LANYON (NI) LIMITED

Company number NI066612

2 active persons with significant control / 0 active statements

Mrs Jane-Mary Stewart (Active)

• Correspondence address: 20 Ballymoney Road, Newtownards, Northern Ireland, BT23 4TG
• Notified on: 12 October 2023
• Date of birth: January 1953
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Alexander Beatty (Active)

• Correspondence address: 3 Regent Street, Newtownards, Northern Ireland, BT23 4AB
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles Edward Stewart (Ceased)

• Correspondence address: 3 Regent Street, Newtownards, Northern Ireland, BT23 4AB
• Notified on: 6 April 2016
• Ceased on: 12 October 2023
• Date of birth: December 1945
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors