IL REALISATIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

IL REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
IL REALISATIONS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977808. The accounts status is SMALL.

IL REALISATIONS LIMITED - MANCHESTER

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
INLINK LIMITED (until 10/01/2020)
LINK OOH LIMITED (until 06/06/2017)

Confirmation Statements

Last Statement Next Statement Due
03/01/2019 17/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DAVID SINGER Feb 1969 British Director 2019-05-02 CURRENT
MS ALLISON HOFFMAN Aug 1975 American Director 2016-10-17 CURRENT
MR CHRISTOPHER GROSSO Feb 1975 American Director 2016-10-17 CURRENT
MR GLAFKOS TOMBOLIS Dec 1968 British Director 2016-01-29 UNTIL 2016-10-17 RESIGNED
MR PAUL JONATHAN DANIELS Dec 1969 British Director 2016-10-17 UNTIL 2017-03-17 RESIGNED
MR MATTHEW GUY TEEMAN Dec 1969 British Director 2017-03-17 UNTIL 2019-05-02 RESIGNED
MR NAREN ANIRUDHA PATEL Sep 1966 British Director 2016-10-01 UNTIL 2020-04-30 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2019-05-02 UNTIL 2019-09-13 RESIGNED
MR COLIN O'DONNELL Jan 1975 American Director 2016-10-17 UNTIL 2017-11-13 RESIGNED
MR NAREN ANIRUDHA PATEL Sep 1966 British Director 2016-10-17 UNTIL 2020-04-30 RESIGNED
MS JENNIFER MARIE HENSLEY Dec 1978 American Director 2017-11-13 UNTIL 2019-09-04 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2018-09-20 UNTIL 2019-05-02 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2016-10-17 UNTIL 2018-09-20 RESIGNED
CHARLES HENRY CLAISSE Apr 1972 British Director 2016-01-29 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primesight Intermediate Holdco Limited 2018-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Primesight Limited 2016-10-16 - 2018-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Intersection London Limited 2016-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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