C Realisations 2023 Limited
Company NI036744 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W Realisations 2023 Limited 2 shared directors
- Mapil Midco 1 Limited 2 shared directors
- Mapil Topco Limited 2 shared directors
- Peloton Topco Limited 2 shared directors
- Peloton Midco 1 Limited 2 shared directors
- H Realisations 2023 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI036744 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/08/1999 |
| Address | C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mapil Midco 1 Limited
ownership of shares 75-100% - Mapil Bidco Limited ceased 2023
ownership of shares 75-100% as firm
Officers (18)
- William Dalton Randle Director · appointed 2023
- Huw David Crwys-Williams Director · appointed 2021
Show 16 former officers
- Adrian John Bruce Director · appointed 2019 · resigned 2023
- Alexander Ross Clemmow Director · appointed 2019 · resigned 2021
- Michael Robert Davy Director · appointed 2018 · resigned 2019
- Nicholas John Gresham Director · appointed 2017 · resigned 2019
- Simon Toby Michell Director · appointed 2017 · resigned 2017
- William James Kernan Director · appointed 2017 · resigned 2019
- Giles Matthew Oliver David Director · appointed 2016 · resigned 2017
- Brian Mcbride Director · appointed 2016 · resigned 2018
- Stefan Barden Director · appointed 2016 · resigned 2017
- Giles David Secretary · appointed 2016 · resigned 2017
- Frank Warwick Director · appointed 2012 · resigned 2016
- Lola Angelina O'Hare Director · appointed 2012 · resigned 2016
- Michael Derek Cowan Director · appointed 2012 · resigned 2016
- Christopher William George Watson Director · appointed 2003 · resigned 2016
- William George Brian Watson Director · appointed 2000 · resigned 2016
- Margaret Janice Watson Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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