1
AIRPORT PROJECT MANAGEMENT LIMITED
- now NI658841AIRPORT PROJECT MANAGEMENT LTD
- 2021-03-22
NI658841 25 Annaghdroghal Lane, Aghagallon, Craigavon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2019-02-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-92,257 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SHARPNESS ASPHALT LTD
- 2025-06-20
11686263NB ENGINEERING CONSULTANCY LTD
- 2022-08-03
11686263 112 Whitley Road, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,843 GBP2024-03-31
Officer
2022-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
5
Not Available
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-18 ~ 2017-04-01
IIF 6 - Director → ME
6
2381, Ni632213 - Companies House Default Address, Belfast
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ 2015-11-02
IIF 7 - Director → ME
7
CHARLES BRAND GROUP LIMITED - now
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Officer
2013-12-19 ~ 2017-04-01
IIF 22 - Director → ME
8
CHARLES BRAND LIMITED - now
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
2010-09-01 ~ 2017-04-01
IIF 41 - Director → ME
9
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
2010-09-01 ~ 2017-04-01
IIF 2 - Director → ME
10
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
Dissolved Corporate (17 parents)
Officer
2012-02-20 ~ 2018-03-05
IIF 33 - Director → ME
11
CNIM LAGAN (SOUTH LONDON) LIMITED
NI613349 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ 2015-10-14
IIF 34 - Director → ME
12
21-23 Sydenham Road, Belfast
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2018-03-05
IIF 37 - Director → ME
13
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2012-04-01 ~ 2017-04-01
IIF 36 - Director → ME
14
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)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2017-04-01
IIF 8 - Director → ME
15
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)
Equity (Company account)
30,533 GBP2019-03-31
Officer
2014-11-06 ~ 2017-04-01
IIF 9 - Director → ME
16
F K LOWRY LIMITED - now
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
2012-04-01 ~ 2017-04-01
IIF 29 - Director → ME
17
F K LOWRY PLANT LIMITED - now
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (19 parents)
Equity (Company account)
511,678 GBP2024-03-31
Officer
2012-01-12 ~ 2017-04-01
IIF 30 - Director → ME
18
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Officer
2013-12-19 ~ 2017-04-01
IIF 20 - Director → ME
19
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-12 ~ 2017-04-01
IIF 24 - Director → ME
20
Grand Opera House, Great Victoria Street, Belfast
Active Corporate (55 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 42 - Director → ME
21
H & J MARTIN CONSTRUCTION LIMITED - now
RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
503,236 GBP2024-03-31
Officer
2015-04-01 ~ 2017-04-01
IIF 15 - Director → ME
22
H & J MARTIN HOLDINGS LIMITED - now
LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
67 USD2024-03-31
Officer
2013-12-19 ~ 2017-04-01
IIF 19 - Director → ME
23
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
3,657,191 GBP2024-03-31
Officer
2015-04-01 ~ 2017-04-01
IIF 18 - Director → ME
24
LAGAN (EDINBURGH) LIMITED - now
CNIM LAGAN (EDINBURGH) LIMITED
- 2018-07-23
NI634299 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-10-16 ~ 2017-04-01
IIF 13 - Director → ME
25
WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-06 ~ 2017-06-01
IIF 11 - Director → ME
26
KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
2014-11-06 ~ 2017-04-01
IIF 12 - Director → ME
27
LAGAN AVIATION & INFRASTRUCTURE LIMITED - now
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION FACILITIES LIMITED
- 2015-05-20
NI627818 Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
14,267,087 GBP2024-03-31
Officer
2014-11-14 ~ 2017-04-01
IIF 16 - Director → ME
28
LAGAN BUILDING CONTRACTORS LIMITED
- now NI605800RAVENSCLAW LIMITED
- 2012-09-03
NI605800 Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (10 parents, 1 offspring)
Officer
2012-01-12 ~ 2017-04-01
IIF 32 - Director → ME
29
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
- now NI073094EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (14 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-01
IIF 27 - Director → ME
30
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (10 parents, 6 offsprings)
Officer
2012-01-12 ~ 2017-04-01
IIF 31 - Director → ME
31
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
2006-01-10 ~ 2017-04-24
IIF 14 - Director → ME
32
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2018-11-08 ~ 2019-11-28
IIF 23 - Director → ME
33
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)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-04-01 ~ 2017-06-01
IIF 40 - Director → ME
34
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2003-04-12 ~ 2017-04-01
IIF 38 - Director → ME
35
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (37 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
2012-07-25 ~ 2017-04-01
IIF 39 - Director → ME
36
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
869,460 GBP2024-03-31
Officer
2013-12-19 ~ 2017-04-01
IIF 21 - Director → ME
37
LAGAN SOMAGUE (JOINT VENTURE) LIMITED
NI629319 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2015-02-12 ~ 2017-04-01
IIF 44 - Director → ME
38
LAGAN ENPURE LIMITED
- 2012-11-26
NI609220LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-13 ~ 2017-04-01
IIF 25 - Director → ME
39
LOUGHRAN ASSOCIATES LIMITED
- now NI644948LOUGHRAN CONSTRUCTION CONSULTING LIMITED
- 2017-06-02
NI644948 25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
162,083 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
2017-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
40
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-04-01 ~ 2017-04-01
IIF 28 - Director → ME
41
MARTIN ESTATES COMPANY LIMITED - now
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN ESTATES COMPANY LIMITED
- 2018-01-22
R0000521 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
-109,444 GBP2024-03-31
Officer
2015-04-01 ~ 2017-05-01
IIF 17 - Director → ME
42
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-11-06 ~ 2017-04-01
IIF 10 - Director → ME
43
25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,792 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
44
ROSEMOUNT HOMES GROUP LIMITED - now
ROSEMOUNT HOMES LIMITED
- 2024-09-04
NI609211LAGAN PROJECTS SALES LIMITED
- 2014-04-04
NI609211 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents, 9 offsprings)
Officer
2012-09-01 ~ 2017-04-01
IIF 26 - Director → ME
45
St Ronan's College, Francis Street, Lurgan, Co. Armagh, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
116,314 GBP2024-03-31
Officer
2021-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE GRAND OPERA HOUSE (THEATRE) LIMITED
- now NI050771BOWLANE LIMITED - 2004-08-18
The Grand Opera House, Great Victoria Street, Belfast
Active Corporate (46 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 43 - Director → ME