Mr Grant John Paul Scriven

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Grant John Paul Scriven
Irish born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Inn, Pitch Hill, Ewhurst, Cranleigh, GU6 7NN, United Kingdom
  IIF 1
- 20, Wenlock Road, London, N1 7GU, England
  IIF 2
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, GU6 7NN, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
Scriven, Grant John Paul
Irish chairman born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 33 IIF 34
Scriven, Grant John Paul
Irish company director born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Inn, Pitch Hill, Ewhurst, Cranleigh, GU6 7NN, United Kingdom
  IIF 35
- Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
  IIF 36 IIF 37
- 20, Wenlock Road, London, N1 7GU, England
  IIF 38
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, GU6 7NN, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
Scriven, Grant John Paul
Irish director born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 71

Offspring entities and appointments

Active 34

1
A MYSTERIOUS TALE LTD
4385, 13191401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
BAKER BROTHERS INVESTMENTS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
CAPTAIN HINDSIGHT LIMITED
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
DRURY HOUSE LIMITED
4385, 13189646 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
FAR DISTANT VIEWS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
HARD BAKED PHEONIX LTD
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
HERE COMES THE SUN LIMITED
4385, 13188353 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
HOUSE OF THE RISING SUN LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
INNOVATION INN ON THE PARK LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
JOHN THOMAS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
MEAT AND TWO VEG LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
MUSIC ON THE HILL LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
OAK TREE SERENDIPITY LIMITED
4385, 13188494 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
OLD SCHOOL RAINMAKERS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
PANORAMIC VIEW PROPERTIES LTD
20 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
216,498 GBP2021-02-28
Officer
2018-02-22 ~ now
IIF 62 - Director → ME
16
PINE FOREST INVESTMENTS AND ENTERTAINMENT LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
17
PINE FOREST VIEW LIMITED
Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
Dissolved Corporate (2 parents)
Officer
2003-10-31 ~ dissolved
IIF 68 - Director → ME
18
PROJECT ORANGE PYJAMAS LTD
4385, 13188347 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
SEE YOU NEXT TUESDAY LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
SERENDIPITY RIVERS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
21
SUMMERFOLD HOUSE HOLDINGS LTD
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
SUMMERFOLD HOUSE LIMITED
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
TEARS IN HEAVEN LIMITED
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
24
THE DENT SURGEON LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
THE DENT SURGEONS LTD
4385, 13186280 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
THE LONG AND WINDING ROAD LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
27
TIR NA NOG OUTER ISLANDERS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
28
TOP OF THE HILL RAINMAKERS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
UNINTENDED CONSEQUENCES LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
WHITER SHADE OF PALE LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
31
WINDMILL MOTH HOLDINGS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
32
WINDMILL MOTH LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
33
WINDMILLS OF YOUR MIND LIMITED
4385, 13192632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
34
WONDERFUL TONIGHT LTD
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE

Ceased 4

1
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now
VENSON SERVICES LIMITED - 1993-09-01
UDFM LIMITED. - 1994-11-02
BOOKRACE LIMITED - 1992-06-23
VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (5 parents)
Officer
1992-06-11 ~ 2005-10-01
IIF 36 - Director → ME
2006-08-14 ~ 2006-10-30
IIF 67 - Director → ME
2
VENSON GROUP PLC
- now
CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (4 parents)
Officer
1992-06-11 ~ 2006-10-30
IIF 37 - Director → ME
3
VENSON NOTTINGHAM LIMITED
- now
MIVEN (VEHICLES) LIMITED - 2001-07-17
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (5 parents)
Officer
2001-05-11 ~ 2006-10-30
IIF 69 - Director → ME
4
VENSON PROPERTIES LIMITED
- now
MUNDAYS (693) LIMITED - 2001-04-18
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2006-10-30
IIF 70 - Director → ME

Mr Grant John Paul Scriven

Mr Grant John Paul Scriven

Scriven, Grant John Paul

Scriven, Grant John Paul

Scriven, Grant John Paul