1
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2013-02-01 ~ 2014-10-23
IIF 60 - Director → ME
2
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2013-02-01 ~ 2014-10-23
IIF 62 - Director → ME
3
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2013-02-01 ~ 2014-10-23
IIF 61 - Director → ME
4
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
2010-09-01 ~ 2014-02-06
IIF 78 - Director → ME
5
Timberquay Building First Floor, 100-114 Strand Road, Londonderry, Londonderry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 130 - Has significant influence or control → OE
6
83 Ducie Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-2,401,051 GBP2024-09-30
Officer
2015-10-06 ~ 2016-05-20
IIF 137 - Director → ME
7
CHARLES BRAND GROUP HOLDINGS LIMITED
- now NI609229LAGAN FIT-OUT LIMITED
- 2023-05-04
NI609229LAGAN RAIL LIMITED
- 2012-11-09
NI609229 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2012-09-01 ~ now
IIF 26 - Director → ME
8
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Officer
2013-12-19 ~ 2026-01-26
IIF 50 - Director → ME
9
CHARLES BRAND LIMITED - now
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
2014-11-06 ~ 2018-03-02
IIF 71 - Director → ME
10
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)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
2013-03-31 ~ 2018-03-02
IIF 30 - Director → ME
11
Timber Quay, Strand Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 58 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-08 ~ now
IIF 59 - Director → ME
13
CLONROSE DEVELOPMENTS (NEWRY) LIMITED
- now NI624556LAGANDALE INVESTMENTS LIMITED
- 2019-08-13
NI624556 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2026-01-26
IIF 34 - Director → ME
14
CLONROSE DEVELOPMENTS LIMITED
- now NI630947 Rosemount House, Sydenham Road, Belfast, Northern Ireland
Active Corporate (6 parents, 6 offsprings)
Officer
2015-04-27 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-27
IIF 129 - Ownership of shares – 75% or more → OE
15
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2013-03-13 ~ 2021-04-01
IIF 64 - Director → ME
16
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2013-01-31 ~ 2021-04-01
IIF 44 - Director → ME
17
CONNECTED HEALTH DOMICILIARY CARE LIMITED
- now NI058361CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED - 2006-03-15
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Equity (Company account)
18,195,590 GBP2024-12-31
Officer
2013-01-04 ~ 2024-11-20
IIF 94 - Director → ME
18
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
-13,371,766 GBP2024-12-31
Officer
2013-01-03 ~ 2024-11-20
IIF 95 - Director → ME
19
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
20
EAGLEPASS PROPERTIES LIMITED
- now NI608880FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED - 2012-01-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,373 GBP2024-03-31
Officer
2012-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-31 ~ 2023-11-01
IIF 108 - Has significant influence or control → OE
21
Rosemount House 21 - 23, Sydenham Road, Belfast, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
22
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)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
2017-04-01 ~ 2018-03-02
IIF 14 - Director → ME
23
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)
Equity (Company account)
511,678 GBP2024-03-31
Officer
2017-04-01 ~ 2018-03-02
IIF 19 - Director → ME
24
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 125 - Has significant influence or control → OE
25
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 103 - Has significant influence or control → OE
26
H & J MARTIN CONSTRUCTION LIMITED
- now NI020288RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
503,236 GBP2024-03-31
Officer
2015-04-01 ~ 2021-04-01
IIF 88 - Director → ME
27
LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
67 USD2024-03-31
Officer
2019-10-01 ~ 2026-01-30
IIF 20 - Director → ME
2013-12-19 ~ 2018-03-02
IIF 89 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 126 - Has significant influence or control → OE
28
H&J MARTIN CONSTRUCTION GROUP LIMITED
NI686300 Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,200,001 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 123 - Has significant influence or control → OE
29
Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
5,000,081 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 122 - Has significant influence or control → OE
30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
3,657,191 GBP2024-03-31
Officer
2015-04-01 ~ 2018-03-02
IIF 86 - Director → ME
31
LCG TRUSTEES LIMITED
- 2011-08-11
NI607907 Rosemount House, 21-23 Sydenham Road, Belfast, Co, Antrim
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2011-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
32
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-04-28 ~ dissolved
IIF 65 - Director → ME
33
KILCAD PROPERTIES LIMITED
- now NI630929S2VNMZTZ73 LIMITED
- 2020-12-16
NI630929 Rosemount House, Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,580 GBP2025-04-30
Officer
2015-04-27 ~ 2021-03-23
IIF 73 - Director → ME
Person with significant control
2016-04-27 ~ 2020-12-16
IIF 128 - Ownership of shares – 75% or more → OE
34
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
-14,827 GBP2019-03-31
Officer
2012-08-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 115 - Has significant influence or control → OE
35
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Equity (Company account)
41 GBP2021-03-31
Officer
2010-09-01 ~ dissolved
IIF 75 - Director → ME
36
LAGAN AIRPORT MAINTENANCE LIMITED - now
LAGAN CONSTRUCTION AIRPORTS LIMITED
- 2018-06-11
NI646853 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,852,522 GBP2024-03-31
Officer
2017-07-10 ~ 2018-03-02
IIF 1 - Director → ME
37
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-04-29
IIF 24 - Director → ME
38
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
- now NI646852 21 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
15,600 GBP2024-03-31
Officer
2017-07-10 ~ 2018-03-02
IIF 2 - Director → ME
2023-04-24 ~ now
IIF 3 - Director → ME
39
LAGAN AVIATION & INFRASTRUCTURE LIMITED - now
LAGAN CONSTRUCTION FACILITIES LIMITED
- 2015-05-20
NI627818 Rosemount House 21-23, Sydenham Road, Belfast
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
14,267,087 GBP2024-03-31
Officer
2014-11-14 ~ 2018-03-02
IIF 81 - Director → ME
40
LAGAN BARRIER SOLUTIONS LIMITED
NI625735 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-17 ~ 2018-03-02
IIF 87 - Director → ME
41
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594 5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2013-11-22 ~ 2015-04-29
IIF 93 - Director → ME
42
LAGAN BUILDING CONTRACTORS LIMITED
- now NI605800RAVENSCLAW LIMITED - 2012-09-03
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (10 parents, 1 offspring)
Officer
2012-11-28 ~ now
IIF 53 - Director → ME
43
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
- now NI073094EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (14 parents, 2 offsprings)
Officer
2012-04-01 ~ now
IIF 54 - Director → ME
44
Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (10 parents, 6 offsprings)
Officer
2012-04-01 ~ now
IIF 55 - Director → ME
45
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 107 - Has significant influence or control → OE
46
LAGAN CONSTRUCTION SERVICES LIMITED - now
LAGAN 104 LIMITED - 2015-02-02
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (13 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
2016-06-30 ~ 2018-03-02
IIF 97 - Director → ME
47
21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-18 ~ now
IIF 6 - Director → ME
48
LAGAN PROJECTS SALT LIMITED
- 2012-09-11
NI609209 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
49
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
- now NI049715L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2010-09-01 ~ 2017-02-27
IIF 77 - Director → ME
2023-12-13 ~ now
IIF 8 - Director → ME
50
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
2010-09-01 ~ dissolved
IIF 76 - Director → ME
51
LAGAN ELECTRICAL SOLUTIONS LIMITED
NI634257 Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-07-25 ~ 2018-03-02
IIF 84 - Director → ME
52
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-52,287 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-28 ~ 2021-06-07
IIF 110 - Ownership of shares – 75% or more → OE
53
21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-19 ~ 2026-01-26
IIF 4 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 102 - Has significant influence or control → OE
54
LAGAN ENVIRONMENTAL LIMITED
- now NI609222LAGAN FACILITIES MAINTENANCE LIMITED
- 2012-09-11
NI609222 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
55
LAGAN FACILITIES MANAGEMENT LIMITED
NI606577 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
56
LAGAN HEALTHCARE INVESTMENTS LIMITED
- now NI608574KALTRAD INVESTMENTS LIMITED
- 2012-08-28
NI608574KAL TRAD INVESTMENTS LTD
- 2011-09-15
NI608574 Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-11 ~ now
IIF 47 - Director → ME
57
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2010-09-01 ~ 2013-09-11
IIF 79 - Director → ME
58
21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 101 - Has significant influence or control → OE
59
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)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-31 ~ 2018-03-02
IIF 85 - Director → ME
60
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (14 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2014-01-09 ~ 2018-03-02
IIF 82 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 106 - Has significant influence or control → OE
61
LAGAN OPERATIONS & MAINTENANCE LIMITED
- now NI041431 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2012-04-01 ~ 2018-03-02
IIF 100 - Director → ME
62
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
869,460 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 127 - Has significant influence or control → OE
63
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
64
LAGAN PROJECTS FACILITIES MANAGEMENT LIMITED
- 2012-09-11
NI609221 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
65
LAGAN PROJECT MANAGEMENT LIMITED
NI606578 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
66
LAGAN PROJECTS INVESTMENTS LIMITED
- now NI050116WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2012-04-01 ~ 2021-04-01
IIF 98 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 105 - Has significant influence or control → OE
67
LAGAN OPERATIONS AND MAINTENANCE LIMITED
- 2013-01-07
NI609214LAGAN PROJECTS OPERATIONS AND MAINTENANCE LIMITED
- 2012-09-11
NI609214 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
68
LAGAN PROJECTS MAINTENANCE LIMITED
NI609215 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
69
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
70
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
71
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
LAGAN SERVICES LIMITED - 2015-02-02
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 116 - Has significant influence or control → OE
72
21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-05 ~ now
IIF 7 - Director → ME
73
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
- now NI685615LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
- 2024-09-25
NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
1,517 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 121 - Has significant influence or control → OE
74
LAGAN TECHNICAL SERVICES LIMITED
NI606579 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
75
Rosemount House, Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ 2018-03-02
IIF 72 - Director → ME
76
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ 2018-03-02
IIF 69 - Director → ME
77
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
78
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 ~ dissolved
IIF 96 - Director → ME
79
LAGAN WINDFARM INVESTMENTS LIMITED
- now NI609243LAGAN TOTAL MAINTENANCE LIMITED
- 2012-09-11
NI609243 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
80
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (10 parents)
Equity (Company account)
-3,625,986 GBP2021-03-31
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
81
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
LAGAN CONSTRUCTION MATERIALS LIMITED
- 2019-09-27
NI609225LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (16 parents)
Equity (Company account)
-6,195 GBP2024-03-31
Officer
2013-10-28 ~ 2018-03-02
IIF 99 - Director → ME
2024-12-09 ~ now
IIF 12 - Director → ME
82
MARTIN ESTATES COMPANY LIMITED - now
MARTIN ESTATES COMPANY LIMITED
- 2018-01-22
R0000521 Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
-109,444 GBP2024-03-31
Officer
2015-04-01 ~ 2018-03-02
IIF 83 - Director → ME
83
83 Ducie Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-3,448 GBP2024-09-30
Officer
2017-09-22 ~ 2020-09-08
IIF 22 - Director → ME
84
83 Ducie Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-86,827 GBP2024-09-30
Officer
2015-11-27 ~ 2016-05-20
IIF 138 - Director → ME
2016-08-01 ~ 2020-09-08
IIF 90 - Director → ME
85
Timber Quay, Click Energy, 100-114 Strand Road, Londonderry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 57 - Director → ME
86
1st Floor Timberquay, 100-114 Strand Road, Derry, Derry
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-2,899,844 GBP2021-03-31
Officer
2015-02-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
87
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2015-10-01
IIF 74 - Director → ME
88
ROSEMOUNT HOMES (BELFAST) LIMITED
- now NI609226ENPURE N.I. LIMITED
- 2012-12-04
NI609226LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED
- 2012-09-05
NI609226 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
2012-09-01 ~ 2018-03-21
IIF 63 - Director → ME
89
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
- now NI622964NORTH ROAD PROPERTY LIMITED
- 2015-07-09
NI622964 Rosemount House, 21 23 Sydenham Road, Belfast
Dissolved Corporate (9 parents)
Officer
2014-06-24 ~ 2018-03-21
IIF 80 - Director → ME
90
ROSEMOUNT HOMES (CARRYDUFF) LIMITED
NI638403 21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-11 ~ 2018-03-21
IIF 92 - Director → ME
91
ROSEMOUNT HOMES (COMBER) LIMITED
NI629363 Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2015-02-13 ~ 2018-03-21
IIF 70 - Director → ME
92
ROSEMOUNT HOMES (LARNE) LIMITED
NI640883 21 - 23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-16 ~ 2018-03-21
IIF 91 - Director → ME
93
ROSEMOUNT HOMES GROUP LIMITED
- now NI609211ROSEMOUNT 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 ~ now
IIF 39 - Director → ME
Person with significant control
2017-09-27 ~ 2018-06-14
IIF 112 - Ownership of shares – 75% or more → OE
94
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2017-01-09
IIF 68 - Director → ME
95
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 66 - Director → ME
96
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2017-01-09
IIF 67 - Director → ME
97
Unit 2 Fulcrum 6, Solent Way, Whiteley, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2025-10-03 ~ now
IIF 23 - Director → ME
98
76 Ballynakilly Road, Dungannon, Northern Ireland
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2022-03-25
IIF 15 - Director → ME