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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccann, Seán Gerard

    Related profiles found in government register
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 24
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies

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

      IIF 25
  • Mccann, Sean Gerard
    Irish

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 26
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mccann, Sean Gerard
    Irish certified chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

    • 19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG, (northern Ireland)

      IIF 32

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

      IIF 33

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

      IIF 34
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in United Kingdom

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 172 IIF 173
  • Mccann, Seán Gerard
    Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177
  • Mccann, Seán Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 178
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 179
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 180 IIF 181
  • Mccann, Sean Gerard
    Irish chartered accoutant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 182
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 185

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

      IIF 186
  • Mccann, Sean Gerard
    Irish chartered accountant born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 187
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 188 IIF 189

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

      IIF 190

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

      IIF 191 IIF 192 IIF 193

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

      IIF 195 IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 200

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

      IIF 201
  • Mccann, Sean Gerard
    British company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 202 IIF 203 IIF 204

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

      IIF 205
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean
    Northern Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 229
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 230
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 231
  • Mr Seán Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 236

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 237

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

      IIF 238

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

      IIF 239

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

      IIF 240

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

      IIF 241

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

      IIF 242 IIF 243 IIF 244

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253
child relation
Offspring entities and appointments
Active 130
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 190 - director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 109 - director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 155 - director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 103 - director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 203 - director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 205 - director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 217 - director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 227 - director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 197 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 116 - director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,866 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 41 - director → ME
    2015-03-02 ~ now
    IIF 9 - secretary → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,795,389 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 42 - director → ME
    2015-03-02 ~ now
    IIF 11 - secretary → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 43 - director → ME
    2015-03-02 ~ now
    IIF 6 - secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 183 - director → ME
    2015-03-02 ~ now
    IIF 2 - secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 223 - director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 176 - director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 208 - director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 214 - director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 132 - director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 74 - director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 99 - director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,488 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 81 - director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 143 - director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 30 - director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,154 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 196 - director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 77 - director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 78 - director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 210 - director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 157 - director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 138 - director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 154 - director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 82 - director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 146 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 220 - director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 209 - director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 36 - director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 153 - director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 133 - director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    2002-04-18 ~ now
    IIF 102 - director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 105 - director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 58 - director → ME
  • 44
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 38 - director → ME
  • 45
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 199 - director → ME
  • 46
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-10 ~ now
    IIF 192 - director → ME
  • 47
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    64,484 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 188 - director → ME
  • 48
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -9 GBP2022-12-31
    Officer
    2010-10-01 ~ now
    IIF 79 - director → ME
  • 49
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 206 - director → ME
  • 50
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,022 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 193 - director → ME
  • 51
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    658,428 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 189 - director → ME
  • 52
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 44 - director → ME
  • 53
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 212 - director → ME
  • 54
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ now
    IIF 160 - director → ME
    2015-03-02 ~ now
    IIF 20 - secretary → ME
  • 55
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    710,054 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 31 - director → ME
  • 56
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 207 - director → ME
  • 57
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    -19,916 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 156 - director → ME
  • 58
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 171 - director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 121 - director → ME
    2015-03-02 ~ now
    IIF 15 - secretary → ME
  • 60
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 66 - director → ME
  • 61
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 85 - director → ME
  • 62
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 149 - director → ME
  • 63
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 229 - director → ME
  • 64
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1,487,177 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 45 - director → ME
  • 65
    MKB CO NO 23 LIMITED - 2011-02-10
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -14,893 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 122 - director → ME
    2015-03-02 ~ now
    IIF 17 - secretary → ME
  • 66
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 134 - director → ME
    2015-03-02 ~ now
    IIF 7 - secretary → ME
  • 67
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 135 - director → ME
    2015-03-02 ~ now
    IIF 5 - secretary → ME
  • 68
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 29 - director → ME
  • 69
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2004-04-01 ~ now
    IIF 53 - director → ME
    2015-03-02 ~ now
    IIF 16 - secretary → ME
  • 70
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -139 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 194 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 148 - director → ME
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 218 - director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 219 - director → ME
  • 74
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 75
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 195 - director → ME
  • 76
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 61 - director → ME
  • 77
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 228 - director → ME
  • 79
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 187 - director → ME
  • 80
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 174 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 81
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 141 - director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 221 - director → ME
  • 83
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 225 - director → ME
  • 84
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 142 - director → ME
  • 85
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 215 - director → ME
  • 86
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 179 - director → ME
  • 87
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 93 - director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 216 - director → ME
  • 89
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -47 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 177 - director → ME
  • 90
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 34 - director → ME
    2015-03-02 ~ now
    IIF 21 - secretary → ME
  • 91
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 164 - director → ME
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-03-02 ~ now
    IIF 163 - director → ME
  • 93
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    3,015 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 14 - secretary → ME
  • 94
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 55 - director → ME
  • 95
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 59 - director → ME
  • 96
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 180 - director → ME
    2015-03-02 ~ now
    IIF 4 - secretary → ME
  • 97
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 64 - director → ME
    2015-03-02 ~ now
    IIF 13 - secretary → ME
  • 98
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 230 - llp-designated-member → ME
  • 99
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ now
    IIF 181 - director → ME
  • 100
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 91 - director → ME
  • 101
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 158 - director → ME
  • 102
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 226 - director → ME
  • 103
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 202 - director → ME
  • 104
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 178 - director → ME
  • 105
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2023-04-30
    Officer
    2016-04-18 ~ now
    IIF 128 - director → ME
  • 106
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 150 - director → ME
  • 107
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 35 - director → ME
  • 108
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 89 - director → ME
  • 109
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 95 - director → ME
  • 110
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,484 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 46 - director → ME
  • 111
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-03 ~ now
    IIF 182 - director → ME
  • 112
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    243,680 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 68 - director → ME
  • 113
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 60 - director → ME
  • 114
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 165 - director → ME
  • 115
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 201 - director → ME
  • 116
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 80 - director → ME
    2015-03-02 ~ now
    IIF 22 - secretary → ME
  • 117
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,487 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 76 - director → ME
  • 118
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 139 - director → ME
  • 119
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 67 - director → ME
    2015-03-02 ~ dissolved
    IIF 12 - secretary → ME
  • 120
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 253 - Has significant influence or control over the trustees of a trust → OE
  • 121
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 84 - director → ME
  • 122
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 57 - director → ME
    2015-03-02 ~ dissolved
    IIF 19 - secretary → ME
  • 123
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2015-03-02 ~ now
    IIF 161 - director → ME
  • 124
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2015-03-02 ~ now
    IIF 166 - director → ME
  • 125
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    476 GBP2024-01-31
    Officer
    2014-09-15 ~ now
    IIF 173 - director → ME
  • 126
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 204 - director → ME
  • 127
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 185 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 224 - director → ME
  • 130
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 87 - director → ME
    2015-03-02 ~ now
    IIF 8 - secretary → ME
Ceased 85
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 108 - director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 47 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 200 - director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 23 - secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 175 - director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 92 - director → ME
  • 7
    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 (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 120 - director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 140 - director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 151 - director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 127 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 222 - director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 69 - director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 159 - director → ME
  • 14
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 147 - director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    57,543 GBP2023-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 167 - director → ME
    2015-03-02 ~ 2019-06-21
    IIF 18 - secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 40 - director → ME
  • 17
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 123 - director → ME
  • 18
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 39 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 236 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
  • 19
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 48 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 239 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 97 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 27 - director → ME
  • 22
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 243 - Has significant influence or control → OE
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 88 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 241 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 211 - director → ME
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 72 - director → ME
  • 26
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 191 - director → ME
    2014-09-17 ~ 2014-09-19
    IIF 152 - director → ME
  • 27
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 62 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 240 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 198 - director → ME
  • 29
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 63 - director → ME
  • 30
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 49 - director → ME
  • 31
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 98 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 250 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 32
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 51 - director → ME
  • 33
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 106 - director → ME
    2004-07-02 ~ 2013-08-11
    IIF 107 - director → ME
  • 34
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 25 - secretary → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 251 - Has significant influence or control → OE
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 244 - Has significant influence or control → OE
  • 38
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 1 - secretary → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 145 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    IIF 242 - Has significant influence or control → OE
    2019-06-06 ~ 2020-09-02
    IIF 246 - Has significant influence or control → OE
  • 41
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 75 - director → ME
  • 43
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 83 - director → ME
  • 44
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 110 - director → ME
  • 45
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 144 - director → ME
  • 46
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 172 - director → ME
  • 47
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2023-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 136 - director → ME
  • 48
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 114 - director → ME
  • 49
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 129 - director → ME
  • 50
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 162 - director → ME
    2015-03-02 ~ 2024-07-17
    IIF 3 - secretary → ME
  • 51
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 118 - director → ME
  • 52
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 124 - director → ME
  • 53
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 125 - director → ME
  • 54
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 24 - secretary → ME
  • 55
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 26 - secretary → ME
  • 56
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 50 - director → ME
  • 57
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 37 - director → ME
  • 58
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 33 - director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 112 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 184 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 111 - director → ME
  • 62
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 56 - director → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 52 - director → ME
  • 64
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 100 - director → ME
  • 65
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 65 - director → ME
  • 66
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,316,638 GBP2023-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 54 - director → ME
  • 67
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 137 - director → ME
  • 68
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 168 - director → ME
  • 69
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 169 - director → ME
  • 70
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 170 - director → ME
  • 71
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 86 - director → ME
  • 72
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 70 - director → ME
  • 73
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 130 - director → ME
  • 74
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 73 - director → ME
  • 75
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 32 - director → ME
  • 76
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 90 - director → ME
    2015-03-02 ~ 2016-06-02
    IIF 10 - secretary → ME
  • 77
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 213 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 247 - Has significant influence or control → OE
  • 79
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 238 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 101 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 252 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 81
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 126 - director → ME
  • 82
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 117 - director → ME
  • 83
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 119 - director → ME
  • 84
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 113 - director → ME
  • 85
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 115 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.