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