UK companies/Belfast/Page 65

Companies in Belfast and their shareholdersPage 65 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 106 shareholdings and 2 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
106
Related parties
2

KNOCKVALE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-NI043739
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32a Knockvale Park, Belfast, BT5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1
DAVID SWEETsophymarine-openregistry-h-david-sweet-74aa0aORDINARY1
PAUL MONTGOMERYsophymarine-openregistry-h-paul-montgomery-a955e9ORDINARY1
ROSS MCCREAsophymarine-openregistry-h-ross-mccrea-73d410ORDINARY1
ROWENA RODRIGUESsophymarine-openregistry-h-rowena-rodrigues-23e350ORDINARY1

INGLEFORD PROPERTIES LIMITED

sophymarine-openregistry-gb-NI043894
Status
Active
Type
Private Limited Company
Incorporated
19/08/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
SIMON FOSTERsophymarine-openregistry-h-simon-foster-6421a5ORDINARY59
BEN FRAZERsophymarine-openregistry-h-ben-frazer-4638f0ORDINARY20
CAMERON FRAZERsophymarine-openregistry-h-cameron-frazer-a1bcfbORDINARY20
BEN FRAZERsophymarine-openregistry-h-ben-frazer-4638f0ORDINARY1
CAMERON FRAZERsophymarine-openregistry-h-cameron-frazer-a1bcfbORDINARY1
ELIZABETH FRAZERsophymarine-openregistry-h-elizabeth-frazer-f32a2bORDINARY0
JODI PATRICIA MURPHYsophymarine-openregistry-h-jodi-patricia-murphy-06dbe0ORDINARY0

MOAT LIMITED

sophymarine-openregistry-gb-NI044130
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
20 Knockbreda Road, Belfast, BT6 0JA

Direct shareholders

ShareholderShare classShares held% of class
AIDAN DOHERTYsophymarine-openregistry-h-aidan-doherty-3aa72aORDINARY8
FINN DOHERTYsophymarine-openregistry-h-finn-doherty-ef12dbORDINARY1
MABEL DOHERTYsophymarine-openregistry-h-mabel-doherty-a6506cORDINARY1
OLIVIA DOHERTYsophymarine-openregistry-h-olivia-doherty-8f0affORDINARY1
TOM DOHERTYsophymarine-openregistry-h-tom-doherty-52a0f7ORDINARY1
MABEL DOHERTYsophymarine-openregistry-h-mabel-doherty-a6506cORDINARY0
OLIVIA DOHERTYsophymarine-openregistry-h-olivia-doherty-8f0affORDINARY0
TOM DOHERTYsophymarine-openregistry-h-tom-doherty-52a0f7ORDINARY0

SYNC LIVING LIMITED

sophymarine-openregistry-gb-NI045735
Status
Active
Type
Private Limited Company
Incorporated
08/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
1 York Road, Belfast, BT15 3GU

Direct shareholders

ShareholderShare classShares held% of class
MARK SPOTTISWOODEsophymarine-openregistry-h-mark-spottiswoode-e59c03ORDINARY510
GARY MARTINsophymarine-openregistry-gb-07520084ORDINARY250
NEIL SPOTTISWOODEsophymarine-openregistry-h-neil-spottiswoode-5da4ebORDINARY190
BARBARA SPOTTISWOODEsophymarine-openregistry-h-barbara-spottiswoode-afc7cdORDINARY25
JOHN SPOTTISWOODEsophymarine-openregistry-h-john-spottiswoode-da41c4ORDINARY25

B M ELECTRICAL WHOLESALE LIMITED

sophymarine-openregistry-gb-NI047792
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
Ormeau House, Belfast, Co Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
KEN ROBINSONsophymarine-openregistry-h-ken-robinson-7f709fORDINARY19
CASTLEVIEW HOLDINGS (NI) LTDsophymarine-openregistry-gb-NI669947ORDINARY16
KEN MAGEEsophymarine-openregistry-h-ken-magee-a0199eORDINARY16
SHIRLEY MAGEEsophymarine-openregistry-h-shirley-magee-ab8a37ORDINARY16
HEATHER ROBINSONsophymarine-openregistry-gb-06774905ORDINARY5

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%

MARLBOROUGH PARK APARTMENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI048423
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
422 Lisburn Road, Belfast, BT9 6GN

Direct shareholders

ShareholderShare classShares held% of class
ACHILL ROCK ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI638628ORDINARY120.00%
BRIAN MCKINNEYsophymarine-openregistry-h-brian-mckinney-f2345bORDINARY120.00%
HELEN LOUISE MALLONsophymarine-openregistry-h-helen-louise-mallon-0f6a37ORDINARY120.00%
JOANNE ANDERSONsophymarine-openregistry-gb-16088319ORDINARY120.00%
KOH HAN HOOsophymarine-openregistry-h-koh-han-hoo-2cb1fdORDINARY120.00%
KOH HAN HOOsophymarine-openregistry-h-koh-han-hoo-2cb1fdORDINARY120.00%

CASTLEREAGH OFFICE MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI049727
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ALU-FIX UK LTDsophymarine-openregistry-gb-05034572ORDINARY125.00%
JAMES CORCORANsophymarine-openregistry-h-james-corcoran-ee64daORDINARY125.00%
LAKESIDE NI LIMITEDsophymarine-openregistry-gb-NI020659ORDINARY125.00%
STEPHEN AND DAPHNE CARGILLsophymarine-openregistry-h-stephen-and-daphne-cargill-1ee644ORDINARY125.00%
CHRISTADELPHIAN ECCLESIAsophymarine-openregistry-h-christadelphian-ecclesia-7c1c4aORDINARY00.00%

CRAIGSTOWN VALLEY SERVICES LIMITED

sophymarine-openregistry-gb-NI051146
Status
Active
Type
Private Limited Company
Incorporated
06/07/2004
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
COLLIN & DONNA KIDDsophymarine-openregistry-h-collin-donna-kidd-19938eORDINARY1
DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466ORDINARY1
ESLER & DEIRDRE BERRYsophymarine-openregistry-h-esler-deirdre-berry-4f7bdaORDINARY1
MARK SEYMOUR / LUCY KIRKsophymarine-openregistry-h-mark-seymour-lucy-kirk-89fa0dORDINARY1
STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5ORDINARY1

EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-NI051683
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
UNAUDITED ABRIDGED
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
75b Sydenham Road, Belfast, BT3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
EQUIPMENT MANAGEMENT SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-NI720431ORDINARY GBP1 SHARES200
MR TERENCE COSTIGANsophymarine-openregistry-h-mr-terence-costigan-ea00c7ORDINARY GBP1 SHARES0
MR WILLIAM BELLsophymarine-openregistry-h-mr-william-bell-07d846ORDINARY GBP1 SHARES0
MRS ANGELA COSTIGANsophymarine-openregistry-h-mrs-angela-costigan-242b03ORDINARY GBP1 SHARES0
MRS DEBORAH BELLsophymarine-openregistry-h-mrs-deborah-bell-505248ORDINARY GBP1 SHARES0

BIG MOTIVE LTD

sophymarine-openregistry-gb-NI051892
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Kelvin 17-25, Belfast, BT1 6DH

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CRANNEYsophymarine-openregistry-h-damian-cranney-0a3a6fORDINARY85,195
STEPHEN SHAWsophymarine-openregistry-gb-05115466ORDINARY20,564
REBECCA WALSHsophymarine-openregistry-h-rebecca-walsh-b35bdeORDINARY11,751
BIG MOTIVE ESO LIMITEDsophymarine-openregistry-h-big-motive-eso-limited-aca18eORDINARY0
IMMRSV INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI648388ORDINARY0

Related parties

PartyRelationshipDetail
ROTATE NORTH LIMITEDsophymarine-openregistry-gb-NI663732Holds shares inORDINARY

RED STAR BRANDS LTD

sophymarine-openregistry-gb-NI057478
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
24-38 Gordon Street, Belfast, BT1 2LG

Direct shareholders

ShareholderShare classShares held% of class
VETRANIO LTDsophymarine-openregistry-h-vetranio-ltd-a51b6eORDINARY122
CALMDON LTDsophymarine-openregistry-gb-NI623332ORDINARY26
GRANDEMAIN LTDsophymarine-openregistry-gb-NI683700ORDINARY26
VALSAM LTDsophymarine-openregistry-gb-NI614717ORDINARY21
DENORE LTDsophymarine-openregistry-h-denore-ltd-8a5af7ORDINARY13

JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI057597
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Charles White (Ni) Ltd, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
CECIL CONNsophymarine-openregistry-h-cecil-conn-ad72deORDINARY3
MARK & MAUREEN MORRISONsophymarine-openregistry-h-mark-maureen-morrison-97f260ORDINARY1
MICHAEL COLEMANsophymarine-openregistry-h-michael-coleman-a1d1b0ORDINARY1
RYAN PATTONsophymarine-openregistry-h-ryan-patton-2a5a48ORDINARY1
GRAHAM EARLsophymarine-openregistry-h-graham-earl-823486ORDINARY0

RECTORY MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI059335
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Pinpoint Property, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RYAN KELLYsophymarine-openregistry-h-christopher-ryan-kelly-f5687bORDINARY133.33%
JOSEPH MORRISONsophymarine-openregistry-h-joseph-morrison-df8a41ORDINARY133.33%
TOM PATRICK MORRISONsophymarine-openregistry-h-tom-patrick-morrison-a2c2b7ORDINARY133.33%
HELEN MCLAUGHLINsophymarine-openregistry-h-helen-mclaughlin-db5faeORDINARY00.00%
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY00.00%

GRANAGH PROPERTIES LIMITED

sophymarine-openregistry-gb-NI060294
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit G, Forestview Office Park, Belfast, BT8 7AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MCALISTERsophymarine-openregistry-h-james-anthony-mcalister-5b3cd6ORDINARY5,00050.00%
MICHAEL ROBERT MCALISTERsophymarine-openregistry-h-michael-robert-mcalister-48ce78ORDINARY2,50025.00%
PEITA MAREE MCALISTERsophymarine-openregistry-h-peita-maree-mcalister-1b1c92ORDINARY2,50025.00%
DANIEL PETER MCCAFFREYsophymarine-openregistry-h-daniel-peter-mccaffrey-07b027ORDINARY00.00%
THE ESTATE OF CORINNE MCALISTERsophymarine-openregistry-h-the-estate-of-corinne-mcalister-c3f38bORDINARY00.00%

GBB PARTNERSHIP LIMITED

sophymarine-openregistry-gb-NI061118
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
122-126 Duncrue Street, Belfast, BT3 9AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODsophymarine-openregistry-h-david-good-d96071ORDINARY60
LEO BAGNALLsophymarine-openregistry-h-leo-bagnall-30b269ORDINARY30
GAIL BYRNEsophymarine-openregistry-h-gail-byrne-a1ac97ORDINARY5
MICHELE THOMPSONsophymarine-openregistry-h-michele-thompson-c103a4ORDINARY5
JIM BYRNEsophymarine-openregistry-h-jim-byrne-0a8856ORDINARY0

MAGNOLIA HOUSE MANAGEMENT CO LTD

sophymarine-openregistry-gb-NI062002
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
2 Beechgrove Rise, Belfast, BT6 0NH

Direct shareholders

ShareholderShare classShares held% of class
IAN HAUGHEYsophymarine-openregistry-h-ian-haughey-b6d73aORDINARY350.00%
AMY CARSONsophymarine-openregistry-h-amy-carson-1906b9ORDINARY116.67%
IAIN JOHNSTONsophymarine-openregistry-h-iain-johnston-5d7261ORDINARY116.67%
KATHY PARKERsophymarine-openregistry-h-kathy-parker-94cd0bORDINARY116.67%
LOUISE LIGHTBODYsophymarine-openregistry-h-louise-lightbody-4f6ebfORDINARY00.00%

BEACHES (NEWCASTLE) LIMITED - THE

sophymarine-openregistry-gb-NI063935
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
RODNEY SIMMONSsophymarine-openregistry-h-rodney-simmons-fe1f92ORDINARY250.00%
THERESA SIMMONSsophymarine-openregistry-h-theresa-simmons-427d29ORDINARY250.00%
ANDREW GRIBBENsophymarine-openregistry-h-andrew-gribben-b384b3ORDINARY125.00%
BRENDA SULLIVANsophymarine-openregistry-h-brenda-sullivan-9fc9d3ORDINARY125.00%
DAVID SMYTHsophymarine-openregistry-h-david-smyth-cb1eb0ORDINARY00.00%

172 TATES AVENUE MANAGEMENT LTD

sophymarine-openregistry-gb-NI064423
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURNSIDEsophymarine-openregistry-h-andrew-burnside-face28ORDINARY125.00%
ANNA KOZIOLsophymarine-openregistry-h-anna-koziol-27f109ORDINARY125.00%
DAVID LINTON HOLLEYsophymarine-openregistry-h-david-linton-holley-081dfbORDINARY125.00%
FARID AOUADsophymarine-openregistry-h-farid-aouad-e58231ORDINARY125.00%
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY00.00%

NEWFORGE LANE LIMITED

sophymarine-openregistry-gb-NI064686
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, BT4 3LP

Direct shareholders

ShareholderShare classShares held% of class
EOIN & LATIEFA O'NEILLsophymarine-openregistry-h-eoin-latiefa-o-neill-add046ORDINARY1
JENNIFER LUNNsophymarine-openregistry-h-jennifer-lunn-d03677ORDINARY1
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY1
PETER LUNNsophymarine-openregistry-h-peter-lunn-98e3f1ORDINARY1
VSPINE LTDsophymarine-openregistry-gb-NI605730ORDINARY1

CITYGATE INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-NI065299
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
CIRCLE INSURANCE SERVICES LTDsophymarine-openregistry-gb-02575623ORDINARY GBP1 SHARES130,000
COLIN JOHN LIGGETTsophymarine-openregistry-h-colin-john-liggett-c9c7dbORDINARY GBP1 SHARES0
ISOBEL MARION GHADAMIsophymarine-openregistry-h-isobel-marion-ghadami-98d6e5ORDINARY GBP1 SHARES0
LIONEL WILLIAM MILES THOMASsophymarine-openregistry-h-lionel-william-miles-thomas-46e83dORDINARY GBP1 SHARES0
SUZANNAH LOUISE FRENCHsophymarine-openregistry-h-suzannah-louise-french-3458acORDINARY GBP1 SHARES0