E4 VENTURES LIMITED

Company number 15136387

3 active persons with significant control / 0 active statements

Mr Charles Edward Irving-Swift (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, Bucks, United Kingdom, HP12 3DZ
• Notified on: 12 September 2024
• Date of birth: November 1954
• 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 Jonathan Derrick Gray (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 12 September 2024
• Date of birth: February 1966
• 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 Peter Kelleher (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 13 September 2023
• Date of birth: October 1962
• Nationality: Irish
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Tekovate Limited (Ceased)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 13 September 2023
• Ceased on: 12 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08366356
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Bosworth Enterprises Limited (Ceased)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 13 September 2023
• Ceased on: 12 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11609212
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors