CHARLES II REALISATION LLP

Company number OC359632

1 active person with significant control / 0 active statements

Infrared (Uk) Holdco 2020 Ltd. (Active)

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Notified on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12460732
• Incorporated in: England
• Nature of control: Has significant influence or control
• Nature of control: Right to appoint or remove members

Mr Harry Edward Charles Seekings (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 20 November 2018
• Ceased on: 1 July 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ben Robert Loomes (Ceased)

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Notified on: 1 June 2017
• Ceased on: 6 March 2019
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Paul Gill (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 1 July 2023
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Werner Marc Friedrich Von Guionneau (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 1 July 2023
• Date of birth: April 1957
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stuart Nicholas Jackson (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Edward Hall-Smith (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher John Huxtable (Ceased)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Charles Roper (Ceased)

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bryn David Murray Jones (Ceased)

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control