1
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 ~ 2025-01-10
IIF 20 - Director → ME
2
Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-24
IIF 17 - Director → ME
4
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
5
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2025-01-10
IIF 19 - Director → ME
6
FTS HOLDINGS UK (2015) LIMITED
- now 09317864WS9984 LIMITED - 2016-11-18
Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-01-10
IIF 18 - Director → ME
7
C/o Lagan Building Solutions, Sheepwalk Road, Lisburn, Country Antrim
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 24 - Director → ME
2010-03-26 ~ dissolved
IIF 35 - Secretary → ME
8
Mar Group House, 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2009-10-01
IIF 26 - Director → ME
9
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-09-30 ~ now
IIF 14 - Director → ME
10
LAGAN BUILDING SOLUTIONS LIMITED
- now NI042009GLOBAL BUILDING PRODUCTS LIMITED
- 2004-11-12
NI042009 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
8,042,347 GBP2024-03-31
Officer
2002-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Equity (Company account)
-36,767,640 GBP2024-06-30
Officer
2019-04-02 ~ 2025-08-20
IIF 25 - Director → ME
12
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
13
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 21 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 32 - Has significant influence or control → OE
14
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 22 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 34 - Has significant influence or control → OE
15
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 10 - Director → ME
16
RPN (GREEN PARK) LIMITED - 2018-06-13
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2018-06-28 ~ now
IIF 13 - Director → ME
17
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-04-30 ~ now
IIF 11 - Director → ME
18
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 15 - Director → ME
19
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
20
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-12 ~ 2025-01-10
IIF 23 - Director → ME
21
LYRIA BATHROOMS LIMITED - now
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-26
IIF 3 - Director → ME
22
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
23
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
55,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
LAGAN SLATE LIMITED
- 2020-12-02
NI604028 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
340,372 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
25
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
131,735 GBP2024-03-31
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
26
HOLDCO NO.6 LTD - 2024-11-04
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-07 ~ 2025-06-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2018-04-20
IIF 27 - Director → ME