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REALFOUNDATIONS LIMITED

Company number 05786273

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 July 2023

Mr Peter Christopher Shaida Ceased

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Notified on
6 April 2016
Ceased on
6 July 2023
Date of birth
March 1960
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Wayne Stanford Ceased

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Notified on
6 April 2016
Ceased on
6 July 2023
Date of birth
August 1965
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Real Foundation, Inc. Ceased

Correspondence address
13737 Noel Road, Suite 900, Dallas, United States, 75240
Notified on
6 April 2016
Ceased on
19 April 2023
Governing law
Legal form
Place registered
Secretary Of State
Registration number
3230436
Incorporated in
Delaware Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark Steven Callin Ceased

Correspondence address
The Clove Building, 4 Maguire Street, London, SE1 2NQ
Notified on
6 April 2016
Ceased on
31 March 2020
Date of birth
October 1965
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control