1
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 43 - Director → ME
2
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 39 - Director → ME
3
145 St John Street, London, Avon, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-31 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 18 - Director → ME
2024-06-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-06-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 7 - Director → ME
6
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 42 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 12 - Director → ME
2019-05-14 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 6 - Director → ME
11
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
Moat House, 54 Bloomfield Avenue, Belfast, Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 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 as a member of a firm → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 30 - Director → ME
2019-01-29 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
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 (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 1 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 32 - Director → ME
2018-11-27 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
6 Trinity Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 36 - Director → ME
2019-12-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
145-147 St John Street, London, Avon, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
18
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2017-12-31
Officer
2016-12-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 37 - Director → ME
20
145-147 St John Street, London, Avon
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 8 - Director → ME
21
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
145-147 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 9 - Director → ME
2011-09-23 ~ dissolved
IIF 65 - Secretary → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
25
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 33 - Director → ME
2019-03-26 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
7 Land Of Green Ginger, Suite 4, Hull, Humberside
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 2 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 31 - Director → ME
2018-11-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
145-147 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 20 - Director → ME
29
145 157 St John St, London
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 38 - Director → ME
30
54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 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
31
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 40 - Director → ME
32
145-157 St John Street, London, Avon
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 11 - Director → ME
33
54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
145-157 St John Street, London, Avon, England
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 10 - Director → ME
35
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
2019-04-02 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 41 - Director → ME