Organic Venturers Limited
- Company number
- 03467142
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1997
- Nature of business
- Licenced restaurants
- Corporate group
- Sunshine Capital Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADHA, Sumit | Director | 4 May 2018 | |
| CARPENTER, Michelle | Director | 8 Apr 2015 | 30 Sep 2018 |
| MASKELL, Philip John | Director | 8 Mar 2010 | 4 May 2018 |
| MASKELL, Philip John | Secretary | 8 Mar 2010 | 4 May 2018 |
| GATER, John Edward | Director | 8 Mar 2010 | 19 Dec 2017 |
| TEBBS, Simon Mark | Director | 1 Jan 2009 | 8 Mar 2010 |
| PATERSON, Rebecca Kate | Director | 2 Dec 2005 | 8 Mar 2010 |
| PATERSON, Rebecca Kate | Secretary | 16 Nov 2001 | 8 Mar 2010 |
| STACKHOUSE, Moryth Joan | Director | 22 Jan 2007 | 1 Jan 2009 |
| BROWN, James Patrick | Director | 1 Apr 2003 | 22 Jan 2007 |
| FARROW, Richard John Ernest | Director | 21 Jun 2001 | 1 Apr 2006 |
| ANNEAR, David Mark | Director | 21 Jun 2001 | 22 Sep 2003 |
| PATERSON, Rebecca Kate | Secretary | 21 Jun 2001 | 16 Nov 2001 |
| MEACOCK, Peter | Director | 1 Jul 1999 | 21 Jun 2001 |
| DEMPSEY, Patrick Joseph | Secretary | 2 Nov 1998 | 21 Jun 2001 |
| DEMPSEY, Patrick Joseph | Director | 2 Nov 1998 | 21 Jun 2001 |
| PRUEN, Matthew Thomas Bellasis | Director | 18 Nov 1997 | 21 Jun 2001 |
| ALLAN, Nicholas Hamilton | Secretary | 18 Nov 1997 | 30 Sep 1998 |
| FNCS LIMITED | Corporate-Nominee-Director | 18 Nov 1997 | 18 Nov 1997 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1997 | 18 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Leisure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Organic Venturers Limited → Charterhouse Leisure Limited → Sunshine Capital Limited
Directors’ other companies
- CHADHA, Sumit - Director at Sh3 Limited
- CHADHA, Sumit - Director at Charterhouse Leisure Limited
- CHADHA, Sumit - Director at Sh5 Limited
- CHADHA, Sumit - Director at Sh6 Limited
- CHADHA, Sumit - Director at Sh4 Limited
Registered address
487 companies are registered at this address - likely a registration agent.