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R REALISATIONS 2 LIMITED

Company number 07501710

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

Gold Round Limited Active

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
28 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Rigbel Limited Active

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Notified on
28 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11868032
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Somass Limited Ceased

Correspondence address
32 Sloane Street, London, England, SW1X 9NR
Notified on
20 September 2018
Ceased on
28 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11288137
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Trevor Keith Bayley Ceased

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Notified on
6 April 2016
Ceased on
20 September 2018
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Angela Mary Bayley Ceased

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Notified on
6 April 2016
Ceased on
20 September 2018
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%