1
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
16,530 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 27 - Director → ME
2
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 5 - Director → ME
3
19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 1 - Has significant influence or control → OE
4
Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2024-03-01 ~ nowIIF 36 - Director → ME
5
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
2022-02-01 ~ nowIIF 33 - Director → ME
6
Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080,544 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 26 - Director → ME
7
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,795,389 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 20 - Director → ME
8
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
3,333 GBP2024-11-30
Officer
2022-02-01 ~ nowIIF 21 - Director → ME
9
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 31 - Director → ME
11
LAGAN HOMES (WEST) LTD - 2023-02-06
RPN (DERVOCK) LIMITED - 2021-04-21
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
23,320 GBP2024-12-31
Officer
2023-02-03 ~ nowIIF 35 - Director → ME
12
HOLDCO NO.3 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-17 ~ nowIIF 39 - Director → ME
13
GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 15 - Director → ME
14
LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
RPN (TULLINSKY) LIMITED - 2022-03-10
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
588,745 GBP2024-12-31
Officer
2022-03-11 ~ nowIIF 29 - Director → ME
15
EASTONVILLE LIMITED - 2023-01-19
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 16 - Director → ME
16
RPN (MILLTOWN) LIMITED - 2020-12-07
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,110,352 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 7 - Director → ME
17
HOLDCO NO.4 LTD - 2024-04-24
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-18 ~ nowIIF 6 - Director → ME
18
LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
19 Clarendon Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,063,503 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 9 - Director → ME
19
HOLDCO NO.1 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ nowIIF 28 - Director → ME
20
Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
53,979 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 24 - Director → ME
21
Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (5 parents)
Equity (Company account)
-132 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 14 - Director → ME
22
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (4 parents)
Equity (Company account)
89,933 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 11 - Director → ME
23
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 18 - Director → ME
24
LAGAN SEMOH 102 LTD - 2016-02-19
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-9,480 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 22 - Director → ME
25
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,528,901 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 4 - Director → ME
26
MKB CO NO 23 LIMITED - 2011-02-10
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-63,400 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 25 - Director → ME
27
LAGAN HOMES LIMITED - 2024-05-01
BISHOPS ITCHINSON LIMITED - 2024-05-03
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 23 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 10 - Director → ME
28
LAGAN SEMOH 101 LTD - 2022-04-27
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 23 - Director → ME
29
WILLOWGRANGE LIMITED - 2009-12-03
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-10 ~ nowIIF 32 - Director → ME
30
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
145 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 12 - Director → ME
31
M.b. Wilson & Co, 561 Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
162 GBP2024-07-31
Officer
2022-02-09 ~ nowIIF 40 - Director → ME
32
LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
151,082 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 3 - Director → ME
33
FREYA DEVELOPMENTS LIMITED - 2020-06-24
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 8 - Director → ME
34
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
432 GBP2024-04-30
Officer
2022-02-01 ~ nowIIF 19 - Director → ME
35
Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
74 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 17 - Director → ME
36
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 38 - Director → ME
37
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2022-02-10 ~ nowIIF 37 - Director → ME