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