Company information:
Il Realisations Limited (No: 09977808)
Address: DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Status: Dissolved
Incorporated: 29-Jan-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Jan-2020
Industry Class: 73120 - Media representation services
Current Director: CHRISTOPHER GROSSO ( DOB: Feb-1975 From: Oct-2016 )
Current Director: ALLISON HOFFMAN ( DOB: Aug-1975 From: Oct-2016 )
Current Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: May-2019 )
Resigned Director: CHARLES HENRY CLAISSE ( DOB: Apr-1972 From: Jan-2016 To: Oct-2016 )
Resigned Director: PAUL JONATHAN DANIELS ( DOB: Dec-1969 From: Oct-2016 To: Mar-2017 )
Resigned Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Oct-2016 To: Sep-2018 )
Resigned Director: JENNIFER MARIE HENSLEY ( DOB: Dec-1978 From: Nov-2017 To: Sep-2019 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2018 To: May-2019 )
Resigned Director: COLIN O'DONNELL ( From: Oct-2016 To: Nov-2017 )
Resigned Director: NAREN ANIRUDHA PATEL ( DOB: Sep-1966 From: Oct-2016 To: Apr-2020 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: May-2019 To: Sep-2019 )
Resigned Director: MATTHEW GUY TEEMAN ( DOB: Dec-1969 From: Mar-2017 To: May-2019 )
Resigned Director: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Jan-2016 To: Oct-2016 )
Resigned Director: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Jan-2016 To: Oct-2016 )
Persons of Significant Control:
Primesight Limited, Broadgate Twoer Primrose Street, London, EC2A 2RS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-16, Ceased: 2018-03-23)
Intersection London Limited, Broadgate Twoer Primrose Street, London, EC2A 2RS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-16)
Primesight Intermediate Holdco Limited, The Met Building 22 Percy Street, London, W1T 2BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23)