1
Beacon Of Light, Stadium Park, Sunderland, EnglandCorporate (9 parents)
Officer
2015-08-27 ~ nowIIF 31 - director → ME
2
STERLING CAPITOL ESTATES LIMITED - 2011-07-06
SIMCO 736 LIMITED - 1995-12-11
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2024-07-25 ~ nowIIF 44 - director → ME
3
PACIFIC SHELF 1828 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-26 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
PACIFIC SHELF 1870 LIMITED - 2021-07-08
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
-1,335 GBP2021-12-31
Officer
2021-06-15 ~ nowIIF 49 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
STERLING CAPITOL GOOLE LIMITED - 2011-07-06
STERLING ST JAMES LIMITED - 2007-10-01
PINCO 2015 LIMITED - 2003-09-26
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2024-07-25 ~ nowIIF 47 - director → ME
6
PACIFIC SHELF 1825 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
PACIFIC SHELF 1827 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Officer
2016-04-26 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
PACIFIC SHELF 1826 LIMITED - 2016-11-09
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2016-04-26 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2023-11-29 ~ nowIIF 22 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (3 parents)
Officer
2022-12-02 ~ nowIIF 24 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
CAPITOL PARK LEEDS PLC - 2023-09-20
STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
STERLING CAPITOL SECURITIES PLC - 2002-11-21
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-07-25 ~ nowIIF 46 - director → ME
12
PACIFIC SHELF 1836 LIMITED - 2018-01-11
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-05-16 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
SUNDERLAND AFC FOUNDATION - 2012-04-03
Beacon Of Light, Stadium Park, Sunderland, EnglandCorporate (12 parents, 2 offsprings)
Officer
2001-06-28 ~ nowIIF 17 - director → ME
14
OMEGA LIMITED - 2013-06-06
OMEGA PLC - 2013-03-21
OMEGA LIMITED - 2011-07-08
OMEGA PLC - 2011-03-31
OMEGA LIMITED - 2009-03-23
OMEGA PLC - 2009-02-12
OMEGA SERVICES LIMITED - 1992-05-05
Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireCorporate (9 parents, 16 offsprings)
Officer
2011-04-05 ~ nowIIF 35 - director → ME
15
CAPITOL PARK J28 M62 LIMITED - 2016-11-09
CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
CAPITOL PARK LEEDS LIMITED - 2006-07-18
CAM NO.2 LIMITED - 2003-07-02
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2003-02-20 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
CAPITOL PARK J37 M1 LIMITED - 2016-11-09
CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
PINCO 2234 LIMITED - 2005-01-14
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-12-30 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-12-07 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
18
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-12-07 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
19
CAPITOL PARK EAST YORKSHIRE LIMITED - 2021-07-08
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2019-01-09 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
20
CAPITOL PARK J36 M62 PLC - 2011-07-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-04-16 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
SIMCO 661 LIMITED - 1994-09-28
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-07-25 ~ nowIIF 45 - director → ME
22
Luminum Castle Quay, Rue De L'etau, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2016-02-15 ~ nowIIF 42 - director → ME
23
ZONEARCHIVE PLC - 2024-07-17
STERLING CAPITOL PLC - 2009-07-31
LAURELWOOD LIMITED - 1992-06-24
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2024-07-25 ~ nowIIF 48 - director → ME