1
36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2017-10-24 ~ 2019-07-04
IIF 18 - Director → ME
2
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Current Assets (Company account)
3,490 GBP2017-03-31
Officer
2013-09-06 ~ 2013-09-14
IIF 16 - LLP Designated Member → ME
3
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 19 - Director → ME
4
SPEED 9850 LIMITED
- 2004-08-25
05033026 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-08-18 ~ 2004-09-08
IIF 6 - Secretary → ME
5
GTS PLANNING LIMITED
- 2010-03-05
06638466 36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Total liabilities (Company account)
574,288 GBP2024-07-31
Officer
2008-07-04 ~ 2010-03-19
IIF 5 - Secretary → ME
6
HARDCASTLE BURTON NORTHWOOD LIMITED
16489751 36 Dene Road, Northwood, Middlesex, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 3 - 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)
Equity (Company account)
239,406 GBP2024-12-31
Officer
2018-07-01 ~ now
IIF 13 - Secretary → ME
9
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
992 GBP2018-03-31
Officer
2012-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 4 - 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 2 - Secretary → ME
12
36 Dene Road, Northwood, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
464,851 GBP2024-03-31
Officer
2010-03-06 ~ now
IIF 9 - Secretary → ME
13
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,129,132 GBP2018-03-31
Officer
2005-11-25 ~ 2018-03-08
IIF 7 - Secretary → ME
14
2 Park Avenue South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-07 ~ 2011-03-01
IIF 15 - LLP Designated Member → ME
15
PRESTIGE SECURITY SOLUTIONS LIMITED
05634029 36 Dene Road, Northwood, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
60,758 GBP2024-03-31
Officer
2010-01-28 ~ 2010-01-28
IIF 12 - Secretary → ME
2010-01-28 ~ now
IIF 14 - Secretary → ME
16
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2018-03-31
Officer
2011-12-30 ~ dissolved
IIF 21 - Director → ME
2011-12-30 ~ dissolved
IIF 11 - Secretary → ME
17
SPORTS ORTHOPAEDICS RESEARCH FOUNDATION
07337113 36 Dene Road, Northwood, Middlesex, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
13,409 GBP2024-08-31
Officer
2010-08-05 ~ now
IIF 8 - 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 10 - Secretary → ME
19
STAPLEHURST GOLF COURSE LIMITED
06862682 166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 1 - Secretary → ME
20
THE HURLEY TRADING COMPANY LIMITED
11557098 166 Northwood Way, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-06 ~ dissolved
IIF 22 - Director → ME