CompaniesInTheUK

F (2023) REALISATION LIMITED

Company number 00932910 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Robin Henry Edward Behling

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-25
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
26, Becmead Avenue, London, SW16 1UQ, England

Mr Graham Edward Hawkey-Smith

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-25
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
3, Lodge Avenue, Chelmsford, CM2 7EA, England

Mr Andrew John Warren

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-25
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
17-18, Great Pulteney Street, London, W1F 9NE, England

Mr Robin Henry Edward Behling

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-01-10
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
26, Becmead Avenue, London, SW16 1UQ, England

Mr Christopher Kinsella

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-01-10
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crimbles, Brookleton, Youlgrave, Bakewell, DE45 1UT, England