ACE3VENTURES LTD
Company number 16397164 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sudipta Abhra Saha
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2025-10-13
- Date of birth
- February 1982
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Office 7852, ,321-323high Road, Romford, RM6 6AX, United Kingdom
Mr Rajith Ramesh
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-05-28
- Ceased on
- 2025-10-13
- Date of birth
- April 1979
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Office 7852, ,321-323high Road, Romford, RM6 6AX, United Kingdom
Mr Guganesan Shanmugam
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-21
- Ceased on
- 2025-05-24
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 13 Churchill Court, Roxeth Green Avenue, Harrow, HA2 8BA, England
Mr Rajith Ramesh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-21
- Ceased on
- 2025-05-24
- Date of birth
- April 1979
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 5 Parry Court, 78 Ager Avenue, Dagenham, RM8 1EQ, England