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)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 148 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 162 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
1975-09-24 ~ 2014-02-06
IIF 42 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 82 - 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 102 - Director → ME
2025-01-10 ~ now
IIF 20 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-22 ~ 2010-09-01
IIF 126 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 152 - Director → ME
7
BEE BEE AND LAGAN CORBY DELIVERY LIMITED
- 2006-01-27
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-11-15 ~ 2013-03-16
IIF 122 - Director → ME
8
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Equity (Company account)
21,810 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
9
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 3 - Director → ME
10
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
7,755,736 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 1 - Director → ME
11
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 137 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARLES BRAND LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
1989-03-15 ~ 2010-09-01
IIF 159 - Director → ME
13
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)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2010-09-01
IIF 160 - Director → ME
14
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23
IIF 5 - Director → ME
15
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1999-03-19 ~ 2010-09-01
IIF 153 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1995-12-11 ~ 2010-09-01
IIF 156 - Director → ME
17
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 115 - Director → ME
18
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2019-09-04 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
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 124 - Director → ME
IIF 32 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
20
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-02-10 ~ 2013-03-16
IIF 125 - Director → ME
21
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 146 - Director → ME
22
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 147 - Director → ME
23
DADO DEVELOPMENTS POTTINGERS QUAY LTD
NI037446 50 Ballyreagh Road, Portrush, Antrim
Dissolved Corporate (6 parents)
Officer
2001-02-07 ~ 2004-01-09
IIF 40 - Director → ME
24
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2010-09-01
IIF 170 - Director → ME
25
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)
Equity (Company account)
2 GBP2024-03-31
Officer
1987-01-26 ~ 2010-09-01
IIF 57 - Director → ME
26
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-12-22 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
27
ELDUFGAR CONSTRUCTION LTD
- now NI001765ELDUFGAR CONSTRUCTION LIMITED
- 2004-11-12
NI001765JOHN SINTON LIMITED
- 1994-08-05
NI001765 Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (13 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
1944-03-29 ~ 2010-09-01
IIF 103 - Director → ME
28
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)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
1981-11-23 ~ 2010-09-01
IIF 157 - Director → ME
29
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2025-02-10
IIF 101 - Director → ME
2025-01-10 ~ now
IIF 19 - Director → ME
30
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 21 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 106 - Director → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-10-26 ~ now
IIF 9 - Director → ME
32
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 88 - Director → ME
33
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,002,562 GBP2024-07-31
Officer
1975-05-21 ~ 2004-07-16
IIF 89 - Director → ME
34
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 38 - Director → ME
35
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
476,768 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
36
JERLAG DEVELOPMENTS LIMITED
- now NI051262 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2007-05-14 ~ 2012-03-01
IIF 143 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ 2018-11-29
IIF 129 - Director → ME
2019-05-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-07
IIF 208 - Ownership of shares – 75% or more → OE
38
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ 2018-11-29
IIF 105 - Director → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-08-18 ~ 2018-04-20
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control over the trustees of a trust → OE
40
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
1985-05-22 ~ 2018-04-20
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 179 - Has significant influence or control over the trustees of a trust → OE
41
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2010-11-18 ~ 2012-03-01
IIF 138 - Director → ME
42
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24
IIF 77 - Director → ME
43
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-262,622 GBP2024-12-31
Officer
2000-12-13 ~ 2005-09-14
IIF 37 - Director → ME
44
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ 2012-03-01
IIF 41 - Director → ME
45
L&B (NO 209) LIMITED
NI073969 NI042849, NI073968, NI059016, NI067361, NI043070, NI044470, NI057896, NI054757, NI068119, NI073431, NI050383, NI073434, NI073432, NI042848, NI057893, NI057895, NI054753, NI059022, NI073435, NI041772Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ dissolved
IIF 112 - Director → ME
46
L&B (NO 86) LIMITED
NI053607 NI054860, NI053605, NI053576, NI045055, NI041771, NI053084, NI053609, NI043070, NI053500, NI050663, NI053604, NI054753, NI053606, NI057893, NI042848, NI068191, NI072806, NI054755, NI066160, NI054757Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (11 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 51 - Director → ME
47
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)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-11-24 ~ 2016-11-28
IIF 203 - Ownership of shares – 75% or more → OE
48
COUNTRYWAY LIMITED
- 2006-12-13
NI062161 19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2006-12-12 ~ 2012-03-01
IIF 85 - Director → ME
49
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
50
LAGAN 105 LIMITED - now
WHITEMOUNTAIN (CIVILS) LIMITED
- 2010-09-15
NI036434 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2010-09-01
IIF 154 - Director → ME
51
LAGAN 106 LIMITED - now
KENNEDY QUARRIES LIMITED
- 2010-09-15
NI011212 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
1976-03-10 ~ 2010-09-01
IIF 45 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 176 - Secretary → ME
52
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
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)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 123 - Director → ME
~ 2010-09-01
IIF 80 - Secretary → ME
53
LAGAN 108 LIMITED - now
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 109 - Director → ME
~ 2010-09-01
IIF 79 - Secretary → ME
54
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI073969, NI042849, NI068121, NI057896, NI043069, NI041771, NI070426, NI057893, NI050381, NI043067, NI059016, NI073434, NI073432, NI042848, NI073435, NI053473, NI047141, NI050383, NI059022, NI054757Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-10-01
IIF 70 - Director → ME
2010-06-29 ~ 2018-04-20
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 190 - Has significant influence or control over the trustees of a trust → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
55
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
200,704 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 23 - Director → ME
56
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ 2017-10-01
IIF 74 - Director → ME
57
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-03-01
IIF 95 - Director → ME
58
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,338,150 GBP2024-12-31
Officer
1983-03-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
59
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1988-03-11 ~ 2012-03-01
IIF 44 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 175 - Secretary → ME
60
ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
1987-07-09 ~ 2012-03-01
IIF 142 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 181 - Has significant influence or control over the trustees of a trust → OE
61
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2010-09-01
IIF 58 - Director → ME
62
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)
Equity (Company account)
425 GBP2024-03-31
Officer
1975-04-30 ~ 2010-09-01
IIF 47 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 78 - Secretary → ME
63
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI044467, NI053604, NI049714, NI067743, NI041552, NI050381, NI050382, NI043067, NI054909, NI053081, NI047141, NI053473, NI054755, NI042848, NI053607, NI068078, NI050383, NI050663, NI073435, NI054911Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
64
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED
- 1998-08-24
NI034567 Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
1998-08-03 ~ 2018-11-29
IIF 114 - Director → ME
65
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Equity (Company account)
-36,767,640 GBP2024-06-30
Officer
2025-08-20 ~ now
IIF 150 - Director → ME
66
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-29 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
67
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
68
LAGAN GROUP (MGT) LIMITED - now
19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
864,511 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 183 - Ownership of shares – 75% or more → OE
69
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
101 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 108 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
70
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 NI053605, NI054911, NI042334, NI053083, NI050381, NI041599, NI050382, NI049715, NI068077, NI053473, NI067362, NI053607, NI054755, NI042848, NI067359, NI050555, NI067723, NI054902, NI070835, NI057896Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11
IIF 60 - Director → ME
71
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 6 - Director → ME
72
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2008-03-11 ~ 2012-03-01
IIF 92 - Director → ME
2024-07-17 ~ now
IIF 7 - Director → ME
73
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED
- 2025-01-10
15833600 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
74
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 28 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 144 - Director → ME
75
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
76
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
77
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2021-01-04 ~ 2025-02-10
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 195 - Ownership of shares – 75% or more → OE
78
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 8 - Director → ME
2007-02-01 ~ 2012-03-01
IIF 98 - Director → ME
79
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,939 GBP2024-12-31
Officer
2024-07-11 ~ now
IIF 11 - Director → ME
80
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Equity (Company account)
-83,363 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 26 - Director → ME
81
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 27 - Director → ME
82
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI609820, NI603525, NI642816, NI627777, NI071326, NI621770, NI633781, NI635326, NI039108, NI661343, NI605617, NI605619, NI067247, NI609823, NI644420, NI620972, NI625853, NI618712, NI039106, NI069222Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2015-11-01 ~ now
IIF 67 - Director → ME
2018-04-20 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 184 - Ownership of shares – 75% or more → OE
83
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 24 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 163 - Director → ME
84
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI041772, NI054757, NI072066, NI053081, NI044467, NI041552, NI054912, NI049715, NI043067, NI054911, NI054755, NI054902, NI053604, NI068191, NI042848, NI063632, NI072806, NI050383, NI050555, NI069578Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-08-01 ~ 2010-09-01
IIF 55 - Director → ME
85
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2010-09-01
IIF 35 - Director → ME
86
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 71 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 164 - Has significant influence or control → OE
87
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 73 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 165 - Has significant influence or control → OE
88
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 121 - Director → ME
IIF 31 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 191 - Has significant influence or control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
89
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 33 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 200 - Has significant influence or control over the trustees of a trust → OE
90
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 189 - Ownership of shares – 75% or more → OE
91
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (37 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
1996-08-13 ~ 2010-09-01
IIF 151 - Director → ME
92
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2001-08-29 ~ 2010-09-01
IIF 87 - Director → ME
93
LAGAN PROJECTS INVESTMENTS LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2006-03-24 ~ 2010-09-01
IIF 84 - Director → ME
94
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 118 - Director → ME
IIF 30 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Has significant influence or control over the trustees of a trust → OE
95
NEW KINDER PROPERTIES LIMITED
- 2001-07-03
NI037476 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-04-19 ~ 2012-03-01
IIF 86 - Director → ME
96
LAGAN SERVICES LIMITED - now
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2010-09-01
IIF 158 - Director → ME
97
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ 2012-03-01
IIF 140 - Director → ME
2012-12-28 ~ now
IIF 25 - Director → ME
98
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 207 - Has significant influence or control → OE
99
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
100
SF 3051 LIMITED
- 2006-06-29
SC303267 SC298987, SC303266, SC304232, SC302176, SC276970, SC306097, SC306096, SC290439, SC402355, SC303265, SC304230, SC423380, SC290809, SC298984, SC309904, SC290437, SC302007, SC288204, SC309902, SC298493Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2012-03-01
IIF 96 - Director → ME
101
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ 2018-11-29
IIF 99 - Director → ME
102
SF 3016 LIMITED
- 2005-08-15
SC288213 SC278350, SC309904, SC304232, SC288214, SC285148, SC415830, SC337879, SC287157, SC298493, SC288215, SC288204, SC302007, SC278347, SC290437, SC303267, SC309902, SC299683, SC285348, SC299682, SC278344Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 107 - Director → ME
103
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC288213, SC306096, SC415832, SC285348, SC292314, SC302009, SC348956, SC287157, SC298495, SC288215, SC288204, SC290437, SC278347, SC276234, SC302007, SC303267, SC309902, SC278344, SC299682, SC302175Warning The number of records might exceed displayable range of browser, please consider
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... (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 93 - Director → ME
104
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 91 - Director → ME
105
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2018-11-29
IIF 120 - Director → ME
106
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ 2025-02-01
IIF 155 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2015-08-20 ~ 2025-01-30
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
108
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
2019-07-12 ~ now
IIF 127 - Director → ME
109
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7,505 GBP2025-02-28
Officer
2012-08-14 ~ 2015-06-29
IIF 76 - Director → ME
110
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-12-28 ~ now
IIF 65 - Director → ME
111
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2010-09-01
IIF 94 - Director → ME
112
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 113 - Director → ME
113
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 116 - Director → ME
114
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
810.01 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
115
MAPLE (341) LIMITED
06554723 06554729, 07654460, 05296342, 09223680, 06055623, 06669588, 06664680, 08464681, 06590319, 06423518, 06590280, 03925299, 11539847, 06317237, 06590311, 06664667, 09333038, 06590293, 06815247, 06664647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 64 - Director → ME
116
MAPLE (348) LIMITED
06664647 08255606, 09306224, 02655981, 12039320, 06303824, 06230237, 06590311, 06664680, 04038124, 06554729, 06554723, 06554693, 06384216, 02686579, 06590280, 07294511, 06590293, 06664667, 08993494, 06590319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2013-09-09
IIF 66 - Director → ME
117
MAPLE (349) LIMITED
06669588 07424249, 06384215, 06664680, 09332937, 06384217, 06203902, 08340935, 06664667, 06554710, 04066648, 06590280, 06554729, 02686592, 12039409, 06554723, 09051003, 06590311, 06590293, 05366649, 02655939Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2024-07-17
IIF 69 - Director → ME
118
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 36 - Director → ME
119
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1973-07-04 ~ 2012-03-01
IIF 46 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 174 - Secretary → ME
120
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
121
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
122
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - 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 168 - 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 97 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
121,578 GBP2024-07-31
Officer
1978-10-06 ~ 2004-07-16
IIF 39 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 167 - Secretary → ME
126
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2012-03-01
IIF 169 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-08-04 ~ 2016-05-05
IIF 132 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-09-01
IIF 56 - 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 141 - Director → ME
2024-06-21 ~ now
IIF 10 - Director → ME
130
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,391 GBP2022-03-31
Officer
2024-06-21 ~ now
IIF 136 - Director → ME
IIF 14 - Director → ME
131
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Equity (Company account)
5,146,474 GBP2022-03-31
Officer
2024-06-21 ~ 2025-02-10
IIF 139 - Director → ME
2024-06-21 ~ now
IIF 15 - Director → ME
132
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21
IIF 72 - Director → ME
133
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2012-03-01
IIF 110 - 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 52 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2012-03-01
IIF 43 - Director → ME
136
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2006-07-07 ~ 2012-03-01
IIF 173 - 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)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2012-03-01
IIF 172 - Director → ME
138
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
139
RUSKIN & MCKEATING DEVELOPMENTS LIMITED
NI050380 Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2013-11-25
IIF 61 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2003-07-31 ~ 2012-03-01
IIF 161 - Director → ME
141
SARCON (NO.225) LIMITED
NI061090 NI059704, NI061088, NI059775, NI059776, NI061089, NI058628, NI061086, NI073017, NI065997, NI072530, NI063607, NI058461, NI069224, NI043541, NI059702, NI069226, NI059508, NI034758, NI069225, NI070024Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ 2012-03-01
IIF 128 - Director → ME
142
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-09-02 ~ dissolved
IIF 211 - Has significant influence or control over the trustees of a trust → OE
143
SF 3028 LIMITED
SC292317 SC290439, SC376657, SC285432, SC291205, SC291207, SC306097, SC292314, SC291204, SC298496, SC312409, SC415831, SC302174, SC290437, SC278357, SC290791, SC302007, SC303267, SC288204, SC309904, SC298493Warning The number of records might exceed displayable range of browser, please consider
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... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2012-03-01
IIF 145 - Director → ME
144
SF 3034 LIMITED
SC293183 SC324079, SC287157, SC298983, SC298493, SC280770, SC415828, SC291204, SC298496, SC299683, SC298495, SC309902, SC292318, SC281107, SC298984, SC290437, SC309904, SC302007, SC303267, SC288204, SC281110Warning The number of records might exceed displayable range of browser, please consider
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... (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 149 - Director → ME
145
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-09-26 ~ 2012-03-01
IIF 111 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 50 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2012-03-01
IIF 171 - Director → ME
148
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-10-30
IIF 16 - Director → ME
149
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-22 ~ 2025-10-15
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 83 - 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 (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 68 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 166 - 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)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2012-03-01
IIF 135 - 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 90 - 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 62 - Director → ME
154
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-05 ~ 2018-04-20
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 188 - Has significant influence or control over the trustees of a trust → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
155
WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 210 - Has significant influence or control over the trustees of a trust → OE
156
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA LIMITED - 2007-08-21
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 49 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2013-10-21 ~ now
IIF 29 - Director → ME
2010-12-21 ~ 2012-03-01
IIF 133 - Director → ME