CompaniesInTheUK

REALISATION 1239 LTD

Company number 12428625 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Barry Howard Group Ltd

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
2023-09-30
Correspondence address
9, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12347125
Country registered
United Kingdom

Howard Homes Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Correspondence address
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05659046
Country registered
England & Wals

Howard Homes Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Ceased on
2023-09-30
Correspondence address
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05659046
Country registered
England & Wals

Mr Myles William Thomas Howard

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
Notified on
2020-01-28
Ceased on
2020-06-16
Date of birth
July 2003
Nationality
British
Country of residence
England
Correspondence address
Willow Tree House, The Avenue, Flore, Northampton, NN7 4LZ, England

Mr Lewis Henry John Howard

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
Notified on
2020-01-28
Ceased on
2020-06-16
Date of birth
April 2000
Nationality
British
Country of residence
England
Correspondence address
Willow Tree House, The Avenue, Flore, Northampton, NN7 4LZ, England