LARKFIELD ENTERPRISES LIMITED

Company number 08097598

3 active persons with significant control / 0 active statements

Sm Larkfield Holdings Limited (Active)

• Correspondence address: 17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
• Notified on: 30 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Northern Ireland
• Registration number: Ni681867
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seamus Arthur Mcaleer (Active)

• Correspondence address: 161 Drury Lane, London, England, WC2B 5PN
• Notified on: 30 September 2021
• Date of birth: April 1942
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 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% with control over the trustees of a trust

Mrs Emelda Catherine O'Neill (Active)

• Correspondence address: 161 Drury Lane, London, England, WC2B 5PN
• Notified on: 30 September 2021
• Date of birth: July 1971
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 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% with control over the trustees of a trust

Bay Trust International Limited (Ceased)

• Correspondence address: PO Box 2130, The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Legislation
• Legal form: Limited
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 30 September 2021