1
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
90 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 13 - Director → ME
3
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 15 - Director → ME
4
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ dissolved
IIF 17 - Director → ME
7
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ dissolved
IIF 11 - Director → ME
8
90 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
90 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-146,444 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 4 - Director → ME
11
90 Jermyn Street Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 3 - Director → ME
13
62 The Reddings, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
90 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
WEST AFRICA FINANCE AND INFRASTRUCTURE CAPITAL LTD
15717340 90 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE