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 17 - 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 16 - Director → ME
2011-09-07 ~ dissolved
IIF 21 - Director → ME
1997-08-29 ~ 2002-03-13
IIF 26 - 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
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 10 - Director → ME
2005-01-10 ~ 2023-09-26
IIF 11 - Director → ME
1997-03-20 ~ 2002-06-20
IIF 23 - 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 6 - 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)
Officer
2013-01-24 ~ 2023-09-26
IIF 18 - 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 7 - 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)
Officer
2014-02-19 ~ 2024-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
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)
Officer
2010-07-30 ~ 2023-09-26
IIF 19 - 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 8 - 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 9 - 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 5 - LLP Designated Member → ME
Person with significant control
2026-01-08 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - 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 1 - 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)
Officer
2018-12-10 ~ now
IIF 2 - 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)
Officer
1997-10-13 ~ 2024-01-31
IIF 13 - Director → ME
1997-10-13 ~ 2002-06-20
IIF 27 - 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, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ 2023-03-21
IIF 3 - 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 4 - 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)
Officer
2011-09-07 ~ now
IIF 12 - Director → ME
2002-03-13 ~ 2011-05-17
IIF 15 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 24 - 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)
Officer
2002-03-13 ~ 2011-05-17
IIF 14 - Director → ME
2011-06-09 ~ 2023-09-26
IIF 20 - Director → ME
1998-11-12 ~ 2002-03-13
IIF 25 - 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