ANYTIME VENTURES GROUP LTD

Company number 13014308

1 active person with significant control / 0 active statements

Mr Sanjiv Kumar Patel (Active)

• Correspondence address: PO Box 337386, 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates
• Notified on: 5 December 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marbles De Winter Limited (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 14 June 2023
• Ceased on: 5 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12962550
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Timothy Prideaux (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 19 November 2020
• Ceased on: 14 June 2023
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 12 November 2020
• Ceased on: 19 November 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors