R Realisations 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGold Round LimitedCorporate
Significant influence or control
Notified 2019-06-28 · No cessation recorded
Source record 162279019Redeem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157036309People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpRjp Secretaries LimitedCurrent secretary
Appointed 2019-06-28 · 7 yrs
CorpRigbel LimitedCurrent director
Appointed 2019-06-28 · 7 yrs
CorpGold Round LimitedCurrent director
Appointed 2019-06-28 · 7 yrs
Show 8 historical appointments
GM
George MiddlemissResigned director
Resigned 2019-06-28 · Finance Director
JC
John CarverResigned director
Resigned 2018-06-20 · Company Director
TI
Tiziana IacolinoResigned director
Resigned 2017-01-18 · 1 yr · Director Of Group Finance
GA
Gervase AdamsResigned director
Resigned 2017-01-18 · 1 yr · C.e.o.
TB
Trevor BayleyResigned director
Resigned 2016-03-22 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2016-01-19
OT
Oliver TedcastleResigned director
Resigned 2016-01-19 · 2 yrs · Director
MC
Mark ChambersResigned director
Resigned 2016-01-19 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active