1
ALLIANCE FOR SUSTAINABLE CITIES AND COMMUNITIES GMBH
12674423 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-16 ~ 2023-09-25
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ 2023-09-25
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLIANCE FOR SUSTAINABLE DEVELOPMENT GOALS LIMITED
12669196 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ 2023-09-25
IIF 25 - Director → ME
Person with significant control
2020-06-13 ~ 2023-09-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-04-14 ~ 2023-10-10
IIF 24 - Director → ME
Person with significant control
2020-04-14 ~ 2023-09-25
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANTIQUITIES ORDER OF SHLOMOH LIMITED
15912667 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
CHANGEMOVE RESIDENTS MANAGEMENT LIMITED
02300228 62 Upper Gungate, Tamworth, England
Dissolved Corporate (12 parents)
Officer
1999-03-20 ~ 2000-09-30
IIF 2 - Director → ME
1999-03-20 ~ 2000-09-30
IIF 5 - Secretary → ME
6
CONTINENTALBAU IMMOBILIENSERVICE GMBH LIMITED
12969615 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200,000 GBP2022-03-02
Person with significant control
2020-10-22 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-12 ~ 2023-10-08
IIF 28 - Director → ME
Person with significant control
2020-11-12 ~ 2023-10-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
CRESCO RETAIL LIMITED - 2012-11-29
Westbury, 145-157 St John Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
81,830 GBP2013-10-31
Officer
2015-11-20 ~ 2016-03-03
IIF 19 - Director → ME
9
CROWN IMPERIAL COMMODITIES UK LIMITED
10841034 4385, 10841034 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
10
CROWN IMPERIAL INVESTMENTS LIMITED
10393816 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-09-26 ~ dissolved
IIF 34 - Director → ME
2016-09-26 ~ 2017-07-18
IIF 12 - Secretary → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
The New Bungalow Haunton Road, Harlaston, Tamworth, England
Dissolved Corporate (6 parents)
Equity (Company account)
-5,632 GBP2022-12-31
Officer
1995-01-06 ~ 1995-07-01
IIF 3 - Director → ME
1995-01-06 ~ 1995-07-01
IIF 18 - Secretary → ME
12
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
71-73 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
HUNGARIAN HUMANITARIAN FOUNDATION
12540993 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-08-01 ~ dissolved
IIF 11 - Director → ME
2021-02-15 ~ dissolved
IIF 15 - Secretary → ME
15
INTERNATIONAL HUMAN RIGHTS COMMUNITY (UK) LIMITED
11277632 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
16
MEADOWSWEET FINANCIAL COMPLIANCE LTD
10553151 Floor 37 1 Canada Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-09 ~ dissolved
IIF 23 - Director → ME
2017-01-09 ~ 2017-07-31
IIF 13 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Floor 37 1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Equity (Company account)
350,000 GBP2019-08-31
Officer
2013-03-01 ~ dissolved
IIF 6 - Director → ME
2011-08-23 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Rozelle Warlands Lane, Shalfleet, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
19
The Old Guild House, New Market Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-1,159,232 GBP2023-07-31
Officer
1996-12-20 ~ 2000-12-23
IIF 1 - Director → ME
20
PUBLIC HUMANITARIAN ACTION COMMUNITY LIMITED
12605511 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
21
SEAHAWK HOLDINGS & PROPERTIES LIMITED
12742151 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-02-05
IIF 10 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
TRANSWORLD PUBLICATIONS SERVICES LIMITED
02554472 The Old Guild House, New Market Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1,117,682 GBP2023-07-31
Officer
~ 2000-12-23
IIF 4 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 33 - Director → ME
2023-03-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-28 ~ 2023-09-25
IIF 29 - Director → ME
2021-04-01 ~ 2023-09-25
IIF 14 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-09 ~ 2023-09-25
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ 2023-09-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
UNITY OF NATIONS ACTION FOR CLIMATE CHANGE CO-OPERATION LTD
15848025 7 Worple Close, Harrow, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 7 - Director → ME