UK companies/Belfast/Page 67

Companies in Belfast and their shareholdersPage 67 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 100 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
100
Related parties
2

FSCOM LIMITED

sophymarine-openregistry-gb-NI609239
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Longbridge House, Belfast, BT1 2DX

Direct shareholders

ShareholderShare classShares held% of class
SILVER BIDCO LIMITEDsophymarine-openregistry-gb-14383606ORDINARY1,000100.00%
ALEXANDER LEEsophymarine-openregistry-h-alexander-lee-0b6415ORDINARY00.00%
JDMC 2020 LIMITEDsophymarine-openregistry-gb-NI675303ORDINARY00.00%
SALWEEN INVESTMENTS LIMITEDsophymarine-openregistry-h-salween-investments-limited-109295ORDINARY00.00%
STRATIFICATUS LIMITEDsophymarine-openregistry-gb-NI675397ORDINARY00.00%

Related parties

PartyRelationshipDetail
FSCOM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI664094Holds shares inORDINARY

FLINT STUDIOS LTD

sophymarine-openregistry-gb-NI610114
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 6a Ravenhill Business Park, Belfast, BT6 8AW

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE COMPUTING (SUPPORT) LIMITEDsophymarine-openregistry-gb-NI026898ORDINARY84
JEREMY BIGGERSTAFFsophymarine-openregistry-h-jeremy-biggerstaff-897731ORDINARY0
MARK MCCANNsophymarine-openregistry-h-mark-mccann-febe85ORDINARY0
PETER HANLONsophymarine-openregistry-h-peter-hanlon-81bf01ORDINARY0
WILLIAM MATHERSsophymarine-openregistry-h-william-mathers-629c15ORDINARY0

SYNTHETIC SPORTS SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI610215
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Mount Business Centre, Belfast, Co Down, BT6 8DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATTERSONsophymarine-openregistry-h-john-patterson-9dbc5dORDINARY31
LIAM HASLEMsophymarine-openregistry-h-liam-haslem-01ce2eORDINARY31
PAUL PATTERSONsophymarine-openregistry-h-paul-patterson-2adba0ORDINARY31
PATRICK FARRELLsophymarine-openregistry-h-patrick-farrell-3941eeORDINARY7
GLENN BREENsophymarine-openregistry-h-glenn-breen-87f320ORDINARY0

INSTORAGE LTD

sophymarine-openregistry-gb-NI610299
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Elmwood Avenue, Belfast, County Antrim, BT9 6AZ

Direct shareholders

ShareholderShare classShares held% of class
DONAL THOMAS O'KANEsophymarine-openregistry-h-donal-thomas-o-kane-331a01ORDINARY75
RONAN FRANCIS O'KANEsophymarine-openregistry-h-ronan-francis-o-kane-5b99edORDINARY75
BERNADETTE DIXONsophymarine-openregistry-h-bernadette-dixon-639e78ORDINARY0
PETER DRAYNEsophymarine-openregistry-h-peter-drayne-803049ORDINARY0
SHILEEN DONNELLYsophymarine-openregistry-h-shileen-donnelly-c128fdORDINARY0

BT48.COM LTD

sophymarine-openregistry-gb-NI612448
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
FEARGAL O'KANEsophymarine-openregistry-h-feargal-o-kane-3a5a1fORDINARY20
KEVIN MCGINLEYsophymarine-openregistry-h-kevin-mcginley-27d18bORDINARY20
ANNA O'KANEsophymarine-openregistry-h-anna-o-kane-acc935ORDINARY10
CATHERINE MCGINLEYsophymarine-openregistry-h-catherine-mcginley-bf8e81ORDINARY10
JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948ORDINARY0

MOTELANDS MANAGEMENT CO. LTD

sophymarine-openregistry-gb-NI612714
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
128b Old Holywood Road, Belfast, BT4 2HN

Direct shareholders

ShareholderShare classShares held% of class
JANET GREGORYsophymarine-openregistry-h-janet-gregory-3d43e8ORDINARY1
MUNISH SODHIsophymarine-openregistry-h-munish-sodhi-7cd02fORDINARY1
SHEFFY MALIKsophymarine-openregistry-h-sheffy-malik-a97576ORDINARY1
WENDY PEARSONsophymarine-openregistry-h-wendy-pearson-3fb00bORDINARY1
FREDA ELIZABETH PAGEsophymarine-openregistry-h-freda-elizabeth-page-b085bdORDINARY0

BEECHLANDS PROPERTY LIMITED

sophymarine-openregistry-gb-NI613463
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
59 Bristow Park, Belfast, BT9 6TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BELLsophymarine-openregistry-gb-01106239ORDINARY507100.00%
CHRISTOPHER MAURICE STEVENSONsophymarine-openregistry-h-christopher-maurice-stevenson-5cf3d7ORDINARY00.00%
COLIN ROBERT MCCAFFREYsophymarine-openregistry-h-colin-robert-mccaffrey-d105f8ORDINARY00.00%
JOHN MAURICE TATEsophymarine-openregistry-h-john-maurice-tate-3702b0ORDINARY00.00%
SUSAN LAVINIA TATEsophymarine-openregistry-h-susan-lavinia-tate-f33ef4ORDINARY00.00%

LITTLE VEGAS (N.I.) LTD

sophymarine-openregistry-gb-NI614100
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
163 Stranmillis Road, Belfast, Co. Antrim, BT9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
CACOS LIMITEDsophymarine-openregistry-gb-NI667711ORDINARY200
AINE FORBESsophymarine-openregistry-h-aine-forbes-f341a8ORDINARY0
CIARA FORBESsophymarine-openregistry-h-ciara-forbes-4432fbORDINARY0
CONOR FORBESsophymarine-openregistry-h-conor-forbes-c53ed8ORDINARY0
SHEA FORBESsophymarine-openregistry-h-shea-forbes-19ce60ORDINARY0

K & F INDUSTRIES LIMITED

sophymarine-openregistry-gb-NI614238
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
2-14 East Bridge Street, Belfast, BT1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ASG INVESTMENT 10 LTDsophymarine-openregistry-gb-13032504ORDINARY10,000
CATHERINE SHARON PARKsophymarine-openregistry-h-catherine-sharon-park-e0b450ORDINARY0
JOANNE MARGARET MONTGOMERYsophymarine-openregistry-h-joanne-margaret-montgomery-51fd20ORDINARY0
ROBERT MARK HUDDLESTONsophymarine-openregistry-h-robert-mark-huddleston-75b54bORDINARY0
SARAH ROBERTA ELLIOTTsophymarine-openregistry-h-sarah-roberta-elliott-c9b557ORDINARY0

FORTWILLIAM MERCHANT SECURITIES LTD

sophymarine-openregistry-gb-NI616520
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
87 Lansdowne Road, Belfast, Antrim, BT15 4AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROMIEsophymarine-openregistry-h-david-cromie-503140ORDINARY18,25740.11%
SAMUEL CROMIEsophymarine-openregistry-h-samuel-cromie-c207c5ORDINARY12,00026.37%
ROSEMARY CROMIEsophymarine-openregistry-h-rosemary-cromie-e1e7ddORDINARY10,10522.20%
REBECCA DELANEYsophymarine-openregistry-h-rebecca-delaney-115161ORDINARY4,0258.84%
RYAN DELANEYsophymarine-openregistry-h-ryan-delaney-d26cebORDINARY1,1252.47%

Related parties

PartyRelationshipDetail
HUNTER ASSET INVESTMENT LTDsophymarine-openregistry-gb-NI680824Holds shares inORDINARY

THE CORNMILL APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-NI619362
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
238a Kingsway, Belfast, BT17 9AE

Direct shareholders

ShareholderShare classShares held% of class
CAITLAND JADE CROCKETTsophymarine-openregistry-h-caitland-jade-crockett-9345a4ORDINARY133.33%
EMMA SUTHERLANDsophymarine-openregistry-h-emma-sutherland-eafc0fORDINARY133.33%
JORDAN ALEXANDER CALDERsophymarine-openregistry-h-jordan-alexander-calder-cf74e8ORDINARY133.33%
PAULINE BURNSsophymarine-openregistry-h-pauline-burns-6db2afORDINARY133.33%
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY00.00%

PEGLEM LIMITED

sophymarine-openregistry-gb-NI620885
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor East Tower Lanyon Plaza, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MARK BRIGGSsophymarine-openregistry-h-gavin-mark-briggs-60ad70ORDINARY65
CAROLINE MARIE BRIGGSsophymarine-openregistry-h-caroline-marie-briggs-eb9960ORDINARY20
EVA BRIGGSsophymarine-openregistry-h-eva-briggs-9122f9ORDINARY5
EWAN BRIGGSsophymarine-openregistry-gb-12924269ORDINARY5
LOCHLAIN BRIGGSsophymarine-openregistry-h-lochlain-briggs-f30a72ORDINARY5

VELA TRADING SYSTEMS UK LIMITED

sophymarine-openregistry-gb-NI622024
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
SMALL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Adelaide Exchange, Belfast, BT2 8GD

Direct shareholders

ShareholderShare classShares held% of class
EXEGY UK LIMITEDsophymarine-openregistry-gb-06124143ORDINARY1
EXEGY INCORPORATEDsophymarine-openregistry-h-exegy-incorporated-a7c07aORDINARY0
EXV INTERMEDIATECO, LLCsophymarine-openregistry-h-exv-intermediateco-llc-983f0bORDINARY0
VELA TRADING HOLDINGS, LLCsophymarine-openregistry-h-vela-trading-holdings-llc-7d5275ORDINARY0
VELA TRADING TECHNOLOGIES LLCsophymarine-openregistry-h-vela-trading-technologies-llc-278f9eORDINARY0

SAPPHIRE ENERGY LIMITED

sophymarine-openregistry-gb-NI622058
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Goodbody Northern Ireland Secretarial Limited, Belfast, BT1 5EF

Direct shareholders

ShareholderShare classShares held% of class
RENFIN HYDRO 4 LIMITEDsophymarine-openregistry-gb-14338098ORDINARY SHARES4,055,595100.00%
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841ORDINARY SHARES00.00%
JOHN CARSONsophymarine-openregistry-h-john-carson-b6e5faORDINARY SHARES00.00%
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691ORDINARY SHARES00.00%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY SHARES00.00%

BRITANNIA TOWERS II LIMITED

sophymarine-openregistry-gb-NI622540
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
C/O Carson Mcdowell, Murray House, Belfast, BT1 6DN

Direct shareholders

ShareholderShare classShares held% of class
EUROPA TOWERS LIMITEDsophymarine-openregistry-h-europa-towers-limited-79e92dORDINARY200
BRIAN STOKESsophymarine-openregistry-h-brian-stokes-426113ORDINARY0
EMMET STOKESsophymarine-openregistry-h-emmet-stokes-d05334ORDINARY0
OONAGH STOKESsophymarine-openregistry-h-oonagh-stokes-05b5e5ORDINARY0
ROSS D'ARCYsophymarine-openregistry-h-ross-d-arcy-807b1fORDINARY0

BELFAST RENTED HOMES LTD

sophymarine-openregistry-gb-NI623967
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER O'NEILLsophymarine-openregistry-gb-12131021ORDINARY2,300
THOMAS O'NEILLsophymarine-openregistry-h-thomas-o-neill-9c2810ORDINARY2,300
SANCHA O'NEILLsophymarine-openregistry-h-sancha-o-neill-8052ffORDINARY1,800
SHANNON O'NEILLsophymarine-openregistry-h-shannon-o-neill-6539b9ORDINARY1,800
ZARA O'NEILLsophymarine-openregistry-h-zara-o-neill-5f514fORDINARY1,800

MARLBOROUGH COURT APARTMENTS LIMITED

sophymarine-openregistry-gb-NI626474
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pinpoint Property, 188, Belfast, BT15 5EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY1
MR ANTHONY DONNELLYsophymarine-openregistry-h-mr-anthony-donnelly-c6c8c2ORDINARY1
WILLIAM WEBBsophymarine-openregistry-h-william-webb-fc171bORDINARY1
YAMNIA CALLE RODRIGUEZsophymarine-openregistry-h-yamnia-calle-rodriguez-029a40ORDINARY1
GLENKEEN PROPERTY LIMITEDsophymarine-openregistry-h-glenkeen-property-limited-638c78ORDINARY0

MCLAUGHLIN & WOODS LIMITED

sophymarine-openregistry-gb-NI627251
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
78 Laurelgrove Dale, Belfast, BT8 6ZF

Direct shareholders

ShareholderShare classShares held% of class
GERARD WOODSsophymarine-openregistry-h-gerard-woods-8783f3ORDINARY43
PATRICK WOODSsophymarine-openregistry-h-patrick-woods-966eadORDINARY37
MARGARET WOODSsophymarine-openregistry-h-margaret-woods-1c837eORDINARY20
MADELINE MCLAUGHLINsophymarine-openregistry-h-madeline-mclaughlin-761620ORDINARY0
THOMAS MCLAUGHLINsophymarine-openregistry-h-thomas-mclaughlin-e9b456ORDINARY0

QUEENS QUARTER HOUSING (BELFAST) LIMITED

sophymarine-openregistry-gb-NI627800
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
153 University Street, Belfast, Co. Antrim, BT7 1HR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OLIVER TOLANDsophymarine-openregistry-h-charles-oliver-toland-c0d505ORDINARY5050.00%
CHARLES PAUL TOLANDsophymarine-openregistry-h-charles-paul-toland-9261e8ORDINARY5050.00%
HANNAH KAYE TOLANDsophymarine-openregistry-h-hannah-kaye-toland-2f6b25ORDINARY00.00%
SAM TOLANDsophymarine-openregistry-h-sam-toland-d1f232ORDINARY00.00%
SIOBHAN HARTHsophymarine-openregistry-h-siobhan-harth-ee698dORDINARY00.00%

PARK ROAD DEVELOPMENTS (N.I.) LIMITED

sophymarine-openregistry-gb-NI630591
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1, Belfast, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT GROWTH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI676766ORDINARY2
JOHN HOWARD STEWARTsophymarine-openregistry-h-john-howard-stewart-82b8e0ORDINARY2
GORDON PATTERSONsophymarine-openregistry-h-gordon-patterson-e28dfdORDINARY1
MARILYN PATTERSONsophymarine-openregistry-h-marilyn-patterson-2c7f15ORDINARY1
JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2ORDINARY0