UK companies/Belfast/Page 94

Companies in Belfast and their shareholdersPage 94 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 71 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
71
Related parties
5

WING IT GROUP LIMITED

sophymarine-openregistry-gb-NI681858
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
429 Lisburn Road, Belfast, BT9 7EY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BECKETTsophymarine-openregistry-h-jonathan-beckett-8d8f65A ORDINARY50100.00%
CALLUM ROBSONsophymarine-openregistry-h-callum-robson-dd89b2B ORDINARY30100.00%
AMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-NI645238C ORDINARY20100.00%

ARCOH HOLDINGS LIMITED

sophymarine-openregistry-gb-NI682634
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
64306 — Activities of real estate investment trusts
Registered office
13-15 Sydenham Road, Belfast, BT3 9DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUGHESsophymarine-openregistry-gb-03288470A ORDINARY101
TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5aB ORDINARY50
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09C ORDINARY49

Related parties

PartyRelationshipDetail
REGIONAL MAIL SERVICES LTDsophymarine-openregistry-gb-NI050526Holds shares inA ORDINARY

COFFEE VENDING NI LIMITED

sophymarine-openregistry-gb-NI684302
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 6 Windsor Business Park, Belfast, Antrim, BT12 6HT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RAFFERTYsophymarine-openregistry-h-daniel-rafferty-9e7635ORDINARY "A"75
CLAIRE LOUISE SHANNONsophymarine-openregistry-h-claire-louise-shannon-b98c07ORDINARY "B"25
GARETH STEPHEN MAGEEsophymarine-openregistry-h-gareth-stephen-magee-8ed20fORDINARY "C"12

SRJJ ADVERTISING LIMITED

sophymarine-openregistry-gb-NI684606
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
58 Osborne Park, Belfast, BT9 6JP

Direct shareholders

ShareholderShare classShares held% of class
M4RBLE LIMITEDsophymarine-openregistry-gb-NI723062A1 ORDINARY75100.00%
STEPHEN BOGAN AS TRUSTEE FOR THE RKL SILVESTER SETTLEMENT 2021sophymarine-openregistry-h-stephen-bogan-as-trustee-for-the-rkl-sil-05240fORDINARY B20100.00%
STEPHEN BOGANsophymarine-openregistry-h-stephen-bogan-5d5582ORDINARY A5100.00%

Related parties

PartyRelationshipDetail
FABAGLEN LTDsophymarine-openregistry-gb-NI067961Holds shares inORDINARY B · 40.00%

SK SPECIALIST PROSTHODONTICS LTD

sophymarine-openregistry-gb-NI685308
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
14 Green Road, Belfast, BT5 6JA

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE CAPPERsophymarine-openregistry-h-sarah-jane-capper-131747ORDINARY B45100.00%
SIMON PAUL KINGSTONsophymarine-openregistry-h-simon-paul-kingston-0c391aORDINARY A45100.00%
GRAHAME CAPPERsophymarine-openregistry-h-grahame-capper-9f9b4dORDINARY C10100.00%

Related parties

PartyRelationshipDetail
GREENWOOD SPECIALIST DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-NI682026Holds shares inORDINARY B · 80.00%

A AND M CT LIMITED

sophymarine-openregistry-gb-NI686569
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite 2b Cadogan House, Belfast, BT9 6GH

Direct shareholders

ShareholderShare classShares held% of class
ALSIR ADMEDsophymarine-openregistry-h-alsir-admed-57db12A ORDINARY50100.00%
MAI AHMEDsophymarine-openregistry-h-mai-ahmed-be482dB ORDINARY50100.00%
RAGHAD ALSIR AHMEDsophymarine-openregistry-h-raghad-alsir-ahmed-1f5db0C ORDINARY1100.00%

YKB LIMITED

sophymarine-openregistry-gb-NI690028
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aisling House 50, Belfast, Antrim, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
DEVCAP LIMITEDsophymarine-openregistry-gb-NI680495ORDINARY120100.00%
SUCCOUR ABsophymarine-openregistry-h-succour-ab-76058aB ORDINARY120100.00%
SYSOUT LTDsophymarine-openregistry-gb-NI690001C ORDINARY60100.00%

TATTOOEVENTSNI LTD

sophymarine-openregistry-gb-NI701052
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
78 North Street, Belfast, BT1 1LD

Direct shareholders

ShareholderShare classShares held% of class
ROY KEANEsophymarine-openregistry-h-roy-keane-59185eORDINARY-C75100.00%
THOMAS DONAL CRANNYsophymarine-openregistry-h-thomas-donal-cranny-45d88eORDINARY-B75100.00%
JAMES CONWAYsophymarine-openregistry-h-james-conway-7671f1ORDINARY-A50100.00%

FAIRIES DON’T EXIST LTD

sophymarine-openregistry-gb-NI716378
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
680 Saintfield Road, Belfast, BT8 8BU

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES JOHNSTONsophymarine-openregistry-h-colin-james-johnston-25e52fC ORDINARY500100.00%
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894A ORDINARY250100.00%
STEPHEN PIERCEsophymarine-openregistry-h-stephen-pierce-6b935dB ORDINARY250100.00%

FERIEN ACQUISITIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-NI721920
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Tughans Llp The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
MELIOR EQUITY PARTNERS II SCSPsophymarine-openregistry-h-melior-equity-partners-ii-scsp-efab2dA ORDINARY477,471100.00%
FERIEN MIP LIMITEDsophymarine-openregistry-gb-NI723956C ORDINARY63,458100.00%
COLIN JAMES MAYRSsophymarine-openregistry-h-colin-james-mayrs-6d60b6B ORDINARY12,885100.00%

Related parties

PartyRelationshipDetail
BLAIR'S CARAVANS LIMITEDsophymarine-openregistry-gb-NI012772Holds shares inORDINARY

MIA-JANE PROPERTIES LTD

sophymarine-openregistry-gb-NI723217
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19a Upper Mealough Road, Belfast, County Antrim, BT8 8LR

Direct shareholders

ShareholderShare classShares held% of class
EMMA SWAILsophymarine-openregistry-h-emma-swail-197c0aC ORDINARY10
LISA-JANE COLLINSsophymarine-openregistry-h-lisa-jane-collins-7a0cfdORDINARY10
LISA-JANE COLLINSsophymarine-openregistry-h-lisa-jane-collins-7a0cfdB ORDINARY10
MIA-JANE COLLINSsophymarine-openregistry-h-mia-jane-collins-23d1a8ORDINARY0

GERMAC FILTRATION SERVICES LIMITED

sophymarine-openregistry-gb-NI012636
Status
Active
Type
Private Limited Company
Incorporated
13/03/1978
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
36000 — Water collection, treatment and supply
Registered office
269 Upper Lisburn Road, Belfast, BT10 0LN

Direct shareholders

ShareholderShare classShares held% of class
BRENDA DUFFYsophymarine-openregistry-h-brenda-duffy-d4af70A ORDINARY360
PATRICK DUFFYsophymarine-openregistry-h-patrick-duffy-512439A ORDINARY360
BRENDA DUFFYsophymarine-openregistry-h-brenda-duffy-d4af70ORDINARY40
PATRICK DUFFYsophymarine-openregistry-h-patrick-duffy-512439ORDINARY40
FRANCIS MC CORMACsophymarine-openregistry-h-francis-mc-cormac-f9676eORDINARY0

EYE CARE OF BELFAST LIMITED

sophymarine-openregistry-gb-NI019042
Status
Active
Type
Private Limited Company
Incorporated
24/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
422 Newtownards Road, Belfast, BT4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599A ORDINARY8,000
MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599B ORDINARY2,000
JAMES ALLEN MACKEYsophymarine-openregistry-h-james-allen-mackey-d5f344A ORDINARY0
RICHARD MACKEYsophymarine-openregistry-h-richard-mackey-4354c8B ORDINARY0

WILLIAM CLEMENTS (CHEMICALS) LTD

sophymarine-openregistry-gb-NI022376
Status
Active
Type
Private Limited Company
Incorporated
21/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
20411 — Manufacture of soap and detergents
Registered office
Linenhall Exchange, Belfast, BT2 8BG

Direct shareholders

ShareholderShare classShares held% of class
MARY PATRICIA FARLEYsophymarine-openregistry-h-mary-patricia-farley-c09adbB ORDINARY3,600
RAYMOND SCOTT FARLEYsophymarine-openregistry-h-raymond-scott-farley-91d2f5B ORDINARY3,600
P1HTE LTDsophymarine-openregistry-h-p1hte-ltd-9c98fdB ORDINARY1,800
MARY PATRICIA FARLEYsophymarine-openregistry-h-mary-patricia-farley-c09adbA ORDINARY500
RAYMOND SCOTT FARLEYsophymarine-openregistry-h-raymond-scott-farley-91d2f5A ORDINARY500

LAGAN SPECIALIST UTILITIES LIMITED

sophymarine-openregistry-gb-NI022465
Status
Active
Type
Private Limited Company
Incorporated
15/03/1989
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rosemount House, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
(NI622043)sophymarine-openregistry-h-ni622043-ed0838ORDINARY100,000100.00%
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622043ORDINARY100,000100.00%
CHARLES BRAND GROUP LIMITEDsophymarine-openregistry-gb-NI622052PREFERENCE0

GLENBANK HOLDINGS LIMITED

sophymarine-openregistry-gb-NI022721
Status
Active
Type
Private Limited Company
Incorporated
07/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
52 Windsor Avenue, Belfast, BT9 6EJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILTONsophymarine-openregistry-h-alan-wilton-87745aREDEEMABLE PREFERENCE931,493
LINKED DEVELOPMENTS LTDsophymarine-openregistry-gb-NI648097A ORDINARY510,000
JAMIE A WILTON (1992) ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-jamie-a-wilton-1992-accumulation-mainten-6e2518REDEEMABLE PREFERENCE8,142

Related parties

PartyRelationshipDetail
JENNYMOUNT INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI022914Holds shares inORDINARY

JENNYMOUNT INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI022914
Status
Active
Type
Private Limited Company
Incorporated
11/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
52 Windsor Avenue, Belfast, BT9 6EJ

Direct shareholders

ShareholderShare classShares held% of class
GLENBANK ESTATES LTDsophymarine-openregistry-gb-NI016660REDEEMABLE PREFERENCE50
ALAN J WILTON AS TRUSTEEsophymarine-openregistry-h-alan-j-wilton-as-trustee-d0859eORDINARY4
GLENBANK HOLDINGS LTDsophymarine-openregistry-gb-NI022721ORDINARY1

GONE ROGUE ADVERTISING AND DESIGN LTD

sophymarine-openregistry-gb-NI030483
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 2, 405 Holywood Road, Belfast, BT4 2GU

Direct shareholders

ShareholderShare classShares held% of class
CATHY O'HAREsophymarine-openregistry-h-cathy-o-hare-8494ecCLASS B ORDINARY SHARE4050.00%
PETER HIGGINSsophymarine-openregistry-h-peter-higgins-6ce212CLASS B ORDINARY SHARE4050.00%
DAVID MCGRATHsophymarine-openregistry-h-david-mcgrath-a04595CLASS A ORDINARY SHARE2790.00%
CATHY O'HAREsophymarine-openregistry-h-cathy-o-hare-8494ecCLASS A ORDINARY SHARE26.67%
PETER HIGGINSsophymarine-openregistry-h-peter-higgins-6ce212CLASS A ORDINARY SHARE13.33%

CLARENDON (NI) LIMITED

sophymarine-openregistry-gb-NI037264
Status
Active
Type
Private Limited Company
Incorporated
03/11/1999
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Custom House, Belfast, Co Antrim, BT1 3ET

Direct shareholders

ShareholderShare classShares held% of class
CIARAN SHEEHAN HOLDINGS UNLIMITEDsophymarine-openregistry-gb-NI690196ORDINARY B500
CLAIRE MCKEEsophymarine-openregistry-h-claire-mckee-dada64ORDINARY B250
JOANNE MCAULEYsophymarine-openregistry-h-joanne-mcauley-f73eabORDINARY B250
CIARAN SHEEHAN HOLDINGS UNLIMITEDsophymarine-openregistry-gb-NI690196ORDINARY60
CLAIRE MCKEEsophymarine-openregistry-h-claire-mckee-dada64ORDINARY20
JOANNE MCAULEYsophymarine-openregistry-h-joanne-mcauley-f73eabORDINARY20

INTELESENS LIMITED

sophymarine-openregistry-gb-NI038611
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
17 Heron Road, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
SAT PAL KHATTARsophymarine-openregistry-h-sat-pal-khattar-eca2e4A ORDINARY188,498,810
ETPL ESS LIMITEDsophymarine-openregistry-gb-NI691537B ORDINARY23,297,605
ELECTRODE TECHNOLOGY PRIVATE LIMITEDsophymarine-openregistry-h-electrode-technology-private-limited-d92feaA ORDINARY0