1
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 224 - 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 125 - Director → ME
2018-04-20 ~ now
IIF 210 - 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 229 - 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 72 - Director → ME
2015-03-02 ~ 2020-01-01
IIF 265 - 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 65 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 216 - 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 30 - 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 194 - 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 112 - Director → ME
10
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
05497635MEAUJO (662) LIMITED - 2004-06-09
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 121 - 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 163 - 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 193 - 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 63 - 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 166 - 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 171 - 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 199 - 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 204 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 82 - 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 39 - 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 232 - 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 161 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 80 - 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 196 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - 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 164 - 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 209 - 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 187 - 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 20 - Director → ME
2015-03-02 ~ 2019-06-21
IIF 256 - 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 97 - 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 36 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 248 - 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 38 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 250 - Secretary → ME
29
Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 111 - Director → ME
2015-03-02 ~ now
IIF 247 - 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 234 - Director → ME
2015-03-02 ~ now
IIF 244 - 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 57 - 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 140 - 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 31 - Director → ME
34
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 102 - Director → ME
35
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 117 - Director → ME
36
19 Clarendon Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2011-11-03 ~ now
IIF 103 - 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 44 - Director → ME
38
JERLAG DEVELOPMENTS LIMITED
- now NI051262 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 206 - 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 50 - 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 174 - 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 109 - 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 96 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - 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 178 - 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 126 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - 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 203 - 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 89 - Director → ME
47
L&B (N0 108) LIMITED - 2007-11-06
NI057897 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 175 - Director → ME
48
L&B (NO 86) LIMITED
NI053607 NI067719, NI041552, NI054755, NI054909, NI066160, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921, NI054902Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (11 parents)
Officer
2012-03-01 ~ now
IIF 177 - 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 108 - 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 66 - 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 149 - 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 64 - 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 51 - 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 52 - 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 53 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 9 - Has significant influence or control → OE
56
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 105 - 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 93 - Director → ME
58
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 186 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
59
LAGAN (HILLSBOROUGH) LTD - now
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 230 - 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 169 - Director → ME
61
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 201 - Director → ME
62
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 227 - Director → ME
2014-09-17 ~ 2014-09-19
IIF 198 - Director → ME
63
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2010-09-01 ~ 2017-10-01
IIF 147 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - 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 41 - 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 228 - Director → ME
66
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 148 - 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 215 - 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 127 - Director → ME
69
J. & T. PLANT LIMITED - 2012-01-03
NI609792ACANTHUS 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 205 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - 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 130 - Director → ME
71
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED - 2004-03-30
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-01 ~ now
IIF 220 - 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 143 - Director → ME
73
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 26 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 35 - Director → ME
76
L&B (NO 54) LIMITED - 2004-05-05
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 221 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 222 - Director → ME
2004-07-02 ~ 2013-08-11
IIF 223 - 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 154 - 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 101 - 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 46 - 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 95 - 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 155 - 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 106 - 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 113 - Director → ME
84
LAGAN HOMES (DONAGHADEE ROAD) LTD
- now NI705521 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 110 - 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 218 - 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 67 - Director → ME
2015-03-02 ~ now
IIF 259 - 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 69 - Director → ME
88
LAGAN HOMES (HARBERTON) LIMITED
NI604979 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 132 - Director → ME
89
LAGAN HOMES (HILLSBOROUGH) LTD
- now NI705535 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 37 - Director → ME
90
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 212 - Director → ME
91
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 211 - 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 207 - 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 24 - 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 129 - Director → ME
2015-03-02 ~ now
IIF 254 - Secretary → ME
2009-05-22 ~ 2009-09-08
IIF 268 - 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 153 - 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 184 - 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 191 - 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 266 - 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 116 - 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 70 - Director → ME
2015-03-02 ~ 2025-05-30
IIF 262 - 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 71 - Director → ME
2015-03-02 ~ 2025-06-27
IIF 261 - 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 68 - Director → ME
2015-03-02 ~ 2025-06-06
IIF 260 - Secretary → ME
103
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 104 - 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 133 - Director → ME
2015-03-02 ~ now
IIF 255 - 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 158 - 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 56 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 47 - 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 49 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 12 - 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 168 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - 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 159 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 78 - Has significant influence or control over the trustees of a trust → OE
111
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED
- 2012-11-13
NI612954 NI615289, NI622286, NI612945, NI606131, NI622285, NI606145, NI606130, NI615288, NI615287, NI606129, NI615286, NI609711, NI615286, NI603332, NI612953, NI609716, NI612857, NI615290, NI609715... (more) Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Officer
2012-11-12 ~ now
IIF 146 - 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 202 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - 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 62 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-18
IIF 10 - 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 86 - Director → ME
2015-03-02 ~ 2016-12-23
IIF 243 - 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 16 - Director → ME
Person with significant control
2022-10-21 ~ 2025-10-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 165 - 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 180 - Director → ME
118
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 55 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 79 - Has significant influence or control → OE
2018-10-17 ~ 2018-10-17
IIF 8 - 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 59 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 81 - 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 173 - Director → ME
121
SF 3051 LIMITED - 2006-06-29
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353, SC281110Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 172 - Director → ME
122
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2018-11-29 ~ now
IIF 122 - Director → ME
123
SF 3016 LIMITED - 2005-08-15
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 242 - Director → ME
124
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 181 - Director → ME
125
LAGMAR DEVELOPMENTS LIMITED
- now SC271250BLP 2004-82 LIMITED - 2004-10-07
SC148420, SC270888, SC231368, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 195 - 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 156 - 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 34 - 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 217 - Director → ME
2015-03-02 ~ now
IIF 263 - Secretary → ME
129
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 124 - Director → ME
130
LH CARRYDUFF HOLDINGS LIMITED
- now NI601455WILLOWGRANGE LIMITED - 2009-12-03
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 90 - Director → ME
2009-12-03 ~ 2009-12-04
IIF 225 - 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 176 - 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 15 - 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 253 - 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 28 - 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 135 - Director → ME
136
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 138 - Director → ME
137
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 144 - Director → ME
138
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 107 - 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 190 - 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 235 - Director → ME
2015-03-02 ~ now
IIF 246 - Secretary → ME
141
MAPLE (341) LIMITED
06554723 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-09-01 ~ now
IIF 150 - Director → ME
2015-03-02 ~ now
IIF 252 - Secretary → ME
142
MAPLE (349) LIMITED
06669588 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 14 - Director → ME
2015-03-02 ~ 2024-07-17
IIF 245 - Secretary → ME
143
SF 3015 LIMITED - 2005-08-04
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 119 - Director → ME
144
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 141 - 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 145 - Director → ME
146
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 240 - 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 236 - Director → ME
2009-09-24 ~ 2010-10-01
IIF 267 - 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 61 - Director → ME
2009-09-11 ~ 2010-10-01
IIF 241 - 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 208 - 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 60 - 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 100 - 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 18 - 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 182 - 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 192 - 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 134 - Director → ME
156
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 92 - 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 128 - Director → ME
158
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 27 - Director → ME
159
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 25 - 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 188 - 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 197 - 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 40 - 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 94 - 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 179 - 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 233 - 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 43 - Director → ME
168
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 98 - 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 238 - 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 226 - 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 139 - 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 42 - 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 131 - 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 213 - 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 152 - 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 136 - 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 137 - 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 17 - 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 157 - 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 48 - Director → ME
2015-03-02 ~ now
IIF 264 - 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 45 - 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 160 - 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 21 - 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 22 - Director → ME
185
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 23 - Director → ME
186
SARCON (NO. 308) LIMITED
NI071328 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Clarendon Road, Belfast
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 91 - Director → ME
187
SARCON (NO.225) LIMITED
NI061090 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387, NI069222Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 162 - Director → ME
2015-03-02 ~ dissolved
IIF 251 - 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 219 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 85 - Has significant influence or control over the trustees of a trust → OE
189
SF 3028 LIMITED
SC292317 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 183 - Director → ME
190
SF 3034 LIMITED
SC293183 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 185 - 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 167 - Director → ME
192
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 200 - Director → ME
193
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ dissolved
IIF 142 - Director → ME
2015-03-02 ~ dissolved
IIF 257 - 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 170 - 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 123 - 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 13 - 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 19 - 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 29 - 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 115 - 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 239 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 88 - 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 237 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 87 - 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 189 - Director → ME
2015-03-02 ~ 2016-06-02
IIF 249 - Secretary → ME
203
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-04-29 ~ 2024-11-07
IIF 231 - Director → ME
204
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 58 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-21
IIF 11 - 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 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - 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 214 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - 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 151 - Director → ME
208
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 118 - Director → ME
209
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
- now 05280419MEAUJO (705) LIMITED - 2005-01-25
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 120 - 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 99 - Director → ME
211
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
05073771 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 114 - Director → ME
212
MM&S (5130) LIMITED - 2006-12-04
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2012-03-01 ~ now
IIF 54 - Director → ME
2015-03-02 ~ now
IIF 258 - Secretary → ME