UK companies/Belfast/Page 95
Companies in Belfast and their shareholdersPage 95 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 74 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.
Companies with a register
5,773
CHARIOTEER LIMITED
sophymarine-openregistry-gb-NI038821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2000
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Maneely Mc Cann Aisling House, Belfast, BT9 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS MC CORMACK JNRsophymarine-openregistry-h-patrick-thomas-mc-cormack-jnr-75f8d0 | B ORDINARY | 3,561,467 | |
| JULIE MC CORMACKsophymarine-openregistry-h-julie-mc-cormack-af5da6 | B ORDINARY | 3,421,801 | |
| PATRICK THOMAS MC CORMACK JNRsophymarine-openregistry-h-patrick-thomas-mc-cormack-jnr-75f8d0 | A ORDINARY | 56 | |
| JULIE MC CORMACKsophymarine-openregistry-h-julie-mc-cormack-af5da6 | A ORDINARY | 44 | |
| KIERAN CORLEYsophymarine-openregistry-h-kieran-corley-0331d2 | A ORDINARY | 0 | |
EASIBUILD.COM LTD
sophymarine-openregistry-gb-NI044037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2, Channel Wharf, Belfast, BT3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 152 INDUSTRIESsophymarine-openregistry-gb-NI694802 | A ORDINARY | 1 | |
| 152 INDUSTRIESsophymarine-openregistry-gb-NI694802 | B ORDINARY | 1 | |
| GAVIN KEARNEYsophymarine-openregistry-h-gavin-kearney-1ebecf | A ORDINARY | 0 | |
| LEEANE KEARNEYsophymarine-openregistry-h-leeane-kearney-03bf06 | B ORDINARY | 0 | |
CASTLE PHARMACY LIMITED
sophymarine-openregistry-gb-NI056054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 16 Mount Charles, Belfast, BT7 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE PHARMA HOLDINGS LTDsophymarine-openregistry-gb-NI707861 | A ORDINARY | 6 | |
| CASTLE PHARMA HOLDINGS LTDsophymarine-openregistry-gb-NI707861 | B ORDINARY | 4 | |
| CIARA DEARNsophymarine-openregistry-h-ciara-dearn-5f68d5 | B ORDINARY | 0 | |
| LEE WEBSTER DEARNsophymarine-openregistry-h-lee-webster-dearn-035200 | A ORDINARY | 0 | |
CARRYDUFF AUTO PARTS LIMITED
sophymarine-openregistry-gb-NI059659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit E Carryduff Business Park Comber Road, Belfast, Co Down, BT8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SCOTTsophymarine-openregistry-h-catherine-scott-dd4587 | ORDINARY | 50 | |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | B ORDINARY | 50 | |
| ROBERT IAN SCOTTsophymarine-openregistry-h-robert-ian-scott-12d8f4 | ORDINARY | 50 | |
LANYON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-NI062387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Lanyon Suite 1st Floor, Grand Central, Belfast, BT2 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSELLO IRELAND LIMITEDsophymarine-openregistry-h-consello-ireland-limited-2111c5 | A ORDINARY | 60 | 100.00% |
| CONSELLO IRELAND LIMITEDsophymarine-openregistry-h-consello-ireland-limited-2111c5 | B ORDINARY | 40 | 100.00% |
| JONATHAN EDWARD IRELANDsophymarine-openregistry-h-jonathan-edward-ireland-bdfb2f | B ORDINARY | 0 | 0.00% |
| KATHLEEN MARY DORANsophymarine-openregistry-h-kathleen-mary-doran-01a59c | A ORDINARY | 0 | 0.00% |
MCGIRR ARCHITECTS LIMITED
sophymarine-openregistry-gb-NI063104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 670 Ravenhill Road, Belfast, BT6 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAROGANCS LIMITEDsophymarine-openregistry-gb-NI685506 | A ORDINARY | 1 | |
| RAROGANCS LIMITEDsophymarine-openregistry-gb-NI685506 | B ORDINARY | 1 | |
| CONOR MCGIRRsophymarine-openregistry-h-conor-mcgirr-57f4ab | A ORDINARY | 0 | |
| SIOBHAN MCGIRRsophymarine-openregistry-h-siobhan-mcgirr-b1b95f | B ORDINARY | 0 | |
OCEAN SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-NI069216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gavin Reid And Company Unit 1, Belfast, BT4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JENNIFER LARAINE BLACKsophymarine-openregistry-h-ms-jennifer-laraine-black-1c0035 | ORDINARY 1 GBP | 90 | |
| MR NATHAN DAVID RAMSEYsophymarine-openregistry-h-mr-nathan-david-ramsey-1551a8 | ORDINARY 1 GBP | 10 | |
| NATHAN DAVID RAMSEYsophymarine-openregistry-h-nathan-david-ramsey-220a07 | A ORDINARY | 1 | |
QTH LTD
sophymarine-openregistry-gb-NI071571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit D Cranmore House, Belfast, BT9 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEWISsophymarine-openregistry-h-charlotte-lewis-90fc72 | REDEEMABLE PREFERENCE | 387,500 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | REDEEMABLE PREFERENCE | 387,500 | |
| CHARLOTTE LEWISsophymarine-openregistry-h-charlotte-lewis-90fc72 | ORDINARY | 5,000 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 5,000 | |
| QTH HOLDINGS LIMITEDsophymarine-openregistry-h-qth-holdings-limited-a247de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q CAFFE & CACAO LIMITEDsophymarine-openregistry-gb-15363769 | Holds shares in | ORDINARY · 100.00% |
| SOFTIRON LTDsophymarine-openregistry-gb-08172199 | Holds shares in | ORDINARY |
ACA FORWARDING LIMITED
sophymarine-openregistry-gb-NI601072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 55-59 Adelaide Street, Belfast, BT2 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MCMEELsophymarine-openregistry-h-francis-mcmeel-709574 | A ORDINARY | 25,000 | 70.00% |
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | A ORDINARY | 7,143 | 20.00% |
| DEIRDRE WALLACEsophymarine-openregistry-h-deirdre-wallace-ddcff5 | A ORDINARY | 3,571 | 10.00% |
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | B ORDINARY | 1 | 100.00% |
| FRANCIS MCMEELsophymarine-openregistry-h-francis-mcmeel-709574 | B ORDINARY | 0 | 0.00% |
CORAL ENVIRONMENTAL LTD
sophymarine-openregistry-gb-NI602401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit B1, Belfast, County Antrim, BT3 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSL COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-08313030 | A ORDINARY | 51 | 100.00% |
| HSL COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-08313030 | B ORDINARY | 49 | 100.00% |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | A ORDINARY | 0 | 0.00% |
| SUSAN GRAYsophymarine-openregistry-gb-13460146 | B ORDINARY | 0 | 0.00% |
TOWNSEND (NEWTOWNARDS) LIMITED
sophymarine-openregistry-gb-NI602426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FISHERsophymarine-openregistry-h-gavin-fisher-fe94af | ORDINARY | 2,950 | |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 2,050 | |
| JCA ONE HUNDRED AND NINE LIMITEDsophymarine-openregistry-gb-NI690153 | B ORDINARY | 1 | |
WHEN WE ARE GIANTS LIMITED
sophymarine-openregistry-gb-NI604936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Lombard Street, Belfast, BT1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418e | B ORDINARY | 5,000 | |
| STEVEN PATTISONsophymarine-openregistry-h-steven-pattison-ba57af | B ORDINARY | 5,000 | |
| WHITEROCK GCF NOMINESS LIMITEDsophymarine-openregistry-h-whiterock-gcf-nominess-limited-5b9ff0 | A ORDINARY | 2,000 | |
EXAMENLAB LTD
sophymarine-openregistry-gb-NI605309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10g Weavers Business Park, Belfast, County Antrim, BT12 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR SONGRAsophymarine-openregistry-h-ashok-kumar-songra-540672 | A ORDINARY | 69,501 | 50.00% |
| SURESH THARMAsophymarine-openregistry-h-suresh-tharma-75b8ee | A ORDINARY | 69,501 | 50.00% |
| TARA MOOREsophymarine-openregistry-gb-08921056 | B ORDINARY | 17,375 | 100.00% |
DUNDEE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-NI605456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2.06, Custom House, Belfast, BT1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | ORDINARY | 160,121 | |
| DUNDEE GROUP (NI) LIMITEDsophymarine-openregistry-gb-07075906 | PREFERENCE | 68,892 | |
| NI TRADE SALES LTDsophymarine-openregistry-gb-NI072768 | PREFERENCE | 0 | |
EYECARE BANGOR LTD
sophymarine-openregistry-gb-NI606804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 422-426 Newtownards Road, Belfast, BT4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'A' | 50 | |
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'B' | 50 | |
| MARK JOHN MACKEYsophymarine-openregistry-h-mark-john-mackey-06660c | ORDINARY 'B' | 0 | |
| RICHARD DAVID MACKEYsophymarine-openregistry-h-richard-david-mackey-2fa3b8 | ORDINARY 'A' | 0 | |
EYECARE NEWTOWNARDS LTD
sophymarine-openregistry-gb-NI606805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 422-426 Newtownards Road, Belfast, BT4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'A' | 80 | |
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'B' | 20 | |
| CHRISTOPHER JAMES MACKEYsophymarine-openregistry-h-christopher-james-mackey-8dd5e5 | ORDINARY 'B' | 0 | |
| JAMES ALLEN MACKEYsophymarine-openregistry-h-james-allen-mackey-d5f344 | ORDINARY 'A' | 0 | |
EYECARE COOKSTOWN LTD
sophymarine-openregistry-gb-NI606807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 422-426 Newtownards Road, Belfast, BT4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKEY FRANCHISE LIMITEDsophymarine-openregistry-gb-NI611599 | ORDINARY 'A' | 78 | |
| GERALDINE MARIE MC CRORYsophymarine-openregistry-h-geraldine-marie-mc-crory-a6418a | ORDINARY 'B' | 22 | |
| JAMES ALLEN MACKEYsophymarine-openregistry-h-james-allen-mackey-d5f344 | ORDINARY 'A' | 0 | |
EYECARE CARRICKFERGUS LTD
sophymarine-openregistry-gb-NI606808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 422-426 Newtownards Road, Belfast, BT4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'B' | 50 | |
| MACKEY (FRANCHISE) LTDsophymarine-openregistry-gb-NI611599 | ORDINARY 'A' | 50 | |
| JAMES ALLEN MACKEYsophymarine-openregistry-h-james-allen-mackey-d5f344 | ORDINARY 'A' | 0 | |
| MARK JOHN MACKEYsophymarine-openregistry-h-mark-john-mackey-06660c | ORDINARY 'B' | 0 | |
LAGAN ENERGY LIMITED
sophymarine-openregistry-gb-NI609227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosemount House, Belfast, BT3 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGAN ENERGY GROUP LIMITEDsophymarine-openregistry-gb-NI736060 | ORDINARY | 100 | 100.00% |
| LAGAN INNOVATION LIMITEDsophymarine-openregistry-gb-NI673566 | ORDINARY | 0 | 0.00% |
| SEAN LOUGHLINsophymarine-openregistry-h-sean-loughlin-b04e5b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAGAN ENERGY (BALLYVALLAGH) LIMITEDsophymarine-openregistry-gb-NI683899 | Holds shares in | ORDINARY |
| LAGAN ENERGY (ANTRIM) LIMITEDsophymarine-openregistry-gb-NI688356 | Holds shares in | ORDINARY |
NUALA MCKENNA LIMITED
sophymarine-openregistry-gb-NI609542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 1, Belfast, BT4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUALA TERESA MCKENNAsophymarine-openregistry-h-nuala-teresa-mckenna-b22f5c | ORDINARY | 2 | |
| RAYMOND MCKENNAsophymarine-openregistry-h-raymond-mckenna-da74df | ORDINARY | 2 | |
| SUSAN MCCRACKENsophymarine-openregistry-h-susan-mccracken-f96551 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MK INTEGRATED SYSTEMS LTDsophymarine-openregistry-gb-NI728335 | Holds shares in | B ORDINARY |