logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccann, Sean Gerard

    Related profiles found in government register
  • Mccann, Sean Gerard
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 39 IIF 40 IIF 41
    • 65-67, Campbell Cairns, 65-67 Chichester Street, Belfast, Antrim, BT1 4JD, Northern Ireland

      IIF 46
    • Imperial House, 4-10 Donegall Square East, Belfast, Antrim, BT1 5HD

      IIF 47 IIF 48 IIF 49
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 50
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 51 IIF 52 IIF 53
    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 54 IIF 55 IIF 56
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 58
    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 59
    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 60
  • Mccann, Sean Gerard
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 61
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 62
  • Mccann, Sean Gerard
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 199
    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 200
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 201
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 202 IIF 203
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 204
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 210
  • Mr Seán Gerard Mccann
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 211
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 212 IIF 213 IIF 214
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 216
    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 217
  • Mccann, Sean Gerard
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 218 IIF 219
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 220 IIF 221
    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 222
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 223
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 224
  • Mccann, Sean Gerard
    British

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 225
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 226
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 227
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 228
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 229
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies
    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 230
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 231
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 232
    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 233
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 234
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 235
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 236 IIF 237 IIF 238
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 240
    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 241
    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 242
    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 243
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 244 IIF 245
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 246 IIF 247 IIF 248
    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 254 IIF 255 IIF 256
    • 65-67, Campbell Cairns, 65-67 Chichester Street, Belfast, Antrim, BT1 4JD, Northern Ireland

      IIF 257
    • Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG

      IIF 258
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 259
    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 260
    • Lagan House, 19 Clarendon Road, Belfast, Country Antrim, BT1 3BG, Northern Ireland

      IIF 261
    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 262 IIF 263
    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 264
    • Lagan House, Clarendon Dock, Clarendon Road, Belfast, BT1 3BG

      IIF 265
    • 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

      IIF 266
  • Mccann, Sean
    Northern Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 267
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 268
child relation
Offspring entities and appointments
Active 141
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 182 - Director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    16,530 GBP2024-12-31
    Officer
    2011-09-19 ~ now
    IIF 38 - Director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 31 - Director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 188 - Director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 84 - Director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 29 - Director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 143 - Director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,755,736 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 171 - Director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 5 - Director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 215 - Has significant influence or control over the trustees of a trustOE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080,544 GBP2024-12-31
    Officer
    2011-10-27 ~ now
    IIF 2 - Director → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,795,389 GBP2024-12-31
    Officer
    2011-10-27 ~ now
    IIF 4 - Director → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Active Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 83 - Director → ME
    2015-03-02 ~ now
    IIF 248 - Secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-07 ~ now
    IIF 219 - Director → ME
    2015-03-02 ~ now
    IIF 245 - Secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-10-26 ~ now
    IIF 23 - Director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,333 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 57 - Director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 74 - Director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 89 - Director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2011-11-03 ~ now
    IIF 75 - Director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 10 - Director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 178 - Director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,946 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 16 - Director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 146 - Director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 81 - Director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,320 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 150 - Director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 147 - Director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 149 - Director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 80 - Director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 32 - Director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 121 - Director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 30 - Director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 18 - Director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 19 - Director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 77 - Director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 173 - Director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,704 GBP2024-12-31
    Officer
    2011-12-09 ~ now
    IIF 7 - Director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,338,150 GBP2024-12-31
    Officer
    2002-04-18 ~ now
    IIF 187 - Director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 192 - Director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 115 - Director → ME
  • 44
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 217 - Ownership of voting rights - 75% or moreOE
    IIF 217 - Ownership of shares – 75% or moreOE
  • 45
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Ownership of shares – 75% or moreOE
  • 46
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    864,511 GBP2024-06-30
    Officer
    2010-10-01 ~ now
    IIF 1 - Director → ME
  • 47
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 193 - Director → ME
  • 48
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 126 - Director → ME
  • 49
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    588,745 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 73 - Director → ME
  • 50
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    -131 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 12 - Director → ME
  • 51
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 67 - Director → ME
  • 52
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 127 - Director → ME
  • 53
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,110,352 GBP2024-12-31
    Officer
    2017-03-31 ~ now
    IIF 78 - Director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Officer
    2012-04-01 ~ now
    IIF 85 - Director → ME
  • 55
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 82 - Director → ME
  • 56
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    IIF 190 - Director → ME
  • 57
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Officer
    2010-08-25 ~ now
    IIF 33 - Director → ME
    2015-03-02 ~ now
    IIF 260 - Secretary → ME
  • 58
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,063,503 GBP2024-12-31
    Officer
    2019-10-31 ~ now
    IIF 35 - Director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 104 - Director → ME
  • 60
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 3 - Director → ME
  • 61
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-25 ~ now
    IIF 184 - Director → ME
  • 62
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-25 ~ now
    IIF 183 - Director → ME
  • 63
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    53,979 GBP2024-12-31
    Officer
    2014-11-24 ~ now
    IIF 179 - Director → ME
  • 64
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -132 GBP2024-12-31
    Officer
    2014-06-02 ~ now
    IIF 50 - Director → ME
  • 65
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    89,933 GBP2024-12-31
    Officer
    2009-05-22 ~ now
    IIF 101 - Director → ME
    2015-03-02 ~ now
    IIF 255 - Secretary → ME
  • 66
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    7,692,861 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 125 - Director → ME
  • 67
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2011-01-31 ~ now
    IIF 156 - Director → ME
  • 68
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 163 - Director → ME
  • 69
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,939 GBP2024-12-31
    Officer
    2024-07-11 ~ now
    IIF 267 - Director → ME
  • 70
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,528,901 GBP2024-12-31
    Officer
    2016-05-03 ~ now
    IIF 88 - Director → ME
  • 71
    MKB CO NO 23 LIMITED - 2011-02-10
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -63,400 GBP2024-12-31
    Officer
    2011-01-12 ~ now
    IIF 36 - Director → ME
  • 72
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 37 - Director → ME
  • 73
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 34 - Director → ME
  • 74
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 76 - Director → ME
  • 75
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Officer
    2004-04-01 ~ now
    IIF 105 - Director → ME
    2015-03-02 ~ now
    IIF 256 - Secretary → ME
  • 76
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    2017-02-10 ~ now
    IIF 130 - Director → ME
  • 77
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 22 - Director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 13 - Director → ME
  • 79
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 15 - Director → ME
  • 80
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 140 - Director → ME
  • 81
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 131 - Director → ME
  • 82
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 118 - Director → ME
  • 83
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 213 - Has significant influence or control over the trustees of a trustOE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 84
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 28 - Director → ME
  • 85
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 61 - Director → ME
  • 86
    LAGAN SAND LTD - 2025-10-27
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 42 - Director → ME
  • 87
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2010-12-08 ~ now
    IIF 137 - Director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 21 - Director → ME
  • 89
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 25 - Director → ME
  • 90
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 145 - Director → ME
  • 91
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 94 - Director → ME
  • 92
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 226 - Director → ME
  • 93
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 167 - Director → ME
  • 94
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 128 - Director → ME
  • 95
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Officer
    2017-07-04 ~ now
    IIF 60 - Director → ME
  • 96
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2024-12-31
    Officer
    2014-09-15 ~ now
    IIF 189 - Director → ME
    2015-03-02 ~ now
    IIF 264 - Secretary → ME
  • 97
    19 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 98
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 210 - Director → ME
  • 99
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-03-02 ~ now
    IIF 41 - Director → ME
  • 100
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 254 - Secretary → ME
  • 101
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 102
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 116 - Director → ME
  • 103
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2024-12-31
    Officer
    2009-12-03 ~ now
    IIF 220 - Director → ME
    2015-03-02 ~ now
    IIF 247 - Secretary → ME
  • 104
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-01 ~ now
    IIF 122 - Director → ME
    2015-03-02 ~ now
    IIF 253 - Secretary → ME
  • 105
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 227 - LLP Designated Member → ME
  • 106
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-24 ~ now
    IIF 221 - Director → ME
  • 107
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-11 ~ now
    IIF 27 - Director → ME
  • 108
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    145 GBP2024-12-31
    Officer
    2014-08-21 ~ now
    IIF 180 - Director → ME
  • 109
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 26 - Director → ME
  • 110
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 72 - Director → ME
  • 111
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-31 ~ now
    IIF 44 - Director → ME
  • 112
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    432 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 154 - Director → ME
  • 113
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 164 - Director → ME
  • 114
    C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 106 - Director → ME
  • 115
    19 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 116
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 53 - Director → ME
  • 117
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 216 - Ownership of voting rights - 75% or moreOE
    IIF 216 - Ownership of shares – 75% or moreOE
  • 118
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 51 - Director → ME
  • 119
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 160 - Director → ME
  • 120
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 169 - Director → ME
  • 121
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,941 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 6 - Director → ME
  • 122
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-12-03 ~ now
    IIF 218 - Director → ME
  • 123
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    340,372 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 9 - Director → ME
  • 124
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2011-09-19 ~ now
    IIF 8 - Director → ME
  • 125
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 43 - Director → ME
  • 126
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 129 - Director → ME
  • 127
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4,845 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 14 - Director → ME
    2015-03-02 ~ now
    IIF 265 - Secretary → ME
  • 128
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,945 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 11 - Director → ME
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    109 GBP2024-12-31
    Officer
    2015-01-13 ~ now
    IIF 132 - Director → ME
  • 130
    19 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 131
    14 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 134 - Director → ME
    2015-03-02 ~ dissolved
    IIF 252 - Secretary → ME
  • 132
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 243 - Has significant influence or control over the trustees of a trustOE
  • 133
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 155 - Director → ME
  • 134
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 114 - Director → ME
    2015-03-02 ~ dissolved
    IIF 258 - Secretary → ME
  • 135
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2015-03-02 ~ now
    IIF 39 - Director → ME
  • 136
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    2015-03-02 ~ now
    IIF 45 - Director → ME
  • 137
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    476 GBP2025-01-31
    Officer
    2014-09-15 ~ now
    IIF 55 - Director → ME
  • 138
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 87 - Director → ME
  • 139
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 140
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 24 - Director → ME
  • 141
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2012-03-01 ~ now
    IIF 20 - Director → ME
    2015-03-02 ~ now
    IIF 259 - Secretary → ME
Ceased 93
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 196 - Director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 97 - Director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2025-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 201 - Director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    16,530 GBP2024-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 266 - Secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 56 - Director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 166 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 93 - Director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 135 - Director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 165 - Director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 138 - Director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 204 - Director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 136 - Director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 181 - Director → ME
  • 14
    125 Main Street, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 159 - Director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50,576 GBP2024-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 46 - Director → ME
    2015-03-02 ~ 2019-06-21
    IIF 257 - Secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 69 - Director → ME
  • 17
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080,544 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-07-01
    IIF 249 - Secretary → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,795,389 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-07-01
    IIF 251 - Secretary → ME
  • 19
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,925 GBP2015-05-26
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 112 - Director → ME
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 68 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 231 - Has significant influence or control over the trustees of a trust OE
  • 21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 98 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 233 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 233 - Has significant influence or control over the trustees of a trust OE
  • 22
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 175 - Director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 62 - Director → ME
  • 24
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 206 - Has significant influence or control OE
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 158 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 235 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 235 - Has significant influence or control over the trustees of a trust OE
  • 26
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 202 - Director → ME
  • 27
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 141 - Director → ME
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2014-09-19
    IIF 170 - Director → ME
    2017-02-17 ~ 2017-10-01
    IIF 199 - Director → ME
  • 29
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 119 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 234 - Has significant influence or control over the trustees of a trust OE
    IIF 234 - 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 Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 200 - Director → ME
  • 31
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 120 - Director → ME
  • 32
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 99 - Director → ME
  • 33
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 177 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 241 - Has significant influence or control over the trustees of a trust OE
    IIF 241 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 34
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 102 - Director → ME
  • 35
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-07-02 ~ 2013-08-11
    IIF 195 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 194 - Director → ME
  • 36
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    89,933 GBP2024-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 230 - Secretary → ME
  • 37
    MKB CO NO 23 LIMITED - 2011-02-10
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -63,400 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-05-30
    IIF 263 - Secretary → ME
  • 38
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-06-27
    IIF 262 - Secretary → ME
  • 39
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-02 ~ 2025-06-06
    IIF 261 - Secretary → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 209 - Has significant influence or control OE
  • 41
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-12-18 ~ 2026-01-29
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 212 - Has significant influence or control over the trustees of a trust OE
  • 42
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 236 - Has significant influence or control over the trustees of a trust OE
  • 43
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 207 - Has significant influence or control OE
  • 44
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 244 - Secretary → ME
  • 45
    LAGAN SAND LTD - 2025-10-27
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2025-10-01
    IIF 211 - Ownership of voting rights - 75% or more OE
    IIF 211 - Right to appoint or remove directors OE
    IIF 211 - Ownership of shares – 75% or more OE
  • 46
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 152 - Director → ME
  • 47
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 237 - Has significant influence or control OE
    2018-10-17 ~ 2018-10-17
    IIF 205 - Has significant influence or control OE
  • 48
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 239 - Has significant influence or control over the trustees of a trust OE
  • 49
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 144 - Director → ME
  • 50
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 153 - Director → ME
  • 51
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 197 - Director → ME
  • 52
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 148 - Director → ME
  • 53
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 54 - Director → ME
  • 54
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    216 GBP2024-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 107 - Director → ME
  • 55
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 79 - Director → ME
  • 56
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 162 - Director → ME
  • 57
    27 Pheasant Grove, Wixams, Bedford, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 40 - Director → ME
    2015-03-02 ~ 2024-07-17
    IIF 246 - Secretary → ME
  • 58
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 91 - Director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 113 - Director → ME
  • 60
    4a Enterprise Road, Bangor, Down
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69,137 GBP2015-05-26
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 117 - Director → ME
  • 61
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 229 - Secretary → ME
  • 62
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 225 - Secretary → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 100 - Director → ME
  • 64
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 66 - Director → ME
  • 65
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 151 - Director → ME
  • 66
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 70 - Director → ME
  • 67
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 223 - Director → ME
  • 68
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 198 - Director → ME
  • 69
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 111 - Director → ME
  • 70
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 103 - Director → ME
  • 71
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 185 - Director → ME
  • 72
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 124 - Director → ME
  • 73
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,828,807 GBP2024-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 108 - Director → ME
  • 74
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 109 - Director → ME
  • 75
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 47 - Director → ME
  • 76
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 48 - Director → ME
  • 77
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 49 - Director → ME
  • 78
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 157 - Director → ME
  • 79
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 139 - Director → ME
  • 80
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 172 - Director → ME
  • 81
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 142 - Director → ME
  • 82
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 95 - Director → ME
  • 83
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ 2025-10-15
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-15
    IIF 228 - Right to appoint or remove directors OE
  • 84
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 161 - Director → ME
    2015-03-02 ~ 2016-06-02
    IIF 250 - Secretary → ME
  • 85
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 203 - Director → ME
  • 86
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 208 - Has significant influence or control OE
  • 87
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 232 - Has significant influence or control over the trustees of a trust OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 88
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 186 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 242 - Has significant influence or control over the trustees of a trust OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 89
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 123 - Director → ME
  • 90
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 90 - Director → ME
  • 91
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 92 - Director → ME
  • 92
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 71 - Director → ME
  • 93
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 86 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.