1
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 120 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 134 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Officer
1975-09-24 ~ 2014-02-06
IIF 143 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 51 - Secretary → ME
4
ARA HOLDINGS (UK) LIMITED
- now 08564256WS9990 LIMITED - 2014-01-27
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2025-02-10
IIF 74 - Director → ME
2025-01-10 ~ now
IIF 4 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2000-11-22 ~ 2010-09-01
IIF 98 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 124 - Director → ME
7
BEE BEE AND LAGAN CORBY DELIVERY LIMITED
- 2006-01-27
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-11-15 ~ 2013-03-16
IIF 94 - Director → ME
8
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
9
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 27 - Director → ME
10
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 25 - Director → ME
11
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 109 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARLES BRAND LIMITED - now
CHARLES BRAND GROUP LIMITED
- 2019-06-03
NI022465 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Officer
1989-03-15 ~ 2010-09-01
IIF 131 - Director → ME
13
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND LIMITED
- 2019-06-03
NI013689CHARLES BRAND & SON (N.I.) LIMITED
- 2000-01-01
NI013689 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
1979-06-22 ~ 2010-09-01
IIF 132 - Director → ME
14
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ 2022-05-23
IIF 29 - Director → ME
15
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-19 ~ 2010-09-01
IIF 125 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
1995-12-11 ~ 2010-09-01
IIF 128 - Director → ME
17
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 87 - Director → ME
18
WHITEMOUNTAIN INVESTMENTS LIMITED
- 2019-09-04
NI609207 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2019-09-04 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
COLLINBRIDGE HOLDINGS LTD
- now NI604024LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 96 - Director → ME
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
20
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-02-10 ~ 2013-03-16
IIF 97 - Director → ME
21
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 118 - Director → ME
22
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2007-12-24 ~ 2012-03-01
IIF 119 - Director → ME
23
DADO DEVELOPMENTS POTTINGERS QUAY LTD
NI037446 50 Ballyreagh Road, Portrush, Antrim
Dissolved Corporate (6 parents)
Officer
2001-02-07 ~ 2004-01-09
IIF 141 - Director → ME
24
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2006-06-16 ~ 2010-09-01
IIF 170 - Director → ME
25
EAGLEPASS LIMITED - now
LAGAN 107 LIMITED - 2010-10-15
WHITEMOUNTAIN (CONSTRUCTION) LIMITED
- 2010-09-21
NI020140LAGAN HOMES LIMITED
- 2004-11-12
NI020140BITUSEAL SURFACING LTD
- 2004-07-07
NI020140 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
1987-01-26 ~ 2010-09-01
IIF 158 - Director → ME
26
LAGAN HOMES (CARRYDUFF) LIMITED
- 2023-01-19
NI601534 19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
27
ELDUFGAR CONSTRUCTION LTD
- now NI001765WHITEMOUNTAIN QUARRIES LIMITED
- 2005-11-14
NI001765LAGAN CONSTRUCTION LIMITED
- 2005-09-22
NI001765ELDUFGAR CONSTRUCTION LIMITED
- 2004-11-12
NI001765JOHN SINTON LIMITED
- 1994-08-05
NI001765 Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (13 parents)
Officer
1944-03-29 ~ 2010-09-01
IIF 75 - Director → ME
28
F K LOWRY LIMITED - now
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED
- 2004-04-21
NI015250 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
1981-11-23 ~ 2010-09-01
IIF 129 - Director → ME
29
FRAME-TECH STRUCTURES LIMITED
- now 06450934PLEXGATE LIMITED - 2008-01-07
Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2025-02-10
IIF 73 - Director → ME
2025-01-10 ~ now
IIF 3 - Director → ME
30
FTS HOLDINGS UK (2015) LIMITED
- now 09317864WS9984 LIMITED - 2016-11-18
Lock Way, Ravensthorpe, Dewsbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 78 - Director → 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 33 - Director → ME
32
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED
- 2002-10-31
NI043948 C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-07 ~ 2003-08-22
IIF 60 - Director → ME
33
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (7 parents)
Officer
1975-05-21 ~ 2004-07-16
IIF 61 - Director → ME
34
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 139 - Director → ME
35
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
36
JERLAG DEVELOPMENTS LIMITED
- now NI051262 Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2012-03-01
IIF 115 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2018-11-29
IIF 101 - Director → ME
2019-05-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-07
IIF 208 - Ownership of shares – 75% or more → OE
38
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-04-28 ~ 2018-11-29
IIF 77 - Director → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-18 ~ 2018-04-20
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control over the trustees of a trust → OE
40
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
1985-05-22 ~ 2018-04-20
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 179 - Has significant influence or control over the trustees of a trust → OE
41
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2012-03-01
IIF 110 - Director → ME
42
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 19 - Director → ME
43
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2005-09-14
IIF 138 - Director → ME
44
L&B (N0 108) LIMITED
- 2007-11-06
NI059023 Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2012-03-01
IIF 142 - Director → ME
45
C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ dissolved
IIF 84 - Director → ME
46
C/o Jones & Co Solicitors, 1 Hill Street, Belfast
Active Corporate (11 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 152 - Director → ME
47
L.P.I (STIRLING) LIMITED - now
JUNISU PROPERTIES LTD
- 2019-03-26
NI642360 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2016-11-24 ~ 2016-11-28
IIF 203 - Ownership of shares – 75% or more → OE
48
COUNTRYWAY LIMITED
- 2006-12-13
NI062161 19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2012-03-01
IIF 57 - Director → ME
49
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
50
LAGAN 105 LIMITED - now
WHITEMOUNTAIN (CIVILS) LIMITED
- 2010-09-15
NI036434 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
1999-07-28 ~ 2010-09-01
IIF 126 - Director → ME
51
LAGAN 106 LIMITED - now
KENNEDY QUARRIES LIMITED
- 2010-09-15
NI011212 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
1976-03-10 ~ 2010-09-01
IIF 146 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 176 - Secretary → ME
52
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
WHITE MOUNTAIN ASPHALT LIMITED
- 2000-12-28
02233218WHITE MOUNTAIN ASHPHALTS LIMITED
- 1988-10-05
02233218PLUSMIDDLE LIMITED
- 1988-05-12
02233218 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (11 parents)
Officer
~ 2010-09-01
IIF 95 - Director → ME
~ 2010-09-01
IIF 54 - Secretary → ME
53
LAGAN 108 LIMITED - now
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
WHITE MOUNTAIN ROADSTONE LIMITED
- 2000-11-21
02023214FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Officer
~ 2010-09-01
IIF 81 - Director → ME
~ 2010-09-01
IIF 53 - Secretary → ME
54
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-10-01
IIF 42 - Director → ME
2010-06-29 ~ 2018-04-20
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 190 - Has significant influence or control over the trustees of a trust → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
55
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2012-12-28 ~ now
IIF 7 - Director → ME
56
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ 2017-10-01
IIF 46 - Director → ME
57
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
~ 2012-03-01
IIF 67 - Director → ME
58
LAGAN CEMENT GROUP LIMITED
- now NI016511LAGAN HOLDINGS LIMITED
- 2004-05-10
NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Officer
1983-03-16 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
59
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
1988-03-11 ~ 2012-03-01
IIF 145 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 175 - Secretary → ME
60
LAGAN CEMENT PRODUCTS LIMITED
- now NI020686J. & T. PLANT LIMITED
- 2012-01-03
NI020686ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
1987-07-09 ~ 2012-03-01
IIF 114 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 181 - Has significant influence or control over the trustees of a trust → OE
61
LAGAN CONSTRUCTION LIMITED
- now NI005233WHITEMOUNTAIN QUARRIES LIMITED
- 2005-11-14
NI005233 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
~ 2010-09-01
IIF 159 - Director → ME
62
LAGAN CONSTRUCTION SERVICES LIMITED - now
LAGAN SERVICES LIMITED - 2019-04-25
LAGAN 104 LIMITED - 2015-02-02
WHITEMOUNTAIN AGGREGATES LIMITED
- 2010-09-08
NI010673JOE MCCLEERY QUARRIES LIMITED
- 2004-03-18
NI010673 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
1975-04-30 ~ 2010-09-01
IIF 148 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 52 - Secretary → ME
63
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED
- 2004-03-30
NI049715 Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
64
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED
- 1998-08-24
NI034567 Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2018-11-29
IIF 86 - Director → ME
65
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 122 - Director → ME
66
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-29 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
67
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
68
LAGAN GROUP (MGT) LIMITED - now
LAGAN GROUP LIMITED
- 2024-01-22
NI604043 19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 183 - Ownership of shares – 75% or more → OE
69
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 80 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
70
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-24 ~ 2013-09-11
IIF 161 - Director → ME
71
LAGAN HOMES (BLOXHAM ROAD) LIMITED
16175839 Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 30 - Director → ME
72
LAGAN HOMES (COVENTRY) LIMITED
- now 06529721LAGAN PROPERTIES LIMITED
- 2024-07-22
06529721 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2012-03-01
IIF 64 - Director → ME
2024-07-17 ~ now
IIF 31 - Director → ME
73
LAGAN HOMES (FAIRHAM) LIMITED
- now 15833600HOLDCO NO.7 LIMITED
- 2025-01-10
15833600 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 36 - Director → ME
74
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Officer
2012-12-28 ~ now
IIF 12 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 116 - Director → ME
75
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 28 - Director → ME
76
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 26 - Director → ME
77
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Officer
2021-01-04 ~ 2025-02-10
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 195 - Ownership of shares – 75% or more → OE
78
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055LAGAN INVESTMENTS (UK) LIMITED
- 2024-07-19
06077055LAGAN INVESTMENTS LIMITED
- 2018-06-01
06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2024-07-17 ~ now
IIF 32 - Director → ME
2007-02-01 ~ 2012-03-01
IIF 70 - Director → ME
79
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 35 - Director → ME
80
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Officer
2014-07-25 ~ now
IIF 10 - Director → ME
81
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 11 - Director → ME
82
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 19 Clarendon Road, Belfast
Active Corporate (15 parents, 4 offsprings)
Officer
2015-11-01 ~ now
IIF 23 - Director → ME
2018-04-20 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 184 - Ownership of shares – 75% or more → OE
83
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805LAGAN HOMES LIMITED
- 2024-05-01
NI016805WHITEMOUNTAIN (CONSTRUCTION) LIMITED
- 2007-02-27
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Officer
2012-12-28 ~ now
IIF 8 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 135 - Director → ME
84
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2005-08-01 ~ 2010-09-01
IIF 156 - Director → ME
85
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2000-11-29 ~ 2010-09-01
IIF 136 - Director → ME
86
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 43 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 164 - Has significant influence or control → OE
87
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2018-08-10 ~ 2023-02-01
IIF 45 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 165 - Has significant influence or control → OE
88
LAGAN INVESTMENTS HOLDINGS LTD
- now NI604018LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 93 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 191 - Has significant influence or control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
89
RPN (GREEN PARK) LIMITED
- 2018-06-13
NI635265 Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (12 parents, 13 offsprings)
Officer
2018-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 200 - Has significant influence or control over the trustees of a trust → OE
90
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 189 - Ownership of shares – 75% or more → OE
91
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (37 parents)
Officer
1996-08-13 ~ 2010-09-01
IIF 123 - Director → ME
92
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
LAGAN PROJECTS LIMITED
- 2013-01-07
NI041431 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Officer
2001-08-29 ~ 2010-09-01
IIF 59 - Director → ME
93
LAGAN PROJECTS INVESTMENTS LIMITED - now
WHITEMOUNTAIN INVESTMENTS LIMITED
- 2011-09-22
NI050116 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-24 ~ 2010-09-01
IIF 56 - Director → ME
94
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- now NI604017LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 90 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Has significant influence or control over the trustees of a trust → OE
95
NEW KINDER PROPERTIES LIMITED
- 2001-07-03
NI037476 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2000-04-19 ~ 2012-03-01
IIF 58 - Director → ME
96
LAGAN SERVICES LIMITED - now
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
LAGAN SERVICES LIMITED
- 2015-02-02
NI040181 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2001-02-13 ~ 2010-09-01
IIF 130 - Director → ME
97
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2012-03-01
IIF 112 - Director → ME
2012-12-28 ~ now
IIF 9 - Director → ME
98
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 207 - Has significant influence or control → OE
99
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2020-03-06 ~ 2020-09-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
100
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-22 ~ 2012-03-01
IIF 68 - Director → ME
101
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2018-11-29
IIF 71 - Director → ME
102
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 79 - Director → ME
103
LAGMAR (WARRINGTON) LIMITED
- now SC288214 C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-09-23 ~ 2012-03-01
IIF 65 - Director → ME
104
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
2004-11-12 ~ 2012-03-01
IIF 63 - Director → ME
105
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2005-03-23 ~ 2018-11-29
IIF 92 - Director → ME
106
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-12 ~ 2025-02-01
IIF 127 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2015-08-20 ~ 2025-01-30
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
108
Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 6 - Director → ME
2019-07-12 ~ now
IIF 99 - Director → ME
109
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2015-06-29
IIF 48 - Director → ME
110
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2012-12-28 ~ now
IIF 21 - Director → ME
111
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2001-03-13 ~ 2010-09-01
IIF 66 - Director → ME
112
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 85 - Director → ME
113
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 88 - Director → ME
114
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
115
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2012-12-28 ~ now
IIF 20 - Director → ME
116
Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (10 parents)
Officer
2012-12-28 ~ 2013-09-09
IIF 22 - Director → ME
117
27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Officer
2012-12-28 ~ 2024-07-17
IIF 40 - Director → ME
118
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 137 - Director → ME
119
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
1973-07-04 ~ 2012-03-01
IIF 147 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 174 - Secretary → ME
120
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
121
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
122
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
123
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2012-03-01
IIF 168 - Director → ME
124
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2012-03-01
IIF 69 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
1978-10-06 ~ 2004-07-16
IIF 140 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 55 - Secretary → ME
126
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-11-29 ~ 2012-03-01
IIF 169 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2015-08-04 ~ 2016-05-05
IIF 104 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
~ 2010-09-01
IIF 157 - Director → ME
129
PINEWOOD HOLDINGS (N.I.) LIMITED
NI716429 Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 113 - Director → ME
2024-06-21 ~ now
IIF 34 - Director → ME
130
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 108 - Director → ME
IIF 38 - Director → ME
131
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Officer
2024-06-21 ~ 2025-02-10
IIF 111 - Director → ME
2024-06-21 ~ now
IIF 39 - Director → ME
132
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 44 - Director → ME
133
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2012-03-01
IIF 82 - Director → ME
134
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
1999-11-05 ~ 2012-03-01
IIF 153 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
1978-09-12 ~ 2012-03-01
IIF 144 - Director → ME
136
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 173 - Director → ME
137
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 ~ 2012-03-01
IIF 172 - Director → ME
138
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
139
RUSKIN & MCKEATING DEVELOPMENTS LIMITED
NI050380 Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2013-11-25
IIF 162 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Officer
2003-07-31 ~ 2012-03-01
IIF 133 - Director → ME
141
14 Great Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2012-03-01
IIF 100 - Director → ME
142
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-02 ~ dissolved
IIF 211 - Has significant influence or control over the trustees of a trust → OE
143
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2012-03-01
IIF 117 - Director → ME
144
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2012-03-01
IIF 121 - Director → ME
145
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2006-09-26 ~ 2012-03-01
IIF 83 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 151 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2012-03-01
IIF 171 - Director → ME
148
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2018-10-30
IIF 41 - Director → ME
149
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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 49 - Right to appoint or remove directors → OE
150
THE STABLES (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
10562409 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2017-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
2006-07-28 ~ 2012-03-01
IIF 107 - Director → ME
152
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
1996-11-05 ~ 2004-09-23
IIF 62 - Director → ME
153
ULSTER TELEVISION PLC
- 2006-06-13
NI004230 City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2003-04-17 ~ 2009-06-25
IIF 163 - Director → ME
154
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2007-12-05 ~ 2018-04-20
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 188 - Has significant influence or control over the trustees of a trust → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
155
WHITEMOUNTAIN QUARRIES LTD
- now NI018140WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
1985-01-24 ~ 2018-04-20
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 210 - Has significant influence or control over the trustees of a trust → OE
156
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA LIMITED - 2007-08-21
BEECHGROVE TRADING LIMITED
- 2007-08-13
NI065086 City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2007-08-13 ~ 2012-02-23
IIF 150 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Officer
2013-10-21 ~ now
IIF 13 - Director → ME
2010-12-21 ~ 2012-03-01
IIF 105 - Director → ME