LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI646852
Jurisdiction	Northern Ireland
Date of Creation	Jul 10, 2017

Who are the persons with significant control of LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagan Specialist Infrastructure Holdings Limited

Mar 31, 2026

21-23 Sydenham Road

BT3 9HA Belfast

Rosemount House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Belfast
Registration Number	Ni737998

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.

Lagan Specialist Infrastructure Group Limited

May 16, 2023

Sydenham Road

BT3 9HA Belfast

Rosemount House

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Charles Brand Group Limited

Mar 31, 2023

21-23 Sydenham Road

BT3 9HA Belfast

Rosemount House

Antrim

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni622052

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

Jul 10, 2017

Sydenham Road

BT3 9HA Belfast

21 - 23

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Ni627818

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