1
AFRICA DEVELOPMENT INITIATIVE - ADI LIMITED
09684482 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2016-10-31
IIF 12 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFRICA ECONOMIC NETWORK LIMITED
12774712 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (4 parents)
Officer
2020-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
BUTTERFLY PAYSERVICES PSP LIMITED
12575730 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ 2017-12-01
IIF 13 - Director → ME
2015-08-01 ~ 2016-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 25 - Has significant influence or control → OE
5
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 7 - Director → ME
6
GENIEN ENERGY MANAGEMENT LIMITED
- now 06976455 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2012-12-03
IIF 1 - Director → ME
7
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 4 - Director → ME
8
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-14
Dissolved on 2016-02-17
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2012-03-14
IIF 3 - Director → ME
10
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 8 - Director → ME
11
INVEST DRC LIMITED
- 2023-10-20
14342910 Hoxton Mix Ltd 3rd Floor, 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Hoxton Mix Limited 3rd Floor, 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2015-11-05
IIF 17 - Director → ME
14
3 Wouldhave Court, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
15
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2019-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
17
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 2 - Director → ME
18
Belmont House, Station Way, Crawley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 5 - Director → ME
19
Flat 103 Milner Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolved
IIF 18 - Director → ME