# G4 Ventures Limited

## Details

- **Company number:** [08040718](https://find-and-update.company-information.service.gov.uk/company/08040718)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Apr 2012
- **Registered office:** 7 WELLINGTON STREET, LUTON, LU1 2QH
- **Nature of business:** Public houses and bars, Buying and selling of own real estate, Other professional, scientific and technical activities n.e.c.


## Previous names

- NM&C 1 Limited (until 18 Jan 2013)
- Atreeisforlife.co.uk Limited (until 18 Jan 2013)
- Caldwick Limited (until 25 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | director | 23 Apr 2012 | 23 Apr 2012 |
| HAYNES, Tina | director | 24 Apr 2012 | 27 Jul 2012 |
| TOMLINSON, Arthur Leslie | director | 24 Apr 2012 | 27 Jul 2012 |
| BASSETT CROSS, Ronald Sinclair | director | 24 Apr 2012 | 29 Oct 2015 |
| HAYNES, Tina | director | 14 Sep 2015 | 1 Oct 2018 |
| HARVEY, Michael John | director | 25 Aug 2022 | 20 Feb 2025 |
| HAYWARD, David Paul | director | 1 Oct 2018 | 24 Mar 2025 |
| ADAMS, Paul Leslie | director | 2 May 2025 |  |
| HAYWARD, David Paul | director | 2 May 2025 |  |
| BASSETT CROSS, Ronald Sinclair | director | 23 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tina Haynes | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2018 |
| Mr Ronald Sinclair Bassett Cross | ownership-of-shares-25-to-50-percent | 3 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £528,560 | 2 |





## Directors' other companies

- [BASSETT CROSS, Ronald Sinclair](/person/6687457) - director at [Sydenham Cricket & Sports Ground Limited(the)](/company/00207390)



## Companies at the same address

- [BCB Studios Limited](/company/15141487) (15141487)
- [Carnation Services Limited](/company/06505764) (06505764)
- [G4 Ventures The Peterborough Arms Limited](/company/15350871) (15350871)
- [Mario's Pizzeria Limited](/company/08915833) (08915833)
- [Moma Estate UK Ltd](/company/15277650) (15277650)
- [Optimized Academy Ltd](/company/16592756) (16592756)
- [Optimized Body & Mind Limited](/company/12336544) (12336544)
- [Richards Haynes Ltd](/company/15617304) (15617304)
- [Sandhurst Investments Limited](/company/00583176) (00583176)
- [Sculptwithsherree Ltd](/company/16939572) (16939572)