1
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Officer
2021-06-15 ~ 2024-01-31IIF 25 - director → ME
Person with significant control
2021-07-01 ~ 2024-01-31IIF 9 - Ownership of shares – 75% or more → OE
2
WATERLOO INCUBATOR COMPANY LIMITED - 2019-04-18
Build Studios, 203 Westminster Bridge Road, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
31,662 GBP2021-12-31
Officer
2016-03-09 ~ 2023-10-18IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 2 - Has significant influence or control → OE
3
Build Studios, 203 Westminster Bridge Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,692 GBP2023-12-31
Officer
2021-12-16 ~ 2023-10-18IIF 19 - director → ME
4
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-09-30
Officer
2021-06-15 ~ 2024-01-31IIF 21 - director → ME
Person with significant control
2021-07-01 ~ 2024-01-31IIF 7 - Ownership of shares – 75% or more → OE
5
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2021-06-15 ~ 2024-01-31IIF 23 - director → ME
Person with significant control
2021-06-15 ~ 2024-01-31IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-04-01 ~ 2024-01-31IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2024-01-31IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
DELIV PRODUCT SOURCING SERVICES LTD - 2018-08-23
DELIV LIMITED - 2018-05-17
Unitec House, Albert Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2022-09-30
Officer
2022-03-03 ~ 2022-05-18IIF 44 - director → ME
Person with significant control
2022-03-03 ~ 2022-05-18IIF 15 - Ownership of shares – 75% or more → OE
8
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
2015-11-01 ~ 2024-01-31IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2024-01-31IIF 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
9
Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Equity (Company account)
3,141 GBP2023-07-31
Officer
2015-11-01 ~ 2024-01-31IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2024-01-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHILI DATA LTD - 2025-03-26
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)
Officer
2021-06-15 ~ 2024-01-31IIF 24 - director → ME
Person with significant control
2021-07-01 ~ 2024-01-31IIF 6 - Ownership of shares – 75% or more → OE
11
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
2021-06-15 ~ 2021-06-15IIF 29 - director → ME
12
Build Studios, 203 Westminster Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
118,528 GBP2024-03-31
Officer
2017-03-03 ~ 2018-09-20IIF 18 - director → ME
13
386 Finchampstead Road, Finchampstead, Wokingham, EnglandCorporate (5 parents)
Officer
2004-03-03 ~ 2006-01-23IIF 39 - director → ME
14
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
2021-06-15 ~ 2024-01-31IIF 20 - director → ME
Person with significant control
2021-07-01 ~ 2024-01-31IIF 3 - Ownership of shares – 75% or more → OE
15
3rd Floor 8 Boundary Row, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2009-07-22 ~ 2012-10-01IIF 43 - secretary → ME
16
MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
851,013 GBP2024-01-31
Officer
2005-02-01 ~ 2012-10-01IIF 32 - director → ME
1998-04-23 ~ 1998-08-03IIF 42 - director → ME
2009-09-10 ~ 2012-10-01IIF 47 - secretary → ME
17
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-07-09 ~ 2007-06-26IIF 41 - director → ME
18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-02-08IIF 38 - llp-designated-member → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-24 ~ 2019-02-06IIF 35 - director → ME
Person with significant control
2016-06-24 ~ 2019-02-06IIF 1 - Ownership of shares – 75% or more → OE
20
OPTYMYX LTD - 2021-12-06
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (2 parents)
Officer
2021-06-15 ~ 2024-01-31IIF 26 - director → ME
21
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (5 parents)
Equity (Company account)
-448,222 GBP2024-01-31
Officer
2011-02-08 ~ 2012-10-01IIF 46 - secretary → ME
22
K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-02-08 ~ 2012-10-01IIF 45 - secretary → ME
23
The Swindon Masonic Centre, The Planks, Swindon, WiltshireCorporate (9 parents)
Net Assets/Liabilities (Company account)
215,277 GBP2024-05-31
Officer
2003-04-01 ~ 2005-03-14IIF 40 - director → ME
24
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
WATERLOO QUARTER BUSINESS ALLIANCE LTD. - 2009-12-21
LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
Build Studios, 203 Westminster Bridge Road, LondonCorporate (10 parents, 1 offspring)
Equity (Company account)
544,856 GBP2023-03-31
Officer
2009-09-24 ~ 2018-09-20IIF 31 - director → ME