1
442 FOOTBALL MANAGEMENT LIMITED
09081043 7a Station Approach, Northwood
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
ECO FRIENDLY TYRE RECYCLING LIMITED
- now 08112753ECO FRIENDLY TYRE RECLYING LIMITED
- 2012-06-27
08112753 7a Station Approach, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2015-03-31
IIF 45 - Director → ME
3
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 31 - Director → ME
2019-04-23 ~ 2020-04-30
IIF 51 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
19 Varley Parade, London
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 39 - Director → ME
5
12 Station Approach, Northwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-18 ~ 2015-09-08
IIF 20 - Director → ME
2018-11-20 ~ now
IIF 32 - Director → ME
2009-05-18 ~ 2014-09-01
IIF 53 - Secretary → ME
Person with significant control
2021-01-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
LEGAL SUPPORT & CONSULTANCY LTD
11483969 12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ 2021-01-05
IIF 34 - Director → ME
Person with significant control
2018-07-25 ~ 2021-01-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
12 Station Approach, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 21 - Director → ME
9
12 Station Approach, Northwood, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2019-06-04
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ 2019-06-04
IIF 11 - Ownership of shares – 75% or more → OE
10
12 Station Approach, Northwood, England
Active Corporate (1 parent)
Officer
2018-04-09 ~ now
IIF 17 - Director → ME
2018-04-09 ~ 2026-01-27
IIF 50 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 9 - Has significant influence or control → OE
11
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
12 Station Approach, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2022-01-25
IIF 35 - Director → ME
2023-06-20 ~ 2023-06-20
IIF 36 - Director → ME
14
7a Station, Approach, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
269 Church Street, Blackpool, Lancashire
Liquidation Corporate (5 parents)
Officer
2014-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
12 Station Approach, Northwood, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 38 - Director → ME
20
4 Beech Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
SHAH LONDON LTD - now
SHAH SOLICITORS LTD
- 2012-11-12
06471896 7a Station Approach, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-01-14 ~ 2012-01-03
IIF 49 - Secretary → ME
22
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ 2019-06-07
IIF 15 - Director → ME
2008-02-06 ~ 2016-11-10
IIF 46 - Director → ME
2016-11-10 ~ 2019-06-07
IIF 52 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-06-07
IIF 7 - Ownership of shares – 75% or more → OE
23
SMART 21 LTD
07404221 SC473248, 03908235, 03933127Warning 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) 12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
167 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 23 - Director → ME
25
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-03-31
IIF 37 - Director → ME
26
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
WOODTHORPE ROAD PROPERTIES LTD
- now 14560910 12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE