CompaniesInTheUK

REALISATIONS (CM) LIMITED

Company number SC041252 ·

In Administration

2 active / 9 ceased · persons with significant control

Mr Michael Kaufman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Date of birth
February 1972
Nationality
American
Country of residence
United States
Correspondence address
590, Madison Avenue, 24th Floor, New York, New York, 10022, United States

Trent Fabrications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Correspondence address
Carlton Works, Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03353085
Country registered
England

Trent Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-20
Ceased on
2017-01-20
Correspondence address
Carlton Works, Ossington Road, Carlton-On-Trent, Newark, Notts, NG23 6NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10477192
Country registered
England

Mak Capital Fund Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-20
Ceased on
2017-01-20
Correspondence address
Victoria Place, 31 Victoria Street, Hamilton, Hm10, Bermuda
Legal form
Limited Partnership
Place registered
Bermuda Registrar Of Companies
Registration number
34814
Country registered
Bermuda

Mr Michael Kaufman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-20
Ceased on
2017-01-20
Date of birth
February 1972
Nationality
American
Country of residence
Usa
Correspondence address
590, Madison Ave, New York, Ny 10022, Usa

Mr Michael Kaufman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-14
Ceased on
2016-12-14
Date of birth
February 1972
Nationality
American
Country of residence
United States
Correspondence address
590, Madison Avenue, 24th Floor, New York, New York, 10022, Usa

Caledonian Building Systems Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2016-09-30
Correspondence address
Carlton Works, Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04814732
Country registered
England

Champion Enterprises Holdings, Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2017-01-20
Correspondence address
755, West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
Legal form
Limited Liability Company
Place registered
State Of Delaware, Secretary Of State, Division Of Corporations
Registration number
4778458
Country registered
State Of Delaware, Usa

Cbs Monaco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2017-01-20
Correspondence address
Carlton Works, Ossington Road, Carlton-On-Trent, Newark, NG23 6NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05679313
Country registered
England

Chb Holdings B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2017-01-20
Correspondence address
Chb Holdings B.V., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
Legal form
Bv (Private Limited Liability Company)
Place registered
Chamber Of Commerce For Amsterdam
Registration number
34288945
Country registered
Netherlands

Chm International B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2017-01-20
Correspondence address
Chb International B.V., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
Legal form
Bv (Private Limited Liability Company)
Place registered
Chamber Of Commerce For Amsterdam
Registration number
34288944
Country registered
Netherlands