1
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2018-05-29 ~ now
IIF 62 - Director → ME
2
HOLDCO INVESTMENTS LTD - 2021-01-21
LAGAN MATERIALS LTD - 2020-12-15
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 32 - Director → ME
3
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-26
IIF 37 - Director → ME
4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2008-03-04 ~ 2022-07-22
IIF 39 - Director → ME
5
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
8
Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-01 ~ dissolved
IIF 40 - Director → ME
9
606 Arthur Street Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 54 - Director → ME
10
DRUMKEEN HOLDINGS LIMITED
- now NI008549HOTEL DRUMKEEN LIMITED - 2000-07-21
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-09-21 ~ now
IIF 35 - Director → ME
11
LAGANVALE LIMITED - 2006-06-05
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 36 - Director → ME
12
3 Thompsons Grange, Carryduff, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383 The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-11-10 ~ 1997-06-13
IIF 67 - Director → ME
14
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI714819, NI705520, NI715187Warning 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
2024-01-17 ~ now
IIF 14 - Director → ME
15
HOLDCO NO.9 LIMITED
- now NI692045 NI714819, NI705520, NI715187Warning 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
2022-10-21 ~ now
IIF 12 - Director → ME
16
LAGAN O & M LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 19 - Director → ME
17
J.M.MC INVESTMENTS LTD - 2020-12-03
LAGAN WASTE SERVICES LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 21 - Director → ME
18
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2018-11-29 ~ dissolved
IIF 50 - Director → ME
19
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
20
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
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 9 - Director → ME
22
LAGAN BUILDING MATERIALS LTD - 2021-04-29
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 31 - Director → ME
23
L.P.I (MORLEY) LTD
- 2022-05-20
NI638094LAGAN PRODUCTS LTD
- 2022-01-14
NI638094 Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2022-01-13 ~ now
IIF 16 - Director → ME
24
LAGAN MAINTENANCE LTD - 2019-08-27
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2023-02-08 ~ now
IIF 33 - Director → ME
25
LAGAN AGGREGATES LIMITED - 2019-06-10
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2023-02-08 ~ now
IIF 17 - Director → ME
26
LAGAN CONCRETE LIMITED - 2020-12-01
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
27
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2023-02-08 ~ now
IIF 29 - Director → ME
28
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
29
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
30
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI714819, NI715187, NI705535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
31
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
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)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2018-11-29 ~ now
IIF 64 - Director → ME
34
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2018-11-29 ~ dissolved
IIF 58 - Director → ME
35
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-01-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
37
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 25 offsprings)
Officer
2021-04-30 ~ now
IIF 6 - Director → ME
38
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 65 - Director → ME
39
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED
- 2026-03-05
16638780 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 34 - Director → ME
40
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
41
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED
- 2026-02-24
NI732243 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 30 - Director → ME
42
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (9 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 20 - Director → ME
43
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 47 - Has significant influence or control → OE
44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 48 - Has significant influence or control → OE
45
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2018-06-28 ~ now
IIF 59 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 82 - Has significant influence or control over the trustees of a trust → OE
47
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
48
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 83 - Has significant influence or control → OE
50
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 61 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 84 - Has significant influence or control over the trustees of a trust → OE
51
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-07-04 ~ 2024-05-01
IIF 63 - Director → ME
52
LYRIA BATHROOMS LIMITED - now
42 Barnish Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-09-12 ~ 2024-01-26
IIF 11 - Director → ME
53
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
54
1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down
Active Corporate (7 parents)
Officer
2011-02-21 ~ 2015-12-23
IIF 51 - Director → ME
55
N.M.C INVESTMENTS LTD - 2020-12-03
LAGAN TILES LIMITED - 2020-12-02
19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 7 - Director → ME
56
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
- now NI043539SARCON (NO.121) LIMITED - 2003-01-22
Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2015-09-03 ~ 2020-11-12
IIF 66 - Director → ME
57
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-06 ~ now
IIF 10 - Director → ME
58
LAGAN SLATE LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 24 - Director → ME
59
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 53 - Director → ME
60
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 23 - Director → ME
61
LAGAN READYMIX LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 26 - Director → ME
62
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-02 ~ dissolved
IIF 87 - Has significant influence or control over the trustees of a trust → OE
63
C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2022-05-01
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-01
IIF 68 - Has significant influence or control → OE
64
SMC PROPERTY (NI) LIMITED
- now NI616262CHJ (105) LIMITED
- 2014-04-09
NI616262 NI616252, NI623956, NI637553Warning 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) Grove Mill, Grove Street East, Belfast, Antrim
Active Corporate (6 parents, 3 offsprings)
Officer
2014-04-09 ~ 2022-05-01
IIF 56 - Director → ME
2014-04-09 ~ 2022-05-01
IIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-05-01
IIF 49 - Has significant influence or control → OE
65
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ dissolved
IIF 38 - Director → ME
66
Totalis Solutions Limited, Grove Street East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 69 - Has significant influence or control → OE
67
Grove Street, East, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2013-09-28 ~ 2017-10-31
IIF 55 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-25
IIF 76 - Has significant influence or control → OE
2016-07-01 ~ 2017-07-25
IIF 75 - Has significant influence or control → OE
68
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 28 - Director → ME
69
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
70
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE