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)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 66 - Director → ME
2
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2006-06-15 ~ 2012-03-01
IIF 80 - Director → ME
3
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
1975-09-24 ~ 2014-02-06
IIF 145 - Director → ME
1975-09-24 ~ 2008-09-26
IIF 208 - 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 20 - Director → ME
2025-01-10 ~ now
IIF 171 - Director → ME
5
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-22 ~ 2010-09-01
IIF 44 - Director → ME
6
Lagan House, Clarendon Dock, Belfast
Dissolved Corporate (7 parents)
Officer
1998-10-09 ~ 2012-03-01
IIF 70 - 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 40 - Director → ME
8
Finance House, Beaumont Road, Banbury, England
Active Corporate (7 parents)
Equity (Company account)
21,810 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 168 - Director → ME
9
Finance House, Beaumont Road, Banbury, England
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 189 - Director → ME
10
CAWREY HOMES LIMITED - 1987-10-27
Finance House, Beaumont Road, Banbury, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
7,755,736 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 187 - Director → ME
11
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARLES BRAND LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
1989-03-15 ~ 2010-09-01
IIF 77 - Director → ME
13
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND & SON (N.I.) LIMITED
- 2000-01-01
NI013689 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2010-09-01
IIF 78 - Director → ME
14
CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED
10999052 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-26 ~ 2022-05-23
IIF 191 - Director → ME
15
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1999-03-19 ~ 2010-09-01
IIF 71 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1995-12-11 ~ 2010-09-01
IIF 74 - Director → ME
17
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 33 - Director → ME
18
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2019-09-04 ~ now
IIF 104 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 42 - Director → ME
IIF 183 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - 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 43 - Director → ME
21
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 64 - Director → ME
22
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-12-24 ~ 2012-03-01
IIF 65 - 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 143 - Director → ME
24
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2010-09-01
IIF 134 - Director → ME
25
EAGLEPASS LIMITED - now
LAGAN 107 LIMITED - 2010-10-15
BITUSEAL SURFACING LTD
- 2004-07-07
NI020140 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1987-01-26 ~ 2010-09-01
IIF 160 - Director → ME
26
19 Clarendon Road, Belfast
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-12-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
ELDUFGAR CONSTRUCTION LTD
- now NI001765ELDUFGAR CONSTRUCTION LIMITED
- 2004-11-12
NI001765JOHN SINTON LIMITED
- 1994-08-05
NI001765 Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (13 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
1944-03-29 ~ 2010-09-01
IIF 21 - 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)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
1981-11-23 ~ 2010-09-01
IIF 75 - 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 19 - Director → ME
2025-01-10 ~ now
IIF 170 - 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 172 - Director → ME
2019-07-19 ~ 2025-02-10
IIF 24 - Director → ME
31
GLENBOROUGH COURT MANAGEMENT COMPANY LIMITED
11385428 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-10-26 ~ now
IIF 195 - 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 6 - Director → ME
33
INDICATORS INTERNATIONAL LIMITED
NI010702 41 Aughrim Road, Magherafelt, Co Londonderry
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,002,562 GBP2024-07-31
Officer
1975-05-21 ~ 2004-07-16
IIF 7 - Director → ME
34
19 Clarendon Road, Belfast, Co Antrim
Converted / Closed Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 141 - Director → ME
35
LAGAN O & M LIMITED
- 2020-12-03
NI604026 Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
476,768 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 199 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 166 - 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)
Equity (Company account)
-6,070 GBP2018-07-31
Officer
2007-05-14 ~ 2012-03-01
IIF 61 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-04-21 ~ 2018-11-29
IIF 47 - Director → ME
2019-05-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-07
IIF 107 - Ownership of shares – 75% or more → OE
38
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ 2018-11-29
IIF 23 - Director → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-08-18 ~ 2018-04-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - 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)
Equity (Company account)
926,000 GBP2024-12-31
Officer
1985-05-22 ~ 2018-04-20
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - 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)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2010-11-18 ~ 2012-03-01
IIF 56 - Director → ME
42
KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED
09740153 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-19 ~ 2017-01-24
IIF 167 - Director → ME
43
MILLBROOK PROPERTY DEVELOPMENTS LTD
- 2001-01-10
NI037404 79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-262,622 GBP2024-12-31
Officer
2000-12-13 ~ 2005-09-14
IIF 140 - Director → ME
44
Jones & Co Solicitors, 1 Hill Street, Belfast
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ 2012-03-01
IIF 144 - Director → ME
45
L&B (NO 209) LIMITED
NI073969 NI042849, NI073968, NI059016Warning 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 Kpmg Stokes House, 17-25 College Sq. East, Belfast
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ dissolved
IIF 30 - Director → ME
46
L&B (NO 86) LIMITED
NI053607 NI050663, NI053084, NI053605Warning 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 (11 parents)
Officer
2005-04-21 ~ 2012-03-01
IIF 154 - 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)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-11-24 ~ 2016-11-28
IIF 102 - Ownership of shares – 75% or more → OE
48
COUNTRYWAY LIMITED
- 2006-12-13
NI062161 19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2006-12-12 ~ 2012-03-01
IIF 3 - Director → ME
49
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2010-09-01
IIF 72 - 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)
Equity (Company account)
610,000 GBP2019-03-31
Officer
1976-03-10 ~ 2010-09-01
IIF 148 - Director → ME
1976-03-10 ~ 2006-01-01
IIF 211 - Secretary → ME
52
LAGAN 107 LIMITED - now
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED
- 2012-09-11
02233218 NI609226, 02023214, NI036434Warning 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)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)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 41 - Director → ME
~ 2010-09-01
IIF 205 - Secretary → ME
53
LAGAN 108 LIMITED - now
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
LAGAN 101 LIMITED
- 2012-09-12
02023214 NI609226, NI036434, NI010673Warning 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)FORWARDPARK LIMITED
- 1986-11-28
02023214 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2010-09-01
IIF 27 - Director → ME
~ 2010-09-01
IIF 204 - Secretary → ME
54
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI042849, NI073969, NI042848Warning 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 (25 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-10-01
IIF 126 - Director → ME
2010-06-29 ~ 2018-04-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - 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)
Equity (Company account)
200,704 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 174 - 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 130 - Director → ME
57
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-03-01
IIF 13 - Director → ME
58
LAGAN CEMENT GROUP LIMITED
- now NI016511 Lagan House, Clarendon Dock, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,338,150 GBP2024-12-31
Officer
1983-03-16 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
59
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1988-03-11 ~ 2012-03-01
IIF 147 - Director → ME
1988-03-11 ~ 2008-01-18
IIF 210 - Secretary → ME
60
ACANTHUS INVESTMENTS LIMITED
- 1987-12-10
NI020686 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
1987-07-09 ~ 2012-03-01
IIF 60 - Director → ME
1987-07-09 ~ 2008-01-18
IIF 207 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 119 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
61
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2010-09-01
IIF 161 - 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)
Equity (Company account)
425 GBP2024-03-31
Officer
1975-04-30 ~ 2010-09-01
IIF 150 - Director → ME
1975-04-30 ~ 2009-01-05
IIF 203 - Secretary → ME
63
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED
- 2004-03-30
NI049715 NI054909, NI050382, NI041552Warning 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, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-27 ~ 2018-11-29
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - 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)
Equity (Company account)
11,493 GBP2017-03-31
Officer
1998-08-03 ~ 2018-11-29
IIF 32 - Director → ME
65
Finance House, Beaumont Road, Banbury, England
Active Corporate (10 parents)
Equity (Company account)
-36,767,640 GBP2024-06-30
Officer
2025-08-20 ~ now
IIF 68 - Director → ME
66
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-29 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - 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 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
68
LAGAN GROUP (MGT) LIMITED - now
19 Clarendon Road, Belfast, Antrim
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
864,511 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 82 - Ownership of shares – 75% or more → OE
69
HOLDCO NO.5 LTD
- 2024-01-22
NI706834 NI714819, NI722698, NI705521Warning 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 (1 parent, 1 offspring)
Equity (Company account)
101 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
70
L&B (NO 54) LIMITED
- 2004-05-05
NI049714 NI068077, NI050381, NI053605Warning 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, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11
IIF 163 - 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 192 - 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)
Equity (Company account)
-44,955 GBP2024-12-31
Officer
2008-03-11 ~ 2012-03-01
IIF 10 - Director → ME
2024-07-17 ~ now
IIF 193 - 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 198 - 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)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 179 - Director → ME
2010-08-25 ~ 2012-03-01
IIF 62 - Director → ME
75
LAGAN HOMES (KIDLINGTON) LIMITED
16420961 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 190 - Director → ME
76
LAGAN HOMES (LEICESTER) LIMITED
16476715 Finance House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 188 - Director → ME
77
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents, 19 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2021-01-04 ~ 2025-02-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 94 - Ownership of shares – 75% or more → OE
78
LAGAN HOMES (NORTHFIELD) LIMITED
- now 06077055 Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-36,244 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 194 - Director → ME
2007-02-01 ~ 2012-03-01
IIF 16 - Director → ME
79
LAGAN HOMES (RAVENSHEAD) LIMITED
15833655 Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,939 GBP2024-12-31
Officer
2024-07-11 ~ now
IIF 197 - Director → ME
80
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (5 parents)
Equity (Company account)
-83,363 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 177 - Director → ME
81
Finance House, Beaumont Road, Banbury, Oxon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 178 - Director → ME
82
LAGAN HOMES UK GROUP LTD.
- 2018-11-28
NI628016SARCON (NO. 382) LIMITED
- 2016-07-28
NI628016 NI642816, NI071326, NI627777Warning 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)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2015-11-01 ~ now
IIF 123 - Director → ME
2018-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 83 - Ownership of shares – 75% or more → OE
83
BISHOPS ITCHINSON LIMITED
- 2024-05-03
NI016805 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 175 - Director → ME
1983-06-30 ~ 2025-02-10
IIF 81 - Director → ME
84
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED
- 2005-08-08
NI054909 NI054911, NI054755, NI041552Warning 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)L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-08-01 ~ 2010-09-01
IIF 158 - Director → ME
85
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2010-09-01
IIF 138 - Director → ME
86
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-08-29 ~ 2022-02-01
IIF 127 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 111 - 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 129 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 112 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 39 - Director → ME
IIF 182 - Director → ME
Person with significant control
2020-12-18 ~ 2026-01-29
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - 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 184 - Director → ME
Person with significant control
2018-06-13 ~ 2021-02-04
IIF 99 - 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 88 - 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)
Equity (Company account)
447,436 GBP2024-03-31
Officer
1996-08-13 ~ 2010-09-01
IIF 69 - Director → ME
92
LAGAN OPERATIONS & MAINTENANCE LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2001-08-29 ~ 2010-09-01
IIF 5 - Director → ME
93
LAGAN PROJECTS INVESTMENTS LIMITED - now
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2006-03-24 ~ 2010-09-01
IIF 2 - 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-04-30 ~ now
IIF 36 - Director → ME
IIF 181 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - 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)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-04-19 ~ 2012-03-01
IIF 4 - Director → ME
96
LAGAN SERVICES LIMITED - now
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2010-09-01
IIF 76 - Director → ME
97
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2010-12-08 ~ 2012-03-01
IIF 58 - Director → ME
2012-12-28 ~ now
IIF 176 - Director → ME
98
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 185 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-02
IIF 106 - 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 105 - Has significant influence or control over the trustees of a trust → OE
100
SF 3051 LIMITED
- 2006-06-29
SC303267 SC303265, SC306096, SC306097Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Officer
2006-06-22 ~ 2012-03-01
IIF 14 - Director → ME
101
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-3,351,709 GBP2024-03-31
Officer
2005-08-08 ~ 2018-11-29
IIF 17 - Director → ME
102
SF 3016 LIMITED
- 2005-08-15
SC288213 SC304232, SC285148, SC288204Warning 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) Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2012-03-01
IIF 25 - Director → ME
103
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED
- 2005-09-26
SC288214 SC298495, SC302009, SC285348Warning 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
2005-09-23 ~ 2012-03-01
IIF 11 - 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 9 - Director → ME
105
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2005-03-23 ~ 2018-11-29
IIF 38 - Director → ME
106
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ 2025-02-01
IIF 73 - Director → ME
107
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-5,435,896 GBP2021-12-31
Officer
2015-08-20 ~ 2025-01-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 173 - Director → ME
2019-07-12 ~ now
IIF 45 - Director → ME
109
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7,505 GBP2025-02-28
Officer
2012-08-14 ~ 2015-06-29
IIF 132 - Director → ME
110
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-12-28 ~ now
IIF 121 - Director → ME
111
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2010-09-01
IIF 12 - Director → ME
112
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2012-03-01
IIF 31 - Director → ME
113
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2012-03-01
IIF 34 - Director → ME
114
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
810.01 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
115
MAPLE (341) LIMITED
06554723 07654460, 06317237, 06590293Warning 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-28 ~ now
IIF 120 - Director → ME
116
MAPLE (348) LIMITED
06664647 09306224, 06554723, 06590293Warning 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) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2013-09-09
IIF 122 - Director → ME
117
MAPLE (349) LIMITED
06669588 07424249, 05366649, 02655939Warning 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)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-12-28 ~ 2024-07-17
IIF 125 - Director → ME
118
19 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2012-03-01
IIF 139 - Director → ME
119
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1973-07-04 ~ 2012-03-01
IIF 149 - Director → ME
1973-07-04 ~ 2008-01-18
IIF 209 - Secretary → ME
120
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 169 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 114 - 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 15 - Director → ME
125
46 Hill St Hill Street, Belfast
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
121,578 GBP2024-07-31
Officer
1978-10-06 ~ 2004-07-16
IIF 142 - Director → ME
1978-10-06 ~ 2004-07-16
IIF 206 - 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)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2012-03-01
IIF 133 - Director → ME
127
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2015-08-04 ~ 2016-05-05
IIF 50 - Director → ME
128
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-09-01
IIF 159 - 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 59 - Director → ME
2024-06-21 ~ now
IIF 196 - Director → ME
130
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,391 GBP2022-03-31
Officer
2024-06-21 ~ now
IIF 54 - Director → ME
IIF 200 - Director → ME
131
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Equity (Company account)
5,146,474 GBP2022-03-31
Officer
2024-06-21 ~ 2025-02-10
IIF 57 - Director → ME
2024-06-21 ~ now
IIF 201 - Director → ME
132
POWERHOUSE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
10435667 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-19 ~ 2019-02-21
IIF 128 - Director → ME
133
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2012-03-01
IIF 28 - 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 155 - Director → ME
135
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2012-03-01
IIF 146 - Director → ME
136
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2006-07-07 ~ 2012-03-01
IIF 137 - 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)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2006-07-07 ~ 2012-03-01
IIF 136 - Director → ME
138
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 96 - 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 164 - Director → ME
140
Lagan House, Clarendon Dock, Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2003-07-31 ~ 2012-03-01
IIF 79 - Director → ME
141
SARCON (NO.225) LIMITED
NI061090 NI059775, NI061086, NI061089Warning 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)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ 2012-03-01
IIF 46 - Director → ME
142
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-09-02 ~ dissolved
IIF 110 - Has significant influence or control over the trustees of a trust → OE
143
SF 3028 LIMITED
SC292317 SC312409, SC290437, SC306097Warning 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
2005-11-30 ~ 2012-03-01
IIF 63 - Director → ME
144
SF 3034 LIMITED
SC293183 SC298983, SC415828, SC292318Warning 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
2006-03-14 ~ 2012-03-01
IIF 67 - Director → ME
145
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-09-26 ~ 2012-03-01
IIF 29 - Director → ME
146
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2012-03-01
IIF 153 - Director → ME
147
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2006-07-07 ~ 2012-03-01
IIF 135 - Director → ME
148
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED
10201740 9 Stephens Close, Downington, Lechlade, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
7,363 GBP2024-03-31
Officer
2016-05-26 ~ 2018-10-30
IIF 202 - Director → ME
149
THE PADDOCKS (EAST HANNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
09698062 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-22 ~ 2025-10-15
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 186 - 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)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 124 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 113 - 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)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2012-03-01
IIF 53 - 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 8 - 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 165 - Director → ME
154
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-05 ~ 2018-04-20
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
155
WHITEMOUNTAIN (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 157 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 109 - 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 152 - Director → ME
157
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2013-10-21 ~ now
IIF 180 - Director → ME
2010-12-21 ~ 2012-03-01
IIF 51 - Director → ME