1
ACTION AGAINST ABDUCTION LTD - 2015-09-22
PARENTS AND ABDUCTED CHILDREN TOGETHER - 2015-09-04
THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN - 2001-10-08
C/o Glazier Design 2nd Floor, 40 Mortimer Street, London, England
Active Corporate (5 parents)
Equity (Company account)
20,590 GBP2019-12-31
Officer
2022-11-22 ~ now
IIF 8 - Director → ME
2
22 Greenfield Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2023-03-31
Officer
2014-03-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
3
22 Greenfield Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-05 ~ now
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
4
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CC MEDIA SERVICES CIC - 2019-10-23
22 Greenfield Drive, East Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,308 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
22 Greenfield Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ now
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
10
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-06-30
Officer
2017-08-21 ~ now
IIF 2 - Director → ME
11
MEADOWSIDE SERVICES LTD - 2018-06-21
22 Greenfield Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-05-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
22 Greenfield Drive East Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-260 GBP2023-03-31
Officer
2019-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
22 Greenfield Drive East Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 6 - Has significant influence or control → OE