BG1 REALISATIONS LIMITED

Company number 10061567 ·

Dissolved

2 active / 2 ceased · persons with significant control

Belfield Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-28
Correspondence address
C/O Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13322581
Country registered
England And Wales

Northedge Capital Fund Ii Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Correspondence address
13th Floor, Number One Spinningfield, Hardman Square, Manchester, M3 3EB, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp017131
Country registered
England And Wales

Northedge Capital 11 Gp Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-15
Ceased on
2016-07-15
Correspondence address
6th Floor Vantage Point Hardman, Hardman Street, Manchester, M3 3HF, England
Legal form
Llp

Northedge Capital Fund Ii Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Ceased on
2021-07-28
Correspondence address
13th Floor, Number One Spinningfield, Hardman Square, Manchester, M3 3EB, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp017131
Country registered
England And Wales