1
MOD GUARDING SERVICES LIMITED - 2020-06-25
110/112 Lancaster Road Lancaster Road, Barnet, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,044 GBP2024-07-31
Officer
2004-12-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-18 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
110-112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-30 ~ now
IIF 60 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 47 - Director → ME
5
The Pound, Cool Oak Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2001-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
CROWN GROUP PROTECTION LIMITED - 1996-03-13
110/112 Lancaster Road, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
611,246 GBP2024-07-31
Officer
1993-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-05-18 ~ dissolved
IIF 45 - Director → ME
9
WANCROSS LIMITED - 1999-11-15
Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 49 - Director → ME
11
110/112 Lancaster Road, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
-118,530 GBP2024-07-31
Officer
1993-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
The Pound, Cool Oak Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 52 - Director → ME
14
EYES RIGHT SECURITY & SURVEILLANCE LIMITED - 2012-11-16
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-05-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
COOL OAK GUARDING LIMITED - 2020-07-29
ARMOUR K9 LIMITED - 2020-06-25
110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-08-31 ~ now
IIF 58 - Director → ME
16
NMI GROUP LTD - 2020-10-01
MOD SECURITY SERVICES LIMITED - 2016-08-04
110 Lancaster Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
238,701 GBP2024-07-31
Officer
2004-12-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
C.P.S. BAILIFFS LIMITED - 2020-11-04
MERRIWEATHER LIMITED - 1999-07-13
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
CPS SCIENTIFIC SERVICES LIMITED - 2014-06-05
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
HMRC LIMITED - 2014-06-05
The Pound Cool Oak Lane, Hendon, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-05-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-12-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2003-05-27 ~ dissolved
IIF 48 - Director → ME
22
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2005-07-05 ~ dissolved
IIF 57 - Director → ME
23
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-12-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
The Pound, Cool Oak Lane, Hendon, London
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
The Pound, Cool Oak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 50 - Director → ME
27
110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 59 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
BHF RECYCLING LTD - 2013-10-17
SIA SECURITY RECRUITMENT LIMITED - 2013-04-30
Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 55 - Director → ME
29
110 Lancaster Road, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-12-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
31
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-05-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
32
Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 54 - Director → ME
33
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 56 - Director → ME
34
FUBAR (LONDON) LIMITED - 1995-07-20
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
1995-01-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
35
Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Pound Cool Oak Lane, Hendon, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
37
Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 53 - Director → ME