1
442 FOOTBALL MANAGEMENT LIMITED
09081043 7a Station Approach, Northwood
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - 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 22 - Director → ME
3
7 Station Approach, Northwood
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ dissolved
IIF 13 - Director → ME
4
12 Station Approach, Northwood, Uk
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 12 - Director → ME
5
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 6 - Director → ME
2019-04-23 ~ 2020-04-30
IIF 1 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
6
19 Varley Parade, London
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 16 - Director → ME
7
12 Station Approach, Northwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
2009-05-18 ~ 2015-09-08
IIF 33 - Director → ME
2009-05-18 ~ 2014-09-01
IIF 3 - Secretary → ME
Person with significant control
2021-01-04 ~ now
IIF 46 - 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 9 - Director → ME
Person with significant control
2018-07-25 ~ 2021-01-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 20 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
12 Station Approach, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 34 - Director → ME
11
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 54 - Ownership of shares – 75% or more → OE
12
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 5 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 52 - Has significant influence or control → OE
13
12 Station Approach, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 10 - Director → ME
2023-06-20 ~ 2023-06-20
IIF 11 - Director → ME
16
7a Station, Approach, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
17
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 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
18
12 Station Approach, Northwood, England
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - 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 26 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
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 45 - Has significant influence or control → OE
21
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2015-03-31
IIF 15 - Director → ME
22
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 55 - 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 4 - Secretary → ME
24
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2016-11-10
IIF 23 - Director → ME
2017-07-25 ~ 2019-06-07
IIF 28 - Director → ME
2016-11-10 ~ 2019-06-07
IIF 2 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-06-07
IIF 50 - 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 27 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 47 - 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 36 - Director → ME
27
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-03-31
IIF 14 - Director → ME
28
12 Station Approach, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 18 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE