UK companies/Belfast/Page 82

Companies in Belfast and their shareholdersPage 82 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 80 shareholdings and 0 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
80
Related parties
0

TAILORED FINANCIAL SOLUTIONS (NI) LTD

sophymarine-openregistry-gb-NI618359
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
340 Ravenhill Road, Belfast, BT6 8GL

Direct shareholders

ShareholderShare classShares held% of class
RM FINANCIAL PLANNING LTDsophymarine-openregistry-gb-NI043184ORDINARY10
JOHN SCULLIONsophymarine-openregistry-h-john-scullion-67241eORDINARY0
SHAUN SCULLIONsophymarine-openregistry-h-shaun-scullion-168761ORDINARY0
VINCENT SCULLIONsophymarine-openregistry-h-vincent-scullion-c7e1bcORDINARY0

HALFTOWN LIMITED

sophymarine-openregistry-gb-NI619418
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
412 Newtownards Road, Belfast, BT4 1HH

Direct shareholders

ShareholderShare classShares held% of class
CASTLEBAWN HOLDINGS LTDsophymarine-openregistry-gb-NI732825ORDINARY6
BRIGHTSKY FACILITES MANAGEMENT LTDsophymarine-openregistry-h-brightsky-facilites-management-ltd-54e862ORDINARY0
DANIELLE MOLLISONsophymarine-openregistry-h-danielle-mollison-1bdc37ORDINARY0
MARY ARMSTRONGsophymarine-openregistry-h-mary-armstrong-59a48bORDINARY0

SIMPLICITY GROUP LTD

sophymarine-openregistry-gb-NI619610
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
248 Upper Newtownards Road, Belfast, BT4 3EU

Direct shareholders

ShareholderShare classShares held% of class
HARRY GIRVANsophymarine-openregistry-h-harry-girvan-961829ORDINARY285
NEIL DAVID GIRVANsophymarine-openregistry-h-neil-david-girvan-bc3566ORDINARY285
CAROLINE GIRVANsophymarine-openregistry-gb-NI673783ORDINARY190
SARA GIRVANsophymarine-openregistry-h-sara-girvan-e217dfORDINARY190

DGS SERVICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI619759
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
12 Harbour Court, Heron Road, Belfast 12 Harbour Court, Belfast, Antrim, BT3 9HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUXLEYsophymarine-openregistry-h-david-huxley-d929faORDINARY60
DONNA HUXLEYsophymarine-openregistry-h-donna-huxley-e4b7fcORDINARY20
GRACE HUXLEYsophymarine-openregistry-h-grace-huxley-52ceefORDINARY10
SAM HUXLEYsophymarine-openregistry-h-sam-huxley-6677cfORDINARY10

PORTERHOUSE MEATS LIMITED

sophymarine-openregistry-gb-NI621228
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
47 Dunmurry Industrial Estate, Belfast, BT17 9HU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH UPRICHARDsophymarine-openregistry-h-deborah-uprichard-371064ORDINARY SHARES325.00%
JONATHAN UPRICHARDsophymarine-openregistry-h-jonathan-uprichard-c3c800ORDINARY SHARES325.00%
MATTHEW UPRICHARDsophymarine-openregistry-h-matthew-uprichard-8ef992ORDINARY SHARES325.00%
MICHAEL UPRICHARDsophymarine-openregistry-h-michael-uprichard-4602cdORDINARY SHARES325.00%

MOUNTAINBURG LIMITED

sophymarine-openregistry-gb-NI621544
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
412 Newtownards Road, Belfast, Antrim, BT4 1HH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MOLLISONsophymarine-openregistry-h-danielle-mollison-1bdc37ORDINARY3
JUSTIN CLEGGsophymarine-openregistry-h-justin-clegg-293880ORDINARY3
JAMES BOCYE ANDERSON EXECSsophymarine-openregistry-h-james-bocye-anderson-execs-8133daORDINARY0
MARY ARMSTRONGsophymarine-openregistry-h-mary-armstrong-59a48bORDINARY0

NEW MOUNTAIN WIND LTD

sophymarine-openregistry-gb-NI621744
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
21 Lisleen Road East, Belfast, BT5 7TG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GRAYsophymarine-openregistry-gb-04912603ORDINARY885
MARY GRAYsophymarine-openregistry-h-mary-gray-21df44ORDINARY50
THOMAS GRAYsophymarine-openregistry-gb-07839720ORDINARY50
JENNY THOMPSONsophymarine-openregistry-h-jenny-thompson-4a05c0ORDINARY15

ROBB BROTHERS WINE MERCHANTS LTD

sophymarine-openregistry-gb-NI623842
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
SMALL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Belfast Harbour Estate, Belfast, BT3 9JG

Direct shareholders

ShareholderShare classShares held% of class
MUSGRAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI032397ORDINARY100
CHARLES JOHN EDWARD ROBBsophymarine-openregistry-h-charles-john-edward-robb-593566ORDINARY0
NORMA PATRICIA ROMPANTEsophymarine-openregistry-h-norma-patricia-rompante-d8ef0bORDINARY0
PHILIP NORMAN JAMES ROBBsophymarine-openregistry-h-philip-norman-james-robb-3c1cd3ORDINARY0

CALLOW EVENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI624702
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
2nd Floor, Sinclair House, Belfast, Co Antrim, BT1 1EX

Direct shareholders

ShareholderShare classShares held% of class
ERA EVENTS LIMITEDsophymarine-openregistry-gb-NI720198ORDINARY100
ERIN ROSE MILEYsophymarine-openregistry-h-erin-rose-miley-eedf3aORDINARY0
LEO JOSEPH DAVID CALLOWsophymarine-openregistry-h-leo-joseph-david-callow-3b3553ORDINARY0
LYNDA JASMINE CALLOWsophymarine-openregistry-h-lynda-jasmine-callow-a38a13ORDINARY0

FOOTBALL MANAGEMENT COMPANY (NI) LTD

sophymarine-openregistry-gb-NI624809
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Office B14 Clara House Upper Dunmurry Lane, Belfast, BT17 0AA

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN CARROLLsophymarine-openregistry-h-kathleen-carroll-36706aORDINARY50
LEE CARROLLsophymarine-openregistry-h-lee-carroll-1ae5eeORDINARY50
BAILEY CAROLLsophymarine-openregistry-h-bailey-caroll-9626c5ORDINARY0
DARCY CARROLLsophymarine-openregistry-h-darcy-carroll-8e4698ORDINARY0

REDBREAST CREATIVE LTD.

sophymarine-openregistry-gb-NI625530
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
23 Dub Lane, Belfast, BT9 5NB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HETHERINGTONsophymarine-openregistry-h-gillian-hetherington-6debd5ORDINARY5050.00%
ROBIN WILLIAM HETHERINGTONsophymarine-openregistry-h-robin-william-hetherington-bcbb2aORDINARY3434.00%
ROBIN HETHERINGTONsophymarine-openregistry-h-robin-hetherington-2c5a92ORDINARY1616.00%
GRACE HETHERINGTONsophymarine-openregistry-h-grace-hetherington-f7eda7ORDINARY00.00%

NUPORT DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI627033
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
46 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
BGO 2026 DISCRETIONARY TRUSTsophymarine-openregistry-h-bgo-2026-discretionary-trust-ef3784ORDINARY1,000
NIGEL JOHN SIMPSONsophymarine-openregistry-h-nigel-john-simpson-33fb9cORDINARY1,000
RONALD FREDERICK BELLsophymarine-openregistry-h-ronald-frederick-bell-b6fb46ORDINARY1,000
BRYAN GEORGE ORRsophymarine-openregistry-h-bryan-george-orr-bd185eORDINARY0

ALTERNATE LABS LTD

sophymarine-openregistry-gb-NI628282
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 131 Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
PETER HAWKINSsophymarine-openregistry-gb-02328697ORDINARY500
MARTIN SCOTT WYLIEsophymarine-openregistry-h-martin-scott-wylie-27bb41ORDINARY499
PHILLIPPA WYLIEsophymarine-openregistry-h-phillippa-wylie-c9f0c4ORDINARY1
GILLIAN HAWKINSsophymarine-openregistry-h-gillian-hawkins-83badcORDINARY0

THE MAD HATTER GROUP LTD

sophymarine-openregistry-gb-NI628604
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
2a Eglantine Avenue, Belfast, BT9 6DW

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY DONALDSONsophymarine-openregistry-h-kingsley-donaldson-9fd55eORDINARY500
CHRISTOPHER WALLACEsophymarine-openregistry-h-christopher-wallace-9375f9ORDINARY0
DIANE BAILLIEsophymarine-openregistry-h-diane-baillie-be506bORDINARY0
OSWALD WALLACEsophymarine-openregistry-h-oswald-wallace-0e797dORDINARY0

WK HOMES LIMITED

sophymarine-openregistry-gb-NI630001
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Causeway Tower, Belfast, BT2 8DN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR KEYSsophymarine-openregistry-h-alistair-keys-8db6a1ORDINARY40
GERARD WILLIAMSsophymarine-openregistry-h-gerard-williams-55bb92ORDINARY40
MWK HOMES LIMITEDsophymarine-openregistry-gb-NI650725ORDINARY40
FINEGAN GIBSON LTDsophymarine-openregistry-gb-NI613810ORDINARY0

TREVOR SMYTH & COMPANY LIMITED

sophymarine-openregistry-gb-NI630398
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
4th Floor Donegall House, Belfast, Co Antrim, BT1 5GB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HARVEYsophymarine-openregistry-h-adrian-harvey-764f34ORDINARY2
CLIVE FULLERTONsophymarine-openregistry-h-clive-fullerton-afdf63ORDINARY2
CLIVE NEVILLEsophymarine-openregistry-h-clive-neville-f6fda5ORDINARY0
NOEL PHOENIXsophymarine-openregistry-h-noel-phoenix-7221a0ORDINARY0

RG DEVELOPMENTS(NI) LTD

sophymarine-openregistry-gb-NI630550
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
16 Mount Charles, Belfast, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DUFFYsophymarine-openregistry-h-brian-duffy-dc5769ORDINARY25
HENRY MCPEAKEsophymarine-openregistry-h-henry-mcpeake-b85e84ORDINARY25
MARK JENNISONsophymarine-openregistry-h-mark-jennison-2759f7ORDINARY25
SHERIDAN MCINDOE-JENKINSsophymarine-openregistry-h-sheridan-mcindoe-jenkins-93175aORDINARY25

SHARON YARR MARKETING LTD

sophymarine-openregistry-gb-NI631920
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
1a Castleview Road, Belfast, BT5 7AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT YARRsophymarine-openregistry-h-robert-yarr-dbfcd8ORDINARY100
EVE PRESHOsophymarine-openregistry-h-eve-presho-b15b28ORDINARY0
JASON PRESHOsophymarine-openregistry-h-jason-presho-693c1eORDINARY0
RACHAEL PRESHOsophymarine-openregistry-h-rachael-presho-8bd32bORDINARY0

ALFRED HOUSE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI632562
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor (Killultagh), The Linenhall, Belfast, Antrim, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT SKY FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI604734ORDINARY150
FRANK BOYDsophymarine-openregistry-h-frank-boyd-0dcb90ORDINARY0
MICHAEL LAMONTsophymarine-openregistry-h-michael-lamont-55b5e1ORDINARY0
RICHARD STEENSONsophymarine-openregistry-h-richard-steenson-538333ORDINARY0

ECCLESIASTICAL BROKERS LIMITED

sophymarine-openregistry-gb-NI633649
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
65 Eglantine Avenue, Belfast, BT9 6EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERARD CARBERRYsophymarine-openregistry-h-john-gerard-carberry-08e7b8ORDINARY50
PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417ORDINARY25
PETER JOSEPH CONNOLLYsophymarine-openregistry-h-peter-joseph-connolly-d5d2cdORDINARY25
PETER DENIS CONNOLLYsophymarine-openregistry-h-peter-denis-connolly-821982ORDINARY0