1
ALLIANCE FOR SUSTAINABLE CITIES AND COMMUNITIES GMBH
12674423 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
ALLIANCE FOR SUSTAINABLE DEVELOPMENT GOALS LIMITED
12669196 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
4
CONTINENTALBAU IMMOBILIENSERVICE GMBH LIMITED
12969615 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 30 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ 2023-07-26
IIF 25 - Director → ME
6
CROWN IMPERIAL COMMODITIES UK LIMITED
10841034 4385, 10841034 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2024-09-10
IIF 20 - Director → ME
7
CROWN IMPERIAL INVESTMENTS LIMITED
10393816 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ 2025-03-07
IIF 21 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 10 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 5 - Has significant influence or control → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-02 ~ 2024-05-28
IIF 22 - Director → ME
Person with significant control
2023-06-02 ~ 2024-05-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
55 William Street, Newark, England
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 29 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-73 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 31 - Director → ME
14
HUNGARIAN HUMANITARIAN FOUNDATION
12540993 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (8 parents)
Officer
2021-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INTERNATIONAL HUMAN RIGHTS COMMUNITY (UK) LIMITED
11277632 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-26 ~ 2023-09-25
IIF 27 - Director → ME
16
MARIA THERESIA & ZIRAN INTERNATIONAL LIMITED
07597803 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 28 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
4385, 10719753: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ 2017-05-29
IIF 9 - Director → ME
Person with significant control
2017-04-11 ~ 2017-05-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
SEAHAWK HOLDINGS & PROPERTIES LIMITED
12742151 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
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
20
71-75 Shelton Street, Covent Garden, London
Active Corporate (10 parents)
Officer
2020-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE