1
CHANDLER PROPERTY CORPORATION LIMITED
- now 11605517 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
14,131,606 GBP2021-12-31
Officer
1996-10-16 ~ 2001-05-29
IIF 25 - Director → ME
2
CHANDLER SECURITIES LIMITED
- now 11591899DAVID HOBLYN & ASSOCIATES LIMITED
- 1993-12-03
02621333 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
3,803,159 GBP2021-12-31
Officer
1992-10-31 ~ 2001-05-29
IIF 40 - Director → ME
3
AIRSTONE ASSOCIATES LIMITED
- 1990-03-06
02355742 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
787,865 GBP2021-12-31
Officer
~ 2003-11-28
IIF 35 - Director → ME
2005-10-03 ~ 2018-09-25
IIF 36 - Director → ME
~ 2011-08-16
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOLIDAY CENTRES ASSOCIATION LIMITED
- now 00309628NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED
- 1996-05-02
00309628 Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (4 parents)
Equity (Company account)
35,567 GBP2024-03-31
Officer
~ 2022-01-13
IIF 30 - Director → ME
5
KINGSTON INDUSTRIAL ESTATE LIMITED - now
LATHAM PROPERTY MANAGEMENT LIMITED
- 2018-11-16
11473950 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
11,017 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-07-19 ~ 2018-09-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-26 ~ 2018-09-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
LATHAM GROUP MANAGEMENT LIMITED
01764340 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
964,873 GBP2021-12-31
Officer
~ 2018-09-25
IIF 29 - Director → ME
~ 2016-01-12
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 55 - Has significant influence or control → OE
7
LATHAM MANAGEMENT LIMITED
- now 01766590SKEGNESS CARAVAN SALES LIMITED
- 2007-02-16
01766590LATHAM MANAGEMENT LIMITED
- 1995-04-18
01766590 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2016-01-12
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 56 - Has significant influence or control → OE
8
GARDEN CITY ESTATE LIMITED
- 1982-02-03
00397347GARDEN CITY ESTATES LIMITED
- 1978-12-31
00397347 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
3,110,355 GBP2021-12-31
Officer
~ 2018-09-25
IIF 27 - Director → ME
~ 2016-01-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 47 - Has significant influence or control → OE
9
LATHAM PROPERTY TRUST LIMITED
- now 01403755LATHAM SECURITIES LIMITED
- 1992-08-11
01403755 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
201,226 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2016-01-12
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 49 - Has significant influence or control → OE
10
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
3,502,783 GBP2021-12-31
Officer
~ 2018-09-25
IIF 28 - Director → ME
~ 2016-01-12
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 46 - Has significant influence or control → OE
11
GARDEN CITY BUNGALOW PARKS LIMITED
- 1987-10-27
01694036 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
4,470,543 GBP2021-12-31
Officer
~ 2018-09-25
IIF 37 - Director → ME
~ 2011-08-16
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUSSEX BEACH HOLIDAY VILLAGE LIMITED
- 2003-05-13
01759557GARDEN CITY CHICHESTER LIMITED
- 1984-10-10
01759557CHALFONT DALES LIMITED
- 1983-11-07
01759557 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (8 parents)
Equity (Company account)
1,067,828 GBP2021-12-31
Officer
~ 2016-01-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 48 - Has significant influence or control → OE
13
MONTROSE COURT HOLDINGS LIMITED
- now 02460603SECUREFACTOR LIMITED - 1990-11-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,867,713 GBP2021-12-31
Officer
1996-06-30 ~ 2001-05-29
IIF 24 - Director → ME
14
MONTROSE COURT MANAGEMENT LIMITED
01068801 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
1997-01-15 ~ 1998-10-01
IIF 26 - Director → ME
15
SAHARA CARE HOMES LIMITED - 2015-06-22
07148198SAHARA HOMES LIMITED
- 2014-11-28
03934865 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
312,142 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-24 ~ 2012-10-04
IIF 10 - Secretary → ME
16
SAHARA URBAN COMMUNICATIONS LIMITED
- 2009-03-16
06000883 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
598,748 GBP2024-03-31
Officer
2008-06-25 ~ 2012-10-04
IIF 8 - Secretary → ME
17
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
- now 02646351THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED
- 1997-11-13
02646351WEST HAM UNITED (CHADWELL HEATH) LIMITED
- 1997-07-11
02646351QUICKCHANCE LIMITED
- 1991-11-07
02646351 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1991-10-14 ~ 2006-12-01
IIF 38 - Director → ME
18
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,506,320 GBP2021-12-31
Officer
1992-10-31 ~ 2000-12-14
IIF 39 - Director → ME
19
THE SAVOY LATHAM PARTNERSHIP LIMITED
- now 01782745GARDEN CITY HOLIDAY PARKS LIMITED
- 1988-10-07
01782745 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-21,841 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2012-06-19
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
22,381 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 44 - Has significant influence or control → OE
21
TORN PICTURES PRODUCTIONS LIMITED
09115256 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
157 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 45 - Has significant influence or control → OE
22
LATHAM BUNGALOW PARKS LIMITED
- 1992-06-11
01723976 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
136 GBP2020-12-31
Officer
~ 2002-02-18
IIF 32 - Director → ME
~ 2002-02-18
IIF 7 - Secretary → ME
23
WEST HAM UNITED FOOTBALL CLUB LIMITED
- now 11055894 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2007-02-22
IIF 33 - Director → ME
24
WEST HAM UNITED HOSPITALITY LIMITED
03775950 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1999-06-01 ~ 2006-12-01
IIF 31 - Director → ME
25
WEST HAM HOLDINGS PLC
- 1998-03-03
03407691RESERVEPROFIT PUBLIC LIMITED COMPANY
- 1997-11-10
03407691 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1997-10-31 ~ 2006-12-01
IIF 34 - Director → ME
26
WEST HAM UNITED SPORTSWEAR LIMITED
03380294 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1997-06-03 ~ 2006-12-01
IIF 41 - Director → ME