1
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2018-05-29 ~ now
IIF 30 - Director → ME
2
HOLDCO INVESTMENTS LTD - 2021-01-21
LAGAN MATERIALS LTD - 2020-12-15
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 69 - Director → ME
3
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-26
IIF 74 - Director → ME
4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2008-03-04 ~ 2022-07-22
IIF 76 - Director → ME
5
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 84 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
8
Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-01 ~ dissolved
IIF 77 - Director → ME
9
606 Arthur Street Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 22 - Director → ME
10
DRUMKEEN HOLDINGS LIMITED
- now NI008549HOTEL DRUMKEEN LIMITED - 2000-07-21
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-09-21 ~ now
IIF 72 - Director → ME
11
LAGANVALE LIMITED - 2006-06-05
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 73 - Director → ME
12
3 Thompsons Grange, Carryduff, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383 The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-11-10 ~ 1997-06-13
IIF 79 - Director → ME
14
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI714819, NI705520, NI715187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 51 - Director → ME
15
HOLDCO NO.9 LIMITED
- now NI692045 NI714819, NI705520, NI715187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 49 - Director → ME
16
LAGAN O & M LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 56 - Director → ME
17
J.M.MC INVESTMENTS LTD - 2020-12-03
LAGAN WASTE SERVICES LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 58 - Director → ME
18
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2018-11-29 ~ dissolved
IIF 18 - Director → ME
19
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
20
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
L P I (BLANTYRE) LTD
- 2022-09-26
NI689765 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 46 - Director → ME
22
LAGAN BUILDING MATERIALS LTD - 2021-04-29
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 68 - Director → ME
23
L.P.I (MORLEY) LTD
- 2022-05-20
NI638094LAGAN PRODUCTS LTD
- 2022-01-14
NI638094 Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2022-01-13 ~ now
IIF 53 - Director → ME
24
LAGAN MAINTENANCE LTD - 2019-08-27
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2023-02-08 ~ now
IIF 70 - Director → ME
25
LAGAN AGGREGATES LIMITED - 2019-06-10
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2023-02-08 ~ now
IIF 54 - Director → ME
26
LAGAN CONCRETE LIMITED - 2020-12-01
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 62 - Director → ME
27
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2023-02-08 ~ now
IIF 66 - Director → ME
28
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 45 - Director → ME
29
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
30
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI714819, NI715187, NI705535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-01-17 ~ now
IIF 50 - Director → ME
31
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2018-11-29 ~ now
IIF 32 - Director → ME
34
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2018-11-29 ~ dissolved
IIF 26 - Director → ME
35
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-01-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 25 offsprings)
Officer
2021-04-30 ~ now
IIF 43 - Director → ME
38
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 33 - Director → ME
39
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED
- 2026-03-05
16638780 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 71 - Director → ME
40
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2024-10-11 ~ now
IIF 80 - Director → ME
41
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED
- 2026-02-24
NI732243 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 67 - Director → ME
42
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (9 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 57 - Director → ME
43
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 82 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 41 - Has significant influence or control → OE
44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 83 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 42 - Has significant influence or control → OE
45
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2018-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 12 - Has significant influence or control over the trustees of a trust → OE
47
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 52 - Director → ME
48
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 64 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 81 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 13 - Has significant influence or control → OE
50
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 14 - Has significant influence or control over the trustees of a trust → OE
51
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-07-04 ~ 2024-05-01
IIF 31 - Director → ME
52
LYRIA BATHROOMS LIMITED - now
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-26
IIF 48 - Director → ME
53
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
54
1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down
Active Corporate (7 parents)
Officer
2011-02-21 ~ 2015-12-23
IIF 19 - Director → ME
55
N.M.C INVESTMENTS LTD - 2020-12-03
LAGAN TILES LIMITED - 2020-12-02
19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 44 - Director → ME
56
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
- now NI043539SARCON (NO.121) LIMITED - 2003-01-22
Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2015-09-03 ~ 2020-11-12
IIF 34 - Director → ME
57
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-06 ~ now
IIF 47 - Director → ME
58
LAGAN SLATE LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 61 - Director → ME
59
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 21 - Director → ME
60
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 60 - Director → ME
61
LAGAN READYMIX LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 63 - Director → ME
62
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-02 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
63
C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2022-05-01
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-01
IIF 85 - Has significant influence or control → OE
64
SMC PROPERTY (NI) LIMITED
- now NI616262CHJ (105) LIMITED
- 2014-04-09
NI616262 NI616252, NI623956, NI637553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grove Mill, Grove Street East, Belfast, Antrim
Active Corporate (6 parents, 3 offsprings)
Officer
2014-04-09 ~ 2022-05-01
IIF 24 - Director → ME
2014-04-09 ~ 2022-05-01
IIF 87 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-05-01
IIF 35 - Has significant influence or control → OE
65
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 75 - Director → ME
66
Totalis Solutions Limited, Grove Street East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 86 - Has significant influence or control → OE
67
Grove Street, East, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2013-09-28 ~ 2017-10-31
IIF 23 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-25
IIF 6 - Has significant influence or control → OE
2016-07-01 ~ 2017-07-25
IIF 5 - Has significant influence or control → OE
68
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 65 - Director → ME
69
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
70
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE