1
36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2017-10-24 ~ 2019-07-04
IIF 4 - Director → ME
2
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ 2013-09-14
IIF 2 - LLP Designated Member → ME
3
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 5 - Director → ME
4
SPEED 9850 LIMITED
- 2004-08-25
05033026 04702413, 05019301, 05264291Warning 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) 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-08-18 ~ 2004-09-08
IIF 14 - Secretary → ME
5
GTS PLANNING LIMITED
- 2010-03-05
06638466 36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2008-07-04 ~ 2010-03-19
IIF 13 - Secretary → ME
6
HARDCASTLE BURTON NORTHWOOD LIMITED
16489751 36 Dene Road, Northwood, Middlesex, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2009-12-24 ~ 2014-12-30
IIF 11 - Secretary → ME
8
IRM UK STRATEGIC IT TRAINING LIMITED
- now 03747302HIRESTREAM COMPUTING LIMITED - 1999-11-01
Monument House, Marsh Road, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2018-07-01 ~ now
IIF 23 - Secretary → ME
9
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ 2014-12-30
IIF 12 - Secretary → ME
11
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2009-12-08 ~ 2014-11-19
IIF 10 - Secretary → ME
12
36 Dene Road, Northwood, Middlesex, England
Active Corporate (12 parents)
Officer
2010-03-06 ~ now
IIF 17 - Secretary → ME
13
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2005-11-25 ~ 2018-03-08
IIF 15 - Secretary → ME
14
2 Park Avenue South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-07 ~ 2011-03-01
IIF 1 - LLP Designated Member → ME
15
PRESTIGE SECURITY SOLUTIONS LIMITED
05634029 36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2010-01-28 ~ 2010-01-28
IIF 22 - Secretary → ME
2010-01-28 ~ now
IIF 24 - Secretary → ME
16
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 7 - Director → ME
2011-12-30 ~ dissolved
IIF 19 - Secretary → ME
17
SPORTS ORTHOPAEDICS RESEARCH FOUNDATION
07337113 36 Dene Road, Northwood, Middlesex, England
Active Corporate (14 parents)
Officer
2010-08-05 ~ now
IIF 16 - Secretary → ME
18
SPORTS ORTHOPAEDICS UK LIMITED
- now 05471439THE NORTHWOOD CLINIC LIMITED - 2008-07-23
36 Dene Road, Northwood, Middlesex, England
Active Corporate (11 parents)
Officer
2008-10-22 ~ now
IIF 18 - Secretary → ME
19
STAPLEHURST GOLF COURSE LIMITED
06862682 166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 9 - Secretary → ME
20
THE HURLEY TRADING COMPANY LIMITED
11557098 166 Northwood Way, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 8 - Director → ME