY18.33%
GARETH KERRsophymarine-openregistry-h-gareth-kerr-c49ae5ORDINARY18.33%
GARY DALGLISHsophymarine-openregistry-h-gary-dalglish-571181ORDINARY18.33%
JANET HAYESsophymarine-openregistry-h-janet-hayes-385d29ORDINARY18.33%
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY18.33%
PAUL MCKEEsophymarine-openregistry-h-paul-mckee-ded1baORDINARY18.33%
PETER SPIROPOULOSsophymarine-openregistry-h-peter-spiropoulos-124bcaORDINARY18.33%
SHUI CHANsophymarine-openregistry-h-shui-chan-b6b75bORDINARY18.33%
VICTORIA BAILLIEsophymarine-openregistry-h-victoria-baillie-c19042ORDINARY18.33%
GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58ORDINARY00.00%
RONALD HAWTHORNEsophymarine-openregistry-h-ronald-hawthorne-473571ORDINARY00.00%

ORMONDE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI071142
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
150 Holywood Road, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARSONsophymarine-openregistry-gb-15682009ORDINARY1
CECIL RUSSELLsophymarine-openregistry-h-cecil-russell-3549b8ORDINARY1
HARRY MCCONKEYsophymarine-openregistry-h-harry-mcconkey-412b7bORDINARY1
JENNY SUTHERLANDsophymarine-openregistry-h-jenny-sutherland-2636f9ORDINARY1
KAREN IMBUSCHsophymarine-openregistry-h-karen-imbusch-b4c4f9ORDINARY1
KAREN RUSSELLsophymarine-openregistry-h-karen-russell-253629ORDINARY1
LISA BEGLEYsophymarine-openregistry-h-lisa-begley-1de6b2ORDINARY1
MERVYN SMYTHsophymarine-openregistry-h-mervyn-smyth-2528fdORDINARY1
MICHAEL NUGENTsophymarine-openregistry-gb-NI040434ORDINARY1
TARA SMITHsophymarine-openregistry-h-tara-smith-e8d846ORDINARY1
THOMAS MACKENZIEsophymarine-openregistry-h-thomas-mackenzie-22ff9aORDINARY1
YVONNE HORWOODsophymarine-openregistry-h-yvonne-horwood-b0f5ccORDINARY1
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY0
KENNETH IRWINsophymarine-openregistry-h-kenneth-irwin-dfbb0cORDINARY0
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY0

ROSLYN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI071950
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
FRESH FOOD CENTREsophymarine-openregistry-h-fresh-food-centre-19a556ORDINARY529.41%
CLIVE & EDEL PATTERSONsophymarine-openregistry-h-clive-edel-patterson-d1db02ORDINARY15.88%
DR PAMELA BRADLEYsophymarine-openregistry-h-dr-pamela-bradley-8bd670ORDINARY15.88%
EDWARD BROWNsophymarine-openregistry-h-edward-brown-63ee3dORDINARY15.88%
GRAINNE MAGUIREsophymarine-openregistry-h-grainne-maguire-0d36e8ORDINARY15.88%
HENRY & SHARON PATTERSONsophymarine-openregistry-h-henry-sharon-patterson-c2fcacORDINARY15.88%
JACK & MARIE CLAIRE FRAZERsophymarine-openregistry-h-jack-marie-claire-frazer-9c4005ORDINARY15.88%
JACK FRASERsophymarine-openregistry-h-jack-fraser-6e384aORDINARY15.88%
JOHN ULTAN MCGILLsophymarine-openregistry-h-john-ultan-mcgill-747a77ORDINARY15.88%
KATHLEEN MCALISTERsophymarine-openregistry-h-kathleen-mcalister-5c67e1ORDINARY15.88%
MERVYN KIDDsophymarine-openregistry-h-mervyn-kidd-5f62f5ORDINARY15.88%
PATRICK CHAMBERLAINsophymarine-openregistry-h-patrick-chamberlain-ffc688ORDINARY15.88%
PATRICK MCALISTERsophymarine-openregistry-h-patrick-mcalister-0f14a2ORDINARY15.88%
TIM COTTONsophymarine-openregistry-h-tim-cotton-db1433ORDINARY15.88%
HUGH MCCUSKERsophymarine-openregistry-h-hugh-mccusker-aa3db3ORDINARY00.00%

WINDMILL COURT SAINTFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI604263
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Danesfort Park North 13, Belfast, BT9 5RB

Direct shareholders

ShareholderShare classShares held% of class
GARTH PATTERSONsophymarine-openregistry-h-garth-patterson-69c856ORDINARY2
SANDRA PATTERSONsophymarine-openregistry-gb-SC845669ORDINARY2
ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527ORDINARY1
GERRY MONTGOMERYsophymarine-openregistry-h-gerry-montgomery-5ec25dORDINARY1
GWYNETH FLYNNsophymarine-openregistry-h-gwyneth-flynn-f0cb44ORDINARY1
JOANNE GOURLEYsophymarine-openregistry-h-joanne-gourley-f14006ORDINARY1
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY1
MARGARET MONTGOMERYsophymarine-openregistry-h-margaret-montgomery-0299d7ORDINARY1
MR NORMAN MCMORDIEsophymarine-openregistry-h-mr-norman-mcmordie-9538dcORDINARY1
MRS NORMAN MCMORDIEsophymarine-openregistry-h-mrs-norman-mcmordie-9b00d2ORDINARY1
NICOLA CRAWFORDsophymarine-openregistry-gb-17398061ORDINARY1
NOLEEN COLEMANsophymarine-openregistry-h-noleen-coleman-d82a9cORDINARY1
PAUL FLYNNsophymarine-openregistry-h-paul-flynn-682a36ORDINARY1
PHYLLIS FOXFORDsophymarine-openregistry-h-phyllis-foxford-7f54a3ORDINARY1
CAROL JOHNSTONsophymarine-openregistry-h-carol-johnston-fef1efORDINARY0

43 RANFURLY AVENUE BANGOR LIMITED

sophymarine-openregistry-gb-NI610176
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR PASCOEsophymarine-openregistry-h-alastair-pascoe-2e721cORDINARY1
ALEXANDRA LOWEsophymarine-openregistry-h-alexandra-lowe-d701baORDINARY1
CONOR MCBRIENsophymarine-openregistry-h-conor-mcbrien-50eb43ORDINARY1
DAVID BOYDsophymarine-openregistry-gb-10108045ORDINARY1
HUGH BLACKsophymarine-openregistry-h-hugh-black-a2b8e8ORDINARY1
IIONA BOYDsophymarine-openregistry-h-iiona-boyd-b2f274ORDINARY1
JACQUELINE BLACKsophymarine-openregistry-h-jacqueline-black-c4519bORDINARY1
LOUISA ORRsophymarine-openregistry-h-louisa-orr-540fbbORDINARY1
PAUL BERESFORDsophymarine-openregistry-h-paul-beresford-28a2afORDINARY1
REBECCA DEANSsophymarine-openregistry-h-rebecca-deans-a79ff9ORDINARY1
ROBERT EDWIN COOKEsophymarine-openregistry-h-robert-edwin-cooke-4d300aORDINARY1
ROBERT KINKEADsophymarine-openregistry-h-robert-kinkead-081c64ORDINARY1
ROBERT PATTONsophymarine-openregistry-h-robert-patton-6503ffORDINARY1
SARAH HOLMESsophymarine-openregistry-gb-08748372ORDINARY1
THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdccORDINARY1

DANESCOURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI619133
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Charles White (Ni) Ltd, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
PENINSULA CARE SERVICES (NI) LTDsophymarine-openregistry-gb-NI605000ORDINARY3
ABRAR HOSSAINsophymarine-openregistry-h-abrar-hossain-bc1b4fORDINARY1
ALAN MUDIEsophymarine-openregistry-h-alan-mudie-38f667ORDINARY1
ANN MUDIEsophymarine-openregistry-h-ann-mudie-f41537ORDINARY1
ANN-LOUISE MCMAWsophymarine-openregistry-h-ann-louise-mcmaw-a16726ORDINARY1
CONNIE CUNNINGHAMsophymarine-openregistry-h-connie-cunningham-f7950eORDINARY1
DANIEL FRASERsophymarine-openregistry-h-daniel-fraser-3d8a10ORDINARY1
DEBORAH ANDERSONsophymarine-openregistry-h-deborah-anderson-072d22ORDINARY1
ELEANOR KIRKERsophymarine-openregistry-h-eleanor-kirker-3ee333ORDINARY1
GEORGE GRAHAMsophymarine-openregistry-h-george-graham-1d07bdORDINARY1
ISABELLA GRAHAMsophymarine-openregistry-h-isabella-graham-426509ORDINARY1
JULIA FRANCESCA JACQUELINE GRACEYsophymarine-openregistry-h-julia-francesca-jacqueline-gracey-4e993cORDINARY1
KAREN LOWRYsophymarine-openregistry-h-karen-lowry-3b3554ORDINARY1
KELLIE FORSYTHsophymarine-openregistry-h-kellie-forsyth-3f9c97ORDINARY1
NICOLLETE TONUAsophymarine-openregistry-h-nicollete-tonua-431189ORDINARY1

LAGMORE (3) APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI633741
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ANNOUSHKA BAYATsophymarine-openregistry-h-annoushka-bayat-0f0dc7ORDINARY1
ERNESTA LUKOSEVICIUTEsophymarine-openregistry-h-ernesta-lukoseviciute-7270c0ORDINARY1
JULIA HAYESsophymarine-openregistry-h-julia-hayes-46e0b2ORDINARY1
LYNSEY ROGERSsophymarine-openregistry-h-lynsey-rogers-9a0749ORDINARY1
MARIA HANDsophymarine-openregistry-h-maria-hand-e75cbaORDINARY1
MICHAEL O'HALLORANsophymarine-openregistry-h-michael-o-halloran-824d52ORDINARY1
PATRICK PATTERSONsophymarine-openregistry-h-patrick-patterson-fe6730ORDINARY1
SAOIRSE CLARKEsophymarine-openregistry-h-saoirse-clarke-1195c3ORDINARY1
SEANA MCALISKEYsophymarine-openregistry-h-seana-mcaliskey-64bf08ORDINARY1
SEANEEN JOHNSTONsophymarine-openregistry-h-seaneen-johnston-cda9dcORDINARY1
SHAUNEEN MCCUSKERsophymarine-openregistry-h-shauneen-mccusker-008427ORDINARY1
TERESA FINNERTYsophymarine-openregistry-h-teresa-finnerty-d863c3ORDINARY1
CIARA O'BRIENsophymarine-openregistry-h-ciara-o-brien-3c82e7ORDINARY0
JOSEPH FUSCOsophymarine-openregistry-h-joseph-fusco-f1a04eORDINARY0
KARL MCDONAGHsophymarine-openregistry-h-karl-mcdonagh-54e37bORDINARY0

MONTPELIER PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI646170
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
150 Holywood Road, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
KEYSTONE PROPERTIES (BELFAST) LTDsophymarine-openregistry-gb-NI039636ORDINARY3
ADRIENNE SCULLIONsophymarine-openregistry-h-adrienne-scullion-21423aORDINARY1
AIDAN MCCANNsophymarine-openregistry-h-aidan-mccann-2a3444ORDINARY1
ASHILL PROPERTIES LTDsophymarine-openregistry-gb-10272093ORDINARY1
BELLINGHAM PROPERTIES LTDsophymarine-openregistry-gb-08810916ORDINARY1
BETH HANNIGANsophymarine-openregistry-h-beth-hannigan-4dd27bORDINARY1
BRENDAN CRAWFORDsophymarine-openregistry-h-brendan-crawford-f14a8bORDINARY1
CIARA CRUIKSsophymarine-openregistry-h-ciara-cruiks-62e4d3ORDINARY1
CLON ESTATES LIMITEDsophymarine-openregistry-gb-09878894ORDINARY1
DAVID STURGESSsophymarine-openregistry-h-david-sturgess-b416d7ORDINARY1
FIONA STURGESSsophymarine-openregistry-h-fiona-sturgess-b441d7ORDINARY1
JENNIFER COLLINSsophymarine-openregistry-h-jennifer-collins-fc4fe7ORDINARY1
NRIPENDRA RANAsophymarine-openregistry-h-nripendra-rana-8f8880ORDINARY1
PETER BALLENTINEsophymarine-openregistry-h-peter-ballentine-80d31aORDINARY1
TIMEC 1529 LTDsophymarine-openregistry-gb-09859002ORDINARY1

HHG NO11. LIMITED

sophymarine-openregistry-gb-NI681689
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Corporate Head Office 1066 House, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HASTINGS GROUP LIMITEDsophymarine-openregistry-gb-NI696628ORDINARY1,082,510
AILEEN MARTINsophymarine-openregistry-h-aileen-martin-db49f1ORDINARY0
ALLYSON MCKIMMsophymarine-openregistry-h-allyson-mckimm-f600e3ORDINARY0
HOWARD HASTINGSsophymarine-openregistry-h-howard-hastings-76af4dORDINARY0
JOHN CARSONsophymarine-openregistry-h-john-carson-b6e5faORDINARY0
JULIE HASTINGSsophymarine-openregistry-gb-07430029ORDINARY0
THE DR WG HASTINGS TRUST FOR ACL MARTINsophymarine-openregistry-h-the-dr-wg-hastings-trust-for-acl-martin-575e82ORDINARY0
THE DR WG HASTINGS TRUST FOR CHILDREN 1966sophymarine-openregistry-h-the-dr-wg-hastings-trust-for-children-19-b54cf3ORDINARY0
THE DR WG HASTINGS TRUST FOR HJ HASTINGSsophymarine-openregistry-h-the-dr-wg-hastings-trust-for-hj-hastings-54239fORDINARY0
THE DR WG HASTINGS TRUST FOR JAH MAGUIREsophymarine-openregistry-h-the-dr-wg-hastings-trust-for-jah-maguire-16089bORDINARY0
THE HJ HASTINGS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-hj-hastings-discretionary-trust-e08138ORDINARY0
THE KJ HASTINGS TRUST FOR ACL MARTIN 1996sophymarine-openregistry-h-the-kj-hastings-trust-for-acl-martin-199-9e5fdeORDINARY0
THE KJ HASTINGS TRUST FOR AK MCKIMM 1996sophymarine-openregistry-h-the-kj-hastings-trust-for-ak-mckimm-1996-c7e696ORDINARY0
THE KJ HASTINGS TRUST FOR HJ HASTINGS 1996sophymarine-openregistry-h-the-kj-hastings-trust-for-hj-hastings-19-8df540ORDINARY0
THE KJ HASTINGS TRUST FOR JAH MAGUIRE 1996sophymarine-openregistry-h-the-kj-hastings-trust-for-jah-maguire-19-35bce8ORDINARY0

Related parties

PartyRelationshipDetail
HHG NO.10 LIMITEDsophymarine-openregistry-gb-NI008164Holds shares inORDINARY

TELLME AI LIMITED

sophymarine-openregistry-gb-NI710572
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
85520 — Cultural education
Registered office
92 Castle Street, Belfast, BT1 1HE

Direct shareholders

ShareholderShare classShares held% of class
EAMON BYRNEsophymarine-openregistry-h-eamon-byrne-cbec09ORDINARY10,000,00087.52%
PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5ORDINARY430,1073.76%
EUGENE BYRNEsophymarine-openregistry-h-eugene-byrne-92bcffORDINARY307,2192.69%
DIMITRIS HIOTISsophymarine-openregistry-h-dimitris-hiotis-e5247bORDINARY196,6201.72%
HO YEE DOROTHY CHANsophymarine-openregistry-h-ho-yee-dorothy-chan-bfc6cdORDINARY61,4430.54%
JOSEPH KLEEMANsophymarine-openregistry-h-joseph-kleeman-354c55ORDINARY61,4430.54%
PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780ORDINARY61,4430.54%
THOMAS PFEIFFERsophymarine-openregistry-h-thomas-pfeiffer-7de814ORDINARY61,4430.54%
DIONISIO KOROVILASsophymarine-openregistry-h-dionisio-korovilas-ec2fdeORDINARY49,1550.43%
MICHAEL BRYNEsophymarine-openregistry-h-michael-bryne-244835ORDINARY43,0100.38%
BRAIN MOORHEADsophymarine-openregistry-h-brain-moorhead-e8defdORDINARY30,7210.27%
CONOR CORRIGANsophymarine-openregistry-h-conor-corrigan-9b31b4ORDINARY30,7210.27%
DAVIA PRISCHICHsophymarine-openregistry-h-davia-prischich-293fbcORDINARY30,7210.27%
DAVID REGERsophymarine-openregistry-h-david-reger-e3a385ORDINARY30,7210.27%
RYAN RAFFERTYsophymarine-openregistry-h-ryan-rafferty-54c326ORDINARY30,7210.27%

MONTALTO MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI716908
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP COULTERsophymarine-openregistry-h-philip-coulter-3c10a8ORDINARY25196.54%
ANNA HUNTER-GRACEYsophymarine-openregistry-h-anna-hunter-gracey-75617eORDINARY10.38%
CONOR MURRAYsophymarine-openregistry-h-conor-murray-fe7627ORDINARY10.38%
DAVID GRIFFITHsophymarine-openregistry-h-david-griffith-988f48ORDINARY10.38%
DEAGLAN STEWARTsophymarine-openregistry-h-deaglan-stewart-1cb18dORDINARY10.38%
EILEEN HANNAsophymarine-openregistry-h-eileen-hanna-946ec9ORDINARY10.38%
JOSEPHINE ROBBsophymarine-openregistry-h-josephine-robb-422ca6ORDINARY10.38%
JOSHUA BARRsophymarine-openregistry-h-joshua-barr-4cbe24ORDINARY10.38%
KAREN MILLERsophymarine-openregistry-h-karen-miller-de660eORDINARY10.38%
REBECCA-LEE BARRsophymarine-openregistry-h-rebecca-lee-barr-918407ORDINARY10.38%
SARAH LOUISE SIMPSONsophymarine-openregistry-h-sarah-louise-simpson-5d11cbORDINARY10.38%
STEPHEN BETTSsophymarine-openregistry-h-stephen-betts-3e6c06ORDINARY10.38%
STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300ORDINARY10.38%
THOMAS CROZIERsophymarine-openregistry-h-thomas-crozier-0bad85ORDINARY10.38%
VICTORIA GRIFFITHsophymarine-openregistry-h-victoria-griffith-6d7393ORDINARY10.38%

VERSION 1 TECHNOLOGY LIMITED

sophymarine-openregistry-gb-NI058529
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
11th Floor, Lanyon Plaza, West Tower, 8, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831ORDINARY465100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831G ORDINARY299100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831C ORDINARY100100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831B ORDINARY50100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831Z ORDINARY34100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831X ORDINARY4100.00%
VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831Y ORDINARY1100.00%
BRENDAN DUFFYsophymarine-openregistry-h-brendan-duffy-6581a5G ORDINARY00.00%
BRENDAN DUFFYsophymarine-openregistry-h-brendan-duffy-6581a5Y ORDINARY00.00%
BRENDAN MONAGHANsophymarine-openregistry-h-brendan-monaghan-edfea1C ORDINARY00.00%
BRENDAN MONAGHANsophymarine-openregistry-h-brendan-monaghan-edfea1ORDINARY00.00%
CIARAN DUFFYsophymarine-openregistry-h-ciaran-duffy-18fbe8Z ORDINARY00.00%
CIARAN DUFFYsophymarine-openregistry-h-ciaran-duffy-18fbe8G ORDINARY00.00%
CIARAN DUFFYsophymarine-openregistry-h-ciaran-duffy-18fbe8X ORDINARY00.00%
COLIN PATTISONsophymarine-openregistry-h-colin-pattison-4101e2G ORDINARY00.00%
DAVID BOLEsophymarine-openregistry-h-david-bole-1b84a8ORDINARY00.00%
JOHN MC SHANEsophymarine-openregistry-h-john-mc-shane-b318b8G ORDINARY00.00%
MALACHY O'NEILLsophymarine-openregistry-h-malachy-o-neill-85fb58G ORDINARY00.00%
MARK REIDsophymarine-openregistry-h-mark-reid-cce807G ORDINARY00.00%
PATRICK O'HAGANsophymarine-openregistry-h-patrick-o-hagan-a6e323X ORDINARY00.00%
PATRICK O'HAGANsophymarine-openregistry-h-patrick-o-hagan-a6e323G ORDINARY00.00%
PATRICK O'HAGANsophymarine-openregistry-h-patrick-o-hagan-a6e323Z ORDINARY00.00%
PAULA MONAGHANsophymarine-openregistry-h-paula-monaghan-5cd521B ORDINARY00.00%
RICHARD FALOONsophymarine-openregistry-h-richard-faloon-4aadbaG ORDINARY00.00%
ROBIN MC LAUGHLINsophymarine-openregistry-h-robin-mc-laughlin-4f19c5G ORDINARY00.00%
ROBIN MC LAUGHLINsophymarine-openregistry-h-robin-mc-laughlin-4f19c5X ORDINARY00.00%
ROBIN MC LAUGHLINsophymarine-openregistry-h-robin-mc-laughlin-4f19c5Z ORDINARY00.00%
STEVEN HENRY CREIGHTONsophymarine-openregistry-h-steven-henry-creighton-1018b3Z ORDINARY00.00%
STEVEN HENRY CREIGHTONsophymarine-openregistry-h-steven-henry-creighton-1018b3G ORDINARY00.00%
STEVEN HENRY CREIGHTONsophymarine-openregistry-h-steven-henry-creighton-1018b3X ORDINARY00.00%

Related parties

PartyRelationshipDetail
DATACTICS LIMITEDsophymarine-openregistry-gb-03847379Holds shares inB ORDINARY

CADSHARE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-NI623531
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
VALSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14331011PARTICIPATING PREFERRED ORDINARY SHARES13,956100.00%
VALSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14331011A ORDINARY10,000100.00%
VALSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14331011NON-PARTICIPATING PREFERRED ORDINARY SHARES7,630100.00%
VALSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14331011ORD3,453100.00%
BRUCE DOUGLASsophymarine-openregistry-h-bruce-douglas-0cb389ORD00.00%
CAROL MOFFETTsophymarine-openregistry-h-carol-moffett-39c919NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
CAROL MOFFETTsophymarine-openregistry-h-carol-moffett-39c919PARTICIPATING PREFERRED ORDINARY SHARES00.00%
CHRISTOPHER ANDREW ACHESONsophymarine-openregistry-h-christopher-andrew-acheson-317cccA ORDINARY00.00%
CLARENDON FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03525474NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
INVEST NIsophymarine-openregistry-h-invest-ni-7a8bfeNON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
INVEST NIsophymarine-openregistry-h-invest-ni-7a8bfePARTICIPATING PREFERRED ORDINARY SHARES00.00%
INVEST NI CEIFsophymarine-openregistry-h-invest-ni-ceif-f382b3NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
KCP NOMINEES (CLARENDON) LTDsophymarine-openregistry-gb-12979931NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
NEIL MONTGOMERYsophymarine-openregistry-h-neil-montgomery-6255c8ORD00.00%
PATRICK KEENANsophymarine-openregistry-h-patrick-keenan-840da5NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
PATRICK KEENANsophymarine-openregistry-h-patrick-keenan-840da5PARTICIPATING PREFERRED ORDINARY SHARES00.00%
PAUL ROTHWELLsophymarine-openregistry-h-paul-rothwell-05c1fbORD00.00%
PHILIP CASSIDYsophymarine-openregistry-h-philip-cassidy-b83298ORD00.00%
TECHSTART NI SME EQUITY LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000078PARTICIPATING PREFERRED ORDINARY SHARES00.00%
TECHSTART NI SME EQUITY LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000078NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
THOMAS VAN LAANsophymarine-openregistry-h-thomas-van-laan-425a51NON-PARTICIPATING PREFERRED ORDINARY SHARES00.00%
THOMAS VAN LAANsophymarine-openregistry-h-thomas-van-laan-425a51PARTICIPATING PREFERRED ORDINARY SHARES00.00%
THOMAS VAN LAANsophymarine-openregistry-h-thomas-van-laan-425a51ORD00.00%

KELSIUS LIMITED

sophymarine-openregistry-gb-NI068908
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
SMALL
SIC
63110 — Data processing, hosting and related activities
Registered office
The Innovation Centre Northern Ireland Science Park, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
KELSIUS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-kelsius-investment-holdings-limited-1ecb82ORDINARY10,608,538100.00%
ART MCGANNsophymarine-openregistry-h-art-mcgann-3b52caPREFERRED A ORDINARY0
ART MCGANNsophymarine-openregistry-h-art-mcgann-3b52caB ORDINARY0
ART MCGANNsophymarine-openregistry-h-art-mcgann-3b52caORDINARY00.00%
BRIAN BAIRDsophymarine-openregistry-h-brian-baird-73acefORDINARY00.00%
BRIAN BAIRDsophymarine-openregistry-h-brian-baird-73acefPREFERRED A ORDINARY0
DAMIEN MCKEEVERsophymarine-openregistry-h-damien-mckeever-2bb55dPREFERRED A ORDINARY0
DAMIEN MCKEEVERsophymarine-openregistry-h-damien-mckeever-2bb55dORDINARY00.00%
DAMIEN MCKEEVERsophymarine-openregistry-h-damien-mckeever-2bb55dB ORDINARY0
DAVID GRAYsophymarine-openregistry-gb-14914998B ORDINARY0
DAVID GRAYsophymarine-openregistry-gb-14914998PREFERRED A ORDINARY0
DAVID GRAYsophymarine-openregistry-gb-14914998ORDINARY00.00%
DOMINIC SHANNONsophymarine-openregistry-h-dominic-shannon-32e5c2B ORDINARY0
DOMINIC SHANNONsophymarine-openregistry-h-dominic-shannon-32e5c2ORDINARY00.00%
DOMINIC SHANNONsophymarine-openregistry-h-dominic-shannon-32e5c2PREFERRED A ORDINARY0
FREDDIE LUSSONsophymarine-openregistry-h-freddie-lusson-9da9daB ORDINARY0
FREDDIE LUSSONsophymarine-openregistry-h-freddie-lusson-9da9daORDINARY00.00%
FREDDIE LUSSONsophymarine-openregistry-h-freddie-lusson-9da9daPREFERRED A ORDINARY0
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2fPREFERRED A ORDINARY0
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2fB ORDINARY0
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2fORDINARY00.00%
KARL SIMMONSsophymarine-openregistry-h-karl-simmons-d60dc6ORDINARY00.00%
KARL SIMMONSsophymarine-openregistry-h-karl-simmons-d60dc6PREFERRED A ORDINARY0
KARL SIMMONSsophymarine-openregistry-h-karl-simmons-d60dc6B ORDINARY0
NITECH GROWTH FUNDsophymarine-openregistry-h-nitech-growth-fund-0ebbf5ORDINARY00.00%
NITECH GROWTH FUNDsophymarine-openregistry-h-nitech-growth-fund-0ebbf5PREFERRED A ORDINARY0
PATRICK HEARTYsophymarine-openregistry-h-patrick-hearty-328745PREFERRED A ORDINARY0
PATRICK HEARTYsophymarine-openregistry-h-patrick-hearty-328745ORDINARY00.00%
PATRICK HEARTYsophymarine-openregistry-h-patrick-hearty-328745B ORDINARY0
SENCHEERsophymarine-openregistry-h-sencheer-64e29dB ORDINARY0
SENCHEERsophymarine-openregistry-h-sencheer-64e29dORDINARY00.00%
SENCHEER HOLDINGS LIMITEDsophymarine-openregistry-h-sencheer-holdings-limited-df8bccPREFERRED A ORDINARY0
VIRIDIAN GROWTH FUNDsophymarine-openregistry-h-viridian-growth-fund-6f171dORDINARY00.00%
VIRIDIAN GROWTH FUNDsophymarine-openregistry-h-viridian-growth-fund-6f171dPREFERRED A ORDINARY0

CLINTY CHEMICALS LIMITED

sophymarine-openregistry-gb-NI012138
Status
Active
Type
Private Limited Company
Incorporated
01/07/1977
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Duncrue Street, Belfast, BT3 9AR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT ALLEN WILSONsophymarine-openregistry-h-edward-robert-allen-wilson-5c28acORDINARY GBP1 SHARES2,750
JONATHAN GEORGE STEVENSONsophymarine-openregistry-h-jonathan-george-stevenson-233af2ORDINARY GBP1 SHARES1,249
ROBERT ANDREW STEVENSONsophymarine-openregistry-h-robert-andrew-stevenson-64fedbORDINARY GBP1 SHARES1,249
VALERIE STEVENSONsophymarine-openregistry-h-valerie-stevenson-f2b71bORDINARY GBP1 SHARES834
SANDRA MATHISONsophymarine-openregistry-h-sandra-mathison-f264b9ORDINARY GBP1 SHARES833
MURIAL LYNN WILSONsophymarine-openregistry-h-murial-lynn-wilson-8ba76cORDINARY GBP1 SHARES750
YVONNE MARGARET PATRICIA WILSONsophymarine-openregistry-h-yvonne-margaret-patricia-wilson-99bce6ORDINARY GBP1 SHARES750
BRIAN DENNIS MCMILLENsophymarine-openregistry-h-brian-dennis-mcmillen-9575f5ORDINARY "B" SHARES526
RACHEL ROTTGERsophymarine-openregistry-h-rachel-rottger-2582e3ORDINARY GBP1 SHARES375
SIOBHAN LEHNERsophymarine-openregistry-h-siobhan-lehner-c2179bORDINARY GBP1 SHARES375
PHILIP STEVENSONsophymarine-openregistry-h-philip-stevenson-04c431ORDINARY GBP1 SHARES278
THOMAS JAMES STEVENSONsophymarine-openregistry-h-thomas-james-stevenson-0e4a46ORDINARY GBP1 SHARES278
DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2dORDINARY GBP1 SHARES277
THE ESTATE OF ROBERT NELSON STEVENSONsophymarine-openregistry-h-the-estate-of-robert-nelson-stevenson-94cdbdORDINARY GBP1 SHARES2

OLD FORGE COURT LIMITED

sophymarine-openregistry-gb-NI014533
Status
Active
Type
Private Limited Company
Incorporated
25/09/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pinpoint Property, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
ANNA ROSETTA CLARKEsophymarine-openregistry-h-anna-rosetta-clarke-662fd6ORDINARY1
AURELIA SAMUELsophymarine-openregistry-h-aurelia-samuel-c2dfd6ORDINARY1
GEORGE HUTCHINSONsophymarine-openregistry-h-george-hutchinson-fc0763ORDINARY1
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY1
JOSEPH MCMANUSsophymarine-openregistry-h-joseph-mcmanus-790b6bORDINARY1
PATRICK CULLINANsophymarine-openregistry-h-patrick-cullinan-7904dcORDINARY1
PAULINA ANNA GOLBAsophymarine-openregistry-h-paulina-anna-golba-cf300dORDINARY1
PAULINE MCGUIGANsophymarine-openregistry-h-pauline-mcguigan-5f7914ORDINARY1
RODNEY ROBINSONsophymarine-openregistry-h-rodney-robinson-dc7c1eORDINARY1
SEWERYN MACIEJ GOLABsophymarine-openregistry-h-seweryn-maciej-golab-44d3feORDINARY1
UNA MCGEOUGHsophymarine-openregistry-h-una-mcgeough-fb285eORDINARY1
GAWN MCILWAINEsophymarine-openregistry-h-gawn-mcilwaine-be4dc4ORDINARY0
JULIE BROWNsophymarine-openregistry-gb-04864828ORDINARY0
MARGARET MAYBURYsophymarine-openregistry-h-margaret-maybury-610fafORDINARY0

LIMEWOOD GROVE APARTMENTS LIMITED

sophymarine-openregistry-gb-NI016005
Status
Active
Type
Private Limited Company
Incorporated
10/08/1982
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Pinpoint Property, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
ALYN HICKSsophymarine-openregistry-h-alyn-hicks-ba167dORDINARY1
ANNETTE HICKSsophymarine-openregistry-h-annette-hicks-162474ORDINARY1
DOROTHY KINGSTONsophymarine-openregistry-h-dorothy-kingston-e392dcORDINARY1
HEATHER MORRISsophymarine-openregistry-gb-17319720ORDINARY1
JENNIFER MCCRUDDENsophymarine-openregistry-h-jennifer-mccrudden-a083f7ORDINARY1
KEITH CRAWFORDsophymarine-openregistry-h-keith-crawford-f7b787ORDINARY1
KEVIN KINGSTONsophymarine-openregistry-h-kevin-kingston-6dd586ORDINARY1
MAEVE MCPEAKEsophymarine-openregistry-h-maeve-mcpeake-20a67aORDINARY1
MARGARET KERRsophymarine-openregistry-h-margaret-kerr-d100baORDINARY1
MARY MCBRIDEsophymarine-openregistry-gb-NI060531ORDINARY1
MERVYN BANNISTERsophymarine-openregistry-h-mervyn-bannister-c29d0bORDINARY1
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388ORDINARY1
PAUL BAILIEsophymarine-openregistry-h-paul-bailie-513f19ORDINARY1
YVONNE BEGGSsophymarine-openregistry-h-yvonne-beggs-02d678ORDINARY1