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Companies/12055724

Halo (Appledore) Realisations Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Harland & Wolff Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 118504634
Show 3 ceased records
Infrastrata PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-25 · Ceased 2020-10-19

Source record 114733779
Appledore Land LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-25 · Ceased 2020-08-25

Source record 114802383
Infrastrata Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-18 · Ceased 2020-08-25

Source record 110642430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AF
Alan FortCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
+34 others
RD
Russell DownsCurrent director
Appointed 2024-07-23 · 2 yrs · Company Director
+10 others
Show 2 historical appointments
JW
John WoodResigned director
Resigned 2019-06-18 · 5 yrs · Director
AR
Arun Suri RamanResigned director
Resigned 2019-06-18 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active