1
19 Arthur Street, BelfastActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-11-30
Officer
2015-11-12 ~ nowIIF 92 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
2
2 Hermitage Court, Honeywell Close Oadby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 52 - Director → ME
2012-04-19 ~ dissolvedIIF 2 - Secretary → ME
3
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolvedIIF 29 - Director → ME
2018-08-31 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 70 - Has significant influence or control → OE
4
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 86 - Has significant influence or control → OE
5
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 54 - Director → ME
2018-06-11 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 85 - Has significant influence or control → OE
6
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolvedIIF 41 - Director → ME
2018-09-27 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 67 - Has significant influence or control → OE
7
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 88 - Has significant influence or control → OE
8
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 33 - Director → ME
2018-09-26 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 64 - Has significant influence or control → OE
9
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 50 - Director → ME
2018-09-26 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 77 - Has significant influence or control → OE
10
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 35 - Director → ME
2018-09-26 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 79 - Has significant influence or control → OE
11
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 39 - Director → ME
2018-09-26 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 78 - Has significant influence or control → OE
12
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 42 - Director → ME
2018-08-14 ~ dissolvedIIF 5 - Secretary → ME
13
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 45 - Director → ME
2018-08-14 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 68 - Has significant influence or control → OE
14
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 37 - Director → ME
2018-08-14 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 63 - Has significant influence or control → OE
15
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 56 - Director → ME
16
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 32 - Director → ME
2018-08-14 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 84 - Has significant influence or control → OE
17
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 44 - Director → ME
2018-08-14 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 72 - Has significant influence or control → OE
18
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 43 - Director → ME
2018-08-14 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 75 - Has significant influence or control → OE
19
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 31 - Director → ME
2018-08-14 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 80 - Has significant influence or control → OE
20
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 47 - Director → ME
21
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolvedIIF 38 - Director → ME
2018-08-14 ~ dissolvedIIF 13 - Secretary → ME
22
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-14 ~ dissolvedIIF 76 - Has significant influence or control → OE
23
LARAL DEWINTER RECRUITMENT LTD - 2018-06-08
LARAL DEWINTER (MIDLANDS) LIMITED - 2017-08-24
2 Tugby Orchards Wood Lane, Tugby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 90 - Has significant influence or control → OE
24
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 36 - Director → ME
2018-09-26 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 71 - Has significant influence or control → OE
25
5 Silverbirch Park, Bangor, County Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,454 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 91 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE