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All Information about:

                        
Name

Ontario Ventures Limited

Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
VAT ID no VAT ID available
Company No. 06397104 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
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 (4)

Source: Companies House
gb-flag GB Dukehill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342909 Nature of Control
  • Ownership of shares - 75% or more
  • Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
  • Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bate, Kenneth John Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cedar Cwmbran Limited Status: Active Notified: 10/06/2019 Companies House Number: 05504709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cedar Worcester Limited Status: Active Notified: 10/06/2019 Companies House Number: 05173289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%