1
ABOVE & BEYOND SECURITY LIMITED
06663330 Spectrum House Dunstable Road, Redbourn, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-10-13 ~ 2009-10-13
IIF 19 - Director → ME
2008-08-04 ~ 2009-10-09
IIF 14 - Director → ME
2
5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-03 ~ 2024-09-01
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ 2024-09-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
86 Princess Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ dissolved
IIF 15 - Director → ME
5
Pitax House, 33 Baldwins Lane Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 9 - Director → ME
6
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (13 parents)
Officer
2010-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ dissolved
IIF 10 - Director → ME
8
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
JP INTERNATIONAL TRAINING & CONSULTANCY LTD
- now 10412959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-17 during the appointment or period of control
Due to be dissolved on 2023-12-27 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
JP INTERNATIONAL TRAINING & SECURITY (AFRICA) UK LTD
11099462 5 Imperial Court, Laporte Way, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-17 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE