1
Cervantes House, 5 - 9 Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
2 St. Thomas's Square, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 53 - Director → ME
3
THE FLYING PIE LTD - 2017-12-22
Flat 1301 West Tower, 1, Tidal Basin, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
4
33 Court Way, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 3 - Director → ME
5
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 46 - Director → ME
6
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 26 - Director → ME
7
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 40 - Director → ME
8
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 45 - Director → ME
9
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 23 - Director → ME
10
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179 GBP2024-12-31
Officer
2023-01-11 ~ nowIIF 33 - Director → ME
11
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276 GBP2023-12-31
Officer
2023-01-20 ~ nowIIF 43 - Director → ME
12
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 21 - Director → ME
13
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-569 GBP2024-12-31
Officer
2023-05-05 ~ nowIIF 18 - Director → ME
14
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 30 - Director → ME
15
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 31 - Director → ME
16
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 47 - Director → ME
17
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 22 - Director → ME
18
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2023-12-31
Officer
2023-05-22 ~ nowIIF 25 - Director → ME
19
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2023-12-31
Officer
2023-05-19 ~ nowIIF 39 - Director → ME
20
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2023-12-31
Officer
2023-05-22 ~ nowIIF 17 - Director → ME
21
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2023-12-31
Officer
2023-05-19 ~ nowIIF 29 - Director → ME
22
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 27 - Director → ME
23
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 32 - Director → ME
24
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-02-10 ~ nowIIF 24 - Director → ME
25
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-02-10 ~ nowIIF 44 - Director → ME
26
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-02-10 ~ nowIIF 36 - Director → ME
27
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-02-10 ~ nowIIF 42 - Director → ME
28
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-25 ~ nowIIF 37 - Director → ME
29
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 20 - Director → ME
30
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 19 - Director → ME
31
1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 14 - Director → ME
32
1 Lyric Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-46 GBP2024-12-31
Officer
2022-11-28 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Lyric Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-158 GBP2023-12-31
Officer
2023-01-10 ~ nowIIF 41 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Lyric Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-276 GBP2023-12-31
Officer
2023-01-20 ~ nowIIF 34 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Lyric Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-207 GBP2023-12-31
Officer
2023-04-17 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Lyric Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
37
1 Lyric Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 28 - Director → ME
38
1 Lyric Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
39
Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
242 GBP2021-12-31
Officer
2017-12-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
40
2 St. Thomas's Square, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 52 - Director → ME