1
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
3 Darnley Road, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
3 Darnley Road, Rochester, Kent, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
THESHEDD LIMITED - 2018-10-09
The Stag Canterbury Road, Challock, Ashford, EnglandActive Corporate (3 parents)
Officer
2023-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GIANT ACCOUNTING LIMITED - 2015-02-11
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)
Officer
2007-01-24 ~ dissolvedIIF 15 - Director → ME
6
GIANT BUSINESS CONNECT LIMITED - 2016-09-01
GIANT HYBRID LIMITED - 2016-10-03
GIANT BUSINESS FUSION LIMITED - 2016-09-05
GIANT BUSINESS HYBRID LIMITED - 2016-09-08
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,034 GBP2024-05-31
Officer
2016-08-27 ~ nowIIF 1 - Director → ME
7
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 12 - Director → ME
8
7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolvedIIF 37 - Director → ME
9
OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-177 GBP2023-05-31
Officer
2023-03-08 ~ nowIIF 17 - Director → ME
10
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,843 GBP2024-05-31
Officer
2018-01-18 ~ nowIIF 11 - Director → ME
11
1 New Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolvedIIF 27 - Director → ME
12
OUTSAUCE FINANCING LIMITED - 2019-06-19
ORIEL SUPPORT LIMITED - 2012-12-05
Festival House, Jessop Avenue, Cheltenham, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,683,446 GBP2024-05-31
Officer
2018-07-02 ~ nowIIF 5 - Director → ME
13
OUTSAUCE HOLDINGS LIMITED - 2019-07-02
PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
Festival House, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-240,246 GBP2024-05-31
Officer
2018-07-02 ~ nowIIF 3 - Director → ME
14
GIANT FINANCE PLC - 2025-06-05
Festival House, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-556,702 GBP2024-05-31
Officer
2017-02-01 ~ nowIIF 4 - Director → ME
15
GIANT GLOBAL LIMITED - 2022-10-28
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,164 GBP2023-05-31
Officer
2022-10-21 ~ nowIIF 29 - Director → ME
16
INDEPENDENT GROUP PLC - 1998-09-28
GIANT GROUP PLC - 2025-03-13
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2002-08-23 ~ nowIIF 30 - Director → ME
17
3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolvedIIF 36 - Director → ME
18
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
578,493 GBP2024-05-31
Officer
2020-06-13 ~ nowIIF 18 - Director → ME
19
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,890,378 GBP2024-05-31
Officer
2004-03-16 ~ nowIIF 9 - Director → ME
20
7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,461 GBP2022-05-31
Officer
2013-12-11 ~ dissolvedIIF 34 - Director → ME
21
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,568 GBP2023-05-31
Officer
2020-06-13 ~ dissolvedIIF 10 - Director → ME
22
GIANT PRECISION PAYROLL LIMITED - 2016-12-15
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,157 GBP2024-05-31
Officer
2016-10-20 ~ nowIIF 13 - Director → ME
23
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,238 GBP2023-05-31
Officer
2016-08-05 ~ dissolvedIIF 8 - Director → ME
24
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,875 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 16 - Director → ME
25
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,503,118 GBP2023-05-31
Officer
2017-03-13 ~ nowIIF 32 - Director → ME
26
Fourth Floor, 90 High Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,021,805 GBP2024-05-31
Officer
2017-03-07 ~ nowIIF 14 - Director → ME
27
ZONEPRIME LIMITED - 2008-07-15
Fourth Floor, 90 High Holborn, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolvedIIF 2 - Director → ME
28
NEWVALE SOLUTIONS LIMITED - 2009-01-20
7th Floor 3 Harbour Exchange Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,934 GBP2018-05-31
Officer
2009-07-15 ~ dissolvedIIF 31 - Director → ME
29
Bobbing Place, Sheppey Way Bobbing, Sittingbourne, KentDissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
Bobbing Place, Sheppey Way Bobbing, Sittingbourne, KentActive Corporate (1 parent)
Officer
2011-10-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
Bobbing Place, Sheppey Way, Sittingbourne, United KingdomActive Corporate (1 parent)
Officer
2016-10-03 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
32
3 Darnley Road, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
1 Russell Street, Sheerness, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
Bobbing Place, Sheppey Way, SittingbourneDissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolvedIIF 33 - Director → ME