1
ABOVE AND BEYOND BRANDING LIMITED
07450375 Centre Point, 103 New Oxford Street 16th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-02 ~ dissolved
IIF 6 - Director → ME
2
27 Arkwright Road, London
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2016-06-15
IIF 17 - Director → ME
2016-03-30 ~ 2016-08-20
IIF 49 - Secretary → ME
3
Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
12, Flat 4 Pearl Close, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
13 Radnor Walk, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
10 Evergreen Drive, West Drayton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 30 - Director → ME
7
102 High Mount Station Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 8 - Director → ME
8
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
Hoxton Mix, 86-90, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 27 - Director → ME
10
Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 20 - Director → ME
11
Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
5 Ribblesdale Place, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 9 - Director → ME
13
102 High Mount, Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 2 - Director → ME
2008-08-18 ~ dissolved
IIF 34 - Secretary → ME
14
12 Pearl Close, Flat 4, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 7 - Director → ME
15
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 11 - Director → ME
16
102 High Mount, Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 10 - Director → ME
17
LIVE LOVE GROUP OF COMPANIES LIMITED
09394326 Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 26 - Director → ME
2015-01-19 ~ dissolved
IIF 53 - Secretary → ME
18
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 13 - Director → ME
19
Hoxton Mix, 86-90, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 21 - Director → ME
2014-03-20 ~ dissolved
IIF 50 - Secretary → ME
20
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 12 - Director → ME
21
Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
Hoxton Mix, 86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 18 - Director → ME
23
Hoxton Mix, 86-90, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 28 - Director → ME
2014-07-23 ~ dissolved
IIF 52 - Secretary → ME
24
Flat 4 12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
25
24 Claremont Avenue, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2009-05-21 ~ 2010-03-08
IIF 14 - Director → ME
2007-05-17 ~ 2011-11-15
IIF 36 - Secretary → ME
26
24 Claremont Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-09-21 ~ 2012-09-20
IIF 37 - Secretary → ME
27
24 Claremont Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
28
The Hoxton Mix, Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
RIGHT INVESTMENT PROPERTIES LIMITED
06911999 47 High Street, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 3 - Director → ME
30
47 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 4 - Director → ME
2007-07-05 ~ dissolved
IIF 35 - Secretary → ME
31
47 High Street, Barnet, Herts, Uk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-06 ~ dissolved
IIF 5 - Director → ME
32
Flat 4 12 Pearl Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 24 - Director → ME
2019-03-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Flat 4,12 Pearl Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
122 Deans Lane, Edgware Edgware, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ 2010-04-13
IIF 1 - Director → ME