1
11 Cadogan Park, Belfast, Northern IrelandCorporate (4 parents)
Officer
2010-11-12 ~ nowIIF 71 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved corporate (3 parents)
Officer
2013-08-28 ~ dissolvedIIF 19 - director → ME
3
11 Cadogan Park, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-08-12 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
11 Cadogan Park, Belfast, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2011-08-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
R N GRAHAM PROPERTIES LTD - 2017-05-05
11 Cadogan Park, Belfast, Northern IrelandCorporate (3 parents)
Net Assets/Liabilities (Company account)
17,489 GBP2024-03-31
Officer
2017-04-25 ~ nowIIF 64 - director → ME
6
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 44 - director → ME
7
IRISH BOIMETHANE (NI) LTD. - 2024-06-05
11 Cadogan Park, Belfast, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 82 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
ROSS BOYD CONSULTING LIMITED - 2019-05-24
C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Total liabilities (Company account)
102 GBP2024-05-31
Officer
2021-02-19 ~ dissolvedIIF 77 - director → ME
9
L&B (NO.112) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County DownCorporate (4 parents, 6 offsprings)
Officer
2007-03-30 ~ nowIIF 61 - director → ME
10
L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County DownCorporate (6 parents, 6 offsprings)
Officer
2007-03-30 ~ nowIIF 57 - director → ME
11
L&B (NO 103) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County DownCorporate (4 parents)
Officer
2009-01-16 ~ nowIIF 56 - director → ME
12
LANYON CORPORATE FINANCE LTD - 2013-10-04
11 Cadogan Park, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
75,338 GBP2023-05-31
Officer
2012-11-22 ~ nowIIF 36 - director → ME
2022-09-01 ~ nowIIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
11 Cadogan Park, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
LANYON ASTOR BULLER LIMITED - 2018-08-09
LANYON FINANCIAL PLANNING LIMITED - 2012-11-27
FGS WEALTH MANAGEMENT (UK) LIMITED - 2011-06-13
FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED - 2007-06-28
FGS FINANCIAL SERVICES LIMITED - 2007-02-05
MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED - 2004-11-12
MAUL LIMITED - 2002-01-14
Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
14,515 GBP2023-12-31
Officer
2002-01-01 ~ nowIIF 43 - director → ME
2001-04-02 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
52 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
LOCAL SCHOOLS LIMITED - 2008-05-21
11 Cadogan Park, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-29
Officer
2008-04-09 ~ nowIIF 65 - director → ME
17
COONEEN LIMITED - 2005-08-30
11 Cadogan Park, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-08-26 ~ nowIIF 62 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
11 Cadogan Park, Belfast, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2009-07-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2018-06-01 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandCorporate (8 parents)
Officer
2019-06-06 ~ nowIIF 75 - director → ME
21
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2015-05-21 ~ dissolvedIIF 50 - director → ME
22
L&B (NO 81) LIMITED - 2006-10-27
5 Ballygowan Road, Hillsborough, County DownCorporate (5 parents)
Officer
2006-10-24 ~ nowIIF 58 - director → ME
23
4385, Oc319679 - Companies House Default Address, CardiffCorporate (14 parents)
Officer
2006-12-04 ~ nowIIF 72 - llp-member → ME
24
4385, Oc319680 - Companies House Default Address, CardiffCorporate (14 parents)
Officer
2006-12-04 ~ nowIIF 73 - llp-member → ME
25
C&RG HOLDINGS LTD - 2016-08-11
LANYON QUAY TRADING LTD - 2016-07-20
11 Cadogan Park, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
202 GBP2023-05-31
Officer
2012-05-05 ~ nowIIF 32 - director → ME
2017-02-14 ~ nowIIF 88 - secretary → ME
26
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-05-16 ~ dissolvedIIF 51 - director → ME
27
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 47 - director → ME
28
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 67 - director → ME
29
LANYON ASSET MANAGERS LTD - 2024-08-14
11 Cadogan Park, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
11 Cadogan Park, Belfast, Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-11-20 ~ nowIIF 76 - director → ME
31
CLOY LIMITED - 1996-10-09
11 Cadogan Park, Belfast, Northern IrelandCorporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2023-10-28
Officer
2001-06-30 ~ nowIIF 38 - director → ME
2022-09-01 ~ nowIIF 92 - secretary → ME
Person with significant control
2022-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
32
ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
PACIFIC SHELF 878 LIMITED - 2001-02-12
206 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2005-05-04 ~ dissolvedIIF 42 - director → ME
33
Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved corporate (1 parent, 1 offspring)
Officer
2005-01-28 ~ dissolvedIIF 18 - director → ME
2005-01-28 ~ dissolvedIIF 85 - secretary → ME
34
ELPHINSTONE HALLS MANAGEMENT LIMITED - 2005-05-16
ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2005-05-04 ~ dissolvedIIF 41 - director → ME
35
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2004-06-20 ~ dissolvedIIF 90 - secretary → ME