Cross Check

GRL REALISATIONS LTD

Company Number

04892223

Private limited company
Dissolved
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BROWN, Paula Jane

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

GORDON, Robert Stuart Mcwhinnie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England

HARRIS, Karl Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England

KIRBY, Maria Anne

Role
Resigned
Secretary
Occupation
School Teacher
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Cottage Farningham Hill Road Farningham Kent DA4 0JR

KIRBY, Pauline Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court House Off London Road Westerham Kent TN16 2DH

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

COLLINS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
England

GORDON, Robert Stuart Mcwhinnie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
England

KIRBY, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Country of Residence
United Kingdom

MITCHELL, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
United Kingdom

MOLITOR, Cyril David Marc Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
England

ROBINSON, Christopher Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
England

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Woven Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Eagle House 6th Floor Jermyn Street London SW1Y 6HB England

Ostinati Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England

Mr Mark Russell Kirby

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
Country of Residence
United Kingdom