1
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,029 GBP2024-12-31
Officer
2022-08-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,229 GBP2024-12-31
Officer
2022-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,109 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,951 GBP2024-12-31
Officer
2022-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,539 GBP2024-12-31
Officer
2022-05-13 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,891 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,454 GBP2024-12-31
Officer
2021-11-11 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,578 GBP2024-12-31
Officer
2023-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,484 GBP2024-12-31
Officer
2023-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 13 - Director → ME
11
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,322 GBP2024-12-31
Officer
2023-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,727 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,388 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
1027a, Po Box 1027a Kbixaia Limited, Surbiton, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE