UK companies/Belfast/Page 92

Companies in Belfast and their shareholdersPage 92 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 77 shareholdings and 5 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
77
Related parties
5

CASTLETON OBGYN LIMITED

sophymarine-openregistry-gb-NI607735
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
At The Offices Of Maneely Mc Cann Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
GARY DORMANsophymarine-openregistry-h-gary-dorman-b079d8ORDINARY100100.00%
GARY DORMANsophymarine-openregistry-h-gary-dorman-b079d8B ORDINARY1100.00%
RORY DORMANsophymarine-openregistry-h-rory-dorman-fe7ec2A ORDINARY1100.00%
ALI DORMANsophymarine-openregistry-h-ali-dorman-2d4694B ORDINARY00.00%

HUNTER FS LIMITED

sophymarine-openregistry-gb-NI607950
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
141 Shandon Park, Belfast, BT5 6NZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WALLACE HUNTERsophymarine-openregistry-h-philip-wallace-hunter-b7620bA ORDINARY98100.00%
AMANDA CAROL HUNTERsophymarine-openregistry-h-amanda-carol-hunter-78e1b4B ORDINARY1100.00%
RYAN DAVID HUNTERsophymarine-openregistry-h-ryan-david-hunter-e34359C ORDINARY1100.00%
PHILIP WALLACE HUNTERsophymarine-openregistry-h-philip-wallace-hunter-b7620bC ORDINARY00.00%

BAXTERWORLD LIMITED

sophymarine-openregistry-gb-NI608411
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3 Dargan Industrial Park, Belfast, Co. Antrim, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
RACHEL E CATHERINE MCRORYsophymarine-openregistry-h-rachel-e-catherine-mcrory-43bd68A ORDINARY360
ELLEN BAXTERsophymarine-openregistry-h-ellen-baxter-dfe108C ORDINARY120
RAYMOND WALTER BAXTERsophymarine-openregistry-h-raymond-walter-baxter-9f7ae6B ORDINARY120
RACHEL E CATHERINE MCRORYsophymarine-openregistry-h-rachel-e-catherine-mcrory-43bd68B ORDINARY0

SECRET CHAMBER TOURS LIMITED

sophymarine-openregistry-gb-NI609726
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Blick Studios, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
ASHLIN COBBsophymarine-openregistry-h-ashlin-cobb-d3be85A ORDINARY1100.00%
COLIN COBBsophymarine-openregistry-h-colin-cobb-0102f6ORDINARY1100.00%
RICHARD COBBsophymarine-openregistry-h-richard-cobb-a3e0abB ORDINARY1100.00%

BMG AGENCIES LIMITED

sophymarine-openregistry-gb-NI612983
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCGONAGLEsophymarine-openregistry-h-brendan-mcgonagle-c9f867A ORDINARY4100.00%
DAVID MCGONAGLEsophymarine-openregistry-h-david-mcgonagle-1f4941B ORDINARY3100.00%
PAUL MCGONAGLEsophymarine-openregistry-h-paul-mcgonagle-9ceee5C ORDINARY3100.00%

HUNT MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-NI615880
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Office Dock Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MCGURGANsophymarine-openregistry-h-margaret-mcgurgan-b3660fORDINARY50
MARGARET MCGURGANsophymarine-openregistry-h-margaret-mcgurgan-b3660fB ORDINARY25
STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519A ORDINARY25
CATHERINE HUNTsophymarine-openregistry-h-catherine-hunt-491d39B ORDINARY0

MCCALLION JONES SOLICITORS LIMITED

sophymarine-openregistry-gb-NI615884
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Mcsweeney Centre, Belfast, BT15 2AY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCCALLIONsophymarine-openregistry-h-martin-mccallion-cda21aORDINARY B75
STEVEN KEOWNsophymarine-openregistry-h-steven-keown-e93ac7ORDINARY A75
DAVID EDWIN JONESsophymarine-openregistry-h-david-edwin-jones-0068b2ORDINARY C50

LMR PROPERTIES LIMITED

sophymarine-openregistry-gb-NI618753
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Lagmore View Gardens, Belfast, BT17 0FQ

Direct shareholders

ShareholderShare classShares held% of class
MCGUIGAN NIALLsophymarine-openregistry-h-mcguigan-niall-95071cB ORDINARY3,500100.00%
TERRY REILLYsophymarine-openregistry-h-terry-reilly-9599dfC ORDINARY3,500100.00%
STEPHEN LAWLESSsophymarine-openregistry-h-stephen-lawless-149ba9A ORDINARY3,000100.00%

Related parties

PartyRelationshipDetail
SAN ANTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI041318Holds shares inORDINARY · 1.92%

DARGAN CHEMICALS LIMITED

sophymarine-openregistry-gb-NI619807
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Alfred House, Belfast, BT2 8EQ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCGONAGLEsophymarine-openregistry-h-brendan-mcgonagle-c9f867A ORDINARY4100.00%
DAVID MCGONAGLEsophymarine-openregistry-h-david-mcgonagle-1f4941B ORDINARY3100.00%
PAUL MCGONAGLEsophymarine-openregistry-h-paul-mcgonagle-9ceee5C ORDINARY3100.00%

CARA NETWORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI621708
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 1c, Belfast, BT3 9LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FINLAYsophymarine-openregistry-h-richard-finlay-9cea45ORDINARY 'A'120
JACK FINLAYsophymarine-openregistry-h-jack-finlay-5e7f1fORDINARY 'B'40
RICHARD FINLAYsophymarine-openregistry-h-richard-finlay-9cea45ORDINARY 'C'40
ROBERT WILLIAM NOTLEYsophymarine-openregistry-h-robert-william-notley-c8ffe1ORDINARY 'C'0
ROBERT WILLIAM NOTLEYsophymarine-openregistry-h-robert-william-notley-c8ffe1ORDINARY 'B'0

COMMUNICORP UK LIMITED

sophymarine-openregistry-gb-NI622021
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
GROUP
SIC
60100 — Radio broadcasting
Registered office
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
STANGAR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-stangar-investment-holdings-limited-6b96cdORDINARY1,000,000
MARK ANTHONY LEEsophymarine-openregistry-h-mark-anthony-lee-122679ORDINARY B9,425
MARK ANTHONY LEEsophymarine-openregistry-h-mark-anthony-lee-122679ORDINARY C3,575
COLIN DAVID EVERITTsophymarine-openregistry-h-colin-david-everitt-6af7fbORDINARY C0
COLIN DAVID EVERITTsophymarine-openregistry-h-colin-david-everitt-6af7fbORDINARY B0

Related parties

PartyRelationshipDetail
GALAXY RADIO SCOTLAND LIMITEDsophymarine-openregistry-gb-SC168821Holds shares inORDINARY · 100.00%
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITEDsophymarine-openregistry-gb-02894341Holds shares inORDINARY 1 GBP
SHADOW RADIO HOLDINGS LIMITEDsophymarine-openregistry-gb-05479300Holds shares inA ORDINARY
COMMUNICORP UK DIGITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12610541Holds shares inORDINARY

PBN ENTERPRISES LIMITED

sophymarine-openregistry-gb-NI625787
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Channel Wharf, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
BROADWAY NEILL LIMITEDsophymarine-openregistry-gb-NI684824C ORDINARY50100.00%
BARBARA NEILLsophymarine-openregistry-h-barbara-neill-3042ccB ORDINARY25100.00%
PATRICK BRIAN NEILLsophymarine-openregistry-h-patrick-brian-neill-e01ea3A ORDINARY25100.00%

SDM SOLICITORS LIMITED

sophymarine-openregistry-gb-NI626853
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
38-42 Hill Street, Belfast, BT1 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILSONsophymarine-openregistry-gb-02261099B ORDINARY90100.00%
GLENN BREENsophymarine-openregistry-h-glenn-breen-87f320C ORDINARY90100.00%
OWEN WILLIAMSONsophymarine-openregistry-h-owen-williamson-8130bcD ORDINARY20100.00%
ALAN WILSONsophymarine-openregistry-gb-02261099D ORDINARY00.00%
GLENN BREENsophymarine-openregistry-h-glenn-breen-87f320D ORDINARY00.00%

CONSEQUOR LIMITED

sophymarine-openregistry-gb-NI627006
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
39 Knightsbridge Park, Belfast, BT9 5EH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DENNIS CREIGHTONsophymarine-openregistry-h-patrick-dennis-creighton-d4e876A ORDINARY50100.00%
PATRICK DENNIS CREIGHTONsophymarine-openregistry-h-patrick-dennis-creighton-d4e876C ORDINARY50100.00%
RACHEL FREWsophymarine-openregistry-h-rachel-frew-31f631B ORDINARY50100.00%
STEVEN CREIGHTONsophymarine-openregistry-h-steven-creighton-98dd01A ORDINARY00.00%

GLENARN HOLDINGS LIMITED

sophymarine-openregistry-gb-NI630539
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
2 Millreagh Close, Belfast, BT16 1AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALBERT EVANSsophymarine-openregistry-h-david-albert-evans-5678deORDINARY B3
JENNIFER ELIZABETH BAXTERsophymarine-openregistry-h-jennifer-elizabeth-baxter-b4b912ORDINARY3
RICHARD CHARLES EVANSsophymarine-openregistry-h-richard-charles-evans-263468ORDINARY A3

CITYWIDE WEALTH LTD

sophymarine-openregistry-gb-NI631038
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
411 Lisburn Road, Belfast, BT9 7EW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PEPPERsophymarine-openregistry-h-stephen-pepper-466d6a'A'ORDINARY5,001
FEARGHAL MALLONsophymarine-openregistry-h-fearghal-mallon-742c5c'B' PREFERENCE10
STEPHEN PEPPERsophymarine-openregistry-h-stephen-pepper-466d6a'B' PREFERENCE10
COLLEEN MCVEIGHsophymarine-openregistry-h-colleen-mcveigh-f658a0'C' ORDINARY5

TERRA DISTRIBUTION LIMITED

sophymarine-openregistry-gb-NI634197
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
10 Pilots View, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM REA JOHN JOHNSTONsophymarine-openregistry-h-william-rea-john-johnston-4fe659ORDINARY90
HUGH REA JOHNSTON WILL TRUSTsophymarine-openregistry-h-hugh-rea-johnston-will-trust-c87a5fA ORDINARY20
FRIEDA JUDITH JOHNSTON (DECEASED) TRUSTsophymarine-openregistry-h-frieda-judith-johnston-deceased-trust-47564dB ORDINARY10

ATLANTIC VENTURES HOLDINGS NI LIMITED

sophymarine-openregistry-gb-NI634275
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Lockview Road, Belfast, BT9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARSE MARSDENsophymarine-openregistry-h-andrew-carse-marsden-8ba955A ORDINARY35
JILLIAN JOHANNA MARSDENsophymarine-openregistry-h-jillian-johanna-marsden-cf65b0A ORDINARY34
ANDREW CARSE MARSDENsophymarine-openregistry-h-andrew-carse-marsden-8ba955B ORDINARY15
JILLIAN JOHANNA MARSDENsophymarine-openregistry-h-jillian-johanna-marsden-cf65b0B ORDINARY15
JILLIAN JOHANNA MARSDENsophymarine-openregistry-h-jillian-johanna-marsden-cf65b0C ORDINARY1
ALISON BRYANSsophymarine-openregistry-h-alison-bryans-81eac1C ORDINARY0

MAGIC BEANS ACCOUNTS LIMITED

sophymarine-openregistry-gb-NI637401
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
12 Cromac Place, Belfast, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
HCAMBA LIMITEDsophymarine-openregistry-gb-NI685193ORDINARY16100.00%
CLARE GALLOWAYsophymarine-openregistry-h-clare-galloway-f23bc0A ORDINARY2100.00%
HCAMBA LIMITEDsophymarine-openregistry-gb-NI685193B ORDINARY2100.00%
SHARON BROWNsophymarine-openregistry-h-sharon-brown-ac864aB ORDINARY00.00%

BROCKAGH WIND LIMITED

sophymarine-openregistry-gb-NI640937
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 712, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870CLASS B CONVERTIBLE ORDINARY SHARES50100.00%
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A ORDINARY50100.00%
BSI WIND LTDsophymarine-openregistry-gb-NI628049A CLASS ORDINARY £10
NWW BROCKAGH (1) LIMITEDsophymarine-openregistry-h-nww-brockagh-1-limited-a07488CLASS B CONVERTIBLE ORDINARY SHARES00.00%