CompaniesInTheUK

HOUNSLOW VENTURES LIMITED

Company number 12267735 ·

Dissolved

3 active / 3 ceased · persons with significant control

Acam Lp

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Correspondence address
26, New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal form
Limited Partnership

Mr Louis Moore Bacon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-17
Date of birth
July 1956
Nationality
American
Country of residence
England
Correspondence address
Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

Mr Timothy Grahame Leslie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-17
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

Pcam Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Ceased on
2020-01-13
Correspondence address
26, New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal form
Limited Company

Acam Lp

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Ceased on
2020-01-13
Correspondence address
26, New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal form
Limited Partnership

Mr Stephen David Wingate

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-17
Ceased on
2020-01-13
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom