UK companies/Belfast/Page 38

Companies in Belfast and their shareholdersPage 38 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 200 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Belfast
Companies with a register
5,773
On this page
20
Shareholdings
200
Related parties
1

KENSINGTON LODGE (BELFAST) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI611070
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
55a 55a Kensington Road, Belfast, BT5 6NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATTSsophymarine-openregistry-gb-08607554ORDINARY1
IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aaORDINARY1
JACK DEWOLFsophymarine-openregistry-h-jack-dewolf-aaf363ORDINARY1
LUKE MARSHALLsophymarine-openregistry-h-luke-marshall-7890d6ORDINARY1
LYNSEY MCCONNELLsophymarine-openregistry-h-lynsey-mcconnell-040920ORDINARY1
NIGEL ANDREWSsophymarine-openregistry-h-nigel-andrews-2cb43bORDINARY1
PHILIP GIBSONsophymarine-openregistry-h-philip-gibson-83ac37ORDINARY1
REBBECA WATERWORTHsophymarine-openregistry-h-rebbeca-waterworth-bc49c6ORDINARY1
RUAN PIENAARsophymarine-openregistry-h-ruan-pienaar-868b28ORDINARY1
ROBBIE DIACKsophymarine-openregistry-h-robbie-diack-8020c3ORDINARY0

DONEGALL PARK MEWS MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-NI616253
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ALAN O'HARAsophymarine-openregistry-h-alan-o-hara-1742f5ORDINARY114.29%
ALICE O'NEILLsophymarine-openregistry-h-alice-o-neill-568cd9ORDINARY114.29%
ELIZABETH ADAIRsophymarine-openregistry-h-elizabeth-adair-abf050ORDINARY114.29%
HELEN O'HARAsophymarine-openregistry-h-helen-o-hara-417412ORDINARY114.29%
JACK MCCONAGHYsophymarine-openregistry-h-jack-mcconaghy-b97a12ORDINARY114.29%
KEVIN O'REILLYsophymarine-openregistry-h-kevin-o-reilly-52506eORDINARY114.29%
NIAMH MAGUIREsophymarine-openregistry-h-niamh-maguire-1d567dORDINARY114.29%
NICOLA MALLONsophymarine-openregistry-h-nicola-mallon-8c847bORDINARY114.29%
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY114.29%
NICOLA BERRYsophymarine-openregistry-h-nicola-berry-3a8d16ORDINARY00.00%

EDGEWATER APARTMENTS (NO.1) LIMITED

sophymarine-openregistry-gb-NI616745
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1st Floor Studio 2, Belfast, Antrim, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DOMZALAsophymarine-openregistry-h-amanda-domzala-bf61bcORDINARY1
ELINOR CLEMENTSsophymarine-openregistry-h-elinor-clements-00223eORDINARY1
JULIE ENGLISHsophymarine-openregistry-h-julie-english-eecfdeORDINARY1
MAYNARD ENGLISHsophymarine-openregistry-h-maynard-english-5a9d24ORDINARY1
MILDRED ENGLISHsophymarine-openregistry-h-mildred-english-3d7f9aORDINARY1
PETER DOMZALAsophymarine-openregistry-h-peter-domzala-eb661cORDINARY1
RUTH MONTGOMERYsophymarine-openregistry-h-ruth-montgomery-92cba3ORDINARY1
CHRISTOPHER MCCANDLESSsophymarine-openregistry-h-christopher-mccandless-5c2384ORDINARY0
JOHN WILLISsophymarine-openregistry-h-john-willis-e0a2e0ORDINARY0
RANDAL STEWARTsophymarine-openregistry-h-randal-stewart-81d2d7ORDINARY0

SANDOWN VILLA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI617919
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
ALAN RICHARD BOYDsophymarine-openregistry-h-alan-richard-boyd-a02eb6ORDINARY1
ANNA ANDREWSsophymarine-openregistry-h-anna-andrews-896baaORDINARY1
CORRINE DOUGLASsophymarine-openregistry-h-corrine-douglas-f21d66ORDINARY1
HOLLIE KEERSsophymarine-openregistry-h-hollie-keers-a8e4a3ORDINARY1
KATHLEEN YING MCKINLEYsophymarine-openregistry-h-kathleen-ying-mckinley-c5c6bcORDINARY1
OLIVIA MCALEENANsophymarine-openregistry-h-olivia-mcaleenan-4d2d11ORDINARY1
STEPHEN JOHN MCKINLEYsophymarine-openregistry-h-stephen-john-mckinley-83bc89ORDINARY1
VALERIE ALLENsophymarine-openregistry-h-valerie-allen-a50f05ORDINARY1
PETER JOHN WALLIKERsophymarine-openregistry-h-peter-john-walliker-b7d6d7ORDINARY0
SAMANTHA JANE METCALFsophymarine-openregistry-h-samantha-jane-metcalf-0f71bcORDINARY0

CITRUS PROPERTIES LIMITED

sophymarine-openregistry-gb-NI622838
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
1 Corry Place, Belfast, Antrim, BT3 9AH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CLARKEsophymarine-openregistry-gb-13562163ORDINARY2550.00%
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY2550.00%
ANNA HAMILLsophymarine-openregistry-h-anna-hamill-156637ORDINARY00.00%
CAROLINE REYNOLDSsophymarine-openregistry-h-caroline-reynolds-193efbORDINARY00.00%
CONOR MCCULLOUGHsophymarine-openregistry-h-conor-mccullough-fa9635ORDINARY00.00%
GREG HAMILLsophymarine-openregistry-h-greg-hamill-a977faORDINARY00.00%
IAN KERRsophymarine-openregistry-h-ian-kerr-c18ea2ORDINARY00.00%
JAMES MAIRSsophymarine-openregistry-h-james-mairs-dbdfe0ORDINARY00.00%
JOANNA KERRsophymarine-openregistry-h-joanna-kerr-c5d8c9ORDINARY00.00%
MARILYN MAIRSsophymarine-openregistry-h-marilyn-mairs-f50091ORDINARY00.00%

BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI623335
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRAWFORD MILLIKENsophymarine-openregistry-h-adam-crawford-milliken-4685e9ORDINARY120.00%
ALAN CUTHBERTsophymarine-openregistry-h-alan-cuthbert-196f12ORDINARY120.00%
CATHERINE DCOSTAsophymarine-openregistry-h-catherine-dcosta-6381caORDINARY120.00%
DARREN CAMPBELLsophymarine-openregistry-h-darren-campbell-e0b3beORDINARY120.00%
EDWARD DCOSTAsophymarine-openregistry-h-edward-dcosta-aee240ORDINARY120.00%
LORRAINE & NEIL CORRIGAN & HUNTERsophymarine-openregistry-h-lorraine-neil-corrigan-hunter-ed8640ORDINARY120.00%
LYNSEY CAMPBELLsophymarine-openregistry-h-lynsey-campbell-ea2f76ORDINARY120.00%
NAOMI ALICE MILLIKENsophymarine-openregistry-h-naomi-alice-milliken-87ea42ORDINARY120.00%
DANIELLE VANCEsophymarine-openregistry-h-danielle-vance-e0f429ORDINARY00.00%
PAUL VANCEsophymarine-openregistry-h-paul-vance-943e01ORDINARY00.00%

PORTLAND GREEN (NI) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI628039
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCCANNsophymarine-openregistry-h-brian-mccann-fa59d6ORDINARY3
GARY COBURNsophymarine-openregistry-h-gary-coburn-b1f497ORDINARY3
GRAINNE MCKENDRYsophymarine-openregistry-h-grainne-mckendry-508faeORDINARY3
NATASHA SAYEEsophymarine-openregistry-h-natasha-sayee-f727e3ORDINARY3
NICOLA COBURNsophymarine-openregistry-h-nicola-coburn-6ca994ORDINARY3
SAM MCCALLUMsophymarine-openregistry-h-sam-mccallum-af2b44ORDINARY3
DAVID GILLMOREsophymarine-openregistry-h-david-gillmore-45004dORDINARY2
RACHEL GILLMOREsophymarine-openregistry-h-rachel-gillmore-6ab83aORDINARY2
JONATHAN WEIRsophymarine-openregistry-h-jonathan-weir-945fc3ORDINARY1
JOHN AND SUSAN RAINEYsophymarine-openregistry-h-john-and-susan-rainey-6eab4bORDINARY0

ARDENLEE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI628587
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
First Floor Studio 2, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
BEN STEENsophymarine-openregistry-h-ben-steen-57b952B ORDINARY1
CATHERINE DIAMONDsophymarine-openregistry-h-catherine-diamond-941a93B ORDINARY1
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760B ORDINARY1
DAVID MARTINAGEsophymarine-openregistry-h-david-martinage-d8e0e9B ORDINARY1
MARY MCARDLEsophymarine-openregistry-h-mary-mcardle-54d1e5B ORDINARY1
MATTHEW SLATORsophymarine-openregistry-h-matthew-slator-15d5f7B ORDINARY1
ORLA CONWAYsophymarine-openregistry-h-orla-conway-527c19B ORDINARY1
SANDRA ARDILLsophymarine-openregistry-h-sandra-ardill-6873ccB ORDINARY1
SHEILA O'CONNORsophymarine-openregistry-h-sheila-o-connor-e7efe6B ORDINARY1
MARTIN MCCLOYsophymarine-openregistry-h-martin-mccloy-c3dda5B ORDINARY0

HARRIS HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI631917
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR KENNYsophymarine-openregistry-h-alistair-kenny-69f1a5ORDINARY1
CIARA CASEYsophymarine-openregistry-h-ciara-casey-d5a72bORDINARY1
COLIN IRVINEsophymarine-openregistry-h-colin-irvine-f5e64dORDINARY1
DONNA CASEYsophymarine-openregistry-h-donna-casey-57aa60ORDINARY1
KATHLEEN HENRICKSsophymarine-openregistry-h-kathleen-henricks-04ba2fORDINARY1
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361ORDINARY1
STEVEN CASEYsophymarine-openregistry-h-steven-casey-f73fd2ORDINARY1
ALWYN KIDDsophymarine-openregistry-h-alwyn-kidd-fd1756ORDINARY0
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41ORDINARY0
JUDITH KIDDsophymarine-openregistry-h-judith-kidd-6dacfdORDINARY0

EMERGING MARKETS POWER (NI) LIMITED

sophymarine-openregistry-gb-NI638415
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Murray House, Belfast, Antrim, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
DIARMUID ANTHONY TWOMEYsophymarine-openregistry-h-diarmuid-anthony-twomey-5208eaORDINARY11,33646.10%
FINTAN WHELANsophymarine-openregistry-h-fintan-whelan-4044f7ORDINARY5,39021.92%
SEAN GERARD MAC CANNsophymarine-openregistry-h-sean-gerard-mac-cann-655262ORDINARY4,20017.08%
TORBEN ANDERSONsophymarine-openregistry-h-torben-anderson-a0949aORDINARY1,7617.16%
BRIAN HURLEYsophymarine-openregistry-h-brian-hurley-9c3e4fORDINARY6322.57%
WISSAM ANASTASsophymarine-openregistry-h-wissam-anastas-5502eaORDINARY6252.54%
EMPOWER RENEWABLES LIMITEDsophymarine-openregistry-gb-SC680000ORDINARY4261.73%
LOUIS FITZGERALDsophymarine-openregistry-h-louis-fitzgerald-4614fdORDINARY1500.61%
ALEXANDER KELLYsophymarine-openregistry-h-alexander-kelly-12a71cORDINARY360.15%
MARK MCLOUGHLINsophymarine-openregistry-h-mark-mcloughlin-2f3b00ORDINARY360.15%

Related parties

PartyRelationshipDetail
EMERGING MARKETS POWER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI639584Holds shares inORDINARY

TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI648162
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
C/O Charterhouse Property Management, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
BRETT GRAHAMsophymarine-openregistry-h-brett-graham-cb35adORDINARY SHARES112.50%
CHRISTOPHER MARSHsophymarine-openregistry-h-christopher-marsh-930fe1ORDINARY SHARES112.50%
JASON WILLIAM JAMES VANDERBURGsophymarine-openregistry-h-jason-william-james-vanderburg-1b1bf1ORDINARY SHARES112.50%
KATHERINE MARSHsophymarine-openregistry-h-katherine-marsh-12ca78ORDINARY SHARES112.50%
MICHAL PARDOsophymarine-openregistry-h-michal-pardo-1facdeORDINARY SHARES112.50%
PAUL MCCLINTOCKsophymarine-openregistry-h-paul-mcclintock-c93a2cORDINARY SHARES112.50%
REBECCA LOUISE GATTsophymarine-openregistry-h-rebecca-louise-gatt-c5686cORDINARY SHARES112.50%
SIGN PROPERTIES SERVICES LIMITEDsophymarine-openregistry-gb-NI625088ORDINARY SHARES112.50%
SUSAN SALTERSsophymarine-openregistry-h-susan-salters-f68e50ORDINARY SHARES112.50%
CHRIS COCHRANEsophymarine-openregistry-h-chris-cochrane-8248f7ORDINARY SHARES00.00%

SUSTAIN IQ LTD

sophymarine-openregistry-gb-NI648285
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
55-59 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCEVOYsophymarine-openregistry-h-liam-mcevoy-b5fb35ORDINARY SHARES20,000
MARIA DIFFLEYsophymarine-openregistry-h-maria-diffley-58c6caORDINARY SHARES20,000
INVEST NORTHERN IRELANDsophymarine-openregistry-h-invest-northern-ireland-942dc1ORDINARY SHARES8,194
MICHAEL HARDINGsophymarine-openregistry-gb-13172282ORDINARY SHARES4,195
ALASTAIR BELLsophymarine-openregistry-h-alastair-bell-09b6d0ORDINARY SHARES3,057
GARETH NEILLsophymarine-openregistry-h-gareth-neill-cf4ba4ORDINARY SHARES1,407
MAUREEN CONVERYsophymarine-openregistry-h-maureen-convery-b8f6e1ORDINARY SHARES1,301
COLIN REIDsophymarine-openregistry-h-colin-reid-e216fdORDINARY SHARES1,138
GAWN ROWAN HAMILTONsophymarine-openregistry-h-gawn-rowan-hamilton-13e12fORDINARY SHARES1,138
JOHN CONVERYsophymarine-openregistry-h-john-convery-213b4bORDINARY SHARES1,000

NEWTOWNBREDA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI649887
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
150 Holywood Road, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY1
JOHN BEGGSsophymarine-openregistry-h-john-beggs-2eb2e3ORDINARY1
JOHN MCGUCKINsophymarine-openregistry-h-john-mcguckin-e64785ORDINARY1
JONATHAN PORTERsophymarine-openregistry-h-jonathan-porter-ecf624ORDINARY1
LAUREN COLLINSsophymarine-openregistry-h-lauren-collins-0dc1d2ORDINARY1
MARK HEGANsophymarine-openregistry-h-mark-hegan-155586ORDINARY1
MARY HAWTHORNEsophymarine-openregistry-h-mary-hawthorne-7662fdORDINARY1
RICHMOND MARK LOWRYsophymarine-openregistry-h-richmond-mark-lowry-210aacORDINARY1
TONY MCGURRANsophymarine-openregistry-h-tony-mcgurran-17e5a8ORDINARY1
AMY MCCRUDDENsophymarine-openregistry-h-amy-mccrudden-e67739ORDINARY0

BALLYMULLAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI665793
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Charles White (Ni) Ltd, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
AVIDA PROPERTIES LIMITEDsophymarine-openregistry-gb-07590471ORDINARY1
BEVERLEY GILLESPIEsophymarine-openregistry-h-beverley-gillespie-65033fORDINARY1
FRANCES EASTWOODsophymarine-openregistry-h-frances-eastwood-69bb23ORDINARY1
JAMES LEGGEsophymarine-openregistry-h-james-legge-5e0d7bORDINARY1
KEITH CAMPBELLsophymarine-openregistry-h-keith-campbell-4735c5ORDINARY1
LINDSAY GILLESPIEsophymarine-openregistry-h-lindsay-gillespie-3637a1ORDINARY1
LYNN CAMPBELLsophymarine-openregistry-h-lynn-campbell-4bedefORDINARY1
MARGARET STANFORDsophymarine-openregistry-h-margaret-stanford-e7003cORDINARY1
NORA LEGGEsophymarine-openregistry-h-nora-legge-e3806fORDINARY1
ROBERT RAUCHsophymarine-openregistry-gb-NI635052ORDINARY1

OLD SHORE ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI670079
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ANNA MORUZZIsophymarine-openregistry-h-anna-moruzzi-caa428ORDINARY112.50%
DOREEN HENRYsophymarine-openregistry-h-doreen-henry-4e1c06ORDINARY112.50%
HAZEL BEGGSsophymarine-openregistry-h-hazel-beggs-fce23eORDINARY112.50%
JAMES NEWBERRYsophymarine-openregistry-h-james-newberry-2063a5ORDINARY112.50%
MATTHEW PREECEsophymarine-openregistry-h-matthew-preece-5d53e2ORDINARY112.50%
ROSS ANDREW KERRsophymarine-openregistry-h-ross-andrew-kerr-32b6f9ORDINARY112.50%
STEPHANIE DOUGLASsophymarine-openregistry-h-stephanie-douglas-8881d4ORDINARY112.50%
TIMOTHY MORUZZIsophymarine-openregistry-h-timothy-moruzzi-0b8134ORDINARY112.50%
TOM MCCOLGANsophymarine-openregistry-h-tom-mccolgan-dd4151ORDINARY112.50%
KIM HAMILTONsophymarine-openregistry-h-kim-hamilton-776f76ORDINARY00.00%

GARDINER SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI672607
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
CURTIS CLARKsophymarine-openregistry-h-curtis-clark-172f8fORDINARY222.22%
AMY O'CONNORsophymarine-openregistry-h-amy-o-connor-c92a7bORDINARY111.11%
FUAD SULEsophymarine-openregistry-h-fuad-sule-bde647ORDINARY111.11%
JAMES SHIELDSsophymarine-openregistry-h-james-shields-3bb410ORDINARY111.11%
KATY GRACE SEYMOURsophymarine-openregistry-h-katy-grace-seymour-70133bORDINARY111.11%
KECEY SAAsophymarine-openregistry-h-kecey-saa-41b632ORDINARY111.11%
WENDY WING YEUN SHEKsophymarine-openregistry-h-wendy-wing-yeun-shek-abf0cdORDINARY111.11%
YIU MING SHEKsophymarine-openregistry-h-yiu-ming-shek-f53357ORDINARY111.11%
ZOE CHENGsophymarine-openregistry-h-zoe-cheng-3769a7ORDINARY111.11%
ALLEN RAHBARsophymarine-openregistry-h-allen-rahbar-8a1e01ORDINARY00.00%

ARAMUNE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-NI676055
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Qubis Ltd, Belfast, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY6,69933.59%
BRIAN GREENsophymarine-openregistry-h-brian-green-a7c3b3ORDINARY5,30026.57%
ASHLEY STEPHEN CHARLES COOPERsophymarine-openregistry-h-ashley-stephen-charles-cooper-77a7deORDINARY2,20011.03%
CHRIS NICKLINsophymarine-openregistry-h-chris-nicklin-044977ORDINARY1,1005.52%
STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2ORDINARY1,1005.52%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY9674.85%
INVEST NORTHERN IRELANDsophymarine-openregistry-h-invest-northern-ireland-942dc1ORDINARY9624.82%
KCP NOMINESS (CLARENDON) LIMITEDsophymarine-openregistry-h-kcp-nominess-clarendon-limited-81533aORDINARY9624.82%
MICHAEL HARDINGsophymarine-openregistry-gb-13172282ORDINARY6453.23%
CLARENDON FUND MANAGERS LTDsophymarine-openregistry-gb-03525474ORDINARY100.05%

BALLYBOT CLOSE MANAGEMENT CO LTD

sophymarine-openregistry-gb-NI682447
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
403 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HANNAsophymarine-openregistry-h-brian-hanna-e8e64aORDINARY110.00%
BRIAN O'CONNELLsophymarine-openregistry-h-brian-o-connell-a5edd9ORDINARY110.00%
CHRISTOPHER LYNCHsophymarine-openregistry-h-christopher-lynch-0860acORDINARY110.00%
DANIEL MATTHEWSsophymarine-openregistry-gb-15802495ORDINARY110.00%
FELIX MCCOURTsophymarine-openregistry-h-felix-mccourt-6ac2e9ORDINARY110.00%
FRNKIE MCARDLE EOIN HAMILLsophymarine-openregistry-h-frnkie-mcardle-eoin-hamill-52046cORDINARY110.00%
GARY MURPHYsophymarine-openregistry-h-gary-murphy-308531ORDINARY110.00%
MARGARET LOUGHRANsophymarine-openregistry-h-margaret-loughran-a709a7ORDINARY110.00%
RAYMOND O'HANLONsophymarine-openregistry-h-raymond-o-hanlon-23c0baORDINARY110.00%
TOMAS HUGHESsophymarine-openregistry-h-tomas-hughes-636764ORDINARY110.00%

THE NI CASTLE HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI684888
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
CLIAM MILLIGANsophymarine-openregistry-h-cliam-milligan-28a127ORDINARY111.11%
D HEGARTYsophymarine-openregistry-h-d-hegarty-e7fd94ORDINARY111.11%
MICHAEL MILLIGANsophymarine-openregistry-h-michael-milligan-5aed66ORDINARY111.11%
NICOLA SMYTHsophymarine-openregistry-gb-08119045ORDINARY111.11%
PATRICK MAGEEsophymarine-openregistry-h-patrick-magee-41eb67ORDINARY111.11%
PHILOMENA .sophymarine-openregistry-h-philomena-4316d5ORDINARY111.11%
RACHEL MCSHERRYsophymarine-openregistry-h-rachel-mcsherry-fdb4e4ORDINARY111.11%
STEPHEN MULLANsophymarine-openregistry-h-stephen-mullan-77b633ORDINARY111.11%
UNA .sophymarine-openregistry-gb-15758782ORDINARY111.11%
LISA GLENNONsophymarine-openregistry-h-lisa-glennon-556155ORDINARY00.00%

JCA ONE HUNDRED AND ELEVEN LIMITED

sophymarine-openregistry-gb-NI691936
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HANNAsophymarine-openregistry-h-james-hanna-abf262ORDINARY3
JOHN HANNAsophymarine-openregistry-h-john-hanna-f7a279ORDINARY3
MARK HEGANsophymarine-openregistry-h-mark-hegan-155586ORDINARY3
NOEL JOSEPH MCCARTNEYsophymarine-openregistry-h-noel-joseph-mccartney-339e2cORDINARY3
PAUL HEGANsophymarine-openregistry-h-paul-hegan-f816f3ORDINARY3
SARAH MADSENsophymarine-openregistry-h-sarah-madsen-a1e1d7ORDINARY3
AMY HEGANsophymarine-openregistry-h-amy-hegan-23aa92ORDINARY1
CLIFFORD HEGANsophymarine-openregistry-h-clifford-hegan-d95432ORDINARY1
MAURICE NESBITT AS EXECUTOR OF THE ESTATE OF ANNE HEGANsophymarine-openregistry-h-maurice-nesbitt-as-executor-of-the-estat-a3f90fORDINARY1
MICHAEL HEGANsophymarine-openregistry-h-michael-hegan-3a1635ORDINARY1