1
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 154 - Director → ME
2
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2010-09-01 ~ 2014-02-06
IIF 57 - Director → ME
2018-04-20 ~ now
IIF 141 - Director → ME
3
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-05-01 ~ 2023-03-29
IIF 159 - Director → ME
4
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2011-09-19 ~ now
IIF 220 - Director → ME
2015-03-02 ~ 2020-01-01
IIF 269 - Secretary → ME
5
HOLDCO INVESTMENTS LTD
- 2021-01-21
NI625117 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-11 ~ now
IIF 212 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 147 - Director → ME
7
BEECH HALL MANAGEMENT COMPANY LIMITED
NI667699 C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ 2022-12-12
IIF 238 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-12-15 ~ 2013-03-16
IIF 125 - Director → ME
9
BEVERLEY GARDEN VILLAGE MANAGEMENT LIMITED
NI698148 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-06-14 ~ dissolved
IIF 45 - Director → ME
10
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 53 - Director → ME
11
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED
NI623061 4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2021-03-23
IIF 94 - Director → ME
12
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD
NI623335 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-03-11 ~ 2020-12-02
IIF 124 - Director → ME
13
BUSH VIEW MANAGEMENT COMPANY LIMITED
NI684599 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 210 - Director → ME
14
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 97 - Director → ME
15
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 102 - Director → ME
16
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 130 - Director → ME
17
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 135 - 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
18
CHARLESTOWN HALL MANAGEMENT COMPANY LIMITED
NI681757 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 185 - Director → ME
19
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ 2022-05-23
IIF 162 - Director → ME
20
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2011-09-27 ~ now
IIF 92 - 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
21
COLLINBRIDGE HOLDINGS LTD
- now NI604024 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2010-10-01 ~ now
IIF 127 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Has significant influence or control over the trustees of a trust → OE
22
CORBY DEVELOPMENTS LIMITED
- now 03891845Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-07 ~ 2013-03-16
IIF 95 - Director → ME
23
CRAIGAVAD PARK MANAGEMENT COMPANY LTD
NI626732 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 140 - Director → ME
24
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD
NI633488 125 Main Street, Bangor, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2018-08-23
IIF 118 - Director → ME
25
DANESFORT PARK MANAGEMENT COMPANY LIMITED
NI051998 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2019-06-21
IIF 228 - Director → ME
2015-03-02 ~ 2019-06-21
IIF 260 - Secretary → ME
26
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2010-09-01
IIF 30 - Director → ME
27
EASSDA (BUSH ROAD ANTRIM) LIMITED
NI603480 Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 181 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 252 - Secretary → ME
28
EASSDA (BUSHFORDE ROAD) LIMITED
NI603487 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 183 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 254 - Secretary → ME
29
Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 44 - Director → ME
2015-03-02 ~ now
IIF 251 - Secretary → ME
30
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Officer
2009-12-07 ~ now
IIF 16 - Director → ME
2015-03-02 ~ now
IIF 248 - Secretary → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 204 - Director → ME
32
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 (13 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 72 - Director → ME
33
HELEN'S WOOD MANAGEMENT COMPANY LIMITED
NI657211 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-11-19 ~ now
IIF 239 - Director → ME
34
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI705535, NI722698, NI705520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 35 - Director → ME
35
HOLDCO NO.8 LTD
NI722698 NI705535, NI705536, NI705520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 49 - Director → ME
36
HOLDCO NO.9 LIMITED
- now NI692045 NI705535, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 224 - Director → ME
Person with significant control
2022-10-21 ~ 2025-10-01
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
37
19 Clarendon Road, Belfast
Active Corporate (4 parents)
Officer
2011-11-03 ~ now
IIF 36 - Director → ME
38
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 191 - Director → ME
39
JERLAG DEVELOPMENTS LIMITED
- now NI051262DOLAN LIMITED - 2007-05-18
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 137 - Director → ME
40
J.M.MC INVESTMENTS LTD
- 2020-12-03
NI604025LAGAN WASTE SERVICES LIMITED
- 2020-12-02
NI604025 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 197 - Director → ME
41
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 105 - Director → ME
42
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ dissolved
IIF 42 - Director → ME
43
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-28 ~ 2018-04-20
IIF 29 - 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
44
LAGAN HOMES (WEST) LTD
- 2023-02-06
NI635263RPN (DERVOCK) LIMITED
- 2021-04-21
NI635263 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 109 - Director → ME
45
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
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
46
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 134 - Director → ME
47
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ 2017-01-24
IIF 178 - Director → ME
48
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ dissolved
IIF 106 - Director → ME
49
L&B (NO 86) LIMITED
NI053607 NI053576, NI053084, NI043070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (15 parents)
Officer
2012-03-01 ~ now
IIF 108 - Director → ME
50
L P I (BLANTYRE) LTD
- 2022-09-26
NI689765 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 41 - Director → ME
51
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 213 - Director → ME
52
L.P.I (MORLEY) LTD
- 2022-05-20
NI638094LAGAN PRODUCTS LTD
- 2022-01-14
NI638094 Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-26 ~ now
IIF 81 - Director → ME
53
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 211 - Director → ME
54
LAGAN AGGREGATES LIMITED
- 2019-06-10
NI604022 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2010-10-01 ~ now
IIF 198 - Director → ME
55
LAGAN CONCRETE LIMITED
- 2020-12-01
NI620881 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2013-10-11 ~ now
IIF 199 - Director → ME
56
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 200 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 164 - Has significant influence or control → OE
57
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 38 - Director → ME
58
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ dissolved
IIF 26 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2020-09-09
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 117 - 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
60
LAGAN (HILLSBOROUGH) LTD - now
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI705535, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2023-11-28 ~ 2024-01-17
IIF 160 - Director → ME
61
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 100 - Director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 132 - Director → ME
63
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 157 - Director → ME
2014-09-17 ~ 2014-09-19
IIF 129 - Director → ME
64
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI073969, NI042849, NI041551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 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
65
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-12-09 ~ now
IIF 187 - Director → ME
66
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Due to be dissolved on 2020-09-09
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 158 - Director → ME
67
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 80 - Director → ME
68
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2002-04-18 ~ now
IIF 146 - Director → ME
69
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2018-04-20
IIF 59 - Director → ME
70
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-01 ~ 2018-04-20
IIF 136 - 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
71
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2004-04-01 ~ 2010-09-01
IIF 62 - Director → ME
72
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-01 ~ now
IIF 219 - Director → ME
73
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 75 - Director → ME
74
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-29 ~ now
IIF 241 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
75
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 234 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
76
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Officer
2010-10-01 ~ now
IIF 180 - Director → ME
77
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-02 ~ 2013-08-11
IIF 153 - Director → ME
2018-04-20 ~ now
IIF 151 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 152 - Director → ME
78
LAGAN HOMES (ARDNAVALLEY) LTD
- now NI622337GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2017-02-10 ~ now
IIF 85 - Director → ME
79
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD
- now NI635268LAGAN HOMES (ST CLEMENTS) LTD
- 2022-06-16
NI635268RPN (TULLINSKY) LIMITED
- 2022-03-10
NI635268 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-03-31 ~ now
IIF 34 - Director → ME
80
LAGAN HOMES (BLACKWOOD) LIMITED
- now NI604027 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 193 - Director → ME
81
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
82
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 8 offsprings)
Officer
2017-02-10 ~ now
IIF 86 - Director → ME
83
LAGAN HOMES (CHARLESTOWN HALL) LTD
- now NI635267RPN (MILLTOWN) LIMITED
- 2020-12-07
NI635267 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 39 - Director → ME
84
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2012-04-01 ~ now
IIF 46 - Director → ME
85
LAGAN HOMES (DONAGHADEE ROAD) LTD
- now NI705521HOLDCO NO.4 LTD
- 2024-04-24
NI705521 NI705535, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2023-11-28 ~ now
IIF 43 - Director → ME
86
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED - 2025-01-10
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 149 - Director → ME
87
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-25 ~ now
IIF 214 - Director → ME
2015-03-02 ~ now
IIF 263 - Secretary → ME
88
LAGAN BALLYDOWNFINE LIMITED
- 2021-03-18
NI655785 Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 216 - Director → ME
89
LAGAN HOMES (HARBERTON) LIMITED
NI604979 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 64 - Director → ME
90
HOLDCO NO.1 LTD
- 2024-02-26
NI705535 NI706834, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 182 - Director → ME
91
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 143 - Director → ME
92
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 142 - Director → ME
93
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-11-24 ~ now
IIF 138 - Director → ME
94
LAGAN HOMES (MAGHERAHINCH) LIMITED
NI619007 Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents)
Officer
2014-06-02 ~ now
IIF 232 - Director → ME
95
LAGAN HOMES (MILLMOUNT) LIMITED
NI072641 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents)
Officer
2009-05-22 ~ now
IIF 61 - Director → ME
2009-05-22 ~ 2009-09-08
IIF 244 - Secretary → ME
2015-03-02 ~ now
IIF 258 - Secretary → ME
96
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2015-11-01 ~ now
IIF 84 - Director → ME
97
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2011-01-31 ~ now
IIF 115 - Director → ME
98
LAGAN HOMES (RATHGAEL) LTD
- now NI630600 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-09 ~ now
IIF 122 - Director → ME
99
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 177 - Director → ME
100
LAGAN HOMES (WOODBROOK) LIMITED
NI638228 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 184 - Director → ME
101
MKB CO NO 23 LIMITED
- 2011-02-10
NI603363 NI603365, NI603591, NI619998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2011-01-12 ~ now
IIF 217 - Director → ME
2015-03-02 ~ 2025-05-30
IIF 266 - Secretary → ME
102
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 218 - Director → ME
2015-03-02 ~ 2025-06-27
IIF 265 - Secretary → ME
103
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED
- 2026-03-05
16638780 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 235 - Director → ME
104
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, NI071326, NI635326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2015-11-01 ~ now
IIF 37 - Director → ME
105
LAGAN HOMES ENGLAND LIMITED
- 2026-03-06
09074871 Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 215 - Director → ME
2015-03-02 ~ 2025-06-06
IIF 264 - Secretary → ME
106
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED
- 2026-02-24
NI732243 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 233 - Director → ME
107
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2004-04-01 ~ now
IIF 65 - Director → ME
2015-03-02 ~ now
IIF 259 - Secretary → ME
108
LAGAN HOMES NEWTOWNARDS LIMITED
NI620735 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2017-02-10 ~ now
IIF 89 - Director → ME
109
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ now
IIF 203 - Director → ME
110
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 194 - Director → ME
111
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 196 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 167 - Has significant influence or control → OE
112
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED
- 2020-01-30
NI604018 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 99 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
113
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2017-03-31 ~ now
IIF 90 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 7 - Has significant influence or control over the trustees of a trust → OE
114
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED
- 2012-11-13
NI612954 NI615286, NI612953, NI612945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Officer
2012-11-12 ~ now
IIF 78 - Director → ME
115
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED
- 2020-01-30
NI604017 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2010-10-01 ~ now
IIF 133 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
116
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2019-01-18 ~ now
IIF 209 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-18
IIF 165 - Has significant influence or control → OE
117
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 179 - Director → ME
2015-03-02 ~ 2016-12-23
IIF 247 - Secretary → ME
118
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ now
IIF 96 - Director → ME
119
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Officer
2013-04-10 ~ 2018-04-20
IIF 111 - Director → ME
120
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 202 - Director → ME
Person with significant control
2018-10-17 ~ 2018-10-17
IIF 163 - Has significant influence or control → OE
2019-06-06 ~ 2020-09-02
IIF 8 - Has significant influence or control → OE
121
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 206 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 10 - Has significant influence or control over the trustees of a trust → OE
122
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-09 ~ now
IIF 104 - Director → ME
123
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2015-05-26
IIF 103 - Director → ME
124
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2018-11-29 ~ now
IIF 54 - Director → ME
125
SF 3016 LIMITED - 2005-08-15
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 23 - Director → ME
126
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2017-01-09
IIF 112 - Director → ME
127
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED - 2004-10-07
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 126 - Director → ME
128
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2018-11-29 ~ now
IIF 87 - Director → ME
129
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-07-04 ~ now
IIF 242 - Director → ME
130
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 148 - Director → ME
2015-03-02 ~ now
IIF 267 - Secretary → ME
131
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 56 - Director → ME
132
LH CARRYDUFF HOLDINGS LIMITED
- now NI601455WILLOWGRANGE LIMITED
- 2009-12-03
NI601455 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2009-12-03 ~ 2009-12-04
IIF 155 - Director → ME
2015-03-02 ~ now
IIF 168 - Director → ME
133
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-21 ~ 2013-03-16
IIF 107 - Director → ME
134
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-03-02 ~ now
IIF 223 - Director → ME
135
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2015-03-02 ~ now
IIF 257 - Secretary → ME
136
LYNN HALL MANAGEMENT COMPANY LIMITED
NI641590 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-01 ~ 2023-06-01
IIF 236 - Director → ME
137
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2022-09-12
IIF 67 - Director → ME
138
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 70 - Director → ME
139
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 76 - Director → ME
140
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 40 - Director → ME
141
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 121 - Director → ME
142
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-03 ~ now
IIF 17 - Director → ME
2015-03-02 ~ now
IIF 250 - Secretary → ME
143
MAPLE (341) LIMITED
06554723 06226211, 06317237, 11539847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 189 - Director → ME
2015-03-02 ~ now
IIF 256 - Secretary → ME
144
MAPLE (349) LIMITED
06669588 06203902, 06554723, 09051003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2024-07-17
IIF 222 - Director → ME
2015-03-02 ~ 2024-07-17
IIF 249 - Secretary → ME
145
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-07-09
SF 3015 LIMITED - 2005-08-04
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 51 - Director → ME
146
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 73 - Director → ME
147
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 77 - Director → ME
148
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 270 - LLP Designated Member → ME
149
LAGAN HOMES (MEALOUGH) LIMITED
- 2009-12-03
NI073697LAWNMOUNT PROPERTIES LIMITED
- 2009-09-29
NI073697 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-24 ~ now
IIF 18 - Director → ME
2009-09-24 ~ 2010-10-01
IIF 245 - Secretary → ME
150
THORNHILL PROPERTIES LIMITED
- 2009-09-24
NI073696 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-11 ~ now
IIF 208 - Director → ME
2009-09-11 ~ 2010-10-01
IIF 243 - Secretary → ME
151
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2014-08-21 ~ now
IIF 139 - Director → ME
152
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 207 - Director → ME
153
MILLMOUNT (COMBER ROAD) LIMITED
- now NI674319LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-08-13 ~ now
IIF 33 - Director → ME
154
FREYA DEVELOPMENTS LIMITED
- 2020-06-24
NI667393 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 226 - Director → ME
155
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED
NI637887 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-04-18 ~ now
IIF 113 - Director → ME
156
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED
NI623089 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Officer
2014-02-26 ~ now
IIF 123 - Director → ME
157
MILLMOUNT VILLAGE MANAGEMENT (NO.1) LIMITED
NI602137 C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 66 - Director → ME
158
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
159
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 60 - Director → ME
160
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 240 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
161
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 119 - Director → ME
162
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 128 - Director → ME
163
LAGAN TILES LIMITED
- 2020-12-02
NI604019 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 186 - Director → ME
164
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066Insolvency (Case 1) In administration
Administration started on 2018-03-20
Administration ended on 2019-03-26
INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 27 - Director → ME
165
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-09-24 ~ 2016-05-05
IIF 110 - Director → ME
166
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2009-12-03 ~ now
IIF 15 - Director → ME
167
LAGAN SLATE LIMITED
- 2020-12-02
NI604028 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 190 - Director → ME
168
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 31 - Director → ME
169
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ 2019-02-21
IIF 20 - Director → ME
170
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2013-03-16
IIF 156 - Director → ME
171
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2017-01-09
IIF 71 - Director → ME
172
RED ROW PROPERTY MANAGEMENT LTD
NI605540 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 188 - Director → ME
173
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 63 - Director → ME
174
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2013-03-15
IIF 144 - Director → ME
175
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
2006-07-07 ~ 2013-03-15
IIF 83 - Director → ME
176
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2016-03-23
IIF 68 - Director → ME
177
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2015-03-02 ~ 2015-04-23
IIF 69 - Director → ME
178
RPN (WEST CIRCULAR) LIMITED
- now NI635266RPN (COMBER) LIMITED - 2016-01-07
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 225 - Director → ME
179
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 88 - Director → ME
180
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 195 - Director → ME
2015-03-02 ~ now
IIF 268 - Secretary → ME
181
LAGAN READYMIX LIMITED
- 2020-12-03
NI604023 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 192 - Director → ME
182
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 91 - Director → ME
183
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2017-01-09
IIF 229 - Director → ME
184
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 230 - Director → ME
185
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 231 - Director → ME
186
SARCON (NO. 308) LIMITED
NI071328 NI608728, NI071327, NI070019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Belfast
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 24 - Director → ME
187
SARCON (NO. 309) LIMITED
NI071330 NI070018, NI602565, NI070019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2009-04-20 ~ dissolved
IIF 22 - Director → ME
2009-04-20 ~ 2009-09-08
IIF 246 - Secretary → ME
188
SARCON (NO.225) LIMITED
NI061090 NI061086, NI058628, NI065997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ dissolved
IIF 93 - Director → ME
2015-03-02 ~ dissolved
IIF 255 - Secretary → ME
189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of control
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
190
SF 3028 LIMITED
SC292317 SC292314, SC415831, SC376657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 114 - Director → ME
191
SF 3034 LIMITED
SC293183 SC324079, SC292318, SC299683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2017-01-09
IIF 116 - Director → ME
192
Insolvency (Case 1) In administration
Administration started on 2013-04-18
Administration ended on 2017-07-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-06-22
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (11 parents)
Officer
2012-03-01 ~ 2013-03-16
IIF 98 - Director → ME
193
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 131 - Director → ME
194
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ dissolved
IIF 74 - Director → ME
2015-03-02 ~ dissolved
IIF 261 - Secretary → ME
195
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 101 - Director → ME
196
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-12-03
IIF 55 - Director → ME
197
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 221 - Director → ME
198
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 227 - Director → ME
199
THAXTON MANAGEMENT COMPANY LIMITED
NI067690 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-15 ~ now
IIF 237 - Director → ME
200
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED
NI691557 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 48 - Director → ME
201
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2015-07-22 ~ 2025-10-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 169 - Right to appoint or remove directors → OE
202
THE STABLES (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
10562409 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2026-02-12
IIF 19 - Director → ME
Person with significant control
2017-01-13 ~ 2026-02-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2016-06-02
IIF 120 - Director → ME
2015-03-02 ~ 2016-06-02
IIF 253 - Secretary → ME
204
HOLDCO NO.6 LTD
- 2024-11-04
NI715187 NI705535, NI722698, NI705520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-04-29 ~ 2024-11-07
IIF 161 - Director → ME
205
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 205 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-21
IIF 166 - Has significant influence or control → OE
206
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
207
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
2011-01-20 ~ 2018-04-20
IIF 145 - 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
208
WINDRUSH PARK MANAGEMENT COMPANY LIMITED
NI639937 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-02 ~ 2021-03-26
IIF 82 - Director → ME
209
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 50 - Director → ME
210
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-18 ~ 2015-11-06
IIF 52 - Director → ME
211
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 32 - Director → ME
212
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 47 - Director → ME
213
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2012-03-01 ~ now
IIF 201 - Director → ME
2015-03-02 ~ now
IIF 262 - Secretary → ME