Venuscare Ltd
Company 03428873 · Active · incorporated 03/09/1997 · Carlisle CA6 4PY · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Edenwater Ltd (company, registered 14096934 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-14 - Lol Capital Ltd (company, registered 14131947 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-14 - Mr Khaldoun Moualem (person, born 01/1958, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-06-10 - Mary Louise Moualem (person, born 04/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-05-27, ceased 2022-06-10 - Mr Karim Joseph Moualem (person, born 05/1991, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-10, ceased 2022-06-14 - Mr Nadim Donald William Moualem (person, born 06/1983, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-10, ceased 2022-06-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Edenwater Ltd (14096934, Active)
- Lol Capital Ltd (14131947, Active)
What else sits under the same owner
- Water St Ltd (14170767, Active)
Who runs it
- FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 1997-09-03 to 1997-09-17
- FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 1997-09-03 to 1997-09-17
- AL-TIKRITI, Pauline May Jean (director, born 08/1956, British) · from 1997-09-24 to 2001-02-16
- AL TIKRITI, Saib Hamed Soulaiman (director, born 07/1955, British) · from 1997-09-24 to 2001-02-16
- MOUALEM, Mary Louise (secretary, British) · from 1997-09-24, current
- MOUALEM, Khaldoun (director, born 01/1958, British) · from 2001-02-16, current
- MOUALEM, Nadim Donald William (director, born 06/1983, British) · from 2015-07-29, current
- MOUALEM, Karim Joseph (director, born 05/1991, British) · from 2015-07-29, current
Charges
18 charges registered, 13 outstanding.
- 2016-12-01, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2015-11-05, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2015-03-31, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2015-03-20, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2014-11-25, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
Property on the register
11 titles on the register, around £2,809,325 by latest value.
- Title 139846 · Freehold · £860,000 · SOUTHWARK GREATER LONDON
- Title TGL421332 · Leasehold · £425,000 · LAMBETH GREATER LONDON
- Title CU90762 · Freehold · £245,000 · CUMBERLAND CUMBERLAND
- Title CU51978 · Freehold · £125,000 · CUMBERLAND CUMBERLAND
- Title CU141403 · Freehold · CUMBERLAND CUMBERLAND
- Title TGL363180 · Leasehold · LAMBETH GREATER LONDON
- Title CU68710 · Freehold · CUMBERLAND CUMBERLAND
- Title TGL344995 · Leasehold · LAMBETH GREATER LONDON
- Title CU289888 · Freehold · CUMBERLAND CUMBERLAND
- Title CU223235 · Freehold · CUMBERLAND CUMBERLAND
- Title CU143069 · Freehold · CUMBERLAND CUMBERLAND
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Venus Realty Ltd (14548116)
- Venus Group Properties Ltd (13003095)
- Venus Plus Limited (13294195)
- Venus Properties (london) Limited (11516610)
- Venus Estates & Lettings Ltd (16695156)
- Venus Rise Private Limited (14396629)
- Venus Asset Management Limited (14137565)
- Venus Estates Limited (04815765)
Check this company on Companies House.
Get the full asset and risk dossier on Venuscare Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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