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Companies/07330430

Ps4 Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2010Private 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 · 2 ceased
Prefix Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-06 · No cessation recorded

Source record 136637826
Show 2 ceased records
CB
Mr Christopher BaronIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 145331142
CC
Mr Christopher Keith CookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 145331206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CB
Christopher BaronCurrent director
Appointed 2017-10-20 · 8 yrs · Director
+11 others
CC
Christopher CookeCurrent director
Appointed 2010-11-11 · 15 yrs · Company Director
+10 others
Show 3 historical appointments
PT
Paul ToppingResigned secretary
Resigned 2018-08-01 · 1 yr
CB
Christopher BaronResigned secretary
Resigned 2010-07-29 · 8 yrs
AW
Adrian WilliamsResigned director
Resigned 2010-07-29 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active