1
AIRPORT PROJECT MANAGEMENT LIMITED
- now NI658841AIRPORT PROJECT MANAGEMENT LTD
- 2021-03-22
NI658841 25 Annaghdroghal Lane, Aghagallon, Craigavon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Officer
2018-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHARPNESS ASPHALT LTD
- 2025-06-20
11686263NB ENGINEERING CONSULTANCY LTD
- 2022-08-03
11686263 112 Whitley Road, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 10 - Director → ME
5
Not Available
Dissolved Corporate (9 parents)
Officer
2016-03-18 ~ 2017-04-01
IIF 17 - Director → ME
6
2381, Ni632213 - Companies House Default Address, Belfast
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ 2015-11-02
IIF 18 - Director → ME
7
CHARLES BRAND GROUP LIMITED - now
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 33 - Director → ME
8
CHARLES BRAND LIMITED - now
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Officer
2010-09-01 ~ 2017-04-01
IIF 50 - Director → ME
9
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
2010-09-01 ~ 2017-04-01
IIF 13 - Director → ME
10
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
Dissolved Corporate (17 parents)
Officer
2012-02-20 ~ 2018-03-05
IIF 42 - Director → ME
11
CNIM LAGAN (SOUTH LONDON) LIMITED
NI613349 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ 2015-10-14
IIF 43 - Director → ME
12
21-23 Sydenham Road, Belfast
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2018-03-05
IIF 46 - Director → ME
13
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2012-04-01 ~ 2017-04-01
IIF 45 - Director → ME
14
LAGAN 107 LIMITED - 2010-10-15
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
LAGAN HOMES LIMITED - 2004-11-12
BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 19 - Director → ME
15
ELDUFGAR CONSTRUCTION LTD
- now NI001765WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
LAGAN CONSTRUCTION LIMITED - 2005-09-22
ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
JOHN SINTON LIMITED - 1994-08-05
Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (13 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 20 - Director → ME
16
F K LOWRY LIMITED - now
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-01
IIF 12 - Director → ME
17
F K LOWRY PLANT LIMITED - now
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (19 parents)
Officer
2012-01-12 ~ 2017-04-01
IIF 39 - Director → ME
18
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 31 - Director → ME
19
FORTEM BUILDING MATERIALS LIMITED
- now NI637746ROSEMOUNT BUILDING PRODUCTS LIMITED
- 2016-06-29
NI637746 Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-12 ~ 2017-04-01
IIF 11 - Director → ME
20
Grand Opera House, Great Victoria Street, Belfast
Active Corporate (55 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 51 - Director → ME
21
H & J MARTIN CONSTRUCTION LIMITED - now
RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-01 ~ 2017-04-01
IIF 26 - Director → ME
22
H & J MARTIN HOLDINGS LIMITED - now
LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 30 - Director → ME
23
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2017-04-01
IIF 29 - Director → ME
24
LAGAN (EDINBURGH) LIMITED - now
CNIM LAGAN (EDINBURGH) LIMITED
- 2018-07-23
NI634299 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2017-04-01
IIF 24 - Director → ME
25
LAGAN 105 LIMITED
- now NI036434 NI020140, 02023214, 02233218Warning 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)WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2014-11-06 ~ 2017-06-01
IIF 22 - Director → ME
26
LAGAN 106 LIMITED
- now NI011212 02233218, NI020140, 02023214Warning 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)KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 23 - Director → ME
27
LAGAN AVIATION & INFRASTRUCTURE LIMITED - now
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION FACILITIES LIMITED
- 2015-05-20
NI627818 Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (12 parents, 7 offsprings)
Officer
2014-11-14 ~ 2017-04-01
IIF 27 - Director → ME
28
LAGAN BUILDING CONTRACTORS LIMITED
- now NI605800RAVENSCLAW LIMITED
- 2012-09-03
NI605800 Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-01-12 ~ 2017-04-01
IIF 41 - Director → ME
29
EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-01
IIF 37 - Director → ME
30
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2012-01-12 ~ 2017-04-01
IIF 40 - Director → ME
31
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2006-01-10 ~ 2017-04-24
IIF 25 - Director → ME
32
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-11-28
IIF 34 - Director → ME
33
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED - 2005-08-08
L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2012-04-01 ~ 2017-06-01
IIF 49 - Director → ME
34
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2003-04-12 ~ 2017-04-01
IIF 47 - Director → ME
35
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (38 parents)
Officer
2012-07-25 ~ 2017-04-01
IIF 48 - Director → ME
36
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 32 - Director → ME
37
LAGAN SOMAGUE (JOINT VENTURE) LIMITED
NI629319 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2017-04-01
IIF 9 - Director → ME
38
LAGAN ENPURE LIMITED
- 2012-11-26
NI609220LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-13 ~ 2017-04-01
IIF 35 - Director → ME
39
LOUGHRAN ASSOCIATES LIMITED
- now NI644948LOUGHRAN CONSTRUCTION CONSULTING LIMITED
- 2017-06-02
NI644948 25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
2017-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
40
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2012-04-01 ~ 2017-04-01
IIF 38 - Director → ME
41
MARTIN ESTATES COMPANY LIMITED - now
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN ESTATES COMPANY LIMITED
- 2018-01-22
R0000521 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (18 parents)
Officer
2015-04-01 ~ 2017-05-01
IIF 28 - Director → ME
42
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 21 - Director → ME
43
25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ROSEMOUNT HOMES GROUP LIMITED - now
ROSEMOUNT HOMES LIMITED
- 2024-09-04
NI609211LAGAN PROJECTS SALES LIMITED
- 2014-04-04
NI609211 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents, 9 offsprings)
Officer
2012-09-01 ~ 2017-04-01
IIF 36 - Director → ME
45
71 North Circular Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
46
THE GRAND OPERA HOUSE (THEATRE) LIMITED
- now NI050771BOWLANE LIMITED - 2004-08-18
The Grand Opera House, Great Victoria Street, Belfast
Active Corporate (46 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 52 - Director → ME