1
1879 EVENTS MANAGEMENT LIMITED
- now 07743495TIMEC 1329 LIMITED - 2011-10-28
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (16 parents)
Officer
2018-05-26 ~ 2021-02-19
IIF 14 - Director → ME
2
ALTERNATIVE ROUTE FINANCE LIMITED
03891807 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2018-09-05
IIF 27 - Director → ME
3
AUTOMOTIVE FUNDING SOLUTIONS LIMITED
03918309 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-01-22 ~ dissolved
IIF 30 - Director → ME
4
AUTOPLAN VEHICLE CONTRACTS LIMITED - 1997-01-30
BCL VEHICLE CONTRACTS LIMITED - 1995-06-05
Unit 1 Elm Court, Copse Drive, Coventry, England
Dissolved Corporate (13 parents)
Officer
2017-02-13 ~ dissolved
IIF 17 - Director → ME
5
BAR GURUS EVENTS SERVICES LIMITED
16330634 Tamarisk House North Leigh Business Park, North Leigh, Witney, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 8 - Director → ME
6
53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ 2019-09-01
IIF 37 - Director → ME
7
COMPASS CONTRACT HIRE LIMITED
- now 01514760C.C. CAR HIRE LIMITED - 1992-09-21
STORKRIDE LIMITED - 1981-12-31
B1 Cairo Place, Penner Road, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2021-03-03
IIF 35 - Director → ME
8
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 24 - Director → ME
9
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
10
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
EASTLEIGH FOOTBALL CLUB LIMITED
05488155 Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2012-05-22 ~ 2018-05-08
IIF 34 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-05-09
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
Tamarisk House North Leigh Business Park, North Leigh, Witney, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
SUNDERLAND AFC FOUNDATION - 2012-04-03
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (26 parents)
Officer
2018-11-30 ~ 2021-05-17
IIF 11 - Director → ME
14
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (2 parents)
Officer
2009-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2018-01-02 ~ dissolved
IIF 19 - Director → ME
16
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
6 Compton Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 32 - Director → ME
18
INDUSTRIAL AND VEHICLE LEASING LIMITED
- now 02186235JONITE LIMITED - 1988-03-07
Unit B1 Cairo Place, Penner Road, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-08-13 ~ dissolved
IIF 29 - Director → ME
19
HANBOROUGH CAPITAL LIMITED
- 2023-11-14
13583399 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
HANBOROUGH ENTERPRISES LIMITED
- 2023-11-15
07216831 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (8 parents, 21 offsprings)
Officer
2010-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 3 - Director → ME
22
53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-24 ~ 2019-09-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-06-23 ~ now
IIF 23 - Director → ME
24
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
25
MILLWOOD PROPERTY DEVELOPMENTS LIMITED
14884301 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
26
Maling Exchange C/o Jaccountancy, Hoult's Yard, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2018-02-27 ~ 2021-12-07
IIF 31 - Director → ME
27
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-26 ~ 2021-02-19
IIF 15 - Director → ME
28
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED - 2000-07-25
Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2018-05-26 ~ 2021-02-19
IIF 13 - Director → ME
30
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED - now
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED
- 2022-12-22
08729214 Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (17 parents)
Officer
2018-05-26 ~ 2021-02-19
IIF 12 - Director → ME
31
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00049116 The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
2018-05-26 ~ 2021-02-19
IIF 16 - Director → ME
32
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2018-05-26 ~ 2021-02-19
IIF 10 - Director → ME
33
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2018-05-26 ~ 2021-02-19
IIF 9 - Director → ME
34
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (20 parents)
Officer
2013-05-24 ~ now
IIF 22 - Director → ME
2013-05-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
35
TOTAL FLEET SERVICES LIMITED
- now 02774092TOP RENT LIMITED - 1995-01-03
MOTORSOURCE LIMITED - 1994-05-20
Tamrisk House Nursery Road, North Leigh, Witney, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ dissolved
IIF 36 - Director → ME
36
ARC VEHICLE SOURCING LIMITED - 2005-06-17
CONCEPT LIVING LIMITED - 2005-05-13
Jamesons House, Compton Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
WALWORTH CASTLE HOTEL LIMITED
- now 03993220WAKECO (161) LIMITED - 2000-06-30
Tamarisk House North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (9 parents)
Officer
2024-10-11 ~ now
IIF 6 - Director → ME