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