1
AGROFORESTRY AFRICA LIMITED - 2023-09-30
AFFORESTATION AFRICA LTD - 2022-02-22
4385, 13692012 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
2
80-90 Paul Street, Shoreditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolvedIIF 5 - Director → ME
2022-02-22 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
3
128 City Road, London, City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,666 GBP2023-03-31
Person with significant control
2022-03-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
3a Woodlands Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolvedIIF 19 - Director → ME
6
The Queen Elizabeth Ii Jubilee Centre 440 Cathall Road, Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-17 ~ dissolvedIIF 18 - Director → ME
7
4385, 11459316 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-1,520 GBP2022-07-31
Officer
2018-07-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
8
128 City Road, London, United KingdomDissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
3rd Floor 86-90 Paul St, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-15 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
13
12c King Edward Road, Romford, Essex, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-09-18 ~ nowIIF 13 - Director → ME
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-01
Officer
2020-12-02 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
4385, 14124866 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
NIGERIAN INVESTMENT GATEWAY LIMITED - 2014-02-26
57 The Market Square, Edmenton Green, LondonDissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolvedIIF 16 - Director → ME
IIF 45 - Director → ME
18
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-20 ~ dissolvedIIF 17 - Director → ME
19
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
20
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
80-90 Paul Street, Shoreditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 12 - Director → ME
2022-02-24 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
22
3a Woodlands Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2022-10-31
Officer
2021-10-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-05-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
26
3a Woodlands Road, London, Waltham ForestDissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 15 - Director → ME
27
3a Woodlands Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
3a Woodlands Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
3a Woodlands Road, Walthamstow, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE