1
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2010-11-12 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
2
Clifton House Heritage Centre, 2 North Queen Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 32 - Director → ME
3
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2011-08-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
R N GRAHAM PROPERTIES LTD - 2017-05-05
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,489 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 16 - Director → ME
6
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 51 - Director → ME
7
IRISH BOIMETHANE (NI) LTD. - 2024-06-05
11 Cadogan Park, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 82 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 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 Ireland
Dissolved Corporate (2 parents)
Total liabilities (Company account)
102 GBP2024-05-31
Officer
2021-02-19 ~ dissolved
IIF 77 - Director → ME
9
L&B (NO.112) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (4 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 24 - Director → ME
10
L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (7 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 26 - Director → ME
11
L&B (NO 103) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (4 parents)
Officer
2009-01-16 ~ now
IIF 25 - Director → ME
12
LANYON CORPORATE FINANCE LTD - 2013-10-04
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
80,334 GBP2024-05-31
Officer
2012-11-22 ~ now
IIF 20 - Director → ME
2022-09-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2016-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 Ireland
Active Corporate (2 parents)
Equity (Company account)
14,515 GBP2023-12-31
Officer
2002-01-01 ~ now
IIF 23 - Director → ME
2001-04-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
52 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
LOCAL SCHOOLS LIMITED - 2008-05-21
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-29
Officer
2008-04-09 ~ now
IIF 17 - Director → ME
17
COONEEN LIMITED - 2005-08-30
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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 Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2009-07-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2018-06-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 57 - Director → ME
21
L&B (NO 81) LIMITED - 2006-10-27
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (5 parents)
Officer
2006-10-24 ~ now
IIF 27 - Director → ME
22
4385, Oc319679 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2006-12-04 ~ now
IIF 72 - LLP Member → ME
23
4385, Oc319680 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2006-12-04 ~ now
IIF 73 - LLP Member → ME
24
C&RG HOLDINGS LTD - 2016-08-11
LANYON QUAY TRADING LTD - 2016-07-20
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
202 GBP2024-05-31
Officer
2012-05-05 ~ now
IIF 15 - Director → ME
2017-02-14 ~ now
IIF 88 - Secretary → ME
25
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 58 - Director → ME
26
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 54 - Director → ME
27
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 67 - Director → ME
28
LANYON ASSET MANAGERS LTD - 2024-08-14
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
11 Cadogan Park, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-11-20 ~ now
IIF 75 - Director → ME
30
CLOY LIMITED - 1996-10-09
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-06-30 ~ now
IIF 21 - Director → ME
2022-09-01 ~ now
IIF 92 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
PACIFIC SHELF 878 LIMITED - 2001-02-12
206 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-05-04 ~ dissolved
IIF 50 - Director → ME
32
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 31 - Director → ME
2005-01-28 ~ dissolved
IIF 85 - Secretary → ME
33
ELPHINSTONE HALLS MANAGEMENT LIMITED - 2005-05-16
ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-05-04 ~ dissolved
IIF 49 - Director → ME
34
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2004-06-20 ~ dissolved
IIF 90 - Secretary → ME