1
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 234 - Director → ME
2
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2010-09-01 ~ 2014-02-06
IIF 137 - Director → ME
2018-04-20 ~ now
IIF 221 - Director → ME
3
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-05-01 ~ 2023-03-29
IIF 239 - Director → ME
4
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2011-09-19 ~ now
IIF 94 - Director → ME
2015-03-02 ~ 2020-01-01
IIF 23 - Secretary → ME
5
HOLDCO INVESTMENTS LTD
- 2021-01-21
NI625117 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-11 ~ now
IIF 86 - Director → ME
6
CASHLAN LIMITED - 1998-10-26
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 227 - 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)
Officer
2020-02-13 ~ 2022-12-12
IIF 48 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-12-15 ~ 2013-03-16
IIF 205 - Director → ME
9
BEVERLEY GARDEN VILLAGE MANAGEMENT LIMITED
NI698148 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-06-14 ~ dissolved
IIF 125 - 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 133 - Director → ME
11
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED
NI623061 4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2021-03-23
IIF 174 - Director → ME
12
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD
NI623335 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-03-11 ~ 2020-12-02
IIF 204 - Director → ME
13
BUSH VIEW MANAGEMENT COMPANY LIMITED
NI684599 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 84 - 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 177 - Director → ME
15
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 182 - Director → ME
16
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 210 - Director → ME
17
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 215 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 267 - 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)
Officer
2021-08-20 ~ now
IIF 59 - Director → ME
19
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ 2022-05-23
IIF 242 - Director → ME
20
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2011-09-27 ~ now
IIF 172 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 265 - 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)
Officer
2010-10-01 ~ now
IIF 207 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 250 - Has significant influence or control over the trustees of a trust → OE
22
CORBY DEVELOPMENTS LIMITED
- now 03891845Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-07 ~ 2013-03-16
IIF 175 - Director → ME
23
CRAIGAVAD PARK MANAGEMENT COMPANY LTD
NI626732 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 220 - Director → ME
24
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD
NI633488 125 Main Street, Bangor, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2018-08-23
IIF 198 - Director → ME
25
DANESFORT PARK MANAGEMENT COMPANY LIMITED
NI051998 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2019-06-21
IIF 38 - Director → ME
2015-03-02 ~ 2019-06-21
IIF 14 - Secretary → ME
26
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2010-09-01
IIF 110 - Director → ME
27
EASSDA (BUSH ROAD ANTRIM) LIMITED
NI603480 Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 55 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 6 - Secretary → ME
28
EASSDA (BUSHFORDE ROAD) LIMITED
NI603487 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ now
IIF 57 - Director → ME
2015-03-02 ~ 2025-07-01
IIF 8 - Secretary → ME
29
Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 124 - Director → ME
2015-03-02 ~ now
IIF 5 - Secretary → ME
30
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Officer
2009-12-07 ~ now
IIF 96 - Director → ME
2015-03-02 ~ now
IIF 2 - Secretary → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 78 - 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)
Officer
2015-06-18 ~ 2017-01-09
IIF 152 - Director → ME
33
HELEN'S WOOD MANAGEMENT COMPANY LIMITED
NI657211 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-11-19 ~ now
IIF 49 - Director → ME
34
HILLSBOROUGH DEVELOPMENT CO. LTD
- now NI705536HOLDCO NO.2 LTD
- 2024-02-26
NI705536 NI705535, NI722698, NI705520Warning 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 115 - Director → ME
35
HOLDCO NO.8 LTD
NI722698 NI705535, NI705536, NI705520Warning 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 129 - Director → ME
36
HOLDCO NO.9 LIMITED
- now NI692045 NI705535, 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)
Officer
2022-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-21 ~ 2025-10-01
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
37
19 Clarendon Road, Belfast
Active Corporate (4 parents)
Officer
2011-11-03 ~ now
IIF 116 - Director → ME
38
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 65 - Director → ME
39
JERLAG DEVELOPMENTS LIMITED
- now NI051262DOLAN LIMITED - 2007-05-18
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 217 - Director → ME
40
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)
Officer
2010-10-01 ~ now
IIF 71 - Director → ME
41
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 185 - Director → ME
42
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ dissolved
IIF 122 - Director → ME
43
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-28 ~ 2018-04-20
IIF 109 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 258 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 258 - Has significant influence or control over the trustees of a trust → OE
44
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)
Officer
2017-03-31 ~ now
IIF 189 - Director → ME
45
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2004-04-01 ~ 2018-04-20
IIF 138 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 260 - Has significant influence or control over the trustees of a trust → OE
46
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 214 - Director → ME
47
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ 2017-01-24
IIF 28 - Director → ME
48
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ dissolved
IIF 186 - Director → ME
49
L&B (NO 86) LIMITED
NI053607 NI053576, NI053084, NI043070Warning 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 (15 parents)
Officer
2012-03-01 ~ now
IIF 188 - Director → ME
50
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 121 - Director → ME
51
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 87 - Director → ME
52
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
2016-04-26 ~ now
IIF 161 - Director → ME
53
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 85 - Director → ME
54
LAGAN AGGREGATES LIMITED
- 2019-06-10
NI604022 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents)
Officer
2010-10-01 ~ now
IIF 72 - Director → ME
55
LAGAN CONCRETE LIMITED
- 2020-12-01
NI620881 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2013-10-11 ~ now
IIF 73 - Director → ME
56
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 254 - Has significant influence or control → OE
57
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 118 - Director → ME
58
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ dissolved
IIF 106 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2020-09-09
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 197 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 262 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 262 - Has significant influence or control over the trustees of a trust → OE
60
LAGAN (HILLSBOROUGH) LTD - now
HOLDCO NO.3 LTD
- 2024-02-26
NI705520 NI705535, 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 (7 parents)
Officer
2023-11-28 ~ 2024-01-17
IIF 240 - Director → ME
61
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2018-04-20
IIF 180 - Director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 212 - Director → ME
63
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 237 - Director → ME
2014-09-17 ~ 2014-09-19
IIF 209 - Director → ME
64
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI073969, NI042849, NI041551Warning 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 (26 parents, 3 offsprings)
Officer
2010-09-01 ~ 2017-10-01
IIF 159 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 261 - Has significant influence or control over the trustees of a trust → OE
IIF 261 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
65
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2011-12-09 ~ now
IIF 61 - Director → ME
66
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Due to be dissolved on 2020-09-09
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2017-02-17 ~ 2017-10-01
IIF 238 - Director → ME
67
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2018-04-20
IIF 160 - Director → ME
68
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2002-04-18 ~ now
IIF 226 - Director → ME
69
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2012-01-31 ~ 2018-04-20
IIF 139 - Director → ME
70
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)
Officer
2012-03-01 ~ 2018-04-20
IIF 216 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 268 - Has significant influence or control over the trustees of a trust → OE
IIF 268 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
71
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2004-04-01 ~ 2010-09-01
IIF 142 - Director → ME
72
L&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 93 - Director → ME
73
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 155 - Director → ME
74
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-29 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
75
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
76
LAGAN GROUP (MGT) LIMITED
- now NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Officer
2010-10-01 ~ now
IIF 54 - Director → ME
77
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-02 ~ 2013-08-11
IIF 233 - Director → ME
2018-04-20 ~ now
IIF 231 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 232 - Director → ME
78
LAGAN HOMES (ARDNAVALLEY) LTD
- now NI622337GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2017-02-10 ~ now
IIF 165 - Director → ME
79
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)
Officer
2017-03-31 ~ now
IIF 114 - Director → ME
80
LAGAN HOMES (BLACKWOOD) LIMITED
- now NI604027 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 67 - Director → ME
81
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 108 - Director → ME
82
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 8 offsprings)
Officer
2017-02-10 ~ now
IIF 166 - Director → ME
83
LAGAN HOMES (CHARLESTOWN HALL) LTD
- now NI635267RPN (MILLTOWN) LIMITED
- 2020-12-07
NI635267 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 119 - Director → ME
84
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2012-04-01 ~ now
IIF 126 - Director → ME
85
LAGAN HOMES (DONAGHADEE ROAD) LTD
- now NI705521HOLDCO NO.4 LTD
- 2024-04-24
NI705521 NI705535, 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)
Officer
2023-11-28 ~ now
IIF 123 - Director → ME
86
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 229 - Director → ME
87
Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-25 ~ now
IIF 88 - Director → ME
2015-03-02 ~ now
IIF 17 - Secretary → ME
88
LAGAN BALLYDOWNFINE LIMITED
- 2021-03-18
NI655785 Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 90 - Director → ME
89
LAGAN HOMES (HARBERTON) LIMITED
NI604979 19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 144 - Director → ME
90
HOLDCO 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)
Officer
2023-11-28 ~ now
IIF 56 - Director → ME
91
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 223 - Director → ME
92
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-08-25 ~ now
IIF 222 - Director → ME
93
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2014-11-24 ~ now
IIF 218 - Director → ME
94
LAGAN HOMES (MAGHERAHINCH) LIMITED
NI619007 Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents)
Officer
2014-06-02 ~ now
IIF 42 - Director → ME
95
LAGAN HOMES (MILLMOUNT) LIMITED
NI072641 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents)
Officer
2009-05-22 ~ now
IIF 141 - Director → ME
2009-05-22 ~ 2009-09-08
IIF 26 - Secretary → ME
2015-03-02 ~ now
IIF 12 - Secretary → ME
96
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2015-11-01 ~ now
IIF 164 - Director → ME
97
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2011-01-31 ~ now
IIF 195 - Director → ME
98
LAGAN HOMES (RATHGAEL) LTD
- now NI630600 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-04-09 ~ now
IIF 202 - Director → ME
99
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 243 - Director → ME
100
LAGAN HOMES (WOODBROOK) LIMITED
NI638228 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 58 - Director → ME
101
MKB CO NO 23 LIMITED
- 2011-02-10
NI603363 NI603365, NI603591, NI619998Warning 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, County Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
2011-01-12 ~ now
IIF 91 - Director → ME
2015-03-02 ~ 2025-05-30
IIF 20 - Secretary → ME
102
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 92 - Director → ME
2015-03-02 ~ 2025-06-27
IIF 19 - Secretary → ME
103
LAGAN HOMES ENGLAND GROUP LIMITED
- now 16638780NEW G.B. TOPCO LIMITED
- 2026-03-05
16638780 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 45 - Director → ME
104
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, NI071326, NI635326Warning 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)
Officer
2015-11-01 ~ now
IIF 117 - Director → ME
105
LAGAN HOMES ENGLAND LIMITED
- 2026-03-06
09074871 Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 89 - Director → ME
2015-03-02 ~ 2025-06-06
IIF 18 - Secretary → ME
106
LAGAN HOMES HOLDINGS LIMITED
- now NI732243NEW N.I. TOPCO LIMITED
- 2026-02-24
NI732243 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 43 - Director → ME
107
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2004-04-01 ~ now
IIF 145 - Director → ME
2015-03-02 ~ now
IIF 13 - Secretary → ME
108
LAGAN HOMES NEWTOWNARDS LIMITED
NI620735 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Officer
2017-02-10 ~ now
IIF 169 - Director → ME
109
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ now
IIF 77 - Director → ME
110
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 68 - Director → ME
111
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 70 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 257 - Has significant influence or control → OE
112
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED
- 2020-01-30
NI604018 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 179 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 247 - Has significant influence or control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
113
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 170 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 263 - Has significant influence or control over the trustees of a trust → OE
114
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED
- 2012-11-13
NI612954 NI615286, NI612953, NI612945Warning 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 158 - Director → ME
115
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)
Officer
2010-10-01 ~ now
IIF 213 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 248 - Has significant influence or control over the trustees of a trust → OE
IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
116
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2019-01-18 ~ now
IIF 83 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-18
IIF 255 - Has significant influence or control → OE
117
NEW KINDER PROPERTIES LIMITED - 2001-07-03
19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 30 - Director → ME
2015-03-02 ~ 2016-12-23
IIF 1 - Secretary → ME
118
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ now
IIF 176 - Director → ME
119
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Officer
2013-04-10 ~ 2018-04-20
IIF 191 - Director → ME
120
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 76 - Director → ME
Person with significant control
2018-10-17 ~ 2018-10-17
IIF 253 - Has significant influence or control → OE
2019-06-06 ~ 2020-09-02
IIF 264 - Has significant influence or control → OE
121
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 80 - Director → ME
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 266 - Has significant influence or control over the trustees of a trust → OE
122
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-09 ~ now
IIF 184 - Director → ME
123
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2015-05-26
IIF 183 - Director → ME
124
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2018-11-29 ~ now
IIF 134 - Director → ME
125
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 53 - Director → ME
126
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 192 - Director → ME
127
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 206 - Director → ME
128
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2018-11-29 ~ now
IIF 167 - Director → ME
129
Lagan House, Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-07-04 ~ now
IIF 52 - Director → ME
130
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 228 - Director → ME
2015-03-02 ~ now
IIF 21 - Secretary → ME
131
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 136 - Director → ME
132
LH CARRYDUFF HOLDINGS LIMITED
- now NI601455WILLOWGRANGE LIMITED
- 2009-12-03
NI601455 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2009-12-03 ~ 2009-12-04
IIF 235 - Director → ME
2015-03-02 ~ now
IIF 102 - Director → ME
133
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-21 ~ 2013-03-16
IIF 187 - Director → ME
134
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2015-03-02 ~ now
IIF 33 - Director → ME
135
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
2015-03-02 ~ now
IIF 11 - Secretary → ME
136
LYNN HALL MANAGEMENT COMPANY LIMITED
NI641590 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-01 ~ 2023-06-01
IIF 46 - Director → ME
137
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2022-09-12
IIF 147 - Director → ME
138
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 150 - Director → ME
139
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 156 - Director → ME
140
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 120 - Director → ME
141
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 201 - Director → ME
142
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-03 ~ now
IIF 97 - Director → ME
2015-03-02 ~ now
IIF 4 - Secretary → ME
143
MAPLE (341) LIMITED
06554723 06226211, 06317237, 11539847Warning 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)
Officer
2011-09-01 ~ now
IIF 63 - Director → ME
2015-03-02 ~ now
IIF 10 - Secretary → ME
144
MAPLE (349) LIMITED
06669588 06203902, 06554723, 09051003Warning 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)
Officer
2015-03-02 ~ 2024-07-17
IIF 32 - Director → ME
2015-03-02 ~ 2024-07-17
IIF 3 - Secretary → ME
145
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-07-09
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 131 - Director → ME
146
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 153 - Director → ME
147
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 157 - Director → ME
148
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 244 - LLP Designated Member → ME
149
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)
Officer
2009-09-24 ~ now
IIF 98 - Director → ME
2009-09-24 ~ 2010-10-01
IIF 24 - Secretary → ME
150
THORNHILL PROPERTIES LIMITED
- 2009-09-24
NI073696 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-11 ~ now
IIF 82 - Director → ME
2009-09-11 ~ 2010-10-01
IIF 27 - Secretary → ME
151
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2014-08-21 ~ now
IIF 219 - Director → ME
152
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 81 - Director → ME
153
MILLMOUNT (COMBER ROAD) LIMITED
- now NI674319LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-08-13 ~ now
IIF 113 - Director → ME
154
FREYA DEVELOPMENTS LIMITED
- 2020-06-24
NI667393 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 36 - Director → ME
155
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED
NI637887 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-04-18 ~ now
IIF 193 - Director → ME
156
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED
NI623089 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Officer
2014-02-26 ~ now
IIF 203 - Director → ME
157
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 146 - Director → ME
158
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 105 - Director → ME
159
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 140 - Director → ME
160
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
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 199 - 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 208 - Director → ME
163
LAGAN TILES LIMITED
- 2020-12-02
NI604019 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 60 - Director → ME
164
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066Insolvency (Case 1) In administration
Administration started on 2018-03-20
Administration ended on 2019-03-26
INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 107 - Director → ME
165
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-09-24 ~ 2016-05-05
IIF 190 - Director → ME
166
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2009-12-03 ~ now
IIF 95 - Director → ME
167
LAGAN SLATE LIMITED
- 2020-12-02
NI604028 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 64 - Director → ME
168
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 111 - Director → ME
169
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ 2019-02-21
IIF 100 - Director → ME
170
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2013-03-16
IIF 236 - 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 151 - Director → ME
172
RED ROW PROPERTY MANAGEMENT LTD
NI605540 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 62 - Director → ME
173
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
2012-03-01 ~ 2018-04-20
IIF 143 - Director → ME
174
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2013-03-15
IIF 224 - 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)
Officer
2006-07-07 ~ 2013-03-15
IIF 163 - Director → ME
176
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2016-03-23
IIF 148 - Director → ME
177
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2015-03-02 ~ 2015-04-23
IIF 149 - Director → ME
178
RPN (WEST CIRCULAR) LIMITED
- now NI635266RPN (COMBER) LIMITED - 2016-01-07
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 35 - Director → ME
179
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 168 - Director → ME
180
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2012-03-01 ~ now
IIF 69 - Director → ME
2015-03-02 ~ now
IIF 22 - Secretary → ME
181
LAGAN READYMIX LIMITED
- 2020-12-03
NI604023 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 66 - Director → ME
182
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 171 - 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 39 - 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 40 - Director → ME
185
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 41 - Director → ME
186
SARCON (NO. 308) LIMITED
NI071328 NI608728, NI071327, NI070019Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Belfast
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 104 - Director → ME
187
SARCON (NO. 309) LIMITED
NI071330 NI070018, NI602565, NI070019Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2009-04-20 ~ dissolved
IIF 103 - Director → ME
2009-04-20 ~ 2009-09-08
IIF 25 - Secretary → ME
188
SARCON (NO.225) LIMITED
NI061090 NI061086, NI058628, NI065997Warning 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)
Officer
2012-03-01 ~ dissolved
IIF 173 - Director → ME
2015-03-02 ~ dissolved
IIF 9 - Secretary → ME
189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of control
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 270 - Has significant influence or control over the trustees of a trust → OE
190
SF 3028 LIMITED
SC292317 SC292314, SC415831, SC376657Warning 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 194 - Director → ME
191
SF 3034 LIMITED
SC293183 SC324079, SC292318, SC299683Warning 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 196 - Director → ME
192
Insolvency (Case 1) In administration
Administration started on 2013-04-18
Administration ended on 2017-07-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-06-22
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (11 parents)
Officer
2012-03-01 ~ 2013-03-16
IIF 178 - Director → ME
193
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ 2017-01-09
IIF 211 - Director → ME
194
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ dissolved
IIF 154 - Director → ME
2015-03-02 ~ dissolved
IIF 15 - Secretary → ME
195
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2013-03-16
IIF 181 - Director → ME
196
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-12-03
IIF 135 - Director → ME
197
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 31 - Director → ME
198
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-02 ~ now
IIF 37 - Director → ME
199
THAXTON MANAGEMENT COMPANY LIMITED
NI067690 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-15 ~ now
IIF 47 - Director → ME
200
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED
NI691557 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 128 - Director → ME
201
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2015-07-22 ~ 2025-10-15
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 29 - Right to appoint or remove directors → OE
202
THE STABLES (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
10562409 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2026-02-12
IIF 99 - Director → ME
Person with significant control
2017-01-13 ~ 2026-02-12
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2016-06-02
IIF 200 - Director → ME
2015-03-02 ~ 2016-06-02
IIF 7 - Secretary → ME
204
HOLDCO NO.6 LTD
- 2024-11-04
NI715187 NI705535, NI722698, NI705520Warning 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 241 - Director → ME
205
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-01-21 ~ now
IIF 79 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-21
IIF 256 - Has significant influence or control → OE
206
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 259 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 259 - Has significant influence or control over the trustees of a trust → OE
207
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
2011-01-20 ~ 2018-04-20
IIF 225 - Director → ME
Person with significant control
2017-11-21 ~ 2018-04-20
IIF 269 - Has significant influence or control over the trustees of a trust → OE
IIF 269 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
208
WINDRUSH PARK MANAGEMENT COMPANY LIMITED
NI639937 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-08-02 ~ 2021-03-26
IIF 162 - Director → ME
209
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 130 - Director → ME
210
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-18 ~ 2015-11-06
IIF 132 - Director → ME
211
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 112 - Director → ME
212
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 127 - Director → ME
213
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2012-03-01 ~ now
IIF 75 - Director → ME
2015-03-02 ~ now
IIF 16 - Secretary → ME