1
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 79 - Director → ME
2
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-10-23
IIF 81 - Director → ME
3
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-04-24 ~ 2014-10-23
IIF 80 - Director → ME
4
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 70 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 22 - Secretary → ME
5
CHARLES BRAND GROUP HOLDINGS LIMITED
- now NI609229LAGAN FIT-OUT LIMITED
- 2023-05-04
NI609229LAGAN RAIL LIMITED - 2012-11-09
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-11 ~ 2026-01-30
IIF 56 - Director → ME
2015-07-08 ~ 2023-04-24
IIF 15 - Secretary → ME
6
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Officer
2013-12-19 ~ 2021-04-01
IIF 42 - Secretary → ME
7
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Officer
2017-04-01 ~ 2021-04-01
IIF 26 - Secretary → ME
8
CHARLES BRAND M&E LIMITED
- now NI013689CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 17 - Secretary → ME
9
CLONROSE DEVELOPMENTS (NEWRY) LIMITED - now
LAGANDALE INVESTMENTS LIMITED
- 2019-08-13
NI624556 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (9 parents)
Officer
2014-05-13 ~ 2019-05-29
IIF 33 - Secretary → ME
10
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
Dissolved Corporate (17 parents)
Officer
2019-10-22 ~ dissolved
IIF 76 - Director → ME
11
21-23 Sydenham Road, Belfast
Dissolved Corporate (16 parents)
Officer
2019-10-22 ~ dissolved
IIF 75 - Director → ME
12
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-01 ~ 2026-01-30
IIF 57 - Director → ME
2014-10-28 ~ 2021-04-01
IIF 19 - Secretary → ME
13
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (21 parents)
Officer
2021-04-01 ~ now
IIF 53 - Director → ME
2014-10-28 ~ 2021-04-01
IIF 27 - Secretary → ME
14
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 50 - Secretary → ME
15
LAGAN 107 LIMITED - 2010-10-15
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
LAGAN HOMES LIMITED - 2004-11-12
BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 69 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 24 - Secretary → ME
16
EAGLEPASS PROPERTIES LIMITED
- now NI608880FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED - 2012-01-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2020-11-04
IIF 74 - Director → ME
2014-05-01 ~ 2021-04-01
IIF 34 - Secretary → ME
17
ELDUFGAR CONSTRUCTION LTD
- now NI001765WHITEMOUNTAIN 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, Belfast
Dissolved Corporate (13 parents)
Officer
2014-11-06 ~ dissolved
IIF 73 - Director → ME
2017-04-01 ~ dissolved
IIF 13 - Secretary → ME
18
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
2019-10-01 ~ 2021-04-01
IIF 29 - Secretary → ME
19
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (19 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 43 - Secretary → ME
20
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-01 ~ 2026-01-30
IIF 65 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 40 - Secretary → ME
21
FORTEM BUILDING MATERIALS LIMITED
- now NI637746ROSEMOUNT BUILDING PRODUCTS LIMITED
- 2016-06-29
NI637746 Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-12 ~ 2021-04-01
IIF 7 - Secretary → ME
22
H & J MARTIN CONSTRUCTION LIMITED
- now NI020288RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-01 ~ 2021-04-01
IIF 35 - Secretary → ME
23
LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Officer
2021-04-01 ~ 2026-01-30
IIF 64 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 44 - Secretary → ME
24
Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ 2026-01-30
IIF 61 - Director → ME
25
Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-03-03 ~ 2026-01-30
IIF 62 - Director → ME
26
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2021-04-01
IIF 39 - Secretary → ME
27
NORTHERN IRELAND ASSOCIATION FOR MENTAL HEALTH - THE - 2016-11-29
Lombard House Lombard Street, 10-20 Lombard Street, Belfast, Northern Ireland
Active Corporate (62 parents, 4 offsprings)
Officer
2021-06-07 ~ now
IIF 54 - Director → ME
28
LAGAN (EDINBURGH) LIMITED
- now NI634299CNIM LAGAN (EDINBURGH) LIMITED
- 2018-07-23
NI634299 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2026-01-30
IIF 59 - Director → ME
2015-10-16 ~ 2026-01-30
IIF 37 - Secretary → ME
29
LAGAN 105 LIMITED
- now NI036434 NI020140, 02023214, 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)WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2014-11-06 ~ 2017-11-02
IIF 72 - Director → ME
30
LAGAN 106 LIMITED
- now NI011212 02233218, NI020140, 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)KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 71 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 20 - Secretary → ME
31
LAGAN 107 LIMITED
- now 02233218 NI020140, 02023214, 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)LAGAN CONSTRUCTION (ENGLAND) LIMITED
- 2019-04-16
02233218LAGAN 102 LIMITED - 2012-09-11
WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
PLUSMIDDLE LIMITED - 1988-05-12
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 68 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 48 - Secretary → ME
32
LAGAN 108 LIMITED
- now 02023214 02233218, NI020140, 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)LAGAN CONSTRUCTION (U.K.) LIMITED
- 2019-04-16
02023214LAGAN 101 LIMITED - 2012-09-12
WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
FORWARDPARK LIMITED - 1986-11-28
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 67 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 49 - Secretary → ME
33
LAGAN AIRPORT MAINTENANCE LIMITED
- now NI646853 NI609215, NI609243, NI041431Warning 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 CONSTRUCTION AIRPORTS LIMITED
- 2018-06-11
NI646853 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-10 ~ 2018-09-21
IIF 2 - Secretary → ME
34
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
- now NI646852 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-24 ~ 2026-01-30
IIF 52 - Director → ME
2017-07-10 ~ 2021-04-01
IIF 3 - Secretary → ME
35
LAGAN AVIATION & INFRASTRUCTURE LIMITED
- now NI627818LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (12 parents, 7 offsprings)
Officer
2017-04-01 ~ 2021-04-01
IIF 28 - Secretary → ME
36
LAGAN BARRIER SOLUTIONS LIMITED
NI625735 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents)
Officer
2014-07-17 ~ 2021-04-01
IIF 36 - Secretary → ME
37
LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2013-08-07 ~ now
IIF 47 - Secretary → ME
38
BATHWICK LIMITED - 2012-04-16
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2013-10-01 ~ now
IIF 46 - Secretary → ME
39
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2013-10-15 ~ 2026-01-30
IIF 31 - Secretary → ME
40
LAGAN 104 LIMITED - 2015-02-02
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
2016-07-18 ~ 2021-04-01
IIF 18 - Secretary → ME
41
LAGAN ELECTRICAL SOLUTIONS LIMITED
NI634257 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-11-16 ~ 2021-04-01
IIF 32 - Secretary → ME
42
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED - 2005-08-08
L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2019-12-10 ~ 2021-04-01
IIF 78 - Director → ME
43
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 16 - Secretary → ME
44
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (38 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 23 - Secretary → ME
45
LAGAN OPERATIONS & MAINTENANCE LIMITED
- now NI041431 NI609214, NI609215, NI609243Warning 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 PROJECTS LIMITED - 2013-01-07
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Officer
2017-04-01 ~ 2021-04-01
IIF 21 - Secretary → ME
46
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Officer
2021-04-01 ~ 2026-01-30
IIF 63 - Director → ME
2013-12-19 ~ 2021-04-01
IIF 41 - Secretary → ME
47
LAGAN PROJECTS INVESTMENTS LIMITED
- now NI050116WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2021-04-01 ~ 2026-01-30
IIF 55 - Director → ME
2014-08-28 ~ 2021-04-01
IIF 10 - Secretary → ME
48
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2014-11-06 ~ 2026-01-30
IIF 58 - Director → ME
2017-04-01 ~ 2021-04-01
IIF 14 - Secretary → ME
49
LAGAN SOMAGUE (JOINT VENTURE) LIMITED
NI629319 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2019-03-08
IIF 51 - Director → ME
50
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
- now NI685615LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
- 2024-09-25
NI685615 NI622052 Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2022-02-08 ~ 2026-01-30
IIF 60 - Director → ME
51
Rosemount House, Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 45 - Secretary → ME
52
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 8 - Secretary → ME
53
LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED
- 2019-09-27
NI609225LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 30 - Secretary → ME
54
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2017-04-01 ~ 2021-04-01
IIF 12 - Secretary → ME
55
MARTIN ESTATES COMPANY LIMITED
- now R0000521MARTIN ESTATES COMPANY LIMITED
- 2018-01-22
R0000521 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (18 parents)
Officer
2019-12-10 ~ 2021-03-01
IIF 77 - Director → ME
2015-04-01 ~ 2021-04-01
IIF 38 - Secretary → ME
56
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2021-04-01
IIF 66 - Director → ME
57
ROSEMOUNT HOMES (BELFAST) LIMITED
- now NI609226LAGAN 101 LIMITED - 2014-03-18
ENPURE N.I. LIMITED - 2012-12-04
LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2016-08-01 ~ 2018-09-21
IIF 25 - Secretary → ME
58
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
- now NI622964NORTH ROAD PROPERTY LIMITED - 2015-07-09
Rosemount House, 21 23 Sydenham Road, Belfast
Dissolved Corporate (9 parents)
Officer
2015-10-22 ~ 2018-09-21
IIF 6 - Secretary → ME
59
ROSEMOUNT HOMES (CARRYDUFF) LIMITED
NI638403 21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-11 ~ 2018-09-21
IIF 4 - Secretary → ME
60
ROSEMOUNT HOMES (COMBER) LIMITED
NI629363 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2016-08-01 ~ 2018-09-21
IIF 9 - Secretary → ME
61
ROSEMOUNT HOMES (GREENISLAND) LIMITED
NI646427 21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-15 ~ 2018-09-21
IIF 5 - Secretary → ME
62
ROSEMOUNT HOMES (LARNE) LIMITED
NI640883 21 - 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-16 ~ 2018-09-21
IIF 1 - Secretary → ME
63
ROSEMOUNT HOMES GROUP LIMITED - now
ROSEMOUNT HOMES LIMITED
- 2024-09-04
NI609211LAGAN PROJECTS SALES LIMITED - 2014-04-04
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents, 9 offsprings)
Officer
2015-09-07 ~ 2018-09-21
IIF 11 - Secretary → ME