1
19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
-10,129 GBP2023-12-31
Officer
2003-09-20 ~ nowIIF 15 - director → ME
2
C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
8 GBP2021-02-28
Officer
2020-02-13 ~ dissolvedIIF 63 - director → ME
3
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2023-06-14 ~ nowIIF 57 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
4
19 Clarendon Road, Belfast, County Antrim, Northern IrelandCorporate (2 parents)
Officer
2024-02-12 ~ nowIIF 76 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 105 - Has significant influence or control → OE
5
Lagan House, 19 Clarendon Road, Belfast, United KingdomCorporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 66 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
6
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
47 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 58 - director → ME
7
19 Clarendon Road, Clarendon Dock, BelfastDissolved corporate (4 parents)
Officer
2006-03-24 ~ dissolvedIIF 38 - director → ME
8
Lagan House, Clarendon Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,079,866 GBP2023-12-31
Officer
2011-01-21 ~ nowIIF 27 - director → ME
9
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,795,389 GBP2023-12-31
Officer
2011-01-21 ~ nowIIF 25 - director → ME
10
Mkb Russell Solicitors, 14-18 Great Victoria Street, BelfastCorporate (2 parents)
Officer
2011-01-21 ~ nowIIF 26 - director → ME
11
LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
19 Clarendon Road, BelfastCorporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-07 ~ nowIIF 30 - director → ME
12
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
254 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 64 - director → ME
13
19 Clarendon Road, Belfast, Northern IrelandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 72 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
14
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 71 - director → ME
15
LAGAN HOMES (WEST) LTD - 2023-02-06
RPN (DERVOCK) LIMITED - 2021-04-21
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
21,154 GBP2023-12-31
Officer
2021-04-21 ~ nowIIF 85 - director → ME
16
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, BelfastDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ dissolvedIIF 98 - director → ME
17
Lagan House, 19 Clarendon Road, BelfastDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-5,243 GBP2016-06-30
Officer
2007-10-03 ~ dissolvedIIF 16 - director → ME
18
C/o Jones & Co Solicitors, 1 Hill Street, BelfastCorporate (5 parents)
Officer
2005-04-21 ~ nowIIF 21 - director → ME
19
HOLDCO NO.3 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2024-01-17 ~ nowIIF 79 - director → ME
20
GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-03-20 ~ nowIIF 4 - director → ME
21
LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
RPN (TULLINSKY) LIMITED - 2022-03-10
19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
64,484 GBP2023-12-31
Officer
2022-03-10 ~ nowIIF 73 - director → ME
22
LAGAN MAINTENANCE LIMITED - 2014-06-06
Lagan House, 19 Clarendon Road, BelfastCorporate (4 parents)
Equity (Company account)
-9 GBP2022-12-31
Officer
2014-06-06 ~ nowIIF 10 - director → ME
23
EASTONVILLE LIMITED - 2023-01-19
Lagan House, 19 Clarendon Road, BelfastCorporate (5 parents, 1 offspring)
Equity (Company account)
2,022 GBP2023-12-31
Officer
2014-03-20 ~ nowIIF 3 - director → ME
24
RPN (MILLTOWN) LIMITED - 2020-12-07
19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
658,428 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 75 - director → ME
25
HOLDCO NO.4 LTD - 2024-04-24
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2024-04-18 ~ nowIIF 59 - director → ME
26
LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
19 Clarendon Road, Belfast, United KingdomCorporate (5 parents)
Equity (Company account)
710,054 GBP2023-12-31
Officer
2018-09-18 ~ nowIIF 53 - director → ME
27
HOLDCO NO.1 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-28 ~ nowIIF 74 - director → ME
28
Lagan House, 19 Clarendon Road, Belfast, Co AntrimCorporate (5 parents)
Equity (Company account)
-19,916 GBP2023-12-31
Officer
2014-11-24 ~ nowIIF 90 - director → ME
29
Lagan House, 19 Clarendon Road, Belfast, AntrimCorporate (5 parents)
Equity (Company account)
3,894 GBP2023-12-31
Officer
2013-06-21 ~ nowIIF 28 - director → ME
30
19 Clarendon Road, Clarendon Dock, BelfastCorporate (4 parents)
Equity (Company account)
90,078 GBP2023-12-31
Officer
2009-05-22 ~ nowIIF 18 - director → ME
31
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, BelfastCorporate (5 parents, 17 offsprings)
Officer
2014-03-20 ~ nowIIF 13 - director → ME
32
LAGAN SEMOH 102 LTD - 2016-02-19
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
-9,480 GBP2023-12-31
Officer
2016-02-19 ~ nowIIF 82 - director → ME
33
19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1,487,177 GBP2023-12-31
Officer
2016-05-03 ~ nowIIF 51 - director → ME
34
MKB CO NO 23 LIMITED - 2011-02-10
19 Clarendon Road, Clarendon Dock, BelfastCorporate (4 parents)
Equity (Company account)
-14,893 GBP2023-12-31
Officer
2011-01-12 ~ nowIIF 19 - director → ME
35
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, BelfastCorporate (9 parents, 2 offsprings)
Officer
2018-04-20 ~ nowIIF 69 - director → ME
36
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, BelfastCorporate (7 parents, 21 offsprings)
Equity (Company account)
22,404,610 GBP2019-12-31
Officer
2002-02-20 ~ nowIIF 7 - director → ME
37
Lagan House, 19 Clarendon Road, BelfastCorporate (4 parents)
Equity (Company account)
-139 GBP2023-12-31
Officer
2014-03-20 ~ nowIIF 22 - director → ME
38
LAGAN SEMOH 101 LTD - 2022-04-27
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-21 ~ nowIIF 89 - director → ME
39
Lagan House, Clarendon Road, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
-47 GBP2023-12-31
Officer
2017-07-04 ~ nowIIF 67 - director → ME
40
Lagan House, Clarendon Dock, BelfastCorporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2023-12-31
Officer
2004-02-12 ~ nowIIF 12 - director → ME
41
WILLOWGRANGE LIMITED - 2009-12-03
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-03 ~ nowIIF 42 - director → ME
42
19 Clarendon Road, Clarendon Dock, BelfastCorporate (6 parents)
Equity (Company account)
3,015 GBP2023-12-31
Officer
2006-01-04 ~ nowIIF 8 - director → ME
43
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
12,384 GBP2024-10-31
Officer
2016-11-07 ~ nowIIF 84 - director → ME
44
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
810.01 GBP2023-12-31
Officer
2009-12-03 ~ nowIIF 47 - director → ME
45
LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-09-24 ~ nowIIF 44 - director → ME
46
LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
THORNHILL PROPERTIES LIMITED - 2009-09-24
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-09-11 ~ nowIIF 46 - director → ME
47
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
145 GBP2023-12-31
Officer
2014-08-21 ~ nowIIF 34 - director → ME
48
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 88 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
49
M.b. Wilson & Co, 561 Upper Newtownards Road, BelfastCorporate (3 parents)
Equity (Company account)
162 GBP2023-07-31
Officer
2006-07-10 ~ nowIIF 23 - director → ME
50
LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-2,419 GBP2023-12-31
Officer
2021-08-13 ~ nowIIF 61 - director → ME
51
FREYA DEVELOPMENTS LIMITED - 2020-06-24
19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-01-31 ~ nowIIF 70 - director → ME
52
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
403 GBP2023-04-30
Officer
2016-04-18 ~ nowIIF 65 - director → ME
53
Lagan House, 19 Clarendon Road, BelfastCorporate (4 parents)
Equity (Company account)
74 GBP2023-12-31
Officer
2014-02-26 ~ nowIIF 32 - director → ME
54
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandDissolved corporate (6 parents)
Officer
2015-04-16 ~ dissolvedIIF 81 - director → ME
55
Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 110 - director → ME
56
Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 17 - director → ME
57
19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-12-03 ~ nowIIF 43 - director → ME
58
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
106 GBP2023-12-31
Officer
2010-12-16 ~ nowIIF 29 - director → ME
59
RPN (COMBER) LIMITED - 2016-01-07
14-18 Great Victoria Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 49 - director → ME
60
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved corporate (6 parents)
Officer
2013-11-25 ~ dissolvedIIF 37 - director → ME
61
Lagan House, Clarendon Dock, Clarendon Road, BelfastCorporate (4 parents)
Equity (Company account)
4,845 GBP2023-12-31
Officer
2007-03-07 ~ nowIIF 14 - director → ME
62
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
109 GBP2023-12-31
Officer
2015-01-13 ~ nowIIF 86 - director → ME
63
Carson Mcdowell, Murray House, Murray Street, BelfastCorporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-03-11 ~ nowIIF 92 - director → ME
64
14 Great Victoria Street, BelfastDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ dissolvedIIF 45 - director → ME
65
Lagan House, 19 Clarendon Dock, BelfastDissolved corporate (6 parents)
Officer
2002-12-31 ~ dissolvedIIF 9 - director → ME
66
M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co AntrimCorporate (3 parents)
Equity (Company account)
8 GBP2024-01-31
Officer
2008-01-07 ~ nowIIF 20 - director → ME
67
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimCorporate (3 parents)
Equity (Company account)
62 GBP2023-07-31
Officer
2008-07-04 ~ nowIIF 39 - director → ME
68
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimCorporate (5 parents)
Equity (Company account)
476 GBP2024-01-31
Officer
2008-01-10 ~ nowIIF 40 - director → ME
69
19 Clarendon Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 60 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
70
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
23 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 77 - director → ME
71
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 78 - director → ME
72
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, GlasgowCorporate (5 parents)
Equity (Company account)
18,344 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 6 - director → ME