1
AFFORESTATION AFRICA LIMITED
- now 13692012AGROFORESTRY AFRICA LIMITED
- 2023-09-30
13692012AFFORESTATION AFRICA LTD
- 2022-02-22
13692012 4385, 13692012 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
AFRICA'S PROPERTY INVESTMENT GROUP LIMITED
13932565 80-90 Paul Street, Shoreditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 38 - Director → ME
2022-02-22 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
3
AFRICAN INVESTMENT GATEWAY GROUP LIMITED
11251511 128 City Road, London, City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,666 GBP2023-03-31
Officer
2026-01-29 ~ now
IIF 27 - Director → ME
2018-03-13 ~ 2024-07-15
IIF 58 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
3a Woodlands Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 57 - Director → ME
6
The Queen Elizabeth Ii Jubilee Centre 440 Cathall Road, Leytonstone, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-17 ~ dissolved
IIF 54 - Director → ME
7
4385, 11459316 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-1,520 GBP2022-07-31
Officer
2018-07-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
8
3a Woodlands Road, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-10-02
IIF 59 - Director → ME
9
DRYVA TRANSPORT HOLDINGS (UK) LIMITED
12938128 128 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
EL-REHOB CORPORATE VENTURES LIMITED
13309002 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
ENIGMA INTERNATIONAL INDEED LTD
15478674 3rd Floor 86-90 Paul St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
FISL TRAINING CONSULTANCY LIMITED
07736304 12c King Edward Road, Romford, Essex, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-09-18 ~ now
IIF 26 - Director → ME
15
GREEN RENEWABLE ENERGY CONSORTIUM LIMITED
13057119 4385, 13057119 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-01
Officer
2020-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
INTERNATIONAL BUSINESS AND TRADES AWARDS LIMITED
14124866 4385, 14124866 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
JOHN CHAMBERLAIN SPORT AND EVENT MANAGEMENT LIMITED
16777303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 29 - Director → ME
2025-10-10 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-10-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
JOSEPHWAY AGRICULTURAL ENTERPRISES LIMITED
12749518 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
57 The Market Square, Edmenton Green, London
Dissolved Corporate (5 parents)
Officer
2014-02-26 ~ dissolved
IIF 51 - Director → ME
IIF 60 - Director → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-20 ~ dissolved
IIF 52 - Director → ME
21
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
22
PROSPERITY PAYMENT SYSTEMS LIMITED
14841295 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
REFORESTATION AND AFFORESTATION AFRICA
13937603 80-90 Paul Street, Shoreditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 47 - Director → ME
2022-02-24 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
24
3a Woodlands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
SMIX SUSTAINABLE DEVELOPMENTS LIMITED
13704978 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
STARTUP CITY HUB INVESTMENTS LIMITED
13674001 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2022-10-31
Officer
2021-10-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
28
3a Woodlands Road, London, Waltham Forest
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 50 - Director → ME
29
3a Woodlands Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
UNION FIBRE INTERNATIONAL LIMITED
12730383 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
WELLBEING HEALTHCARE GROUP LIMITED
14621458 3a Woodlands Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ 2024-07-16
IIF 31 - Director → ME
2024-12-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
WORLD INTERNATIONAL FORUM FOR WOMEN
12959124 3a Woodlands Road, Walthamstow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE