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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Gerard Mccann

    Related profiles found in government register
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 1
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 2

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 3

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 4

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 5

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 6

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 7 IIF 8 IIF 9

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 11

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 12

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 13

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 14
  • Mccann, Sean Gerard
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 15 IIF 16

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 17 IIF 18

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 19
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 20
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 21
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 22
  • Mccann, Sean Gerard
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 159

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 160
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 161
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 162 IIF 163

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 164
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 170
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 171
  • Mr Seán Gerard Mccann
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 172

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 173 IIF 174 IIF 175

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 177

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 178
  • Mccann, Sean
    Northern Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 179
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 180
  • Mccann, Sean Gerard
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 181
  • Mccann, Sean Gerard
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    British

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 242
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies

    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 243
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 244
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 245 IIF 246

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 247 IIF 248 IIF 249

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 255 IIF 256 IIF 257

    • 65-67, Campbell Cairns, 65-67 Chichester Street, Belfast, Antrim, BT1 4JD, Northern Ireland

      IIF 258

    • Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG

      IIF 259

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 260

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 261

    • Lagan House, 19 Clarendon Road, Belfast, Country Antrim, BT1 3BG, Northern Ireland

      IIF 262

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 263 IIF 264

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 265

    • Lagan House, Clarendon Dock, Clarendon Road, Belfast, BT1 3BG

      IIF 266

    • 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

      IIF 267
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 268
child relation
Offspring entities and appointments
Active 141
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 142 - Director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    16,530 GBP2024-12-31
    Officer
    2011-09-19 ~ now
    IIF 219 - Director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 212 - Director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 148 - Director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 44 - Director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 210 - Director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 103 - Director → ME
  • 8
    CAWREY LTD
    - now
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,755,736 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 131 - Director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 186 - Director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04 NI050116
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    LAGAN SAND LIMITED - 2020-01-30 NI692045
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080,544 GBP2024-12-31
    Officer
    2011-10-27 ~ now
    IIF 183 - Director → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,795,389 GBP2024-12-31
    Officer
    2011-10-27 ~ now
    IIF 185 - Director → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Active Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 43 - Director → ME
    2015-03-02 ~ now
    IIF 249 - Secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19 NI073696, NI619276
    19 Clarendon Road, Belfast
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-07 ~ now
    IIF 16 - Director → ME
    2015-03-02 ~ now
    IIF 246 - Secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-10-26 ~ now
    IIF 204 - Director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,333 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 238 - Director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 34 - Director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 49 - Director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03 NI020686
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2011-11-03 ~ now
    IIF 35 - Director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 191 - Director → ME
  • 23
    DOLAN LIMITED - 2007-05-18 11509317, 12423767, 12534872
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 138 - Director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,946 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 197 - Director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 106 - Director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,320 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 110 - Director → ME
  • 28
    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
    2012-03-01 ~ dissolved
    IIF 107 - Director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 109 - Director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 40 - Director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 213 - Director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 81 - Director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27 NI604027
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 211 - Director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 198 - Director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 199 - 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
    Officer
    2016-11-24 ~ now
    IIF 200 - Director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 37 - Director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 133 - Director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,704 GBP2024-12-31
    Officer
    2011-12-09 ~ now
    IIF 188 - Director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10 NI049714
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,338,150 GBP2024-12-31
    Officer
    2002-04-18 ~ now
    IIF 147 - Director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 152 - Director → ME
  • 43
    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
    2010-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 44
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 45
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 46
    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
    Officer
    2010-10-01 ~ now
    IIF 182 - Director → ME
  • 47
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 153 - Director → ME
  • 48
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 86 - Director → ME
  • 49
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    588,745 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 33 - Director → ME
  • 50
    LAGAN MAINTENANCE LIMITED - 2014-06-06 NI625111
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    -131 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 193 - Director → ME
  • 51
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 27 - Director → ME
  • 52
    EASTONVILLE LIMITED - 2023-01-19 NI601534
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 87 - Director → ME
  • 53
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,110,352 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 38 - 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
    2012-04-01 ~ now
    IIF 45 - Director → ME
  • 55
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 42 - Director → ME
  • 56
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    IIF 150 - Director → ME
  • 57
    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 ~ now
    IIF 214 - Director → ME
    2015-03-02 ~ now
    IIF 261 - Secretary → ME
  • 58
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,063,503 GBP2024-12-31
    Officer
    2019-10-31 ~ now
    IIF 216 - Director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 64 - Director → ME
  • 60
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 184 - Director → ME
  • 61
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-25 ~ now
    IIF 144 - Director → ME
  • 62
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-25 ~ now
    IIF 143 - Director → ME
  • 63
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    53,979 GBP2024-12-31
    Officer
    2014-11-24 ~ now
    IIF 139 - Director → ME
  • 64
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -132 GBP2024-12-31
    Officer
    2014-06-02 ~ now
    IIF 231 - Director → ME
  • 65
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    89,933 GBP2024-12-31
    Officer
    2009-05-22 ~ now
    IIF 61 - Director → ME
    2015-03-02 ~ now
    IIF 256 - Secretary → ME
  • 66
    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
    2015-11-01 ~ now
    IIF 85 - Director → ME
  • 67
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19 NI604018, NI635265
    LAGAN INVESTMENTS LIMITED - 2018-06-01 NI604018, NI635265
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2011-01-31 ~ now
    IIF 116 - Director → ME
  • 68
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 123 - Director → ME
  • 69
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,939 GBP2024-12-31
    Officer
    2024-07-11 ~ now
    IIF 179 - Director → ME
  • 70
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,528,901 GBP2024-12-31
    Officer
    2016-05-03 ~ now
    IIF 48 - Director → ME
  • 71
    MKB CO NO 23 LIMITED - 2011-02-10 NI605367, NI605550
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -63,400 GBP2024-12-31
    Officer
    2011-01-12 ~ now
    IIF 217 - Director → ME
  • 72
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 218 - Director → ME
  • 73
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 215 - Director → ME
  • 74
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28 NI034733, NI036980, NI038000... (more)
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 36 - Director → ME
  • 75
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01 NI020140
    WHITEMOUNTAIN (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
    2004-04-01 ~ now
    IIF 65 - Director → ME
    2015-03-02 ~ now
    IIF 257 - Secretary → ME
  • 76
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 90 - Director → ME
  • 77
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 203 - Director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 194 - Director → ME
  • 79
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 196 - Director → ME
  • 80
    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
    Officer
    2010-10-01 ~ now
    IIF 100 - Director → ME
  • 81
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 91 - Director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 78 - Director → ME
  • 83
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 209 - Director → ME
  • 85
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 181 - Director → ME
  • 86
    LAGAN SAND LTD - 2025-10-27 NI604024
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 223 - Director → ME
  • 87
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2010-12-08 ~ now
    IIF 97 - Director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 202 - Director → ME
  • 89
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 206 - Director → ME
  • 90
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 105 - Director → ME
  • 91
    SF 3014 LIMITED - 2005-08-02 SC298987
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 54 - Director → ME
  • 92
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 93
    BLP 2004-82 LIMITED - 2004-10-07 SC266275
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 94
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 88 - Director → ME
  • 95
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Officer
    2017-07-04 ~ now
    IIF 241 - Director → ME
  • 96
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2024-12-31
    Officer
    2014-09-15 ~ now
    IIF 149 - Director → ME
    2015-03-02 ~ now
    IIF 265 - Secretary → ME
  • 97
    19 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 56 - Director → ME
  • 98
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 170 - Director → ME
  • 99
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-03-02 ~ now
    IIF 222 - Director → ME
  • 100
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 255 - Secretary → ME
  • 101
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 102
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 103
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2024-12-31
    Officer
    2009-12-03 ~ now
    IIF 17 - Director → ME
    2015-03-02 ~ now
    IIF 248 - Secretary → ME
  • 104
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-01 ~ now
    IIF 82 - Director → ME
    2015-03-02 ~ now
    IIF 254 - Secretary → ME
  • 105
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 268 - LLP Designated Member → ME
  • 106
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-24 ~ now
    IIF 18 - Director → ME
  • 107
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03 NI601534, NI619276
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-11 ~ now
    IIF 208 - Director → ME
  • 108
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    145 GBP2024-12-31
    Officer
    2014-08-21 ~ now
    IIF 140 - Director → ME
  • 109
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 207 - Director → ME
  • 110
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 32 - Director → ME
  • 111
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-31 ~ now
    IIF 225 - Director → ME
  • 112
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    432 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 114 - Director → ME
  • 113
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 124 - Director → ME
  • 114
    C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 115
    19 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 116
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 234 - Director → ME
  • 117
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-13 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 118
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 232 - Director → ME
  • 119
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 120 - Director → ME
  • 120
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 129 - Director → ME
  • 121
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,941 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 187 - Director → ME
  • 122
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-12-03 ~ now
    IIF 15 - Director → ME
  • 123
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    340,372 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 190 - Director → ME
  • 124
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2011-09-19 ~ now
    IIF 189 - Director → ME
  • 125
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 224 - Director → ME
  • 126
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 89 - Director → ME
  • 127
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4,845 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 195 - Director → ME
    2015-03-02 ~ now
    IIF 266 - Secretary → ME
  • 128
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,945 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 192 - Director → ME
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    109 GBP2024-12-31
    Officer
    2015-01-13 ~ now
    IIF 92 - Director → ME
  • 130
    SARCON (NO. 308) LIMITED
    NI034733, NI036980, NI038000... (more)
    19 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 131
    14 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 94 - Director → ME
    2015-03-02 ~ dissolved
    IIF 253 - Secretary → ME
  • 132
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 133
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 115 - Director → ME
  • 134
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 74 - Director → ME
    2015-03-02 ~ dissolved
    IIF 259 - Secretary → ME
  • 135
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2015-03-02 ~ now
    IIF 220 - Director → ME
  • 136
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    2015-03-02 ~ now
    IIF 226 - Director → ME
  • 137
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    476 GBP2025-01-31
    Officer
    2014-09-15 ~ now
    IIF 236 - Director → ME
  • 138
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 47 - Director → ME
  • 139
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 205 - Director → ME
  • 141
    MM&S (5130) LIMITED - 2006-12-04 SC332617
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 201 - Director → ME
    2015-03-02 ~ now
    IIF 260 - Secretary → ME
Ceased 93
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 156 - Director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 57 - Director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2025-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 161 - Director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    16,530 GBP2024-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 267 - Secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 237 - Director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 126 - Director → ME
  • 7
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23 05497635
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 53 - Director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 95 - Director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 125 - Director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 98 - Director → ME
  • 11
    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 164 - Director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 96 - Director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 141 - Director → ME
  • 14
    125 Main Street, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 119 - Director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50,576 GBP2024-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 227 - Director → ME
    2015-03-02 ~ 2019-06-21
    IIF 258 - Secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 29 - Director → ME
  • 17
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080,544 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-07-01
    IIF 250 - Secretary → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,795,389 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-07-01
    IIF 252 - Secretary → ME
  • 19
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,925 GBP2015-05-26
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 72 - Director → ME
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 28 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 58 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 22
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 135 - Director → ME
  • 23
    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 180 - Director → ME
  • 24
    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 ~ 2016-11-24
    IIF 166 - Has significant influence or control → OE
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 118 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 26
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 162 - Director → ME
  • 27
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 101 - Director → ME
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 159 - Director → ME
    2014-09-17 ~ 2014-09-19
    IIF 130 - Director → ME
  • 29
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 79 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 160 - Director → ME
  • 31
    PRESSEAST LIMITED - 1998-01-22 NF002683
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 80 - Director → ME
  • 32
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 59 - Director → ME
  • 33
    J. & T. PLANT LIMITED - 2012-01-03 NI609792
    ACANTHUS 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
    2012-03-01 ~ 2018-04-20
    IIF 137 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 34
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14 NI001765, NI018140
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 62 - Director → ME
  • 35
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 154 - Director → ME
    2004-07-02 ~ 2013-08-11
    IIF 155 - Director → ME
  • 36
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    89,933 GBP2024-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 243 - Secretary → ME
  • 37
    MKB CO NO 23 LIMITED - 2011-02-10 NI605367, NI605550
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -63,400 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-05-30
    IIF 264 - Secretary → ME
  • 38
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-06-27
    IIF 263 - Secretary → ME
  • 39
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-06-06
    IIF 262 - Secretary → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 169 - Has significant influence or control → OE
  • 41
    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 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 42
    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 7 - Has significant influence or control over the trustees of a trust → OE
  • 43
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 167 - Has significant influence or control → OE
  • 44
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 245 - Secretary → ME
  • 45
    LAGAN SAND LTD - 2025-10-27 NI604024
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2025-10-01
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 46
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 112 - Director → ME
  • 47
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 8 - Has significant influence or control → OE
    2018-10-17 ~ 2018-10-17
    IIF 165 - Has significant influence or control → OE
  • 48
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 49
    SF 3051 LIMITED - 2006-06-29 SC288215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 104 - Director → ME
  • 50
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 113 - Director → ME
  • 51
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 157 - Director → ME
  • 52
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 108 - Director → ME
  • 53
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 235 - Director → ME
  • 54
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    216 GBP2024-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 67 - Director → ME
  • 55
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 39 - Director → ME
  • 56
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 122 - Director → ME
  • 57
    27 Pheasant Grove, Wixams, Bedford, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 221 - Director → ME
    2015-03-02 ~ 2024-07-17
    IIF 247 - Secretary → ME
  • 58
    SF 3015 LIMITED - 2005-08-04 SC303267
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 51 - Director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 73 - Director → ME
  • 60
    4a Enterprise Road, Bangor, Down
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69,137 GBP2015-05-26
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 77 - Director → ME
  • 61
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 244 - Secretary → ME
  • 62
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03 NI601534, NI619276
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 242 - Secretary → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 60 - Director → ME
  • 64
    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
    2006-07-07 ~ 2013-03-16
    IIF 26 - Director → ME
  • 65
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 111 - Director → ME
  • 66
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 30 - Director → ME
  • 67
    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 20 - Director → ME
  • 68
    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 ~ 2013-03-16
    IIF 158 - Director → ME
  • 69
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 71 - Director → ME
  • 70
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 63 - Director → ME
  • 71
    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 ~ 2013-03-15
    IIF 145 - Director → ME
  • 72
    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 ~ 2013-03-15
    IIF 84 - Director → ME
  • 73
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,828,807 GBP2024-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 68 - Director → ME
  • 74
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 69 - Director → ME
  • 75
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 228 - Director → ME
  • 76
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 229 - Director → ME
  • 77
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 230 - Director → ME
  • 78
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 117 - Director → ME
  • 79
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 99 - Director → ME
  • 80
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 132 - Director → ME
  • 81
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 102 - Director → ME
  • 82
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 55 - Director → ME
  • 83
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-15
    IIF 171 - Right to appoint or remove directors → OE
  • 84
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 121 - Director → ME
    2015-03-02 ~ 2016-06-02
    IIF 251 - Secretary → ME
  • 85
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 163 - Director → ME
  • 86
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 168 - Has significant influence or control → OE
  • 87
    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
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 88
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 146 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 89
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 83 - Director → ME
  • 90
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31 SC390526
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 50 - Director → ME
  • 91
    MEAUJO (705) LIMITED - 2005-01-25 04071432, 04316070
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 52 - Director → ME
  • 92
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 31 - Director → ME
  • 93
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.