1
HAWKWELL BUSINESS CONSULTANTS LIMITED
- now 02931205NEATRATE FINANCE LIMITED
- 1994-06-17
02931205 Round House Lower Green, Denston, Newmarket, England
Active Corporate (4 parents)
Officer
1994-06-09 ~ 2016-01-27
IIF 1 - Secretary → ME
2
MUNDAYS (596) LIMITED - 1997-11-14
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2000-09-06 ~ 2006-06-27
IIF 2 - Secretary → ME
3
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2000-09-06 ~ 2006-05-26
IIF 4 - Secretary → ME
4
MAYFIELD NUMBER 2 LIMITED - 1999-04-16
SMARTDISK COMPUTERS LIMITED - 1996-07-22
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2000-09-06 ~ 2006-06-27
IIF 3 - Secretary → ME
5
SOUTHEND HIGH SCHOOL FOR BOYS ACADEMY TRUST
07485584 Southend High School For Boys, Prittlewell Chase, Southend-on-sea, Essex
Active Corporate (43 parents)
Officer
2012-12-01 ~ 2017-10-21
IIF 5 - Director → ME
6
VENTHAM ACCOUNTANCY SERVICES LIMITED
03570518 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VENTHAM FINANCIAL SERVICES LIMITED
03570514 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
VENTHAM INSURANCE SERVICES LIMITED
03570292 Millhouse 32-38 East Street, Rochford, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Millhouse 32-38 East Street, Rochford, Essex
Active Corporate (19 parents, 2 offsprings)
Officer
2000-01-26 ~ 2017-10-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VENTHAMS TRUSTEES LIMITED
- now 02004510M.J. VENTHAM & CO. TRUSTEES
- 2003-06-05
02004510 Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (9 parents, 116 offsprings)
Officer
2002-11-13 ~ 2017-10-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-21
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE