1
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 174 - Director → ME
2
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Officer
2010-09-01 ~ 2014-02-06
IIF 75 - Director → ME
2018-04-20 ~ now
IIF 160 - Director → ME
3
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-05-01 ~ 2023-03-29
IIF 217 - Director → ME
4
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2011-09-19 ~ now
IIF 214 - Director → ME
2015-03-02 ~ 2020-01-01
IIF 243 - Secretary → ME
5
HOLDCO INVESTMENTS LTD
- 2021-01-21
NI625117 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-11 ~ now
IIF 207 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 166 - Director → ME
7
BEECH HALL MANAGEMENT COMPANY LIMITED
NI667699 C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ 2022-12-12
IIF 262 - Director → ME
8
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-12-15 ~ 2013-03-16
IIF 144 - Director → ME
9
BEVERLEY GARDEN VILLAGE MANAGEMENT LIMITED
NI698148 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 62 - Director → ME
10
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 71 - Director → ME
11
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED
NI623061 4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2021-03-23
IIF 113 - Director → ME
12
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD
NI623335 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-03-11 ~ 2020-12-02
IIF 143 - Director → ME
13
BUSH VIEW MANAGEMENT COMPANY LIMITED
NI684599 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 205 - Director → ME
14
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 116 - Director → ME
15
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 121 - Director → ME
16
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 149 - Director → ME
17
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 154 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHARLESTOWN HALL MANAGEMENT COMPANY LIMITED
NI681757 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 181 - Director → ME
19
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 220 - Director → ME
20
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2011-09-27 ~ now
IIF 111 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
COLLINBRIDGE HOLDINGS LTD
- now NI604024 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2010-10-01 ~ now
IIF 146 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
22
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-07 ~ 2013-03-16
IIF 114 - Director → ME
23
CRAIGAVAD PARK MANAGEMENT COMPANY LTD
NI626732 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 159 - Director → ME
24
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD
NI633488 125 Main Street, Bangor, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2018-08-23
IIF 137 - Director → ME
25
DANESFORT PARK MANAGEMENT COMPANY LIMITED
NI051998 Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2019-06-21
IIF 252 - Director → ME
2015-03-02 ~ 2019-06-21
IIF 234 - Secretary → ME
26
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2010-09-01
IIF 47 - Director → ME
27
EASSDA (BUSH ROAD ANTRIM) LIMITED
NI603480 Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 178 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 226 - Secretary → ME
28
EASSDA (BUSHFORDE ROAD) LIMITED
NI603487 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 180 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 228 - Secretary → ME
29
Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 61 - Director → ME
2015-03-02 ~ now
IIF 225 - Secretary → ME
30
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Officer
2009-12-07 ~ now
IIF 23 - Director → ME
2015-03-02 ~ now
IIF 222 - Secretary → 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 199 - Director → ME
32
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 90 - Director → ME
33
HELEN'S WOOD MANAGEMENT COMPANY LIMITED
NI657211 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-11-19 ~ now
IIF 263 - Director → ME
34
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI715187, NI705521, 15833600Warning 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 (4 parents)
Officer
2023-11-28 ~ now
IIF 52 - Director → ME
35
HOLDCO NO.8 LTD
NI722698 NI715187, NI705521, 15833600Warning 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 (3 parents)
Officer
2024-10-18 ~ now
IIF 67 - Director → ME
36
19 Clarendon Road, Belfast
Active Corporate (4 parents)
Officer
2011-11-03 ~ now
IIF 53 - Director → ME
37
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 186 - Director → ME
38
JERLAG DEVELOPMENTS LIMITED
- now NI051262DOLAN LIMITED - 2007-05-18
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 156 - Director → ME
39
J.M.MC INVESTMENTS LTD
- 2020-12-03
NI604025LAGAN WASTE SERVICES LIMITED
- 2020-12-02
NI604025 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 192 - Director → ME
40
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 124 - Director → ME
41
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ dissolved
IIF 59 - Director → ME
42
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-28 ~ 2018-04-20
IIF 46 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
43
LAGAN HOMES (WEST) LTD
- 2023-02-06
NI635263RPN (DERVOCK) LIMITED
- 2021-04-21
NI635263 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 128 - Director → ME
44
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2004-04-01 ~ 2018-04-20
IIF 76 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
45
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 153 - Director → ME
46
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 2 - Director → ME
47
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ dissolved
IIF 125 - Director → ME
48
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
2012-03-01 ~ now
IIF 127 - Director → ME
49
L P I (BLANTYRE) LTD
- 2022-09-26
NI689765 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 58 - Director → ME
50
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 208 - Director → ME
51
L.P.I (MORLEY) LTD
- 2022-05-20
NI638094LAGAN PRODUCTS LTD
- 2022-01-14
NI638094 Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-26 ~ now
IIF 99 - Director → ME
52
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 206 - Director → ME
53
LAGAN AGGREGATES LIMITED
- 2019-06-10
NI604022 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2010-10-01 ~ now
IIF 193 - Director → ME
54
LAGAN CONCRETE LIMITED
- 2020-12-01
NI620881 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2013-10-11 ~ now
IIF 194 - Director → ME
55
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 195 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 18 - Has significant influence or control → OE
56
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 55 - Director → ME
57
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ dissolved
IIF 43 - Director → ME
58
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 136 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
59
LAGAN (HILLSBOROUGH) LTD - now
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI715187, 15833600, NI705521Warning 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 (7 parents)
Officer
2023-11-28 ~ 2024-01-17
IIF 218 - Director → ME
60
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 119 - Director → ME
61
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 151 - Director → ME
62
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 215 - Director → ME
2014-09-17 ~ 2014-09-19
IIF 148 - Director → ME
63
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
2010-09-01 ~ 2017-10-01
IIF 97 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
64
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-12-09 ~ now
IIF 183 - Director → ME
65
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 216 - Director → ME
66
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 98 - Director → ME
67
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2002-04-18 ~ now
IIF 165 - Director → ME
68
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2018-04-20
IIF 77 - Director → ME
69
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-01 ~ 2018-04-20
IIF 155 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
70
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2004-04-01 ~ 2010-09-01
IIF 80 - Director → ME
71
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-01 ~ now
IIF 170 - Director → ME
72
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 93 - Director → ME
73
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 265 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
74
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 258 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
75
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Officer
2010-10-01 ~ now
IIF 177 - Director → ME
76
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 171 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 172 - Director → ME
2004-07-02 ~ 2013-08-11
IIF 173 - Director → ME
77
LAGAN HOMES (ARDNAVALLEY) LTD
- now NI622337GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2017-02-10 ~ now
IIF 104 - Director → ME
78
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD
- now NI635268LAGAN HOMES (ST CLEMENTS) LTD
- 2022-06-16
NI635268RPN (TULLINSKY) LIMITED
- 2022-03-10
NI635268 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-03-31 ~ now
IIF 51 - Director → ME
79
LAGAN HOMES (BLACKWOOD) LIMITED
- now NI604027 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 188 - Director → ME
80
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 45 - Director → ME
81
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 8 offsprings)
Officer
2017-02-10 ~ now
IIF 105 - Director → ME
82
LAGAN HOMES (CHARLESTOWN HALL) LTD
- now NI635267RPN (MILLTOWN) LIMITED
- 2020-12-07
NI635267 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 56 - Director → ME
83
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2012-04-01 ~ now
IIF 63 - Director → ME
84
LAGAN HOMES (DONAGHADEE ROAD) LTD
- now NI705521HOLDCO NO.4 LTD
- 2024-04-24
NI705521 NI715187, NI706834, 15833600Warning 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 (6 parents)
Officer
2023-11-28 ~ now
IIF 60 - Director → ME
85
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED - 2025-01-10
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 168 - Director → ME
86
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-25 ~ now
IIF 209 - Director → ME
2015-03-02 ~ now
IIF 237 - Secretary → ME
87
LAGAN HOMES (HAMPTON) LTD
- now NI655785LAGAN BALLYDOWNFINE LIMITED
- 2021-03-18
NI655785 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 211 - Director → ME
88
LAGAN HOMES (HARBERTON) LIMITED
NI604979 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 82 - Director → ME
89
LAGAN HOMES (HILLSBOROUGH) LTD
- now NI705535HOLDCO NO.1 LTD
- 2024-02-26
NI705535 NI715187, NI705520, 15833600Warning 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 (4 parents)
Officer
2023-11-28 ~ now
IIF 179 - Director → ME
90
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 162 - Director → ME
91
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 161 - Director → ME
92
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-11-24 ~ now
IIF 157 - Director → ME
93
LAGAN HOMES (MAGHERAHINCH) LIMITED
NI619007 Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents)
Officer
2014-06-02 ~ now
IIF 256 - Director → ME
94
LAGAN HOMES (MILLMOUNT) LIMITED
NI072641 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents)
Officer
2009-05-22 ~ now
IIF 79 - Director → ME
2015-03-02 ~ now
IIF 232 - Secretary → ME
2009-05-22 ~ 2009-09-08
IIF 38 - Secretary → ME
95
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2015-11-01 ~ now
IIF 103 - Director → ME
96
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2011-01-31 ~ now
IIF 134 - Director → ME
97
LAGAN HOMES (RATHGAEL) LTD
- now NI630600 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-09 ~ now
IIF 141 - Director → ME
98
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 267 - Director → ME
99
LAGAN HOMES (WOODBROOK) LIMITED
NI638228 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 66 - Director → ME
100
MKB CO NO 23 LIMITED
- 2011-02-10
NI603363 NI604501, NI605060, NI605550Warning 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, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2011-01-12 ~ now
IIF 212 - Director → ME
2015-03-02 ~ 2025-05-30
IIF 240 - Secretary → ME
101
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 213 - Director → ME
2015-03-02 ~ 2025-06-27
IIF 239 - Secretary → ME
102
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 210 - Director → ME
2015-03-02 ~ 2025-06-06
IIF 238 - Secretary → ME
103
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 54 - Director → ME
104
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2004-04-01 ~ now
IIF 83 - Director → ME
2015-03-02 ~ now
IIF 233 - Secretary → ME
105
LAGAN HOMES NEWTOWNARDS LIMITED
NI620735 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2017-02-10 ~ now
IIF 108 - Director → ME
106
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-29 ~ now
IIF 198 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 189 - Director → ME
108
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 191 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 21 - Has significant influence or control → OE
109
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED
- 2020-01-30
NI604018 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 118 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
110
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2017-03-31 ~ now
IIF 109 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 9 - Has significant influence or control over the trustees of a trust → OE
111
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED
- 2012-11-13
NI612954 NI612857, NI612945, NI622286Warning 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, Belfast, Antrim
Active Corporate (13 parents)
Officer
2012-11-12 ~ now
IIF 96 - Director → ME
112
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED
- 2020-01-30
NI604017 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2010-10-01 ~ now
IIF 152 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
113
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2019-01-18 ~ now
IIF 204 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-18
IIF 19 - Has significant influence or control → OE
114
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 27 - Director → ME
2015-03-02 ~ 2016-12-23
IIF 221 - Secretary → ME
115
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 248 - Director → ME
Person with significant control
2022-10-21 ~ 2025-10-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
116
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ now
IIF 115 - Director → ME
117
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Officer
2013-04-10 ~ 2018-04-20
IIF 130 - Director → ME
118
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 197 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 10 - Has significant influence or control → OE
2018-10-17 ~ 2018-10-17
IIF 17 - Has significant influence or control → OE
119
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 201 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
120
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-09 ~ now
IIF 123 - Director → ME
121
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2015-05-26
IIF 122 - Director → ME
122
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2018-11-29 ~ now
IIF 72 - Director → ME
123
SF 3016 LIMITED - 2005-08-15
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 40 - Director → ME
124
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2017-01-09
IIF 131 - Director → ME
125
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
2012-03-01 ~ dissolved
IIF 145 - Director → ME
126
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2018-11-29 ~ now
IIF 106 - Director → ME
127
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-07-04 ~ now
IIF 266 - Director → ME
128
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 167 - Director → ME
2015-03-02 ~ now
IIF 241 - Secretary → ME
129
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 74 - Director → ME
130
LH CARRYDUFF HOLDINGS LIMITED
- now NI601455WILLOWGRANGE LIMITED
- 2009-12-03
NI601455 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2015-03-02 ~ now
IIF 244 - Director → ME
2009-12-03 ~ 2009-12-04
IIF 175 - Director → ME
131
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-21 ~ 2013-03-16
IIF 126 - Director → ME
132
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-03-02 ~ now
IIF 247 - Director → ME
133
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2015-03-02 ~ now
IIF 231 - Secretary → ME
134
LYNN HALL MANAGEMENT COMPANY LIMITED
NI641590 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2017-05-01 ~ 2023-06-01
IIF 260 - Director → ME
135
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-03-02 ~ 2022-09-12
IIF 85 - Director → ME
136
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 88 - Director → ME
137
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 94 - Director → ME
138
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 57 - Director → ME
139
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 140 - Director → ME
140
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-03 ~ now
IIF 24 - Director → ME
2015-03-02 ~ now
IIF 224 - Secretary → ME
141
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
2011-09-01 ~ now
IIF 100 - Director → ME
2015-03-02 ~ now
IIF 230 - Secretary → ME
142
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
2015-03-02 ~ 2024-07-17
IIF 246 - Director → ME
2015-03-02 ~ 2024-07-17
IIF 223 - Secretary → ME
143
SF 3015 LIMITED - 2005-08-04
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 69 - Director → ME
144
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 91 - Director → ME
145
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 95 - Director → ME
146
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 268 - LLP Designated Member → ME
147
LAGAN HOMES (MEALOUGH) LIMITED
- 2009-12-03
NI073697LAWNMOUNT PROPERTIES LIMITED
- 2009-09-29
NI073697 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-24 ~ now
IIF 25 - Director → ME
2009-09-24 ~ 2010-10-01
IIF 37 - Secretary → ME
148
THORNHILL PROPERTIES LIMITED
- 2009-09-24
NI073696 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-11 ~ now
IIF 203 - Director → ME
2009-09-11 ~ 2010-10-01
IIF 39 - Secretary → ME
149
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2014-08-21 ~ now
IIF 158 - Director → ME
150
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 202 - Director → ME
151
MILLMOUNT (COMBER ROAD) LIMITED
- now NI674319LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-08-13 ~ now
IIF 50 - Director → ME
152
FREYA DEVELOPMENTS LIMITED
- 2020-06-24
NI667393 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 250 - Director → ME
153
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED
NI637887 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-04-18 ~ now
IIF 132 - Director → ME
154
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED
NI623089 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Officer
2014-02-26 ~ now
IIF 142 - Director → ME
155
MILLMOUNT VILLAGE MANAGEMENT (NO.1) LIMITED
NI602137 C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 84 - Director → ME
156
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 42 - Director → ME
157
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 78 - Director → ME
158
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 259 - Director → ME
159
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 264 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
160
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 257 - Director → ME
161
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 138 - Director → ME
162
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 147 - Director → ME
163
N.M.C INVESTMENTS LTD
- 2020-12-03
NI604019LAGAN TILES LIMITED
- 2020-12-02
NI604019 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 182 - Director → ME
164
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 44 - Director → ME
165
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-09-24 ~ 2016-05-05
IIF 129 - Director → ME
166
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2009-12-03 ~ now
IIF 22 - Director → ME
167
LAGAN SLATE LIMITED
- 2020-12-02
NI604028 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 185 - Director → ME
168
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 48 - Director → ME
169
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 28 - Director → ME
170
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2013-03-16
IIF 176 - Director → ME
171
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2017-01-09
IIF 89 - Director → ME
172
RED ROW PROPERTY MANAGEMENT LTD
NI605540 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 184 - Director → ME
173
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 81 - Director → ME
174
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2013-03-15
IIF 163 - Director → ME
175
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 ~ 2013-03-15
IIF 102 - Director → ME
176
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2016-03-23
IIF 86 - Director → ME
177
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2015-03-02 ~ 2015-04-23
IIF 87 - Director → ME
178
RPN (WEST CIRCULAR) LIMITED
- now NI635266RPN (COMBER) LIMITED - 2016-01-07
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 249 - Director → ME
179
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 107 - Director → ME
180
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 190 - Director → ME
2015-03-02 ~ now
IIF 242 - Secretary → ME
181
LAGAN READYMIX LIMITED
- 2020-12-03
NI604023 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 187 - Director → ME
182
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 110 - Director → ME
183
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2017-01-09
IIF 253 - Director → ME
184
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 254 - Director → ME
185
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 255 - Director → ME
186
SARCON (NO. 308) LIMITED
NI071328 NI602562, NI712178, NI071327Warning 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
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 41 - Director → ME
187
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
2012-03-01 ~ dissolved
IIF 112 - Director → ME
2015-03-02 ~ dissolved
IIF 229 - Secretary → ME
188
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
189
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
2012-03-01 ~ dissolved
IIF 133 - Director → ME
190
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
2012-03-01 ~ 2017-01-09
IIF 135 - Director → ME
191
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-03-16
IIF 117 - Director → ME
192
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 150 - Director → ME
193
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ dissolved
IIF 92 - Director → ME
2015-03-02 ~ dissolved
IIF 235 - Secretary → ME
194
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 120 - Director → ME
195
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-12-03
IIF 73 - Director → ME
196
M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 245 - Director → ME
197
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 251 - Director → ME
198
THAXTON MANAGEMENT COMPANY LIMITED
NI067690 561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (8 parents)
Officer
2014-09-15 ~ now
IIF 261 - Director → ME
199
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED
NI691557 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 65 - Director → ME
200
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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 1 - Right to appoint or remove directors → OE
201
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 26 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2016-06-02
IIF 139 - Director → ME
2015-03-02 ~ 2016-06-02
IIF 227 - Secretary → ME
203
HOLDCO NO.6 LTD
- 2024-11-04
NI715187 NI705535, NI705521, 15833600Warning 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 (9 parents)
Officer
2024-04-29 ~ 2024-11-07
IIF 219 - Director → ME
204
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 200 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-21
IIF 20 - Has significant influence or control → OE
205
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
206
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2011-01-20 ~ 2018-04-20
IIF 164 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
207
WINDRUSH PARK MANAGEMENT COMPANY LIMITED
NI639937 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-02 ~ 2021-03-26
IIF 101 - Director → ME
208
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 68 - Director → ME
209
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-18 ~ 2015-11-06
IIF 70 - Director → ME
210
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 49 - Director → ME
211
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 64 - Director → ME
212
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2012-03-01 ~ now
IIF 196 - Director → ME
2015-03-02 ~ now
IIF 236 - Secretary → ME