1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2010-05-26 ~ 2010-11-09
IIF 10 - Director → ME
2
BRIGHTON & HOVE 4DELIVERY LIMITED
- now 06732453INHOCO 3497 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (54 parents)
Officer
2010-05-26 ~ 2010-11-09
IIF 11 - Director → ME
3
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-21 ~ 2014-12-04
IIF 17 - Director → ME
2013-10-21 ~ 2014-12-04
IIF 48 - Secretary → ME
4
ENGLAND SOCCER ENTERPRISES LIMITED
- now 02517896CLAIMLARGE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2003-03-11 ~ 2003-09-04
IIF 30 - Director → ME
5
HOSTCHAIN LIMITED - 2002-05-31
Wembley Stadium, Wembley, London
Active Corporate (25 parents)
Officer
2003-02-20 ~ 2003-09-04
IIF 32 - Director → ME
6
21 Chislehurst Avenue, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
-117,526 GBP2025-01-31
Officer
2015-09-04 ~ now
IIF 8 - Director → ME
7
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-07-26 ~ 2014-11-01
IIF 15 - Director → ME
2013-07-26 ~ 2014-11-01
IIF 50 - Secretary → ME
8
7 Newey Drive, Kenilworth, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
9
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-04-09 ~ 2014-10-31
IIF 19 - Director → ME
2014-04-09 ~ 2014-10-31
IIF 51 - Secretary → ME
10
7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
-9,257 GBP2024-03-31
Officer
2005-04-29 ~ now
IIF 6 - Director → ME
2019-12-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
Drapers' Hall, Bayley Lane, Coventry, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 26 - Director → ME
12
THE CHARTERHOUSE COVENTRY PRESERVATION TRUST - 2015-09-11
Drapers' Hall, Bayley Lane, Coventry, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18,557,189 GBP2024-10-31
Officer
2018-08-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-27 ~ 2018-08-24
IIF 35 - Has significant influence or control → OE
13
7 Newey Drive, Kenilworth, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
LITTLE OAKTREE LTD - now
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
18,257,220 GBP2021-02-28
Officer
2015-08-25 ~ 2019-08-12
IIF 21 - Director → ME
15
Greville House, 10 Jury Street, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,788 GBP2021-02-28
Officer
2016-02-15 ~ 2019-10-20
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (26 parents)
Officer
2002-11-05 ~ 2003-09-05
IIF 31 - Director → ME
17
21 Chislehurst Avenue, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
93.25 GBP2025-05-31
Officer
2015-09-04 ~ now
IIF 9 - Director → ME
18
NUTRITIONALLY BALANCED FOOD COMPANY LIMITED
09274912 21 Chislehurst Avenue, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
93.25 GBP2024-10-31
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
19
7 Newey Drive, Kenilworth, England
Active Corporate (6 parents)
Equity (Company account)
-6,795 GBP2024-02-29
Officer
2004-03-03 ~ now
IIF 5 - Director → ME
2004-03-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
RSX LIMITED - 2012-09-28
Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (11 parents)
Equity (Company account)
1,048,373 GBP2024-10-31
Officer
2012-12-05 ~ 2014-11-24
IIF 18 - Director → ME
2013-04-22 ~ 2014-11-24
IIF 43 - Secretary → ME
21
ROC MAINTENANCE SERVICES LIMITED - now
IRR DEVELOPMENT LIMITED
- 2018-01-30
08643462 Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
141,144 GBP2024-08-31
Officer
2013-08-08 ~ 2014-11-24
IIF 16 - Director → ME
2013-08-08 ~ 2014-11-24
IIF 49 - Secretary → ME
22
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-19 ~ 2014-11-04
IIF 12 - Director → ME
2013-06-19 ~ 2014-11-04
IIF 47 - Secretary → ME
23
SATTVIC-SOLUTIONS LIMITED - now
FRAUD IN SPORT LIMITED
- 2010-08-16
05043637 Sarah Magraw, 7 Newey Drive, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
598 GBP2019-02-28
Officer
2004-03-01 ~ 2010-06-30
IIF 13 - Director → ME
2004-03-01 ~ 2010-06-30
IIF 34 - Secretary → ME
24
SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
05324167 7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
94,852 GBP2024-01-31
Officer
2005-01-10 ~ now
IIF 3 - Director → ME
2019-12-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
25
7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-02-23 ~ now
IIF 4 - Director → ME
2019-12-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
26
THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
- now 03599796CLAWBAND LIMITED - 1998-11-10
Wembley Stadium, Wembley, London
Active Corporate (12 parents)
Officer
2003-02-19 ~ 2003-09-04
IIF 28 - Director → ME
27
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-25 ~ 2016-05-30
IIF 20 - Director → ME
28
TUDOR COVENTRY COMMUNITY INTEREST COMPANY
09646902 38 Woodside Avenue North, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
-800 GBP2021-06-30
Officer
2015-06-18 ~ now
IIF 24 - Director → ME
29
Dudley House, Abbey Hill, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,326 GBP2020-01-31
Officer
2018-01-12 ~ dissolved
IIF 27 - Director → ME
30
WINDHOIST H LIMITED - 2011-10-13
C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,908,981 GBP2023-12-31
Officer
2019-10-11 ~ 2020-01-06
IIF 23 - Director → ME
31
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
16,241,224 GBP2020-12-31
Officer
2019-10-11 ~ 2020-01-06
IIF 25 - Director → ME
32
WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE)
01681643 Wembley Stadium, Wembley, London
Active Corporate (46 parents)
Officer
2003-03-11 ~ 2003-09-04
IIF 29 - Director → ME