1
442 FOOTBALL MANAGEMENT LIMITED
09081043 7a Station Approach, Northwood
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 14 - 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 36 - Director → ME
3
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 20 - Director → ME
2019-04-23 ~ 2020-04-30
IIF 49 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
19 Varley Parade, London
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 28 - Director → ME
5
12 Station Approach, Northwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-18 ~ 2015-09-08
IIF 44 - Director → ME
2018-11-20 ~ now
IIF 21 - Director → ME
2009-05-18 ~ 2014-09-01
IIF 51 - Secretary → ME
Person with significant control
2021-01-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
LEGAL SUPPORT & CONSULTANCY LTD
11483969 12 Station Approach, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ 2021-01-05
IIF 31 - Director → ME
Person with significant control
2018-07-25 ~ 2021-01-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
12 Station Approach, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 45 - Director → ME
9
12 Station Approach, Northwood, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2019-06-04
IIF 39 - Director → ME
Person with significant control
2017-06-01 ~ 2019-06-04
IIF 17 - Ownership of shares – 75% or more → OE
10
12 Station Approach, Northwood, England
Active Corporate (1 parent)
Officer
2018-04-09 ~ now
IIF 26 - Director → ME
2018-04-09 ~ 2026-01-27
IIF 48 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 15 - Has significant influence or control → OE
11
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
12 Station Approach, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2022-01-25
IIF 24 - Director → ME
2023-06-20 ~ 2023-06-20
IIF 25 - Director → ME
14
7a Station, Approach, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
269 Church Street, Blackpool, Lancashire
Liquidation Corporate (5 parents)
Officer
2014-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
12 Station Approach, Northwood, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 27 - Director → ME
19
4 Beech Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
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 47 - Secretary → ME
21
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2016-11-10
IIF 37 - Director → ME
2017-07-25 ~ 2019-06-07
IIF 30 - Director → ME
2016-11-10 ~ 2019-06-07
IIF 50 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-06-07
IIF 12 - Ownership of shares – 75% or more → OE
22
SMART 21 LTD
07404221 11288190, 13070698, 07239380Warning 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 22 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
23
167 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 46 - Director → ME
24
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-03-31
IIF 38 - Director → ME
25
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
WOODTHORPE ROAD PROPERTIES LTD
- now 14560910 12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE