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CHARLES BRAND GROUP LIMITED
Person with Significant Control

CHARLES BRAND GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES BRAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI622052
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi609229
    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 Specialist Contracting Group Holdings Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Mar 29, 2022
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    Mr Michael Anthony Lagan
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    County Antrim
    		Dec 11, 2017
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    County Antrim
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lagan Specialist Contracting Group Holdings Limited
    Ridgeway Street
    Douglas
    IM1 1EL Isle Of Man
    Ridgeway House
    Isle Of Man
    		Dec 11, 2017
    Ridgeway Street
    Douglas
    IM1 1EL Isle Of Man
    Ridgeway House
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number011284v
    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