1
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-12-24 ~ 2012-03-01
IIF 98 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 112 - Director → ME
3
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
1975-09-24 ~ 2014-02-06
IIF 170 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 208 - Secretary → ME
4
ARA HOLDINGS (UK) LIMITED
- now 08564256WS9990 LIMITED - 2014-01-27
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 52 - Director → ME
2025-01-10 ~ now
IIF 147 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2000-11-22 ~ 2010-09-01
IIF 76 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 102 - Director → ME
7
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
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2005-11-15 ~ 2013-03-16
IIF 72 - Director → ME
8
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 144 - Director → ME
9
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 193 - Director → ME
10
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 191 - Director → ME
11
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 87 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND & SON (N.I.) LIMITED
- 2000-01-01
NI013689 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
1979-06-22 ~ 2010-09-01
IIF 110 - Director → ME
13
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ 2022-05-23
IIF 195 - Director → ME
14
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-19 ~ 2010-09-01
IIF 103 - Director → ME
15
COASTAL CLEAR WATER LIMITED
- now NI030252Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (23 parents)
Officer
1995-12-11 ~ 2010-09-01
IIF 106 - Director → ME
16
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 65 - Director → ME
17
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2019-09-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 160 - Director → ME
IIF 74 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
19
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
2000-02-10 ~ 2013-03-16
IIF 75 - Director → ME
20
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 96 - Director → ME
21
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 97 - Director → ME
22
DADO DEVELOPMENTS POTTINGERS QUAY LTD
NI037446 50 Ballyreagh Road, Portrush, Antrim
Dissolved Corporate (6 parents)
Officer
2001-02-07 ~ 2004-01-09
IIF 168 - Director → ME
23
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2006-06-16 ~ 2010-09-01
IIF 121 - Director → ME
24
EAGLEPASS LIMITED - now
LAGAN 107 LIMITED - 2010-10-15
BITUSEAL SURFACING LTD
- 2004-07-07
NI020140 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
1987-01-26 ~ 2010-09-01
IIF 185 - Director → ME
25
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
ELDUFGAR CONSTRUCTION LTD
- now NI001765Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-12
Commencement of winding up on 2021-04-15
Conclusion of winding up on 2022-03-22
Due to be dissolved on 2022-10-06
ELDUFGAR CONSTRUCTION LIMITED
- 2004-11-12
NI001765JOHN SINTON LIMITED
- 1994-08-05
NI001765 Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (14 parents)
Officer
1944-03-29 ~ 2010-09-01
IIF 53 - Director → ME
27
F K LOWRY LIMITED - now
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED
- 2004-04-21
NI015250 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
1981-11-23 ~ 2010-09-01
IIF 107 - Director → ME
28
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2025-01-10 ~ now
IIF 146 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 51 - Director → ME
29
FTS HOLDINGS UK (2015) LIMITED
- now 09317864WS9984 LIMITED - 2016-11-18
Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 148 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 56 - Director → ME
30
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 199 - Director → ME
31
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED
- 2002-10-31
NI043948 C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-08-22
IIF 38 - Director → ME
32
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (7 parents)
Officer
1975-05-21 ~ 2004-07-16
IIF 39 - Director → ME
33
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 166 - Director → ME
34
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 203 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
35
JERLAG DEVELOPMENTS LIMITED
- now NI051262 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2012-03-01
IIF 93 - Director → ME
36
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-05-07 ~ dissolved
IIF 84 - Director → ME
2015-04-21 ~ 2018-11-29
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-07
IIF 26 - Ownership of shares – 75% or more → OE
37
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ 2018-11-29
IIF 55 - Director → ME
38
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-18 ~ 2018-04-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
1985-05-22 ~ 2018-04-20
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
40
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2012-03-01
IIF 88 - Director → ME
41
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 140 - Director → ME
42
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2005-09-14
IIF 165 - Director → ME
43
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2012-03-01
IIF 169 - Director → ME
44
L&B (NO 209) LIMITED
NI073969 NI073968, NI059016, NI042849Warning 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) Members voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control
C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 62 - Director → ME
45
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
2005-04-21 ~ 2012-03-01
IIF 179 - Director → ME
46
L.P.I (STIRLING) LIMITED - now
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-11-24 ~ 2016-11-28
IIF 21 - Ownership of shares – 75% or more → OE
47
COUNTRYWAY LIMITED
- 2006-12-13
NI062161 19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2012-03-01
IIF 35 - Director → ME
48
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)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
49
LAGAN 105 LIMITED - now
WHITEMOUNTAIN (CIVILS) LIMITED
- 2010-09-15
NI036434 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
1999-07-28 ~ 2010-09-01
IIF 104 - Director → ME
50
LAGAN 106 LIMITED - now
KENNEDY QUARRIES LIMITED
- 2010-09-15
NI011212 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
1976-03-10 ~ 2010-09-01
IIF 173 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 212 - Secretary → ME
51
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED
- 2012-09-11
02233218 NI020140, NI036434, 02023214Warning 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)WHITE MOUNTAIN ASPHALT LIMITED
- 2000-12-28
02233218WHITE MOUNTAIN ASHPHALTS LIMITED
- 1988-10-05
02233218PLUSMIDDLE LIMITED
- 1988-05-12
02233218 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 2010-09-01
IIF 73 - Director → ME
(before 1991-12-31) ~ 2010-09-01
IIF 143 - Secretary → ME
52
LAGAN 108 LIMITED - now
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
LAGAN 101 LIMITED
- 2012-09-12
02023214 NI609226, NI036434, 02233218Warning 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)WHITE MOUNTAIN ROADSTONE LIMITED
- 2000-11-21
02023214FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2010-09-01
IIF 59 - Director → ME
(before 1991-12-31) ~ 2010-09-01
IIF 142 - Secretary → ME
53
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
2010-06-29 ~ 2018-04-20
IIF 67 - Director → ME
2015-06-01 ~ 2017-10-01
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
54
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2012-12-28 ~ now
IIF 151 - Director → ME
55
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
2015-06-01 ~ 2017-10-01
IIF 135 - Director → ME
56
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2012-03-01
IIF 45 - Director → ME
57
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
1983-03-16 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
58
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
1988-03-11 ~ 2012-03-01
IIF 172 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 211 - Secretary → ME
59
ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
1987-07-09 ~ 2012-03-01
IIF 92 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 207 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
60
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
(before 1999-12-31) ~ 2010-09-01
IIF 186 - Director → ME
61
LAGAN CONSTRUCTION SERVICES LIMITED - now
LAGAN SERVICES LIMITED - 2019-04-25
LAGAN 104 LIMITED - 2015-02-02
WHITEMOUNTAIN AGGREGATES LIMITED
- 2010-09-08
NI010673JOE MCCLEERY QUARRIES LIMITED
- 2004-03-18
NI010673 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
1975-04-30 ~ 2010-09-01
IIF 175 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 141 - Secretary → ME
62
L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI054909, NI050381, NI049716Warning 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, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
63
LAGAN DEVELOPMENTS LIMITED
- now NI034567 Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2018-11-29
IIF 64 - Director → ME
64
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 100 - Director → ME
65
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-01-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
66
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
67
LAGAN GROUP (MGT) LIMITED - now
19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 1 - Ownership of shares – 75% or more → OE
68
HOLDCO NO.5 LTD
- 2024-01-22
NI706834 NI714819, NI705536, NI705535Warning 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 (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
69
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 NI049717, NI053605, NI049716Warning 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, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-24 ~ 2013-09-11
IIF 188 - Director → ME
70
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 196 - Director → ME
71
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2012-03-01
IIF 42 - Director → ME
2024-07-17 ~ now
IIF 197 - Director → ME
72
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED
- 2025-01-10
15833600 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) Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 202 - Director → ME
73
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2012-12-28 ~ now
IIF 156 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 94 - Director → ME
74
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 194 - Director → ME
75
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 192 - Director → ME
76
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2021-01-04 ~ 2025-02-10
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 13 - Ownership of shares – 75% or more → OE
77
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2012-03-01
IIF 48 - Director → ME
2024-07-17 ~ now
IIF 198 - Director → ME
78
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 201 - Director → ME
79
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-07-25 ~ now
IIF 154 - Director → ME
80
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
2025-09-05 ~ now
IIF 145 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-08-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
81
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
2018-04-20 ~ now
IIF 50 - Director → ME
2015-11-01 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 2 - Ownership of shares – 75% or more → OE
82
LAGAN HOMES ENGLAND LIMITED
- 2026-03-06
09074871 Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 155 - Director → ME
83
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)
Person with significant control
2025-08-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
84
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2012-12-28 ~ now
IIF 152 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 113 - Director → ME
85
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI054911, NI054757, NI054755Warning 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)L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2005-08-01 ~ 2010-09-01
IIF 183 - Director → ME
86
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2000-11-29 ~ 2010-09-01
IIF 163 - Director → ME
87
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 132 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 114 - Has significant influence or control → OE
88
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ 2023-02-01
IIF 134 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 115 - Has significant influence or control → OE
89
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 71 - Director → ME
IIF 159 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
90
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2018-06-28 ~ now
IIF 161 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 18 - Has significant influence or control over the trustees of a trust → OE
91
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 7 - Ownership of shares – 75% or more → OE
92
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (39 parents)
Officer
1996-08-13 ~ 2010-09-01
IIF 101 - Director → ME
93
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Officer
2001-08-29 ~ 2010-09-01
IIF 37 - Director → ME
94
LAGAN PROJECTS INVESTMENTS LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-24 ~ 2010-09-01
IIF 34 - Director → ME
95
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 158 - Director → ME
IIF 68 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
96
NEW KINDER PROPERTIES LIMITED
- 2001-07-03
NI037476 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2000-04-19 ~ 2012-03-01
IIF 36 - Director → ME
97
LAGAN SERVICES LIMITED - now
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2001-02-13 ~ 2010-09-01
IIF 108 - Director → ME
98
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2012-03-01
IIF 90 - Director → ME
2012-12-28 ~ now
IIF 153 - Director → ME
99
LAGAN SPECIALIST UTILITIES LIMITED - now
CHARLES BRAND LIMITED - 2026-04-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (30 parents, 2 offsprings)
Officer
1989-03-15 ~ 2010-09-01
IIF 109 - Director → ME
100
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 162 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 25 - Has significant influence or control → OE
101
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 24 - Has significant influence or control over the trustees of a trust → OE
102
SF 3051 LIMITED
- 2006-06-29
SC303267 SC306097, SC303266, SC298987Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-22 ~ 2012-03-01
IIF 46 - Director → ME
103
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2018-11-29
IIF 49 - Director → ME
104
SF 3016 LIMITED
- 2005-08-15
SC288213 SC288215, SC302007, SC309904Warning 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) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 57 - Director → ME
105
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC278351, SC288204, SC285348Warning 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
2005-09-23 ~ 2012-03-01
IIF 43 - Director → ME
106
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
2004-11-12 ~ 2012-03-01
IIF 41 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2005-03-23 ~ 2018-11-29
IIF 70 - Director → ME
108
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-12 ~ 2025-02-01
IIF 105 - Director → ME
109
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-01-30
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
110
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 77 - Director → ME
2025-01-10 ~ now
IIF 149 - Director → ME
111
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2015-06-29
IIF 137 - Director → ME
112
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2012-12-28 ~ now
IIF 126 - Director → ME
113
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2001-03-13 ~ 2010-09-01
IIF 44 - Director → ME
114
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 63 - Director → ME
115
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 66 - Director → ME
116
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
117
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
2012-12-28 ~ now
IIF 150 - Director → ME
118
MAPLE (348) LIMITED
06664647 06230237, 08993494, 02686579Warning 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) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (10 parents)
Officer
2012-12-28 ~ 2013-09-09
IIF 127 - Director → ME
119
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
2012-12-28 ~ 2024-07-17
IIF 130 - Director → ME
120
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 164 - Director → ME
121
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
1973-07-04 ~ 2012-03-01
IIF 174 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 210 - Secretary → ME
122
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
123
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2012-03-01
IIF 119 - Director → ME
124
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2012-03-01
IIF 47 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
1978-10-06 ~ 2004-07-16
IIF 167 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 209 - Secretary → ME
126
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
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2012-03-01
IIF 120 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-08-04 ~ 2016-05-05
IIF 82 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
(before 1999-12-31) ~ 2010-09-01
IIF 184 - Director → ME
129
PINEWOOD HOLDINGS (N.I.) LIMITED
NI716429 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 91 - Director → ME
2024-06-21 ~ now
IIF 200 - Director → ME
130
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 204 - Director → ME
IIF 86 - Director → ME
131
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-06-12
Date of completion or termination of CVA on 1995-05-01
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (17 parents)
Officer
2024-06-21 ~ 2025-02-10
IIF 89 - Director → ME
2024-06-21 ~ now
IIF 205 - Director → ME
132
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 133 - Director → ME
133
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2012-03-01
IIF 60 - Director → ME
134
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
1999-11-05 ~ 2012-03-01
IIF 180 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
1978-09-12 ~ 2012-03-01
IIF 171 - Director → ME
136
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 124 - Director → ME
137
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 ~ 2012-03-01
IIF 123 - Director → ME
138
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
139
RUSKIN & MCKEATING DEVELOPMENTS LIMITED
NI050380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2016-04-29
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (10 parents)
Officer
2004-07-08 ~ 2013-11-25
IIF 189 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2003-07-31 ~ 2012-03-01
IIF 111 - Director → ME
141
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
2007-05-01 ~ 2012-03-01
IIF 78 - Director → ME
142
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)
Person with significant control
2020-09-02 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
143
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
2005-11-30 ~ 2012-03-01
IIF 95 - Director → ME
144
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
2006-03-14 ~ 2012-03-01
IIF 99 - Director → ME
145
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
2006-09-26 ~ 2012-03-01
IIF 61 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 178 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 122 - Director → ME
148
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-10-30
IIF 206 - Director → ME
149
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 136 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 139 - Right to appoint or remove directors → OE
150
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 129 - Director → ME
Person with significant control
2017-01-13 ~ 2026-02-12
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2006-07-28 ~ 2012-03-01
IIF 85 - Director → ME
152
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
1996-11-05 ~ 2004-09-23
IIF 40 - Director → ME
153
ULSTER TELEVISION PLC
- 2006-06-13
NI004230 City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2003-04-17 ~ 2009-06-25
IIF 190 - Director → ME
154
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2007-12-05 ~ 2018-04-20
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 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
155
WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 28 - Has significant influence or control over the trustees of a trust → OE
156
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
BEECHGROVE TRADING LIMITED
- 2007-08-13
NI065086 City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2007-08-13 ~ 2012-02-23
IIF 177 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2010-12-21 ~ 2012-03-01
IIF 83 - Director → ME
2013-10-21 ~ now
IIF 157 - Director → ME