Venture Alliance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPemberstone Securities (2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-31 · No cessation recorded
Source record 152408270Show 4 ceased records
Va Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-31 · Ceased 2020-07-31
Source record 152052433RC
Mr Ralph Fergus CattoIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 157061014Rfc Securities LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 157062325Pemberstone (Va) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 157081987People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2004-04-30 · 22 yrs
Show 9 historical appointments
LW
Lesley WestwoodResigned director
Resigned 2020-05-22 · Director
JC
John CarthewResigned director
Resigned 2020-05-22 · Director
SH
Simon HollingsworthResigned director
Resigned 2014-06-12 · 4 yrs · Company Director
RB
Richard BlundellResigned director
Resigned 2012-04-24 · 3 yrs · Director
AP
Andrew PrattResigned director
Resigned 2008-10-14 · Director
RD
Rupert DickinsonResigned director
Resigned 2004-04-30 · 4 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2003-02-17 · 1 yr · Formation Agent
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2003-02-17 · 1 yr · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active