VENUS INC. LTD

Company number 08887447

3 active persons with significant control / 0 active statements

Tara Victoria Howard (Active)

• Correspondence address: 21a, Knyveton Road, Bournemouth, United Kingdom, BH1 3QQ
• Notified on: 10 May 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 David Frankel (Active)

• Correspondence address: 5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom, PO16 8SS
• Notified on: 10 May 2018
• Date of birth: November 1957
• Nationality: Australian
• 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 David Frankel (Active)

• Correspondence address: 5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom, PO16 8SS
• Notified on: 2 November 2017
• Date of birth: November 1957
• Nationality: Australian
• 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%

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• 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