VENN HOUSE LIMITED

Company number 01732239

1 active person with significant control / 0 active statements

Rocket Leisure Property Limited (Active)

• Correspondence address: 192 Clapham High Street, London, England, SW4 7UD
• Notified on: 1 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15965028
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Richard Harvey (Ceased)

• Correspondence address: Knob Hall, Parwich, Ashbourne, Derbyshire, England, DE6 1QB
• Notified on: 27 February 2023
• Ceased on: 1 November 2024
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Lucie-Clare Victoria Eugenie Watson (Ceased)

• Correspondence address: Knob Hall, Parwich, Ashbourne, Derbyshire, England, DE6 1QB
• Notified on: 27 February 2023
• Ceased on: 1 November 2024
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcom Richard Harvey (Ceased)

• Correspondence address: Knob Hall, Parwich, Ashbourne, Derbyshire, England, DE6 1QB
• Notified on: 6 April 2016
• Ceased on: 26 February 2023
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors