1
 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
 2018-11-28 ~ nowIIF 45 - Director → ME
Person with significant control
 2018-11-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2022-01-18 ~ nowIIF 38 - Director → ME
Person with significant control
 2022-01-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
 2024-03-26 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-03-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
 2024-03-26 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-03-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
 2005-03-08 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,453,951 GBP2024-12-31
Officer
 2016-03-03 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JSR HOMES LTD - 2007-08-23
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-03-31
Officer
 2001-04-11 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
750,000 GBP2024-03-31
Officer
 2007-08-23 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
9
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,506,987 GBP2024-12-31
Officer
 2012-11-08 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
 Rwca Ltd, 158 Upper Newtownards Road, BelfastDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
 2006-11-17 ~ dissolvedIIF 27 - Director → ME
 2006-11-17 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-04-12 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-04-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
 2024-03-11 ~ nowIIF 31 - Director → ME
Person with significant control
 2024-03-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAGAN HOMES MIRTNA LIMITED - 2016-11-08
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-283,593 GBP2024-12-31
Officer
 2016-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-11-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
 2020-02-05 ~ nowIIF 36 - Director → ME
Person with significant control
 2020-02-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,609 GBP2024-12-31
Officer
 2021-01-22 ~ nowIIF 20 - Director → ME
16
 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
 2017-09-06 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-09-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
 2024-10-09 ~ nowIIF 35 - Director → ME
18
 Unit 1 44-58 Dargan Crescent, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,901,196 GBP2024-12-31
Officer
 2014-12-23 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
 The Diamond Centre, Market Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Officer
 2019-11-05 ~ nowIIF 30 - Director → ME
Person with significant control
 2019-11-05 ~ nowIIF 12 - Has significant influence or control → OE
20
ATLANTIC COURT DEVELOPMENTS LIMITED - 2021-02-17
 90a The Promenade, Portstewart, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-239,792 GBP2024-03-31
Officer
 2022-09-15 ~ nowIIF 23 - Director → ME