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