VEXMAX VENTURES LIMITED

Company number 13661073 ·

Active

3 active / 2 ceased · persons with significant control

Mr John Crofts Elkington

Individual 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
2026-04-09
Date of birth
May 1963
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Riverside House, River Lawn Road, Tonbridge, TN9 1EP, England

Curzon Discretionary Settlement

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-22
Correspondence address
4, Daffodil Close, Melbourn, Royston, Cambridgeshire, United Kingdom
Legal form
Trust

Mr Paul William Hodge

Individual 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
2022-09-22
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Riverside House, River Lawn Road, Tonbridge, TN9 1EP, England

Mr Charles James Hamilton Newton

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
  • Right to appoint and remove directors
Notified on
2022-09-22
Ceased on
2026-04-09
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Riverside House, River Lawn Road, Tonbridge, TN9 1EP, England

Woodberry Secretarial Limited

Corporate entity Ceased

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
2021-10-05
Ceased on
2022-09-22
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales