VENTURE SYSTEMS GROUP LIMITED

Company number 13978146 ·

Active

3 active · persons with significant control

Mr Robert Ian Mathieson

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
2022-03-15
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom

Boss Professional Services 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
2022-03-15
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08727514
Country registered
United Kingdom

Mr Alastair Richard John Hawes

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
2022-03-15
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom