1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-22 ~ 2021-04-20CIF 10 - Secretary → ME
2
NINJASW LTD - 2024-05-25
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,423 GBP2025-04-30
Person with significant control
2022-04-14 ~ 2024-05-27CIF 30 - Ownership of shares – 75% or more → OE
3
2nd Floor College House 17 King Edwards Road, Ruislip, LondonActive Corporate (3 parents)
Equity (Company account)
146,988 GBP2025-01-31
Officer
2020-01-28 ~ 2022-02-03CIF 15 - Secretary → ME
4
4385, 13057301 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-22 ~ 2022-03-18CIF 19 - Secretary → ME
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ 2022-03-29CIF 9 - Secretary → ME
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-12 ~ 2022-02-10CIF 11 - Secretary → ME
7
MIRAGE RETAIL AND CONSULTING LTD - 2022-06-14
2nd Floor College House, 17 King Edwards Road, Ruislip, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2022-06-13 ~ 2024-06-28CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,896 GBP2024-05-31
Officer
2020-05-19 ~ 2022-02-03CIF 6 - Secretary → ME
9
BIOSPREMI INTERNATIONAL LTD - 2020-12-14
PROMOSRL LTD - 2024-11-08
MEDITERRANEO HEDGE LTD - 2022-09-28
MEDITERRANEO HEDGE LTD - 2021-12-29
PROMOSRL LTD - 2022-09-08
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2020-03-10 ~ 2021-12-27CIF 25 - Right to appoint or remove directors → OE
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
Officer
2020-03-10 ~ 2021-12-27CIF 12 - Secretary → ME
10
LOGIC CHAIN LTD - 2023-01-26
4385, 12365837 - Companies House Default Address, CardiffActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-12-16 ~ 2023-11-27CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
Officer
2020-02-05 ~ 2023-12-14CIF 1 - Secretary → ME
11
METAPLAT LTD - 2022-10-27
TEKNOPLAT LTD - 2022-01-11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2019-07-17 ~ 2022-03-23CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
Officer
2020-01-21 ~ 2022-03-23CIF 3 - Secretary → ME
12
123-WEB LTD - 2024-05-18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2022-11-14 ~ 2024-05-13CIF 28 - Ownership of shares – 75% or more → OE
Officer
2020-04-09 ~ 2022-11-03CIF 7 - Secretary → ME
13
SCRIPTUSAI LTD - 2024-04-20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-22 ~ 2022-12-22CIF 8 - Secretary → ME
14
IBERIAN LTD - 2022-03-25
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-04 ~ 2021-11-26CIF 13 - Secretary → ME
15
ARTIFICIAL INTELLIGENCE BUSINESS LTD - 2022-02-02
METAGLOBE CAPITAL LTD - 2023-05-09
2nd Floor, College House, 17 King Edwards Road, Ruislip, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-03-08 ~ 2023-07-12CIF 31 - Ownership of shares – 75% or more → OE
Officer
2022-10-31 ~ 2023-07-12CIF 21 - Secretary → ME
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-24 ~ 2024-04-18CIF 16 - Secretary → ME
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-12-21 ~ 2020-12-21CIF 18 - Director → ME
Officer
2020-12-21 ~ 2022-07-25CIF 17 - Secretary → ME
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-10 ~ 2022-01-26CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-26 ~ 2023-12-14CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
Officer
2020-02-05 ~ 2022-01-26CIF 4 - Secretary → ME
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,160 GBP2024-10-31
Officer
2020-02-03 ~ 2022-04-07CIF 5 - Secretary → ME