E4 VENTURES LIMITED

Company number 15136387 ·

Active - Proposal to Strike off

5 active · persons with significant control

Mr Charles Edward Irving-Swift

Individual Active

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
Notified on
2024-09-12
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Dashwood Avenue, High Wycombe, Bucks, HP12 3DZ, United Kingdom

Mr Jonathan Derrick Gray

Individual Active

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
Notified on
2024-09-12
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

Bosworth Enterprises Limited

Corporate entity Active

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
2023-09-13
Correspondence address
31 Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
11609212
Country registered
England

Tekovate Limited

Corporate entity Active

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
2023-09-13
Correspondence address
31 Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
08366356
Country registered
England

Mr Peter Kelleher

Individual Active

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
2023-09-13
Date of birth
October 1962
Nationality
Irish
Country of residence
United Arab Emirates
Correspondence address
31 Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom