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CHARLES BRAND GROUP HOLDINGS LIMITED
Person with Significant Control

CHARLES BRAND GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES BRAND GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI609229
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CHARLES BRAND GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Specialist Infrastructure Holdings Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Mar 31, 2026
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi737998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Sep 11, 2023
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi685615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lagan Aviation & Infrastructure Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Apr 24, 2023
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    H & J Martin Group Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    		Dec 21, 2022
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi686297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    H&J Martin Holdings Limited
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Dec 02, 2021
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi622050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lagan Building Contractors Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Sep 27, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0