- 1  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -92,529 GBP2024-12-31 
- Officer  2021-12-20 ~ now 2021-12-20 ~ now
- IIF 19 - Director → ME - Person with significant control  2021-12-20 ~ now 2021-12-20 ~ now
- IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE 
- 2 - MALDIVE 06 LIMITED - 2014-02-20  97 Old Brompton Road, 3rd Floor, London, England 97 Old Brompton Road, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 542,884 GBP2024-07-31 
- Officer  2016-05-16 ~ now 2016-05-16 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-07-19 ~ now 2016-07-19 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE 
- 3  60 Cornwall Gardens, Flat 7, London, United Kingdom 60 Cornwall Gardens, Flat 7, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-11-27 ~ dissolved 2017-11-27 ~ dissolved
- IIF 32 - Director → ME 
- 4  8th Floor 25 Farringdon Street, London 8th Floor 25 Farringdon Street, London
- Dissolved Corporate (1 parent) - Officer  2012-01-18 ~ dissolved 2012-01-18 ~ dissolved
- IIF 23 - Director → ME 
- 5 - MY PIADA LTD - 2009-12-12  97 Old Brompton Road, 3rd Floor, London, England 97 Old Brompton Road, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - -113,707 GBP2024-06-30 
- Officer  2008-06-16 ~ now 2008-06-16 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 14 - Ownership of shares – 75% or more → OE 
- 6 - LNDVA LIMITED - 2025-01-14 - CLEOCA LTD - 2025-01-13  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 127,314 GBP2024-11-30 
- Officer  2018-11-16 ~ now 2018-11-16 ~ now
- IIF 16 - Director → ME - Person with significant control  2018-11-16 ~ now 2018-11-16 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -34,239 GBP2024-07-31 
- Officer  2018-06-21 ~ now 2018-06-21 ~ now
- IIF 24 - Director → ME - Person with significant control  2018-06-24 ~ now 2018-06-24 ~ now
- IIF 3 - Ownership of shares – 75% or more → OE 
- 8  82 Pembroke Road, London, England 82 Pembroke Road, London, England
- Dissolved Corporate (1 parent) - Officer  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 9  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-14 ~ now 2025-01-14 ~ now
- IIF 25 - Director → ME - Person with significant control  2025-01-14 ~ now 2025-01-14 ~ now
- IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Right to appoint or remove directors → OE 
- 10  11 The Gateways, London, England 11 The Gateways, London, England
- Dissolved Corporate (2 parents) - Person with significant control  2020-03-31 ~ dissolved 2020-03-31 ~ dissolved
- IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-07-07 ~ now 2025-07-07 ~ now
- IIF 17 - Director → ME - Person with significant control  2025-07-07 ~ now 2025-07-07 ~ now
- IIF 6 - Ownership of voting rights - 75% or more → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of shares – 75% or more → OE 
- 12  97 Old Brompton Road, 3rd Floor, London, London, England 97 Old Brompton Road, 3rd Floor, London, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 970,131 GBP2024-11-30 
- Officer  2013-11-20 ~ now 2013-11-20 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-07-19 ~ now 2016-07-19 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE 
- 13  82 Pembroke Road, London, United Kingdom 82 Pembroke Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-07-24 ~ dissolved 2018-07-24 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2018-07-24 ~ dissolved 2018-07-24 ~ dissolved
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 14  97 Old Brompton Road, 3rd Floor, London, England 97 Old Brompton Road, 3rd Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 427,318 GBP2024-11-30 
- Officer  2015-11-30 ~ now 2015-11-30 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-07-19 ~ now 2016-07-19 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE 
- 15  82a Pembroke Road, London, United Kingdom 82a Pembroke Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2014-03-27 ~ dissolved 2014-03-27 ~ dissolved
- IIF 29 - Director → ME 
- 16  97 Old Brompton Road, London, United Kingdom 97 Old Brompton Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-08-08 ~ now 2025-08-08 ~ now
- IIF 20 - Director → ME - Person with significant control  2025-08-08 ~ now 2025-08-08 ~ now
- IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE - IIF 9 - Right to appoint or remove directors → OE 
- 17  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 320,173 GBP2025-01-31 
- Officer  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 22 - Director → ME - Person with significant control  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 18  97 Old Brompton Road, 3rd Floor, London, United Kingdom 97 Old Brompton Road, 3rd Floor, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 383,171 GBP2025-03-31 
- Officer  2023-03-20 ~ now 2023-03-20 ~ now
- IIF 21 - Director → ME - Person with significant control  2023-03-20 ~ now 2023-03-20 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE - IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE