1
MOD GUARDING SERVICES LIMITED
- 2020-06-25
05320111 110/112 Lancaster Road Lancaster Road, Barnet, England
Active Corporate (4 parents, 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 23 - Ownership of shares – 75% or more → OE
2
BLACK DOLPHIN MILITARY GROUP LIMITED
11471127 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 voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
BLACK DOLPHIN MILITARY KENNELS LIMITED
11089581 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
BUSHEY HALL AGRICULTURAL CENTRE LIMITED
06671676 Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 47 - Director → ME
5
COLLEGE FARM TRUST LIMITED
- now 03620235COLLEGE FARM VISION LIMITED
- 2024-04-16
03620235COLLEGE FARM TRUST
- 2020-10-23
03620235 32 Hampstead High Street, London, England
Active Corporate (37 parents)
Equity (Company account)
1,273,434 GBP2024-02-28
Officer
2012-12-21 ~ 2025-07-15
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 13 - Ownership of shares – 75% or more → OE
7
The Pound Cool Oak Lane, Hendon, London
Active Corporate (4 parents)
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 6 - Ownership of shares – 75% or more → OE
8
CROWN GROUP SERVICES LIMITED
- now 02838854CROWN GROUP PROTECTION LIMITED
- 1996-03-13
02838854 110/112 Lancaster Road, Barnet, England
Active Corporate (6 parents)
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 26 - Ownership of shares – 75% or more → OE
9
CROWN PROTECTION SCIENTIFIC SERVICES LIMITED
05822109 The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ dissolved
IIF 45 - Director → ME
10
Cool Oak Lane, Hendon, London
Active Corporate (4 parents)
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 5 - Ownership of shares – 75% or more → OE
11
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-03-05 ~ dissolved
IIF 49 - Director → ME
12
110/112 Lancaster Road, Barnet, England
Active Corporate (6 parents)
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 22 - Ownership of shares – 75% or more → OE
13
CROWN SCIENTIFIC SERVICES LIMITED
06361334 The Pound Cool Oak Lane, Hendon, London
Active Corporate (3 parents)
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 12 - Ownership of shares – 75% or more → OE
14
The Pound, Cool Oak Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 52 - Director → ME
15
HERTFORDSHIRE RECLAMATION & RECYCLING LTD
- now 04430949EYES RIGHT SECURITY & SURVEILLANCE LIMITED
- 2012-11-16
04430949 The Pound Cool Oak Lane, Hendon, London
Active Corporate (4 parents)
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 14 - Ownership of shares – 75% or more → OE
16
JUST FACILITY MANAGEMENT LIMITED
- now 11472908COOL OAK GUARDING LIMITED
- 2020-07-29
11472908 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
2018-07-19 ~ 2020-11-15
IIF 62 - Director → ME
17
JUST FM FACILITIES MANAGEMENT GROUP LTD
- now 05320089MOD SECURITY SERVICES LIMITED
- 2016-08-04
05320089 110 Lancaster Road, Barnet, England
Active Corporate (3 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 3 - Ownership of shares – 75% or more → OE
18
C.P.S. BAILIFFS LIMITED
- 2020-11-04
03792476MERRIWEATHER LIMITED
- 1999-07-13
03792476 The Pound Cool Oak Lane, Hendon, London
Active Corporate (4 parents)
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 1 - Ownership of shares – 75% or more → OE
19
K9 MEDICAL ASSISTANCE LTD
- now 05822557CPS SCIENTIFIC SERVICES LIMITED
- 2014-06-05
05822557 The Pound Cool Oak Lane, Hendon, London
Active Corporate (3 parents)
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 4 - Ownership of shares – 75% or more → OE
20
The Pound Cool Oak Lane, Hendon, London
Active Corporate (6 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 8 - Ownership of shares – 75% or more → OE
21
The Pound Cool Oak Lane, Hendon, London
Active Corporate (3 parents)
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 10 - Ownership of shares – 75% or more → OE
22
LONDON BUSINESS WATCH SECURITY LIMITED
04777903 The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolved
IIF 48 - Director → ME
23
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 57 - Director → ME
24
The Pound Cool Oak Lane, Hendon, London
Active Corporate (2 parents)
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
25
The Pound Cool Oak Lane, Hendon, London
Active Corporate (2 parents)
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 11 - Ownership of shares – 75% or more → OE
26
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 7 - Ownership of shares – 75% or more → OE
27
The Pound, Cool Oak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 50 - Director → ME
28
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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
SIA SECURITY RECRUITMENT LIMITED
- 2013-04-30
05914245 Cool Oak Lane, Hendon, London
Dissolved Corporate (3 parents)
Officer
2006-08-23 ~ dissolved
IIF 55 - Director → ME
30
110 Lancaster Road, Barnet, England
Active Corporate (3 parents, 1 offspring)
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 2 - Ownership of shares – 75% or more → OE
31
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 shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
32
The Pound Cool Oak Lane, Hendon, London
Active Corporate (2 parents)
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 15 - Ownership of shares – 75% or more → OE
33
Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 54 - Director → ME
34
The Pound Cool Oak Lane, Hendon, London
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 56 - Director → ME
35
THE DOG TRAINING CENTRE LIMITED
- now 02819591FUBAR (LONDON) LIMITED
- 1995-07-20
02819591 The Pound Cool Oak Lane, Hendon, London
Active Corporate (6 parents)
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 25 - Ownership of shares – 75% or more → OE
36
Cool Oak Lane, Hendon, London
Active Corporate (2 parents)
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 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Pound Cool Oak Lane, Hendon, London
Active Corporate (2 parents)
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 24 - Ownership of shares – 75% or more → OE
38
UK DAMAGE CONTROL GROUP LIMITED
05508229 Cool Oak Lane, Hendon, London
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 53 - Director → ME