1
C/o Libertus Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushby, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
35,837 GBP2018-08-31
Officer
2013-08-05 ~ 2013-12-01
IIF 7 - Director → ME
2
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 11 - Director → ME
3
AMAZE LAND AGGREGATION INDIA LTD
13984829 30 Treve Avenue, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 3 - Director → ME
2022-03-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
30 Treve Avenue, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 4 - Director → ME
2022-03-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ASANTE GREEN AFRICA CAPITAL INVESTMENTS LTD
08868407 30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 15 - Director → ME
6
30 Treve Avenue, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 10 - Director → ME
2017-07-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
30 Treve Avenue, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-24,477 GBP2024-03-31
Officer
2014-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-18,448 GBP2019-03-31
Officer
2014-04-17 ~ 2020-03-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 14 - Director → ME
10
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 16 - Director → ME
11
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 13 - Director → ME
12
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-83,139 GBP2024-03-31
Officer
2012-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
13
30 Treve Avenue, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
616 GBP2024-05-31
Officer
2017-10-16 ~ 2019-05-16
IIF 8 - Director → ME
14
Sebastian Newall, 128 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2016-10-28
IIF 9 - Director → ME
15
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 6 - Director → ME
16
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 26 - Secretary → ME
17
The Cottage, Beaumont Road, Broxbourne, England
Active Corporate (6 parents)
Equity (Company account)
95,359 GBP2024-04-30
Officer
2022-02-11 ~ 2022-07-25
IIF 5 - Director → ME