1
R N GRAHAM PROPERTIES LTD
- 2017-05-05
NI630002 11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,489 GBP2024-03-31
Officer
2015-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2008-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HT WATTERS LTD - 2015-12-02
KORRESIA LIMITED - 2013-07-04
37 Malone Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-89,271 GBP2023-12-31
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
LANYON PROPERTY CONSULTANTS LIMITED
- now NI050273LOCAL SCHOOLS LIMITED - 2008-05-21
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-29
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MOSS LANE HOLDINGS LIMITED
- now NI053500L&B (NO 81) LIMITED - 2006-10-27
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Malone Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,407 GBP2023-11-30
Officer
2021-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
LANYON QUAY TRADING LTD - 2016-07-20
11 Cadogan Park, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
202 GBP2024-05-31
Officer
2016-08-10 ~ 2018-01-30
IIF 13 - Director → ME
Person with significant control
2017-02-14 ~ 2018-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Malone Road, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
5 Eglantine Place, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 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