API MARKETING SERVICES LIMITED

Company number 12101955 ·

Active

4 active / 1 ceased · persons with significant control

Mr Stephen Oliver Brook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
29, York Street, London, W1H 1EZ, England

Mrs Melanie Jayne Omirou

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Ms Romy Elizabeth Summerskill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Rst South West Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Correspondence address
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11961076
Country registered
England & Wales

Rst South West Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2024-10-01
Correspondence address
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11961076
Country registered
England & Wales