SIG Realisations Limited
- Company number
- 02432079
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1989
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade
Registered office
Previous names
- Sambro Travel & Leisure PLC (until 30 Jun 1997)
- Territory Limited (until 19 Jun 1990)
- Sambro International Limited (until 12 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKABY, Paul Richard | Director | 9 Mar 2020 | 30 Jun 2025 |
| ARMSTRONG, Benjamin James | Director | 1 Aug 2022 | 23 Oct 2023 |
| GORVIN, Craig John | Director | 18 Feb 2021 | 5 Aug 2022 |
| CLYNES, Jeremy Paul | Director | 6 Apr 1998 | 11 Apr 2022 |
| HICKS, Antony James | Director | 4 Jul 2019 | 18 Feb 2021 |
| ROBINSON, Brian Andrew | Secretary | 15 May 2009 | 7 Feb 2020 |
| ROBINSON, Brian Andrew | Director | 17 Jul 2007 | 7 Feb 2020 |
| SAMUELS, Nicholas Michael | Director | 18 Apr 1997 | 16 Sep 2019 |
| DUFFY, Thomas John | Director | 17 Jul 2007 | 1 Aug 2019 |
| SAMUELS, Brian | Director | 1 Jun 2014 | 29 Jan 2016 |
| CHEUNG, John | Director | 17 Jul 2007 | 30 Jun 2013 |
| SAMUELS, Nicholas Michael | Secretary | 18 Apr 1997 | 14 May 2009 |
| SAMUELS, Brian | Director | - | 5 Oct 2004 |
| SAMUELS, Pamela Louise | Secretary | - | 18 Aug 1997 |
| SAMUELS, Pamela Louise | Director | - | 18 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysian Capital Llp | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Elysian Capital Gp Ii Llp | Significant Influence Or Control | 6 Apr 2016 | |
| Project Bullseye Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- Dimo Computing Ltd (03693420)
- Prax Exploration & Production PLC (12157790)
- TIG Acquisition Holdings Limited (05967175)