1
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 28 - Director → ME
2
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-10-23
IIF 30 - Director → ME
3
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 29 - 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 19 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 53 - Secretary → ME
5
LAGAN AGL LIMITED - 2023-09-14
LAGAN 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 5 - Director → ME
2015-07-08 ~ 2023-04-24
IIF 46 - Secretary → ME
6
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
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 73 - Secretary → ME
7
CHARLES BRAND GROUP LIMITED - 2019-06-03
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 57 - Secretary → ME
8
CHARLES BRAND LIMITED - 2019-06-03
CHARLES 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 48 - Secretary → ME
9
LAGANDALE INVESTMENTS LIMITED - 2019-08-13
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 64 - Secretary → ME
10
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
2021-04-01 ~ 2026-01-30
IIF 6 - Director → ME
2014-10-28 ~ 2021-04-01
IIF 50 - Secretary → ME
11
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
2014-10-28 ~ 2021-04-01
IIF 58 - 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 81 - 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, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 18 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 55 - Secretary → ME
14
FLORIDA 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 23 - Director → ME
2014-05-01 ~ 2021-04-01
IIF 65 - 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 60 - Secretary → ME
16
LAGAN PLANT LIMITED - 2018-06-01
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 74 - 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 14 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 71 - Secretary → ME
18
ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
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 38 - Secretary → ME
19
H & J MARTIN HOLDINGS LIMITED - 2018-06-06
RATHCOTE 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 66 - 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 13 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 75 - Secretary → ME
21
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 10 - 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 11 - 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 70 - Secretary → ME
24
CNIM 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 8 - Director → ME
2015-10-16 ~ 2026-01-30
IIF 68 - 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 21 - 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 20 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 51 - Secretary → ME
27
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, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 17 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 79 - Secretary → ME
28
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, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2021-04-01
IIF 16 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 80 - Secretary → ME
29
LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
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 33 - Secretary → ME
30
LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
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 1 - Director → ME
2017-07-10 ~ 2021-04-01
IIF 34 - Secretary → ME
31
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
LAGAN 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 59 - Secretary → ME
32
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 67 - Secretary → ME
33
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
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 62 - Secretary → ME
34
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, Belfast
Active Corporate (3 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
2016-07-18 ~ 2021-04-01
IIF 49 - Secretary → ME
35
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 63 - Secretary → ME
36
L&B (NO 93) LIMITED - 2005-08-08
L & B (NO 93) LIMITED - 2005-04-27
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 27 - 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 47 - Secretary → ME
38
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
2017-04-01 ~ 2021-04-01
IIF 54 - Secretary → ME
39
LAGAN PROJECTS LIMITED - 2013-01-07
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 52 - Secretary → ME
40
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 12 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 72 - Secretary → ME
41
WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
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 4 - Director → ME
2014-08-28 ~ 2021-04-01
IIF 41 - Secretary → ME
42
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
LAGAN SERVICES LIMITED - 2015-02-02
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 7 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 45 - Secretary → ME
43
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 31 - Director → ME
44
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED - 2024-09-25
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 9 - 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 76 - 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 39 - Secretary → ME
47
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
LAGAN 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 61 - 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 43 - Secretary → ME
49
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN 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 26 - Director → ME
2015-04-01 ~ 2021-04-01
IIF 69 - 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 15 - Director → ME
51
LAGAN 101 LIMITED - 2014-03-18
ENPURE 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 56 - Secretary → ME
52
NORTH 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 37 - Secretary → ME
53
21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2018-09-21
IIF 35 - Secretary → ME
54
Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2018-09-21
IIF 40 - Secretary → ME
55
21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-09-21
IIF 36 - Secretary → ME
56
21 - 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2018-09-21
IIF 32 - Secretary → ME
57
ROSEMOUNT HOMES LIMITED - 2024-09-04
LAGAN 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 42 - Secretary → ME