1
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
2
197 Praed Street, Paddington, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,318 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
197 Praed Street, Paddington, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,570 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 11 - Director → ME
4
197 Praed Street Paddington, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
197 Praed Street, Paddington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
197 Praed Street, Paddington, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
VENTURE GIANT ENTERPRISES LIMITED - 2017-11-09
197 Praed Street, Paddington, London
Active Corporate (1 parent)
Equity (Company account)
-33,459 GBP2024-05-31
Officer
2008-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
197 Praed Street, Paddington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
197 Praed Street, London
Active Corporate (1 parent)
Equity (Company account)
83,008 GBP2024-05-31
Officer
2002-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE