1
97 Old Brompton Road, 3rd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-134,455 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
MALDIVE 06 LIMITED - 2014-02-20
97 Old Brompton Road, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
582,149 GBP2023-07-31
Officer
2016-05-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
60 Cornwall Gardens, Flat 7, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-27 ~ dissolvedIIF 21 - director → ME
4
8th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 27 - director → ME
5
MY PIADA LTD - 2009-12-12
97 Old Brompton Road, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-116,726 GBP2023-06-30
Officer
2008-06-16 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - 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 KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,825 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
97 Old Brompton Road, 3rd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,704 GBP2023-07-31
Officer
2018-06-21 ~ nowIIF 14 - director → ME
Person with significant control
2018-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
82 Pembroke Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 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
9
97 Old Brompton Road, 3rd Floor, London, United KingdomCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 15 - director → ME
Person with significant control
2025-01-14 ~ 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
IIF 6 - Right to appoint or remove directors → OE
10
11 The Gateways, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-03-31 ~ dissolvedIIF 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
11
97 Old Brompton Road, 3rd Floor, London, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,089,656 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
82 Pembroke Road, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-07-24 ~ 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
13
97 Old Brompton Road, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
350,332 GBP2023-11-30
Officer
2015-11-30 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
82a Pembroke Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 18 - director → ME
15
97 Old Brompton Road, 3rd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
155,600 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
97 Old Brompton Road, 3rd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
164,585 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 25 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE