Northern & Shell Ventures Limited
- Company number
- 08710063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Northern & Shell Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Richard John, Mr. | Director | 8 Jul 2016 | |
| ELLICE, Martin Stephen, Mr. | Director | 30 Sep 2013 | |
| SANDERSON, Robert, Mr. | Director | 30 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern & Shell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2017 | |
| Mr Richard Clive Desmond | Significant Influence Or Control | 6 Apr 2016 | |
| Northern & Shell Network Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2017 |
Accounts
Connections
Owned by
Northern & Shell Ventures Limited → Northern & Shell Limited
Controls
- Emoov Limited (07118826)
Directors’ other companies
- ELLICE, Martin Stephen - Director at Health Lottery Financial Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Properties Limited
- ELLICE, Martin Stephen - Director at Health Lottery Trustee Company Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Broadcasting (Ci) Limited
- ELLICE, Martin Stephen - Secretary at Geraldton Limited
- ELLICE, Martin Stephen - Director at LTS Rentals Limited
- ELLICE, Martin Stephen - Director at The Health Lottery Limited
- ELLICE, Martin Stephen - Secretary at Westferry Housing Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Services Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Group Limited
Companies at the same address
- Health Lottery Elm Limited (07127308)
- LTS Partners Limited (07166296)
- Northern & Shell Enterprises Limited (03012148)
- Northern & Shell Group Limited (02783131)
- Northern & Shell Limited (04086466)
- The Health Lottery Limited (07111216)
- The New Lottery Company Holdings Limited (11188217)