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Companies/06981002

Etc Realisations 2024 Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 2009
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-17 · No cessation recorded

Source record 107055644
DG
Daniel John GoldsteinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 109285016
Show 2 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-13 · Ceased 2019-12-11

Source record 109697519
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2018-12-12

Source record 115494860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LW
Luke WilliamsCurrent director
Appointed 2023-08-25 · 3 yrs · Director
+6 others
RM
Ronnie MccombeCurrent director
Appointed 2020-03-12 · 6 yrs · Director
+1 other
DG
Daniel GoldsteinCurrent director
Appointed 2011-09-01 · 15 yrs · Director
+2 others
Show 6 historical appointments
MS
Matthew SimcoxResigned director
Resigned 2023-07-18 · 1 yr · Portfolio Manager
SB
Sharon BaylayResigned director
Resigned 2019-07-29 · 1 yr · Director
RS
Rahul SatsangiResigned director
Resigned 2018-09-28 · 4 yrs · Investor
RL
Richard LondesboroughResigned director
Resigned 2018-09-28 · Advisor & Investor
AN
Andrew NichollsResigned directorResigned secretary
Resigned 2009-08-05 · 5 yrs · Company Director

Board profile

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