1
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
16,530 GBP2024-12-31
Officer
 2003-09-20 ~ nowIIF 75 - Director → ME
2
 C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2021-02-28
Officer
 2020-02-13 ~ dissolvedIIF 25 - Director → ME
3
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2023-06-14 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-06-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)
Officer
 2024-02-12 ~ nowIIF 38 - Director → ME
Person with significant control
 2024-02-12 ~ nowIIF 5 - Has significant influence or control → OE
5
 Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
 2021-12-22 ~ nowIIF 28 - Director → ME
Person with significant control
 2021-12-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
 2021-08-20 ~ nowIIF 20 - Director → ME
7
 19 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (4 parents)
Officer
 2006-03-24 ~ dissolvedIIF 98 - Director → ME
8
 Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080,544 GBP2024-12-31
Officer
 2011-01-21 ~ nowIIF 85 - Director → ME
9
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,795,389 GBP2024-12-31
Officer
 2011-01-21 ~ nowIIF 95 - Director → ME
10
 Mkb Russell Solicitors, 14-18 Great Victoria Street, BelfastActive Corporate (2 parents)
Officer
 2011-01-21 ~ nowIIF 86 - Director → ME
11
LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
 19 Clarendon Road, BelfastActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
 2009-12-07 ~ nowIIF 89 - Director → ME
12
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
3,333 GBP2024-11-30
Officer
 2018-11-19 ~ nowIIF 26 - Director → ME
13
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
 2024-11-22 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-11-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2024-04-25 ~ nowIIF 33 - Director → ME
15
LAGAN HOMES (WEST) LTD - 2023-02-06
RPN (DERVOCK) LIMITED - 2021-04-21
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
23,320 GBP2024-12-31
Officer
 2021-04-21 ~ nowIIF 45 - Director → ME
16
L&B (N0 108) LIMITED - 2007-11-06
 Jones & Co Solicitors, 1 Hill Street, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
 2006-05-30 ~ dissolvedIIF 59 - Director → ME
17
 Lagan House, 19 Clarendon Road, BelfastDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-5,243 GBP2016-06-30
Officer
 2007-10-03 ~ dissolvedIIF 76 - Director → ME
18
 C/o Jones & Co Solicitors, 1 Hill Street, BelfastActive Corporate (5 parents)
Officer
 2005-04-21 ~ nowIIF 80 - Director → ME
19
HOLDCO NO.3 LTD - 2024-02-26
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-01-17 ~ nowIIF 40 - Director → ME
20
GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
 2014-03-20 ~ nowIIF 64 - Director → ME
21
LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
RPN (TULLINSKY) LIMITED - 2022-03-10
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
588,745 GBP2024-12-31
Officer
 2022-03-10 ~ nowIIF 35 - Director → ME
22
LAGAN MAINTENANCE LIMITED - 2014-06-06
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
-131 GBP2024-12-31
Officer
 2014-06-06 ~ nowIIF 70 - Director → ME
23
EASTONVILLE LIMITED - 2023-01-19
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-12-31
Officer
 2014-03-20 ~ nowIIF 63 - Director → ME
24
RPN (MILLTOWN) LIMITED - 2020-12-07
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,110,352 GBP2024-12-31
Officer
 2020-12-04 ~ nowIIF 37 - Director → ME
25
HOLDCO NO.4 LTD - 2024-04-24
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-04-18 ~ nowIIF 21 - Director → ME
26
LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
 19 Clarendon Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,063,503 GBP2024-12-31
Officer
 2018-09-18 ~ nowIIF 15 - Director → ME
27
HOLDCO NO.1 LTD - 2024-02-26
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-11-28 ~ nowIIF 36 - Director → ME
28
 Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
53,979 GBP2024-12-31
Officer
 2014-11-24 ~ nowIIF 50 - Director → ME
29
 Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (5 parents)
Equity (Company account)
-132 GBP2024-12-31
Officer
 2013-06-21 ~ nowIIF 87 - Director → ME
30
 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (4 parents)
Equity (Company account)
89,933 GBP2024-12-31
Officer
 2009-05-22 ~ nowIIF 78 - Director → ME
31
ABERWEST LIMITED - 2015-02-04
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
 2014-03-20 ~ nowIIF 73 - Director → ME
32
LAGAN SEMOH 102 LTD - 2016-02-19
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-9,480 GBP2024-12-31
Officer
 2016-02-19 ~ nowIIF 43 - Director → ME
33
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,528,901 GBP2024-12-31
Officer
 2016-05-03 ~ nowIIF 13 - Director → ME
34
MKB CO NO 23 LIMITED - 2011-02-10
 Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-63,400 GBP2024-12-31
Officer
 2011-01-12 ~ nowIIF 82 - Director → ME
35
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
 19 Clarendon Road, BelfastActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
 2018-04-20 ~ nowIIF 31 - Director → ME
36
LAGAN HOMES LIMITED - 2024-05-01
BISHOPS ITCHINSON LIMITED - 2024-05-03
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 23 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
 2002-02-20 ~ nowIIF 66 - Director → ME
37
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
 2014-03-20 ~ nowIIF 81 - Director → ME
38
LAGAN SEMOH 101 LTD - 2022-04-27
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-04-21 ~ nowIIF 49 - Director → ME
39
 Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-40 GBP2024-12-31
Officer
 2017-07-04 ~ nowIIF 29 - Director → ME
40
 Lagan House, Clarendon Dock, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
 2004-02-12 ~ nowIIF 72 - Director → ME
41
WILLOWGRANGE LIMITED - 2009-12-03
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
 2009-12-03 ~ nowIIF 102 - Director → ME
42
 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
4,846 GBP2024-12-31
Officer
 2006-01-04 ~ nowIIF 67 - Director → ME
43
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
810.01 GBP2024-12-31
Officer
 2009-12-03 ~ nowIIF 107 - Director → ME
44
LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
 2009-09-24 ~ nowIIF 104 - Director → ME
45
THORNHILL PROPERTIES LIMITED - 2009-09-24
LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2009-09-11 ~ nowIIF 106 - Director → ME
46
 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
145 GBP2024-12-31
Officer
 2014-08-21 ~ nowIIF 93 - Director → ME
47
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
 2021-07-19 ~ nowIIF 48 - Director → ME
Person with significant control
 2021-07-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
48
 M.b. Wilson & Co, 561 Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
162 GBP2024-07-31
Officer
 2006-07-10 ~ nowIIF 83 - Director → ME
49
LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
151,082 GBP2024-12-31
Officer
 2021-08-13 ~ nowIIF 23 - Director → ME
50
FREYA DEVELOPMENTS LIMITED - 2020-06-24
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-01-31 ~ nowIIF 32 - Director → ME
51
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
432 GBP2024-04-30
Officer
 2016-04-18 ~ nowIIF 27 - Director → ME
52
 Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
74 GBP2024-12-31
Officer
 2014-02-26 ~ nowIIF 91 - Director → ME
53
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (6 parents)
Officer
 2015-04-16 ~ dissolvedIIF 42 - Director → ME
54
 Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (2 parents)
Officer
 2011-02-24 ~ dissolvedIIF 10 - Director → ME
55
 Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (2 parents)
Officer
 2011-02-24 ~ dissolvedIIF 77 - Director → ME
56
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2009-12-03 ~ nowIIF 103 - Director → ME
57
 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
 2010-12-16 ~ nowIIF 88 - Director → ME
58
RPN (COMBER) LIMITED - 2016-01-07
 14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2015-12-08 ~ nowIIF 11 - Director → ME
59
 Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)
Officer
 2013-11-25 ~ dissolvedIIF 97 - Director → ME
60
 Lagan House, Clarendon Dock, Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
 2007-03-07 ~ nowIIF 74 - Director → ME
61
 Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
109 GBP2024-12-31
Officer
 2015-01-13 ~ nowIIF 46 - Director → ME
62
 Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
 2004-03-11 ~ nowIIF 54 - Director → ME
63
 14 Great Victoria Street, BelfastDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
 2007-05-01 ~ dissolvedIIF 105 - Director → ME
64
 Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)
Officer
 2002-12-31 ~ dissolvedIIF 68 - Director → ME
65
 M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
 2008-01-07 ~ nowIIF 79 - Director → ME
66
 561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
 2008-07-04 ~ nowIIF 99 - Director → ME
67
 561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
476 GBP2025-01-31
Officer
 2008-01-10 ~ nowIIF 100 - Director → ME
68
 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
 2022-10-04 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-10-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
69
 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
 2017-11-23 ~ nowIIF 52 - Director → ME
70
 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
 2019-05-23 ~ nowIIF 51 - Director → ME
71
MM&S (5130) LIMITED - 2006-12-04
 151 St Vincent Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
 2006-08-15 ~ nowIIF 69 - Director → ME