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