UK companies/Belfast/Page 54

Companies in Belfast and their shareholdersPage 54 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 122 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
122
Related parties
6

TRADEFEEDR LIMITED

sophymarine-openregistry-gb-NI645020
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Murray House, Belfast, Antrim, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
IPGL LIMITEDsophymarine-openregistry-gb-02011009ORDINARY4,73329.75%
BALRAJ BASSIsophymarine-openregistry-h-balraj-bassi-45bd1bORDINARY4,00025.14%
ALEXEI JILTSOVsophymarine-openregistry-h-alexei-jiltsov-0bc834ORDINARY3,75723.61%
AQUAQ CLINICAL LIMITEDsophymarine-openregistry-gb-NI626615ORDINARY1,5459.71%
ALPHAVIEW LTDsophymarine-openregistry-gb-09746387ORDINARY9676.08%
SETH JAMES JOHNSONsophymarine-openregistry-h-seth-james-johnson-7abe7dORDINARY9095.71%
AQUAQ CLINICAL LIMITEDsophymarine-openregistry-gb-NI626615DEFERRED455100.00%

NI PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-NI656143
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
100 Lisburn Road, Belfast, BT9 6AG

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE DOLANsophymarine-openregistry-h-annabelle-dolan-a6c555PREFERENCE 'B'10
FAITH DOLANsophymarine-openregistry-h-faith-dolan-19dc08PREFERENCE 'B'10
GEORGE DOLANsophymarine-openregistry-h-george-dolan-d2cf35PREFERENCE 'B'10
REUBEN DOLANsophymarine-openregistry-h-reuben-dolan-8ad466PREFERENCE 'B'10
CHRIS DOLANsophymarine-openregistry-h-chris-dolan-d34d55ORDINARY 'A'1
LEANNE DOLANsophymarine-openregistry-h-leanne-dolan-1d4d13ORDINARY 'A'1

SIDAIRE CONSULTANCY LIMITED

sophymarine-openregistry-gb-NI662798
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
MARY WOODSsophymarine-openregistry-h-mary-woods-3ecc5cORDINARY95100.00%
EMMA WOODSsophymarine-openregistry-h-emma-woods-78e443A ORDINARY120.00%
FRANK WOODSsophymarine-openregistry-h-frank-woods-bc3a63A ORDINARY120.00%
GREGORY WOODSsophymarine-openregistry-h-gregory-woods-75e093A ORDINARY120.00%
MARIA MCCOLGANsophymarine-openregistry-h-maria-mccolgan-ed9230A ORDINARY120.00%
MEGAN WOODSsophymarine-openregistry-h-megan-woods-ca09c4A ORDINARY120.00%

WEEV.IE HOLDCO LIMITED

sophymarine-openregistry-gb-NI687027
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Buildings 8-9, 11-12 Edgewater Business Park, Belfast, BT3 9JQ

Direct shareholders

ShareholderShare classShares held% of class
DATINVEST LTDsophymarine-openregistry-gb-NI687025ORDINARY314,351
OCTOPUS SUSTAINABLE INFRASTRUCTURE FUND L.P.sophymarine-openregistry-gb-LP022745PREFERENCE272,970
BRIAN LOUGHRANsophymarine-openregistry-h-brian-loughran-2d11b2ORDINARY6,722
GRAEME THOMPSONsophymarine-openregistry-h-graeme-thompson-f5ed1cORDINARY3,392
PHILIP RAINEYsophymarine-openregistry-h-philip-rainey-1889baORDINARY3,392
DAVID GAVAGHANsophymarine-openregistry-h-david-gavaghan-71cd75ORDINARY1,696

Related parties

PartyRelationshipDetail
WEEV.IE LTDsophymarine-openregistry-gb-NI062495Holds shares inORDINARY · 100.00%

DCL HOLDINGS (N.I.) LTD

sophymarine-openregistry-gb-NI692212
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
83-91 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
DORAN CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-NI706240'A' ORDINARY SHARES20,838
DORAN CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-NI706240'B' ORDINARY SHARES16,668
CAMPBELL DAVISsophymarine-openregistry-h-campbell-davis-ba0297'B' ORDINARY SHARES0
IAN ROBERT LONGsophymarine-openregistry-h-ian-robert-long-c38d70'A' ORDINARY SHARES0
LYNDA ANNE MARTINsophymarine-openregistry-h-lynda-anne-martin-0d29e6'B' ORDINARY SHARES0
MICHAEL WILLIAM NELSONsophymarine-openregistry-h-michael-william-nelson-c3caff'B' ORDINARY SHARES0
PAUL GEOFFREY KEOWNsophymarine-openregistry-h-paul-geoffrey-keown-7c15bb'B' ORDINARY SHARES0

Related parties

PartyRelationshipDetail
DORAN CONSULTING LIMITEDsophymarine-openregistry-gb-NI055181Holds shares inORDINARY CLASS A

HAROLD MITCHELL & COMPANY LIMITED

sophymarine-openregistry-gb-NI002458
Status
Active
Type
Private Limited Company
Incorporated
18/02/1948
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 2.06, Custom House, Belfast, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
HAROLD MITCHELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI693898ORDINARY20,000
HAROLD LESLIE MITCHELLsophymarine-openregistry-h-harold-leslie-mitchell-f1991dORDINARY0
HAROLD MITCHELL GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-harold-mitchell-grandchildren-settlement-22ce06ORDINARY0
LELIA E MITCHELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-lelia-e-mitchell-discretionary-settlemen-5dec6eORDINARY0
LILAC INVESTMENTS (NI) LIMITEDsophymarine-openregistry-gb-NI049311ORDINARY0
LORRAINE E MITCHELL WILL TRUST 2015sophymarine-openregistry-h-lorraine-e-mitchell-will-trust-2015-ffc050ORDINARY0

MCGIMPSEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI005878
Status
Active
Type
Private Limited Company
Incorporated
18/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Aisling House, 50, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
'MCGIMPSEY ENTERPRISES DISCRETIONARY TRUST 2025sophymarine-openregistry-h-mcgimpsey-enterprises-discretionary-trus-616895ORDINARY977
CHRISTOPHER JNR MCGIMPSEYsophymarine-openregistry-h-christopher-jnr-mcgimpsey-f1773aORDINARY105
DANIEL KIERAN SAMUEL MCGIMPSEYsophymarine-openregistry-h-daniel-kieran-samuel-mcgimpsey-7e6c6dORDINARY105
GEOFFERY MCGIMPSEYsophymarine-openregistry-h-geoffery-mcgimpsey-f5e8fcORDINARY105
PATRICK BENJAMIN MICHAEL MCGIMPSEYsophymarine-openregistry-h-patrick-benjamin-michael-mcgimpsey-f57eedORDINARY105
DR CHRISTOPHER MCGIMPSEYsophymarine-openregistry-h-dr-christopher-mcgimpsey-0440dfORDINARY0

IONA PROPERTIES LIMITED

sophymarine-openregistry-gb-NI006296
Status
Active
Type
Private Limited Company
Incorporated
03/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
C/O C D Diamond & Co, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
AUDREY ALLENsophymarine-openregistry-h-audrey-allen-6d7ce1ORDINARY193
ROSEMARY SANDERSsophymarine-openregistry-h-rosemary-sanders-21a6c2ORDINARY193
JOHN JAMES ALLENsophymarine-openregistry-h-john-james-allen-5efe13ORDINARY192
TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9aORDINARY192
HEATHER AMANDA ALLENsophymarine-openregistry-h-heather-amanda-allen-3ca559ORDINARY0
LORNA MARY ELIZABETH BROWNsophymarine-openregistry-h-lorna-mary-elizabeth-brown-e1ee7aORDINARY0

GLENWHERRY INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI007735
Status
Active
Type
Private Limited Company
Incorporated
31/10/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Malone Road, Belfast, BT9 5BN

Direct shareholders

ShareholderShare classShares held% of class
CARMEL GIBSONsophymarine-openregistry-h-carmel-gibson-4b5452ORDINARY320
DOUGLAS GIBSONsophymarine-openregistry-h-douglas-gibson-2f5b94ORDINARY320
COLLEEN GIBSONsophymarine-openregistry-h-colleen-gibson-dcfbbcORDINARY90
GARETH GIBSONsophymarine-openregistry-h-gareth-gibson-1877b1ORDINARY90
JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4ORDINARY90
RACHAEL GIBSONsophymarine-openregistry-h-rachael-gibson-8f9368ORDINARY90

Related parties

PartyRelationshipDetail
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-05469333Holds shares inORDINARY · 5.00%
VALLEY POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07410183Holds shares inORDINARY
MID WYND PROPERTIES LIMITEDsophymarine-openregistry-gb-12160679Holds shares inORDINARY

DACK ESTATES LIMITED

sophymarine-openregistry-gb-NI012069
Status
Active
Type
Private Limited Company
Incorporated
02/06/1977
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Malone Road, Belfast, BT9 5BN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CRAWFORDsophymarine-openregistry-h-kenneth-crawford-77bba3ORDINARY90,000
CARMEL GIBSONsophymarine-openregistry-h-carmel-gibson-4b5452ORDINARY50,000
DOUGLAS GIBSONsophymarine-openregistry-h-douglas-gibson-2f5b94ORDINARY40,000
EMMA TENNANTsophymarine-openregistry-h-emma-tennant-622485ORDINARY10,000
GARETH JAMES GIBSONsophymarine-openregistry-h-gareth-james-gibson-418032ORDINARY10,000
ANNE CRAWFORDsophymarine-openregistry-h-anne-crawford-016846ORDINARY0

CASTLEREAGH MOTORS LIMITED

sophymarine-openregistry-gb-NI015005
Status
Active
Type
Private Limited Company
Incorporated
25/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Block D Cedarhurst Works, Off Beechill Road,, Belfast, BT8 7RH

Direct shareholders

ShareholderShare classShares held% of class
TRACEY BLAIRsophymarine-openregistry-h-tracey-blair-e4a021ORDINARY14,000
AUSTIN HANNAsophymarine-openregistry-h-austin-hanna-723986ORDINARY2,000
JOHN TOLERTONsophymarine-openregistry-h-john-tolerton-622414ORDINARY1,999
CHRISTOPHER RUSSELLsophymarine-openregistry-gb-OC329088ORDINARY1,000
NORMAN WILSONsophymarine-openregistry-h-norman-wilson-ad08bfORDINARY1,000
SARAH SYLVIA TOLERTONsophymarine-openregistry-h-sarah-sylvia-tolerton-aacddaORDINARY1

TEMPLEPATRICK APARTMENTS LIMITED

sophymarine-openregistry-gb-NI018239
Status
Active
Type
Private Limited Company
Incorporated
04/03/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BARTONsophymarine-openregistry-h-graham-barton-3d0f51ORDINARY250.00%
KEITH LESLIEsophymarine-openregistry-h-keith-leslie-cf1349ORDINARY125.00%
KYRIE AMANDA LESLIEsophymarine-openregistry-h-kyrie-amanda-leslie-0206c5ORDINARY125.00%
MATTHEW POOLEsophymarine-openregistry-h-matthew-poole-49e254ORDINARY125.00%
SHERYL LESLIEsophymarine-openregistry-h-sheryl-leslie-db2e9eORDINARY125.00%
BENJAMIN CLOSEsophymarine-openregistry-h-benjamin-close-e5ab62ORDINARY00.00%

ARDRIGH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI020024
Status
Active
Type
Private Limited Company
Incorporated
12/12/1986
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Flat 3 Ardrigh Court, Belfast, BT15 4EL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RUDGEsophymarine-openregistry-h-anthony-rudge-51cd2eORDINARY1
JOANNE O'NEILLsophymarine-openregistry-h-joanne-o-neill-3c8bdaORDINARY1
JOHN GOURLEYsophymarine-openregistry-h-john-gourley-cfb026ORDINARY1
LIAM CREAGHsophymarine-openregistry-h-liam-creagh-dc3be6ORDINARY1
MARTINA O'NEILLsophymarine-openregistry-h-martina-o-neill-af6645ORDINARY1
SEAN ROONEYsophymarine-openregistry-h-sean-rooney-61580aORDINARY1

STANVALE LIMITED

sophymarine-openregistry-gb-NI022647
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Belfast, BT1 1QD

Direct shareholders

ShareholderShare classShares held% of class
EMMA-LOUISE HEARSTsophymarine-openregistry-h-emma-louise-hearst-bb736dORDINARY525.00%
JACQUELINE TULLYsophymarine-openregistry-h-jacqueline-tully-9cae79ORDINARY525.00%
JUDITH CARSONsophymarine-openregistry-h-judith-carson-5dedd8ORDINARY525.00%
NICOLE DOHERTYsophymarine-openregistry-h-nicole-doherty-5e3df8ORDINARY525.00%
MR WILLIAM OLIVER MCILROYsophymarine-openregistry-h-mr-william-oliver-mcilroy-be381cORDINARY00.00%
MRS FRANCES ANN MCILROYsophymarine-openregistry-h-mrs-frances-ann-mcilroy-7f3643ORDINARY00.00%

FILESERVICE LIMITED

sophymarine-openregistry-gb-NI026854
Status
Active
Type
Private Limited Company
Incorporated
08/09/1992
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Duncairn Business Park, Belfast, BT15 2JY

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCKEEsophymarine-openregistry-h-colin-mckee-8c10fcORDINARY20
MARK DUNLOPsophymarine-openregistry-h-mark-dunlop-04d322ORDINARY20
SAMUEL ALAN DUNLOPsophymarine-openregistry-h-samuel-alan-dunlop-7261f5ORDINARY20
STEWART PORTERsophymarine-openregistry-h-stewart-porter-5440afORDINARY20
GARY MCELROYsophymarine-openregistry-h-gary-mcelroy-da749eORDINARY10
JOHN ROGANsophymarine-openregistry-h-john-rogan-6b9c36ORDINARY10

WINDMILL MEWS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-NI029897
Status
Active
Type
Private Limited Company
Incorporated
31/08/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1st Floor Studio 2, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
SOUTH ULSTER HOUSING ASSOC LTDsophymarine-openregistry-h-south-ulster-housing-assoc-ltd-88e929ORDINARY3
GRAEME FARRINGTONsophymarine-openregistry-h-graeme-farrington-1ad44aORDINARY1
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY1
MEH PROPERTY MANAGEMENTsophymarine-openregistry-gb-NI708852ORDINARY1
SAMUEL LONGsophymarine-openregistry-h-samuel-long-a6426bORDINARY1
STEPHEN MCALEESEsophymarine-openregistry-h-stephen-mcaleese-8efb86ORDINARY0

W.P.R. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-NI031270
Status
Active
Type
Private Limited Company
Incorporated
05/09/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2-10 East Bridge Street, Belfast, BT1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTIONETTE MARIE MCDONAGHsophymarine-openregistry-h-antionette-marie-mcdonagh-942c8dORDINARY3
BRADLEY ROONEYsophymarine-openregistry-h-bradley-rooney-505a81ORDINARY3
BRONAGH ROONEYsophymarine-openregistry-h-bronagh-rooney-45bc81ORDINARY3
ISOBEL MONTEITHsophymarine-openregistry-h-isobel-monteith-448614ORDINARY3
PAUL ANDREW ROONEYsophymarine-openregistry-h-paul-andrew-rooney-250941ORDINARY3
PAULINE ROONEYsophymarine-openregistry-h-pauline-rooney-aa5ab5ORDINARY3

SPRUCE HILL (NO. 3) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI031731
Status
Active
Type
Private Limited Company
Incorporated
05/12/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY O'NEILLsophymarine-openregistry-h-anthony-o-neill-8936b2ORDINARY1
CIARAN LAVERTYsophymarine-openregistry-h-ciaran-laverty-5e0e73ORDINARY1
MARK O'RAWEsophymarine-openregistry-h-mark-o-rawe-1300abORDINARY1
WILLIAM SEAMANsophymarine-openregistry-h-william-seaman-033c92ORDINARY1
CATRIONA HENRYsophymarine-openregistry-h-catriona-henry-2c90d0ORDINARY0
DANIEL HENRYsophymarine-openregistry-gb-NI073727ORDINARY0

RIBBLE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI035838
Status
Active
Type
Private Limited Company
Incorporated
19/03/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
TOM BARTLETTsophymarine-openregistry-h-tom-bartlett-f59f10ORDINARY233.33%
LEANNE HALLIDAYsophymarine-openregistry-h-leanne-halliday-ad8f95ORDINARY116.67%
OLIVER SUNGsophymarine-openregistry-h-oliver-sung-709727ORDINARY116.67%
STEPHEN MCBLAINsophymarine-openregistry-h-stephen-mcblain-2e90bcORDINARY116.67%
WILLIAM KNOXsophymarine-openregistry-h-william-knox-831b4aORDINARY116.67%
ALEXANDER SUSAN LOUISE MCGARRELsophymarine-openregistry-h-alexander-susan-louise-mcgarrel-214820ORDINARY00.00%

HOMEFIT GROUP LTD

sophymarine-openregistry-gb-NI037187
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
4 Hannahstown Hill, Belfast, BT17 0LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN G KELLYsophymarine-openregistry-h-john-g-kelly-d0e602ORDINARY40
CLAIRE KELLYsophymarine-openregistry-h-claire-kelly-922404ORDINARY35
DAVID LOFTHOUSEsophymarine-openregistry-h-david-lofthouse-652fe7ORDINARY10
HELENA KELLYsophymarine-openregistry-h-helena-kelly-4a6e7fORDINARY10
MICHAEL MCNEILLsophymarine-openregistry-h-michael-mcneill-458545ORDINARY5
JOHN P KELLYsophymarine-openregistry-h-john-p-kelly-ddc286ORDINARY0

Related parties

PartyRelationshipDetail
LANARK BUSINESS PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI730362Holds shares inORDINARY