1
ANZ MARKETING &CONSULTING LIMITED
07921921 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 57 - Director → ME
2
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 49 - Director → ME
3
145 St John Street, London, Avon, England
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2017-08-21
IIF 38 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Michael Rau, 145 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 51 - Director → ME
5
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 29 - Director → ME
2024-06-05 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-06-05 ~ now
IIF 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
6
COMPANY SOLUTION & MANAGEMENT SERVICES LTD
08312585 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 42 - Director → ME
7
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 54 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 35 - Director → ME
2019-05-14 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 41 - Director → ME
12
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
FIRST OFFICE MANAGEMENT SERVICES LIMITED
NI737360 Moat House, 54 Bloomfield Avenue, Belfast, Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 20 - Director → ME
2019-01-29 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
CUBA DEVELOPMENT & INVESTMENT PLC - 2011-11-25
RESOURCE CONVERSION PLC - 2011-10-03
CUBA DEVELOPMENT & INVESTMENT PLC - 2011-09-08
7 Land Of Green Ginger, Suite 4, Hull, Humberside
Dissolved Corporate (11 parents)
Officer
2014-07-25 ~ dissolved
IIF 31 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 22 - Director → ME
2018-11-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
6 Trinity Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 52 - Director → ME
2019-12-18 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
145-147 St John Street, London, Avon, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 55 - LLP Designated Member → ME
19
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 47 - Director → ME
21
145-147 St John Street, London, Avon
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 43 - Director → ME
22
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
145-147 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 44 - Director → ME
2011-09-23 ~ dissolved
IIF 66 - Secretary → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
PROMOTION MARKETING & MEDIA LIMITED
NI693645 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 34 - Director → ME
26
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 23 - Director → ME
2019-03-26 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
7 Land Of Green Ginger, Suite 4, Hull, Humberside
Dissolved Corporate (7 parents)
Officer
2014-07-25 ~ dissolved
IIF 32 - Director → ME
28
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 21 - Director → ME
2018-11-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
145-147 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 33 - Director → ME
30
145 157 St John St, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 48 - Director → ME
31
54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-22 ~ 2021-07-23
IIF 15 - Director → ME
Person with significant control
2021-07-22 ~ 2022-04-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 50 - Director → ME
34
145-157 St John Street, London, Avon
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 46 - Director → ME
35
54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
36
145-157 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 45 - Director → ME
37
VENTURE CAPITAL INVEST GMBH LTD
11921009 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 18 - Director → ME
2019-04-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 53 - Director → ME