1
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 79 - Director → ME
2
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-10-23
IIF 81 - Director → ME
3
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 80 - Director → ME
4
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 70 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 22 - Secretary → ME
5
CHARLES BRAND GROUP HOLDINGS LIMITED
- now NI609229LAGAN FIT-OUT LIMITED - 2023-05-04
LAGAN RAIL LIMITED - 2012-11-09
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-09-11 ~ 2026-01-30
IIF 56 - Director → ME
2015-07-08 ~ 2023-04-24
IIF 15 - Secretary → ME
6
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Officer
2013-12-19 ~ 2021-04-01
IIF 42 - Secretary → ME
7
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 26 - Secretary → ME
8
CHARLES BRAND M&E LIMITED
- now NI013689CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 17 - Secretary → ME
9
CLONROSE DEVELOPMENTS (NEWRY) LIMITED - now
LAGANDALE INVESTMENTS LIMITED
- 2019-08-13
NI624556 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2019-05-29
IIF 33 - Secretary → ME
10
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2021-04-01 ~ 2026-01-30
IIF 57 - Director → ME
2014-10-28 ~ 2021-04-01
IIF 19 - Secretary → ME
11
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2014-10-28 ~ 2021-04-01
IIF 27 - Secretary → ME
12
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 50 - Secretary → ME
13
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
NI016805LAGAN HOMES LIMITED - 2004-11-12
NI016805BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 69 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 24 - Secretary → ME
14
EAGLEPASS PROPERTIES LIMITED
- now NI608880FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED - 2012-01-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,373 GBP2024-03-31
Officer
2016-10-27 ~ 2020-11-04
IIF 74 - Director → ME
2014-05-01 ~ 2021-04-01
IIF 34 - Secretary → ME
15
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
2019-10-01 ~ 2021-04-01
IIF 29 - Secretary → ME
16
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (6 parents)
Equity (Company account)
511,678 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 43 - Secretary → ME
17
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Officer
2021-04-01 ~ 2026-01-30
IIF 65 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 40 - Secretary → ME
18
FORTEM BUILDING MATERIALS LIMITED
- now NI637746ROSEMOUNT BUILDING PRODUCTS LIMITED
- 2016-06-29
NI637746 Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-12 ~ 2021-04-01
IIF 7 - Secretary → ME
19
H & J MARTIN CONSTRUCTION LIMITED
- now NI020288RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
503,236 GBP2024-03-31
Officer
2015-04-01 ~ 2021-04-01
IIF 35 - Secretary → ME
20
LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
67 USD2024-03-31
Officer
2021-04-01 ~ 2026-01-30
IIF 64 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 44 - Secretary → ME
21
H&J MARTIN CONSTRUCTION GROUP LIMITED
NI686300 Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,200,001 GBP2024-03-31
Officer
2022-03-03 ~ 2026-01-30
IIF 61 - Director → ME
22
Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,000,081 GBP2024-03-31
Officer
2022-03-03 ~ 2026-01-30
IIF 62 - Director → ME
23
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,657,191 GBP2024-03-31
Officer
2015-04-01 ~ 2021-04-01
IIF 39 - Secretary → ME
24
LAGAN (EDINBURGH) LIMITED
- now NI634299CNIM LAGAN (EDINBURGH) LIMITED - 2018-07-23
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-05-11 ~ 2026-01-30
IIF 59 - Director → ME
2015-10-16 ~ 2026-01-30
IIF 37 - Secretary → ME
25
WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2017-11-02
IIF 72 - Director → ME
26
KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 71 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 20 - Secretary → ME
27
LAGAN CONSTRUCTION (ENGLAND) LIMITED
- 2019-04-16
02233218WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
PLUSMIDDLE LIMITED - 1988-05-12
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 68 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 48 - Secretary → ME
28
LAGAN CONSTRUCTION (U.K.) LIMITED
- 2019-04-16
02023214WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
03991229FORWARDPARK LIMITED - 1986-11-28
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 67 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 49 - Secretary → ME
29
LAGAN AIRPORT MAINTENANCE LIMITED
- now NI646853LAGAN CONSTRUCTION AIRPORTS LIMITED
- 2018-06-11
NI646853 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,852,522 GBP2024-03-31
Officer
2017-07-10 ~ 2018-09-21
IIF 2 - Secretary → ME
30
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
- now NI646852LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
NI627818LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
NI627818 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,600 GBP2024-03-31
Officer
2023-04-24 ~ 2026-01-30
IIF 52 - Director → ME
2017-07-10 ~ 2021-04-01
IIF 3 - Secretary → ME
31
LAGAN AVIATION & INFRASTRUCTURE LIMITED
- now NI627818LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,267,087 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 28 - Secretary → ME
32
LAGAN BARRIER SOLUTIONS LIMITED
NI625735 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-17 ~ 2021-04-01
IIF 36 - Secretary → ME
33
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
2013-10-15 ~ 2026-01-30
IIF 31 - Secretary → ME
34
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
2016-07-18 ~ 2021-04-01
IIF 18 - Secretary → ME
35
LAGAN ELECTRICAL SOLUTIONS LIMITED
NI634257 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-11-16 ~ 2021-04-01
IIF 32 - Secretary → ME
36
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED - 2005-08-08
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L & B (NO 93) LIMITED - 2005-04-27
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-10 ~ 2021-04-01
IIF 78 - Director → ME
37
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 16 - Secretary → ME
38
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 23 - Secretary → ME
39
LAGAN OPERATIONS & MAINTENANCE LIMITED
- now NI041431LAGAN PROJECTS LIMITED - 2013-01-07
NI609214 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 21 - Secretary → ME
40
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
869,460 GBP2024-03-31
Officer
2021-04-01 ~ 2026-01-30
IIF 63 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 41 - Secretary → ME
41
LAGAN PROJECTS INVESTMENTS LIMITED
- now NI050116WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
NI609207 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2021-04-01 ~ 2026-01-30
IIF 55 - Director → ME
2014-08-28 ~ 2021-04-01
IIF 10 - Secretary → ME
42
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2014-11-06 ~ 2026-01-30
IIF 58 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 14 - Secretary → ME
43
LAGAN SOMAGUE (JOINT VENTURE) LIMITED
NI629319 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate
Equity (Company account)
2 GBP2018-02-28
Officer
2017-04-01 ~ 2019-03-08
IIF 51 - Director → ME
44
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
- now NI685615LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
- 2024-09-25
NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,517 GBP2024-03-31
Officer
2022-02-08 ~ 2026-01-30
IIF 60 - Director → ME
45
Rosemount House, Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 45 - Secretary → ME
46
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 8 - Secretary → ME
47
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED
- 2019-09-27
NI609225LAGAN CONSTRUCTION MATERIALS LIMITED
- 2019-09-27
NI609225LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
-6,195 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 30 - Secretary → ME
48
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-01 ~ 2021-04-01
IIF 12 - Secretary → ME
49
MARTIN ESTATES COMPANY LIMITED
- now R0000521H&J MARTIN FIT OUT LIMITED - 2019-08-20
NI735876MARTIN ESTATES COMPANY LIMITED - 2018-01-22
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-109,444 GBP2024-03-31
Officer
2019-12-10 ~ 2021-03-01
IIF 77 - Director → ME
2015-04-01 ~ 2021-04-01
IIF 38 - Secretary → ME
50
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 66 - Director → ME
51
ROSEMOUNT HOMES (BELFAST) LIMITED
- now NI609226ENPURE N.I. LIMITED - 2012-12-04
LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2018-09-21
IIF 25 - Secretary → ME
52
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
- now NI622964NORTH ROAD PROPERTY LIMITED - 2015-07-09
Rosemount House, 21 23 Sydenham Road, Belfast
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2018-09-21
IIF 6 - Secretary → ME
53
ROSEMOUNT HOMES (CARRYDUFF) LIMITED
NI638403 21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2018-09-21
IIF 4 - Secretary → ME
54
ROSEMOUNT HOMES (COMBER) LIMITED
NI629363 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2018-09-21
IIF 9 - Secretary → ME
55
ROSEMOUNT HOMES (GREENISLAND) LIMITED
NI646427 21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-09-21
IIF 5 - Secretary → ME
56
ROSEMOUNT HOMES (LARNE) LIMITED
NI640883 21 - 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2018-09-21
IIF 1 - Secretary → ME
57
ROSEMOUNT HOMES GROUP LIMITED - now
ROSEMOUNT HOMES LIMITED
- 2024-09-04
NI609211LAGAN PROJECTS SALES LIMITED - 2014-04-04
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents, 9 offsprings)
Officer
2015-09-07 ~ 2018-09-21
IIF 11 - Secretary → ME