1
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
07376063 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 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 (5 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 162 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (6 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
06326871, 07127593, 07127632, 07274865, 07479307, 07925243, 07925248, 09152605, 09223267, 09317864, 09317982, 09867236, 09867595, 10040313, 10040399, 10349709, 08219806, 08220004, 08445574, 08564302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 102 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 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 (5 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 (2 offsprings)
Officer
2005-11-15 ~ 2013-03-16
IIF 122 - Director → ME
8
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
1989-03-15 ~ 2010-09-01
IIF 159 - Director → ME
9
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 (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2010-09-01
IIF 160 - Director → ME
10
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23
IIF 5 - Director → ME
11
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1999-03-19 ~ 2010-09-01
IIF 153 - Director → ME
12
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1995-12-11 ~ 2010-09-01
IIF 156 - Director → ME
13
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 115 - Director → ME
14
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (1 offspring)
Officer
2000-02-10 ~ 2013-03-16
IIF 125 - Director → ME
15
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 146 - Director → ME
16
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 147 - Director → ME
17
DADO DEVELOPMENTS POTTINGERS QUAY LTD
NI037446 50 Ballyreagh Road, Portrush, Antrim
Dissolved Corporate (2 parents)
Officer
2001-02-07 ~ 2004-01-09
IIF 40 - Director → ME
18
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2010-09-01
IIF 170 - Director → ME
19
BITUSEAL SURFACING LTD
- 2004-07-07
NI020140 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1987-01-26 ~ 2010-09-01
IIF 57 - Director → ME
20
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 (3 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
1944-03-29 ~ 2010-09-01
IIF 103 - Director → ME
21
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 (7 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
1981-11-23 ~ 2010-09-01
IIF 157 - Director → ME
22
FRAME-TECH STRUCTURES LIMITED
- now 06450934 Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2025-02-10
IIF 101 - Director → ME
23
FTS HOLDINGS UK (2015) LIMITED
- now 09317864WS9984 LIMITED - 2016-11-18
06326871, 07127593, 07127632, 07274865, 07479307, 07925243, 07925248, 09152605, 09223267, 09317982, 09867236, 09867595, 10040313, 10040399, 10349709, 08219806, 08220004, 08445574, 08564256, 08564302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 106 - Director → ME
24
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED
- 2002-10-31
NI043948 C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-08-22
IIF 88 - Director → ME
25
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,002,562 GBP2024-07-31
Officer
1975-05-21 ~ 2004-07-16
IIF 89 - Director → ME
26
JERLAG DEVELOPMENTS LIMITED
- now NI051262 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2007-05-14 ~ 2012-03-01
IIF 143 - Director → ME
27
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ 2018-11-29
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 208 - Ownership of shares – 75% or more → OE
28
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ 2018-11-29
IIF 105 - Director → ME
29
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 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
30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 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
31
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2010-11-18 ~ 2012-03-01
IIF 138 - Director → ME
32
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24
IIF 77 - Director → ME
33
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-262,622 GBP2024-12-31
Officer
2000-12-13 ~ 2005-09-14
IIF 37 - Director → ME
34
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ 2012-03-01
IIF 41 - Director → ME
35
L&B (NO 86) LIMITED
NI053607 NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning 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 (5 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 51 - Director → ME
36
L.P.I (STIRLING) LIMITED - now
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 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
37
COUNTRYWAY LIMITED
- 2006-12-13
NI062161 19 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2006-12-12 ~ 2012-03-01
IIF 85 - Director → ME
38
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (3 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
39
WHITEMOUNTAIN (CIVILS) LIMITED
- 2010-09-15
NI036434 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2010-09-01
IIF 154 - Director → ME
40
KENNEDY QUARRIES LIMITED
- 2010-09-15
NI011212 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 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
41
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 (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 123 - Director → ME
~ 2010-09-01
IIF 80 - Secretary → ME
42
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 (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 109 - Director → ME
~ 2010-09-01
IIF 79 - Secretary → ME
43
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning 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 (4 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
44
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-10-01
IIF 74 - Director → ME
45
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-03-01
IIF 95 - Director → ME
46
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 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
47
ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 1 offspring)
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
48
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2010-09-01
IIF 58 - Director → ME
49
LAGAN SERVICES LIMITED - 2019-04-25
NI040181WHITEMOUNTAIN AGGREGATES LIMITED
- 2010-09-08
NI010673JOE MCCLEERY QUARRIES LIMITED
- 2004-03-18
NI010673 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 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
50
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning 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 (7 parents, 5 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 59 - Director → ME
51
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED
- 1998-08-24
NI034567 Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
1998-08-03 ~ 2018-11-29
IIF 114 - Director → ME
52
LAGAN GROUP (MGT) LIMITED - now
19 Clarendon Road, Belfast, Antrim
Active Corporate (4 parents, 3 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
53
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning 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 (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11
IIF 60 - Director → ME
54
LAGAN HOMES (COVENTRY) LIMITED - now
LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2008-03-11 ~ 2012-03-01
IIF 92 - Director → ME
55
LAGAN HOMES (G.B.) LTD. - now
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2010-08-25 ~ 2012-03-01
IIF 144 - Director → ME
56
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents, 18 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
57
LAGAN HOMES (NORTHFIELD) LIMITED - now
LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
NI635265 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2007-02-01 ~ 2012-03-01
IIF 98 - Director → ME
58
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI004425, NI027864, NI028289, NI029250, NI030125, NI031588, NI032170, NI032708, NI033451, NI034417, NI034733, NI034758, NI035114, NI035437, NI035452, NI036915, NI036980, NI038000, NI038344, NI039106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Clarendon Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,063,196 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 184 - Ownership of shares – 75% or more → OE
59
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
1983-06-30 ~ 2025-02-10
IIF 163 - Director → ME
60
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
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... (more)L & B (NO 93) LIMITED - 2005-04-27
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-08-01 ~ 2010-09-01
IIF 55 - Director → ME
61
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2010-09-01
IIF 35 - Director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 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
63
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 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
64
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
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
65
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 200 - Has significant influence or control over the trustees of a trust → OE
66
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
NI603332, NI606129, NI606130, NI606131, NI606145, NI609711, NI609715, NI609716, NI612857, NI612945, NI612953, NI615286, NI615287, NI615288, NI615289, NI615290, NI622285, NI622286... (more) Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 189 - Ownership of shares – 75% or more → OE
67
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
1996-08-13 ~ 2010-09-01
IIF 151 - Director → ME
68
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2001-08-29 ~ 2010-09-01
IIF 87 - Director → ME
69
LAGAN PROJECTS INVESTMENTS LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2006-03-24 ~ 2010-09-01
IIF 84 - Director → ME
70
NEW KINDER PROPERTIES LIMITED
- 2001-07-03
NI037476 19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-04-19 ~ 2012-03-01
IIF 86 - Director → ME
71
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2010-09-01
IIF 158 - Director → ME
72
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ 2012-03-01
IIF 140 - Director → ME
73
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 207 - Has significant influence or control → OE
74
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 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
75
SF 3051 LIMITED
- 2006-06-29
SC303267 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2012-03-01
IIF 96 - Director → ME
76
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ 2018-11-29
IIF 99 - Director → ME
77
SF 3016 LIMITED
- 2005-08-15
SC288213 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 107 - Director → ME
78
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2005-09-23 ~ 2012-03-01
IIF 93 - Director → ME
79
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED - 2004-10-07
SC144074, SC148420, SC148654, SC151282, SC160509, SC161375, SC161376, SC163521, SC163523, SC163524, SC164775, SC164776, SC167377, SC169791, SC171852, SC171853, SC173454, SC173455, SC174922, SC174924Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2012-03-01
IIF 91 - Director → ME
80
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2018-11-29
IIF 120 - Director → ME
81
Lagan House, Clarendon Dock, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ 2025-02-01
IIF 155 - Director → ME
82
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2015-08-20 ~ 2025-01-30
IIF 131 - Director → ME
83
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,505 GBP2025-02-28
Officer
2012-08-14 ~ 2015-06-29
IIF 76 - Director → ME
84
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2010-09-01
IIF 94 - Director → ME
85
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 113 - Director → ME
86
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 116 - Director → ME
87
MAPLE (348) LIMITED
06664647 02526009, 02526018, 02526061, 02526215, 02526217, 02526218, 02558476, 02558486, 02558490, 02558502, 02558506, 02558510, 02614244, 02614246, 02614249, 02614252, 02614254, 02614255, 02614256, 02614257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2013-09-09
IIF 66 - Director → ME
88
MAPLE (349) LIMITED
06669588 02526009, 02526018, 02526061, 02526215, 02526217, 02526218, 02558476, 02558486, 02558490, 02558502, 02558506, 02558510, 02614244, 02614246, 02614249, 02614252, 02614254, 02614255, 02614256, 02614257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2024-07-17
IIF 69 - Director → ME
89
19 Clarendon Road, Belfast
Dissolved Corporate (3 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 36 - Director → ME
90
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 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
91
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2012-03-01
IIF 168 - Director → ME
92
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2012-03-01
IIF 97 - Director → ME
93
46 Hill St Hill Street, Belfast
Active Corporate (3 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
94
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2012-03-01
IIF 169 - Director → ME
95
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-08-04 ~ 2016-05-05
IIF 132 - Director → ME
96
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-09-01
IIF 56 - Director → ME
97
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
5,146,474 GBP2022-03-31
Officer
2024-06-21 ~ 2025-02-10
IIF 139 - Director → ME
98
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21
IIF 72 - Director → ME
99
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2012-03-01
IIF 110 - Director → ME
100
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
1999-11-05 ~ 2012-03-01
IIF 52 - Director → ME
101
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2012-03-01
IIF 43 - Director → ME
102
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 ~ 2012-03-01
IIF 173 - Director → ME
103
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2012-03-01
IIF 172 - Director → ME
104
RUSKIN & MCKEATING DEVELOPMENTS LIMITED
NI050380 Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ 2013-11-25
IIF 61 - Director → ME
105
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2003-07-31 ~ 2012-03-01
IIF 161 - Director → ME
106
SARCON (NO.225) LIMITED
NI061090 NI004425, NI027864, NI028289, NI029250, NI030125, NI031588, NI032170, NI032708, NI033451, NI034417, NI034733, NI034758, NI035114, NI035437, NI035452, NI036915, NI036980, NI038000, NI038344, NI039106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ 2012-03-01
IIF 128 - Director → ME
107
SF 3028 LIMITED
SC292317 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2012-03-01
IIF 145 - Director → ME
108
SF 3034 LIMITED
SC293183 07939662, 07986937, 07987093, SC230241, SC276232, SC276233, SC276234, SC276236, SC276970, SC278344, SC278345, SC278347, SC278348, SC278350, SC278353, SC278357, SC280769, SC280770, SC281101, SC281106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2006-03-14 ~ 2012-03-01
IIF 149 - Director → ME
109
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-09-26 ~ 2012-03-01
IIF 111 - Director → ME
110
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 50 - Director → ME
111
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2012-03-01
IIF 171 - Director → ME
112
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-10-30
IIF 16 - Director → ME
113
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 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
114
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2012-03-01
IIF 135 - Director → ME
115
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (13 parents)
Officer
1996-11-05 ~ 2004-09-23
IIF 90 - Director → ME
116
ULSTER TELEVISION PLC
- 2006-06-13
NI004230 City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-17 ~ 2009-06-25
IIF 62 - Director → ME
117
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents, 4 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
118
WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (4 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
119
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
BEECHGROVE TRADING LIMITED
- 2007-08-13
NI065086 City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2007-08-13 ~ 2012-02-23
IIF 49 - Director → ME
120
MM&S (5130) LIMITED - 2006-12-04
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 151 St Vincent Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2010-12-21 ~ 2012-03-01
IIF 133 - Director → ME