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)
Officer
2007-12-24 ~ 2012-03-01
IIF 121 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 135 - Director → ME
3
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
1975-09-24 ~ 2014-02-06
IIF 144 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 52 - 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 75 - Director → ME
2025-01-10 ~ now
IIF 4 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2000-11-22 ~ 2010-09-01
IIF 99 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 125 - 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 95 - Director → ME
8
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
9
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 27 - Director → ME
10
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 25 - Director → ME
11
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 110 - 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)
Officer
1989-03-15 ~ 2010-09-01
IIF 132 - 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)
Officer
1979-06-22 ~ 2010-09-01
IIF 133 - Director → ME
14
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ 2022-05-23
IIF 29 - Director → ME
15
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-19 ~ 2010-09-01
IIF 126 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252 Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (21 parents)
Officer
1995-12-11 ~ 2010-09-01
IIF 129 - Director → ME
17
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 88 - Director → ME
18
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
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)
Officer
2021-04-30 ~ now
IIF 97 - Director → ME
IIF 17 - 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 98 - Director → ME
21
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 119 - Director → ME
22
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 120 - 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 142 - Director → ME
24
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2006-06-16 ~ 2010-09-01
IIF 171 - 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)
Officer
1987-01-26 ~ 2010-09-01
IIF 159 - Director → ME
26
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 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)
Officer
1944-03-29 ~ 2010-09-01
IIF 76 - 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)
Officer
1981-11-23 ~ 2010-09-01
IIF 130 - Director → ME
29
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 74 - 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
2019-07-19 ~ 2025-02-10
IIF 79 - Director → ME
2025-01-10 ~ now
IIF 5 - Director → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 33 - 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 61 - Director → ME
33
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (7 parents)
Officer
1975-05-21 ~ 2004-07-16
IIF 62 - Director → ME
34
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 140 - Director → ME
35
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 168 - 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)
Officer
2007-05-14 ~ 2012-03-01
IIF 116 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2018-11-29
IIF 102 - Director → ME
2019-05-07 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 208 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
38
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ 2018-11-29
IIF 78 - Director → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-18 ~ 2018-04-20
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 179 - Has significant influence or control over the trustees of a trust → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
40
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
1985-05-22 ~ 2018-04-20
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 180 - Has significant influence or control over the trustees of a trust → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
41
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2012-03-01
IIF 111 - Director → ME
42
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ 2017-01-24
IIF 20 - Director → ME
43
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2005-09-14
IIF 139 - Director → ME
44
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2012-03-01
IIF 143 - Director → ME
45
L&B (NO 209) LIMITED
NI073969 NI042849, NI059016, NI073968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ dissolved
IIF 85 - Director → ME
46
L&B (NO 86) LIMITED
NI053607 NI053604, NI053084, NI045055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (11 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 153 - 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)
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)
Officer
2006-12-12 ~ 2012-03-01
IIF 58 - Director → ME
49
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 181 - Has significant influence or control over the trustees of a trust → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% with 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)
Officer
1999-07-28 ~ 2010-09-01
IIF 127 - 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)
Officer
1976-03-10 ~ 2010-09-01
IIF 147 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 177 - Secretary → ME
52
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED
- 2012-09-11
02233218 02023214, NI609226, NI010673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHITE MOUNTAIN ASPHALT LIMITED
- 2000-12-28
02233218WHITE MOUNTAIN ASHPHALTS LIMITED
- 1988-10-05
02233218PLUSMIDDLE LIMITED
- 1988-05-12
02233218 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 2010-09-01
IIF 96 - Director → ME
(before 1991-12-31) ~ 2010-09-01
IIF 55 - Secretary → ME
53
LAGAN 108 LIMITED - now
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
LAGAN 101 LIMITED
- 2012-09-12
02023214 NI609226, 02233218, 02233218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHITE MOUNTAIN ROADSTONE LIMITED
- 2000-11-21
02023214FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2010-09-01
IIF 82 - Director → ME
(before 1991-12-31) ~ 2010-09-01
IIF 54 - Secretary → ME
54
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI042849, NI073969, NI073433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2010-06-29 ~ 2018-04-20
IIF 90 - Director → ME
2015-06-01 ~ 2017-10-01
IIF 42 - 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)
Officer
2012-12-28 ~ now
IIF 8 - 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 46 - Director → ME
57
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2012-03-01
IIF 68 - Director → ME
58
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
1983-03-16 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
59
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
1988-03-11 ~ 2012-03-01
IIF 146 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 176 - Secretary → ME
60
ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
1987-07-09 ~ 2012-03-01
IIF 115 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 182 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 182 - 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)
Officer
(before 1999-12-31) ~ 2010-09-01
IIF 160 - 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)
Officer
1975-04-30 ~ 2010-09-01
IIF 149 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 53 - Secretary → ME
63
L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI050382, NI054909, NI049716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
64
LAGAN DEVELOPMENTS LIMITED
- now NI034567 Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2018-11-29
IIF 87 - Director → ME
65
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 123 - Director → ME
66
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-01-29 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 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, 25 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 183 - Ownership of shares – 75% or more → OE
69
HOLDCO NO.5 LTD
- 2024-01-22
NI706834 NI714819, NI705520, NI705536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
70
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 NI050382, NI053083, NI041599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-24 ~ 2013-09-11
IIF 162 - 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 30 - 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)
Officer
2008-03-11 ~ 2012-03-01
IIF 65 - Director → ME
2024-07-17 ~ now
IIF 31 - Director → ME
73
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED
- 2025-01-10
15833600 NI705521, NI715187, NI705520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 36 - Director → ME
74
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2012-12-28 ~ now
IIF 13 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 117 - Director → ME
75
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 28 - Director → ME
76
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 26 - Director → ME
77
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2021-01-04 ~ 2025-02-10
IIF 92 - 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)
Officer
2007-02-01 ~ 2012-03-01
IIF 71 - Director → ME
2024-07-17 ~ now
IIF 32 - Director → ME
79
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 35 - Director → ME
80
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-07-25 ~ now
IIF 11 - Director → ME
81
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED
- 2026-03-05
16638780 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-08-08 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
82
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, NI635326, NI609820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2018-04-20 ~ now
IIF 73 - Director → ME
2015-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 184 - Ownership of shares – 75% or more → OE
83
LAGAN HOMES ENGLAND LIMITED
- 2026-03-06
09074871 Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 12 - Director → ME
84
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED
- 2026-02-24
NI732243 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
85
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2012-12-28 ~ now
IIF 9 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 136 - Director → ME
86
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI053081, NI054757, NI054902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2005-08-01 ~ 2010-09-01
IIF 157 - Director → ME
87
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2000-11-29 ~ 2010-09-01
IIF 137 - Director → ME
88
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 43 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 165 - Has significant influence or control → OE
89
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 45 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 166 - Has significant influence or control → OE
90
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 94 - Director → ME
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 191 - Has significant influence or control over the trustees of a trust → OE
91
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 18 - 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
92
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
93
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (38 parents)
Officer
1996-08-13 ~ 2010-09-01
IIF 124 - Director → ME
94
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Officer
2001-08-29 ~ 2010-09-01
IIF 60 - Director → ME
95
LAGAN PROJECTS INVESTMENTS LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-24 ~ 2010-09-01
IIF 57 - Director → ME
96
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 91 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 194 - Has significant influence or control over the trustees of a trust → OE
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
97
NEW KINDER PROPERTIES LIMITED
- 2001-07-03
NI037476 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2000-04-19 ~ 2012-03-01
IIF 59 - Director → ME
98
LAGAN SERVICES LIMITED - now
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2001-02-13 ~ 2010-09-01
IIF 131 - Director → ME
99
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2012-12-28 ~ now
IIF 10 - Director → ME
2010-12-08 ~ 2012-03-01
IIF 113 - Director → ME
100
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 207 - Has significant influence or control → OE
101
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
102
SF 3051 LIMITED
- 2006-06-29
SC303267 SC306097, SC290439, SC306096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-22 ~ 2012-03-01
IIF 69 - Director → ME
103
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2018-11-29
IIF 72 - Director → ME
104
SF 3016 LIMITED
- 2005-08-15
SC288213 SC302007, SC298493, SC285148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 80 - Director → ME
105
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC288204, SC288213, SC306096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-09-23 ~ 2012-03-01
IIF 66 - Director → ME
106
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED - 2004-10-07
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2012-03-01
IIF 64 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2005-03-23 ~ 2018-11-29
IIF 93 - Director → ME
108
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-12 ~ 2025-02-01
IIF 128 - Director → ME
109
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2015-08-20 ~ 2025-01-30
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
110
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 6 - Director → ME
2019-07-12 ~ now
IIF 100 - Director → ME
111
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2015-06-29
IIF 48 - Director → ME
112
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2012-12-28 ~ now
IIF 21 - Director → ME
113
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2001-03-13 ~ 2010-09-01
IIF 67 - Director → ME
114
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 86 - Director → ME
115
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 89 - Director → ME
116
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
117
MAPLE (341) LIMITED
06554723 09333038, 06590293, 06590280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2012-12-28 ~ now
IIF 7 - Director → ME
118
MAPLE (348) LIMITED
06664647 02655981, 06554723, 08255606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (10 parents)
Officer
2012-12-28 ~ 2013-09-09
IIF 22 - Director → ME
119
MAPLE (349) LIMITED
06669588 02655939, 06554723, 12039409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Officer
2012-12-28 ~ 2024-07-17
IIF 40 - Director → ME
120
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 138 - Director → ME
121
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
1973-07-04 ~ 2012-03-01
IIF 148 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 175 - Secretary → ME
122
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 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 169 - 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 70 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
1978-10-06 ~ 2004-07-16
IIF 141 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 56 - 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)
Officer
2005-11-29 ~ 2012-03-01
IIF 170 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-08-04 ~ 2016-05-05
IIF 105 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
(before 1999-12-31) ~ 2010-09-01
IIF 158 - 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 114 - Director → ME
2024-06-21 ~ now
IIF 34 - Director → ME
130
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 38 - Director → ME
IIF 109 - Director → ME
131
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
2024-06-21 ~ 2025-02-10
IIF 112 - Director → ME
132
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ 2019-02-21
IIF 44 - Director → ME
133
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2012-03-01
IIF 83 - 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 154 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
1978-09-12 ~ 2012-03-01
IIF 145 - Director → ME
136
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 174 - Director → ME
137
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
2006-07-07 ~ 2012-03-01
IIF 173 - Director → ME
138
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
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 163 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2003-07-31 ~ 2012-03-01
IIF 134 - Director → ME
141
SARCON (NO.225) LIMITED
NI061090 NI073017, NI065997, NI061088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2012-03-01
IIF 101 - Director → ME
142
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
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 SC306097, SC290439, SC291207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2012-03-01
IIF 118 - Director → ME
144
SF 3034 LIMITED
SC293183 SC281107, SC309902, SC415828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2012-03-01
IIF 122 - Director → ME
145
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2006-09-26 ~ 2012-03-01
IIF 84 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 152 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 172 - Director → ME
148
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-10-30
IIF 41 - Director → ME
149
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2015-07-22 ~ 2025-10-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 49 - Right to appoint or remove directors → OE
150
THE STABLES (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
10562409 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2026-02-12
IIF 24 - Director → ME
Person with significant control
2017-01-13 ~ 2026-02-12
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2006-07-28 ~ 2012-03-01
IIF 108 - 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 63 - 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 164 - Director → ME
154
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2007-12-05 ~ 2018-04-20
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 188 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 188 - Has significant influence or control over the trustees of a trust → OE
155
WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20
IIF 156 - 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
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 151 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2010-12-21 ~ 2012-03-01
IIF 106 - Director → ME
2013-10-21 ~ now
IIF 14 - Director → ME