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 59 - Director → ME
2012-04-19 ~ dissolvedIIF 67 - Secretary → ME
3
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolvedIIF 3 - Director → ME
2018-08-31 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 44 - Has significant influence or control → OE
4
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 61 - Has significant influence or control → OE
5
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 28 - Director → ME
2018-06-11 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 60 - Has significant influence or control → OE
6
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolvedIIF 15 - Director → ME
2018-09-27 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 41 - Has significant influence or control → OE
7
2 Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 63 - Has significant influence or control → OE
8
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 7 - Director → ME
2018-09-26 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 38 - Has significant influence or control → OE
9
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 24 - Director → ME
2018-09-26 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 51 - Has significant influence or control → OE
10
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 9 - Director → ME
2018-09-26 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 53 - Has significant influence or control → OE
11
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 13 - Director → ME
2018-09-26 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 52 - Has significant influence or control → OE
12
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 16 - Director → ME
2018-08-14 ~ dissolvedIIF 70 - Secretary → ME
13
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 19 - Director → ME
2018-08-14 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 42 - Has significant influence or control → OE
14
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 11 - Director → ME
2018-08-14 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 37 - Has significant influence or control → OE
15
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 30 - Director → ME
16
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 6 - Director → ME
2018-08-14 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 58 - Has significant influence or control → OE
17
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 18 - Director → ME
2018-08-14 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 46 - Has significant influence or control → OE
18
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 17 - Director → ME
2018-08-14 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 49 - Has significant influence or control → OE
19
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 5 - Director → ME
2018-08-14 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 54 - Has significant influence or control → OE
20
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 21 - Director → ME
21
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolvedIIF 12 - Director → ME
2018-08-14 ~ dissolvedIIF 78 - Secretary → ME
22
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-14 ~ dissolvedIIF 50 - 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 33 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 65 - Has significant influence or control → OE
24
Tugby Orchards, Wood Lane, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 10 - Director → ME
2018-09-26 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 45 - 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