1
145-157 St. John Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-01-24 ~ dissolvedIIF 52 - director → ME
2
7 Land Of Green Ginger, Suite 4, HullDissolved corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 48 - director → ME
3
145 St John Street, London, Avon, EnglandDissolved corporate (2 parents)
Person with significant control
2017-05-31 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-05 ~ nowIIF 28 - director → ME
2024-06-05 ~ nowIIF 61 - secretary → ME
Person with significant control
2024-06-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Office 4 219 Kensington High Street, Kensington, LondonDissolved corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 7 - director → ME
6
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 51 - director → ME
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-14 ~ dissolvedIIF 12 - director → ME
2019-05-14 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 6 - director → ME
11
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 19 - director → ME
2019-01-29 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
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, HumbersideDissolved corporate (5 parents)
Officer
2014-07-25 ~ dissolvedIIF 1 - director → ME
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-27 ~ dissolvedIIF 21 - director → ME
2018-11-27 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
6 Trinity Rd, London, United KingdomDissolved corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 45 - director → ME
2019-12-18 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 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
16
145-147 St John Street, London, Avon, EnglandDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 29 - llp-designated-member → ME
17
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
500 GBP2017-12-31
Officer
2016-12-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
7 Land Of Green Ginger, Suite 4, Hull, United KingdomDissolved corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 46 - director → ME
19
145-147 St John Street, London, AvonDissolved corporate (1 parent)
Officer
2011-04-19 ~ dissolvedIIF 8 - director → ME
20
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
145-147 St John Street, London, Avon, EnglandDissolved corporate (1 parent)
Officer
2011-09-23 ~ dissolvedIIF 9 - director → ME
2011-09-23 ~ dissolvedIIF 63 - secretary → ME
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-09-04 ~ nowIIF 3 - director → ME
24
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 22 - director → ME
2019-03-26 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
7 Land Of Green Ginger, Suite 4, Hull, HumbersideDissolved corporate (3 parents)
Officer
2014-07-25 ~ dissolvedIIF 2 - director → ME
26
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 20 - director → ME
2018-11-08 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
145-147 St John Street, London, Avon, EnglandDissolved corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 30 - director → ME
28
145 157 St John St, LondonDissolved corporate (1 parent)
Officer
2011-06-16 ~ dissolvedIIF 47 - director → ME
29
54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2023-02-28 ~ nowIIF 14 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
7 Land Of Green Ginger, Suite 4, Hull, United KingdomDissolved corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 49 - director → ME
31
145-157 St John Street, London, AvonDissolved corporate (2 parents)
Officer
2013-04-29 ~ dissolvedIIF 11 - director → ME
32
54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 44 - director → ME
Person with significant control
2024-02-16 ~ 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
33
145-157 St John Street, London, Avon, EnglandDissolved corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 10 - director → ME
34
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 18 - director → ME
2019-04-02 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
145-157 St. John Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-12-30 ~ dissolvedIIF 50 - director → ME