1
FBC 286 LIMITED
- 2001-11-15
04312460 03024501, 04093225, 03924055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (6 parents)
Officer
2001-11-14 ~ 2023-09-26
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
CIRCLEMIRROR LIMITED
- 1997-10-27
03414652 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-08-29 ~ 2011-05-17
IIF 33 - Director → ME
2011-09-07 ~ dissolved
IIF 38 - Director → ME
1997-08-29 ~ 2002-03-13
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASINOMICRO LIMITED
- 1997-04-25
03329062 Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (9 parents)
Officer
1999-06-08 ~ 2003-07-21
IIF 27 - Director → ME
2005-01-10 ~ 2023-09-26
IIF 28 - Director → ME
1997-03-20 ~ 2002-06-20
IIF 40 - Secretary → ME
4
FORMATIONS NO 265 LLP
- 2018-05-23
OC420114 OC420107, OC423120, OC420116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rowan Lodge 71b High Street, Broom, Biggleswade, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-11-29 ~ now
IIF 3 - Has significant influence or control → OE
5
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2023-09-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rowan Lodge, 71b High Street, Broom, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - 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 ~ 2024-01-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 11 - 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
2010-07-30 ~ 2023-09-26
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ 2022-03-31
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
10
14 Bonhill Street, London
Liquidation Corporate (6 parents)
Officer
2005-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rowan Lodge 71b High Street, Broom, Biggleswade, Bedfordshire, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2026-01-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rowan Lodge 71b High Street, Broom, Biggleswade, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rowan Lodge 71b High Street, Broom, Biggleswade, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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
1997-10-13 ~ 2024-01-31
IIF 30 - Director → ME
1997-10-13 ~ 2002-06-20
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
TINDALL ELECTRICAL SOLUTIONS LIMITED
- now 11725973 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ 2023-03-21
IIF 20 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Langley House, Park Road, London, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2023-03-21
IIF 21 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
TINDALL INTERIORS LIMITED
- 2010-09-27
03667041 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2011-09-07 ~ now
IIF 29 - Director → ME
2002-03-13 ~ 2011-05-17
IIF 32 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2002-03-13 ~ 2011-05-17
IIF 31 - Director → ME
2011-06-09 ~ 2023-09-26
IIF 37 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE