The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Malik, Hafiz Ahmed Mustafa
    Director And Company Secretary born in February 1995
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Hafiz Ahmed Mustafa Malik
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Erimhan, Timur Nuri
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Manan, Muhammad Kashif
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Muhammad Kashif Manan
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2022-05-31 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

100 VENTURES LTD

Previous name
100% HOTELS HOLDINGS LTD - 2022-10-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-31 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-31 ~ 2023-05-31
Equity
1 GBP2023-05-31

Related profiles found in government register
  • 100 VENTURES LTD
    Info
    100% HOTELS HOLDINGS LTD - 2022-10-25
    Registered number 14144953
    Suite 3474 Unit 3a 34-35 Hatton Garden, London EC1N 8DX
    Private Limited Company incorporated on 2022-05-31 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • 100 VENTURES LTD
    S
    Registered number 14144953
    Suite 3474 Unit 3a 34-35, Hatton Garden, London, England, EC1N 8DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 3474 Unit 3a 34-35 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,752 GBP2022-12-31
    Officer
    2024-12-01 ~ 2025-02-26
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.