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 120 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 134 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Officer
1975-09-24 ~ 2014-02-06
IIF 143 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 51 - 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 74 - 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 98 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 124 - 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 94 - 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 109 - 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 131 - 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 132 - Director → ME
14
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 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 125 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
1995-12-11 ~ 2010-09-01
IIF 128 - 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 87 - 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 96 - Director → ME
IIF 16 - 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 97 - 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 118 - 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 119 - 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 141 - 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 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)
Officer
1987-01-26 ~ 2010-09-01
IIF 158 - Director → ME
26
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
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)
Officer
1944-03-29 ~ 2010-09-01
IIF 75 - 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 129 - 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 73 - Director → ME
2025-01-10 ~ now
IIF 3 - 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 5 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 78 - 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 60 - 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 61 - Director → ME
34
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 139 - 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 167 - 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 115 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2018-11-29
IIF 101 - Director → ME
2019-05-07 ~ dissolved
IIF 106 - 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)
Officer
2015-04-28 ~ 2018-11-29
IIF 77 - Director → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-18 ~ 2018-04-20
IIF 76 - 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)
Officer
1985-05-22 ~ 2018-04-20
IIF 149 - 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)
Officer
2010-11-18 ~ 2012-03-01
IIF 110 - 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 19 - 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 138 - Director → ME
44
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2012-03-01
IIF 142 - Director → ME
45
L&B (NO 209) LIMITED
NI073969 NI073968, NI042849, NI059016Warning 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 84 - Director → ME
46
L&B (NO 86) LIMITED
NI053607 NI053084, NI053604, NI054753Warning 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 152 - 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 57 - 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)
Officer
1999-07-28 ~ 2010-09-01
IIF 126 - 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 146 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 176 - Secretary → ME
52
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED
- 2012-09-11
02233218 02023214, NI609226, 02023214Warning 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
~ 2010-09-01
IIF 95 - Director → ME
~ 2010-09-01
IIF 54 - 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)FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Officer
~ 2010-09-01
IIF 81 - Director → ME
~ 2010-09-01
IIF 53 - Secretary → ME
54
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI042849, NI073969, NI047141Warning 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 (25 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-10-01
IIF 42 - Director → ME
2010-06-29 ~ 2018-04-20
IIF 89 - 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 7 - 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
~ 2012-03-01
IIF 67 - Director → ME
58
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
1983-03-16 ~ now
IIF 154 - 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)
Officer
1988-03-11 ~ 2012-03-01
IIF 145 - 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)
Officer
1987-07-09 ~ 2012-03-01
IIF 114 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 50 - 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)
Officer
~ 2010-09-01
IIF 159 - 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 148 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 52 - Secretary → ME
63
L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI054909, NI044467, NI043067Warning 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 160 - 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)
Officer
1998-08-03 ~ 2018-11-29
IIF 86 - Director → ME
65
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 122 - 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)
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, NI705521, NI715187Warning 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 80 - 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, NI049717, NI050382Warning 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 161 - 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 64 - Director → ME
2024-07-17 ~ now
IIF 31 - Director → ME
73
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED
- 2025-01-10
15833600 NI715187, NI706834, 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 HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2012-12-28 ~ now
IIF 12 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 116 - 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 91 - 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
2024-07-17 ~ now
IIF 32 - Director → ME
2007-02-01 ~ 2012-03-01
IIF 70 - 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 10 - Director → ME
81
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 11 - Director → ME
82
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, SC490159, 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
2015-11-01 ~ now
IIF 23 - Director → ME
2018-04-20 ~ now
IIF 72 - 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)
Officer
2012-12-28 ~ now
IIF 8 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 135 - Director → ME
84
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI041772, NI072066, NI043067Warning 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 156 - Director → ME
85
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2000-11-29 ~ 2010-09-01
IIF 136 - Director → ME
86
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 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 45 - 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)
Officer
2021-04-30 ~ now
IIF 93 - Director → ME
IIF 15 - 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 17 - 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)
Officer
1996-08-13 ~ 2010-09-01
IIF 123 - Director → ME
92
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 59 - Director → ME
93
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 56 - 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)
Officer
2021-04-30 ~ now
IIF 90 - Director → ME
IIF 14 - 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)
Officer
2000-04-19 ~ 2012-03-01
IIF 58 - 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)
Officer
2001-02-13 ~ 2010-09-01
IIF 130 - Director → ME
97
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2012-03-01
IIF 112 - Director → ME
2012-12-28 ~ now
IIF 9 - Director → ME
98
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 18 - 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 SC302176, SC303266, SC306097Warning 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 68 - Director → ME
101
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 71 - Director → ME
102
SF 3016 LIMITED
- 2005-08-15
SC288213 SC288204, SC288214, 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 79 - Director → ME
103
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC302009, SC288213, SC292314Warning 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 65 - 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 63 - Director → ME
105
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2005-03-23 ~ 2018-11-29
IIF 92 - Director → ME
106
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-12 ~ 2025-02-01
IIF 127 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2015-08-20 ~ 2025-01-30
IIF 103 - 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 6 - Director → ME
2019-07-12 ~ now
IIF 99 - Director → ME
109
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
110
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
111
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2001-03-13 ~ 2010-09-01
IIF 66 - Director → ME
112
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 85 - Director → ME
113
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 88 - Director → ME
114
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
115
MAPLE (341) LIMITED
06554723 09223680, 06554729, 06590293Warning 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 20 - Director → ME
116
MAPLE (348) LIMITED
06664647 06554723, 06554729, 06590293Warning 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
Active Corporate (10 parents)
Officer
2012-12-28 ~ 2013-09-09
IIF 22 - Director → ME
117
MAPLE (349) LIMITED
06669588 08340935, 06554729, 06590293Warning 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
118
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 137 - Director → ME
119
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 147 - 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 2 - 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 69 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
1978-10-06 ~ 2004-07-16
IIF 140 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 55 - 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 169 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-08-04 ~ 2016-05-05
IIF 104 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
~ 2010-09-01
IIF 157 - 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 113 - 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 108 - Director → ME
IIF 38 - Director → ME
131
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Officer
2024-06-21 ~ 2025-02-10
IIF 111 - Director → ME
2024-06-21 ~ now
IIF 39 - 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 82 - 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 153 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
1978-09-12 ~ 2012-03-01
IIF 144 - 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 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)
Officer
2006-07-07 ~ 2012-03-01
IIF 172 - 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 162 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2003-07-31 ~ 2012-03-01
IIF 133 - Director → ME
141
SARCON (NO.225) LIMITED
NI061090 NI058628, NI061086, NI059776Warning 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 100 - 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 SC291207, SC306097, SC292314Warning 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 117 - Director → ME
144
SF 3034 LIMITED
SC293183 SC298496, SC292318, SC299683Warning 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 121 - 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 83 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 151 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
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)
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 (5 parents)
Officer
2017-01-13 ~ now
IIF 24 - 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)
Officer
2006-07-28 ~ 2012-03-01
IIF 107 - 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 62 - 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 163 - 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 102 - 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 155 - 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 150 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2013-10-21 ~ now
IIF 13 - Director → ME
2010-12-21 ~ 2012-03-01
IIF 105 - Director → ME