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
Huckletree Soho, Ingestre Place, London, England
Active Corporate (32 parents)
Officer
2022-11-22 ~ now
IIF 8 - Director → ME
2
APPLICABLE TECHNOLOGIES LIMITED
08955669 22 Greenfield Drive, London, England
Dissolved Corporate (3 parents)
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
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-05 ~ 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
4
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONTENT CREATIVES ACADEMY CIC
- now 12152882CC MEDIA SERVICES CIC
- 2019-10-23
12152882 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 (2 parents)
Officer
2022-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
22 Greenfield Drive, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
22 Greenfield Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
GREENFIELD DRIVE RES. ASSOC. (FORTIS GREEN) LIMITED
03256227 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2017-08-21 ~ now
IIF 2 - Director → ME
11
MEADOWSIDE SERVICES LTD
- 2018-06-21
05824339 22 Greenfield Drive, London
Dissolved Corporate (3 parents)
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 (4 parents)
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
THE PURE PLANET COMPANY (UK) LIMITED
11650967 22 Greenfield Drive East Finchley, London, England
Active Corporate (1 parent)
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