OpenCompanies

TBG Flex Limited

Company number
09842642
Status
Active
Type
Ltd
Incorporated
26 Oct 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Thebarnetgroup Limited (4 companies)

Registered office

2 Bristol Avenue
Colindale
London
NW9 4EW

Officers

NameRoleAppointedResigned
STEVENS, Richard Austin Director 1 Oct 2023
LAM, Jade Shuk Yee Director 19 Oct 2021
MANSELL, Adam Paul Director 30 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Troy Gordon Mark Henshall Significant Influence Or Control 25 Oct 2016 15 Dec 2017
Mr Michael John Gerrard Significant Influence Or Control As Trust 4 May 2018 18 Oct 2019
Thebarnetgroup Limited Ownership Of Shares 75 To 100 Percent 1 Feb 2020

Accounts

Connections

Owned by

TBG Flex Limited → Thebarnetgroup Limited

Directors’ other companies

Companies at the same address

Data