1
AIRPORT PROJECT MANAGEMENT LIMITED
- now NI658841AIRPORT PROJECT MANAGEMENT LTD
- 2021-03-22
NI658841 25 Annaghdroghal Lane, Aghagallon, Craigavon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Officer
2018-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHARPNESS ASPHALT LTD
- 2025-06-20
11686263NB ENGINEERING CONSULTANCY LTD
- 2022-08-03
11686263 112 Whitley Road, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Miscampbell & Co, 6 Annadale Ave, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
5
Not Available
Dissolved Corporate (9 parents)
Officer
2016-03-18 ~ 2017-04-01
IIF 8 - Director → ME
6
2381, Ni632213 - Companies House Default Address, Belfast
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ 2015-11-02
IIF 9 - Director → ME
7
CHARLES BRAND GROUP LIMITED - now
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 24 - Director → ME
8
CHARLES BRAND LIMITED - now
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Officer
2010-09-01 ~ 2017-04-01
IIF 41 - Director → ME
9
CHARLES BRAND M&E LIMITED - now
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
2010-09-01 ~ 2017-04-01
IIF 4 - Director → ME
10
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
Dissolved Corporate (17 parents)
Officer
2012-02-20 ~ 2018-03-05
IIF 33 - Director → ME
11
CNIM LAGAN (SOUTH LONDON) LIMITED
NI613349 C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ 2015-10-14
IIF 34 - Director → ME
12
21-23 Sydenham Road, Belfast
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2018-03-05
IIF 37 - Director → ME
13
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2012-04-01 ~ 2017-04-01
IIF 36 - Director → ME
14
LAGAN 107 LIMITED - 2010-10-15
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
LAGAN HOMES LIMITED - 2004-11-12
BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 10 - Director → ME
15
ELDUFGAR CONSTRUCTION LTD
- now NI001765WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
LAGAN CONSTRUCTION LIMITED - 2005-09-22
ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
JOHN SINTON LIMITED - 1994-08-05
Rosemount House, 21-23 Sydenham Road, Belfast
Dissolved Corporate (13 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 11 - Director → ME
16
F K LOWRY LIMITED - now
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-01
IIF 3 - Director → ME
17
F K LOWRY PLANT LIMITED - now
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (19 parents)
Officer
2012-01-12 ~ 2017-04-01
IIF 30 - Director → ME
18
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 22 - Director → ME
19
FORTEM BUILDING MATERIALS LIMITED
- now NI637746ROSEMOUNT BUILDING PRODUCTS LIMITED
- 2016-06-29
NI637746 Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-12 ~ 2017-04-01
IIF 2 - Director → ME
20
Grand Opera House, Great Victoria Street, Belfast
Active Corporate (55 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 42 - Director → ME
21
H & J MARTIN CONSTRUCTION LIMITED - now
RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Officer
2015-04-01 ~ 2017-04-01
IIF 17 - Director → ME
22
H & J MARTIN HOLDINGS LIMITED - now
LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 21 - Director → ME
23
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2017-04-01
IIF 20 - Director → ME
24
LAGAN (EDINBURGH) LIMITED - now
CNIM LAGAN (EDINBURGH) LIMITED
- 2018-07-23
NI634299 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2017-04-01
IIF 15 - Director → ME
25
LAGAN 105 LIMITED
- now NI036434 NI020140, 02023214, 02233218Warning 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)WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
INVERO LIMITED - 1999-07-29
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Officer
2014-11-06 ~ 2017-06-01
IIF 13 - Director → ME
26
LAGAN 106 LIMITED
- now NI011212 02233218, NI020140, 02023214Warning 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)KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 14 - Director → ME
27
LAGAN AVIATION & INFRASTRUCTURE LIMITED - now
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION FACILITIES LIMITED
- 2015-05-20
NI627818 Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (12 parents, 7 offsprings)
Officer
2014-11-14 ~ 2017-04-01
IIF 18 - Director → ME
28
LAGAN BUILDING CONTRACTORS LIMITED
- now NI605800RAVENSCLAW LIMITED
- 2012-09-03
NI605800 Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-01-12 ~ 2017-04-01
IIF 32 - Director → ME
29
EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-01
IIF 28 - Director → ME
30
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2012-01-12 ~ 2017-04-01
IIF 31 - Director → ME
31
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2006-01-10 ~ 2017-04-24
IIF 16 - Director → ME
32
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-11-28
IIF 25 - Director → ME
33
LAGAN INTERNATIONAL (HOLDINGS) LIMITED
- now NI054909L&B (NO 93) LIMITED - 2005-08-08
L & B (NO 93) LIMITED - 2005-04-27
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Officer
2012-04-01 ~ 2017-06-01
IIF 40 - Director → ME
34
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Officer
2003-04-12 ~ 2017-04-01
IIF 38 - Director → ME
35
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (38 parents)
Officer
2012-07-25 ~ 2017-04-01
IIF 39 - Director → ME
36
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-19 ~ 2017-04-01
IIF 23 - Director → ME
37
LAGAN SOMAGUE (JOINT VENTURE) LIMITED
NI629319 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2017-04-01
IIF 44 - Director → ME
38
LAGAN ENPURE LIMITED
- 2012-11-26
NI609220LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-13 ~ 2017-04-01
IIF 26 - Director → ME
39
LOUGHRAN ASSOCIATES LIMITED
- now NI644948LOUGHRAN CONSTRUCTION CONSULTING LIMITED
- 2017-06-02
NI644948 25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 6 - Director → ME
2017-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
40
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2012-04-01 ~ 2017-04-01
IIF 29 - Director → ME
41
MARTIN ESTATES COMPANY LIMITED - now
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN ESTATES COMPANY LIMITED
- 2018-01-22
R0000521 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (18 parents)
Officer
2015-04-01 ~ 2017-05-01
IIF 19 - Director → ME
42
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (11 parents)
Officer
2014-11-06 ~ 2017-04-01
IIF 12 - Director → ME
43
25 Annaghdroghal Lane, Aghagallon, Craigavon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ROSEMOUNT HOMES GROUP LIMITED - now
ROSEMOUNT HOMES LIMITED
- 2024-09-04
NI609211LAGAN PROJECTS SALES LIMITED
- 2014-04-04
NI609211 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents, 9 offsprings)
Officer
2012-09-01 ~ 2017-04-01
IIF 27 - Director → ME
45
71 North Circular Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
46
THE GRAND OPERA HOUSE (THEATRE) LIMITED
- now NI050771BOWLANE LIMITED - 2004-08-18
The Grand Opera House, Great Victoria Street, Belfast
Active Corporate (46 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 43 - Director → ME