1
442 FOOTBALL MANAGEMENT LIMITED
09081043 7a Station Approach, Northwood
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - 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 40 - Director → ME
3
7 Station Approach, Northwood
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ dissolved
IIF 31 - Director → ME
4
12 Station Approach, Northwood, Uk
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 30 - Director → ME
5
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 24 - Director → ME
2019-04-23 ~ 2020-04-30
IIF 53 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
19 Varley Parade, London
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 34 - Director → ME
7
12 Station Approach, Northwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 25 - Director → ME
2009-05-18 ~ 2015-09-08
IIF 8 - Director → ME
2009-05-18 ~ 2014-09-01
IIF 55 - Secretary → ME
Person with significant control
2021-01-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
LEGAL SUPPORT & CONSULTANCY LTD
11483969 12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ 2021-01-05
IIF 27 - Director → ME
Person with significant control
2018-07-25 ~ 2021-01-05
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
12 Station Approach, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 9 - Director → ME
11
12 Station Approach, Northwood, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2019-06-04
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ 2019-06-04
IIF 22 - Ownership of shares – 75% or more → OE
12
12 Station Approach, Northwood, England
Active Corporate (1 parent)
Officer
2018-04-09 ~ now
IIF 5 - Director → ME
2018-04-09 ~ 2026-01-27
IIF 52 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 20 - Has significant influence or control → OE
13
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
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
15
12 Station Approach, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2022-01-25
IIF 28 - Director → ME
2023-06-20 ~ 2023-06-20
IIF 29 - Director → ME
16
7a Station, Approach, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-08 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
20
12 Station Approach, Northwood, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 33 - Director → ME
22
4 Beech Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
23
SHAH LONDON LTD - now
SHAH SOLICITORS LTD
- 2012-11-12
06471896 7a Station Approach, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2008-01-14 ~ 2012-01-03
IIF 44 - Secretary → ME
24
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2016-11-10
IIF 41 - Director → ME
2017-07-25 ~ 2019-06-07
IIF 3 - Director → ME
2016-11-10 ~ 2019-06-07
IIF 54 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-06-07
IIF 18 - Ownership of shares – 75% or more → OE
25
SMART 21 LTD
07404221 SC473248, 03908235, 03908235Warning 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 2 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
26
167 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 11 - Director → ME
27
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-03-31
IIF 32 - Director → ME
28
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
WOODTHORPE ROAD PROPERTIES LTD
- now 14560910 12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE