1
COSE SERVICES LIMITED - 2014-04-04
26 Bowling Green Lane, Cirencester, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-03-27 ~ now
IIF 14 - Director → ME
2
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 25 - Director → ME
Person with significant control
2021-07-01 ~ 2024-01-31
IIF 44 - Ownership of shares – 75% or more → OE
3
WATERLOO INCUBATOR COMPANY LIMITED
- 2019-04-18
10054109 Build Studios, 203 Westminster Bridge Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-09 ~ 2023-10-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 37 - Has significant influence or control → OE
4
Build Studios, 203 Westminster Bridge Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-16 ~ 2023-10-18
IIF 19 - Director → ME
5
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 21 - Director → ME
Person with significant control
2021-07-01 ~ 2024-01-31
IIF 42 - Ownership of shares – 75% or more → OE
6
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 23 - Director → ME
Person with significant control
2021-06-15 ~ 2024-01-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
DYNAMIC ACCOUNTING SOLUTIONS LIMITED
- 2003-09-02
04051160 22 Beeton Close, Pinner, England
Active Corporate (7 parents, 64 offsprings)
Officer
2000-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONTRACT MANAGEMENT ACCOUNTING LIMITED
- 2002-01-31
04301611 Unit 1 Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2002-09-30
IIF 3 - Director → ME
2001-10-09 ~ 2002-09-30
IIF 2 - Secretary → ME
9
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2024-01-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
DELIV PRODUCT SOURCING SERVICES LTD - 2018-08-23
DELIV LIMITED - 2018-05-17
Unitec House, Albert Place, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-03 ~ 2022-05-18
IIF 35 - Director → ME
Person with significant control
2022-03-03 ~ 2022-05-18
IIF 50 - Ownership of shares – 75% or more → OE
11
HIGHMORE (PURTON) LIMITED - now
BACH HOMES (PURTON) LIMITED
- 2008-10-09
04666695COGPURPLE LIMITED - 2003-06-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-07-09 ~ 2006-01-23
IIF 4 - Director → ME
12
ALLENBY HUNT SEARCHES LIMITED
- 2015-11-04
09297767 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-01 ~ 2024-01-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGSLEY MAYBROOK ACCOUNTANCY LLP
OC387340 2nd Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2024-01-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ 2024-01-31
IIF 41 - Ownership of shares – 75% or more → OE
16
KM COMPANY SERVICES LIMITED
- now 09653719FOREX MARKETING LTD - 2016-02-29
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ 2021-06-15
IIF 28 - Director → ME
18
Build Studios, 203 Westminster Bridge Road, London, England
Active Corporate (8 parents)
Officer
2017-03-03 ~ 2018-09-20
IIF 15 - Director → ME
19
MANAGEMENT ACCOUNTING SERVICES LTD
04987134 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 63 Cheap Street, Newbury, England
Active Corporate (21 parents)
Officer
2004-03-03 ~ 2006-01-23
IIF 5 - Director → ME
21
MED PROJECT INTERNATIONAL LIMITED
- now 09556975TRANSENTERTAINMENT LTD - 2017-04-28
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 20 - Director → ME
Person with significant control
2021-07-01 ~ 2024-01-31
IIF 38 - Ownership of shares – 75% or more → OE
22
Freemasons Hall, 60 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
3rd Floor 8 Boundary Row, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ 2012-10-01
IIF 1 - Secretary → ME
24
METRO INSPECTION SERVICES LIMITED
- now 03357802MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-04-23 ~ 1998-08-03
IIF 8 - Director → ME
2005-02-01 ~ 2012-10-01
IIF 31 - Director → ME
2009-09-10 ~ 2012-10-01
IIF 11 - Secretary → ME
25
20-24 KINGS BENCH STREET LTD
- 2005-08-22
05155030 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2005-07-09 ~ 2007-06-26
IIF 7 - Director → ME
26
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-02-08
IIF 13 - LLP Designated Member → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-02-06
IIF 33 - Director → ME
Person with significant control
2016-06-24 ~ 2019-02-06
IIF 36 - Ownership of shares – 75% or more → OE
28
OPTYMIX MARKETING SOLUTIONS LTD
- now 12097083 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2024-01-31
IIF 26 - Director → ME
29
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2011-02-08 ~ 2012-10-01
IIF 10 - Secretary → ME
30
K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2011-02-08 ~ 2012-10-01
IIF 9 - Secretary → ME
31
SWINDON MASONIC ASSOCIATION LIMITED
01018795 The Swindon Masonic Centre, The Planks, Swindon, Wiltshire
Active Corporate (37 parents)
Officer
2003-04-01 ~ 2005-03-14
IIF 6 - Director → ME
32
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
- 2017-01-18
04381162WATERLOO QUARTER BUSINESS ALLIANCE LTD.
- 2009-12-21
04381162LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
Build Studios, 203 Westminster Bridge Road, London
Active Corporate (66 parents, 3 offsprings)
Officer
2009-09-24 ~ 2018-09-20
IIF 30 - Director → ME