UK companies/Belfast/Page 29

Companies in Belfast and their shareholdersPage 29 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 283 shareholdings and 6 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
283
Related parties
6

CAROLAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI639513
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMESsophymarine-openregistry-gb-03983325ORDINARY19.09%
BRONWYN MONTAGUEsophymarine-openregistry-h-bronwyn-montague-791671ORDINARY19.09%
CATHERINE QUIGGsophymarine-openregistry-h-catherine-quigg-6fcdc1ORDINARY19.09%
CRISTINA SURLEAsophymarine-openregistry-h-cristina-surlea-5de180ORDINARY19.09%
DAVID CURRYsophymarine-openregistry-h-david-curry-80bd0eORDINARY19.09%
FELICE KELLYsophymarine-openregistry-h-felice-kelly-dbab61ORDINARY19.09%
FRANCES SWAILsophymarine-openregistry-h-frances-swail-e8372cORDINARY19.09%
GREGORY OBOYLEsophymarine-openregistry-h-gregory-oboyle-721a63ORDINARY19.09%
KEVIN BRIGGSsophymarine-openregistry-h-kevin-briggs-895c4eORDINARY19.09%
MARK GILLIGANsophymarine-openregistry-h-mark-gilligan-958003ORDINARY19.09%
PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172aORDINARY19.09%
RONAN KELLYsophymarine-openregistry-h-ronan-kelly-523d72ORDINARY19.09%
TONY SWAILsophymarine-openregistry-h-tony-swail-a4ddf1ORDINARY19.09%
PAUL HORISKsophymarine-openregistry-h-paul-horisk-5b08c9ORDINARY00.00%

INCLUTECH LTD

sophymarine-openregistry-gb-NI641058
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Mount Business Centre, Belfast, BT6 8DD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA AMY HUMEsophymarine-openregistry-h-rebecca-amy-hume-cf88edORDINARY9,30072.26%
INNOVATION ULSTER LIMITEDsophymarine-openregistry-gb-NI033135ORDINARY1,28710.00%
CIF III LPsophymarine-openregistry-gb-NL000911ORDINARY7726.00%
LESLIE HUMEsophymarine-openregistry-h-leslie-hume-b5217fORDINARY7005.44%
GERVAIS HENDERSONsophymarine-openregistry-h-gervais-henderson-0d4e13ORDINARY1681.31%
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY1531.19%
ASHLEY TATEsophymarine-openregistry-h-ashley-tate-bc021dORDINARY1020.79%
DONNA HUNTERsophymarine-openregistry-h-donna-hunter-ab3d46ORDINARY840.65%
SIMON RAMSEY PALMERsophymarine-openregistry-h-simon-ramsey-palmer-557041ORDINARY760.59%
DAVID ADAM SCHOFIELD PEARCEsophymarine-openregistry-h-david-adam-schofield-pearce-4eb3baORDINARY510.40%
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY510.40%
PETER LAITHWAITEsophymarine-openregistry-h-peter-laithwaite-06f9a6ORDINARY510.40%
RACHEL HANNAsophymarine-openregistry-h-rachel-hanna-5c4800ORDINARY510.40%
SIMON YOUNGsophymarine-openregistry-gb-12783238ORDINARY250.19%

Related parties

PartyRelationshipDetail
TAPSOS LTDsophymarine-openregistry-gb-NI625579Holds shares inORDINARY · 100.00%

BLINNE COURT MANAGEMENT CO LTD

sophymarine-openregistry-gb-NI643519
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
403 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
RADIUS HOUSING ASSOCIATIONsophymarine-openregistry-gb-NP000169ORDINARY950.00%
ANN FLYNNsophymarine-openregistry-h-ann-flynn-d8d515ORDINARY15.56%
EAMONN KANEsophymarine-openregistry-h-eamonn-kane-0c757cORDINARY15.56%
EILIONOR SLOANsophymarine-openregistry-h-eilionor-sloan-c6ec8bORDINARY15.56%
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aORDINARY15.56%
KEVIN THOMPSONsophymarine-openregistry-gb-10496705ORDINARY15.56%
MARGARET CLARKEsophymarine-openregistry-h-margaret-clarke-bab4fbORDINARY15.56%
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffORDINARY15.56%
NICOLA MURPHYsophymarine-openregistry-h-nicola-murphy-df35c9ORDINARY15.56%
PAULINE O'NEILLsophymarine-openregistry-h-pauline-o-neill-4554f3ORDINARY15.56%
RONAN WALSHsophymarine-openregistry-h-ronan-walsh-8320baORDINARY15.56%
ROSALEEN MCVEIGHsophymarine-openregistry-h-rosaleen-mcveigh-e5dbc7ORDINARY15.56%
SEAN O'DONNELLsophymarine-openregistry-h-sean-o-donnell-09eec6ORDINARY15.56%
THOMAS MCCANNsophymarine-openregistry-h-thomas-mccann-04dbf2ORDINARY15.56%

LOUGHSIDE CHASE LTD

sophymarine-openregistry-gb-NI657431
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
AHA LTD.sophymarine-openregistry-h-aha-ltd-e273e4ORDINARY1
ARTHUR NYAHUYEsophymarine-openregistry-h-arthur-nyahuye-ce6193ORDINARY1
CATHERINE ANNESLEYsophymarine-openregistry-h-catherine-annesley-7b38daORDINARY1
CHAHINE BENOUNsophymarine-openregistry-h-chahine-benoun-22128eORDINARY1
DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0ORDINARY1
DMITRIJ ASTACHOVsophymarine-openregistry-h-dmitrij-astachov-13143dORDINARY1
GLADYS NYAKUDYAsophymarine-openregistry-h-gladys-nyakudya-99589aORDINARY1
JANE KENNEDYsophymarine-openregistry-h-jane-kennedy-463e9eORDINARY1
JASON MORGANsophymarine-openregistry-gb-04632328ORDINARY1
LIBANAN MARITESSsophymarine-openregistry-h-libanan-maritess-3bd3e1ORDINARY1
RYAN GILBERTsophymarine-openregistry-h-ryan-gilbert-04fdb2ORDINARY1
SAMIR KHALIFAsophymarine-openregistry-h-samir-khalifa-366b11ORDINARY1
SINEAD MARIE MCELMEELsophymarine-openregistry-h-sinead-marie-mcelmeel-801787ORDINARY1
GEMMA CLARKEsophymarine-openregistry-h-gemma-clarke-6e6bedORDINARY0

VASCVERSA LTD

sophymarine-openregistry-gb-NI657918
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
63 University Road, Belfast, Antrim, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY830
CHRISTINA LISA O'NEILLsophymarine-openregistry-h-christina-lisa-o-neill-69ec33ORDINARY563
REINHOLD MEDINAsophymarine-openregistry-h-reinhold-medina-3cc33eORDINARY523
INVEST NORTHERN IRELANDsophymarine-openregistry-h-invest-northern-ireland-942dc1ORDINARY422
KCP NOMINEES (CLARENDON) LIMITEDsophymarine-openregistry-gb-12979931ORDINARY422
ALAN STITTsophymarine-openregistry-h-alan-stitt-948196ORDINARY343
WCS NOMINEES LIMITED (QUBIS INNOVATION FUND)sophymarine-openregistry-h-wcs-nominees-limited-qubis-innovation-fu-1c5591ORDINARY175
AIDAN COURTNEYsophymarine-openregistry-h-aidan-courtney-e6596aORDINARY142
MICHAEL HARDINGsophymarine-openregistry-gb-13172282ORDINARY141
HUGH CORMICANsophymarine-openregistry-h-hugh-cormican-e972a4ORDINARY73
TIMOTHY ALLSOPPsophymarine-openregistry-h-timothy-allsopp-df91abORDINARY39
ALASTAIR BELLsophymarine-openregistry-h-alastair-bell-09b6d0ORDINARY22
MICHELLE BELLsophymarine-openregistry-h-michelle-bell-c740a2ORDINARY22
CLARENDON FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03525474ORDINARY5

CARBONFIT LTD

sophymarine-openregistry-gb-NI677107
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Unit 11 Innovation Centre, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WARDsophymarine-openregistry-gb-06025886ORDINARY5,000
STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7ORDINARY5,000
THE POWERHUBsophymarine-openregistry-gb-14434073ORDINARY622
ASHLEY MOOREsophymarine-openregistry-h-ashley-moore-06c5a3ORDINARY621
MARK MATTHEWSsophymarine-openregistry-gb-06164777ORDINARY527
ROSS MOOREsophymarine-openregistry-gb-SC179551ORDINARY156
CATHERINE MATTHEWSsophymarine-openregistry-h-catherine-matthews-1c7aabORDINARY46
DAIRE MATTHEWSsophymarine-openregistry-h-daire-matthews-c82f4fORDINARY43
DAVID CONLONsophymarine-openregistry-h-david-conlon-604599ORDINARY43
EIMEAR MATTHEWSsophymarine-openregistry-h-eimear-matthews-fd1160ORDINARY43
JIM CONLONsophymarine-openregistry-h-jim-conlon-af7794ORDINARY43
MARTIN CONLONsophymarine-openregistry-h-martin-conlon-cbb7ecORDINARY43
RAINA MATTHEWSsophymarine-openregistry-h-raina-matthews-f3b383ORDINARY43
ROISE MATTHEWSsophymarine-openregistry-h-roise-matthews-00aedcORDINARY43

BAY CLOSE NI MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI690807
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
AGNES MCKIERNANsophymarine-openregistry-h-agnes-mckiernan-e643b6ORDINARY112.50%
FRANCINE SHUPUTsophymarine-openregistry-h-francine-shuput-9b53caORDINARY112.50%
GARETH WILLIAM EVANSsophymarine-openregistry-h-gareth-william-evans-639242ORDINARY112.50%
GARY TRUEMANsophymarine-openregistry-h-gary-trueman-f21a53ORDINARY112.50%
JOY PAKKIANATHANsophymarine-openregistry-h-joy-pakkianathan-9c1994ORDINARY112.50%
KELLIANNE HAWTHORNEsophymarine-openregistry-h-kellianne-hawthorne-d7f4dcORDINARY112.50%
LAURA MCNALLYsophymarine-openregistry-h-laura-mcnally-aea7beORDINARY112.50%
MICHAELA MCMAHONsophymarine-openregistry-h-michaela-mcmahon-286d98ORDINARY112.50%
NICOLA NATASHA EVANSsophymarine-openregistry-h-nicola-natasha-evans-cf8608ORDINARY112.50%
PETER HAWTHORNEsophymarine-openregistry-h-peter-hawthorne-5c69eaORDINARY112.50%
SEAN MCKIERNANsophymarine-openregistry-h-sean-mckiernan-801f66ORDINARY112.50%
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY112.50%
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY00.00%
UNA WARDsophymarine-openregistry-h-una-ward-474ad6ORDINARY00.00%

COTTARS CHASE NI MANAGEMENT CO LTD

sophymarine-openregistry-gb-NI704844
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Tlt Property Management, Belfast, Antrim, BT6 9DP

Direct shareholders

ShareholderShare classShares held% of class
ADAM GILPINsophymarine-openregistry-h-adam-gilpin-02a98eORDINARY1
ALISON ELDERsophymarine-openregistry-h-alison-elder-468103ORDINARY1
GAIL CAMERONsophymarine-openregistry-h-gail-cameron-595e98ORDINARY1
GUANDA ANsophymarine-openregistry-h-guanda-an-c06a5cORDINARY1
JAMES RIDERsophymarine-openregistry-h-james-rider-6b90d6ORDINARY1
JOHN GAVINsophymarine-openregistry-h-john-gavin-beaa0cORDINARY1
KYLE MONAHANsophymarine-openregistry-h-kyle-monahan-908978ORDINARY1
MARC WATERWORTHsophymarine-openregistry-h-marc-waterworth-6efe33ORDINARY1
MARTIN MCLAUGHLINsophymarine-openregistry-h-martin-mclaughlin-141383ORDINARY1
PHILIP MCKEEsophymarine-openregistry-h-philip-mckee-0c855bORDINARY1
TAKSHI GUPTAsophymarine-openregistry-h-takshi-gupta-8cad94ORDINARY1
TINA MULLANsophymarine-openregistry-h-tina-mullan-a2fda6ORDINARY1
VISHA; SHARMAsophymarine-openregistry-h-visha-sharma-13f475ORDINARY1
RACHEL GRAHAMsophymarine-openregistry-h-rachel-graham-ab2444ORDINARY0

CASTLETON COURT (BELFAST) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI706477
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
561 Upper Newtownards Road, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
A LEVEYsophymarine-openregistry-h-a-levey-5abc56ORDINARY18.33%
A MCGRENERAsophymarine-openregistry-h-a-mcgrenera-c990b6ORDINARY18.33%
COLIN THOMASsophymarine-openregistry-h-colin-thomas-a71577ORDINARY18.33%
ELEANOR GERTRUDE TAYLORsophymarine-openregistry-h-eleanor-gertrude-taylor-7bf5dbORDINARY18.33%
HELEN GILPINsophymarine-openregistry-h-helen-gilpin-26c799ORDINARY18.33%
J V PHILLIPSsophymarine-openregistry-h-j-v-phillips-259893ORDINARY18.33%
JACQUELINE HILLISsophymarine-openregistry-h-jacqueline-hillis-25c1d4ORDINARY18.33%
JACQUELINE MCCALLUMsophymarine-openregistry-h-jacqueline-mccallum-ae42f4ORDINARY18.33%
JAMES DUNDASsophymarine-openregistry-h-james-dundas-ba5ca5ORDINARY18.33%
PATRICIA SAVAGEsophymarine-openregistry-h-patricia-savage-7ff439ORDINARY18.33%
RACHEL REIDsophymarine-openregistry-h-rachel-reid-af88cfORDINARY18.33%
ROBERT J PULLANsophymarine-openregistry-h-robert-j-pullan-e1054dORDINARY18.33%
SARA ABERNETHYsophymarine-openregistry-h-sara-abernethy-70ed93ORDINARY18.33%
JAMES GAULTsophymarine-openregistry-h-james-gault-e4be91ORDINARY00.00%

PORTER'S ANNEX MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI721356
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
141-143 Donegall Pass, Belfast, BT7 1DS

Direct shareholders

ShareholderShare classShares held% of class
CONNOR NEESONsophymarine-openregistry-h-connor-neeson-06c9f2ORDINARY940.91%
ANASTASIA GEORGAKIsophymarine-openregistry-h-anastasia-georgaki-0bb1e9ORDINARY29.09%
ELENI SCHIZONIKASsophymarine-openregistry-h-eleni-schizonikas-d46437ORDINARY29.09%
RAYMOND RAFFERTYsophymarine-openregistry-h-raymond-rafferty-9603b7ORDINARY29.09%
DARYL VERNERsophymarine-openregistry-h-daryl-verner-898523ORDINARY14.55%
HELEN SHIELDSsophymarine-openregistry-h-helen-shields-2f0a33ORDINARY14.55%
JACK SHORTsophymarine-openregistry-h-jack-short-608f53ORDINARY14.55%
JUAN CUMBRERAsophymarine-openregistry-h-juan-cumbrera-3add32ORDINARY14.55%
KELLY CHANsophymarine-openregistry-h-kelly-chan-98d412ORDINARY14.55%
PETER HOPKINSsophymarine-openregistry-gb-06228349ORDINARY14.55%
QUINN NIAMHsophymarine-openregistry-h-quinn-niamh-e53bcaORDINARY14.55%
WAI SUN LAUsophymarine-openregistry-h-wai-sun-lau-8292a2ORDINARY14.55%
WELFANG YANGsophymarine-openregistry-h-welfang-yang-15b22dORDINARY14.55%
WILLIAM DRENNANsophymarine-openregistry-h-william-drennan-3914c3ORDINARY14.55%

EOLAS MEDICAL LTD

sophymarine-openregistry-gb-NI658296
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
14 Wellington Park, Belfast, BT9 6RU

Direct shareholders

ShareholderShare classShares held% of class
DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cfORDINARY95,31687.68%
ACTON FUND VI GMBH & CO. KGsophymarine-openregistry-h-acton-fund-vi-gmbh-co-kg-37982bSERIES A1 PREFERRED SHARES44,18373.97%
KINDRED CAPITAL III LPsophymarine-openregistry-gb-LP022683SEED II SHARES31,44756.51%
SAMAIPATAsophymarine-openregistry-h-samaipata-5d61b7SEED I SHARES25,48881.59%
SAMAIPATAsophymarine-openregistry-h-samaipata-5d61b7SEED II SHARES23,10841.52%
WHITEROCK GCF LPsophymarine-openregistry-gb-NL000905SERIES A1 PREFERRED SHARES13,25522.19%
KINDRED CAPITAL III LPsophymarine-openregistry-gb-LP022683SERIES A2 PREFERRED SHARES5,837100.00%
7 PERCENT VENTURESsophymarine-openregistry-gb-11698144SEED I SHARES5,31017.00%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY4,0813.75%
WCS NOMINEES LIMITED (HIGH GROWTH SME FUND)sophymarine-openregistry-h-wcs-nominees-limited-high-growth-sme-fun-e3f8efORDINARY2,6512.44%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY1,8381.69%
NIGEL ARMSTRONGsophymarine-openregistry-h-nigel-armstrong-2b47f7ORDINARY1,7701.63%
PV NOMINEES LTD (SPV)sophymarine-openregistry-h-pv-nominees-ltd-spv-3ae94eORDINARY1,6901.55%
KINDRED CAPITAL III LPsophymarine-openregistry-gb-LP022683SERIES A1 PREFERRED SHARES1,4132.37%
PV NOMINEES LTD (FUND)sophymarine-openregistry-h-pv-nominees-ltd-fund-6344b5ORDINARY1,3651.26%
INARI VENTURESsophymarine-openregistry-gb-03757799SEED II SHARES1,0981.97%
SAMAIPATAsophymarine-openregistry-h-samaipata-5d61b7SERIES A1 PREFERRED SHARES8831.48%
INARI VENTURESsophymarine-openregistry-gb-03757799SEED I SHARES3541.13%
SAMUEL FUENTESsophymarine-openregistry-h-samuel-fuentes-eb4d8aSEED I SHARES880.28%

Related parties

PartyRelationshipDetail
HORIZON STRATEGIC PARTNERS LTDsophymarine-openregistry-gb-06285278Holds shares inORDINARY

PINNACLE COMPUTING (SUPPORT) LIMITED

sophymarine-openregistry-gb-NI026898
Status
Active
Type
Private Limited Company
Incorporated
22/09/1992
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Pinnacle House, Belfast, BT4 3HX

Direct shareholders

ShareholderShare classShares held% of class
SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822ORDINARY A3,447
SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822ORDINARY C2,515
BRIAN LESTERsophymarine-openregistry-h-brian-lester-c96642ORDINARY A0
FRANCES MCKEEsophymarine-openregistry-h-frances-mckee-40a584ORDINARY A0
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9dORDINARY A0
JAMES HARVEY SPENCERsophymarine-openregistry-h-james-harvey-spencer-4445f2ORDINARY A0
KAY LOUISE SPENCERsophymarine-openregistry-h-kay-louise-spencer-ff9189ORDINARY A0
LAURA LESTERsophymarine-openregistry-h-laura-lester-3de1dbORDINARY A0
MARGARET ISABEL MONTGOMERYsophymarine-openregistry-h-margaret-isabel-montgomery-93f1deORDINARY C0
SARAH-JANE MONTGOMERYsophymarine-openregistry-h-sarah-jane-montgomery-733d8aORDINARY A0
SIOBHAN MARLEYsophymarine-openregistry-h-siobhan-marley-6667ddORDINARY A0
STEVEN MONTGOMERYsophymarine-openregistry-h-steven-montgomery-2f2c3cORDINARY A0
WILLIAM KENNETH MONTGOMERYsophymarine-openregistry-h-william-kenneth-montgomery-09b586ORDINARY A0
WILLIAM MONTGOMERYsophymarine-openregistry-h-william-montgomery-468e41ORDINARY A0

Related parties

PartyRelationshipDetail
PROSYS COMPUTING LIMITEDsophymarine-openregistry-gb-02481183Holds shares inORDINARY
ALPHALOGIX LTDsophymarine-openregistry-gb-03578420Holds shares inORDINARY
FLINT STUDIOS LTDsophymarine-openregistry-gb-NI610114Holds shares inORDINARY

LUMENSTREAM LTD

sophymarine-openregistry-gb-NI647208
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
46180 — Agents specialized in the sale of other particular products
Registered office
285a Ormeau Road, Belfast, Co Antrim, BT7 3GG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BROWNsophymarine-openregistry-gb-SC243272ORDINARY1,000
TECHSTART VENTURES II LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000738PREFERRED ORDINARY393
CIF III LPsophymarine-openregistry-gb-NL000911PREFERRED ORDINARY165
COLM MCCLEANsophymarine-openregistry-h-colm-mcclean-842549ORDINARY74
JOHN O'ROURKEsophymarine-openregistry-h-john-o-rourke-6811d6ORDINARY54
DARRAGH CULLENsophymarine-openregistry-h-darragh-cullen-57e49dORDINARY41
NIALL MCKIVERsophymarine-openregistry-h-niall-mckiver-2d97d5ORDINARY41
BYRON CRELLINsophymarine-openregistry-h-byron-crellin-e640aeORDINARY21
JONATHAN BARRsophymarine-openregistry-h-jonathan-barr-bec694ORDINARY21
CARA BARRsophymarine-openregistry-h-cara-barr-c471edORDINARY20
GUY BUCKNALLsophymarine-openregistry-h-guy-bucknall-4c2109PREFERRED ORDINARY19
JOHN O'ROURKEsophymarine-openregistry-h-john-o-rourke-6811d6PREFERRED ORDINARY19
MATTHEW HALSTEADsophymarine-openregistry-h-matthew-halstead-a19f07PREFERRED ORDINARY19
LIAM DEMPSEYsophymarine-openregistry-h-liam-dempsey-37d118ORDINARY8

Related parties

PartyRelationshipDetail
LUMENSTREAM FINANCE LTDsophymarine-openregistry-gb-11051285Holds shares inORDINARY

SANS SOUCI DEVELOPMENT LIMITED

sophymarine-openregistry-gb-NI018821
Status
Active
Type
Private Limited Company
Incorporated
26/09/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pinpoint Property Limited, 188, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
AISLINN SLOANsophymarine-openregistry-h-aislinn-sloan-2f01b5ORDINARY1
BRIAN KAVANAGHsophymarine-openregistry-h-brian-kavanagh-8b5db1ORDINARY1
CATHERINE MCDOWELLsophymarine-openregistry-h-catherine-mcdowell-5c1014ORDINARY1
CLAIRE CURRYsophymarine-openregistry-h-claire-curry-b95c58ORDINARY1
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY1
EMMA MCALLISTERsophymarine-openregistry-h-emma-mcallister-091a8cORDINARY1
GEMMA MCAFEEsophymarine-openregistry-h-gemma-mcafee-e19f72ORDINARY1
JACK DALZELLsophymarine-openregistry-h-jack-dalzell-7501fdORDINARY1
JAMES MCDOWELLsophymarine-openregistry-h-james-mcdowell-e7b1e5ORDINARY1
MARIE BLANEYsophymarine-openregistry-h-marie-blaney-1074ebORDINARY1
SEAMUS & LORETTA DUFFYsophymarine-openregistry-h-seamus-loretta-duffy-0f50ddORDINARY1
KWOK CHEUNGsophymarine-openregistry-h-kwok-cheung-92603fORDINARY0
WAI-YI WONGsophymarine-openregistry-h-wai-yi-wong-619723ORDINARY0

THORNHILL GROVE APARTMENTS LIMITED

sophymarine-openregistry-gb-NI021998
Status
Active
Type
Private Limited Company
Incorporated
07/10/1988
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O 1st Floor Studio 2, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
FIONA CAMBRIDGEsophymarine-openregistry-h-fiona-cambridge-fe8c22ORDINARY1
GEORGE BAKERsophymarine-openregistry-gb-02460520ORDINARY1
HELEN WEIRsophymarine-openregistry-h-helen-weir-f5cc88ORDINARY1
JANICE BRADFORDsophymarine-openregistry-h-janice-bradford-0716e1ORDINARY1
KIERAN MCDOUGALLsophymarine-openregistry-h-kieran-mcdougall-2bb99fORDINARY1
MARGARET BAKERsophymarine-openregistry-h-margaret-baker-275b9bORDINARY1
MARINA SMITHsophymarine-openregistry-h-marina-smith-a911a1ORDINARY1
MARTIN DUTTONsophymarine-openregistry-h-martin-dutton-d7b78dORDINARY1
PATRICIA JONESsophymarine-openregistry-gb-09361466ORDINARY1
SIOBHAN DOOLANsophymarine-openregistry-h-siobhan-doolan-701a95ORDINARY1
STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5ORDINARY1
STEPHEN FERGUSONsophymarine-openregistry-h-stephen-ferguson-f3353eORDINARY1
KENNETH HYLANDSsophymarine-openregistry-h-kenneth-hylands-4293cfORDINARY0

BERKELEY COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-NI022993
Status
Active
Type
Private Limited Company
Incorporated
09/08/1989
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MARY HAMILLsophymarine-openregistry-h-barbara-mary-hamill-2b0b94ORDINARY111.11%
CAHAL RAMSEYsophymarine-openregistry-h-cahal-ramsey-850fafORDINARY111.11%
CARMEL ANNE LUNDYsophymarine-openregistry-h-carmel-anne-lundy-14373dORDINARY111.11%
CARMEL O'NEILLsophymarine-openregistry-h-carmel-o-neill-e298e7ORDINARY111.11%
CELINE MAGILLsophymarine-openregistry-h-celine-magill-f1ad82ORDINARY111.11%
HILARY O'NEILLsophymarine-openregistry-h-hilary-o-neill-dac43aORDINARY111.11%
JOHN BRIAN GARRETTsophymarine-openregistry-h-john-brian-garrett-b6d3f4ORDINARY111.11%
LYNN HUNTERsophymarine-openregistry-h-lynn-hunter-f0dce0ORDINARY111.11%
MARCUS HUNTERsophymarine-openregistry-h-marcus-hunter-cb3a6eORDINARY111.11%
MARGARET BOYDsophymarine-openregistry-h-margaret-boyd-bbb1fcORDINARY111.11%
ROSEMARY COLHOUNsophymarine-openregistry-h-rosemary-colhoun-24496fORDINARY111.11%
CLAUDE REVILLsophymarine-openregistry-h-claude-revill-abd531ORDINARY00.00%
MARGARET HANNON & GABRIELLE HOLMESsophymarine-openregistry-h-margaret-hannon-gabrielle-holmes-1be2c5ORDINARY00.00%

BARNETTS COURT ESTATES LIMITED

sophymarine-openregistry-gb-NI035101
Status
Active
Type
Private Limited Company
Incorporated
29/10/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ALAN BARRsophymarine-openregistry-h-alan-barr-90f348ORDINARY110.00%
ALAN BARRsophymarine-openregistry-h-alan-barr-90f348ORDINARY110.00%
ANTHONY GRAHAM ADAMSsophymarine-openregistry-h-anthony-graham-adams-cb4cbcORDINARY110.00%
CIAN MORANsophymarine-openregistry-h-cian-moran-4ad781ORDINARY110.00%
DESMOND LOUGHRIDGEsophymarine-openregistry-h-desmond-loughridge-e1c380ORDINARY110.00%
HEATHER LOUGHRIDGEsophymarine-openregistry-h-heather-loughridge-04b6a4ORDINARY110.00%
IVAN JESSsophymarine-openregistry-h-ivan-jess-7a2712ORDINARY110.00%
JAMES DONNANsophymarine-openregistry-h-james-donnan-5d0178ORDINARY110.00%
JAMES DONNANsophymarine-openregistry-h-james-donnan-5d0178ORDINARY110.00%
KELEIGH HORTONsophymarine-openregistry-h-keleigh-horton-a3037fORDINARY110.00%
RYAN CONNOLLYsophymarine-openregistry-h-ryan-connolly-921eb5ORDINARY110.00%
SUSANNAH CORRYsophymarine-openregistry-h-susannah-corry-014a4aORDINARY110.00%
TANYA MOUTRAYsophymarine-openregistry-h-tanya-moutray-32adbfORDINARY110.00%
WILLIAM HYNDMANsophymarine-openregistry-h-william-hyndman-be3332ORDINARY110.00%
WILLIAM HYNDMANsophymarine-openregistry-h-william-hyndman-be3332ORDINARY110.00%
KIRSTY MCCLAYsophymarine-openregistry-h-kirsty-mcclay-fdf188ORDINARY00.00%

JURA PROPERTIES LIMITED

sophymarine-openregistry-gb-NI038824
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WATSONsophymarine-openregistry-h-andrea-watson-45b0e8ORDINARY110.00%
CAROLINE VERNERsophymarine-openregistry-h-caroline-verner-1ec3daORDINARY110.00%
CARSON PORTEOUSsophymarine-openregistry-h-carson-porteous-850cedORDINARY110.00%
CHARLOTTE DUCKETTsophymarine-openregistry-h-charlotte-duckett-ba99c4ORDINARY110.00%
CIARAN MCLARNONsophymarine-openregistry-h-ciaran-mclarnon-b65f29ORDINARY110.00%
DANIEL BYRNEsophymarine-openregistry-h-daniel-byrne-9af787ORDINARY110.00%
DANIEL BYRNEsophymarine-openregistry-h-daniel-byrne-9af787ORDINARY110.00%
DARREN ANDREW LEATHEMsophymarine-openregistry-h-darren-andrew-leathem-052535ORDINARY110.00%
GILLIAN VERNERsophymarine-openregistry-h-gillian-verner-0eda56ORDINARY110.00%
HANNA OATLEYsophymarine-openregistry-h-hanna-oatley-ec575bORDINARY110.00%
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aebORDINARY110.00%
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aebORDINARY110.00%
TREVOR WATSONsophymarine-openregistry-h-trevor-watson-a34cf2ORDINARY110.00%
JILLIAN HENNINGsophymarine-openregistry-h-jillian-henning-adaea0ORDINARY00.00%
TYLER WARINGsophymarine-openregistry-h-tyler-waring-555ceaORDINARY00.00%

FAIRWAYS CUSHENDALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI041745
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ANNE MCMASTERsophymarine-openregistry-h-anne-mcmaster-25925dORDINARY19.09%
DEIRDRE KENNYsophymarine-openregistry-h-deirdre-kenny-afe524ORDINARY19.09%
DENNIS DELARGYsophymarine-openregistry-h-dennis-delargy-055a04ORDINARY19.09%
EILEEN BREENsophymarine-openregistry-h-eileen-breen-941336ORDINARY19.09%
FINBAR CARSONsophymarine-openregistry-h-finbar-carson-6d68afORDINARY19.09%
MANUS WHEELERsophymarine-openregistry-h-manus-wheeler-f73cb0ORDINARY19.09%
MARY COSGROVEsophymarine-openregistry-h-mary-cosgrove-b9cfbeORDINARY19.09%
MARY ENGLISHsophymarine-openregistry-h-mary-english-e0aa54ORDINARY19.09%
MLG SERVICES (NI) LIMITEDsophymarine-openregistry-h-mlg-services-ni-limited-6a3b63ORDINARY19.09%
NAOMI CARSONsophymarine-openregistry-h-naomi-carson-9362a7ORDINARY19.09%
RICHARD KENNYsophymarine-openregistry-gb-07570441ORDINARY19.09%
SHEILA MCAVOYsophymarine-openregistry-h-sheila-mcavoy-2145b2ORDINARY19.09%
STANASLAUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI673632ORDINARY00.00%

MOUNT EAGLES APARTMENTS LIMITED

sophymarine-openregistry-gb-NI042062
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
27 Colinglen Road, Belfast, Dunmurry, BT17 0LR

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN BOYLEsophymarine-openregistry-h-damien-boyle-d56729ORDINARY1
DEIRDRE HEGARTYsophymarine-openregistry-h-deirdre-hegarty-b41863ORDINARY1
EILISH SMYTHsophymarine-openregistry-h-eilish-smyth-89bcaeORDINARY1
ELIZABETH ANNE MCNAMEEsophymarine-openregistry-h-elizabeth-anne-mcnamee-e36dd7ORDINARY1
LOUISE DUFFYsophymarine-openregistry-h-louise-duffy-e95c6aORDINARY1
MARIANNE CAIRNSsophymarine-openregistry-h-marianne-cairns-c1d6f5ORDINARY1
MARTIN MACCATHMHAOILsophymarine-openregistry-h-martin-maccathmhaoil-be3ca7ORDINARY1
MICHELLE GARTLANDsophymarine-openregistry-h-michelle-gartland-c559d8ORDINARY1
PAUL BRADLEYsophymarine-openregistry-gb-12500215ORDINARY1
PAUL MULLANsophymarine-openregistry-h-paul-mullan-53431aORDINARY1
PAULIUS BARYNASsophymarine-openregistry-h-paulius-barynas-ca19b9ORDINARY1
SHONAGH QUINNsophymarine-openregistry-h-shonagh-quinn-032da5ORDINARY1
BRONAGH CUNNINGHAMsophymarine-openregistry-h-bronagh-cunningham-108cb5ORDINARY0