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 (18 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-10-28
IIF 11 - Director → ME
2
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-03
NI622052 NI685615 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (15 parents, 4 offsprings)
Officer
2019-05-30 ~ 2024-10-28
IIF 9 - Director → ME
3
CHARLES BRAND M&E LIMITED
- now NI013689CHARLES BRAND LIMITED - 2019-06-03
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (25 parents)
Officer
2019-10-01 ~ 2024-10-28
IIF 3 - Director → ME
4
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-07 ~ 2024-10-28
IIF 12 - Director → ME
5
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (21 parents)
Officer
2015-08-24 ~ 2024-10-28
IIF 14 - Director → ME
6
F K LOWRY PILING LIMITED
- 2018-06-01
NI015250F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (28 parents, 2 offsprings)
Officer
2015-08-24 ~ 2024-10-28
IIF 2 - Director → ME
7
LAGAN PLANT LIMITED
- 2018-06-01
NI606582 Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (20 parents)
Officer
2018-03-02 ~ 2024-10-28
IIF 8 - Director → ME
8
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-01 ~ 2024-10-28
IIF 13 - Director → ME
9
HIPPOCAMPUS MARINE LTD - now
Insolvency (Case 1) In administration
Administration started on 2022-02-04
Administration ended on 2024-09-18
Insolvency (Case 1) In administration
Administration started on 2022-02-04
C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim
Dissolved Corporate (12 parents)
Officer
2008-11-02 ~ 2014-06-05
IIF 17 - Director → ME
10
LAGAN SPECIALIST UTILITIES LIMITED - now
CHARLES BRAND GROUP LIMITED - 2019-06-03
ZITHER LIMITED - 1991-11-18
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (30 parents, 2 offsprings)
Officer
2019-10-01 ~ 2024-10-28
IIF 1 - Director → ME
11
282 Moira Road, Lisburn, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2014-06-05
IIF 15 - Director → ME
12
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (18 parents)
Officer
2018-03-02 ~ 2024-10-28
IIF 7 - Director → ME
13
Unit 4 12 Spittal Hill, Coleraine, Northern Ireland
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4 Spittal Hill, Bushmills Road, Coleraine, County Londonderry
Active Corporate (1 parent)
Officer
2014-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-11 ~ 2024-10-28
IIF 10 - Director → ME
16
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-01-18 ~ 2024-10-28
IIF 4 - Director → ME
17
76 Ballynakilly Road, Dungannon, Northern Ireland
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2022-03-25
IIF 6 - Director → ME