UK companies/Belfast/Page 91
Companies in Belfast and their shareholdersPage 91 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 82 shareholdings and 10 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.
Companies with a register
5,773
LAGAN HOMES LIMITED
sophymarine-openregistry-gb-NI016805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1983
- Accounts
- MEDIUM
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Clarendon Road, Belfast, BT1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW G.B. TOPCO LIMITEDsophymarine-openregistry-gb-16638780 | B ORDINARY | 32,500,000 | 100.00% |
| NEW G.B. TOPCO LIMITEDsophymarine-openregistry-gb-16638780 | ORDINARY SHARES | 81,001 | 100.00% |
| LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016 | B ORDINARY | 0 | 0.00% |
| LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016 | B ORDINARY | 0 | 0.00% |
| LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016 | ORDINARY SHARES | 0 | 0.00% |
| LAGAN HOMES GROUP LTDsophymarine-openregistry-gb-NI628016 | Y PREFERENCE SHARES | 0 | |
| NEW N.I. TOPCO LIMITEDsophymarine-openregistry-gb-NI732243 | ORDINARY SHARES | 0 | 0.00% |
| NEW N.I. TOPCO LIMITEDsophymarine-openregistry-gb-NI732243 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAGAN HOMES (MILLMOUNT) LIMITEDsophymarine-openregistry-gb-NI072641 | Holds shares in | ORDINARY · 0.00% |
| LAGAN HOMES ANTRIM LIMITEDsophymarine-openregistry-gb-NI603363 | Holds shares in | ORDINARY · 0.00% |
| LAGAN HOMES (NORTHFIELD) LIMITEDsophymarine-openregistry-gb-06077055 | Holds shares in | ORDINARY |
| ANNA HILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI039156 | Holds shares in | ORDINARY |
| RUSKIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI046944 | Holds shares in | ORDINARY |
| LANGTREE LIMITEDsophymarine-openregistry-gb-NI048736 | Holds shares in | ORDINARY |
| EASTONVILLE LIMITEDsophymarine-openregistry-gb-NI601534 | Holds shares in | ORDINARY |
| LAGAN HOMES (HAMPTON) LTDsophymarine-openregistry-gb-NI655785 | Holds shares in | ORDINARY |
ALAN LEWIS DISPLAYS LIMITED
sophymarine-openregistry-gb-NI025508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 405 Lisburn Road, Belfast, BT9 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWISsophymarine-openregistry-gb-07939824 | A ORDINARY | 38 | 100.00% |
| MARJORIE LEWISsophymarine-openregistry-h-marjorie-lewis-b9e4a4 | B ORDINARY | 38 | 100.00% |
| JULIAN LEWISsophymarine-openregistry-gb-OC423575 | C ORDINARY | 24 | 100.00% |
FAIRJAX ENTERPRISES LIMITED
sophymarine-openregistry-gb-NI027327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alfred House, Belfast, BT2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN SHAWsophymarine-openregistry-h-elizabeth-ann-shaw-9517fd | A ORDINARY | 15,000 | |
| B.A.SHAW CONTRACTORS LIMITEDsophymarine-openregistry-gb-NI011340 | C ORDINARY | 9,000 | |
| B.A.SHAW CONTRACTORS LIMITEDsophymarine-openregistry-gb-NI011340 | B ORDINARY | 6,000 | |
| BRIAN ARNOLD SHAWsophymarine-openregistry-h-brian-arnold-shaw-b56cc3 | C ORDINARY | 0 | |
| BRIAN ARNOLD SHAWsophymarine-openregistry-h-brian-arnold-shaw-b56cc3 | B ORDINARY | 0 | |
| ELIZABETH ANN SHAWsophymarine-openregistry-h-elizabeth-ann-shaw-9517fd | B ORDINARY | 0 | |
WEE CARE DAY NURSERIES LIMITED
sophymarine-openregistry-gb-NI028756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1994
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4-6 Chichester Park South, Belfast, BT15 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BUCHANANsophymarine-openregistry-h-ian-buchanan-b1fb61 | X ORDINARY | 51 | 100.00% |
| PHILIP DALGITYsophymarine-openregistry-h-philip-dalgity-55b96b | Y ORDINARY | 51 | 100.00% |
| MARY BUCHANANsophymarine-openregistry-h-mary-buchanan-4d4b6f | ORDINARY | 0 | |
ORIXA LIMITED
sophymarine-openregistry-gb-NI029643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 6th Floor East Tower Lanyon Plaza, Belfast, BT1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523 | ORDINARY B | 85,000 | |
| JOANNE WOODSsophymarine-openregistry-h-joanne-woods-a0e26a | ORDINARY A | 34,000 | |
| WILLIAM ARNOLD WOODSsophymarine-openregistry-h-william-arnold-woods-37b0aa | A ORDINARY | 0 | |
POTATO BRED LIMITED
sophymarine-openregistry-gb-NI039014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Clarendon Road, Belfast, BT1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN WARDsophymarine-openregistry-h-joseph-john-ward-a34a1e | A ORDINARY | 401 | 50.13% |
| NICOLA ANNE WARDsophymarine-openregistry-h-nicola-anne-ward-518c69 | A ORDINARY | 399 | 49.88% |
| AMY KATHERINE WARDsophymarine-openregistry-h-amy-katherine-ward-a4f08b | B ORDINARY | 100 | 100.00% |
| JOSEPH JOHN WARDsophymarine-openregistry-h-joseph-john-ward-a34a1e | C ORDINARY | 50 | 50.00% |
| NICOLA ANNE WARDsophymarine-openregistry-h-nicola-anne-ward-518c69 | C ORDINARY | 50 | 50.00% |
| JOSEPH JOHN WARDsophymarine-openregistry-h-joseph-john-ward-a34a1e | B ORDINARY | 0 | 0.00% |
| NICOLA ANNE WARDsophymarine-openregistry-h-nicola-anne-ward-518c69 | B ORDINARY | 0 | 0.00% |
PROFLUID (NI) LIMITED
sophymarine-openregistry-gb-NI048150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 12 Kincraig Park, Belfast, BT36 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN SHEEHYsophymarine-openregistry-h-conan-sheehy-127a12 | ORDINARY "A" SHARES | 18 | 100.00% |
| EMMA SHEEHYsophymarine-openregistry-h-emma-sheehy-b21d98 | ORDINARY "C" SHARES | 5 | 100.00% |
| FINN PATRICK SHEEHYsophymarine-openregistry-h-finn-patrick-sheehy-a6732d | ORDINARY "D" SHARES | 2 | 100.00% |
ORIGIN DIGITAL (N.I.) LTD.
sophymarine-openregistry-gb-NI049266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Brook Hall Heights, Belfast, BT8 6WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STAPLEsophymarine-openregistry-h-jeremy-staple-89142e | C ORDINARY | 40 | |
| JONATHAN KELLYsophymarine-openregistry-h-jonathan-kelly-43da50 | B ORDINARY | 40 | |
| JILL ROBBsophymarine-openregistry-h-jill-robb-579d42 | A ORDINARY | 20 | |
AETOPIA LIMITED
sophymarine-openregistry-gb-NI053321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rsm The Ewart, Belfast, BT2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK KERRsophymarine-openregistry-h-frank-kerr-578be4 | C ORDINARY | 250,000 | |
| STEPHEN MCAREAVEYsophymarine-openregistry-h-stephen-mcareavey-e900ee | A ORDINARY | 150,000 | |
| STEPHEN MCAREAVEYsophymarine-openregistry-h-stephen-mcareavey-e900ee | D ORDINARY | 72,500 | |
| FRANK KERRsophymarine-openregistry-h-frank-kerr-578be4 | A ORDINARY | 50,000 | |
| ANDREW HUNTERsophymarine-openregistry-gb-04441545 | A ORDINARY | 0 | |
HORNER LTD
sophymarine-openregistry-gb-NI054505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- M&D House, Belfast, BT9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KILPATRICKsophymarine-openregistry-h-peter-kilpatrick-be3253 | A ORDINARY | 500 | 100.00% |
| BRIAN DAVID HORNERsophymarine-openregistry-h-brian-david-horner-fa896c | B ORDINARY | 250 | 100.00% |
| JOHN HORNERsophymarine-openregistry-h-john-horner-99f43f | C ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & D FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI049794 | Holds shares in | ORDINARY |
BLUE BONE IMPORTS LIMITED
sophymarine-openregistry-gb-NI058555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 631 Lisburn Road, Belfast, BT9 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SYDNEY BOALsophymarine-openregistry-h-dale-sydney-boal-251363 | C ORDINARY | 43 | |
| DARRYL JOHN BOALsophymarine-openregistry-h-darryl-john-boal-6f1fb3 | A ORDINARY | 37 | |
| DALE SYDNEY BOALsophymarine-openregistry-h-dale-sydney-boal-251363 | B ORDINARY | 10 | |
| DARRYL JOHN BOALsophymarine-openregistry-h-darryl-john-boal-6f1fb3 | B ORDINARY | 10 | |
| DEREK AUSTIN BOALsophymarine-openregistry-h-derek-austin-boal-95a184 | B ORDINARY | 0 | |
WOODSTOCK MOTORPARTS (NI) LIMITED
sophymarine-openregistry-gb-NI058863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 8 Ravenhill Business Park, Belfast, BT6 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIDSONsophymarine-openregistry-gb-NI064106 | C ORDINARY | 34 | |
| DAVID,EDWARD DAVIDSONsophymarine-openregistry-h-david-edward-davidson-76d7e4 | A ORDINARY | 33 | |
| KATHLEEN DAVIDSONsophymarine-openregistry-h-kathleen-davidson-06b4a5 | B ORDINARY | 33 | |
GMCG GROUP LIMITED
sophymarine-openregistry-gb-NI059660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Alfred House, Belfast, BT2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL MARTIN GREENEsophymarine-openregistry-h-gabriel-martin-greene-aaa8ca | D ORDINARY | 2 | 100.00% |
| MARGARET LYN HAGANsophymarine-openregistry-h-margaret-lyn-hagan-460c2e | E ORDINARY | 2 | 100.00% |
| SUSAN PHYLLIS DUNLOPsophymarine-openregistry-h-susan-phyllis-dunlop-795603 | F ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANNA THOMPSON LIMITEDsophymarine-openregistry-gb-NI643094 | Holds shares in | ORDINARY · 100.00% |
J & F MAGEE LIMITED
sophymarine-openregistry-gb-NI062496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 2b, 322, Belfast, County Antrim, BT9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCHEMY TULLAN LTDsophymarine-openregistry-gb-NI683314 | ORDINARY | 10 | 100.00% |
| FIDELMA MAGEEsophymarine-openregistry-h-fidelma-magee-eaea99 | ORDINARY B | 10 | 100.00% |
| JOSEPH MAGEEsophymarine-openregistry-h-joseph-magee-d9cb05 | ORDINARY A | 10 | 100.00% |
| FIDELMA MAGEEsophymarine-openregistry-h-fidelma-magee-eaea99 | ORDINARY | 0 | 0.00% |
| JOSEPH MAGEEsophymarine-openregistry-h-joseph-magee-d9cb05 | ORDINARY | 0 | 0.00% |
KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED
sophymarine-openregistry-gb-NI072941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Danesfort Building, Belfast, BT9 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-h-ingsbridge-healthcare-group-limited-7570e8 | REDEEMABLE PREFERENCE | 100,000 | |
| 352 MEDICAL LTDsophymarine-openregistry-gb-NI056235 | A ORDINARY | 100 | |
| KINGSBRIDGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-NI629490 | B ORDINARY | 100 | |
FIRE SAFETY SOLUTIONS (NORTHERN IRELAND) LTD
sophymarine-openregistry-gb-NI073896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84250 — Fire service activities
- Registered office
- 78-80 Castlereagh Road, Belfast, BT5 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | B ORDINARY | 30 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | A ORDINARY | 10 | |
| MS JACQUELINE KANEsophymarine-openregistry-h-ms-jacqueline-kane-b16775 | C ORDINARY | 10 | |
| MRS IRENE ELLEN THOMPSONsophymarine-openregistry-h-mrs-irene-ellen-thompson-f97e9b | B ORDINARY | 0 | |
| MRS IRENE ELLEN THOMPSONsophymarine-openregistry-h-mrs-irene-ellen-thompson-f97e9b | A ORDINARY | 0 | |
BAR NONE N.I. LTD
sophymarine-openregistry-gb-NI603143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 237 Shankill Road, Belfast, BT13 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HANNAsophymarine-openregistry-h-james-hanna-abf262 | A ORDINARY | 100 | 100.00% |
| THE MELVILLE MATTHEWS HANNA DISCRETIONARY TRUSTsophymarine-openregistry-h-the-melville-matthews-hanna-discretionar-8dc024 | C ORDINARY | 80 | 100.00% |
| MELVILLE HANNAsophymarine-openregistry-h-melville-hanna-37e93b | B ORDINARY | 20 | 100.00% |
CYPRUS AVENUE FILMS LIMITED
sophymarine-openregistry-gb-NI605167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 49 Earlswood Road, Belfast, Belfast, BT4 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BYRNEsophymarine-openregistry-h-brendan-byrne-70aea2 | A ORDINARY | 200 | |
| OLIVIA BYRNEsophymarine-openregistry-gb-16147563 | B ORDINARY | 100 | |
| MARK O'CONNELLsophymarine-openregistry-h-mark-o-connell-f97c70 | C ORDINARY | 75 | |
J P HOLDINGS (N.I.) LTD
sophymarine-openregistry-gb-NI605415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Lanyon Quay, Belfast, BT1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LILLEYsophymarine-openregistry-h-amanda-lilley-3c2c04 | A ORDINARY | 998 | 100.00% |
| PEARL LILLEYsophymarine-openregistry-h-pearl-lilley-838756 | B ORDINARY | 2 | 100.00% |
| JAMES LILLEYsophymarine-openregistry-h-james-lilley-9341dd | ORDINARY | 0 | |
AMPION LIMITED
sophymarine-openregistry-gb-NI605885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Legal & Financial House, Belfast, BT15 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 80 | |
| CONOR KELLYsophymarine-openregistry-gb-NI626178 | ORDINARY | 10 | |
| RYAN BAXTERsophymarine-openregistry-h-ryan-baxter-0454de | ORDINARY | 10 | |
| CONOR KELLYsophymarine-openregistry-gb-NI626178 | B ORDINARY | 1 | |
| RYAN BAXTERsophymarine-openregistry-h-ryan-baxter-0454de | C ORDINARY | 1 | |