1
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
 Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 22  - Director →  ME
2
ZITHER LIMITED - 1991-11-18
CHARLES BRAND GROUP LIMITED - 2019-06-03
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 12  - Director →  ME
3
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
CHARLES BRAND LIMITED - 2019-06-03
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
 2001-04-01 ~ 2007-01-19IIF 31  - Director →  ME
 2018-03-02 ~ 2019-10-01IIF 14  - Director →  ME
4
 Rosemount House, 21-23 Sydenham Road, Belfast, AntrimDissolved Corporate (7 parents)
Officer
 2018-03-05 ~ 2019-10-22IIF 30  - Director →  ME
5
 21-23 Sydenham Road, BelfastDissolved Corporate (7 parents)
Officer
 2018-09-05 ~ 2018-09-25IIF 29  - Director →  ME
 2018-03-05 ~ 2019-10-22IIF 28  - Director →  ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
 143 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)
Officer
 2004-04-27 ~ 2007-01-26IIF 33  - Director →  ME
7
 Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 25  - Director →  ME
8
 Rosemount House 21 - 23, Sydenham Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2018-02-01 ~ 2019-10-01IIF 2  - Director →  ME
9
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 11  - Director →  ME
10
LAGAN PLANT LIMITED - 2018-06-01
 Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents)
Equity (Company account)
511,678 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 19  - Director →  ME
11
 Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 23  - Director →  ME
12
RATHCOTE LIMITED - 1989-11-24
H & J MARTIN HOLDINGS LIMITED - 2018-06-06
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
503,236 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 5  - Director →  ME
13
LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
 Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (5 parents, 1 offspring)
Equity (Company account)
67 USD2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 21  - Director →  ME
14
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,657,191 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 15  - Director →  ME
15
LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
 21 - 23 Sydenham Road, Belfast, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,852,522 GBP2024-03-31
Officer
 2018-06-08 ~ 2019-10-01IIF 1  - Director →  ME
16
LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
 Rosemount House 21-23, Sydenham Road, BelfastActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,267,087 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 4  - Director →  ME
17
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2018-03-02 ~ 2019-10-01IIF 8  - Director →  ME
18
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
 2005-11-29 ~ 2007-01-19IIF 32  - Director →  ME
 2018-03-02 ~ 2019-10-01IIF 17  - Director →  ME
19
 Rosemount House, 21-23 Sydenham Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2018-03-02 ~ 2019-10-01IIF 18  - Director →  ME
20
L & B (NO 93) LIMITED - 2005-04-27
L&B (NO 93) LIMITED - 2005-08-08
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 9  - Director →  ME
21
RATEAM LIMITED - 1997-04-21
COASTAL INDUSTRIAL LIMITED - 2020-11-02
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (8 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 7  - Director →  ME
22
LAGAN PROJECTS LIMITED - 2013-01-07
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 10  - Director →  ME
23
 Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents)
Equity (Company account)
869,460 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 20  - Director →  ME
24
 Rosemount House, Sydenham Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 24  - Director →  ME
25
 Rosemount House, 21 23 Sydenham Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 3  - Director →  ME
26
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents)
Equity (Company account)
-6,195 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 13  - Director →  ME
27
 Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 6  - Director →  ME
28
PLC PLANT HIRE LIMITED - 1986-11-05
PLC PLANT HIRE LIMITED - 2002-01-16
 Kent House, 14 - 17 Market Place, LondonActive Corporate (6 parents)
Officer
 2014-04-08 ~ 2017-08-31IIF 26  - Director →  ME
29
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN ESTATES COMPANY LIMITED - 2018-01-22
 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-109,444 GBP2024-03-31
Officer
 2018-03-02 ~ 2019-10-01IIF 16  - Director →  ME
30
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN ASHURST PLC - 2010-06-04
 Kent House, 14-17 Market Place, LondonActive Corporate (8 parents, 4 offsprings)
Officer
 2014-04-08 ~ 2017-08-31IIF 27  - Director →  ME