UK companies/Belfast/Page 52
Companies in Belfast and their shareholdersPage 52 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 153 shareholdings and 13 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.
Companies with a register
5,773
CARRIK CARE LTD.
sophymarine-openregistry-gb-NI632469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Legal And Financial House, Belfast, BT15 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED GAMAL MOHAMED ABDEL GAWWAD ELSAYEDsophymarine-openregistry-h-ahmed-gamal-mohamed-abdel-gawwad-elsayed-1ba98d | C ORDINARY | 30 | |
| MOHAMED GAMAL MOHAMED ABDEL GAWWAD ELSAYEDsophymarine-openregistry-h-mohamed-gamal-mohamed-abdel-gawwad-elsay-44070f | C ORDINARY | 30 | |
| SEIF ELDIN GAMAL MOHAMED ABDELGAWWAD ELSAYEDsophymarine-openregistry-h-seif-eldin-gamal-mohamed-abdelgawwad-els-e16c1b | C ORDINARY | 30 | |
| GHADA ABDOUsophymarine-openregistry-h-ghada-abdou-856cb5 | ORDINARY | 5 | |
| AMAL ROYsophymarine-openregistry-h-amal-roy-7dc34d | B ORDINARY | 2 | |
| ABDOU GHADAsophymarine-openregistry-h-abdou-ghada-b2726d | A ORDINARY | 1 | |
| GHADA ABDOUsophymarine-openregistry-h-ghada-abdou-856cb5 | D ORDINARY | 1 | |
PROACTIVE CHARTERED ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-NI635212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 137 York Road, Belfast, BT15 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON NICHOLAS DICKINSONsophymarine-openregistry-h-jon-nicholas-dickinson-ab6fe7 | ORDINARY | 700 | 100.00% |
| JON MICHAEL DICKINSONsophymarine-openregistry-h-jon-michael-dickinson-3c6e2a | C ORDINARY | 350 | 100.00% |
| ZAKIE MAHMOODsophymarine-openregistry-h-zakie-mahmood-dcc35b | A ORDINARY | 40 | 100.00% |
| JON M DICKINSONsophymarine-openregistry-h-jon-m-dickinson-2f87a4 | B ORDINARY | 20 | 100.00% |
| RORY MORGANsophymarine-openregistry-h-rory-morgan-f673b3 | D ORDINARY | 20 | 100.00% |
| GABRIELLE MCMILLANsophymarine-openregistry-h-gabrielle-mcmillan-04862a | B ORDINARY | 0 | 0.00% |
G H ADVISORY SERVICES LTD
sophymarine-openregistry-gb-NI663702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Pilots View, Belfast, BT3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ERNEST CLAYTHORNE HAMILTONsophymarine-openregistry-h-george-ernest-claythorne-hamilton-7f5583 | A ORDINARY | 60 | |
| RUTH ALEXANDRA HAMILTONsophymarine-openregistry-h-ruth-alexandra-hamilton-599c86 | B ORDINARY | 20 | |
| ALICE CLAIRE HAMILTONsophymarine-openregistry-h-alice-claire-hamilton-03abac | E ORDINARY | 5 | |
| CHARLOTTE ANNA MCCLUSKIEsophymarine-openregistry-h-charlotte-anna-mccluskie-486c8a | C ORDINARY | 5 | |
| EMILY GRACE GRAHAMsophymarine-openregistry-h-emily-grace-graham-bb4bc4 | C ORDINARY | 5 | |
| OLIVER GEORGE HAMILTONsophymarine-openregistry-h-oliver-george-hamilton-375dd8 | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELEN'S WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI657211 | Holds shares in | ORDINARY · 0.33% |
ARMAGH 11 LIMITED
sophymarine-openregistry-gb-NI671696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tughans Llp, The Ewart, Belfast, BT2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN WILLISsophymarine-openregistry-h-adam-john-willis-cc7558 | E ORDINARY | 66 | 100.00% |
| JANE VICTORIA BUTLERsophymarine-openregistry-h-jane-victoria-butler-058c93 | C ORDINARY | 66 | 100.00% |
| PETER JAMES ALEXANDER WILLISsophymarine-openregistry-h-peter-james-alexander-willis-b551df | D ORDINARY | 66 | 100.00% |
| JOHN-GEORGE WILLISsophymarine-openregistry-h-john-george-willis-3b787d | A ORDINARY | 1 | 100.00% |
| SARAH ARLENE WILLISsophymarine-openregistry-h-sarah-arlene-willis-2c90dc | B ORDINARY | 1 | 100.00% |
| WILLIS JOHN-GEORGEsophymarine-openregistry-h-willis-john-george-4f5255 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARMAGH 14 LIMITEDsophymarine-openregistry-gb-NI651017 | Holds shares in | A ORDINARY |
NETTLE TOPCO LIMITED
sophymarine-openregistry-gb-NI725473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Glenside Road, Belfast, BT17 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARA NWP HOLDINGS, LPsophymarine-openregistry-h-ara-nwp-holdings-lp-cdd002 | A CUMULATIVE REDEEMABLE PREFERENCE | 41,534,681 | 100.00% |
| ARA NWP HOLDINGS, LPsophymarine-openregistry-h-ara-nwp-holdings-lp-cdd002 | A ORDINARY | 4,615,063 | 100.00% |
| MERIMBULA LTDsophymarine-openregistry-gb-NI658993 | B CUMULATIVE REDEEMABLE PREFERENCE | 1,681,974 | 92.43% |
| MERIMBULA LTDsophymarine-openregistry-gb-NI658993 | B ORDINARY | 186,885 | 92.43% |
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | B CUMULATIVE REDEEMABLE PREFERENCE | 68,914 | 3.79% |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | B CUMULATIVE REDEEMABLE PREFERENCE | 68,914 | 3.79% |
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | C ORDINARY | 9,000 | 30.00% |
| PETER SUMMERTONsophymarine-openregistry-h-peter-summerton-897d61 | C ORDINARY | 9,000 | 30.00% |
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | B ORDINARY | 7,656 | 3.79% |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | B ORDINARY | 7,656 | 3.79% |
| DECLAN MCLAUGHLINsophymarine-openregistry-gb-NI613990 | C ORDINARY | 6,000 | 20.00% |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | C ORDINARY | 6,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETTLE BIDCO LIMITEDsophymarine-openregistry-gb-NI725513 | Holds shares in | ORDINARY |
G.P.S. COLOUR GRAPHICS LIMITED
sophymarine-openregistry-gb-R0000524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1912
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4 Marshalls Road, Belfast, BT5 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BELLsophymarine-openregistry-gb-08348404 | ORDINARY | 17,344 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 9,840 | |
| LORRAINE BELLsophymarine-openregistry-h-lorraine-bell-b8b57a | ORDINARY | 9,840 | |
| HELEN MCCLAYsophymarine-openregistry-h-helen-mcclay-5ff63c | ORDINARY | 8,840 | |
| IRENE BELLsophymarine-openregistry-h-irene-bell-10151c | ORDINARY | 4,336 | |
| BRYAN MCCLAYsophymarine-openregistry-h-bryan-mcclay-abf5ac | C ORDINARY | 1,000 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | D ORDINARY | 1,000 | |
| HELEN MCCLAYsophymarine-openregistry-h-helen-mcclay-5ff63c | B ORDINARY | 1,000 | |
| LORRAINE BELLsophymarine-openregistry-h-lorraine-bell-b8b57a | A ORDINARY | 1,000 | |
K&M TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-NI609469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2a Heron Wharf, Belfast, BT3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMTS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705318 | C ORDINARY | 49 | |
| KMTS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705318 | D ORDINARY | 49 | |
| KMTS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705318 | A ORDINARY | 1 | |
| KMTS HOLDINGS LIMITEDsophymarine-openregistry-gb-NI705318 | B ORDINARY | 1 | |
| AMANDA CAROL MCKEOWNsophymarine-openregistry-h-amanda-carol-mckeown-f88fe6 | B ORDINARY | 0 | |
| CHRISTINE MARIE BOALsophymarine-openregistry-h-christine-marie-boal-7aaf23 | A ORDINARY | 0 | |
| LEE KIRKWOODsophymarine-openregistry-h-lee-kirkwood-e2e2e5 | C ORDINARY | 0 | |
| LEE KIRWOODsophymarine-openregistry-h-lee-kirwood-d4dfcb | A ORDINARY | 0 | |
| STEPHEN MCKEOWNsophymarine-openregistry-h-stephen-mckeown-4c6272 | D ORDINARY | 0 | |
| STEPHEN MCKEOWNsophymarine-openregistry-h-stephen-mckeown-4c6272 | B ORDINARY | 0 | |
ADVANCED ENERGY MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-NI626027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- 208 City Business Park, Belfast, BT17 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICMAR BELFASTsophymarine-openregistry-gb-NI672749 | A ORDINARY | 155 | 100.00% |
| ALCAMP LIMITEDsophymarine-openregistry-gb-NI642740 | B ORDINARY | 20 | 100.00% |
| NICMAR BELFASTsophymarine-openregistry-gb-NI672749 | D ORDINARY | 15 | 100.00% |
| CARRIE DUFFYsophymarine-openregistry-h-carrie-duffy-f3b496 | C ORDINARY | 10 | 100.00% |
| JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3d | A ORDINARY | 0 | 0.00% |
| MICHAEL WILLIAM SCOTTsophymarine-openregistry-h-michael-william-scott-4eb8c1 | D ORDINARY | 0 | 0.00% |
| WILLIAM MOWBRAYsophymarine-openregistry-h-william-mowbray-dd495f | A ORDINARY | 0 | 0.00% |
SARCON 2020 LIMITED
sophymarine-openregistry-gb-NI666979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Murray House, Belfast, Antrim, BT1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADHBH CATHERINE CALDWELLsophymarine-openregistry-h-meadhbh-catherine-caldwell-2ba63a | B RP SHARES | 4,532,682 | |
| ORLAGH MARY CALDWELLsophymarine-openregistry-h-orlagh-mary-caldwell-de6419 | C RP SHARES | 4,532,682 | |
| LUKE JONATHAN CHARLES CALDWELLsophymarine-openregistry-h-luke-jonathan-charles-caldwell-88d506 | A RP SHARES | 4,384,707 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.1sophymarine-openregistry-h-trustees-of-the-charles-anthony-caldwell-f22838 | ORDINARY | 2,000 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.2sophymarine-openregistry-h-trustees-of-the-charles-anthony-caldwell-f05f16 | ORDINARY | 2,000 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.3sophymarine-openregistry-h-trustees-of-the-charles-anthony-caldwell-bd6267 | ORDINARY | 2,000 | |
JOEL LIMITED
sophymarine-openregistry-gb-NI018106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Linenhall Exchange, Belfast, BT2 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ELEANOR MCCANDLESSsophymarine-openregistry-h-elizabeth-eleanor-mccandless-a5e4e7 | INCOME SHARES | 88 | |
| CHERITH ELIZABETH FRANCES EMERSONsophymarine-openregistry-h-cherith-elizabeth-frances-emerson-fcbba8 | CAPITAL SHARES | 50 | |
| JOY OLGA ELEANOR LYONS MCCANDLESSsophymarine-openregistry-h-joy-olga-eleanor-lyons-mccandless-575121 | CAPITAL SHARES | 50 | |
| RUTH MARGARET MABEL MCCANDLESSsophymarine-openregistry-h-ruth-margaret-mabel-mccandless-fe65d1 | CAPITAL SHARES | 50 | |
| ELIZABETH ELEANOR MCCANDLESSsophymarine-openregistry-h-elizabeth-eleanor-mccandless-a5e4e7 | VOTING SHARES | 44 | |
| CHERITH ELIZABETH FRANCES EMERSONsophymarine-openregistry-h-cherith-elizabeth-frances-emerson-fcbba8 | INCOME SHARES | 4 | |
| JOY OLGA ELEANOR MCCANDLESSsophymarine-openregistry-h-joy-olga-eleanor-mccandless-ab7bbe | INCOME SHARES | 4 | |
| RUTH MARGARET MABEL MCCANDLESSsophymarine-openregistry-h-ruth-margaret-mabel-mccandless-fe65d1 | INCOME SHARES | 4 | |
| CHERITH ELIZABETH FRANCES EMERSONsophymarine-openregistry-h-cherith-elizabeth-frances-emerson-fcbba8 | VOTING SHARES | 2 | |
| JOY OLGA ELEANOR MCCANDLESSsophymarine-openregistry-h-joy-olga-eleanor-mccandless-ab7bbe | VOTING SHARES | 2 | |
| RUTH MARGARET MABEL MCCANDLESSsophymarine-openregistry-h-ruth-margaret-mabel-mccandless-fe65d1 | VOTING SHARES | 2 | |
| ADAM JOHN MCCANDLESSsophymarine-openregistry-h-adam-john-mccandless-96c82a | VOTING SHARES | 0 | |
| ADAM JOHN MCCANDLESSsophymarine-openregistry-h-adam-john-mccandless-96c82a | INCOME SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI027153 | Holds shares in | ORDINARY · 50.00% |
CONSARC DESIGN GROUP LIMITED
sophymarine-openregistry-gb-NI022499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Cromac Quay, Belfast, BT7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MADDENsophymarine-openregistry-h-brian-madden-f10d0e | A ORDINARY | 5,000 | |
| BRONAGH LYNCHsophymarine-openregistry-h-bronagh-lynch-c54122 | A ORDINARY | 5,000 | |
| MAURICE KEYSsophymarine-openregistry-h-maurice-keys-dc24eb | B ORDINARY | 5,000 | |
| EVAAR CONSULTING LIMITEDsophymarine-openregistry-gb-NI660705 | C ORDINARY | 10 | |
| SEVEN CQ LIMITEDsophymarine-openregistry-gb-NI654874 | C ORDINARY | 10 | |
| DIANE MADDENsophymarine-openregistry-h-diane-madden-d8b4bd | A ORDINARY | 0 | |
CATHEDRAL EYE CLINIC LIMITED
sophymarine-openregistry-gb-NI071731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- GROUP
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Mount Charles, Belfast, BT7 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPCHURCH ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI734827 | ORDINARY | 10,000 | |
| CIPCHURCH ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI734827 | ORDINARY B | 426 | |
| CIPCHURCH ACQUISITIONS LIMITEDsophymarine-openregistry-gb-NI734827 | ORDINARY A | 213 | |
| JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232 | ORDINARY | 0 | |
| JOYCE SHAWsophymarine-openregistry-h-joyce-shaw-2dd95b | ORDINARY A | 0 | |
| NIRAJ MANDALsophymarine-openregistry-h-niraj-mandal-1214ad | ORDINARY B | 0 | |
| PROF. JONATHAN MOORE (AS TRUSTEE OF THE MOORE FAMILY TRUST 2025)sophymarine-openregistry-h-prof-jonathan-moore-as-trustee-of-the-mo-e8cabe | ORDINARY | 0 | |
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYE-DOCS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736873 | Holds shares in | A ORDINARY |
| CATHEDRAL AESTHETICS LIMITEDsophymarine-openregistry-gb-NI695289 | Holds shares in | ORDINARY |
ENT OPINIONS LTD
sophymarine-openregistry-gb-NI608196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 104 Circular Road, Belfast, BT4 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH GEORGE TRIMBLEsophymarine-openregistry-h-david-keith-george-trimble-d1207c | ORDINARY | 51 | |
| DIANE TRIMBLEsophymarine-openregistry-h-diane-trimble-ed6cd0 | ORDINARY | 49 | |
| CONNOR TRIMBLEsophymarine-openregistry-h-connor-trimble-d0a94c | B ORDINARY | 1 | |
| CONNOR TRIMBLEsophymarine-openregistry-h-connor-trimble-d0a94c | A ORDINARY | 1 | |
| DAVID TRIMBLEsophymarine-openregistry-h-david-trimble-608920 | A ORDINARY | 1 | |
| DAVID TRIMBLEsophymarine-openregistry-h-david-trimble-608920 | B ORDINARY | 1 | |
| DIANE TRIMBLEsophymarine-openregistry-h-diane-trimble-ed6cd0 | A ORDINARY | 1 | |
| DIANE TRIMBLEsophymarine-openregistry-h-diane-trimble-ed6cd0 | B ORDINARY | 1 | |
| MICHAEL TRIMBLEsophymarine-openregistry-h-michael-trimble-47e123 | B ORDINARY | 1 | |
| RYAN TRIMBLEsophymarine-openregistry-h-ryan-trimble-41d5cf | B ORDINARY | 1 | |
CAUSEWAY SENSORS LIMITED
sophymarine-openregistry-gb-NI618921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- SMALL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- 63 University Road, Belfast, BT7 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI)sophymarine-openregistry-h-bank-of-ireland-kernel-capital-growth-fu-37670a | A ORDINARY | 15,467 | |
| BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI)sophymarine-openregistry-h-bank-of-ireland-kernel-capital-growth-fu-37670a | CONVERTIBLE PREFERENCE | 6,403 | |
| ROBERT POLLARDsophymarine-openregistry-h-robert-pollard-fea8aa | ORDINARY | 2,434 | |
| JOHN NELSONsophymarine-openregistry-gb-12240711 | ORDINARY | 2,433 | |
| ROBERT MORRISON BOWMANsophymarine-openregistry-h-robert-morrison-bowman-31da5e | ORDINARY | 2,433 | |
| HUGH CORMICANsophymarine-openregistry-h-hugh-cormican-e972a4 | ORDINARY | 2,000 | |
| QUBIS LIMITEDsophymarine-openregistry-gb-NI017859 | ORDINARY | 1,975 | |
| QUBIS LIMITEDsophymarine-openregistry-gb-NI017859 | CONVERTIBLE PREFERENCE | 1,231 | |
| QUBIS LIMITEDsophymarine-openregistry-gb-NI017859 | A ORDINARY | 1,000 | |
DJV COMPLIANCE LTD
sophymarine-openregistry-gb-NI623366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 2, Channel Wharf, Belfast, Co. Antrim, BT3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMATIHUGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI623317 | C ORDINARY | 1,000 | |
| DRUMATIHUGH INVESTMENT LIMITEDsophymarine-openregistry-h-drumatihugh-investment-limited-843eb8 | B ORDINARY | 400 | |
| DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1b | A ORDINARY | 200 | |
| MARK RAPHAELsophymarine-openregistry-h-mark-raphael-abd102 | A ORDINARY | 200 | |
| PETER MCCONNELLsophymarine-openregistry-h-peter-mcconnell-19cc13 | A ORDINARY | 200 | |
| OSBORNE DAVIDsophymarine-openregistry-h-osborne-david-90613f | B ORDINARY | 0 | |
W&R BARNETT HOLDINGS LIMITED
sophymarine-openregistry-gb-NI656535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clarendon House, Belfast, BT1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARNETT SETTLEMENT 2024sophymarine-openregistry-h-robert-barnett-settlement-2024-1b441b | B PREFERENCE | 1,300,000 | |
| BERNARD NEILLUS MCDONNELLsophymarine-openregistry-h-bernard-neillus-mcdonnell-0998ea | C PREFERENCE | 400,000 | |
| CLAUDINE JANE HERONsophymarine-openregistry-h-claudine-jane-heron-2dd13e | C PREFERENCE | 400,000 | |
| WILLIAM BINGHAM BARNETTsophymarine-openregistry-h-william-bingham-barnett-5864c7 | A ORDINARY | 20,875 | |
| ROBERT BARNETTsophymarine-openregistry-h-robert-barnett-a24633 | A ORDINARY | 8,300 | |
| SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757 | A ORDINARY | 4,150 | |
| ROBERT BARNETTsophymarine-openregistry-h-robert-barnett-a24633 | B PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.& R. BARNETT, LIMITEDsophymarine-openregistry-gb-NI000166 | Holds shares in | ORDINARY |
COCKTAIL KEG COMPANY LTD
sophymarine-openregistry-gb-NI664115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56210 — Event catering activities - Registered office
- 401 Castlereagh Road, Belfast, Antrim, BT5 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FARRELLsophymarine-openregistry-h-anthony-farrell-cea837 | ORDINARY | 50,000 | |
| PAUL BURNSsophymarine-openregistry-h-paul-burns-53db91 | ORDINARY | 50,000 | |
| IFNI FUNDsophymarine-openregistry-h-ifni-fund-dfbcf3 | PREFERRED ORDINARY | 24,691 | |
| EMIROBEL LTDsophymarine-openregistry-gb-NI629961 | B ORDINARY | 12,345 | |
| MEGAW LTDsophymarine-openregistry-gb-13033256 | PREFERRED ORDINARY | 7,407 | |
| TREVOR ANNONsophymarine-openregistry-h-trevor-annon-68dcfc | ORDINARY | 4,938 | |
| EMIROBEL LTDsophymarine-openregistry-gb-NI629961 | ORDINARY | 2,962 | |
GREENWOOD 68 LIMITED
sophymarine-openregistry-gb-NI687079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Sydenham Road, Belfast, BT3 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM STEWARTsophymarine-openregistry-h-mark-william-stewart-fccd9f | B ORDINARY | 5,000 | 33.33% |
| PAUL ROBERT STEWARTsophymarine-openregistry-h-paul-robert-stewart-8f6658 | B ORDINARY | 5,000 | 33.33% |
| ROSS JAMES STEWARTsophymarine-openregistry-h-ross-james-stewart-e9a823 | B ORDINARY | 5,000 | 33.33% |
| ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7 | A ORDINARY | 2 | 50.00% |
| ROBERT STEWARTsophymarine-openregistry-gb-SC231642 | A ORDINARY | 2 | 50.00% |
| FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02c | ORDINARY | 0 | |
LANCEDEAN LIMITED
sophymarine-openregistry-gb-NI002846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glendinning House, Belfast, BT1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEN TRUST LIMITEDsophymarine-openregistry-gb-NI004067 | ORDINARY | 6,000 | |
| THRIFT COMPANY (BELFAST) LTDsophymarine-openregistry-gb-NI004242 | ORDINARY | 6,000 | |
| JOYMORE LIMITEDsophymarine-openregistry-gb-NI003432 | ORDINARY | 5,000 | |
| DONALD BANNISTERsophymarine-openregistry-h-donald-bannister-a03369 | PREFERENCE | 1,500 | |
| GORDON BANNISTERsophymarine-openregistry-h-gordon-bannister-7c74db | PREFERENCE | 1,500 | |
| PETER BANNISTERsophymarine-openregistry-h-peter-bannister-200de4 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOYMORE LIMITEDsophymarine-openregistry-gb-NI003432 | Holds shares in | ORDINARY |
| HARDEN TRUST LIMITEDsophymarine-openregistry-gb-NI004067 | Holds shares in | ORDINARY |
| THRIFT COMPANY (BELFAST) LIMITEDsophymarine-openregistry-gb-NI004242 | Holds shares in | ORDINARY |
JOYMORE LIMITED
sophymarine-openregistry-gb-NI003432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glendinning House, Belfast, BT1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THRIFT COMPANY (BELFAST) LIMITEDsophymarine-openregistry-gb-NI004242 | ORDINARY | 6,000 | |
| HARDEN TRUST LIMITEDsophymarine-openregistry-gb-NI004067 | ORDINARY | 5,000 | |
| LANCEDEAN LIMITEDsophymarine-openregistry-gb-NI002846 | ORDINARY | 4,000 | |
| DONALD BANNISTERsophymarine-openregistry-h-donald-bannister-a03369 | PREFERENCE | 1,500 | |
| GORDON BANNISTERsophymarine-openregistry-h-gordon-bannister-7c74db | PREFERENCE | 1,500 | |
| PETER BANNISTERsophymarine-openregistry-h-peter-bannister-200de4 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANCEDEAN LIMITEDsophymarine-openregistry-gb-NI002846 | Holds shares in | ORDINARY |
| HARDEN TRUST LIMITEDsophymarine-openregistry-gb-NI004067 | Holds shares in | ORDINARY |
| THRIFT COMPANY (BELFAST) LIMITEDsophymarine-openregistry-gb-NI004242 | Holds shares in | ORDINARY |