OpenRegistry
UK companies/Company owner profile

LAGAN INVESTMENTS LTD.

UK registered
openregistry-gb-NI635265·6 UK shareholdings·4 ownership layers

LAGAN INVESTMENTS LTD. is a UK-registered corporate shareholder (Companies House number NI635265) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 4 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-NI635265. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6
Share-class positions
8
Identity
UK company NI635265
Jurisdiction
UNITED KINGDOM
Ownership layers below
4
Holdings that are holding companies
4
PSC register agrees on
6 holdings

Shareholdings

Every company LAGAN INVESTMENTS LTD. appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company heldStatusAccountsShare classSharesAs of
LAGAN (HILLSBOROUGH) LTDopenregistry-gb-NI705520ActiveSMALLORDINARY502024-11-27
LAGAN HOMES (DONAGHADEE ROAD) LTDopenregistry-gb-NI705521ActiveDORMANTORDINARY02024-11-27
TRADE RENEWABLES LIMITEDopenregistry-gb-NI715187ActiveMICRO ENTITYA ORDINARY02026-04-28
B ORDINARY0
LAGAN INFRASTRUCTURE LIMITED openregistry-gb-NI619560ActiveFULLORDINARY12021-07-29
PREFERENCE10,000,000
BALLYEASTON PROPERTY LTD openregistry-gb-NI625117ActiveSMALLORDINARY12021-06-11
LAGAN PROPERTY INVESTMENTS LTD openregistry-gb-NI658412ActiveTOTAL EXEMPTION FULLORDINARY02022-01-17

Ownership structure below these holdings

11 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as LAGAN INVESTMENTS LTD.:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: