1
Unit 3 Mead Business Centre, Mead Lane, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ 2026-04-03
IIF 14 - Director → ME
Person with significant control
2026-04-01 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
2
FBC 286 LIMITED - 2001-11-15
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (6 parents)
Officer
2018-12-13 ~ 2018-12-13
IIF 18 - Director → ME
2018-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-12 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
CIRCLEMIRROR LIMITED
- 1997-10-27
03414652 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-08-29 ~ 2002-03-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-22
Date of completion or termination of CVA on 2017-06-01
CASINOMICRO LIMITED
- 1997-04-25
03329062 Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (10 parents)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
1997-03-20 ~ 1999-06-07
IIF 8 - Director → ME
5
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
Rowan Lodge, 71b High Street, Broom, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (2 parents)
Officer
2014-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Unit 3 Mead Business Centre, Mead Lane, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ 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
IIF 27 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-24
Date of completion or termination of CVA on 2013-09-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Due to be dissolved on 2026-04-29 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-01-27 during the appointment or period of control
Commencement of winding up on 1999-06-30 during the appointment or period of control
REDPEN ANDY LIMITED
- 1994-02-08
02868878 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
1993-12-16 ~ dissolved
IIF 16 - Director → ME
13
TBB ELECTRICAL & SECURITY GROUP LIMITED
- now 03385652BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-11-27
03385652TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-07-21
03385652LANDCREDIT LIMITED
- 1997-10-24
03385652 Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
1997-10-13 ~ 2002-03-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
TINDALL INTERIORS LIMITED
- 2010-09-27
03667041 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
1998-11-12 ~ 2002-03-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of control
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2018-12-13 ~ now
IIF 15 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE