The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sullivan, David
- British born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 1 IIF 2 IIF 3 (more)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 8Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 9Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 10Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 11860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 12
- British businessman born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHarmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 13
- British company director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN
IIF 22
- born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies St, 4 Th Floor, London, W1F 7LN, United Kingdom
IIF 23
- British born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 24Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 25Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 33 IIF 34 IIF 35Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 36860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 37
- British chairman born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 38
- British company director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 39
- British managing director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies - British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 45
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 46Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 47Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 53Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 54 IIF 55Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 56Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 57C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 58Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 59
- Maltese director born in February 1949
Sullivan, David
Resident in Malta
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60
- British director born in December 1997
Sullivan, David Edward Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Sullivan, David
- British born in February 1949
Mr David Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 654th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 6685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 67London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 68Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 69Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 70 IIF 71Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 72 IIF 733rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 74860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 75 IIF 76
- British born in December 1997
Sullivan, David Edward Kenneth
Resident in England
Registered addresses and corresponding companies4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 77London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 78 IIF 79Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 80Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 81
- English born in November 1997
Sullivan, David Kenneth Edward
Resident in England
Registered addresses and corresponding companiesLondon Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 82
- British born in December 1997
Mr David Edward Kenneth Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom
IIF 83
- British born in December 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies - British born in November 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 86
Related profiles found in government register
Offspring entities and appointments
56
- 1
9.12 HOLDINGS LIMITED
15058047Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 80 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 2
9.12 MERCHANDISING LIMITED
15059897Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 81 - Director → ME - 3BIRMINGHAM CITY FOOTBALL CLUB LIMITED - nowSt Andrews @ Knighthead Park, Cattell Road, Birmingham, EnglandActive Corporate (39 parents, 1 offspring)Officer1993-03-06 ~ 2009-10-06IIF 18 - Director → ME
- 4BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03 03304408St Andrews Stadium, BirminghamActive Corporate (33 parents, 1 offspring)Officer1997-01-14 ~ 2009-10-06IIF 19 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 60 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 30 - Director → ME2021-07-16 ~ nowIIF 62 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 32 - Director → ME2021-07-16 ~ nowIIF 63 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 36 - Director → ME2021-07-16 ~ nowIIF 64 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2009-06-12 ~ nowIIF 9 - Director → ME
- 10
CONEGATE HOLDINGS LIMITED
05219027Ramillies House, 1-2 Ramillies Street, London, Greater London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-07-09 ~ nowIIF 8 - Director → ME - 11
NEW CONEGATE LIMITED
- 2018-01-15 11043212Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 29 - Director → ME - 12
CONEGATE PROPERTY MANAGEMENT LIMITED
08103914Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 20 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 14Ramillies House, 2 Ramillies Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 15CONTURA LTD - now
MDF INTERNET VENTURES LTD
- 2023-01-31 10828641124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ 2018-05-01IIF 61 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DARKER ENTERPRISES LIMITED
020213601066 London Road, Leigh On Sea, EssexLiquidation Corporate (6 parents)Person with significant control2021-02-17 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 1785 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-11-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedIIF 22 - Director → ME
- 19Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 34 - Director → ME
- 204th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2022-11-03 ~ nowIIF 24 - Director → ME2023-04-03 ~ nowIIF 77 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2022-12-13IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OE
- 21
KENT ATTRACTIONS LLP
OC31713572 Temple Chambers, Temple Avenue, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove members with control over the trustees of a trust → OE - 22
CAMEO TRADING LIMITED
- 2001-10-30 04305546Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2001-10-25 ~ 2007-09-05IIF 17 - Director → ME - 23
SUNDAY SPORT (2020) LIMITED
- 2024-10-23 128666655 Hollyville Holmfirth Road, Greenfield, Oldham, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2025-09-08IIF 37 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 24
NEW RICKLEFORD LIMITED
11043203Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 26 - Director → ME - 25
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 44 - Director → ME - 26
PREMIUM CARE GROUP LIMITED
137221513rd Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-11-03 ~ 2025-08-16IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-16 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27PRIVATE INTERNATIONAL MARKETING LIMITED - 2021-01-22PRIVATE SHOPS UK LIMITED - 2020-04-0714 Bourne Road, Bexley, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-17 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 28
PROWEAR 1863 TO 1934 LIMITED
06697071Harmony House 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE - 29
PROWEAR LIMITED
06870989C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 30
RICKLEFORD FINANCE HOLDINGS LIMITED
11075434Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 31
RICKLEFORD GROUP HOLDINGS LIMITED
11070235Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 32
RICKLEFORD GROUP LIMITED
11087869Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 33
RICKLEFORD HOLDINGS LIMITED
11050187Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 43 - Director → ME - 34
RICKLEFORD LTD
08156827Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 35
RODING VILLAGE CHIGWELL LIMITED
10562657Ramillies House, 2 Ramillies Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 36
ROLDVALE LIMITED
01217744Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 10 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 37
ROLDVALE TRADING LIMITED
05218684The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents, 3 offsprings)Officer2004-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 38
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
11075378Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 39
ROSEQUAKE HOLDINGS LIMITED
11050192Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 40 - Director → ME - 40
ROSEQUAKE INVESTMENT HOLDINGS LIMITED
11070538Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 41
ROSEQUAKE LTD
08156851Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 42
SIGNATURE US HOLDINGS LIMITED
14348058Kings Court 2-16 Goodge Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-09 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 43SPORT MEDIA GROUP PLC - nowINTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED
- 2005-07-29 03769328Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (14 parents)Officer2000-01-05 ~ 2001-11-14IIF 15 - Director → ME - 44
APOLLO LIMITED
- 1989-07-26 01994074Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer~ 2007-09-05IIF 14 - Director → ME - 45
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 46
SUNDAY SPORT MAGAZINE'S LIMITED
09879336860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2021-01-15IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 47THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11QUICKCHANCE LIMITED - 1991-11-07London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (21 parents)Officer2010-01-18 ~ nowIIF 5 - Director → ME
- 48
TORN PICTURES LIMITED
0891775629-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-06-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 49
TORN PICTURES PRODUCTIONS LIMITED
09115256Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-06-01IIF 73 - Has significant influence or control → OE - 50
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
08015269F Winter & Co, Ramillies House Ramillies Street, 1-2 Ramillies Street, LondonActive Corporate (1 parent)Officer2012-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51SIMPART NO. 301 LIMITED - 2006-12-15London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2010-01-18 ~ nowIIF 1 - Director → ME
- 52WEST HAM UNITED PLC - 1998-02-24WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2010-01-18 ~ nowIIF 3 - Director → ME2021-01-11 ~ nowIIF 79 - Director → ME
- 53
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 6 - Director → ME - 54WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (26 parents, 5 offsprings)Officer2010-01-18 ~ nowIIF 4 - Director → ME
- 55
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 7 - Director → ME - 56WH BIDCO LIMITED - 2006-11-20DE FACTO 1435 LIMITED - 2006-11-16London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-18 ~ nowIIF 2 - Director → ME2026-01-20 ~ nowIIF 78 - Director → ME2021-11-12 ~ 2026-01-20IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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