1
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents)
Officer
2021-11-03 ~ nowIIF 13 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-11-03 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Officer
2021-11-03 ~ nowIIF 10 - director → ME
4
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (4 parents, 1 offspring)
Officer
2000-08-21 ~ nowIIF 27 - director → ME
5
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
7,128,371 GBP2023-10-31
Officer
2023-11-08 ~ nowIIF 17 - director → ME
7
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-1,887 GBP2023-10-31
Officer
2023-11-08 ~ nowIIF 22 - director → ME
8
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Officer
2008-08-19 ~ nowIIF 26 - director → ME
9
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)
Officer
2021-11-03 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 1 - Ownership of shares – 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 directors with control over the trustees of a trust → OE
10
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ nowIIF 23 - director → ME
11
GODDINGTON MANOR LIMITED - 2016-08-22
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
242,416 GBP2023-10-31
Officer
2023-11-08 ~ nowIIF 21 - director → ME
12
GODDINGTON MANOR (MANAGEMENT) LIMITED - 2016-08-22
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
77,100 GBP2023-10-31
Officer
2023-11-08 ~ nowIIF 19 - director → ME
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-11-08 ~ nowIIF 18 - director → ME
14
A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2008-08-19 ~ nowIIF 24 - director → ME
15
DARTWELD LIMITED - 2022-01-25
Gold Group House, Godstone Road, Whyteleafe, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,461,651 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 6 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, EnglandCorporate (3 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 7 - director → ME
17
A.P.B. (U.K.) LIMITED - 2000-04-10
ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (4 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
2005-04-01 ~ nowIIF 25 - director → ME
18
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2023-12-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
WEST HAM UNITED PLC - 1998-02-24
WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2023-08-03 ~ nowIIF 9 - director → ME
20
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2023-08-03 ~ nowIIF 8 - director → ME