OpenCompanies

R Realisations 2 Limited

Company number
07501710
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 2011
Nature of business
Retail sale of mobile telephones
Corporate group
Rcapital Nominees Limited (9 companies)

Registered office

Co Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT

Previous names

  • Redeem Holdings Limited (until 5 Nov 2020)
  • Tbchpp Limited (until 16 Feb 2011)

Control

NameNature of controlNotifiedCeased
Mr Trevor Keith Bayley Significant Influence Or Control 6 Apr 2016 20 Sep 2018
Mrs Angela Mary Bayley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Sep 2018
Somass Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2018 28 Jun 2019
Rigbel Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Jun 2019
Gold Round Limited Significant Influence Or Control 28 Jun 2019

Accounts

Connections

Owned by

R Realisations 2 Limited → Gold Round Limited

Companies at the same address

Data