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Companies/03722071

Venuebase Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MW
Mr Mark Adam WintonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114487477
Show 1 ceased record
LW
Mrs Lorraine Gina WintonIndividual
Shares: over 25%, up to 50%

Notified 2020-07-01 · Ceased 2024-01-26

Source record 113319095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MW
Mark WintonCurrent secretary
Appointed 2024-01-26 · 2 yrs
+3 others
MW
Mark WintonCurrent director
Appointed 1999-03-19 · 27 yrs · Company Director
+8 others
Show 4 historical appointments
LW
Lorraine WintonResigned director
Resigned 2017-06-30 · 6 yrs · Director
LW
Lorraine WintonResigned secretary
Resigned 1999-03-19 · 24 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-02-26
CorpInstant Companies LimitedResigned director
Resigned 1999-02-26

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active