UK companies/Belfast/Page 36

Companies in Belfast and their shareholdersPage 36 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 238 shareholdings and 10 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
238
Related parties
10

ARD-NA-HONA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI678927
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charterhouse Property Management, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ERIC MCKAYsophymarine-openregistry-h-eric-mckay-792180ORDINARY112.50%
ERIC MCKAYsophymarine-openregistry-h-eric-mckay-792180ORDINARY112.50%
HILIARY IRWINsophymarine-openregistry-h-hiliary-irwin-44086fORDINARY112.50%
JOAN BELLsophymarine-openregistry-h-joan-bell-e91406ORDINARY112.50%
JONATHAN HAMILLsophymarine-openregistry-h-jonathan-hamill-adbb9aORDINARY112.50%
KEITH MONTGOMERYsophymarine-openregistry-h-keith-montgomery-8fb98fORDINARY112.50%
PAUL CHESNEYsophymarine-openregistry-h-paul-chesney-883acaORDINARY112.50%
ROBERT BELLsophymarine-openregistry-h-robert-bell-31536cORDINARY112.50%
ROBERT WOODSsophymarine-openregistry-gb-SC836762ORDINARY112.50%
SYDNEY BAXTERsophymarine-openregistry-h-sydney-baxter-85ae45ORDINARY112.50%
PETER GRAHAMsophymarine-openregistry-gb-NI046349ORDINARY00.00%
PETER GRAHAMsophymarine-openregistry-gb-NI046349ORDINARY00.00%
VALERIE SIMPSONsophymarine-openregistry-h-valerie-simpson-cdadf5ORDINARY00.00%
VALERIE SIMPSONsophymarine-openregistry-h-valerie-simpson-cdadf5ORDINARY00.00%

T DOBBER LIMITED

sophymarine-openregistry-gb-NI704651
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
103 Cregagh Road, Belfast, BT6 8PY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR DOBBINsophymarine-openregistry-h-trevor-dobbin-95fe3bORDINARY1,000
ANNIE MCCULIEsophymarine-openregistry-h-annie-mcculie-ba274eORDINARY0
DEBORAH TOPPINGsophymarine-openregistry-h-deborah-topping-858be4ORDINARY0
HOLLIE QUINNsophymarine-openregistry-gb-13973094ORDINARY0
HUNTER TOPPINGsophymarine-openregistry-h-hunter-topping-9c72f1ORDINARY0
ISLA QUINNsophymarine-openregistry-h-isla-quinn-105607ORDINARY0
LEAH MANEYsophymarine-openregistry-h-leah-maney-7beb94ORDINARY0
MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223eORDINARY0
PYPER HERONsophymarine-openregistry-h-pyper-heron-80d54dORDINARY0
ROSS HERONsophymarine-openregistry-h-ross-heron-f0021aORDINARY0
TIMOTHY TOPPINGsophymarine-openregistry-h-timothy-topping-15f3b1ORDINARY0

474 SHORE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI726638
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
C/O Charterhouse Property Management Limited, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ADELE ESPIEsophymarine-openregistry-h-adele-espie-c7065eORDINARY3
ROBERT ALAN ESPIEsophymarine-openregistry-h-robert-alan-espie-e4fdc7ORDINARY3
CHRISTOPHER ALAN HALLIDAYsophymarine-openregistry-h-christopher-alan-halliday-c6cb72ORDINARY1
DAVID JAMES LEONARDsophymarine-openregistry-h-david-james-leonard-728ff8ORDINARY1
ELIZABETH GEDDISsophymarine-openregistry-h-elizabeth-geddis-d8fc0fORDINARY1
GEORGINA ELIZABETH GRAHAMsophymarine-openregistry-h-georgina-elizabeth-graham-4e67a0ORDINARY1
HAROLD BLEAKLEYsophymarine-openregistry-h-harold-bleakley-ab7022ORDINARY1
JULIE-ANNE OLIVIA MCMAHONsophymarine-openregistry-h-julie-anne-olivia-mcmahon-de53aaORDINARY1
LISA LAMONTsophymarine-openregistry-h-lisa-lamont-25b4edORDINARY1
MARTINE ELIZABETH PANTONsophymarine-openregistry-h-martine-elizabeth-panton-1b575fORDINARY1
JAMES JOSEPH FENNELLsophymarine-openregistry-h-james-joseph-fennell-8cd0b0ORDINARY0

WF RISK GROUP (HOLDINGS) LTD

sophymarine-openregistry-gb-NI671469
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55-59 Donegall Street, Belfast, Antrim, BT1 2FH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY WILLISsophymarine-openregistry-h-robert-anthony-willis-eac716REDEEMABLE PREFERENCE21,956,406100.00%
COLIN ROBERT WILLISsophymarine-openregistry-h-colin-robert-willis-109031ORDINARY22522.50%
MARK ANTHONY WILLISsophymarine-openregistry-h-mark-anthony-willis-c98ddcORDINARY22522.50%
RICHARD WILLIAM WILLISsophymarine-openregistry-h-richard-william-willis-2ce5fcORDINARY22522.50%
STEPHEN JAMES WILLISsophymarine-openregistry-h-stephen-james-willis-968ddeORDINARY22522.50%
ROBERT ANTHONY WILLISsophymarine-openregistry-h-robert-anthony-willis-eac716ORDINARY10010.00%
COLIN AND LYNN WILLISsophymarine-openregistry-h-colin-and-lynn-willis-4ba5d3ORDINARY "C"2100.00%
DOROTHY WILLISsophymarine-openregistry-h-dorothy-willis-a449baORDINARY "E"2100.00%
MARK AND KATHERINE WILLISsophymarine-openregistry-h-mark-and-katherine-willis-97d66cORDINARY "A"2100.00%
RICHARD AND CAROLYN WILLISsophymarine-openregistry-h-richard-and-carolyn-willis-4c1d39ORDINARY "B"2100.00%
STEPHEN AND KIRSTY WILLIS AND BARRONsophymarine-openregistry-h-stephen-and-kirsty-willis-and-barron-b45796ORDINARY "D"2100.00%

Related parties

PartyRelationshipDetail
WF RISK GROUP LIMITEDsophymarine-openregistry-gb-NI647377Holds shares inA ORDINARY · 94.00%
SHOCKINGLY FRESH LIMITEDsophymarine-openregistry-gb-SC581578Holds shares inORDINARY · 1.13%

SENSOTEQ LTD

sophymarine-openregistry-gb-NI637702
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 23, Ormeau Business Park, Belfast, BT7 2JA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCCALLsophymarine-openregistry-h-alan-mccall-685ea0ORDINARY150,000
IDIR BOUDAOUDsophymarine-openregistry-h-idir-boudaoud-30984fORDINARY150,000
TECHSTART NI SME EQUITY LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000078PREFERRED ORDINARY63,990
TECHSTART NI SME EQUITY LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000078C ORDINARY57,501
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B1 ORDINARY50,308
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B1 ORDINARY50,308
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B1 ORDINARY49,514
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B1 ORDINARY49,482
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044C ORDINARY10,952
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B2 ORDINARY5,310
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B2 ORDINARY5,310
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B2 ORDINARY5,227
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B2 ORDINARY5,223
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827B2 ORDINARY1,108
ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068A ORDINARY90

KINGSBRIDGE HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-NI629490
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Danesfort Building, Belfast, BT9 5UB

Direct shareholders

ShareholderShare classShares held% of class
JUPITER 1 BIDCO LIMITEDsophymarine-openregistry-gb-15793984A ORDINARY SHARE1,369,967100.00%
ASHOK SONGRAsophymarine-openregistry-h-ashok-songra-05c760B ORDINARY SHARE0
JEREMY MACARTNEYsophymarine-openregistry-h-jeremy-macartney-b9855aGROWTH0
MADAN MOHAN SONGRAsophymarine-openregistry-h-madan-mohan-songra-9b3377B ORDINARY SHARE0
MARK REGANsophymarine-openregistry-h-mark-regan-364b4dGROWTH0
NI OPPORTUNITIES LPsophymarine-openregistry-gb-LP019978D ORDINARY0
RAYMOND MCSORLEYsophymarine-openregistry-h-raymond-mcsorley-ae820dGROWTH0
SARAH MARKSsophymarine-openregistry-h-sarah-marks-9bf6f8GROWTH0
TOM RIALLsophymarine-openregistry-h-tom-riall-81cb6eC ORDINARY0
TRUSTEES OF THE SURESH THARMARATNAM FAMILY TRUST 2024sophymarine-openregistry-h-trustees-of-the-suresh-tharmaratnam-fami-db1b78A ORDINARY SHARE00.00%

Related parties

PartyRelationshipDetail
COSMETECH CLINICS LIMITEDsophymarine-openregistry-gb-NI065931Holds shares inORDINARY · 100.00%
WINDSOR HILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-NI048484Holds shares inORDINARY A
352 MEDICAL LIMITEDsophymarine-openregistry-gb-NI056235Holds shares inA ORDINARY
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITEDsophymarine-openregistry-gb-NI072938Holds shares inORDINARY
KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITEDsophymarine-openregistry-gb-NI072941Holds shares inB ORDINARY

ANDREWS GROUP LIMITED

sophymarine-openregistry-gb-NI632077
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Belfast Mills, Belfast, BT13 2HW

Direct shareholders

ShareholderShare classShares held% of class
THE FERRIS TRUSTsophymarine-openregistry-h-the-ferris-trust-cb92b3A ORDINARY734
BARBARA UPTONsophymarine-openregistry-h-barbara-upton-02d7aaB ORDINARY630
TRENDALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI025357C ORDINARY290
BETH MORELANDsophymarine-openregistry-h-beth-moreland-6002efA ORDINARY112
CATHERINE MORELANDsophymarine-openregistry-h-catherine-moreland-076b05A ORDINARY112
CHARLES MORELANDsophymarine-openregistry-h-charles-moreland-dc2d91A ORDINARY112
ANN PATRICIA BURNETTsophymarine-openregistry-h-ann-patricia-burnett-18084bD ORDINARY20
THOMAS STANLEY BURNETTsophymarine-openregistry-h-thomas-stanley-burnett-7dd8e0D ORDINARY20
JOHN PATRICK BURNETTsophymarine-openregistry-h-john-patrick-burnett-98acceD ORDINARY10
JULIE ANN BURNETTsophymarine-openregistry-h-julie-ann-burnett-1a1f4dD ORDINARY10

PODIUM INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI632078
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Belfast Mills, Belfast, BT13 2HW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW DAWSON MORELANDsophymarine-openregistry-h-michael-andrew-dawson-moreland-2d6609A ORDINARY36,700
BARBARA UPTONsophymarine-openregistry-h-barbara-upton-02d7aaB ORDINARY31,500
TRENDALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI025357C ORDINARY14,500
BETH MORELANDsophymarine-openregistry-h-beth-moreland-6002efA ORDINARY5,600
CATHERINE MORELANDsophymarine-openregistry-h-catherine-moreland-076b05A ORDINARY5,600
CHARLES MORELANDsophymarine-openregistry-h-charles-moreland-dc2d91A ORDINARY5,600
ANN PATRICIA BURNETTsophymarine-openregistry-h-ann-patricia-burnett-18084bD ORDINARY1,000
THOMAS STANLEY BURNETTsophymarine-openregistry-h-thomas-stanley-burnett-7dd8e0D ORDINARY1,000
JOHN PATRICK BURNETTsophymarine-openregistry-h-john-patrick-burnett-98acceD ORDINARY500
JULIE ANN BURNETTsophymarine-openregistry-h-julie-ann-burnett-1a1f4dD ORDINARY500

CAUSEWAY WIND II LIMITED

sophymarine-openregistry-gb-NI619622
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Aisling House, 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
CAUSEWAY ENERGY LIMITEDsophymarine-openregistry-gb-NI663298A ORDINARY972,797
CAUSEWAY ENERGY LIMITEDsophymarine-openregistry-gb-NI663298B ORDINARY310,000
CAUSEWAY ENERGY LIMITEDsophymarine-openregistry-gb-NI663298ORDINARY62,553
AYR POWER LTDsophymarine-openregistry-gb-FC038958ORDINARY0
AYR POWER LTDsophymarine-openregistry-gb-FC038958A ORDINARY0
CALDWELL CHRISTOPHERsophymarine-openregistry-h-caldwell-christopher-f4a0d9B ORDINARY0
CHRISTOPHER CALDWELLsophymarine-openregistry-h-christopher-caldwell-0f89b5ORDINARY0
CITY PARTNERSHIPsophymarine-openregistry-h-city-partnership-19bfdfORDINARY0
CITY PARTNERSHIPsophymarine-openregistry-h-city-partnership-19bfdfA ORDINARY0
CONOR O'FLAHERTYsophymarine-openregistry-h-conor-o-flaherty-4bc31dA ORDINARY0
CONOR O'FLAHERTYsophymarine-openregistry-h-conor-o-flaherty-4bc31dORDINARY0
EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdacA ORDINARY0
EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdacORDINARY0
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8ORDINARY0
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8B ORDINARY0
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082ORDINARY0
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082A ORDINARY0
XAVIER DE MOLsophymarine-openregistry-h-xavier-de-mol-071e2cORDINARY0
XAVIER DE MOLsophymarine-openregistry-h-xavier-de-mol-071e2cB ORDINARY0

FJORDSTRONG LIMITED

sophymarine-openregistry-gb-NI662650
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Qubis Ltd, Belfast, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY4,06929.83%
RUAIRI GALLAGHERsophymarine-openregistry-h-ruairi-gallagher-24f5f7ORDINARY2,75020.16%
JONATHAN HOUGHTONsophymarine-openregistry-h-jonathan-houghton-518961ORDINARY1,92514.11%
ARMATRANS LTDsophymarine-openregistry-gb-12124864ORDINARY1,45510.67%
PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48ORDINARY1,45010.63%
MARGARET MARY MCKENNAsophymarine-openregistry-h-margaret-mary-mckenna-552a25ORDINARY1,0918.00%
SIMON EXLEYsophymarine-openregistry-h-simon-exley-52feb9ORDINARY9006.60%
PAUL MAYOsophymarine-openregistry-h-paul-mayo-6a7fe6A ORDINARY20088.89%
PAUL MENSINKsophymarine-openregistry-h-paul-mensink-e418eaA ORDINARY2511.11%
LAWRENCE EAGLINGsophymarine-openregistry-h-lawrence-eagling-98e0b2ORDINARY (OLD PRE 11/02/2021)0

BLAKISTON HOUSTON ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-NI000369
Status
Active
Type
Private Limited Company
Incorporated
18/12/1926
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
28 Carrowreagh Road, Belfast, BT16 0TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN BLAKISTON HOUSTONsophymarine-openregistry-h-john-blakiston-houston-1c6726B ORDINARY25,595
R P B H SETTLEMENTsophymarine-openregistry-h-r-p-b-h-settlement-97c53eA ORDINARY16,300
R P B H SETTLEMENTsophymarine-openregistry-h-r-p-b-h-settlement-97c53eB ORDINARY12,300
RICHARD BLAKISTON HOUSTONsophymarine-openregistry-h-richard-blakiston-houston-cd5c98B ORDINARY11,380
DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-discretionary-settlement-b9e630B ORDINARY6,750
MICHAEL BLAKISTON HOUSTONsophymarine-openregistry-h-michael-blakiston-houston-36abdeB ORDINARY5,595
JOHN JAMES ROWAN HAMILTONsophymarine-openregistry-h-john-james-rowan-hamilton-66907dB ORDINARY1,000
JOHN BLAKISTON HOUSTONsophymarine-openregistry-h-john-blakiston-houston-1c6726A ORDINARY517
MICHAEL BLAKISTON HOUSTONsophymarine-openregistry-h-michael-blakiston-houston-36abdeA ORDINARY516
CHRISTOPHER BLAKISTON HOUSTONsophymarine-openregistry-h-christopher-blakiston-houston-935f95A ORDINARY0
CHRISTOPHER BLAKISTON HOUSTONsophymarine-openregistry-h-christopher-blakiston-houston-935f95B ORDINARY0
FELICIA BLAKISTON HOUSTONsophymarine-openregistry-h-felicia-blakiston-houston-47a29eA ORDINARY0
FELICIA BLAKISTON HOUSTONsophymarine-openregistry-h-felicia-blakiston-houston-47a29eA ORDINARY0
HARRY BLAKISTON HOUSTONsophymarine-openregistry-h-harry-blakiston-houston-53ba11A ORDINARY0
HARRY BLAKISTON HOUSTONsophymarine-openregistry-h-harry-blakiston-houston-53ba11A ORDINARY0
LETITIA BLAKISTON HOUSTONsophymarine-openregistry-h-letitia-blakiston-houston-a569e6A ORDINARY0
LETITIA BLAKISTON HOUSTONsophymarine-openregistry-h-letitia-blakiston-houston-a569e6A ORDINARY0

GREENFIELDS IRELAND HOLDINGS LIMITED

sophymarine-openregistry-gb-NI615931
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Greenfields House Quayside Office Park, Belfast, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
GREENFIELDS IRELAND GROUP LIMITEDsophymarine-openregistry-gb-NI689017B ORDINARY10,000
GREENFIELDS IRELAND GROUP LIMITEDsophymarine-openregistry-gb-NI689017A ORDINARY5,000
BRENDAN ANTHONY GRIBBENsophymarine-openregistry-h-brendan-anthony-gribben-4c7db6A ORDINARY0
BRENDAN ANTHONY GRIBBENsophymarine-openregistry-h-brendan-anthony-gribben-4c7db6B ORDINARY0
BRENDAN MCCABEsophymarine-openregistry-h-brendan-mccabe-31b81fB ORDINARY0
BRENDAN MCCABEsophymarine-openregistry-h-brendan-mccabe-31b81fA ORDINARY0
CHARLES ROBERT MILLERsophymarine-openregistry-h-charles-robert-miller-628993A ORDINARY0
CHARLES ROBERT MILLERsophymarine-openregistry-h-charles-robert-miller-628993B ORDINARY0
IAN RAYMOND GEOFFREY THOMASsophymarine-openregistry-h-ian-raymond-geoffrey-thomas-28dd00B ORDINARY0
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3A ORDINARY0
KEITH LYONSsophymarine-openregistry-h-keith-lyons-f275f2A ORDINARY0
KEITH REDMOND JOHN LYONSsophymarine-openregistry-h-keith-redmond-john-lyons-3536eaB ORDINARY0
RICHARD ADAMSON LAIRDsophymarine-openregistry-h-richard-adamson-laird-618477A ORDINARY0
RICHARD ADAMSON LAIRDsophymarine-openregistry-h-richard-adamson-laird-618477B ORDINARY0
ROGER O'NEILLsophymarine-openregistry-h-roger-o-neill-cc3e36A ORDINARY0

SENERGY INNOVATIONS LIMITED

sophymarine-openregistry-gb-NI621510
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
43910 — Roofing activities
Registered office
Unit 12 Mckibbin House, Eastbank Road,, Belfast, BT8 8BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARIE BOYLEsophymarine-openregistry-h-christine-marie-boyle-a58613ORDINARY92,920
PETER DRAYNEsophymarine-openregistry-h-peter-drayne-803049ORDINARY33,451
CIF III LIMITED PARTNERSHIPsophymarine-openregistry-h-cif-iii-limited-partnership-f77d7ePREFERRED ORDINARY7,871
MAURICE DOWLINGsophymarine-openregistry-h-maurice-dowling-cdc47eORDINARY1,750
ROSEANN KELLYsophymarine-openregistry-h-roseann-kelly-ff6af7ORDINARY1,750
EDEL DOHERTYsophymarine-openregistry-h-edel-doherty-408a9eORDINARY1,574
MARK SWEENEYsophymarine-openregistry-h-mark-sweeney-08470fORDINARY1,574
JOANNE DOWLINGsophymarine-openregistry-h-joanne-dowling-61c699ORDINARY1,500
SIMON TODDsophymarine-openregistry-h-simon-todd-12dcf2ORDINARY1,280
DAVID WHELANsophymarine-openregistry-gb-11852890ORDINARY800

VTM MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI635355
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
324 Upper Newtownards Road, Belfast, BT4 3EX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GILLILANDsophymarine-openregistry-h-deborah-gilliland-1dd1a1ORDINARY116.67%
DOROTHY WYATTsophymarine-openregistry-h-dorothy-wyatt-d842f1ORDINARY116.67%
HELEN MONTGOMERYsophymarine-openregistry-h-helen-montgomery-746a90ORDINARY116.67%
LAUREN GARVEYsophymarine-openregistry-h-lauren-garvey-e68eceORDINARY116.67%
MR DANIEL HOLDENsophymarine-openregistry-h-mr-daniel-holden-18d7adORDINARY116.67%
TITUS & RALUCA OPREANsophymarine-openregistry-h-titus-raluca-oprean-5c170dORDINARY116.67%
JESSICA WAUCHOPEsophymarine-openregistry-h-jessica-wauchope-6b66b8ORDINARY00.00%
JOANNA DENTONsophymarine-openregistry-h-joanna-denton-dc3fa1ORDINARY 1 GBP0
MARGARET TOTTENsophymarine-openregistry-h-margaret-totten-864251ORDINARY00.00%
SHAUNA MCATEERsophymarine-openregistry-h-shauna-mcateer-a3c69cORDINARY 1 GBP0

TELET RESEARCH (N.I.) LIMITED

sophymarine-openregistry-gb-NI642439
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Forsyth House, Belfast, Antrim, BT2 8LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD BODYsophymarine-openregistry-h-james-edward-body-d89771ORDINARY10,93353.49%
ANDREW JAMES ROSS SMITHsophymarine-openregistry-h-andrew-james-ross-smith-622cd5ORDINARY2,90314.20%
JONATHAN JAMES FOTHERGILL GRANTsophymarine-openregistry-h-jonathan-james-fothergill-grant-bdddfdORDINARY2,82313.81%
WAVE MOBILE LTDsophymarine-openregistry-gb-04780898PREFERRED2,25048.44%
NG-VOICE GMBHsophymarine-openregistry-h-ng-voice-gmbh-649247PREFERRED1,64935.50%
WAVE MOBILE LTDsophymarine-openregistry-gb-04780898ORDINARY1,3656.68%
KEITH YOUNGsophymarine-openregistry-gb-NI728496ORDINARY1,1195.47%
CALUM WHITEsophymarine-openregistry-h-calum-white-007e80ORDINARY8304.06%
KEITH YOUNGsophymarine-openregistry-gb-NI728496PREFERRED74616.06%
SIMON ROCKMANsophymarine-openregistry-h-simon-rockman-29582fORDINARY2341.14%
ANDREW MILESsophymarine-openregistry-gb-09262291ORDINARY1170.57%
SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcacedORDINARY1170.57%

EVCI GLOBAL LIMITED

sophymarine-openregistry-gb-NI685322
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 795 Moat House Business Centre, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
EVCI LIMITEDsophymarine-openregistry-gb-16837706A ORDINARY79,058100.00%
EVCI LIMITEDsophymarine-openregistry-gb-16837706B ORDINARY24,200100.00%
ALYSON MARY THOMASsophymarine-openregistry-h-alyson-mary-thomas-61aa59A ORDINARY00.00%
ANDREW POWDRILLsophymarine-openregistry-h-andrew-powdrill-211c00B ORDINARY00.00%
CRAIG JAMES MARSDENsophymarine-openregistry-h-craig-james-marsden-d8801cA ORDINARY00.00%
DE BE UNLIMITED LLCsophymarine-openregistry-h-de-be-unlimited-llc-5ddd6fA ORDINARY00.00%
LEE BURKEsophymarine-openregistry-h-lee-burke-4d7a68A ORDINARY00.00%
MICHAEL KANEsophymarine-openregistry-h-michael-kane-5297dfB ORDINARY00.00%
PAT MCKEOWNsophymarine-openregistry-h-pat-mckeown-50495dB ORDINARY00.00%
WILLIAM MACDONALDsophymarine-openregistry-h-william-macdonald-ecbb4bB ORDINARY00.00%
WILLIAMS & WILLIAMS FIC LIMITEDsophymarine-openregistry-gb-10624788A ORDINARY00.00%

W.& R. BARNETT, LIMITED

sophymarine-openregistry-gb-NI000166
Status
Active
Type
Private Limited Company
Incorporated
28/04/1924
Accounts
GROUP
SIC
01430 — Raising of horses and other equines
64201 — Activities of agricultural holding companies
70100 — Activities of head offices
Registered office
Clarendon House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
W&R BARNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-NI656535ORDINARY36,875
ROBERT BARNETTsophymarine-openregistry-h-robert-barnett-a24633ORDINARY11,216
SMITH WILLIAMSON NOMINEES LIMITED UD722sophymarine-openregistry-h-smith-williamson-nominees-limited-ud722-3fd804ORDINARY5,973
SMITH WILLIAMSON NOMINEES LIMITED UD723sophymarine-openregistry-h-smith-williamson-nominees-limited-ud723-9cd622ORDINARY4,825
SMITH WILLIAMSON NOMINEES LIMITED UD724sophymarine-openregistry-h-smith-williamson-nominees-limited-ud724-c4639bORDINARY4,825
ROBERT BARNETT SETTLEMENT 2024sophymarine-openregistry-h-robert-barnett-settlement-2024-1b441bORDINARY4,592
S E STAFFORD AND D STAFFORD AS JOINT TRUSTEES FOR B STAFFORDsophymarine-openregistry-h-s-e-stafford-and-d-stafford-as-joint-tru-1bfe9cORDINARY1,148
S E STAFFORD AND D STAFFORD AS JOINT TRUSTEES FOR R STAFFORDsophymarine-openregistry-h-s-e-stafford-and-d-stafford-as-joint-tru-2ac586ORDINARY1,148
S E STAFFORD AND D STAFFORD AS JOINT TRUSTEES FOR S STAFFORDsophymarine-openregistry-h-s-e-stafford-and-d-stafford-as-joint-tru-f82a8dORDINARY1,148
RYAN MORTON MCAULEYsophymarine-openregistry-h-ryan-morton-mcauley-7f4e6eORDINARY400

Related parties

PartyRelationshipDetail
CERES PH LIMITEDsophymarine-openregistry-gb-16286934Holds shares inA ORDINARY · 87.50%
CERES (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-09804873Holds shares inA ORDINARY
CERES 2012 LIMITEDsophymarine-openregistry-gb-NI611677Holds shares inA ORDINARY SHARES

LANDBROOK MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI021534
Status
Active
Type
Private Limited Company
Incorporated
06/05/1988
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCUSKERsophymarine-openregistry-h-john-mccusker-179a1aORDINARY112.50%
KYTHE PARKERsophymarine-openregistry-h-kythe-parker-149ed0ORDINARY112.50%
MAIREAD MCFADDENsophymarine-openregistry-h-mairead-mcfadden-98efd5ORDINARY112.50%
MARGARET ANDRASIsophymarine-openregistry-h-margaret-andrasi-e4b266ORDINARY112.50%
MATT MURPHYsophymarine-openregistry-h-matt-murphy-bb865fORDINARY112.50%
SHEENA MCKINNEYsophymarine-openregistry-h-sheena-mckinney-e816edORDINARY112.50%
SHIRLEY WALSHsophymarine-openregistry-h-shirley-walsh-1ff5f2ORDINARY112.50%
VALERIE MARY MAGUIREsophymarine-openregistry-h-valerie-mary-maguire-4b68b9ORDINARY112.50%
DEIRDRE HAWTHORNEsophymarine-openregistry-h-deirdre-hawthorne-535c9cORDINARY00.00%
LEON COOLEsophymarine-openregistry-h-leon-coole-c183dfORDINARY00.00%

NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI021665
Status
Active
Type
Private Limited Company
Incorporated
10/06/1988
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
AIDAN CULLINANsophymarine-openregistry-h-aidan-cullinan-fdb96bORDINARY112.50%
CIARAN O'KANEsophymarine-openregistry-h-ciaran-o-kane-a41e49ORDINARY112.50%
CIARAN O'KANEsophymarine-openregistry-h-ciaran-o-kane-a41e49ORDINARY112.50%
DAMIAN MCCARRONsophymarine-openregistry-h-damian-mccarron-8ba57aORDINARY112.50%
EDMUND CARBERRYsophymarine-openregistry-h-edmund-carberry-134ff2ORDINARY112.50%
JIM MATCHETTsophymarine-openregistry-h-jim-matchett-65bc03ORDINARY112.50%
JOAN CARBERRYsophymarine-openregistry-h-joan-carberry-6c0f7fORDINARY112.50%
PETER ETHERSONsophymarine-openregistry-h-peter-etherson-009d34ORDINARY112.50%
PETER ETHERSONsophymarine-openregistry-h-peter-etherson-009d34ORDINARY112.50%
PHILLIP SHORTTsophymarine-openregistry-h-phillip-shortt-291f30ORDINARY112.50%
SAMUEL HAWTHORNEsophymarine-openregistry-gb-14840585ORDINARY112.50%
AMIN HADDADIASIsophymarine-openregistry-h-amin-haddadiasi-64b2fbORDINARY00.00%

BALMORAL MANOR RESIDENTS LIMITED

sophymarine-openregistry-gb-NI023123
Status
Active
Type
Private Limited Company
Incorporated
03/10/1989
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
CAROL WEIRsophymarine-openregistry-h-carol-weir-fafcd3ORDINARY1
CLAIRE SAVAGEsophymarine-openregistry-h-claire-savage-5a0ef2ORDINARY1
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY1
EAMON HALLIGANsophymarine-openregistry-h-eamon-halligan-190e34ORDINARY1
KEVIN GILMOREsophymarine-openregistry-h-kevin-gilmore-2910dbORDINARY1
KEVIN HARTsophymarine-openregistry-h-kevin-hart-b44759ORDINARY1
MARGARET DOLORES O'REILLYsophymarine-openregistry-h-margaret-dolores-o-reilly-c66bc9ORDINARY1
MARY CATHERINE O'DOLANsophymarine-openregistry-h-mary-catherine-o-dolan-f14e97ORDINARY1
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbORDINARY1
REG WEIRsophymarine-openregistry-h-reg-weir-e95f49ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.