CompaniesInTheUK

VENTURE CONTRACTS LTD

Company number 08667003 ·

Liquidation

2 active / 4 ceased · persons with significant control

Fawkes & Reece Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
68, Cornhill, London, EC3V 3QX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09834972
Country registered
England

Cuboid Trilogy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-05
Correspondence address
Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
10225511
Country registered
England And Wales

Ms Emma Ruth Charles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-12
Ceased on
2024-10-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

Mrs Laura Marie Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-12
Ceased on
2024-10-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

Miss Claire Lucy O'Hagan-Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-12
Ceased on
2024-10-01
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

Cuboid Trilogy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-05
Ceased on
2024-04-19
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England
Legal form
Limited Company
Place registered
England
Registration number
10225511
Country registered
England