1
BARNET LOCK AND SECURITY LIMITED
- now 04312460FBC 286 LIMITED
- 2001-11-15
04312460 02727406, 02163875, 04252415, 03498216, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (6 parents)
Equity (Company account)
121,356 GBP2024-12-31
Officer
2001-11-14 ~ 2023-09-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 44 - 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 21 - Director → ME
2011-09-07 ~ dissolved
IIF 26 - Director → ME
1997-08-29 ~ 2002-03-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARNET LOCK & SECURITY LIMITED
- 1997-12-04
03329062CASINOMICRO LIMITED
- 1997-04-25
03329062 Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (9 parents)
Equity (Company account)
-10,642 GBP2024-03-31
Officer
2005-01-10 ~ 2023-09-26
IIF 16 - Director → ME
1999-06-08 ~ 2003-07-21
IIF 15 - Director → ME
1997-03-20 ~ 2002-06-20
IIF 1 - Secretary → ME
4
FORMATIONS NO 265 LLP
- 2018-05-23
OC420114 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rowan Lodge 71b High Street, Broom, Biggleswade, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,247,303 GBP2024-03-30
Officer
2017-11-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-11-29 ~ now
IIF 30 - Has significant influence or control → OE
5
Unit 3 Mead Business Centre, Mead Lane, Hertford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,168 GBP2022-12-31
Officer
2013-01-24 ~ 2023-09-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 36 - 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 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-02-19 ~ 2024-01-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-30 ~ 2023-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 40 - 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 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 41 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 6 - LLP Designated Member → ME
Person with significant control
2026-01-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - 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 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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)
Equity (Company account)
58,360 GBP2024-03-31
Officer
2018-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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)
Equity (Company account)
-94,494 GBP2024-12-31
Officer
1997-10-13 ~ 2024-01-31
IIF 18 - Director → ME
1997-10-13 ~ 2002-06-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
TINDALL ELECTRICAL SOLUTIONS LIMITED
- now 11725973 Langley House, Park Road, London, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ 2023-03-21
IIF 10 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 11 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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)
Equity (Company account)
49,785 GBP2021-10-31
Officer
2011-09-07 ~ now
IIF 17 - Director → ME
2002-03-13 ~ 2011-05-17
IIF 20 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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)
Equity (Company account)
-48,580 GBP2021-12-31
Officer
2011-06-09 ~ 2023-09-26
IIF 25 - Director → ME
2002-03-13 ~ 2011-05-17
IIF 19 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE