1
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 148 - Director → ME
2
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
2010-09-01 ~ 2014-02-06
IIF 49 - Director → ME
2018-04-20 ~ now
IIF 134 - Director → ME
3
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
86 GBP2025-01-31
Officer
2017-05-01 ~ 2023-03-29
IIF 153 - Director → ME
4
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
16,530 GBP2024-12-31
Officer
2011-09-19 ~ now
IIF 218 - Director → ME
2015-03-02 ~ 2020-01-01
IIF 267 - Secretary → ME
5
HOLDCO INVESTMENTS LTD
- 2021-01-21
NI625117LAGAN MATERIALS LTD
- 2020-12-15
NI625117 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-06-11 ~ now
IIF 211 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 140 - Director → ME
7
BEECH HALL MANAGEMENT COMPANY LIMITED
NI667699 C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2021-02-28
Officer
2020-02-13 ~ 2022-12-12
IIF 236 - Director → ME
8
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-12-15 ~ 2013-03-16
IIF 118 - Director → ME
9
BEVERLEY GARDEN VILLAGE MANAGEMENT LIMITED
NI698148 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 36 - Director → ME
10
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 45 - Director → ME
11
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED
NI623061 4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
88 GBP2024-12-31
Officer
2014-02-25 ~ 2021-03-23
IIF 87 - Director → ME
12
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD
NI623335 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-03-11 ~ 2020-12-02
IIF 117 - Director → ME
13
BUSH VIEW MANAGEMENT COMPANY LIMITED
NI684599 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 209 - Director → ME
14
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 90 - Director → ME
15
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 95 - Director → ME
16
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
7,755,736 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 123 - Director → ME
17
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 128 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHARLESTOWN HALL MANAGEMENT COMPANY LIMITED
NI681757 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 185 - Director → ME
19
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23
IIF 156 - Director → ME
20
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-09-27 ~ now
IIF 85 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
COLLINBRIDGE HOLDINGS LTD
- now NI604024 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-10-01 ~ now
IIF 120 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Has significant influence or control over the trustees of a trust → OE
22
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-07 ~ 2013-03-16
IIF 88 - Director → ME
23
CRAIGAVAD PARK MANAGEMENT COMPANY LTD
NI626732 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2014-09-18 ~ 2017-12-31
IIF 133 - Director → ME
24
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD
NI633488 125 Main Street, Bangor, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2015-09-08 ~ 2018-08-23
IIF 111 - Director → ME
25
DANESFORT PARK MANAGEMENT COMPANY LIMITED
NI051998 Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
50,576 GBP2024-12-31
Officer
2015-03-02 ~ 2019-06-21
IIF 226 - Director → ME
2015-03-02 ~ 2019-06-21
IIF 258 - Secretary → ME
26
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2009-10-14 ~ 2010-09-01
IIF 21 - Director → ME
27
EASSDA (BUSH ROAD ANTRIM) LIMITED
NI603480 Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,080,544 GBP2024-12-31
Officer
2011-10-27 ~ now
IIF 182 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 250 - Secretary → ME
28
EASSDA (BUSHFORDE ROAD) LIMITED
NI603487 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,795,389 GBP2024-12-31
Officer
2011-10-27 ~ now
IIF 184 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 252 - Secretary → ME
29
Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 35 - Director → ME
2015-03-02 ~ now
IIF 249 - Secretary → ME
30
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-07 ~ now
IIF 171 - Director → ME
2015-03-02 ~ now
IIF 246 - Secretary → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-10-26 ~ now
IIF 203 - Director → ME
32
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
37,925 GBP2015-05-26
Officer
2015-06-18 ~ 2017-01-09
IIF 64 - Director → ME
33
HELEN'S WOOD MANAGEMENT COMPANY LIMITED
NI657211 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
3,333 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 237 - Director → ME
34
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI706834, NI722698, NI705521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 26 - Director → ME
35
HOLDCO NO.8 LTD
NI722698 NI706834, NI705536, NI705521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 41 - Director → ME
36
19 Clarendon Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2011-11-03 ~ now
IIF 27 - Director → ME
37
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
476,768 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 190 - Director → ME
38
JERLAG DEVELOPMENTS LIMITED
- now NI051262DOLAN LIMITED - 2007-05-18
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2012-03-01 ~ dissolved
IIF 130 - Director → ME
39
J.M.MC INVESTMENTS LTD
- 2020-12-03
NI604025LAGAN WASTE SERVICES LIMITED
- 2020-12-02
NI604025 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
382,946 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 196 - Director → ME
40
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ dissolved
IIF 98 - Director → ME
41
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ dissolved
IIF 33 - Director → ME
42
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-06-28 ~ 2018-04-20
IIF 20 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
43
LAGAN HOMES (WEST) LTD
- 2023-02-06
NI635263RPN (DERVOCK) LIMITED
- 2021-04-21
NI635263 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
23,320 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 102 - Director → ME
44
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
2004-04-01 ~ 2018-04-20
IIF 50 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
45
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2012-03-01 ~ 2018-04-20
IIF 127 - Director → ME
46
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24
IIF 179 - Director → ME
47
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2012-03-01 ~ dissolved
IIF 99 - Director → ME
48
L&B (NO 86) LIMITED
NI053607 NI050663, NI053084, NI053605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (11 parents)
Officer
2012-03-01 ~ now
IIF 101 - Director → ME
49
L P I (BLANTYRE) LTD
- 2022-09-26
NI689765 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 32 - Director → ME
50
LAGAN BUILDING MATERIALS LTD
- 2021-04-29
NI625120 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-06-11 ~ now
IIF 212 - Director → ME
51
L.P.I (MORLEY) LTD
- 2022-05-20
NI638094LAGAN PRODUCTS LTD
- 2022-01-14
NI638094 Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-04-26 ~ now
IIF 73 - Director → ME
52
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-06-11 ~ now
IIF 210 - Director → ME
53
LAGAN AGGREGATES LIMITED
- 2019-06-10
NI604022 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-10-01 ~ now
IIF 197 - Director → ME
54
LAGAN CONCRETE LIMITED
- 2020-12-01
NI620881 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-10-11 ~ now
IIF 198 - Director → ME
55
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-11-24 ~ now
IIF 199 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 158 - Has significant influence or control → OE
56
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 29 - Director → ME
57
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2010-09-01 ~ dissolved
IIF 17 - Director → ME
58
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 110 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
59
LAGAN (HILLSBOROUGH) LTD - now
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI705536, NI722698, NI705521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ 2024-01-17
IIF 154 - Director → ME
60
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-01 ~ 2018-04-20
IIF 93 - Director → ME
61
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 125 - Director → ME
62
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 151 - Director → ME
2014-09-17 ~ 2014-09-19
IIF 122 - Director → ME
63
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI042849, NI073969, NI042848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2010-09-01 ~ 2017-10-01
IIF 71 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
64
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
200,704 GBP2024-12-31
Officer
2011-12-09 ~ now
IIF 187 - Director → ME
65
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 152 - Director → ME
66
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-01-20 ~ 2018-04-20
IIF 72 - Director → ME
67
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,338,150 GBP2024-12-31
Officer
2002-04-18 ~ now
IIF 139 - Director → ME
68
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-31 ~ 2018-04-20
IIF 51 - Director → ME
69
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
2012-03-01 ~ 2018-04-20
IIF 129 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
70
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
2004-04-01 ~ 2010-09-01
IIF 54 - Director → ME
71
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-01 ~ now
IIF 144 - Director → ME
72
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
2010-09-01 ~ dissolved
IIF 67 - Director → ME
73
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 239 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
74
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 232 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
75
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
864,511 GBP2024-06-30
Officer
2010-10-01 ~ now
IIF 181 - Director → ME
76
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2018-04-20 ~ now
IIF 145 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 146 - Director → ME
2004-07-02 ~ 2013-08-11
IIF 147 - Director → ME
77
LAGAN HOMES (ARDNAVALLEY) LTD
- now NI622337GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2017-02-10 ~ now
IIF 78 - Director → ME
78
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD
- now NI635268LAGAN HOMES (ST CLEMENTS) LTD
- 2022-06-16
NI635268RPN (TULLINSKY) LIMITED
- 2022-03-10
NI635268 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
588,745 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 25 - Director → ME
79
LAGAN HOMES (BLACKWOOD) LIMITED
- now NI604027 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
-131 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 192 - Director → ME
80
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 19 - Director → ME
81
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-02-10 ~ now
IIF 79 - Director → ME
82
LAGAN HOMES (CHARLESTOWN HALL) LTD
- now NI635267RPN (MILLTOWN) LIMITED
- 2020-12-07
NI635267 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,110,352 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 30 - Director → ME
83
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2012-04-01 ~ now
IIF 37 - Director → ME
84
LAGAN HOMES (DONAGHADEE ROAD) LTD
- now NI705521HOLDCO NO.4 LTD
- 2024-04-24
NI705521 NI706834, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 34 - Director → ME
85
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED - 2025-01-10
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 142 - Director → ME
86
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2010-08-25 ~ now
IIF 213 - Director → ME
2015-03-02 ~ now
IIF 261 - Secretary → ME
87
LAGAN HOMES (HAMPTON) LTD
- now NI655785LAGAN BALLYDOWNFINE LIMITED
- 2021-03-18
NI655785 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,063,503 GBP2024-12-31
Officer
2019-10-31 ~ now
IIF 215 - Director → ME
88
LAGAN HOMES (HARBERTON) LIMITED
NI604979 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 56 - Director → ME
89
LAGAN HOMES (HILLSBOROUGH) LTD
- now NI705535HOLDCO NO.1 LTD
- 2024-02-26
NI705535 NI706834, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 183 - Director → ME
90
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 136 - Director → ME
91
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 135 - Director → ME
92
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Equity (Company account)
53,979 GBP2024-12-31
Officer
2014-11-24 ~ now
IIF 131 - Director → ME
93
LAGAN HOMES (MAGHERAHINCH) LIMITED
NI619007 Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents)
Equity (Company account)
-132 GBP2024-12-31
Officer
2014-06-02 ~ now
IIF 230 - Director → ME
94
LAGAN HOMES (MILLMOUNT) LIMITED
NI072641 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents)
Equity (Company account)
89,933 GBP2024-12-31
Officer
2009-05-22 ~ now
IIF 53 - Director → ME
2015-03-02 ~ now
IIF 256 - Secretary → ME
2009-05-22 ~ 2009-09-08
IIF 243 - Secretary → ME
95
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2015-11-01 ~ now
IIF 77 - Director → ME
96
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2011-01-31 ~ now
IIF 108 - Director → ME
97
LAGAN HOMES (RATHGAEL) LTD
- now NI630600 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-9,480 GBP2024-12-31
Officer
2015-04-09 ~ now
IIF 115 - Director → ME
98
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 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 180 - Director → ME
99
LAGAN HOMES (WOODBROOK) LIMITED
NI638228 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1,528,901 GBP2024-12-31
Officer
2016-05-03 ~ now
IIF 40 - Director → ME
100
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-63,400 GBP2024-12-31
Officer
2011-01-12 ~ now
IIF 216 - Director → ME
2015-03-02 ~ 2025-05-30
IIF 264 - Secretary → ME
101
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Equity (Company account)
-83,363 GBP2024-12-31
Officer
2014-06-06 ~ now
IIF 217 - Director → ME
2015-03-02 ~ 2025-06-27
IIF 263 - Secretary → ME
102
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-06-06 ~ now
IIF 214 - Director → ME
2015-03-02 ~ 2025-06-06
IIF 262 - Secretary → ME
103
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, NI071326, NI627777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2015-11-01 ~ now
IIF 28 - Director → ME
104
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2004-04-01 ~ now
IIF 57 - Director → ME
2015-03-02 ~ now
IIF 257 - Secretary → ME
105
LAGAN HOMES NEWTOWNARDS LIMITED
NI620735 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
2017-02-10 ~ now
IIF 82 - Director → ME
106
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-07-29 ~ now
IIF 202 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 193 - Director → ME
108
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 195 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 161 - Has significant influence or control → OE
109
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED
- 2020-01-30
NI604018 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-10-01 ~ now
IIF 92 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
110
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2017-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 6 - Has significant influence or control over the trustees of a trust → OE
111
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED
- 2012-11-13
NI612954 NI612953, NI612945, NI622286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Officer
2012-11-12 ~ now
IIF 70 - Director → ME
112
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED
- 2020-01-30
NI604017 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-10-01 ~ now
IIF 126 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
113
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2019-01-18 ~ now
IIF 208 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-18
IIF 159 - Has significant influence or control → OE
114
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-03-01 ~ now
IIF 241 - Director → ME
2015-03-02 ~ 2016-12-23
IIF 245 - Secretary → ME
115
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 222 - Director → ME
Person with significant control
2022-10-21 ~ 2025-10-01
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
116
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ now
IIF 89 - Director → ME
117
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-04-10 ~ 2018-04-20
IIF 104 - Director → ME
118
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 201 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 7 - Has significant influence or control → OE
2018-10-17 ~ 2018-10-17
IIF 157 - Has significant influence or control → OE
119
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 205 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
120
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-09 ~ now
IIF 97 - Director → ME
121
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2012-03-01 ~ 2015-05-26
IIF 96 - Director → ME
122
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2018-11-29 ~ now
IIF 46 - Director → ME
123
SF 3016 LIMITED - 2005-08-15
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 177 - Director → ME
124
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2017-01-09
IIF 105 - Director → ME
125
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED - 2004-10-07
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 119 - Director → ME
126
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2018-11-29 ~ now
IIF 80 - Director → ME
127
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-40 GBP2024-12-31
Officer
2017-07-04 ~ now
IIF 240 - Director → ME
128
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2014-09-15 ~ now
IIF 141 - Director → ME
2015-03-02 ~ now
IIF 265 - Secretary → ME
129
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 48 - Director → ME
130
LH CARRYDUFF HOLDINGS LIMITED
- now NI601455WILLOWGRANGE LIMITED
- 2009-12-03
NI601455 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-02 ~ now
IIF 162 - Director → ME
2009-12-03 ~ 2009-12-04
IIF 149 - Director → ME
131
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
384,290 GBP2024-03-31
Officer
2008-10-21 ~ 2013-03-16
IIF 100 - Director → ME
132
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-03-02 ~ now
IIF 221 - Director → ME
133
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,846 GBP2024-12-31
Officer
2015-03-02 ~ now
IIF 255 - Secretary → ME
134
LYNN HALL MANAGEMENT COMPANY LIMITED
NI641590 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
12,384 GBP2024-10-31
Officer
2017-05-01 ~ 2023-06-01
IIF 234 - Director → ME
135
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
216 GBP2024-08-31
Officer
2015-03-02 ~ 2022-09-12
IIF 59 - Director → ME
136
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 62 - Director → ME
137
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 68 - Director → ME
138
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 31 - Director → ME
139
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 114 - Director → ME
140
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
810.01 GBP2024-12-31
Officer
2009-12-03 ~ now
IIF 172 - Director → ME
2015-03-02 ~ now
IIF 248 - Secretary → ME
141
MAPLE (341) LIMITED
06554723 09223680, 06317237, 06590293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-09-01 ~ now
IIF 74 - Director → ME
2015-03-02 ~ now
IIF 254 - Secretary → ME
142
MAPLE (349) LIMITED
06669588 07424249, 05366649, 02655939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-03-02 ~ 2024-07-17
IIF 220 - Director → ME
2015-03-02 ~ 2024-07-17
IIF 247 - Secretary → ME
143
SF 3015 LIMITED - 2005-08-04
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 43 - Director → ME
144
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 65 - Director → ME
145
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
69,137 GBP2015-05-26
Officer
2015-06-18 ~ 2017-01-09
IIF 69 - Director → ME
146
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 268 - LLP Designated Member → ME
147
LAGAN HOMES (MEALOUGH) LIMITED
- 2009-12-03
NI073697LAWNMOUNT PROPERTIES LIMITED
- 2009-09-29
NI073697 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-24 ~ now
IIF 173 - Director → ME
2009-09-24 ~ 2010-10-01
IIF 244 - Secretary → ME
148
THORNHILL PROPERTIES LIMITED
- 2009-09-24
NI073696 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-11 ~ now
IIF 207 - Director → ME
2009-09-11 ~ 2010-10-01
IIF 242 - Secretary → ME
149
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
145 GBP2024-12-31
Officer
2014-08-21 ~ now
IIF 132 - Director → ME
150
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 206 - Director → ME
151
MILLMOUNT (COMBER ROAD) LIMITED
- now NI674319LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
151,082 GBP2024-12-31
Officer
2021-08-13 ~ now
IIF 24 - Director → ME
152
FREYA DEVELOPMENTS LIMITED
- 2020-06-24
NI667393 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-31 ~ now
IIF 224 - Director → ME
153
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED
NI637887 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
432 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 106 - Director → ME
154
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED
NI623089 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
74 GBP2024-12-31
Officer
2014-02-26 ~ now
IIF 116 - Director → ME
155
MILLMOUNT VILLAGE MANAGEMENT (NO.1) LIMITED
NI602137 C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 58 - Director → ME
156
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 16 - Director → ME
157
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2012-03-01 ~ 2018-04-20
IIF 52 - Director → ME
158
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 233 - Director → ME
159
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 238 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
160
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 231 - Director → ME
161
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 112 - Director → ME
162
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 121 - Director → ME
163
N.M.C INVESTMENTS LTD
- 2020-12-03
NI604019LAGAN TILES LIMITED
- 2020-12-02
NI604019 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
382,941 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 186 - Director → ME
164
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2006-07-07 ~ 2013-03-16
IIF 18 - Director → ME
165
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-09-24 ~ 2016-05-05
IIF 103 - Director → ME
166
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-12-03 ~ now
IIF 170 - Director → ME
167
LAGAN SLATE LIMITED
- 2020-12-02
NI604028 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
340,372 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 189 - Director → ME
168
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 22 - Director → ME
169
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21
IIF 175 - Director → ME
170
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2013-03-16
IIF 150 - Director → ME
171
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2017-01-09
IIF 63 - Director → ME
172
RED ROW PROPERTY MANAGEMENT LTD
NI605540 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2011-09-19 ~ now
IIF 188 - Director → ME
173
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2012-03-01 ~ 2018-04-20
IIF 55 - Director → ME
174
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2006-07-07 ~ 2013-03-15
IIF 137 - Director → ME
175
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2013-03-15
IIF 76 - Director → ME
176
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
3,828,807 GBP2024-06-30
Officer
2007-07-11 ~ 2016-03-23
IIF 60 - Director → ME
177
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
28 GBP2024-07-31
Officer
2015-03-02 ~ 2015-04-23
IIF 61 - Director → ME
178
RPN (WEST CIRCULAR) LIMITED
- now NI635266RPN (COMBER) LIMITED - 2016-01-07
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 223 - Director → ME
179
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Officer
2018-04-20 ~ now
IIF 81 - Director → ME
180
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2012-03-01 ~ now
IIF 194 - Director → ME
2015-03-02 ~ now
IIF 266 - Secretary → ME
181
LAGAN READYMIX LIMITED
- 2020-12-03
NI604023 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
382,945 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 191 - Director → ME
182
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
109 GBP2024-12-31
Officer
2015-01-13 ~ now
IIF 84 - Director → ME
183
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2017-01-09
IIF 227 - Director → ME
184
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 228 - Director → ME
185
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 229 - Director → ME
186
SARCON (NO. 308) LIMITED
NI071328 NI070018, NI712178, NI605617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 15 - Director → ME
187
SARCON (NO.225) LIMITED
NI061090 NI058628, NI061086, NI061089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Great Victoria Street, Belfast
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2012-03-01 ~ dissolved
IIF 86 - Director → ME
2015-03-02 ~ dissolved
IIF 253 - Secretary → ME
188
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-12-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
189
SF 3028 LIMITED
SC292317 SC312409, SC290437, SC306097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 107 - Director → ME
190
SF 3034 LIMITED
SC293183 SC298983, SC415828, SC292318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2012-03-01 ~ 2017-01-09
IIF 109 - Director → ME
191
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2012-03-01 ~ 2013-03-16
IIF 91 - Director → ME
192
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 124 - Director → ME
193
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ dissolved
IIF 66 - Director → ME
2015-03-02 ~ dissolved
IIF 259 - Secretary → ME
194
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2013-03-16
IIF 94 - Director → ME
195
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-12-03
IIF 47 - Director → ME
196
M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (6 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2015-03-02 ~ now
IIF 219 - Director → ME
197
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (6 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
2015-03-02 ~ now
IIF 225 - Director → ME
198
THAXTON MANAGEMENT COMPANY LIMITED
NI067690 561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (8 parents)
Equity (Company account)
476 GBP2025-01-31
Officer
2014-09-15 ~ now
IIF 235 - Director → ME
199
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED
NI691557 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 39 - Director → ME
200
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-22 ~ 2025-10-15
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 178 - Right to appoint or remove directors → OE
201
THE STABLES (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
10562409 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 174 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2012-03-01 ~ 2016-06-02
IIF 113 - Director → ME
2015-03-02 ~ 2016-06-02
IIF 251 - Secretary → ME
203
HOLDCO NO.6 LTD
- 2024-11-04
NI715187 NI706834, NI705536, NI722698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-04-29 ~ 2024-11-07
IIF 155 - Director → ME
204
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 204 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-21
IIF 160 - Has significant influence or control → OE
205
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
206
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2011-01-20 ~ 2018-04-20
IIF 138 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
207
WINDRUSH PARK MANAGEMENT COMPANY LIMITED
NI639937 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
50 GBP2024-08-31
Officer
2016-08-02 ~ 2021-03-26
IIF 75 - Director → ME
208
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 42 - Director → ME
209
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
- now 05280419MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,349,427 GBP2024-03-31
Officer
2015-06-18 ~ 2015-11-06
IIF 44 - Director → ME
210
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,799,149 GBP2024-03-31
Officer
2015-06-18 ~ 2015-11-06
IIF 23 - Director → ME
211
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,333 GBP2024-03-31
Officer
2015-06-18 ~ 2015-11-06
IIF 38 - Director → ME
212
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2012-03-01 ~ now
IIF 200 - Director → ME
2015-03-02 ~ now
IIF 260 - Secretary → ME