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Companies/01809054

Little Venice Limited

Development of building projects

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
TS
Shares: over 50%, up to 75%

Notified 2023-05-11 · No cessation recorded

Source record 237931058
MG
Shares: over 50%, up to 75%

Notified 2023-05-11 · No cessation recorded

Source record 237932384
Show 1 ceased record
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-11

Source record 238700779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RB
Rita Bernard ShawCurrent director
Appointed 2019-10-01 · 7 yrs · None Supplied
+3 others
ES
Edward ShirmanCurrent director
Appointed 2010-07-26 · 16 yrs · Director
+9 others
TS
Tracy ShawCurrent directorCurrent secretary
Appointed 2004-02-06 · 22 yrs · Artwork Animator & Producer
+14 others
Show 4 historical appointments
TS
Thomas ShawResigned secretaryResigned director
Resigned 1993-12-13
RS
Rita ShawResigned directorResigned secretary
Resigned 1992-09-30 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
1
65 and over
1
Disqualified match
None active