UK companies/Belfast/Page 76

Companies in Belfast and their shareholdersPage 76 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 89 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
89
Related parties
6

CLOUD OPERATE LIMITED

sophymarine-openregistry-gb-NI610470
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 5.08, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
MURVESTCO LTDsophymarine-openregistry-gb-NI650845ORDINARY5,100
KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6aB ORDINARY3,300
IAN DUNNEsophymarine-openregistry-h-ian-dunne-2e35e1ORDINARY1,000
DERMOT BLEEKSsophymarine-openregistry-h-dermot-bleeks-c3b798ORDINARY400

WINDMILL COURT (NI) LIMITED

sophymarine-openregistry-gb-NI614757
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Waterloo Park, Belfast, Antrim, BT15 5HU

Direct shareholders

ShareholderShare classShares held% of class
CONNOLLY JAMES Psophymarine-openregistry-h-connolly-james-p-9256aeA ORDINARY14,000100.00%
MICHAEL JAMES CONNOLLYsophymarine-openregistry-h-michael-james-connolly-0f2f77B ORDINARY14050.00%
MOLLY KATE CONNOLLYsophymarine-openregistry-h-molly-kate-connolly-9db473B ORDINARY14050.00%
JAMES PATRICK CONNOLLY AND KATHERINE MARY CONNOLLYsophymarine-openregistry-h-james-patrick-connolly-and-katherine-mar-e83153B ORDINARY00.00%

BRIO GROUP LTD

sophymarine-openregistry-gb-NI617660
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
96040 — Physical well-being activities
Registered office
27 Mealough Rise, Belfast, BT8 8SX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BYRNEsophymarine-openregistry-h-robert-byrne-a36e7bORDINARY100100.00%
AILEEN ODWYERsophymarine-openregistry-h-aileen-odwyer-976c37B ORDINARY2533.33%
ELLA BYRNEsophymarine-openregistry-h-ella-byrne-b23b48B ORDINARY2533.33%
LUCY BYRNEsophymarine-openregistry-h-lucy-byrne-907e90B ORDINARY2533.33%

CLARENDON EXECUTIVE LIMITED

sophymarine-openregistry-gb-NI621699
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Custom House, Belfast, Co. Antrim, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
CIARAN SHEEHAN HOLDINGS UNLIMITEDsophymarine-openregistry-gb-NI690196ORDINARY B50050.00%
CLAIRE MCKEEsophymarine-openregistry-h-claire-mckee-dada64ORDINARY B25025.00%
JOANNE MCAULEYsophymarine-openregistry-h-joanne-mcauley-f73eabORDINARY B25025.00%
CIARAN SHEEHAN HOLDINGS UNLIMITEDsophymarine-openregistry-gb-NI690196ORDINARY6060.00%
CLAIRE MCKEEsophymarine-openregistry-h-claire-mckee-dada64ORDINARY2020.00%
JOANNE MCAULEYsophymarine-openregistry-h-joanne-mcauley-f73eabORDINARY2020.00%
CIARAN HENRY SHEEHANsophymarine-openregistry-h-ciaran-henry-sheehan-eb8497ORDINARY00.00%

LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED

sophymarine-openregistry-gb-NI622043
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Rosemount House, Belfast, County Antrim, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
(IOM 021812V)sophymarine-openregistry-h-iom-021812v-e9389fB ORDINARY760
LAGAN SPECIALIST INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-lagan-specialist-infrastructure-group-ho-aff84eB ORDINARY760
(IOM 021812V)sophymarine-openregistry-h-iom-021812v-e9389fA ORDINARY240
LAGAN SPECIALIST INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-lagan-specialist-infrastructure-group-ho-aff84eA ORDINARY240
SEAN LOUGHLINsophymarine-openregistry-h-sean-loughlin-b04e5bB ORDINARY40
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI685615A ORDINARY0
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI685615B ORDINARY0

Related parties

PartyRelationshipDetail
LAGAN SPECIALIST UTILITIES LIMITEDsophymarine-openregistry-gb-NI022465Holds shares inORDINARY · 100.00%
LOM MATERIALS LIMITEDsophymarine-openregistry-gb-NI609225Holds shares inORDINARY

BCL INDUSTRIAL CONCRETE FLOORS LIMITED

sophymarine-openregistry-gb-NI622462
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 175, Belfast, BT7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GLACKINsophymarine-openregistry-h-nicholas-glackin-eebcd6ORDINARY100100.00%
CRAIG ROBINSONsophymarine-openregistry-gb-15877960B ORDINARY133.33%
KEVIN GLACKINsophymarine-openregistry-h-kevin-glackin-7c2057B ORDINARY133.33%
TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5B ORDINARY133.33%

CRANMORE EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-NI625882
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Emerson House 14b Ballynahinch Road, Belfast, BT8 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SANNWALDsophymarine-openregistry-h-christian-sannwald-7f02b3ORD45
SEAN CARTERsophymarine-openregistry-gb-16314888ORD45
CHRISTIAN SANNWALDsophymarine-openregistry-h-christian-sannwald-7f02b3A ORDINARY5
KELLY CARTERsophymarine-openregistry-h-kelly-carter-f50b8dA ORDINARY5
TABITHA SANNWALDsophymarine-openregistry-h-tabitha-sannwald-0d0898A ORDINARY0

VERCON ENGINEERING LIMITED

sophymarine-openregistry-gb-NI638036
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 6 Forest Grove Business Park, Belfast, BT8 6AW

Direct shareholders

ShareholderShare classShares held% of class
CALDWELL CONSULTING GROUP LTDsophymarine-openregistry-gb-NI637754A ORDINARY80
ALAN JOHNSONsophymarine-openregistry-gb-04498977B ORDINARY20
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337B ORDINARY0
MARK TAYLORsophymarine-openregistry-gb-14150582B ORDINARY0

PARADIGM VITALITY LTD

sophymarine-openregistry-gb-NI643846
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Shrewsbury Gardens, Belfast, BT9 6PJ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN FOGARTYsophymarine-openregistry-h-brendan-fogarty-da1fd5ORDINARY5
FOGARTY MEDICAL LTDsophymarine-openregistry-gb-NI692852A ORDINARY5
HEADWAY BLUE LIMITEDsophymarine-openregistry-gb-SC505821A ORDINARY5
JOANNE SCANNELLsophymarine-openregistry-h-joanne-scannell-a29883ORDINARY5

SHS S.B. LIMITED

sophymarine-openregistry-gb-NI646980
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Shs House, Belfast, BT3 9ED

Direct shareholders

ShareholderShare classShares held% of class
SHS GROUP LIMITEDsophymarine-openregistry-gb-NI011256A ORDINARY27,958
SHS GROUP LIMITEDsophymarine-openregistry-gb-NI011256B ORDINARY2,042
DENIS MCCOURTsophymarine-openregistry-h-denis-mccourt-d3d06eB ORDINARY0
PAT KIERNANsophymarine-openregistry-h-pat-kiernan-8e2beeB ORDINARY0
RICHARD HARRISsophymarine-openregistry-gb-12454510B ORDINARY0

O'TOOLE & STARKEY LTD

sophymarine-openregistry-gb-NI653539
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
1st Floor River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN STARKEYsophymarine-openregistry-h-brendan-starkey-31d483ORDINARY5050.00%
RICHARD O'TOOLEsophymarine-openregistry-h-richard-o-toole-6fd3ccORDINARY5050.00%
MARION O'TOOLEsophymarine-openregistry-h-marion-o-toole-38123eB ORDINARY1050.00%
MEGHAN STARKEYsophymarine-openregistry-h-meghan-starkey-0f3935B ORDINARY1050.00%

SOMERVILLE ENTERPRISE HOLDINGS LTD

sophymarine-openregistry-gb-NI654642
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
GROUP
SIC
31010 — Manufacture of office and shop furniture
70100 — Activities of head offices
Registered office
4 Ballyoran Lane, Belfast, BT16 1XJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SOMERVILLEsophymarine-openregistry-h-stephen-somerville-62d444ORDINARY1,051100.00%
JENNA SOMERVILLEsophymarine-openregistry-h-jenna-somerville-ddc104B ORDINARY100100.00%
JOAN SOMERVILLEsophymarine-openregistry-h-joan-somerville-9228e2ORDINARY00.00%
ROBERT WINSTON SOMERVILLEsophymarine-openregistry-h-robert-winston-somerville-0d152dORDINARY00.00%

Related parties

PartyRelationshipDetail
SOMERVILLE (NI) LTDsophymarine-openregistry-gb-NI624242Holds shares inB ORDINARY

MINT MORTGAGES & PROTECTION LIMITED

sophymarine-openregistry-gb-NI657946
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
121 Ormeau Road, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN STIRLINGsophymarine-openregistry-h-david-john-stirling-e1c92dORDINARY49
DIARMUID JAMES PHOENIXsophymarine-openregistry-h-diarmuid-james-phoenix-032153ORDINARY49
CLARE PHOENIXsophymarine-openregistry-h-clare-phoenix-54ccfdB ORDINARY1
PAULA SHARVINsophymarine-openregistry-h-paula-sharvin-b073ceB ORDINARY1

NEWBRIDGE ENERGY HOLDINGS LTD

sophymarine-openregistry-gb-NI658844
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES DAVISONsophymarine-openregistry-h-david-james-davison-c6059cORDINARY50
DAVID MCMULLANsophymarine-openregistry-h-david-mcmullan-c03796ORDINARY50
ENERGY SOLUTIONS (IRELAND) LIMITEDsophymarine-openregistry-gb-NI648663B ORDINARY1
LANDGEN LTDsophymarine-openregistry-gb-NI667277B ORDINARY1

Related parties

PartyRelationshipDetail
GREEN ENERGY HUB NI LTDsophymarine-openregistry-gb-NI675449Holds shares inB ORDINARY · 25.00%
BALLYNAHINCH BESS LTDsophymarine-openregistry-gb-NI694280Holds shares inORDINARY
LIMAVADY BESS LTDsophymarine-openregistry-gb-NI694282Holds shares inORDINARY

LRUN LIMITED

sophymarine-openregistry-gb-NI676306
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
23610 — Manufacture of concrete products for construction purposes
43999 — Other specialised construction activities n.e.c.
Registered office
21-23 Sydenham Road, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN INNOVATION LIMITEDsophymarine-openregistry-gb-NI673566A ORDINARY910
DAVID MCALERNONsophymarine-openregistry-h-david-mcalernon-7db957B ORDINARY30
JAMES AIKMANsophymarine-openregistry-h-james-aikman-847639B ORDINARY30
STEVEN TURNERsophymarine-openregistry-h-steven-turner-c93b97B ORDINARY30

BELFAST CHILDREN'S ALLERGY CLINIC LIMITED

sophymarine-openregistry-gb-NI679526
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Unit 1 212-218 Upper Newtownards Road, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CARROLLsophymarine-openregistry-h-jennifer-carroll-a7c74eORDINARY1
ROBERT ANTHONY CARROLLsophymarine-openregistry-h-robert-anthony-carroll-d09051A ORDINARY1
SARAH VICTORIA CARROLLsophymarine-openregistry-h-sarah-victoria-carroll-db3ae6A ORDINARY1
WILLIAM GEORGE CARROLLsophymarine-openregistry-h-william-george-carroll-d335f3A ORDINARY1

STREETS (BELFAST) LIMITED

sophymarine-openregistry-gb-NI682088
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
48-60 High Street, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010A ORDINARY51100.00%
JAMES GIBSONsophymarine-openregistry-gb-06304663B ORDINARY2653.06%
LUCY GIBSONsophymarine-openregistry-gb-10930114B ORDINARY2346.94%
LUCY MCKINLEYsophymarine-openregistry-h-lucy-mckinley-27d3ffB ORDINARY00.00%

MANDEVILLE DEVELOPMENTS NI LTD

sophymarine-openregistry-gb-NI683961
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Hca , 12, Belfast, County Antrim, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
GK CAPITAL PROPERTIES LTDsophymarine-openregistry-gb-13528361A ORDINARY3
COLIN DONALDSONsophymarine-openregistry-h-colin-donaldson-f94225B ORDINARY1
SCOTT COVENEYsophymarine-openregistry-h-scott-coveney-bae9b3B ORDINARY1
THE HUGHES FAMILY TRUSTsophymarine-openregistry-h-the-hughes-family-trust-616814B ORDINARY1

COMPLIANCE AND SUSTAINABILITY LTD

sophymarine-openregistry-gb-NI687915
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
18 Ormeau Avenue, Belfast, BT2 8HS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRENNANsophymarine-openregistry-h-steven-brennan-7ec92bORDINARY30,000
JONATHAN PATRICK CAMPBELLsophymarine-openregistry-h-jonathan-patrick-campbell-dcc081ORDINARY25,000
TECHSTART VENTURES III LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000921PREFERRED ORDINARY11,939
COOPERATIEVE AVK2 U. A.sophymarine-openregistry-h-cooperatieve-avk2-u-a-77cd5fORDINARY1,086

ROSEWOOD BESPOKE JOINERY LIMITED

sophymarine-openregistry-gb-NI692933
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
SMALL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
21-23 Sydenham Road, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
H&J MARTIN GROUP LIMITED (NI686297)sophymarine-openregistry-h-h-j-martin-group-limited-ni686297-08fc4dORDINARY A925
H&J MARTIN GROUP LIMITED (NI686297)sophymarine-openregistry-h-h-j-martin-group-limited-ni686297-08fc4dORDINARY B75
KIERON MILLARsophymarine-openregistry-h-kieron-millar-e55795ORDINARY B0
KIRK JAMISONsophymarine-openregistry-h-kirk-jamison-adc5b3ORDINARY B0
LAGAN INNOVATION LIMITEDsophymarine-openregistry-gb-NI673566ORDINARY A0