1
MOD GUARDING SERVICES LIMITED - 2020-06-25
110/112 Lancaster Road Lancaster Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,012 GBP2023-07-31
Officer
2004-12-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
2
110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-18 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
110-112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolvedIIF 15 - Director → ME
5
COLLEGE FARM VISION LIMITED - 2024-04-16
COLLEGE FARM TRUST - 2020-10-23
110-112 Lancaster Road, Barnet, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,273,434 GBP2024-02-28
Officer
2012-12-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Pound, Cool Oak Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
7
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2001-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
8
CROWN GROUP PROTECTION LIMITED - 1996-03-13
110/112 Lancaster Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
680,011 GBP2023-07-31
Officer
1993-07-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
9
The Pound Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2006-05-18 ~ dissolvedIIF 12 - Director → ME
10
WANCROSS LIMITED - 1999-11-15
Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
1999-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
The Pound Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolvedIIF 18 - Director → ME
12
110/112 Lancaster Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-103,103 GBP2023-07-31
Officer
1993-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
13
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-09-05 ~ nowIIF 35 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
14
The Pound, Cool Oak Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolvedIIF 27 - Director → ME
15
EYES RIGHT SECURITY & SURVEILLANCE LIMITED - 2012-11-16
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2003-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
16
COOL OAK GUARDING LIMITED - 2020-07-29
ARMOUR K9 LIMITED - 2020-06-25
110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-08-31 ~ nowIIF 2 - Director → ME
17
NMI GROUP LTD - 2020-10-01
MOD SECURITY SERVICES LIMITED - 2016-08-04
110 Lancaster Road, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
213,481 GBP2023-07-31
Officer
2004-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
18
C.P.S. BAILIFFS LIMITED - 2020-11-04
MERRIWEATHER LIMITED - 1999-07-13
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
1999-06-28 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
19
CPS SCIENTIFIC SERVICES LIMITED - 2014-06-05
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-05-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
20
HMRC LIMITED - 2014-06-05
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
21
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2004-12-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
22
The Pound Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2003-05-27 ~ dissolvedIIF 17 - Director → ME
23
The Pound Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2005-07-05 ~ dissolvedIIF 37 - Director → ME
24
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
25
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-12-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
26
The Pound, Cool Oak Lane, Hendon, LondonDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
27
The Pound, Cool Oak Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolvedIIF 19 - Director → ME
28
110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
BHF RECYCLING LTD - 2013-10-17
SIA SECURITY RECRUITMENT LIMITED - 2013-04-30
Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolvedIIF 32 - Director → ME
30
110 Lancaster Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2004-12-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
31
110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
32
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-05-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
33
Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolvedIIF 30 - Director → ME
34
The Pound Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolvedIIF 36 - Director → ME
35
FUBAR (LONDON) LIMITED - 1995-07-20
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
1995-01-15 ~ nowIIF 39 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
36
Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-09-05 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Pound Cool Oak Lane, Hendon, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-05-03 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
38
Cool Oak Lane, Hendon, LondonDissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolvedIIF 29 - Director → ME