UK companies/Belfast/Page 97

Companies in Belfast and their shareholdersPage 97 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 81 shareholdings and 7 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
81
Related parties
7

LECALE CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-NI626925
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
CIARAN FITZPATRICKsophymarine-openregistry-h-ciaran-fitzpatrick-27bfe9ORDINARY90
CIARAN FITZPATRICKsophymarine-openregistry-h-ciaran-fitzpatrick-27bfe9A ORDINARY90
CATHAL MANEELYsophymarine-openregistry-h-cathal-maneely-163127A ORDINARY0
CATHAL MANEELYsophymarine-openregistry-h-cathal-maneely-163127ORDINARY0
PAUL MC CANNsophymarine-openregistry-h-paul-mc-cann-63b847A ORDINARY0
PAUL MC CANNsophymarine-openregistry-h-paul-mc-cann-63b847ORDINARY0

BARANAILT LTD

sophymarine-openregistry-gb-NI626928
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 703, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870B ORDINARY5
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A ORDINARY5
BSI WIND LTDsophymarine-openregistry-gb-NI628049A ORDINARY0
RMP RENEWABLES LTDsophymarine-openregistry-gb-NI605907B ORDINARY0

LAGAN AVIATION & INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-NI627818
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rosemount House 21-23, Belfast, BT3 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI646852B ORDINARY95,000
MR STEVEN TURNERsophymarine-openregistry-h-mr-steven-turner-511880B ORDINARY5,000
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI646852ORDINARY11
CHARLES BRAND GROUP LIMITEDsophymarine-openregistry-gb-NI622052ORDINARY0
CHARLES BRAND GROUP LIMITEDsophymarine-openregistry-gb-NI622052B ORDINARY0

Related parties

PartyRelationshipDetail
LAGAN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-NI005233Holds shares inORDINARY
LAGAN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-NI039742Holds shares inORDINARY
LAGAN AIRPORT MAINTENANCE LIMITEDsophymarine-openregistry-gb-NI646853Holds shares inORDINARY

EIBAR LIMITED

sophymarine-openregistry-gb-NI629827
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
21 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
MOYNE NOMINEES LIMITEDsophymarine-openregistry-gb-NI025390PREFERENCE1,140,00065.52%
BERTNET INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI681675PREFERENCE600,00034.48%
ARAN BLACKBOURNEsophymarine-openregistry-h-aran-blackbourne-89ddbcORDINARY150.00%
MOYNE NOMINEES LIMITEDsophymarine-openregistry-gb-NI025390ORDINARY150.00%

EMIROBEL LTD

sophymarine-openregistry-gb-NI629961
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
40 Linenhall Street, Belfast, BT2 8BA

Direct shareholders

ShareholderShare classShares held% of class
JUDITH TOTTENsophymarine-openregistry-h-judith-totten-5cd03fORDINARY5,000
LEWIS MCCALLANsophymarine-openregistry-h-lewis-mccallan-4f92b6ORDINARY5,000
WILLIAM HICHENSsophymarine-openregistry-h-william-hichens-dbf3e2ORDINARY5,000
JUDITH TOTTENsophymarine-openregistry-h-judith-totten-5cd03fA ORDINARY1
LEWIS MCCALLANsophymarine-openregistry-h-lewis-mccallan-4f92b6A ORDINARY1

Related parties

PartyRelationshipDetail
COCKTAIL KEG COMPANY LTDsophymarine-openregistry-gb-NI664115Holds shares inB ORDINARY

TRAINOR STONE & TILE LIMITED

sophymarine-openregistry-gb-NI633147
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 19 Ormeau Business Park, Belfast, BT7 2JA

Direct shareholders

ShareholderShare classShares held% of class
TRAINOR STONE & TILE HOLDINGS LTDsophymarine-openregistry-gb-NI686427A ORDINARY20,000
TRAINOR STONE & TILE HOLDINGS LTDsophymarine-openregistry-gb-NI686427B ORDINARY20,000
PETER CHARLES TRAINORsophymarine-openregistry-h-peter-charles-trainor-7edb51A ORDINARY0
TRAINOR KERRYsophymarine-openregistry-h-trainor-kerry-69d351B ORDINARY0

TULNAGALL WIND LTD

sophymarine-openregistry-gb-NI633630
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 710, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870ORDINARY200100.00%
BSI WIND LTDsophymarine-openregistry-gb-NI628049ORDINARY £10
TREVOR MONTGOMERYsophymarine-openregistry-h-trevor-montgomery-d3c4cdORDINARY £10

BRANIEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-NI636639
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Concourse Building 3 2nd Floor, Belfast, BT3 9DT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCGEEHANsophymarine-openregistry-h-stephen-mcgeehan-1b966cORDINARY A1
TANYA MCGEEHANsophymarine-openregistry-h-tanya-mcgeehan-ec44fdORDINARY B1
MCG WEALTH HOLDINGS LTDsophymarine-openregistry-gb-NI685234ORDINARY B0
MCG WEALTH HOLDINGS LTDsophymarine-openregistry-gb-NI685234ORDINARY A0

HCA BUSINESS RECOVERY LIMITED

sophymarine-openregistry-gb-NI637165
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
12 Cromac Place, Belfast, Co. Antrim, BT7 2JB

Direct shareholders

ShareholderShare classShares held% of class
HCA CHARTERED ACCOUNTANTS LTDsophymarine-openregistry-gb-NI617889A ORDINARY60100.00%
BRIAN AND DANIELLE HEGARTYsophymarine-openregistry-h-brian-and-danielle-hegarty-943f3cB ORDINARY2050.00%
BRIAN HEGARTYsophymarine-openregistry-h-brian-hegarty-f22d65B ORDINARY2050.00%

MAKENNY WIND LTD

sophymarine-openregistry-gb-NI641390
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 713, Moat House, Belfast, BT5 5AD

Direct shareholders

ShareholderShare classShares held% of class
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870A CLASS ORDINARY50100.00%
WRIF HOLDCO C LIMITEDsophymarine-openregistry-gb-FC038870CLASS B CONVERTIBLE ORDINARY SHARES50100.00%
BSI WIND LTDsophymarine-openregistry-gb-NI628049A CLASS ORDINARY00.00%
NWW MAKENNY LIMITEDsophymarine-openregistry-h-nww-makenny-limited-751350CLASS B CONVERTIBLE ORDINARY SHARES00.00%

FOREFRONT COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI642699
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
5, Fx Building, Belfast, BT1 4NX

Direct shareholders

ShareholderShare classShares held% of class
SAGE CAPITAL (HOLDINGS) LTDsophymarine-openregistry-gb-NI687038A ORDINARY50
SAGE CAPITAL (HOLDINGS) LTDsophymarine-openregistry-gb-NI687038B ORDINARY50
MICHELLE MCDONALDsophymarine-openregistry-h-michelle-mcdonald-d952c9B ORDINARY0
STUART MCDONALDsophymarine-openregistry-gb-SC675441A ORDINARY0

PGR ADVISORY LIMITED

sophymarine-openregistry-gb-NI643447
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Unit 4 Channel Wharf, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
CHANNEL WHARF CAPITAL LIMITEDsophymarine-openregistry-gb-NI651678ORDINARY60
KNOCKBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI651697ORDINARY40
ROBERT WILLIAM NESBITTsophymarine-openregistry-h-robert-william-nesbitt-c138c6B ORDINARY1

KERR PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-NI644170
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
38-40 Bank Street, Belfast, BT1 1HL

Direct shareholders

ShareholderShare classShares held% of class
KELTBRAY GROUP LIMITEDsophymarine-openregistry-gb-09845675B ORDINARY47579.17%
KELTBRAY GROUP LIMITEDsophymarine-openregistry-gb-09845675A ORDINARY400100.00%
MARTIN CONLONsophymarine-openregistry-h-martin-conlon-cbb7ecB ORDINARY12520.83%
KELTBRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12543807A ORDINARY00.00%
KELTBRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12543807B ORDINARY00.00%

MOUNTAIN BIOGAS LIMITED

sophymarine-openregistry-gb-NI650842
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35210 — Manufacture of gas
Registered office
Aisling House, Belfast, BT9 5FL

Direct shareholders

ShareholderShare classShares held% of class
EASTON RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-09629710ORDINARY1,081,765
UNITED RENEWABLES LIMITEDsophymarine-openregistry-gb-03083888PREFERENCE30,000
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8ORDINARY0

ARMAGH 14 LIMITED

sophymarine-openregistry-gb-NI651017
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Direct shareholders

ShareholderShare classShares held% of class
ARMAGH 11 LIMITEDsophymarine-openregistry-gb-NI671696B ORDINARY1
ARMAGH 11 LIMITEDsophymarine-openregistry-gb-NI671696A ORDINARY1
JOHN-GEORGE WILLISsophymarine-openregistry-h-john-george-willis-3b787dB ORDINARY0
SARAH ARLENE WILLISsophymarine-openregistry-h-sarah-arlene-willis-2c90dcA ORDINARY0

WILLIAM JOHN DICKSON LIMITED

sophymarine-openregistry-gb-NI651794
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES NOLAN WATSONsophymarine-openregistry-h-james-nolan-watson-ec670aA ORDINARY50
ALISON JANE GILPINsophymarine-openregistry-h-alison-jane-gilpin-538905B ORDINARY25
JAMES NOLAN WATSONsophymarine-openregistry-h-james-nolan-watson-ec670aB ORDINARY25
JORDAN RICHARD HARRY GILPINsophymarine-openregistry-h-jordan-richard-harry-gilpin-f44422B ORDINARY0

Related parties

PartyRelationshipDetail
WICK FARM CONTRACTING LIMITEDsophymarine-openregistry-gb-08184155Holds shares inC REDEEMABLE PREFERENCE · 35.29%
S.D.B.TRUSTEES LIMITEDsophymarine-openregistry-gb-00571125Holds shares inORDINARY
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY

KIRKER & GREER WHISKEY LIMITED

sophymarine-openregistry-gb-NI652571
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
13 Lombard Street, Belfast, BT1 1RB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418eB ORDINARY5,000
STEVEN PATTISONsophymarine-openregistry-h-steven-pattison-ba57afB ORDINARY5,000
WHITEROCK GCF NOMINESS LIMITEDsophymarine-openregistry-h-whiterock-gcf-nominess-limited-5b9ff0A ORDINARY2,000
RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418eA ORDINARY0
STEVEN PATTISONsophymarine-openregistry-h-steven-pattison-ba57afA ORDINARY0

BELFAST COOKERY SCHOOL LIMITED

sophymarine-openregistry-gb-NI652676
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
32-34 Bank Street, Belfast, Co. Antrim, BT1 1HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REAsophymarine-openregistry-h-andrew-rea-59acd0ORDINARY "A"4050.00%
ROBERT MCCOUBREYsophymarine-openregistry-h-robert-mccoubrey-041d3aORDINARY "A"4050.00%
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84ORDINARY "B"1050.00%
ANDREW REAsophymarine-openregistry-h-andrew-rea-59acd0ORDINARY "B"525.00%
ROBERT MCCOUBREYsophymarine-openregistry-h-robert-mccoubrey-041d3aORDINARY "B"525.00%

BOWSAW BOURBON LIMITED

sophymarine-openregistry-gb-NI653092
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
13 Lombard Street, Belfast, BT1 1RB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418eB ORDINARY5,000
STEVEN PATTISONsophymarine-openregistry-h-steven-pattison-ba57afB ORDINARY5,000
WHITEROCK GCF NOMINESS LIMITEDsophymarine-openregistry-h-whiterock-gcf-nominess-limited-5b9ff0A ORDINARY2,000

HMINVENT LIMITED

sophymarine-openregistry-gb-NI654084
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1 Lanyon Quay, Belfast, BT1 3LG

Direct shareholders

ShareholderShare classShares held% of class
MARWA MOHAMED SALAHELDIN MAHMOUD KHALAFsophymarine-openregistry-h-marwa-mohamed-salaheldin-mahmoud-khalaf-b54f0aORDINARY1
MOHAMMED EMAMsophymarine-openregistry-h-mohammed-emam-75d76dORDINARY A1
HEBA MOHAMED ABDELMAGIED SALEM BARGHASHsophymarine-openregistry-h-heba-mohamed-abdelmagied-salem-barghash-c834b6ORDINARY A0