# TBG Flex Limited

## Details

- **Company number:** [09842642](https://find-and-update.company-information.service.gov.uk/company/09842642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2015
- **Registered office:** 2 BRISTOL AVENUE, COLINDALE, LONDON, NW9 4EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Thebarnetgroup Limited](/group/38214) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Richard Austin | director | 1 Oct 2023 |  |
| LAM, Jade Shuk Yee | director | 19 Oct 2021 |  |
| MANSELL, Adam Paul | director | 30 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

TBG Flex Limited → [Thebarnetgroup Limited](/company/07873964)




## Directors' other companies

- [LAM, Jade Shuk Yee](/person/8042212) - director at [Barnet Homes Limited](/company/04948659)
- [LAM, Jade Shuk Yee](/person/8042212) - director at [Thebarnetgroup Limited](/company/07873964)
- [MANSELL, Adam Paul](/person/7280567) - director at [Fairview Care & Housing Solutions Ltd](/company/13579909)
- [MANSELL, Adam Paul](/person/7280567) - director at [Thebarnetgroup Limited](/company/07873964)
- [STEVENS, Richard Austin](/person/5485264) - director at [Thebarnetgroup Limited](/company/07873964)
- [STEVENS, Richard Austin](/person/5485264) - director at [Techno Limited](/company/00559673)
- [STEVENS, Richard Austin](/person/5485264) - director at [Lighthouse Terminals Limited](/company/09657098)



## Companies at the same address

- [Barnet Homes Limited](/company/04948659) (04948659)
- [Bumblebee Lettings Limited](/company/10960533) (10960533)
- [Places For Barnet LLP](/company/OC453271) (OC453271)
- [Your Choice (Barnet) Limited](/company/07873969) (07873969)