1
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
40 George Street, 2nd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
FORESTSIDE ACQUISITIONS LIMITED
NI625754 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-09-12
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
SUNDERLAND AFC FOUNDATION - 2012-04-03
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (26 parents)
Officer
2012-04-28 ~ 2017-01-18
IIF 14 - Director → ME
5
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
KILDARE CORPORATE MEMBER LIMITED
08787121 40 George Street, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED
11609378 40 George Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-10-08 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
40 George Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-10-30
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
KILDARE PROPERTY MANAGEMENT LTD
11540551 5th Floor 105 Wigmore Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
LONE STAR EUROPE ACQUISITIONS LIMITED - now
LONE STAR MANAGEMENT EUROPE LIMITED
- 2017-03-10
03618979LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
12 Queen Anne Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-07-01 ~ 2007-03-31
IIF 17 - Director → ME
11
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
12
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00049116 The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-05-22
IIF 16 - Director → ME
13
Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
14
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2011-01-31 ~ 2018-05-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
WELLAND INVESTMENT HOLDINGS LTD
12133739 5th Floor, 105 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE