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Haslett, Luke
Haslett, Luke
British director born in December 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
12b, Lenamore Avenue, Newtownabbey, BT37 0PF, Northern Ireland
Haslett, Luke
British managing director born in December 1989Resident in Northern Ireland
Registered addresses and corresponding companiesHaslett, Luke
British company director born in December 1989Resident in N. Ireland
Registered addresses and corresponding companies
IIF 4 9, Malborough Gate, Belfast, Antrim, BT9 6GB, Northern Ireland
IIF 5 The Brambles, 12b Lenamore Avenue, Belfast, BT37 0PF, United Kingdom
IIF 6 Luke Haslett, 12b Lenamore Avenue, Newtownabbey, Jordanstown, Antrim, BT37 0PF, United Kingdom
IIF 7 12b, Lenamore Avenue, Newtownabbey, BT37 0PF, Northern Ireland
Mr Luke Haslett
British born in December 1989Resident in Northern Ireland
Registered addresses and corresponding companiesLuke Haslett
British born in December 1989Resident in N. Ireland
Registered addresses and corresponding companies
- 1 55-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)438,943 GBP2024-03-31Officer
2020-03-26 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
L H CAPITAL LIMITED
- nowPHYSIQUE CONSULTANT LTD - 2017-11-14 First Floor, Temple Back, BristolDissolved Corporate (1 parent)Equity (Company account)15,033 GBP2018-06-30Officer 2012-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3 12b Lenamore Avenue, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-9,623 GBP2021-01-31Officer 2017-01-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 12b Lenamore Avenue, Newtownabbey, Northern IrelandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 12b Lenamore Avenue, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 12b Lenamore Avenue, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer 2017-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 9 Malborough Gate, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2016-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
