1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ 2021-04-20
CIF 10 - Secretary → ME
2
NINJASW LTD - 2024-05-25
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,423 GBP2025-04-30
Person with significant control
2022-04-14 ~ 2024-05-27
CIF 36 - Ownership of shares – 75% or more → OE
3
2nd Floor College House 17 King Edwards Road, Ruislip, London
Active Corporate (1 parent)
Equity (Company account)
146,988 GBP2025-01-31
Person with significant control
2023-02-04 ~ 2025-11-04
CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2020-01-28 ~ 2022-02-03
CIF 15 - Secretary → ME
4
4385, 13057301 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-22 ~ 2022-03-18
CIF 19 - Secretary → ME
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-10-06 ~ 2025-11-11
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
Officer
2021-10-06 ~ 2022-03-29
CIF 9 - Secretary → ME
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-12 ~ 2022-02-10
CIF 11 - Secretary → ME
7
MIRAGE RETAIL AND CONSULTING LTD - 2022-06-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2022-06-13 ~ 2024-06-28
CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,896 GBP2024-05-31
Person with significant control
2024-10-28 ~ 2024-11-07
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2020-05-19 ~ 2022-02-03
CIF 6 - Secretary → ME
9
PROMOSRL LTD - 2024-11-08
MEDITERRANEO HEDGE LTD - 2022-09-28
PROMOSRL LTD - 2022-09-08
MEDITERRANEO HEDGE LTD - 2021-12-29
BIOSPREMI INTERNATIONAL LTD - 2020-12-14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-12-13 ~ 2024-01-11
CIF 30 - Director → ME
Person with significant control
2020-03-10 ~ 2021-12-27
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
Officer
2020-03-10 ~ 2021-12-27
CIF 12 - Secretary → ME
10
LOGIC CHAIN LTD - 2023-01-26
4385, 12365837 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-12-14 ~ 2024-01-15
CIF 27 - Director → ME
Person with significant control
2019-12-16 ~ 2023-11-27
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
Officer
2020-02-05 ~ 2023-12-14
CIF 1 - Secretary → ME
11
13736851 LTD - 2023-07-03
MEDITERRANEO UNICORN COMPANIES LTD - 2022-12-21
CONQUIBUS LTD - 2022-12-09
4385, 13736851 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-12-14 ~ 2024-01-15
CIF 28 - Director → ME
12
CORPORAX LTD - 2025-03-06
MEDITERRANEO-CAPITAL LTD - 2025-02-26
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
25,416 GBP2025-03-31
Officer
2023-12-05 ~ 2024-01-09
CIF 31 - Director → ME
Person with significant control
2025-08-21 ~ 2026-01-29
CIF 40 - Ownership of shares – 75% or more → OE
2025-03-06 ~ 2025-03-07
CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-11-16 ~ 2024-05-03
CIF 49 - Ownership of shares – 75% or more → OE
13
METAPLAT LTD - 2022-10-27
TEKNOPLAT LTD - 2022-01-11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2019-07-17 ~ 2022-03-23
CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
CIF 53 - Right to appoint or remove directors → OE
Officer
2020-01-21 ~ 2022-03-23
CIF 3 - Secretary → ME
14
123-WEB LTD - 2024-05-18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2022-11-14 ~ 2024-05-13
CIF 34 - Ownership of shares – 75% or more → OE
Officer
2020-04-09 ~ 2022-11-03
CIF 7 - Secretary → ME
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-10-18 ~ 2025-03-05
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
16
SCRIPTUSAI LTD - 2024-04-20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-22 ~ 2022-12-22
CIF 8 - Secretary → ME
17
IBERIAN LTD - 2022-03-25
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-04 ~ 2021-11-26
CIF 13 - Secretary → ME
18
METAGLOBE CAPITAL LTD - 2023-05-09
ARTIFICIAL INTELLIGENCE BUSINESS LTD - 2022-02-02
2nd Floor, College House, 17 King Edwards Road, Ruislip, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-03-08 ~ 2023-07-12
CIF 37 - Ownership of shares – 75% or more → OE
Officer
2022-10-31 ~ 2023-07-12
CIF 21 - Secretary → ME
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-24 ~ 2024-04-18
CIF 16 - Secretary → ME
20
2nd Floor College Road, 17 King Edwards Road, Ruislip, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-12-13 ~ 2024-01-11
CIF 29 - Director → ME
Person with significant control
2023-12-14 ~ 2026-01-22
CIF 47 - Ownership of shares – 75% or more → OE
2022-04-20 ~ 2023-10-20
CIF 51 - Ownership of shares – 75% or more → OE
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-12-21 ~ 2020-12-21
CIF 18 - Director → ME
Officer
2020-12-21 ~ 2022-07-25
CIF 17 - Secretary → ME
22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-01-26 ~ 2023-12-14
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2019-07-10 ~ 2022-01-26
CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2020-02-05 ~ 2022-01-26
CIF 4 - Secretary → ME
23
YES BUSINESS LTD - 2022-12-29
2nd Floor College House, 17 King Edwards Road, Ruislip, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2022-08-21 ~ 2022-12-28
CIF 50 - Ownership of shares – 75% or more → OE
24
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,160 GBP2024-10-31
Officer
2020-02-03 ~ 2022-04-07
CIF 5 - Secretary → ME