1
CHARLES BRAND GROUP HOLDINGS LIMITED
- now NI609229LAGAN FIT-OUT LIMITED - 2023-05-04
LAGAN RAIL LIMITED - 2012-11-09
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2023-09-11 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Person with significant control
2022-03-29 ~ 2023-09-11
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2017-12-11 ~ 2017-12-11
CIF 12 - Ownership of shares – 75% or more → OE
3
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,524,199 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2020-03-22
CIF 7 - Ownership of shares – 75% or more → OE
4
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2017-12-11
CIF 2 - Ownership of shares – 75% or more → OE
5
H & J MARTIN CONSTRUCTION LIMITED - now
RATHCOTE LIMITED - 1989-11-24
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
503,236 GBP2024-03-31
Person with significant control
2016-05-01 ~ 2018-06-06
CIF 3 - Ownership of shares – 75% or more → OE
6
H & J MARTIN HOLDINGS LIMITED - now NI020288 LAGAN BUILDING HOLDINGS LIMITED
- 2018-06-06
NI622050Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
67 USD2024-03-31
Person with significant control
2017-12-11 ~ 2017-12-11
CIF 11 - Ownership of shares – 75% or more → OE
7
LAGAN CONSTRUCTION (ENGLAND) LIMITED
- 2019-04-16
02233218WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
PLUSMIDDLE LIMITED - 1988-05-12
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2021-10-21
CIF 5 - Ownership of shares – 75% or more → OE
8
LAGAN CONSTRUCTION (U.K.) LIMITED
- 2019-04-16
02023214WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
03991229FORWARDPARK LIMITED - 1986-11-28
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2021-10-21
CIF 4 - Ownership of shares – 75% or more → OE
9
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
- now NI646852LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
NI627818LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
NI62781821 - 23 Sydenham Road, Belfast, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
15,600 GBP2024-03-31
Person with significant control
2023-05-16 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
10
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
- now NI073094LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
NI605798Suite 402 The Kelvin, 17-25 College Square East, Belfast
In Administration Corporate (14 parents, 2 offsprings)
Person with significant control
2017-11-28 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
11
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (37 parents)
Equity (Company account)
447,436 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2020-10-03
CIF 9 - Ownership of shares – 75% or more → OE
12
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
NI622043Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
869,460 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2017-12-11
CIF 10 - Ownership of shares – 75% or more → OE
13
LAGAN PROJECTS INVESTMENTS LIMITED
- now NI050116WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
NI609207Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Person with significant control
2018-02-19 ~ 2018-02-19
CIF 8 - Ownership of shares – 75% or more → OE
14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2018-05-01
CIF 6 - Ownership of shares – 75% or more → OE