LAGAN INVESTMENTS LTD.

Company number NI635265

1 active person with significant control / 0 active statements

Lagan Investments Holdings Ltd (Active)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland
• Registration number: Ni604018
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sequel Legacy Ltd (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 4 February 2021
• Ceased on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland
• Registration number: Ni635158
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Patrick Kevin Lagan (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 13 June 2018
• Ceased on: 4 February 2021
• Date of birth: March 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Gary Woods (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 13 June 2018
• Ceased on: 4 February 2021
• Date of birth: November 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sean Gerard Mccann (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 13 June 2018
• Ceased on: 4 February 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Lagan Group Ltd (Ceased)

• Correspondence address: 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 6 April 2016
• Ceased on: 13 June 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Ltd Partnership
• Place registered: Northern Ireland
• Registration number: Nc 01330
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more