REAL VR LIMITED

Company number 11168601 ·

In Administration

2 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

John Brian Lilley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
1, Hardman Street, Manchester, M3 3HF

Tt Nominees Limited

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
Notified on
2019-07-09
Ceased on
2019-07-09
Correspondence address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07822475
Country registered
United Kingdom

Mr John Brian Lilley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-01-25
Ceased on
2018-06-26
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, England

Rafael Marin Romano

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-25
Ceased on
2018-06-26
Date of birth
October 1974
Nationality
Spanish
Country of residence
England
Correspondence address
The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, England

Rafael Marin Romano

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Ceased on
2024-10-05
Date of birth
October 1974
Nationality
Spanish
Country of residence
England
Correspondence address
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom