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Companies/03873102

Ibl Realisations Limited

Private Limited Company · Eastleigh

AdministrationUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Avc Immedia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-09 · No cessation recorded

Source record 205405025
Show 1 ceased record
Immedia Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-09

Source record 208198100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EM
Euan McmorrowCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+3 others
SP
Samuel PenneyCurrent secretary
Appointed 2016-08-24 · 10 yrs
+4 others
SP
Samuel PenneyCurrent director
Appointed 2009-02-24 · 17 yrs · Director
+6 others
Show 20 historical appointments
DT
David TrevorrowResigned director
Resigned 2022-05-09 · 2 yrs · Director
KR
Keith RobertsonResigned director
Resigned 2022-05-09 · 3 yrs · Director
DT
David TrevorrowResigned secretary
Resigned 2020-11-01 · 3 yrs
SB
Spencer BuchanResigned director
Resigned 2017-03-09 · 2 yrs · Company Director
SL
Steven LoftusResigned director
Resigned 2010-05-19 · 1 yr · Director
CB
Charles Barker BenfieldResigned directorResigned secretary
Resigned 2006-05-24 · 10 yrs · Chartered Accountant
SA
Sara AgarResigned director
Resigned 2003-01-07 · 2 yrs · Sales Director
RP
Robert ParkerResigned director
Resigned 2002-04-01 · 4 yrs · Financial Director
RE
Robert Elser JnrResigned director
Resigned 2001-01-15 · Director Of Futures Technologi
JM
James MacdonaldResigned director
Resigned 2001-01-12 · 1 yr · Marketing Director
HC
Howard Clouston ThomasResigned director
Resigned 2000-12-01 · 2 yrs · Director
AT
Andrew ThompsonResigned director
Resigned 2000-03-14 · Managing Director
IW
Ian WatsonResigned secretaryResigned director
Resigned 2000-03-14
JB
James BartholomewResigned director
Resigned 2000-03-14 · 5 yrs · Broadcaster
RB
Richard BlaxillResigned director
Resigned 2000-03-14 · Radio/Tv Producer
TB
Trevor BrookesResigned director
Resigned 2000-03-14 · 20 yrs · Director
CW
Christopher WrightResigned director
Resigned 1999-11-08 · Solicitor
LK
Laurence KingswoodResigned secretary
Resigned 1999-11-08

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active