NGL REALISATIONS LIMITED

Company number 04932645 ·

Dissolved

2 active / 2 ceased · persons with significant control

W1s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-10-17
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
14419808
Country registered
England And Wales

Lettbel 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
2022-02-21
Correspondence address
5th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11467514
Country registered
England & Wales

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-21
Ceased on
2022-10-13
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05687325
Country registered
England & Wales

Mr Peter John Smith

Individual Ceased

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
2016-10-15
Ceased on
2022-02-21
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT