1
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,000,000 GBP2021-05-31
Officer
2019-05-16 ~ dissolved
CIF 1 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 World Bank Group, 6th Floor, Tudor Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Right to surplus assets - 75% or more → OE
3
World Bank Group 6th Floor, 1 Tudor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
World Bank Group 6th Floor, 1 Tudor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to surplus assets - 75% or more → OE
CIF 20 - Right to appoint or remove members → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
2121 Pennsylvania Avenue, Washington
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 12 - Right to appoint or remove persons → OE
6
2121 Pennsylvania Avenue, Nw, Washington, United States
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 11 - Right to appoint or remove persons → OE
7
2121 Pennsylvania Avenue, Nw, Washington, United States
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 10 - Right to appoint or remove persons → OE
8
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
9
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove members → OE
CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 24 - Right to surplus assets - 75% or more → OE
10
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
CIF 22 - Right to surplus assets - 75% or more → OE
Officer
2015-06-26 ~ now
CIF 7 - LLP Designated Member → ME
11
World Bank Group 6th Floor, 1 Tudor Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Right to appoint or remove members → OE
12
ALNERY NO. 3104 LIMITED - 2013-07-10
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
IFC CATALYST INITIAL GP LIMITED - 2014-12-12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-06-16 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Right to appoint or remove members → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
15
International Finance Corporation, 12th Floor Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove members → OE
16
4385, 09185933: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 20 offsprings)
Equity (Company account)
1,400,000 GBP2020-12-31
Officer
2017-02-28 ~ dissolved
CIF 6 - Director → ME
17
4385, 08266791: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2019-12-31
Officer
2017-02-28 ~ dissolved
CIF 4 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
CIF 2 - Director → ME
19
4385, 09185257: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2019-12-31
Officer
2017-02-28 ~ dissolved
CIF 3 - Director → ME
20
World Bank Group, 6th Floor, 1 Tudor Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-16 ~ dissolved
CIF 25 - Right to surplus assets - 75% or more → OE
CIF 25 - Right to appoint or remove members → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Has significant influence or control → OE