1
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
07376063 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 143 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 157 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
1975-09-24 ~ 2014-02-06
IIF 8 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 170 - Secretary → ME
4
WS9990 LIMITED - 2014-01-27
08219806, 08220004, 08445574, 08564302, 08614445, 06326871, 07127593, 07127632, 07274865, 07479307, 07925243, 07925248, 10040313, 10040399, 10349709, 09152605, 09223267, 09317864, 09317982, 09867236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 97 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-22 ~ 2010-09-01
IIF 121 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 147 - Director → ME
7
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (2 offsprings)
Officer
2005-11-15 ~ 2013-03-16
IIF 117 - Director → ME
8
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
1989-03-15 ~ 2010-09-01
IIF 154 - Director → ME
9
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2010-09-01
IIF 155 - Director → ME
10
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23
IIF 33 - Director → ME
11
TRADEWOOD 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
1999-03-19 ~ 2010-09-01
IIF 148 - Director → ME
12
ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1995-12-11 ~ 2010-09-01
IIF 151 - Director → ME
13
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 110 - Director → ME
14
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (1 offspring)
Officer
2000-02-10 ~ 2013-03-16
IIF 120 - Director → ME
15
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 141 - Director → ME
16
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 142 - Director → ME
17
50 Ballyreagh Road, Portrush, Antrim
Dissolved Corporate (2 parents)
Officer
2001-02-07 ~ 2004-01-09
IIF 6 - Director → ME
18
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2010-09-01
IIF 164 - Director → ME
19
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
1987-01-26 ~ 2010-09-01
IIF 23 - Director → ME
20
ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
JOHN SINTON LIMITED - 1994-08-05
Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
1944-03-29 ~ 2010-09-01
IIF 98 - Director → ME
21
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
1981-11-23 ~ 2010-09-01
IIF 152 - Director → ME
22
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2025-02-10
IIF 96 - Director → ME
23
WS9984 LIMITED - 2016-11-18
08219806, 08220004, 08445574, 08564256, 08564302, 08614445, 06326871, 07127593, 07127632, 07274865, 07479307, 07925243, 07925248, 10040313, 10040399, 10349709, 09152605, 09223267, 09317982, 09867236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 101 - Director → ME
24
FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-08-22
IIF 83 - Director → ME
25
41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,002,562 GBP2024-07-31
Officer
1975-05-21 ~ 2004-07-16
IIF 84 - Director → ME
26
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2007-05-14 ~ 2012-03-01
IIF 138 - Director → ME
27
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ 2018-11-29
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 198 - Ownership of shares – 75% or more → OE
28
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ 2018-11-29
IIF 100 - Director → ME
29
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-08-18 ~ 2018-04-20
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 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
30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
1985-05-22 ~ 2018-04-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 209 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 209 - Has significant influence or control over the trustees of a trust → OE
31
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2010-11-18 ~ 2012-03-01
IIF 133 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24
IIF 46 - Director → ME
33
MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-262,622 GBP2024-12-31
Officer
2000-12-13 ~ 2005-09-14
IIF 3 - Director → ME
34
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
2006-05-30 ~ 2012-03-01
IIF 7 - Director → ME
35
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 17 - Director → ME
36
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-11-24 ~ 2016-11-28
IIF 193 - Ownership of shares – 75% or more → OE
37
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2006-12-12 ~ 2012-03-01
IIF 80 - Director → ME
38
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
39
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
1999-07-28 ~ 2010-09-01
IIF 149 - Director → ME
40
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
1976-03-10 ~ 2010-09-01
IIF 11 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 207 - Secretary → ME
41
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
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, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 118 - Director → ME
~ 2010-09-01
IIF 162 - Secretary → ME
42
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
WHITE 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
~ 2010-09-01
IIF 104 - Director → ME
~ 2010-09-01
IIF 161 - Secretary → ME
43
L&B (NO 208) LIMITED - 2012-11-30
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-10-01
IIF 72 - Director → ME
2010-06-29 ~ 2018-04-20
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 180 - Has significant influence or control over the trustees of a trust → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-10-01
IIF 76 - Director → ME
45
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-03-01
IIF 90 - Director → ME
46
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1988-03-11 ~ 2012-03-01
IIF 10 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 206 - Secretary → ME
47
J. & T. PLANT LIMITED - 2012-01-03
NI609792ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
147 GBP2024-12-31
Officer
1987-07-09 ~ 2012-03-01
IIF 137 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 169 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
48
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2010-09-01
IIF 24 - Director → ME
49
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
1975-04-30 ~ 2010-09-01
IIF 13 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 160 - Secretary → ME
50
L&B (NO 53) LIMITED - 2004-03-30
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 5 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 25 - Director → ME
51
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
1998-08-03 ~ 2018-11-29
IIF 109 - Director → ME
52
LAGAN GROUP LIMITED - 2024-01-22
NI706834 19 Clarendon Road, Belfast, Antrim
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
864,511 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 173 - Ownership of shares – 75% or more → OE
53
L&B (NO 54) LIMITED - 2004-05-05
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11
IIF 26 - Director → ME
54
LAGAN PROPERTIES LIMITED - 2024-07-22
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2008-03-11 ~ 2012-03-01
IIF 87 - Director → ME
55
LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2010-08-25 ~ 2012-03-01
IIF 139 - Director → ME
56
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents, 18 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2021-01-04 ~ 2025-02-10
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 185 - Ownership of shares – 75% or more → OE
57
LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
NI635265LAGAN INVESTMENTS LIMITED - 2018-06-01
NI635265 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2007-02-01 ~ 2012-03-01
IIF 93 - Director → ME
58
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
NI027864, NI029250, NI031588, NI032708, NI033451, NI034417, NI034733, NI035437, NI035452, NI036980, NI038000, NI038344, NI039108, NI041420, NI041422, NI041690, NI041691, NI041694, NI043539, NI043540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Clarendon Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,063,196 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 174 - Ownership of shares – 75% or more → OE
59
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
NI020140WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
NI020140 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
1983-06-30 ~ 2025-02-10
IIF 158 - Director → ME
60
L&B (NO 93) LIMITED - 2005-08-08
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning 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, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning 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
2005-08-01 ~ 2010-09-01
IIF 21 - Director → ME
61
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2010-09-01
IIF 1 - Director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 73 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 202 - Has significant influence or control → OE
63
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-10 ~ 2023-02-01
IIF 75 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 203 - Has significant influence or control → OE
64
LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 181 - Has significant influence or control over the trustees of a trust → OE
IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
65
RPN (GREEN PARK) LIMITED - 2018-06-13
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 190 - Has significant influence or control over the trustees of a trust → OE
66
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
NI603332, NI606129, NI606130, NI606131, NI606145, NI609711, NI609715, NI609716, NI612857, NI612945, NI612953, NI615286, NI615287, NI615288, NI615289, NI615290, NI622285, NI622286... (more) Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 179 - Ownership of shares – 75% or more → OE
67
COASTAL INDUSTRIAL LIMITED - 2020-11-02
RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
1996-08-13 ~ 2010-09-01
IIF 146 - Director → ME
68
LAGAN 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
2001-08-29 ~ 2010-09-01
IIF 82 - Director → ME
69
WHITEMOUNTAIN 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
2006-03-24 ~ 2010-09-01
IIF 79 - Director → ME
70
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-04-19 ~ 2012-03-01
IIF 81 - Director → ME
71
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2010-09-01
IIF 153 - Director → ME
72
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ 2012-03-01
IIF 135 - Director → ME
73
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 197 - Has significant influence or control → OE
74
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 196 - Has significant influence or control over the trustees of a trust → OE
75
SF 3051 LIMITED - 2006-06-29
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC287157, SC288204, SC288213, SC288214, SC288215, SC290437, SC290439, SC290795, SC290809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2012-03-01
IIF 91 - Director → ME
76
SF 3014 LIMITED - 2005-08-02
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC288204, SC288213, SC288214, SC288215, SC290437, SC290439, SC290795, SC290809, SC291204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ 2018-11-29
IIF 94 - Director → ME
77
SF 3016 LIMITED - 2005-08-15
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC287157, SC288204, SC288214, SC288215, SC290437, SC290439, SC290795, SC290809, SC291204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 102 - Director → ME
78
SF 3017 LIMITED - 2005-09-26
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC287157, SC288204, SC288213, SC288215, SC290437, SC290439, SC290795, SC290809, SC291204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2005-09-23 ~ 2012-03-01
IIF 88 - Director → ME
79
BLP 2004-82 LIMITED - 2004-10-07
SC144074, SC151282, SC163523, SC164776, SC171853, SC173454, SC173455, SC186341, SC188460, SC188462, SC188463, SC189303, SC191844, SC193430, SC199803, SC203775, SC204825, SC207348, SC207351, SC208028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2012-03-01
IIF 86 - Director → ME
80
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2018-11-29
IIF 115 - Director → ME
81
Lagan House, Clarendon Dock, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ 2025-02-01
IIF 150 - Director → ME
82
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2015-08-20 ~ 2025-01-30
IIF 126 - Director → ME
83
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,505 GBP2025-02-28
Officer
2012-08-14 ~ 2015-06-29
IIF 78 - Director → ME
84
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2010-09-01
IIF 89 - Director → ME
85
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 108 - Director → ME
86
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 111 - Director → ME
87
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2013-09-09
IIF 68 - Director → ME
88
02526018, 02526215, 02526217, 02558476, 02558510, 02614256, 02614258, 02655939, 02655942, 02655982, 02686572, 02686589, 02686591, 02686592, 02724774, 02724777, 02755480, 02768754, 02796268, 02878311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2024-07-17
IIF 71 - Director → ME
89
19 Clarendon Road, Belfast
Dissolved Corporate (3 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 2 - Director → ME
90
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1973-07-04 ~ 2012-03-01
IIF 12 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 205 - Secretary → ME
91
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2012-03-01
IIF 168 - Director → ME
92
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2012-03-01
IIF 92 - Director → ME
93
46 Hill St Hill Street, Belfast
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
121,578 GBP2024-07-31
Officer
1978-10-06 ~ 2004-07-16
IIF 5 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 45 - Secretary → ME
94
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
2005-11-29 ~ 2012-03-01
IIF 163 - Director → ME
95
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-08-04 ~ 2016-05-05
IIF 127 - Director → ME
96
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-09-01
IIF 22 - Director → ME
97
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
5,146,474 GBP2022-03-31
Officer
2024-06-21 ~ 2025-02-10
IIF 134 - Director → ME
98
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21
IIF 74 - Director → ME
99
50 New Bond Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2012-03-01
IIF 105 - Director → ME
100
CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
1999-11-05 ~ 2012-03-01
IIF 18 - Director → ME
101
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2012-03-01
IIF 9 - Director → ME
102
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 ~ 2012-03-01
IIF 167 - Director → ME
103
ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2012-03-01
IIF 166 - Director → ME
104
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ 2013-11-25
IIF 27 - Director → ME
105
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2003-07-31 ~ 2012-03-01
IIF 156 - Director → ME
106
NI027864, NI029250, NI031588, NI032708, NI033451, NI034417, NI034733, NI035437, NI035452, NI036980, NI038000, NI038344, NI039108, NI041420, NI041422, NI041690, NI041691, NI041694, NI043539, NI043540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ 2012-03-01
IIF 123 - Director → ME
107
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC287157, SC288204, SC288213, SC288214, SC288215, SC290437, SC290439, SC290795, SC290809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2012-03-01
IIF 140 - Director → ME
108
SC278348, SC281101, SC281106, SC281110, SC281137, SC281140, SC285147, SC285348, SC285432, SC285433, SC286013, SC287157, SC288204, SC288213, SC288214, SC288215, SC290437, SC290439, SC290795, SC290809Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2006-03-14 ~ 2012-03-01
IIF 144 - Director → ME
109
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-09-26 ~ 2012-03-01
IIF 106 - Director → ME
110
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 16 - Director → ME
111
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2012-03-01
IIF 165 - Director → ME
112
9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-10-30
IIF 44 - Director → ME
113
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-22 ~ 2025-10-15
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 172 - Right to appoint or remove directors → OE
114
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2012-03-01
IIF 130 - Director → ME
115
University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (13 parents)
Officer
1996-11-05 ~ 2004-09-23
IIF 85 - Director → ME
116
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-17 ~ 2009-06-25
IIF 28 - Director → ME
117
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-05 ~ 2018-04-20
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 178 - Has significant influence or control over the trustees of a trust → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
118
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 200 - Has significant influence or control over the trustees of a trust → OE
119
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA PLC - 2016-02-29
UTV MEDIA LIMITED - 2007-08-21
UTV MEDIA PLC - 2007-08-21
BEECHGROVE TRADING LIMITED - 2007-08-13
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2007-08-13 ~ 2012-02-23
IIF 15 - Director → ME
120
MM&S (5130) LIMITED - 2006-12-04
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 151 St Vincent Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2010-12-21 ~ 2012-03-01
IIF 128 - Director → ME