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CHARLES BRAND GROUP HOLDINGS LIMITED

Company number NI609229

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Persons with significant control: 1 active person with significant control / 0 active statements

Lagan Specialist Contracting Group Holdings Limited Active

Correspondence address
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Notified on
11 September 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
Ni685615
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Lagan Aviation & Infrastructure Limited Ceased

Correspondence address
21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Notified on
24 April 2023
Ceased on
11 September 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

H & J Martin Group Limited Ceased

Correspondence address
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, United Kingdom, BT3 9HA
Notified on
21 December 2022
Ceased on
24 April 2023
Governing law
Legal form
Place registered
Northern Ireland
Registration number
Ni686297
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

H&J Martin Holdings Limited Ceased

Correspondence address
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Notified on
2 December 2021
Ceased on
21 December 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
Ni622050
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Lagan Building Contractors Limited Ceased

Correspondence address
21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Notified on
27 September 2017
Ceased on
2 December 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
28 September 2016
Withdrawn on
4 January 2018