1
24 Oakleigh Avenue, Edgware, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,182 GBP2023-10-31
Person with significant control
2017-10-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INDIGO TRUE LIMITED - 2017-12-05
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-06-15 ~ nowIIF 22 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
3
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 46 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2013-01-14 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
ID WEALTH LIMITED - 2022-03-29
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2021-06-15 ~ nowIIF 21 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
6
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-09-30
Officer
2024-01-31 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2024-01-31 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-01-31 ~ nowIIF 48 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
APPLEBY GLOBAL LTD - 2023-06-28
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,647 GBP2023-12-31
Officer
2021-02-18 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
ALLENBY HUNT SEARCHES LIMITED - 2015-11-04
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,039 GBP2023-11-30
Officer
2014-11-06 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Lawford House, 4 Albert Place, London, EnglandDissolved corporate (3 parents)
Officer
2013-08-19 ~ dissolvedIIF 50 - llp-designated-member → ME
12
Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Equity (Company account)
3,141 GBP2023-07-31
Officer
2012-07-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHILI DATA LTD - 2025-03-26
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
14
FOREX MARKETING LTD - 2016-02-29
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,055 GBP2020-02-28
Officer
2016-03-01 ~ dissolvedIIF 15 - director → ME
15
REGENTS PARK HOTELS UK LIMITED - 2016-11-16
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2021-06-15 ~ nowIIF 19 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
PUNJABI THALI LIMITED - 2020-07-10
KULIZA JEWELLERY LIMITED - 2019-01-18
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,181 GBP2023-07-31
Officer
2020-12-31 ~ nowIIF 12 - director → ME
17
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,808 GBP2024-01-31
Officer
2021-12-21 ~ nowIIF 8 - director → ME
18
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,403 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 9 - director → ME
19
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED - 2021-06-16
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2021-06-15 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United KingdomCorporate (1 parent)
Officer
2014-07-11 ~ nowIIF 49 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
21
TRANSENTERTAINMENT LTD - 2017-04-28
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-66 GBP2024-04-30
Officer
2024-01-31 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
OPTYMYX LTD - 2021-12-06
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 25 - director → ME
23
BETCITY LIMITED - 2002-06-21
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 23 - director → ME
24
IMSYSTEMS LIMITED - 2020-11-06
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Officer
2022-03-03 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
25
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 34 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
26
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 38 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
27
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 31 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 37 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 30 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 35 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
31
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 32 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
32
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 33 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
33
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 36 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
34
C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, LondonDissolved corporate (1 parent)
Officer
2013-03-08 ~ dissolvedIIF 2 - director → ME
35
Lawford House, Albert Place, LondonDissolved corporate (1 parent)
Officer
2013-08-16 ~ dissolvedIIF 42 - director → ME
36
Lawford House, Albert Place, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2012-10-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
37
Second Floor Lawford House, 4 Albert Place, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 41 - director → ME
38
Company number 10202979Non-active corporate
Officer
2016-05-27 ~ nowIIF 28 - director → ME