1
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04
IIF 9 - Director → ME
2
Fgs Mc Clure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2007-11-16
IIF 17 - Secretary → ME
3
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-19 ~ 2005-04-25
IIF 18 - Secretary → ME
4
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2005-03-10 ~ 2010-04-01
IIF 19 - Secretary → ME
5
111a Comber Road, Hillsborough, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
LANYON FINANCIAL PLANNING LIMITED - now
LANYON ASTOR BULLER LIMITED
- 2018-08-09
NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27
NI040537FGS 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
Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2012-11-26 ~ 2018-01-15
IIF 7 - Director → ME
7
LANYON WEALTH MANAGEMENT LIMITED
NI632110 Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2018-06-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
C/o Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 5 - Director → ME
9
34 Knockmoyle Drive, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2023-05-30 ~ 2026-02-03
IIF 4 - Director → ME
Person with significant control
2023-05-30 ~ 2026-02-03
IIF 1 - Right to appoint or remove directors → OE
10
RSM CONSULTANCY SERVICES LIMITED
NI607419 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2015-05-17
IIF 12 - Director → ME
11
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 15 - Director → ME
12
RSM MCCLURE WATTERS LIMITED
- now NI602692FGS MCCLURE WATTERS LIMITED
- 2011-09-26
NI602692 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 11 - Director → ME
13
RSM NORTHERN IRELAND (UK) LIMITED
- now NI642821ARRANDCO NI LIMITED - 2017-01-23
The Ewart 4th Floor, 3 Bedford Square, Belfast, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-28 ~ 2023-06-30
IIF 13 - Director → ME
14
RSM PACEC LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-13
PACEC LIMITED - 2017-01-30
RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21
NI607634 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-31 ~ 2012-12-01
IIF 10 - Director → ME
15
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2017-01-30 ~ 2023-06-30
IIF 16 - LLP Member → ME
16
C/o Maneely Mccann, 50 Stranmillis Embankment, Belfast
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME