1
ACTION AGAINST ABDUCTION - now
ACTION AGAINST ABDUCTION LTD - 2015-09-22
PARENTS AND ABDUCTED CHILDREN TOGETHER
- 2015-09-04
03790585THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN - 2001-10-08
Huckletree Soho, Ingestre Place, London, England
Active Corporate (32 parents)
Officer
2010-07-28 ~ 2013-05-31
IIF 12 - Director → ME
2
272, Suite 58 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-12 ~ 2016-11-28
IIF 19 - Director → ME
1996-06-12 ~ 2016-11-28
IIF 9 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
ELGIN INVESTMENTS LIMITED
- now 06677757ELGIN DEVELOPMENTS LIMITED
- 2009-03-12
06677757 Suite 58 272 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ 2017-01-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 58 272 Kensington High Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2016-10-08
IIF 18 - Director → ME
2009-04-07 ~ 2016-10-08
IIF 8 - Secretary → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-03-23
IIF 14 - Director → ME
2023-01-12 ~ 2023-03-23
IIF 4 - Secretary → ME
Person with significant control
2023-01-12 ~ 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
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ 2021-12-17
IIF 15 - Director → ME
2019-01-03 ~ 2021-12-17
IIF 3 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ 2020-07-05
IIF 17 - Director → ME
2020-01-02 ~ 2020-07-05
IIF 2 - Secretary → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2024-01-17
IIF 16 - Director → ME
2023-02-22 ~ 2024-01-17
IIF 7 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 10 - Director → ME
2024-11-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2021-12-08
IIF 13 - Director → ME
2017-01-04 ~ 2021-12-08
IIF 1 - Secretary → ME
Person with significant control
2017-01-04 ~ 2021-12-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 11 - Director → ME
2021-08-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-08-13 ~ now
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