1
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01IIF 129 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)
Officer
2006-06-15 ~ 2012-03-01IIF 134 - Director → ME
3
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
1975-09-24 ~ 2014-02-06IIF 145 - Director → ME
1975-09-24 ~ 2008-09-26IIF 51 - Secretary → ME
4
WS9990 LIMITED - 2014-01-27
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10IIF 97 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-22 ~ 2010-09-01IIF 112 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, BelfastDissolved Corporate (5 parents)
Officer
1998-10-09 ~ 2012-03-01IIF 86 - Director → ME
7
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (1 offspring)
Officer
2005-11-15 ~ 2013-03-16IIF 79 - Director → ME
8
CHARLES BRAND GROUP LIMITED - 2019-06-03
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
1989-03-15 ~ 2010-09-01IIF 132 - Director → ME
9
CHARLES BRAND LIMITED - 2019-06-03
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2010-09-01IIF 133 - Director → ME
10
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23IIF 16 - Director → ME
11
TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1999-03-19 ~ 2010-09-01IIF 87 - Director → ME
12
ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1995-12-11 ~ 2010-09-01IIF 67 - Director → ME
13
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01IIF 107 - Director → ME
14
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (1 offspring)
Officer
2000-02-10 ~ 2013-03-16IIF 81 - Director → ME
15
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01IIF 127 - Director → ME
16
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01IIF 128 - Director → ME
17
50 Ballyreagh Road, Portrush, AntrimDissolved Corporate (2 parents)
Officer
2001-02-07 ~ 2004-01-09IIF 143 - Director → ME
18
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2010-09-01IIF 169 - Director → ME
19
LAGAN HOMES LIMITED - 2004-11-12
LAGAN 107 LIMITED - 2010-10-15
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1987-01-26 ~ 2010-09-01IIF 158 - Director → ME
20
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
LAGAN CONSTRUCTION LIMITED - 2005-09-22
ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
JOHN SINTON LIMITED - 1994-08-05
Rosemount House, 21-23 Sydenham Road, BelfastDissolved Corporate (3 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
1944-03-29 ~ 2010-09-01IIF 98 - Director → ME
21
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
1981-11-23 ~ 2010-09-01IIF 131 - Director → ME
22
PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West YorkshireActive Corporate (7 parents)
Officer
2019-07-19 ~ 2025-02-10IIF 96 - Director → ME
23
WS9984 LIMITED - 2016-11-18
Lock Way, Ravensthorpe, Dewsbury, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10IIF 100 - Director → ME
24
FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, BelfastDissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-08-22IIF 90 - Director → ME
25
41 Aughrim Road, Magherafelt, Co LondonderryActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,002,562 GBP2024-07-31
Officer
1975-05-21 ~ 2004-07-16IIF 91 - Director → ME
26
DOLAN LIMITED - 2007-05-18
Lagan House, 19 Clarendon Road, Belfast, Co AntrimDissolved Corporate (4 parents)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2007-05-14 ~ 2012-03-01IIF 125 - Director → ME
27
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ 2018-11-29IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07IIF 204 - Ownership of shares – 75% or more → OE
28
19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ 2018-11-29IIF 99 - Director → ME
29
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-08-18 ~ 2018-04-20IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 177 - Has significant influence or control over the trustees of a trust → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
1985-05-22 ~ 2018-04-20IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 178 - Has significant influence or control over the trustees of a trust → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2010-11-18 ~ 2012-03-01IIF 122 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24IIF 30 - Director → ME
33
MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
79 Cunninghams Lane, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-262,622 GBP2024-12-31
Officer
2000-12-13 ~ 2005-09-14IIF 139 - Director → ME
34
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ 2012-03-01IIF 144 - Director → ME
35
C/o Jones & Co Solicitors, 1 Hill Street, BelfastActive Corporate (5 parents)
Officer
2005-04-21 ~ 2012-03-01IIF 153 - Director → ME
36
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-11-24 ~ 2016-11-28IIF 199 - Ownership of shares – 75% or more → OE
37
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, BelfastDissolved Corporate (4 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2006-12-12 ~ 2012-03-01IIF 62 - Director → ME
38
5 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-20IIF 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
39
WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2010-09-01IIF 88 - Director → ME
40
KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
1976-03-10 ~ 2010-09-01IIF 148 - Director → ME
1976-03-10 ~ 2006-01-01IIF 175 - Secretary → ME
41
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED - 2012-09-11
PLUSMIDDLE LIMITED - 1988-05-12
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01IIF 111 - Director → ME
~ 2010-09-01IIF 54 - Secretary → ME
42
FORWARDPARK LIMITED - 1986-11-28
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
LAGAN 101 LIMITED - 2012-09-12
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01IIF 102 - Director → ME
~ 2010-09-01IIF 53 - Secretary → ME
43
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Officer
2010-06-29 ~ 2018-04-20IIF 109 - Director → ME
2015-06-01 ~ 2017-10-01IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 189 - Has significant influence or control over the trustees of a trust → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
5 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-10-01IIF 44 - Director → ME
45
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-03-01IIF 92 - Director → ME
46
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1988-03-11 ~ 2012-03-01IIF 147 - Director → ME
1988-03-11 ~ 2008-01-18IIF 174 - Secretary → ME
47
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
J. & T. PLANT LIMITED - 2012-01-03
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
147 GBP2024-12-31
Officer
1987-07-09 ~ 2012-03-01IIF 124 - Director → ME
1987-07-09 ~ 2008-01-18IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 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
48
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2010-09-01IIF 159 - Director → ME
49
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
LAGAN 104 LIMITED - 2015-02-02
LAGAN SERVICES LIMITED - 2019-04-25
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
1975-04-30 ~ 2010-09-01IIF 150 - Director → ME
1975-04-30 ~ 2009-01-05IIF 52 - Secretary → ME
50
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 5 offsprings)
Officer
2004-03-27 ~ 2018-11-29IIF 160 - Director → ME
51
BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
1998-08-03 ~ 2018-11-29IIF 75 - Director → ME
52
LAGAN GROUP LIMITED - 2024-01-22
19 Clarendon Road, Belfast, AntrimActive Corporate (4 parents, 1 offspring)
Equity (Company account)
864,511 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-08IIF 182 - Ownership of shares – 75% or more → OE
53
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11IIF 161 - Director → ME
54
LAGAN PROPERTIES LIMITED - 2024-07-22
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (4 parents)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2008-03-11 ~ 2012-03-01IIF 72 - Director → ME
55
LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
Lagan House, 19 Clarendon Road, Belfast, Co. AntrimActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2010-08-25 ~ 2012-03-01IIF 126 - Director → ME
56
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 20 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2021-01-04 ~ 2025-02-10IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 194 - Ownership of shares – 75% or more → OE
57
LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
LAGAN INVESTMENTS LIMITED - 2018-06-01
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (4 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2007-02-01 ~ 2012-03-01IIF 94 - Director → ME
58
SARCON (NO. 382) LIMITED - 2016-07-28
LAGAN HOMES UK GROUP LTD. - 2018-11-28
19 Clarendon Road, BelfastActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-04IIF 183 - Ownership of shares – 75% or more → OE
59
BISHOPS ITCHINSON LIMITED - 2024-05-03
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
LAGAN HOMES LIMITED - 2024-05-01
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 21 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
1983-06-30 ~ 2025-02-10IIF 103 - Director → ME
60
L & B (NO 93) LIMITED - 2005-04-27
L&B (NO 93) LIMITED - 2005-08-08
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-08-01 ~ 2010-09-01IIF 156 - Director → ME
61
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2010-09-01IIF 137 - Director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2018-08-29 ~ 2022-02-01IIF 40 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29IIF 164 - Has significant influence or control → OE
63
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2018-08-10 ~ 2023-02-01IIF 42 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10IIF 165 - Has significant influence or control → OE
64
RPN (GREEN PARK) LIMITED - 2018-06-13
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents, 7 offsprings)
Person with significant control
2018-06-13 ~ 2021-02-04IIF 198 - Has significant influence or control over the trustees of a trust → OE
65
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-31IIF 188 - Ownership of shares – 75% or more → OE
66
RATEAM LIMITED - 1997-04-21
COASTAL INDUSTRIAL LIMITED - 2020-11-02
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (8 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
1996-08-13 ~ 2010-09-01IIF 85 - Director → ME
67
LAGAN PROJECTS LIMITED - 2013-01-07
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2001-08-29 ~ 2010-09-01IIF 63 - Director → ME
68
WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2006-03-24 ~ 2010-09-01IIF 70 - Director → ME
69
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-04-19 ~ 2012-03-01IIF 69 - Director → ME
70
LAGAN SERVICES LIMITED - 2015-02-02
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2010-09-01IIF 68 - Director → ME
71
Finance House, Beaumont Road, Banbury, OxfordshireActive Corporate (5 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ 2012-03-01IIF 123 - Director → ME
72
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Person with significant control
2019-06-06 ~ 2020-09-02IIF 203 - Has significant influence or control → OE
73
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2020-03-06 ~ 2020-09-02IIF 202 - Has significant influence or control over the trustees of a trust → OE
74
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2012-03-01IIF 57 - Director → ME
75
SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ 2018-11-29IIF 58 - Director → ME
76
SF 3016 LIMITED - 2005-08-15
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2012-03-01IIF 59 - Director → ME
77
SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2005-09-23 ~ 2012-03-01IIF 56 - Director → ME
78
BLP 2004-82 LIMITED - 2004-10-07
C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2012-03-01IIF 55 - Director → ME
79
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2018-11-29IIF 110 - Director → ME
80
Lagan House, Clarendon Dock, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ 2025-02-01IIF 66 - Director → ME
81
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2015-08-20 ~ 2025-01-30IIF 117 - Director → ME
82
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,505 GBP2025-02-28
Officer
2012-08-14 ~ 2015-06-29IIF 47 - Director → ME
83
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2010-09-01IIF 64 - Director → ME
84
C/o Lagan Holdings Ltd, 19 Clarendon Road, BelfastDissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2012-03-01IIF 74 - Director → ME
85
Lagan House, 19 Clarendon Raod, BelfastDissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2012-03-01IIF 108 - Director → ME
86
Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2013-09-09IIF 34 - Director → ME
87
27 Pheasant Grove, Wixams, Bedford, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2024-07-17IIF 33 - Director → ME
88
19 Clarendon Road, BelfastDissolved Corporate (3 parents)
Officer
2001-12-06 ~ 2012-03-01IIF 138 - Director → ME
89
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1973-07-04 ~ 2012-03-01IIF 149 - Director → ME
1973-07-04 ~ 2008-01-18IIF 173 - Secretary → ME
90
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2012-03-01IIF 167 - Director → ME
91
Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2012-03-01IIF 93 - Director → ME
92
46 Hill St Hill Street, BelfastActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
121,578 GBP2024-07-31
Officer
1978-10-06 ~ 2004-07-16IIF 142 - Director → ME
1978-10-06 ~ 2004-07-16IIF 135 - Secretary → ME
93
INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2012-03-01IIF 168 - Director → ME
94
28 Five Mile Straight, Draperstown, Magherafelt, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-08-04 ~ 2016-05-05IIF 118 - Director → ME
95
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-09-01IIF 157 - Director → ME
96
The Station, Gamlingay, Sandy, BedfordshireActive Corporate (6 parents)
Equity (Company account)
5,146,474 GBP2022-03-31
Officer
2024-06-21 ~ 2025-02-10IIF 83 - Director → ME
97
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21IIF 41 - Director → ME
98
50 New Bond Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2012-03-01IIF 104 - Director → ME
99
CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (2 parents)
Officer
1999-11-05 ~ 2012-03-01IIF 140 - Director → ME
100
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2012-03-01IIF 146 - Director → ME
101
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2006-07-07 ~ 2012-03-01IIF 172 - Director → ME
102
ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, NorthamptonshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2012-03-01IIF 171 - Director → ME
103
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)
Officer
2004-07-08 ~ 2013-11-25IIF 162 - Director → ME
104
Lagan House, Clarendon Dock, Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2003-07-31 ~ 2012-03-01IIF 89 - Director → ME
105
14 Great Victoria Street, BelfastDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ 2012-03-01IIF 114 - Director → ME
106
Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2012-03-01IIF 60 - Director → ME
107
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2006-03-14 ~ 2012-03-01IIF 61 - Director → ME
108
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-09-26 ~ 2012-03-01IIF 105 - Director → ME
109
Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2012-03-01IIF 152 - Director → ME
110
Deloitte Llp Four, Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2012-03-01IIF 170 - Director → ME
111
9 Stephens Close, Downington, Lechlade, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-10-30IIF 38 - Director → ME
112
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-22 ~ 2025-10-15IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15IIF 48 - Right to appoint or remove directors → OE
113
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2012-03-01IIF 65 - Director → ME
114
University House, Cromore Road, Coleraine, Co LondonderryDissolved Corporate (13 parents)
Officer
1996-11-05 ~ 2004-09-23IIF 71 - Director → ME
115
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents)
Officer
2003-04-17 ~ 2009-06-25IIF 163 - Director → ME
116
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-05 ~ 2018-04-20IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 187 - Has significant influence or control over the trustees of a trust → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
117
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 206 - Has significant influence or control over the trustees of a trust → OE
118
BEECHGROVE TRADING LIMITED - 2007-08-13
UTV MEDIA PLC - 2016-02-29
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA LIMITED - 2007-08-21
UTV MEDIA PLC - 2007-08-21
City Quays 2, 2 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2007-08-13 ~ 2012-02-23IIF 136 - Director → ME
119
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2010-12-21 ~ 2012-03-01IIF 119 - Director → ME