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NGL REALISATIONS LIMITED

Company number 04932645

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Persons with significant control: 2 active persons with significant control / 0 active statements

W1s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
17 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14419808
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Lettbel Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
21 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11467514
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gold Round Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
21 February 2022
Ceased on
13 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
England & Wales
Nature of control
Has significant influence or control

Mr Peter John Smith Ceased

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT
Notified on
15 October 2016
Ceased on
21 February 2022
Date of birth
April 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors