UK companies/Belfast/Page 96

Companies in Belfast and their shareholdersPage 96 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 4 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
4

VILLAGE FILMS BELFAST LIMITED

sophymarine-openregistry-gb-NI609929
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
5th Floor, The Mill, 5-7, Belfast, BT13 2DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aebA SHARES90
G LIGHTBODYsophymarine-openregistry-h-g-lightbody-569ef8B SHARES30
STUART GRAHAMsophymarine-openregistry-h-stuart-graham-4b1a94A SHARES0

HAIG PROPERTIES LIMITED

sophymarine-openregistry-gb-NI611452
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Mount Charles, Belfast, Co. Antrim, BT7 1NZ

Direct shareholders

ShareholderShare classShares held% of class
CLIONA MURDOCKsophymarine-openregistry-h-cliona-murdock-53e591A ORDINARY4
DARRAGH MURDOCKsophymarine-openregistry-h-darragh-murdock-72e0c9B ORDINARY4
SHENNA MURDOCKsophymarine-openregistry-h-shenna-murdock-c1785dA ORDINARY2
SHENNA MURDOCKsophymarine-openregistry-h-shenna-murdock-c1785dB ORDINARY2

Related parties

PartyRelationshipDetail
DROMORE RIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI632192Holds shares inORDINARY

ACTIVE MONEY SOLUTIONS LTD

sophymarine-openregistry-gb-NI612411
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
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' ORDINARY8484.00%
GHC NOMINEES LIMITED C012908sophymarine-openregistry-h-ghc-nominees-limited-c012908-8501b0'A' ORDINARY1616.00%
FEARGHAL MALLONsophymarine-openregistry-h-fearghal-mallon-742c5c'B' PREFERENCE1050.00%
STEPHEN PEPPERsophymarine-openregistry-h-stephen-pepper-466d6a'B' PREFERENCE1050.00%

HARRISON & HARDSTAFF LTD.

sophymarine-openregistry-gb-NI613337
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
7 Manse Road, Belfast, BT6 9SB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HARRISONsophymarine-openregistry-h-catherine-harrison-3058dcORDINARY B100
TERENCE OLIVER HARRISONsophymarine-openregistry-h-terence-oliver-harrison-fc2c6fORDINARY100
IAN THOMAS HARDSTAFFsophymarine-openregistry-h-ian-thomas-hardstaff-3eb8ecORDINARY0

MEADOWLANDS HEALTHCARE LIMITED

sophymarine-openregistry-gb-NI613966
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
CAHIR KINGsophymarine-openregistry-h-cahir-king-1addaeB ORDINARY100
CAHIR KINGsophymarine-openregistry-h-cahir-king-1addaeORDINARY60
ANNE KINGsophymarine-openregistry-h-anne-king-7b4232ORDINARY40
MAURICE KINGsophymarine-openregistry-h-maurice-king-f09bdfORDINARY0

ASHWOOD VETERINARY LTD

sophymarine-openregistry-gb-NI614068
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
71 Comber Road, Belfast, BT16 2AE

Direct shareholders

ShareholderShare classShares held% of class
AV EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-NI699018ORDINARY120100.00%
PATRICK MCKEEsophymarine-openregistry-h-patrick-mckee-2c09a4REDEEMABLE B1100.00%
REBECCA ANNE MCKEEsophymarine-openregistry-h-rebecca-anne-mckee-4525b5REDEEMABLE B1100.00%
PATRICK MCKEEsophymarine-openregistry-h-patrick-mckee-2c09a4ORDINARY00.00%
REBECCA ANNE MCKEEsophymarine-openregistry-h-rebecca-anne-mckee-4525b5ORDINARY00.00%

MARLBOROUGH PLACE LTD

sophymarine-openregistry-gb-NI615168
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
143 Malone Road, Belfast, BT9 6SX

Direct shareholders

ShareholderShare classShares held% of class
PFM GROUP LIMITEDsophymarine-openregistry-gb-05091707A ORDINARY100
PFM GROUP LIMITEDsophymarine-openregistry-gb-05091707B ORDINARY1
EAMON SOUTHWELLsophymarine-openregistry-h-eamon-southwell-513ab6A ORDINARY0
WILL GRIERsophymarine-openregistry-h-will-grier-af0badB ORDINARY0

CAMLOUGH WIND LIMITED

sophymarine-openregistry-gb-NI615223
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 701, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A ORDINARY108
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870B CONVERTIBLE12
BSI WIND LTDsophymarine-openregistry-gb-NI628049A ORDINARY0
DARRYN MALLONsophymarine-openregistry-h-darryn-mallon-476db1B CONVERTIBLE0

ENERGY TRADING IRELAND LIMITED

sophymarine-openregistry-gb-NI615625
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
Registered office
A2 Inspire Business Park Carrowreagh Road, Belfast, BT16 1QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL JACKSONsophymarine-openregistry-h-christopher-michael-jackson-213e17ORDINARY50
GILLIAN JACKSONsophymarine-openregistry-h-gillian-jackson-0cac7bORDINARY50
BEN JACKSONsophymarine-openregistry-gb-17069467C ORDINARY20

Related parties

PartyRelationshipDetail
AESS (NI) LIMITEDsophymarine-openregistry-gb-NI693695Holds shares inORDINARY

NELSON SAUVIN LTD

sophymarine-openregistry-gb-NI619164
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
33 Downview Avenue, Belfast, BT15 4FB

Direct shareholders

ShareholderShare classShares held% of class
CONALL DEAZLEYsophymarine-openregistry-h-conall-deazley-388ce8ORDINARY1,000
CONALL DEAZLEYsophymarine-openregistry-h-conall-deazley-388ce8ORDINARY0
DEREK HARDYsophymarine-openregistry-h-derek-hardy-0a5e82ORD0
DEREK HARDYsophymarine-openregistry-h-derek-hardy-0a5e82ORD0
PETER MCBRIDEsophymarine-openregistry-h-peter-mcbride-a78160ORD0

BELFAST TOWAGE LIMITED

sophymarine-openregistry-gb-NI619985
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
SMALL
SIC
52220 — Service activities incidental to water transportation
Registered office
Clarendon House, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
BOLUDA TOWAGE SMS LIMITEDsophymarine-openregistry-gb-04527156ORDINARY666,667
PATMOND ENERGY LIMITEDsophymarine-openregistry-gb-NI030470ORDINARY666,667
WEST TWIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI619889ORDINARY666,667
BOLUDA TOWAGE SMS LIMITEDsophymarine-openregistry-gb-04527156REDEEMABLE PREFERENCE266,667
PATMOND ENERGY LIMITEDsophymarine-openregistry-gb-NI030470REDEEMABLE PREFERENCE266,667
WEST TWIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI619889REDEEMABLE PREFERENCE266,667

ROCKSTOWN WIND LIMITED

sophymarine-openregistry-gb-NI620222
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 702, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A ORDINARY50
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870B ORDINARY50
BSI WIND LTDsophymarine-openregistry-gb-NI628049A ORDINARY0
RMP RENEWABLES LTDsophymarine-openregistry-gb-NI605907B ORDINARY0

T.O.D. FOODS LIMITED

sophymarine-openregistry-gb-NI620758
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
6th Floor East Tower Lanyon Plaza, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
COLUM MCLORNANsophymarine-openregistry-h-colum-mclornan-95ce94A ORDINARY49
GEORGINA JOHNSONsophymarine-openregistry-h-georgina-johnson-f9f034B ORDINARY30
COLUM MCLORNANsophymarine-openregistry-h-colum-mclornan-95ce94B ORDINARY21
CLARE HUNTERsophymarine-openregistry-h-clare-hunter-4746c3B ORDINARY0

STELLIFY MEDIA (NI) LTD

sophymarine-openregistry-gb-NI622768
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
SMALL
SIC
59113 — Television programme production activities
Registered office
58 Howard Street, Belfast, BT1 6PJ

Direct shareholders

ShareholderShare classShares held% of class
COLUMBIA PICTURES CORPORATION LIMITEDsophymarine-openregistry-gb-00242372B ORDINARY510
KIERAN DOHERTYsophymarine-openregistry-h-kieran-doherty-3b8d3dA ORDINARY150
MATTHEW WORTHYsophymarine-openregistry-h-matthew-worthy-d77162A ORDINARY150
COLUMBIA PICTURES CORPORATION LIMITEDsophymarine-openregistry-gb-00242372A ORDINARY95
COLUMBIA PICTURES CORPORATION LIMITEDsophymarine-openregistry-gb-00242372A ORDINARY95

SOMERVILLE (NI) LTD

sophymarine-openregistry-gb-NI624242
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
SMALL
SIC
31010 — Manufacture of office and shop furniture
Registered office
4 Ballyoran Lane, Belfast, BT16 1XJ

Direct shareholders

ShareholderShare classShares held% of class
SOMERVILLE ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-NI654642ORDINARY1,000
SOMERVILLE ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-NI654642B ORDINARY100
JENNA SOMERVILLEsophymarine-openregistry-h-jenna-somerville-ddc104B ORDINARY0
STEPHEN SOMERVILLEsophymarine-openregistry-h-stephen-somerville-62d444ORDINARY0

ALTIUS CONSULTANTS LTD

sophymarine-openregistry-gb-NI624994
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
1458ac, 92 Castle Street,, Belfast, BT1 1HE

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP KEMPARAJUsophymarine-openregistry-h-pradeep-kemparaju-ad3af8ORDINARY A1
PRADEEP KEMPARAJUsophymarine-openregistry-h-pradeep-kemparaju-ad3af8ORDINARY1
MOHAN VIJAYAKUMARsophymarine-openregistry-h-mohan-vijayakumar-dd8d4fORDINARY A0
PUNITHA JANARDHANAsophymarine-openregistry-h-punitha-janardhana-8e0cedORDINARY0

ROCKFORD PORTFOLIO LIMITED

sophymarine-openregistry-gb-NI625553
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dwf (Ni) Llp, Jefferson House, Belfast, BT1 6HL

Direct shareholders

ShareholderShare classShares held% of class
TREC CAPITAL PROPCO LIMITEDsophymarine-openregistry-gb-15974020B ORDINARY600,000100.00%
TREC CAPITAL PROPCO LIMITEDsophymarine-openregistry-gb-15974020A ORDINARY1,000100.00%
ROCKFORD CAPITAL LIMITEDsophymarine-openregistry-gb-11075958B ORDINARY00.00%
ROCKFORD PORTFOLIO (HK) LIMITEDsophymarine-openregistry-h-rockford-portfolio-hk-limited-9a0ec1B ORDINARY00.00%

AFRO-MIC PRODUCTIONS LTD

sophymarine-openregistry-gb-NI625658
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Oh Yeah Music Centre, Belfast, BT1 2LG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PORTERsophymarine-openregistry-h-jonathan-porter-ecf624B ORDINARY1050.00%
MARY CONNOLLYsophymarine-openregistry-h-mary-connolly-c678bcB ORDINARY1050.00%
EMMA ROSA DIAZsophymarine-openregistry-h-emma-rosa-diaz-aa553dORDINARY1100.00%

PRESS KINNEY ACCOUNTS LTD

sophymarine-openregistry-gb-NI625701
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 4a Unit 4a Channel House Channel Wharf, Belfast, BT4 9DE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MONICA PRESSsophymarine-openregistry-h-charlotte-monica-press-9cf445A ORDINARY1
CHARLOTTE PRESSsophymarine-openregistry-h-charlotte-press-56551cB ORDINARY1
ANDREW JONATHAN PRESSsophymarine-openregistry-h-andrew-jonathan-press-3a972eB ORDINARY0

Related parties

PartyRelationshipDetail
GRAY + PRESS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-NI674541Holds shares inORDINARY
CHANNEL CREATIVE RELIEFS LIMITEDsophymarine-openregistry-gb-NI691890Holds shares inORDINARY

KINGSMILL WIND LTD

sophymarine-openregistry-gb-NI626544
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 715, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870B ORDINARY50
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A ORDINARY50
BSI WIND LTDsophymarine-openregistry-gb-NI628049A ORDINARY0
RMP RENEWABLES LTDsophymarine-openregistry-gb-NI605907B ORDINARY0