UK companies/Belfast/Page 98

Companies in Belfast and their shareholdersPage 98 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 68 shareholdings and 3 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
68
Related parties
3

ORACLE ENVIRONMENTAL EXPERTS NI LIMITED

sophymarine-openregistry-gb-NI656520
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
32a Rocky Road, Belfast, BT8 6GA

Direct shareholders

ShareholderShare classShares held% of class
ORACLE ENVIRONMENTAL EXPERTS LIMITEDsophymarine-openregistry-gb-09161078ORDINARY A7475.51%
PAUL GUYsophymarine-openregistry-h-paul-guy-4202c8ORDINARY A2424.49%
FIONA MCMILLANsophymarine-openregistry-h-fiona-mcmillan-699535ORDINARY B2100.00%

HALLMOUNT PROPERTIES LTD

sophymarine-openregistry-gb-NI656541
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Dnt Chartered Accountants Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
G & T HOLDINGS (N.I.) LIMITEDsophymarine-openregistry-gb-NI667778ORDINARY10083.33%
JCA EIGHTY THREE LIMITEDsophymarine-openregistry-gb-NI668739ORDINARY2016.67%
DAVID BARRONsophymarine-openregistry-gb-09794582B ORDINARY1100.00%

POWERHOUSE ENERGY MANAGEMENT LIMITED

sophymarine-openregistry-gb-NI659459
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35140 — Trade of electricity
Registered office
Waters Edge, Belfast, BT1 3BH

Direct shareholders

ShareholderShare classShares held% of class
RADIUS LIMITEDsophymarine-openregistry-gb-08260702A ORDINARY80
RADIUS LIMITEDsophymarine-openregistry-gb-08260702B ORDINARY20
CURTIS BROADBENTsophymarine-openregistry-h-curtis-broadbent-bf96cfB ORDINARY0
MALCOLM EMERYsophymarine-openregistry-h-malcolm-emery-7aa682B ORDINARY0

TM FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-NI659843
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
65300 — Pension funding
66220 — Activities of insurance agents and brokers
Registered office
14 Netherlands Drive, Belfast, BT17 0EU

Direct shareholders

ShareholderShare classShares held% of class
MARIETHERESE MCLAUGHLINsophymarine-openregistry-h-marietherese-mclaughlin-61d5bcORDINARY5050.00%
WILLIAM MCLAUGHLINsophymarine-openregistry-h-william-mclaughlin-cbcc15ORDINARY5050.00%
EMMET MCLAUGHLINsophymarine-openregistry-h-emmet-mclaughlin-990717B ORDINARY1100.00%

PUFFERFISH MANAGEMENT LTD

sophymarine-openregistry-gb-NI661129
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
3 Wellington Park, Belfast, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC PARTNERS LTDsophymarine-openregistry-gb-NI664466B ORDINARY100100.00%
ATLANTIC PARTNERS LTDsophymarine-openregistry-gb-NI664466A ORDINARY100100.00%
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20A ORDINARY00.00%
MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1B ORDINARY00.00%

UNRVLD NORTHERN IRELAND LIMITED

sophymarine-openregistry-gb-NI663514
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Eagle Star House, Belfast, BT1 6FB

Direct shareholders

ShareholderShare classShares held% of class
COBRA HOLDCO LIMITEDsophymarine-openregistry-gb-12745141ORDINARY2,030,000
COBRA HOLDCO LIMITEDsophymarine-openregistry-gb-12745141B SHARES323,281
CARANAH CONSULTING LIMITEDsophymarine-openregistry-gb-NI663437ORDINARY0
STEVEN CASSINsophymarine-openregistry-h-steven-cassin-aa672eORDINARY0

HCA HOLDINGS LIMITED

sophymarine-openregistry-gb-NI665809
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Channel Wharf, Belfast, Co. Antrim, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
HENRY CHRISTOPHER ALEXANDER DOWNERsophymarine-openregistry-h-henry-christopher-alexander-downer-6f0d34A ORDINARY40
NUALA DOWNERsophymarine-openregistry-h-nuala-downer-c06dd8A ORDINARY40
RODERICK DOWNERsophymarine-openregistry-h-roderick-downer-44c110B ORDINARY20

Related parties

PartyRelationshipDetail
SAINTFIELD MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI066055Holds shares inORDINARY SHARES · 1.69%

DC2 SPORTS LTD

sophymarine-openregistry-gb-NI665893
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
11 Corn Market, Belfast, BT1 4DA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAWSONsophymarine-openregistry-h-george-dawson-34e54aA ORDINARY22575.00%
STEPHEN CREANEYsophymarine-openregistry-h-stephen-creaney-f4b69fA ORDINARY22575.00%
AARON CREANEYsophymarine-openregistry-h-aaron-creaney-cf0e44B ORDINARY0

HUBFLOW LIMITED

sophymarine-openregistry-gb-NI667467
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
65-69 Dublin Road, Belfast, BT2 7HG

Direct shareholders

ShareholderShare classShares held% of class
RON GIBBSsophymarine-openregistry-h-ron-gibbs-d51938PREFERENCE250,000
GARY JOHN MCCAUSLANDsophymarine-openregistry-h-gary-john-mccausland-d6848bORDINARY85
RON GIBBSsophymarine-openregistry-h-ron-gibbs-d51938ORDINARY10
DECLAN MELLANsophymarine-openregistry-h-declan-mellan-e32caaORDINARY5

WYLIE NUMBER PLATES LTD

sophymarine-openregistry-gb-NI668854
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 7 Nelson Trade Centre, Belfast, Antrim, BT15 1BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WYLIEsophymarine-openregistry-h-david-wylie-da60dfORDINARY70
ROBERT WYLIEsophymarine-openregistry-h-robert-wylie-dc8157B ORDINARY15
SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efdB ORDINARY15

YOUR ACCOMMODATION LTD

sophymarine-openregistry-gb-NI673505
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
153 Kingsway, Belfast, Co Antrim, BT17 9RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA WARRENsophymarine-openregistry-h-christina-warren-68ef20A ORDINARY45
DAVID WARRENsophymarine-openregistry-h-david-warren-933a5dA ORDINARY45
MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7B ORDINARY10

BENERGYNUTRITION LIMITED

sophymarine-openregistry-gb-NI673675
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
82 82 Newtownbreda Road, Belfast, BT8 7BP

Direct shareholders

ShareholderShare classShares held% of class
BEN COCHRANEsophymarine-openregistry-h-ben-cochrane-9580cdORDINARY45
JESSICA THOMPSONsophymarine-openregistry-h-jessica-thompson-891e37ORDINARY45
MAREK BAKsophymarine-openregistry-h-marek-bak-32ed61A ORDINARY10

WH COOKERY SCHOOL LTD

sophymarine-openregistry-gb-NI676395
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
5-23 Waterman House, Belfast, BT1 2LA

Direct shareholders

ShareholderShare classShares held% of class
WATERMAN HOUSE (NI) LTDsophymarine-openregistry-gb-NI620007ORDINARY A5
WATERMAN HOUSE (NI) LTDsophymarine-openregistry-gb-NI620007ORDINARY B5
JOANNE MCKENNAsophymarine-openregistry-h-joanne-mckenna-4f9b8eORDINARY B0
NIALL MCKENNAsophymarine-openregistry-h-niall-mckenna-23ceb4ORDINARY A0

NICHOLAS RESIDENTIAL BELFAST LTD

sophymarine-openregistry-gb-NI676817
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
3 Wellington Park Business Centre, Belfast, Co. Antrim, BT9 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK NICHOLASsophymarine-openregistry-h-mark-nicholas-baeb64ORDINARY100100.00%
PAUL NICHOLASsophymarine-openregistry-gb-04985887ORDINARY100100.00%
JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232B ORDINARY1100.00%

RAZORBACK PROPERTIES LTD

sophymarine-openregistry-gb-NI676993
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
BASTIDE VENTURES LTDsophymarine-openregistry-gb-NI634420B ORDINARY1
SONA HOMES LTDsophymarine-openregistry-gb-NI677918A ORDINARY1
PLANNING PERMISSION EXPERTS LTDsophymarine-openregistry-gb-NI649738A ORDINARY0

HARVEST BIDCO LIMITED

sophymarine-openregistry-gb-NI680820
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Glenside Road, Belfast, BT17 0LH

Direct shareholders

ShareholderShare classShares held% of class
NETTLE BIDCO LIMITEDsophymarine-openregistry-gb-NI725513ORDINARY258,237100.00%
CROAGHAUN LTDsophymarine-openregistry-gb-NI655044PREFERENCE0
HARVEST TOPCO LIMITEDsophymarine-openregistry-gb-NI680811ORDINARY00.00%

Related parties

PartyRelationshipDetail
GLENSIDE RESTORATION COMPANY LIMITEDsophymarine-openregistry-gb-NI634632Holds shares inORDINARY A SHARE
NWP HOLDCO LIMITEDsophymarine-openregistry-gb-NI654469Holds shares inORDINARY

THE WARREN COLLECTION (BELFAST) LIMITED

sophymarine-openregistry-gb-NI682264
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
153 Kingsway, Belfast, BT17 9RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARRENsophymarine-openregistry-h-david-warren-933a5dORDINARY A90
MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7ORDINARY B10
CHRISTINA WARRENsophymarine-openregistry-h-christina-warren-68ef20ORDINARY A0

BIG BUSINESS AGENCY LTD

sophymarine-openregistry-gb-NI684281
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Arthur Street, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
PETER RUSSELL-SMITHsophymarine-openregistry-h-peter-russell-smith-1ffa4aORDINARY5168.00%
ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4dPARTICIPATING25100.00%
JOHANNE RUSSELL-SMITHsophymarine-openregistry-h-johanne-russell-smith-bfd2f1ORDINARY2432.00%

UBRANDIT PRINTING LTD

sophymarine-openregistry-gb-NI684301
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 8 Agnes Street Industrial Estate, Belfast, BT13 1GB

Direct shareholders

ShareholderShare classShares held% of class
UBRANDIT LTDsophymarine-openregistry-gb-NI679051ORDINARY A80
SEWING SOLUTIONS 2 LIMITEDsophymarine-openregistry-gb-NI660329ORDINARY B20
JONATHAN CLARKEsophymarine-openregistry-gb-11590945ORDINARY B0

RAVEN CORPORATE FINANCE LTD

sophymarine-openregistry-gb-NI685034
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
161-163 Upper Lisburn Road, Belfast, BT10 0LJ

Direct shareholders

ShareholderShare classShares held% of class
RAVEN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-NI692375Z2,600
RAVEN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-NI692375ORDINARY200
CRAIG HOLMESsophymarine-openregistry-h-craig-holmes-dbd774ORDINARY0
CRAIG HOLMESsophymarine-openregistry-h-craig-holmes-dbd774Z0
RICHARD MOOREHEADsophymarine-openregistry-h-richard-moorehead-6a9df6Z0
RICHARD MOOREHEADsophymarine-openregistry-h-richard-moorehead-6a9df6ORDINARY0