1
ABSOLUTE ACCOUNTANCY SOFTWARE SOLUTIONS (AASS) LIMITED
14449905 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 24 - Director → ME
2022-10-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
- now 06644262ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED
- 2013-08-27
06644262 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (5 parents)
Officer
2008-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
AFIN BANK LIMITED - now
ALL AFRICA CAPITAL LIMITED
- 2024-10-22
13090556 Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-07 ~ 2021-09-15
IIF 22 - Director → ME
4
AFRICA INVESTMENT HOUSE (AIH) LIMITED
14448851 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 27 - Director → ME
2022-10-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINANCIAL CONSULTING AND TRAINING CENTRE (FCTC) LIMITED
14448850 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 25 - Director → ME
2022-10-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jubilee Central, 2 Lumina Way, Enfield, England
Active Corporate (22 parents)
Officer
2018-12-17 ~ 2021-03-31
IIF 17 - Director → ME
7
GENERATION EXCELLENCE SERVICES (GES) LIMITED
14448852 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 28 - Director → ME
2022-10-28 ~ 2023-12-14
IIF 31 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GES MONEY INTERNATIONAL LIMITED
07396118 131 Tudorleaf Business Centre 2 - 8 Fountayne Road, Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 20 - Director → ME
9
GESM & EMERGING MARKETS PROJECTS (GESMEMP) LIMITED
07840273 131 Tudorleaf Business Centre, 2 - 8 Fountayne Road, Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 19 - Director → ME
10
Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INTEGRITY DOMICILIARY CARE SERVICES (IDCS) LIMITED
08030061 Ability House, 121 Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 15 - Director → ME
2012-04-13 ~ now
IIF 30 - Secretary → ME
12
2 Lumina Way, Enfield, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-10-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 12 - Has significant influence or control over the trustees of a trust → OE
13
OUTSOURCE PROFESSIONAL DIRECTORS (OPD) LIMITED
12422478 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PROFICIENT MANAGEMENT CONSULTING AND TRAINING (PMCT) LIMITED
- now 05335545PROFICIENT MANAGEMENT CONSULTING AND TRAINING LIMITED
- 2013-08-08
05335545 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2005-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
SOCIAL INTEREST AND RESPONSIBILITY (SIR) LIMITED
15638835 Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 29 - Director → ME
2024-04-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ability House, 121 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 26 - Director → ME
2022-10-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE PENIEL CENTRE - now
THE PENIEL CENTRE LIMITED - 2023-02-21
PENIEL CENTRE LIMITED
- 2022-12-28
13929798 Unit 7-8 New River Trading Estate, Fairways, Cheshunt, England
Active Corporate (10 parents)
Officer
2022-02-21 ~ 2022-10-01
IIF 18 - Director → ME
2022-02-21 ~ 2022-10-01
IIF 37 - Secretary → ME
Person with significant control
2022-02-21 ~ 2022-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE