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All Information about:

                        
Name

Minority Venture Partners 4 Limited

Address
Venture House St Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID no VAT ID available
Company No. 10331541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 31/08/2023 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cullum, Peter Geoffrey Status: Ceased Notified: 01/08/2017 Ceased: 31/08/2023 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Kim Status: Ceased Notified: 16/08/2016 Ceased: 01/08/2018 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Edgeley, Michael David Simon Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Allington, Maidstone, England Status: Active Notified: 31/08/2023 Role: Secretary
    Williams, Philip John Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clapp, David Alexander Lewis Allington, Maidstone, England Status: Ceased Notified: 20/07/2021 Ceased: 31/08/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Sevenoaks, England Status: Ceased Notified: 16/08/2016 Ceased: 31/08/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Kim Ian Allington, Maidstone, England Status: Ceased Notified: 15/08/2023 Ceased: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heath Crawford & Foster (Holdings) Limited Status: Ceased Notified: 31/10/2017 Ceased: 17/02/2020 Companies House Number: 03001306 Nature of Control
  • Significant influence or control