1
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Person with significant control
2016-11-01 ~ 2023-04-05
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
H AND K ENTERPRISES LIMITED
- now SC106758H AND K ESTATES LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
HAMILTON FARMING ENTERPRISES LIMITED
SC106759 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
HUGGENS'S COLLEGE TRUSTEE LIMITED
- now 14418799HUGGENS’ COLLEGE TRUSTEE LIMITED
- 2024-02-04
14418799 The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
Active Corporate (20 parents)
Officer
2022-10-14 ~ 2025-04-24
IIF 13 - Director → ME
5
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2022-03-31
IIF 5 - Director → ME
Person with significant control
2018-03-07 ~ 2019-02-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (26 parents)
Officer
1995-01-18 ~ 1996-10-05
IIF 15 - Secretary → ME
7
SOMERHILL CHARITABLE TRUST LIMITED
- now 02331296THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (51 parents)
Officer
2010-11-29 ~ 2022-06-29
IIF 12 - Director → ME
8
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 (21 parents)
Officer
1991-10-14 ~ 2006-12-01
IIF 8 - Director → ME
9
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (41 parents, 2 offsprings)
Officer
2006-06-05 ~ 2009-09-30
IIF 14 - LLP Member → ME
10
WARNERS SERVICE COMPANY LIMITED
03239525 Bank House, Bank Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
1996-08-19 ~ 2009-09-30
IIF 11 - Director → ME
11
WEST HAM UNITED FOOTBALL CLUB LIMITED - now
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1991-07-12) ~ 2006-12-01
IIF 7 - Director → ME
12
WEST HAM UNITED HOSPITALITY LIMITED
03775950 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (16 parents)
Officer
1999-10-28 ~ 2006-12-01
IIF 9 - Director → ME
13
WEST HAM UNITED LIMITED - now
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 (26 parents, 5 offsprings)
Officer
1997-10-31 ~ 2006-12-01
IIF 6 - Director → ME
1997-10-31 ~ 1998-02-10
IIF 16 - Secretary → ME
14
WEST HAM UNITED SPORTSWEAR LIMITED
03380294 London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (16 parents)
Officer
1997-06-24 ~ 2006-12-01
IIF 10 - Director → ME