UK companies/Belfast/Page 57

Companies in Belfast and their shareholdersPage 57 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 120 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
120
Related parties
1

ROSSVILLE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI660024
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Belmont Road, Belfast, BT4 2AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COULTERsophymarine-openregistry-h-andrew-coulter-377109ORDINARY1
JOYCE PERKINSsophymarine-openregistry-h-joyce-perkins-8214d0ORDINARY1
KAREN JOHNSONsophymarine-openregistry-h-karen-johnson-a7d58eORDINARY1
MR MCGRATHsophymarine-openregistry-h-mr-mcgrath-4f942cORDINARY1
MRS MCGRATHsophymarine-openregistry-h-mrs-mcgrath-6afbf7ORDINARY1
TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5ORDINARY1

WORLDWIDE ENVIRONMENTAL PRODUCTS LTD

sophymarine-openregistry-gb-NI660109
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Ni660109 - Companies House Default Address, Belfast, BT1 9DY

Direct shareholders

ShareholderShare classShares held% of class
WORLDWIDE ENVIRONMENTAL PRODUCTS INCsophymarine-openregistry-h-worldwide-environmental-products-inc-d60694ORDINARY100
GARRETT DELANEYsophymarine-openregistry-h-garrett-delaney-009e51ORDINARY0
JAMES DELANEYsophymarine-openregistry-h-james-delaney-bcc57dORDINARY0
MICHAEL DELANEYsophymarine-openregistry-gb-10141931ORDINARY0
WILLIAM III DELANEYsophymarine-openregistry-h-william-iii-delaney-1e99f3ORDINARY0
WILLIAM JR DELANEYsophymarine-openregistry-h-william-jr-delaney-8cc2ffORDINARY0

PROACTIVE ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-NI660452
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
137 York Road, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
JON DICKINSONsophymarine-openregistry-h-jon-dickinson-01ac8cORDINARY955
ZAKIE MAHMOODsophymarine-openregistry-h-zakie-mahmood-dcc35bORDINARY25
GABRIELLE MCMILLANsophymarine-openregistry-h-gabrielle-mcmillan-04862aORDINARY10
RORY MORGANsophymarine-openregistry-h-rory-morgan-f673b3ORDINARY10
KERRI HUNTERsophymarine-openregistry-h-kerri-hunter-fddb66ORDINARY0
RACHEL WILSONsophymarine-openregistry-h-rachel-wilson-8a85f7ORDINARY0

BELFAST CELTIC ACADEMY LTD

sophymarine-openregistry-gb-NI662278
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Celtic Park 43, Glen Road Heights, Belfast, BT11 8RB

Direct shareholders

ShareholderShare classShares held% of class
GERARD KELLYsophymarine-openregistry-h-gerard-kelly-32cafbORDINARY1016.67%
JAMES GILLENsophymarine-openregistry-h-james-gillen-cc48d2ORDINARY1016.67%
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY1016.67%
MICHAEL MCCRUDDENsophymarine-openregistry-h-michael-mccrudden-5dd36eORDINARY1016.67%
PAUL GERARD KANEsophymarine-openregistry-h-paul-gerard-kane-19e766ORDINARY1016.67%
SEOIRSE MACANNAsophymarine-openregistry-h-seoirse-macanna-af38faORDINARY1016.67%

NAVIGATE IFA LTD

sophymarine-openregistry-gb-NI663750
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
150 Holywood Road, Belfast, BT4 1NY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCCOUBREYsophymarine-openregistry-h-paul-mccoubrey-93df56ORDINARY8,167
MICHAEL HAMILLsophymarine-openregistry-h-michael-hamill-90b5dfORDINARY5,834
DAPHNE RUTH HAMILLsophymarine-openregistry-h-daphne-ruth-hamill-e671d7ORDINARY5,833
HELEN MCCOUBREYsophymarine-openregistry-h-helen-mccoubrey-fe855cORDINARY3,500
DARREN CURRYsophymarine-openregistry-h-darren-curry-cb1011ORDINARY0
MAGDALENA CURRYsophymarine-openregistry-h-magdalena-curry-582f41ORDINARY0

UNIV8 GENOMICS LTD

sophymarine-openregistry-gb-NI664179
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
63 University Road, Belfast, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID GONZALEZ DE CASTROsophymarine-openregistry-h-david-gonzalez-de-castro-e9fdabORDINARY SHARES14,984
IGNACIO RIBATEsophymarine-openregistry-h-ignacio-ribate-956c51ORDINARY SHARES1,407
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY SHARES1,292
RAFAEL GONZALEZsophymarine-openregistry-h-rafael-gonzalez-28e807ORDINARY SHARES1,012
JAMES PEACHsophymarine-openregistry-gb-15944433ORDINARY SHARES725
DAVID RIBEIROsophymarine-openregistry-h-david-ribeiro-e3daf1ORDINARY SHARES270

GRAYROCK PHASE 2 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI664516
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ANNE AGNEWsophymarine-openregistry-h-anne-agnew-b2fdbaORDINARY120.00%
BERNADETTE MCCAMBRIDGEsophymarine-openregistry-h-bernadette-mccambridge-ee33c5ORDINARY120.00%
FRANCIS DENIS MONGANsophymarine-openregistry-h-francis-denis-mongan-cc695dORDINARY120.00%
PATRICK KILLENsophymarine-openregistry-h-patrick-killen-389f9dORDINARY120.00%
SEAN MCGRORYsophymarine-openregistry-h-sean-mcgrory-b5b12dORDINARY120.00%
STACEY KELLYsophymarine-openregistry-h-stacey-kelly-034075ORDINARY120.00%

GLOBAL HEARTBEAT LTD

sophymarine-openregistry-gb-NI668403
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
104 Lagmore Glen, Belfast, BT17 0WB

Direct shareholders

ShareholderShare classShares held% of class
KORHAN KAYAsophymarine-openregistry-h-korhan-kaya-70af9cORDINARY760
LIAM LYNCHsophymarine-openregistry-h-liam-lynch-a3e61eORDINARY105
ERTAN CAN YAZICIsophymarine-openregistry-h-ertan-can-yazici-e6a22aORDINARY80
MARINA ANDRADEsophymarine-openregistry-h-marina-andrade-569cddORDINARY30
BOGACHAN ERALPsophymarine-openregistry-h-bogachan-eralp-d09e07ORDINARY25
OMUR FILIZsophymarine-openregistry-h-omur-filiz-3448adORDINARY0

REPROGO LIMITED

sophymarine-openregistry-gb-NI668614
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O Qubis, Belfast, BT7 1NF

Direct shareholders

ShareholderShare classShares held% of class
ANDRIANA MARGARITIsophymarine-openregistry-h-andriana-margariti-30a3b3ORDINARY3,65237.44%
QUBIS LTDsophymarine-openregistry-gb-NI017859ORDINARY3,65237.44%
SOPHIA KELAINIsophymarine-openregistry-h-sophia-kelaini-d40378ORDINARY1,45014.87%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY5996.14%
ALAN WILLIAM STITTsophymarine-openregistry-h-alan-william-stitt-6b9b4cORDINARY2002.05%
MARTA VILA GONZALEZsophymarine-openregistry-h-marta-vila-gonzalez-e47a50ORDINARY2002.05%

B4B TELECOMS GROUP LIMITED

sophymarine-openregistry-gb-NI669046
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Block A Boucher Business Studios, Belfast, BT12 6QH

Direct shareholders

ShareholderShare classShares held% of class
DATINVEST LTDsophymarine-openregistry-gb-NI687025B ORDINARY2,399,692
CONALL KILPATRICKsophymarine-openregistry-h-conall-kilpatrick-f27b56B ORDINARY100
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999B ORDINARY100
JOHN LINDENsophymarine-openregistry-h-john-linden-363ba0B ORDINARY60
FRANCIS DOWNEYsophymarine-openregistry-h-francis-downey-1000c6B ORDINARY50
NEAL MCAULEYsophymarine-openregistry-h-neal-mcauley-cb2309B ORDINARY50

RHS TRANSPORT LTD

sophymarine-openregistry-gb-NI670750
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
10 Comber Road, Belfast, BT8 8AN

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC O'NEILLsophymarine-openregistry-h-dominic-o-neill-a3055dORDINARY1
GILLIAN SCOTTsophymarine-openregistry-h-gillian-scott-abe5cdORDINARY1
OLIVER HILLsophymarine-openregistry-h-oliver-hill-e532d8ORDINARY1
DAVID SCOTTsophymarine-openregistry-gb-06553308ORDINARY0
HELENA O'NEILLsophymarine-openregistry-h-helena-o-neill-f5a476ORDINARY0
RAYMOND HILLsophymarine-openregistry-h-raymond-hill-790a17ORDINARY0

CARMA RETAIL LTD

sophymarine-openregistry-gb-NI671407
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
AARON THOMAS MCGILLIGANsophymarine-openregistry-h-aaron-thomas-mcgilligan-1588b3ORDINARY200
MICHAEL THOMAS COLTONsophymarine-openregistry-h-michael-thomas-colton-6e03bdORDINARY200
PAUL GEORGE TOCHERsophymarine-openregistry-h-paul-george-tocher-ee3c8fORDINARY200
RUSSELL SAMUEL STINSONsophymarine-openregistry-h-russell-samuel-stinson-724729ORDINARY200
THOMAS WILLIAM DE GARNHAMsophymarine-openregistry-h-thomas-william-de-garnham-2ab049ORDINARY200
CARMA HOLDINGS LTDsophymarine-openregistry-gb-NI671381ORDINARY0

BARNEY BUILDINGS LTD

sophymarine-openregistry-gb-NI671871
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Howard Building Twin Spires Centre, Belfast, BT13 2JF

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET BURNSsophymarine-openregistry-h-bridget-burns-a54858ORDINARY56
GEAROID BURNSsophymarine-openregistry-h-gearoid-burns-955001ORDINARY24
EMMA BURNSsophymarine-openregistry-h-emma-burns-1c4660ORDINARY10
MARIA ROBINSONsophymarine-openregistry-h-maria-robinson-3fe219ORDINARY10
NOEL BURNSsophymarine-openregistry-h-noel-burns-3b9dbbORDINARY10
PAUL BURNSsophymarine-openregistry-h-paul-burns-53db91ORDINARY10

SPANWALL GROUP LIMITED

sophymarine-openregistry-gb-NI674054
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
5 - 7 Upper Queen Street, Belfast, BT1 6FB

Direct shareholders

ShareholderShare classShares held% of class
CORDOVAN CAPITAL PARTNERS II GP LLPsophymarine-openregistry-gb-NC001661ORDINARY800,000
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY52,631
ERIC FREDERICK CHARLES BELLsophymarine-openregistry-h-eric-frederick-charles-bell-6ef8aeORDINARY50,000
JUSTIN REIDsophymarine-openregistry-gb-16266993ORDINARY50,000
MICHAEL KEITH TONERsophymarine-openregistry-h-michael-keith-toner-a855a1ORDINARY50,000
NORMAN JAMES BELLsophymarine-openregistry-h-norman-james-bell-3d792bORDINARY50,000

Related parties

PartyRelationshipDetail
EDM-CECO LIMITEDsophymarine-openregistry-gb-NI041059Holds shares inORDINARY

16 UPPER CRESCENT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-NI674238
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
AMY NICHOLSONsophymarine-openregistry-h-amy-nicholson-158e9fORDINARY120.00%
GABRIELLE BRADLEYsophymarine-openregistry-h-gabrielle-bradley-20dc2eORDINARY120.00%
JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226deORDINARY120.00%
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488cORDINARY120.00%
NATASHA FERRISsophymarine-openregistry-h-natasha-ferris-d7bdccORDINARY120.00%
LISA JANE GLENNONsophymarine-openregistry-h-lisa-jane-glennon-6f50c9ORDINARY00.00%

PORTVIEW BELFAST LIMITED

sophymarine-openregistry-gb-NI675858
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Belfast Develpment Agency Portview Trade Centre, 310, Belfast, BT4 1HE

Direct shareholders

ShareholderShare classShares held% of class
ANNE MOLLOYsophymarine-openregistry-h-anne-molloy-155c46ORD5516.67%
BREDAN MACKINsophymarine-openregistry-h-bredan-mackin-5d7d76ORD5516.67%
CECILIA WHITEHORNsophymarine-openregistry-h-cecilia-whitehorn-410cf7ORD5516.67%
DENIS ROWANsophymarine-openregistry-h-denis-rowan-de7b7fORD5516.67%
JOESPH BOWERSsophymarine-openregistry-h-joesph-bowers-4ea2ebORD5516.67%
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORD5516.67%

KLAS THERAPEUTICS LIMITED

sophymarine-openregistry-gb-NI676570
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Cleaver Fulton Rankin, Belfast, BT2 7FW

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEEN CALLANsophymarine-openregistry-h-bridgeen-callan-d85198ORDINARY70,000
INNOVATION ULSTER LIMITEDsophymarine-openregistry-gb-NI033135ORDINARY42,000
JOHN CALLANsophymarine-openregistry-h-john-callan-3c4979ORDINARY20,000
JUSTIN MURPHYsophymarine-openregistry-h-justin-murphy-e1a879ORDINARY20,000
POULLETTE ODUORsophymarine-openregistry-h-poullette-oduor-ca71cfORDINARY20,000
RUBETA MATINsophymarine-openregistry-h-rubeta-matin-45bf19ORDINARY20,000

LINC SOFTWARE LTD

sophymarine-openregistry-gb-NI679580
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
The Bakery Apt 118, The Bakery, Belfast, Antrim, BT7 3GA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT SMYTHsophymarine-openregistry-h-jonathan-robert-smyth-138552ORDINARY76
FRANCES MARY COLGANsophymarine-openregistry-h-frances-mary-colgan-c9a9d5ORDINARY10
JOHN PATRICK HAROLD COLGANsophymarine-openregistry-h-john-patrick-harold-colgan-a3cbc2ORDINARY10
ERIC RUSSACKsophymarine-openregistry-h-eric-russack-558495ORDINARY5
STEPHEN PETER MOONEYsophymarine-openregistry-h-stephen-peter-mooney-d79322ORDINARY3
WILLIAM ABBOTsophymarine-openregistry-h-william-abbot-606818ORDINARY1

BROWNIES ON THE HILL LTD

sophymarine-openregistry-gb-NI682526
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Opus House, Belfast, BT15 3GZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SANDSsophymarine-openregistry-h-christine-sands-55ed1cORDINARY674
IAN TOPPINGsophymarine-openregistry-h-ian-topping-a54543ORDINARY133
JON NICHOLAS DICKINSONsophymarine-openregistry-h-jon-nicholas-dickinson-ab6fe7ORDINARY93
SANDRA HULLsophymarine-openregistry-h-sandra-hull-cc238fORDINARY60
JON MICHAEL DICKINSONsophymarine-openregistry-h-jon-michael-dickinson-3c6e2aORDINARY40
SEAMUS CARMICHAELsophymarine-openregistry-h-seamus-carmichael-26391aORDINARY0

T. LOWE & SONS LEISURE LTD

sophymarine-openregistry-gb-NI685628
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
85520 — Cultural education
Registered office
31 Ballynahinch Road, Belfast, BT8 8DH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LOWE DISCRETIONARY TRUSTsophymarine-openregistry-h-george-lowe-discretionary-trust-d53e69A ORDINARY1,250
THOMAS STANLEY LOWEsophymarine-openregistry-h-thomas-stanley-lowe-7ab249A ORDINARY1,250
PATRICIA ELIZABETH MARTINsophymarine-openregistry-h-patricia-elizabeth-martin-e14c20A ORDINARY950
A.E LOWE DISCRETIONARY TRUSTsophymarine-openregistry-h-a-e-lowe-discretionary-trust-f7889cA ORDINARY625
JOHN LOWE DISCRETIONARY TRUSTsophymarine-openregistry-h-john-lowe-discretionary-trust-b5563eA ORDINARY625
PATRICIA MARTIN DISCRETIONARY TRUSTsophymarine-openregistry-h-patricia-martin-discretionary-trust-e14528A ORDINARY300