UK companies/Belfast/Page 63

Companies in Belfast and their shareholdersPage 63 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 107 shareholdings and 7 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
107
Related parties
7

GLEM PROPERTIES LTD

sophymarine-openregistry-gb-NI664278
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
98-102 Donegall House 2nd Floor, Belfast, BT1 2GW

Direct shareholders

ShareholderShare classShares held% of class
ERIN FITZPATRICKsophymarine-openregistry-h-erin-fitzpatrick-ddeb9eORDINARY A69
OONAGH FITZPATRICKsophymarine-openregistry-h-oonagh-fitzpatrick-7c269bORDINARY44
GRACE FITZPATRICKsophymarine-openregistry-h-grace-fitzpatrick-edb343ORDINARY A43
LUCY FITZPATRICKsophymarine-openregistry-h-lucy-fitzpatrick-b2d6a9ORDINARY A43
CHRISTOPHER FITZPATRICKsophymarine-openregistry-h-christopher-fitzpatrick-cb7a5fORDINARY1

Related parties

PartyRelationshipDetail
OLD BREWERY MANAGEMENT COMPANY (NI) LIMITED - THEsophymarine-openregistry-gb-NI062549Holds shares inORDINARY · 3.57%

AMPLIFI TALENT LTD

sophymarine-openregistry-gb-NI670344
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor, Gallery Building, Belfast, BT2 7HG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCCARTHYsophymarine-openregistry-gb-SC650957A ORDINARY240
WILLIAM MCCARTHYsophymarine-openregistry-gb-SC650957B ORDINARY30
JAMIE WATTSsophymarine-openregistry-h-jamie-watts-e18436B ORDINARY15
LISA HOLMESsophymarine-openregistry-gb-04946007B ORDINARY15
CHRIS MAYLINsophymarine-openregistry-h-chris-maylin-51bef0A ORDINARY0
JEFF DRENNANsophymarine-openregistry-h-jeff-drennan-5b6989A ORDINARY0

WAVTEQ GROUP LIMITED

sophymarine-openregistry-gb-NI674713
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glendinning House 4th Floor, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
HENRY BERNARD LOEWENDAHLsophymarine-openregistry-h-henry-bernard-loewendahl-986555A ORDINARY39,040
CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599ORDINARY0
NERYS JULIA COLEMANsophymarine-openregistry-h-nerys-julia-coleman-9cc7a0ORDINARY0
ROBERT PASLEYsophymarine-openregistry-h-robert-pasley-705b3fORDINARY0
ROBERT PENDERsophymarine-openregistry-h-robert-pender-b533d6ORDINARY0

AM TRANSPORT SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-NI682999
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moore (Ni) Llp Donegall House, Belfast, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
AM TRANSPORT SERVICES TOPCO LIMITEDsophymarine-openregistry-gb-NI732478ORDINARY100
AM TRANSPORT SERVICES TOPCO LIMITEDsophymarine-openregistry-gb-NI732478A ORDINARY2
ALEXANDER MAGUIREsophymarine-openregistry-h-alexander-maguire-39d58bORDINARY0
ALEXANDER MAGUIREsophymarine-openregistry-h-alexander-maguire-39d58bA ORDINARY0
LAURA MAGUIREsophymarine-openregistry-h-laura-maguire-1c0748A ORDINARY0
LAURA MAGUIREsophymarine-openregistry-h-laura-maguire-1c0748ORDINARY0
SARAH HARDSsophymarine-openregistry-h-sarah-hards-be95f9ORDINARY0
THOMAS HARDSsophymarine-openregistry-h-thomas-hards-39a461ORDINARY0

Related parties

PartyRelationshipDetail
A M TRANSPORT SERVICES LTDsophymarine-openregistry-gb-NI032609Holds shares inORDINARY

DAYMER ASSOCIATES LIMITED

sophymarine-openregistry-gb-NI684614
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Hlb Mcguire & Farry Emerson House, Belfast, County Antrim, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGER WOODFORDE PAWLEsophymarine-openregistry-h-james-roger-woodforde-pawle-705732ORDINARY10033.33%
LUCY PAWLEsophymarine-openregistry-h-lucy-pawle-c92365ORDINARY10033.33%
VICTORIA PAWLEsophymarine-openregistry-h-victoria-pawle-f59575ORDINARY10033.33%
JAMES ROGER WOODFORDE PAWLEsophymarine-openregistry-h-james-roger-woodforde-pawle-705732ORDINARY B SHARES150.00%
OLIVER JOHN WOODFORDE PAWLEsophymarine-openregistry-h-oliver-john-woodforde-pawle-3f4466ORDINARY B SHARES150.00%
EMMA PAWLEsophymarine-openregistry-h-emma-pawle-091505ORDINARY00.00%
OLIVER JOHN WOODFORDE PAWLEsophymarine-openregistry-h-oliver-john-woodforde-pawle-3f4466ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRAMBLE VENTURE PARTNERS LIMITEDsophymarine-openregistry-gb-15329566Holds shares inA ORDINARY · 1.12%
INTERNATIONAL M&A PARTNERSHIP LIMITEDsophymarine-openregistry-gb-15016944Holds shares inI ORDINARY

GRICOL PROPERTIES LTD

sophymarine-openregistry-gb-NI709575
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
169-175 Cavehill Road, Belfast, BT15 5BP

Direct shareholders

ShareholderShare classShares held% of class
HUGH GRIFFINsophymarine-openregistry-h-hugh-griffin-dada58ORDINARY B50
JAMES PATRICK GRIFFINsophymarine-openregistry-h-james-patrick-griffin-1a3640ORDINARY B50
KELVIN COLLINSsophymarine-openregistry-h-kelvin-collins-14ee60ORDINARY A50
MICHAEL JOSEPH GRIFFINsophymarine-openregistry-h-michael-joseph-griffin-e09010ORDINARY B50
SARAH JANE GRIFFINsophymarine-openregistry-h-sarah-jane-griffin-481416ORDINARY B50

DADAF PROPERTY LTD

sophymarine-openregistry-gb-NI712097
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN THOMAS NOEL CUTHBERTSONsophymarine-openregistry-h-darren-thomas-noel-cuthbertson-76035dORDINARY B50100.00%
DAWN ELIZABETH CUTHBERTSONsophymarine-openregistry-h-dawn-elizabeth-cuthbertson-28139cORDINARY A50100.00%
DARREN CUTHBERTSONsophymarine-openregistry-h-darren-cuthbertson-ab811eORDINARY A00.00%
DAVINA WALLACEsophymarine-openregistry-h-davina-wallace-2af96cORDINARY B00.00%
THOMAS WALLACEsophymarine-openregistry-h-thomas-wallace-cf7a45ORDINARY B00.00%

CONVERY PROPERTIES LIMITED

sophymarine-openregistry-gb-NI714399
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
ELLEN MARY CONVERYsophymarine-openregistry-h-ellen-mary-convery-e48b65B ORDINARY10,000
JOHN PATRICK CONVERYsophymarine-openregistry-h-john-patrick-convery-836ab9B ORDINARY10,000
MICHAEL LEO CONVERYsophymarine-openregistry-h-michael-leo-convery-9348d5B ORDINARY10,000
JOHN FINBAR CONVERYsophymarine-openregistry-h-john-finbar-convery-d8714eA ORDINARY5
MAUREEN ELIZABETH CONVERYsophymarine-openregistry-h-maureen-elizabeth-convery-19ed38A ORDINARY5

TRADE RENEWABLES LIMITED

sophymarine-openregistry-gb-NI715187
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
19 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
HOLDCO EEB LIMITEDsophymarine-openregistry-gb-NI722649B ORDINARY50
P.G.L HOLDINGS (N.I.) LTDsophymarine-openregistry-gb-NI666845A ORDINARY26
PETER GERARD LAGANsophymarine-openregistry-h-peter-gerard-lagan-6b50eeA ORDINARY12
TERESA LAGANsophymarine-openregistry-h-teresa-lagan-8a3b03A ORDINARY12
LAGAN INVESTMENTS LTDsophymarine-openregistry-gb-NI635265B ORDINARY0
LAGAN INVESTMENTS LTDsophymarine-openregistry-gb-NI635265A ORDINARY0

CRUCIBLE (NO.1) LTD

sophymarine-openregistry-gb-NI721028
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64992 — Factoring
Registered office
40 Linenhall Street, Belfast, BT2 8BA

Direct shareholders

ShareholderShare classShares held% of class
JUDITH TOTTENsophymarine-openregistry-h-judith-totten-5cd03fA ORDINARY35
MICHAEL HALLsophymarine-openregistry-gb-04591978B ORDINARY20
WILLIAM HICHENSsophymarine-openregistry-h-william-hichens-dbf3e2A ORDINARY20
LEWIS MCCALLANsophymarine-openregistry-h-lewis-mccallan-4f92b6A ORDINARY15
PAUL ALLENsophymarine-openregistry-gb-LP005890B ORDINARY10

NLT HOLDCO LIMITED

sophymarine-openregistry-gb-NI727400
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
745 Lisburn Road, Belfast, BT9 7GW

Direct shareholders

ShareholderShare classShares held% of class
STUART DOUGLAS LUTTONsophymarine-openregistry-h-stuart-douglas-lutton-283fe4B ORDINARY57,104,82475.00%
(NYSCRF), LLCsophymarine-openregistry-h-nyscrf-llc-91a1acA ORDINARY22,500,000100.00%
57 STARS GLOBAL OPPORTUNITY FUND (NYSCRF), L.P ACTING BYsophymarine-openregistry-h-57-stars-global-opportunity-fund-nyscrf--1293c6A ORDINARY22,500,000100.00%
ITS GENERAL PARTNER 57 STARS GLOBAL OPPORTUNITY FUND GPsophymarine-openregistry-h-its-general-partner-57-stars-global-oppo-c38170A ORDINARY22,500,000100.00%
YASMIN LUTTONsophymarine-openregistry-h-yasmin-lutton-c0f3b6B ORDINARY19,034,94125.00%

Related parties

PartyRelationshipDetail
NLT INVESTCO LIMITEDsophymarine-openregistry-gb-NI727462Holds shares inORDINARY · 100.00%

R. SINCLAIR, LIMITED

sophymarine-openregistry-gb-NI001598
Status
Active
Type
Private Limited Company
Incorporated
31/08/1942
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wynard House,, Belfast, BT5 6NF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SINCLAIRsophymarine-openregistry-h-michael-sinclair-4c9129ORDINARY2,51852.49%
ANDREA ELIZABETH BEATTIEsophymarine-openregistry-h-andrea-elizabeth-beattie-ee39a1ORDINARY1,26626.39%
JOAN SINCLAIRsophymarine-openregistry-h-joan-sinclair-3fd037ORDINARY76315.91%
JONATHAN SINCLAIRsophymarine-openregistry-h-jonathan-sinclair-16bae9ORDINARY2505.21%
MR PETER ALLAN SINCLAIRsophymarine-openregistry-h-mr-peter-allan-sinclair-a878d5ORDINARY00.00%

Related parties

PartyRelationshipDetail
WIGAN BOWLING GREEN,LIMITEDsophymarine-openregistry-gb-00081330Holds shares inORDINARY · 1.09%
GREENOCK MORTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC003264Holds shares inORDINARY · 0.06%

W.A.C. MCCANDLESS (ENGINEERS) LIMITED

sophymarine-openregistry-gb-NI005177
Status
Active
Type
Private Limited Company
Incorporated
28/02/1962
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
95 Limestone Road, Belfast, BT15 3AB

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY GERRINGsophymarine-openregistry-h-rosemary-gerring-5f546eORDINARY50,00045.00%
DOROTHEA ELIZABETH STEVENSONsophymarine-openregistry-h-dorothea-elizabeth-stevenson-487326ORDINARY16,66715.00%
MANDY LOUISE GIBSONsophymarine-openregistry-h-mandy-louise-gibson-2f720eORDINARY16,66715.00%
PAMELA MARY FISHERsophymarine-openregistry-h-pamela-mary-fisher-f543acORDINARY16,66615.00%
CIARAN CARVILLsophymarine-openregistry-h-ciaran-carvill-0a6c90ORDINARY11,1009.99%

STEPHENSCOURT LIMITED

sophymarine-openregistry-gb-NI008660
Status
Active
Type
Private Limited Company
Incorporated
03/05/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Stephenscourt, Belfast, N.Ireland, BT9 6TB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAGUIREsophymarine-openregistry-h-james-maguire-e41f4dORDINARY2
MARIE DIPLOCKsophymarine-openregistry-h-marie-diplock-fd8bd7ORDINARY1
MARY PATRICIA CORMACAINsophymarine-openregistry-h-mary-patricia-cormacain-b9c75dORDINARY1
ROYSTON DENNESsophymarine-openregistry-h-royston-dennes-6945ceORDINARY1
PAULA CAMPBELLsophymarine-openregistry-h-paula-campbell-2a3402ORDINARY0

KAYRATH INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI012541
Status
Active
Type
Private Limited Company
Incorporated
27/01/1978
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Rochester Building, Belfast, BT2 8GD

Direct shareholders

ShareholderShare classShares held% of class
CIARAN TIMONEYsophymarine-openregistry-h-ciaran-timoney-6041f4ORDINARY233.33%
CLAIRE TIMONEYsophymarine-openregistry-h-claire-timoney-ddbfb8ORDINARY116.67%
KCR HOLDINGS LIMITEDsophymarine-openregistry-gb-NI613339ORDINARY116.67%
KEVIN TIMONEYsophymarine-openregistry-h-kevin-timoney-534f02ORDINARY116.67%
RCMH PROPERTIES LTDsophymarine-openregistry-gb-NI674326ORDINARY116.67%

JOHN FRAZER (PROPERTIES) LIMITED

sophymarine-openregistry-gb-NI012865
Status
Active
Type
Private Limited Company
Incorporated
06/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
41 Knockbracken Manor, Belfast, BT8 6WD

Direct shareholders

ShareholderShare classShares held% of class
REV I M FRAZER CHILDREN'S SETTLEMENT TRUSTsophymarine-openregistry-h-rev-i-m-frazer-children-s-settlement-tru-7939eeORDINARY4
IAIN FRAZERsophymarine-openregistry-h-iain-frazer-a74a49ORDINARY0
JACK FRAZERsophymarine-openregistry-h-jack-frazer-b08589ORDINARY0
SARAH FRAZERsophymarine-openregistry-h-sarah-frazer-fefa18ORDINARY0
SHANNON FRAZERsophymarine-openregistry-h-shannon-frazer-9c88bdORDINARY0

NOVUM LIMITED

sophymarine-openregistry-gb-NI020187
Status
Active
Type
Private Limited Company
Incorporated
17/02/1987
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
188 Cavehill Road, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR HUNTERsophymarine-openregistry-h-alastair-hunter-04f102ORDINARY1
ASHOK SONGRAsophymarine-openregistry-h-ashok-songra-05c760ORDINARY1
CASPAR LUNDsophymarine-openregistry-h-caspar-lund-653772ORDINARY1
CECILE HOUDETsophymarine-openregistry-h-cecile-houdet-1d66c6ORDINARY1
GERALDINE HAMILLsophymarine-openregistry-h-geraldine-hamill-5d7764ORDINARY1

ROSSNEW DEVELOPMENT LIMITED

sophymarine-openregistry-gb-NI020338
Status
Active
Type
Private Limited Company
Incorporated
01/04/1987
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
27 Windsor Park, Belfast, Antrim, BT9 6FR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CARRAGHERsophymarine-openregistry-h-angela-carragher-1ab137ORDINARY2
AIDAN DEVLINsophymarine-openregistry-h-aidan-devlin-952a40ORDINARY1
DAVID KELLSsophymarine-openregistry-h-david-kells-74ded5ORDINARY1
HELENA STIRLINGsophymarine-openregistry-h-helena-stirling-671b59ORDINARY1
OLIVIA MOOREsophymarine-openregistry-h-olivia-moore-baab51ORDINARY1

DADO DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI021470
Status
Active
Type
Private Limited Company
Incorporated
15/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF ARTHUR ACHESONsophymarine-openregistry-h-the-estate-of-arthur-acheson-138fafORDINARY13,000
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY6,500
HEATHER ELAINE WATSONsophymarine-openregistry-h-heather-elaine-watson-f51f04ORDINARY6,500
ARTHUR ACHESONsophymarine-openregistry-h-arthur-acheson-321579ORDINARY0
ELIZABETH MARGARET ACHESONsophymarine-openregistry-h-elizabeth-margaret-acheson-569f5cORDINARY0

GOLF VIEW APARTMENTS LIMITED

sophymarine-openregistry-gb-NI021718
Status
Active
Type
Private Limited Company
Incorporated
28/06/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Apartment 3 Golf View Apartments, Belfast, BT9 6TX

Direct shareholders

ShareholderShare classShares held% of class
MARIE-EILEEN SCULLIONsophymarine-openregistry-h-marie-eileen-scullion-a9b92cORDINARY1
PETER-JOHN GREEVESsophymarine-openregistry-h-peter-john-greeves-72e4f2ORDINARY1
SUSAN JORDANsophymarine-openregistry-h-susan-jordan-765fc6ORDINARY1
VINCENT MCAULEYsophymarine-openregistry-h-vincent-mcauley-af9f88ORDINARY1
ANTHONY REYNOLDSsophymarine-openregistry-h-anthony-reynolds-23e6ecORDINARY0