OpenCompanies

4c Associates Limited

Company number
04018096
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Vulcan Works Holdings Limited (196 companies)

Registered office

174 5th Floor, Kings House
174 - Hammersmith Road
London
W6 7JP

Officers

NameRoleAppointedResigned
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 20 Jun 2000 20 Jun 2000
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 20 Jun 2000 20 Jun 2000
VINEY, John Charles Director 4 Jul 2005 4 Apr 2008
AINSWORTH, Edward John Secretary 20 Jun 2000 4 Apr 2008
MARSON, Peter Nicholas Director 20 Jun 2000 4 Apr 2008
BUMSTEAD, Jonathan Culver Director 4 Jul 2005 31 Jul 2009
INGLIS, Graham, Dr Director 21 Aug 2008 31 Dec 2009
EXEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 4 Apr 2008 31 Dec 2009
SMITH, Nicholas Michael Norman Director 4 Jul 2005 31 Dec 2009
DENEKAMP, Johan Harmanus Director 27 Jan 2007 15 Jan 2010
MARSON, Peter Nicholas Director 1 Nov 2010 27 Jan 2015
AINSWORTH, Edward John Director 20 Jun 2000 27 Jan 2015
SMITH, Jeremy Director 31 Oct 2022
TERRY, Simon Jonathan Patrick Director 27 Jan 2015
MOUDGIL, Rohit Director 10 Feb 2011

Control

NameNature of controlNotifiedCeased
Mr Rohit Moudgil Significant Influence Or Control 6 Apr 2017 20 Jun 2021
Mr Simon Jonathan Patrick Terry Significant Influence Or Control 6 Apr 2017 20 Jun 2021
4c Global Limited 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

4c Associates Limited → 4c Global LimitedFourcentric LimitedFourcentric Group LimitedAnsor Fund I Gp LLPAnsor Gp Member 1 Limited

Controls

Directors’ other companies

Data