The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccann, Sean Gerard

    Related profiles found in government register
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 1
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 2 IIF 3
  • Mccann, Sean Gerard
    Irish chartered accoutant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 4
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 5

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 6
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 7

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 8
  • Mccann, Sean Gerard
    Irish chartered accountant born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 9
  • Mccann, Seán Gerard
    Irish certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 21 IIF 22
  • Mccann, Seán Gerard
    Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 23

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 24 IIF 25

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 26
  • Mccann, Seán Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 27
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 28 IIF 29

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 30

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 31 IIF 32 IIF 33

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 35 IIF 36

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 37

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 38

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 39
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 40

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 41
  • Mccann, Sean Gerard
    British company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 42 IIF 43 IIF 44

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 45
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean
    Northern Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 69
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 70
  • Mccann, Sean Gerard
    Irish certified chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 71 IIF 72

    • 19, Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 73

    • 19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG, (northern Ireland)

      IIF 74

    • Lagan House 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 75

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 76
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 203
  • Mr Seán Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 208

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 209

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 210

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 211

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 212

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 213

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 214 IIF 215 IIF 216

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 221

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 222

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 223

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 224

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 225
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 226
  • Mccann, Sean Gerard
    Irish

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 227
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 228
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 229
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies

    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 230
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 130
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 30 - director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 151 - director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 197 - director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 145 - director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 43 - director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 45 - director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 57 - director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 67 - director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 158 - director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 173 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,866 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 83 - director → ME
    2015-03-02 ~ now
    IIF 239 - secretary → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,795,389 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 84 - director → ME
    2015-03-02 ~ now
    IIF 241 - secretary → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 85 - director → ME
    2015-03-02 ~ now
    IIF 236 - secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 5 - director → ME
    2015-03-02 ~ now
    IIF 232 - secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 63 - director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 25 - director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 48 - director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 54 - director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 174 - director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 116 - director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 141 - director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,488 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 123 - director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 185 - director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 72 - director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,154 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 36 - director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 119 - director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 120 - director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 50 - director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 199 - director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 180 - director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 196 - director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 124 - director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 188 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 60 - director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 49 - director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 78 - director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 195 - director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 175 - director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    2002-04-18 ~ now
    IIF 144 - director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 147 - director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 100 - director → ME
  • 44
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 80 - director → ME
  • 45
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 39 - director → ME
  • 46
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-10 ~ now
    IIF 32 - director → ME
  • 47
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    64,484 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 28 - director → ME
  • 48
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -9 GBP2022-12-31
    Officer
    2010-10-01 ~ now
    IIF 121 - director → ME
  • 49
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 46 - director → ME
  • 50
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,022 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 33 - director → ME
  • 51
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    658,428 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 29 - director → ME
  • 52
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 86 - director → ME
  • 53
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 52 - director → ME
  • 54
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ now
    IIF 202 - director → ME
    2015-03-02 ~ now
    IIF 250 - secretary → ME
  • 55
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    710,054 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 73 - director → ME
  • 56
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 47 - director → ME
  • 57
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    -19,916 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 198 - director → ME
  • 58
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 20 - director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 163 - director → ME
    2015-03-02 ~ now
    IIF 245 - secretary → ME
  • 60
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 108 - director → ME
  • 61
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 127 - director → ME
  • 62
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 191 - director → ME
  • 63
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 69 - director → ME
  • 64
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1,487,177 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 87 - director → ME
  • 65
    MKB CO NO 23 LIMITED - 2011-02-10
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -14,893 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 164 - director → ME
    2015-03-02 ~ now
    IIF 247 - secretary → ME
  • 66
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 176 - director → ME
    2015-03-02 ~ now
    IIF 237 - secretary → ME
  • 67
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 177 - director → ME
    2015-03-02 ~ now
    IIF 235 - secretary → ME
  • 68
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 71 - director → ME
  • 69
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2004-04-01 ~ now
    IIF 95 - director → ME
    2015-03-02 ~ now
    IIF 246 - secretary → ME
  • 70
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -139 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 34 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 190 - director → ME
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 58 - director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 59 - director → ME
  • 74
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 75
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 35 - director → ME
  • 76
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 103 - director → ME
  • 77
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 68 - director → ME
  • 79
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 9 - director → ME
  • 80
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 81
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 183 - director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 61 - director → ME
  • 83
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 65 - director → ME
  • 84
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 184 - director → ME
  • 85
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 55 - director → ME
  • 86
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 1 - director → ME
  • 87
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 135 - director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 56 - director → ME
  • 89
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -47 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 26 - director → ME
  • 90
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 76 - director → ME
    2015-03-02 ~ now
    IIF 251 - secretary → ME
  • 91
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 13 - director → ME
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-03-02 ~ now
    IIF 12 - director → ME
  • 93
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    3,015 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 244 - secretary → ME
  • 94
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 97 - director → ME
  • 95
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 101 - director → ME
  • 96
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 2 - director → ME
    2015-03-02 ~ now
    IIF 234 - secretary → ME
  • 97
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 106 - director → ME
    2015-03-02 ~ now
    IIF 243 - secretary → ME
  • 98
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 226 - llp-designated-member → ME
  • 99
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ now
    IIF 3 - director → ME
  • 100
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 133 - director → ME
  • 101
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 200 - director → ME
  • 102
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 66 - director → ME
  • 103
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 42 - director → ME
  • 104
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 27 - director → ME
  • 105
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2023-04-30
    Officer
    2016-04-18 ~ now
    IIF 170 - director → ME
  • 106
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 192 - director → ME
  • 107
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 77 - director → ME
  • 108
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 131 - director → ME
  • 109
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 137 - director → ME
  • 110
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,484 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 88 - director → ME
  • 111
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-03 ~ now
    IIF 4 - director → ME
  • 112
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    243,680 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 110 - director → ME
  • 113
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 102 - director → ME
  • 114
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 14 - director → ME
  • 115
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 41 - director → ME
  • 116
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 122 - director → ME
    2015-03-02 ~ now
    IIF 252 - secretary → ME
  • 117
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,487 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 118 - director → ME
  • 118
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 181 - director → ME
  • 119
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 109 - director → ME
    2015-03-02 ~ dissolved
    IIF 242 - secretary → ME
  • 120
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 121
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 126 - director → ME
  • 122
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 99 - director → ME
    2015-03-02 ~ dissolved
    IIF 249 - secretary → ME
  • 123
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2015-03-02 ~ now
    IIF 10 - director → ME
  • 124
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2015-03-02 ~ now
    IIF 15 - director → ME
  • 125
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    476 GBP2024-01-31
    Officer
    2014-09-15 ~ now
    IIF 22 - director → ME
  • 126
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 44 - director → ME
  • 127
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Right to appoint or remove directors → OE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 64 - director → ME
  • 130
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 129 - director → ME
    2015-03-02 ~ now
    IIF 238 - secretary → ME
Ceased 85
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 150 - director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 89 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 40 - director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 253 - secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 24 - director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 134 - director → ME
  • 7
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 162 - director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 182 - director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 193 - director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 169 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 62 - director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 111 - director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 201 - director → ME
  • 14
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 189 - director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    57,543 GBP2023-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 16 - director → ME
    2015-03-02 ~ 2019-06-21
    IIF 248 - secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 82 - director → ME
  • 17
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 165 - director → ME
  • 18
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 81 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 208 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 19
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 90 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 211 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 139 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 70 - director → ME
  • 22
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 215 - Has significant influence or control → OE
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 130 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 213 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 51 - director → ME
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 114 - director → ME
  • 26
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 31 - director → ME
    2014-09-17 ~ 2014-09-19
    IIF 194 - director → ME
  • 27
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 104 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 212 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 38 - director → ME
  • 29
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 105 - director → ME
  • 30
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 91 - director → ME
  • 31
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 140 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 222 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 32
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 93 - director → ME
  • 33
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 148 - director → ME
    2004-07-02 ~ 2013-08-11
    IIF 149 - director → ME
  • 34
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 230 - secretary → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 223 - Has significant influence or control → OE
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 216 - Has significant influence or control → OE
  • 38
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 231 - secretary → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 187 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    IIF 214 - Has significant influence or control → OE
    2019-06-06 ~ 2020-09-02
    IIF 218 - Has significant influence or control → OE
  • 41
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 117 - director → ME
  • 43
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 125 - director → ME
  • 44
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 152 - director → ME
  • 45
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 186 - director → ME
  • 46
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 21 - director → ME
  • 47
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2023-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 178 - director → ME
  • 48
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 156 - director → ME
  • 49
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 171 - director → ME
  • 50
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 11 - director → ME
    2015-03-02 ~ 2024-07-17
    IIF 233 - secretary → ME
  • 51
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 160 - director → ME
  • 52
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 166 - director → ME
  • 53
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 167 - director → ME
  • 54
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 229 - secretary → ME
  • 55
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 227 - secretary → ME
  • 56
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 92 - director → ME
  • 57
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 79 - director → ME
  • 58
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 75 - director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 154 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 6 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 153 - director → ME
  • 62
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 98 - director → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 94 - director → ME
  • 64
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 142 - director → ME
  • 65
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 107 - director → ME
  • 66
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,316,638 GBP2023-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 96 - director → ME
  • 67
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 179 - director → ME
  • 68
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 17 - director → ME
  • 69
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 18 - director → ME
  • 70
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 19 - director → ME
  • 71
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 128 - director → ME
  • 72
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 112 - director → ME
  • 73
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 172 - director → ME
  • 74
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 115 - director → ME
  • 75
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 74 - director → ME
  • 76
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 132 - director → ME
    2015-03-02 ~ 2016-06-02
    IIF 240 - secretary → ME
  • 77
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 53 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 219 - Has significant influence or control → OE
  • 79
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 210 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 143 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 224 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 81
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 168 - director → ME
  • 82
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 159 - director → ME
  • 83
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 161 - director → ME
  • 84
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 155 - director → ME
  • 85
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 157 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.