1
16 OQS UNLIMITED - now
16 OQS LIMITED - 2011-03-16
LABOUR PARTY PROPERTIES (TWO) LIMITED
- 2006-05-22
04377253 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2004-02-18
IIF 6 - Director → ME
2
BIO FARMA INNOVATIONS UK LIMITED
12420090 4th Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ dissolved
IIF 18 - Director → ME
3
ENGLAND 2018/2022 BIDDING NATION LIMITED
- now 06419140ENGLAND 2018 LIMITED
- 2009-04-24
06419140WORLD CUP BID LIMITED - 2007-11-28
Wembley Stadium, Wembley, London
Dissolved Corporate (16 parents)
Officer
2008-06-04 ~ 2010-05-16
IIF 28 - Director → ME
4
EUROPEAN LEADERSHIP NETWORK
- now 07521896EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
8 St James's Square, St James's, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-09 ~ now
IIF 27 - Director → ME
5
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2008-02-01 ~ 2010-05-16
IIF 7 - Director → ME
6
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED
- now 09353468FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION
- 2016-09-01
09353468 73 Cornhill, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2015-06-29 ~ 2017-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 46 - Has significant influence or control → OE
7
HAVANA TRADE AND INVESTMENT CORPORATION LTD
10840344 H W Fisher And Co Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-20 ~ 2021-11-01
IIF 40 - Director → ME
9
Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2002-11-13 ~ 2004-02-11
IIF 4 - Director → ME
10
LABOUR PARTY PROPERTIES LIMITED
00964628 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2001-11-01 ~ 2004-02-11
IIF 5 - Director → ME
11
3 Burlington Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-05 ~ 2018-11-12
IIF 17 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2001-08-12
IIF 2 - Director → ME
2023-05-01 ~ now
IIF 22 - Director → ME
~ 2001-08-12
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 23 - Director → ME
~ 2001-08-12
IIF 1 - Director → ME
~ 2001-08-12
IIF 13 - Secretary → ME
14
MYLIFEMYSAY LIMITED - 2015-10-03
Plexal 14 East Bay Lane, The Press Centre, Queen Elizabeth Olympic Park, London, England
Active Corporate (28 parents)
Officer
2018-12-22 ~ 2022-07-18
IIF 16 - Director → ME
15
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
12608833 3 Burlington Gardens, Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 29 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 21 - Director → ME
~ 2001-08-12
IIF 3 - Director → ME
~ 2001-08-12
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
17
58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-10-16
IIF 15 - Director → ME
18
PREMIER LEAGUE STADIUM FUND LIMITED - now
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
- 2023-01-27
04007132 Wembley Stadium, Wembley Park, London, England
Active Corporate (28 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 10 - Director → ME
19
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-11
IIF 25 - Director → ME
20
SALAMANCA GROUP HTIB HOLDINGS LIMITED
- now 09924585SALAMANCA GROUP CTIB HOLDINGS LIMITED
- 2018-10-10
09924585 58 Grosvenor Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2015-12-21 ~ 2025-06-30
IIF 31 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 20 - LLP Designated Member → ME
22
SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED
- now 09923022SALAMANCA GROUP CTIB HOLDINGS LIMITED
- 2015-12-21
09923022 58 Grosvenor Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2025-06-30
IIF 32 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 39 - Director → ME
24
4th Floor Burlington Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD - 2011-06-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2013-08-19
IIF 38 - Director → ME
26
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM (2007) LIMITED
- 2012-06-13
06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-28
IIF 36 - Director → ME
27
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2013-01-28
IIF 37 - Director → ME
28
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-01-28
IIF 35 - Director → ME
29
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
12409447 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-01-17 ~ 2025-11-26
IIF 26 - Director → ME
30
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 9 - Director → ME
31
THIS IS GRAVITY HOLDINGS LIMITED
- now 11571530SALAMANCA GROUP HUNTSPILL LIMITED
- 2018-12-07
11571530SALAMANCA GROUP J23 LIMITED
- 2018-09-25
11571530 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-19 ~ 2025-07-01
IIF 30 - Director → ME
32
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27
11007113 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-11 ~ 2025-07-01
IIF 33 - Director → ME
33
TRADE UNION RESEARCH UNIT LIMITED
01422436 76 Tower Hill, Witney, Oxfordshire
Dissolved Corporate (56 parents)
Officer
~ 1993-02-23
IIF 14 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2009-03-12 ~ 2010-05-16
IIF 8 - Director → ME