REALISATION 1239 LTD

Company number 12428625

1 active person with significant control / 0 active statements

Barry Howard Group Ltd (Active)

• Correspondence address: 9, Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
• Notified on: 30 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12347125
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Howard Homes Group Ltd (Ceased)

• Correspondence address: Unit 9 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
• Notified on: 24 June 2020
• Ceased on: 30 September 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05659046
• Incorporated in: England & Wals
• Nature of control: Ownership of shares – 75% or more

Mr Lewis Henry John Howard (Ceased)

• Correspondence address: Willow Tree House, The Avenue, Flore, Northampton, England, NN7 4LZ
• Notified on: 28 January 2020
• Ceased on: 16 June 2020
• Date of birth: April 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Myles William Thomas Howard (Ceased)

• Correspondence address: Willow Tree House, The Avenue, Flore, Northampton, England, NN7 4LZ
• Notified on: 28 January 2020
• Ceased on: 16 June 2020
• Date of birth: July 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors