1
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23IIF 8 - Director → ME
2
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-10-23IIF 10 - Director → ME
3
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23IIF 9 - Director → ME
4
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2016-06-30IIF 16 - Director → ME
2010-09-01 ~ 2011-12-05IIF 33 - Secretary → ME
5
ZIPPA LIMITED - 2014-06-17
SKYLINE DIRECT (SCOTLAND) LIMITED - 2013-04-16
6-16 Duncrue Crescent, BelfastActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,475 GBP2024-04-28
Officer
2016-12-21 ~ 2019-05-31IIF 1 - Director → ME
2017-10-31 ~ 2019-04-24IIF 45 - Secretary → ME
6
CHARLES BRAND GROUP LIMITED - 2019-06-03
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 22 - Secretary → ME
7
CHARLES BRAND LIMITED - 2019-06-03
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 27 - Secretary → ME
8
TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2014-10-28 ~ 2016-06-30IIF 18 - Director → ME
2010-09-01 ~ 2014-10-28IIF 43 - Secretary → ME
9
ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2014-10-28 ~ 2016-06-30IIF 15 - Director → ME
2010-09-01 ~ 2014-10-28IIF 32 - Secretary → ME
10
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 40 - Secretary → ME
11
DONNYBROOK SUBSIDIARY LIMITED - 2017-04-20
6-16 Duncrue Crescent, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)
Officer
2017-01-30 ~ 2019-05-31IIF 12 - Director → ME
2017-10-31 ~ 2019-04-24IIF 51 - Secretary → ME
12
DONNYBROOK (HOLDINGS) LIMITED - 2017-04-20
SKYLINE DIRECT (HOLDINGS) LIMITED - 2013-10-15
6-16 Duncrue Crescent, BelfastActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
8,526 GBP2024-04-28
Officer
2016-12-21 ~ 2019-05-31IIF 6 - Director → ME
2017-10-31 ~ 2019-04-24IIF 50 - Secretary → ME
13
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, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 42 - Secretary → ME
14
WHITEMOUNTAIN 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, BelfastDissolved Corporate (3 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 25 - Secretary → ME
15
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 28 - Secretary → ME
16
MYTIME FURNITURE LIMITED - 2016-03-18
6-16 Duncrue Crescent, Belfast, AntrimActive Corporate (5 parents)
Officer
2016-12-21 ~ 2019-05-31IIF 3 - Director → ME
2017-10-31 ~ 2019-04-24IIF 47 - Secretary → ME
17
MYTIME BEDS & SOFAS LIMITED - 2014-05-15
MYTIME FURNITURE & SOFAS LIMITED - 2014-02-26
C/o Mytime Furniture, 6-16 Duncrue Crescent, BelfastDissolved Corporate (2 parents)
Officer
2016-12-21 ~ 2019-05-31IIF 7 - Director → ME
2017-10-31 ~ 2019-04-24IIF 52 - Secretary → ME
18
WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 34 - Secretary → ME
19
KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 38 - Secretary → ME
20
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED - 2012-09-11
WHITE 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, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2016-06-30IIF 13 - Director → ME
2010-09-01 ~ 2011-12-05IIF 35 - Secretary → ME
21
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
LAGAN 101 LIMITED - 2012-09-12
WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
FORWARDPARK LIMITED - 1986-11-28
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2016-06-30IIF 14 - Director → ME
2010-09-01 ~ 2011-12-05IIF 37 - Secretary → ME
22
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
508,989 GBP2023-09-30
Officer
2006-03-21 ~ 2016-06-30IIF 21 - Director → ME
2010-09-01 ~ 2011-12-05IIF 23 - Secretary → ME
23
LAGAN SERVICES LIMITED - 2019-04-25
LAGAN 104 LIMITED - 2015-02-02
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
2014-11-06 ~ 2016-06-30IIF 19 - Director → ME
2010-09-01 ~ 2011-12-05IIF 31 - Secretary → ME
24
L&B (NO 93) LIMITED - 2005-08-08
L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 41 - Secretary → ME
25
COASTAL INDUSTRIAL LIMITED - 2020-11-02
RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (8 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
2010-09-01 ~ 2016-06-30IIF 24 - Secretary → ME
26
LAGAN PROJECTS LIMITED - 2013-01-07
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 26 - Secretary → ME
27
WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2014-04-24 ~ 2016-06-30IIF 17 - Director → ME
2010-09-01 ~ 2011-12-05IIF 30 - Secretary → ME
28
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
LAGAN SERVICES LIMITED - 2015-02-02
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2014-11-06 ~ 2016-06-30IIF 20 - Director → ME
2010-09-01 ~ 2011-12-05IIF 29 - Secretary → ME
29
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 36 - Secretary → ME
30
6-16 Duncrue Crescent, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2016-12-21 ~ 2019-05-31IIF 4 - Director → ME
2017-10-31 ~ 2019-04-24IIF 48 - Secretary → ME
31
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2010-09-01 ~ 2011-12-05IIF 39 - Secretary → ME
32
6-16 Duncrue Crescent, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
747,661 GBP2024-04-28
Officer
2017-01-26 ~ 2019-05-31IIF 11 - Director → ME
2017-10-31 ~ 2019-04-24IIF 44 - Secretary → ME
33
SKYLINE DIRECT (NI) LIMITED - 2010-07-07
6 - 16, Duncrue Crescent, BelfastActive Corporate (5 parents)
Equity (Company account)
2,913,056 GBP2024-04-28
Officer
2016-12-21 ~ 2019-05-31IIF 2 - Director → ME
2017-10-31 ~ 2019-04-24IIF 46 - Secretary → ME
34
BRIGHT PROPERTIES LIMITED - 2014-06-17
DUNCRUE PROPERTIES LIMITED - 2014-03-10
6-16 Duncrue Crescent, BelfastActive Corporate (3 parents)
Equity (Company account)
-6,814 GBP2024-04-30
Officer
2016-12-21 ~ 2019-05-31IIF 5 - Director → ME
2017-10-31 ~ 2019-04-24IIF 49 - Secretary → ME