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Companies/07501710

R Realisations 2 Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Gold Round LimitedCorporate
Significant influence or control

Notified 2019-06-28 · No cessation recorded

Source record 126237363
Rigbel LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 130054296
Show 3 ceased records
Somass LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-20 · Ceased 2019-06-28

Source record 133478078
TB
Mr Trevor Keith BayleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-20

Source record 122014944
AB
Mrs Angela Mary BayleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-20

Source record 122015073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2019-06-28 · 7 yrs
+94 others
CorpRigbel LimitedCurrent director
Appointed 2019-06-28 · 7 yrs
+3 others
CorpGold Round LimitedCurrent director
Appointed 2019-06-28 · 7 yrs
+87 others
PE
Paul EganCurrent director
Appointed 2014-03-15 · 12 yrs · Director
+15 others
Show 18 historical appointments
GM
George MiddlemissResigned director
Resigned 2019-04-25 · Finance Director
SH
Samuel HancockResigned director
Resigned 2018-09-20 · Director
DG
Daniel Moshe GoldsteinResigned director
Resigned 2018-09-20 · Director
MM
Marc MeyohasResigned director
Resigned 2018-09-20 · Director
PW
Pascal WittetResigned director
Resigned 2016-07-21 · 2 yrs · Investment Manager
GA
Gervase AdamsResigned director
Resigned 2016-04-20 · 1 yr · C.e.o.
IB
Ingo BrauckmannResigned director
Resigned 2014-09-23 · Director
JC
Julian CarrResigned director
Resigned 2014-09-23 · Director
OT
Oliver TedcastleResigned director
Resigned 2014-03-19 · 4 yrs · Director
SM
Sebastian MckinlayResigned director
Resigned 2013-05-10 · Private Equity Executive
CS
Claes SvenssonResigned director
Resigned 2012-09-18 · 4 yrs · Ceo
MC
Mark ChambersResigned director
Resigned 2012-06-01 · 4 yrs · Director
FW
Frank WatersResigned director
Resigned 2011-06-21 · 1 yr · Director
AB
Angela BayleyResigned secretary
Resigned 2011-01-25 · 7 yrs
CH
Curtis HopkinsResigned director
Resigned 2011-01-25 · 1 yr · Business Executive
PP
Peter PetrondasResigned director
Resigned 2011-01-25 · 1 yr · Business Executive
JC
John CarverResigned director
Resigned 2011-01-25 · 7 yrs · Finance Director
TB
Trevor BayleyResigned director
Resigned 2011-01-21 · 7 yrs · None

Board profile

People with appointments
4
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active