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)
Equity (Company account)
0 GBP2020-07-31
Officer
2012-01-10 ~ 2018-05-22
IIF 11 - Director → ME
2
Flat B6 Kings Walk 19a, Knyveton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
- now SC140146SKIBO CONTRACTING LIMITED - 2001-10-02
Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
2003-05-29 ~ 2018-10-30
IIF 15 - Director → ME
2003-05-29 ~ 2003-08-25
IIF 17 - Secretary → ME
4
40 George Street, 2nd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
KILDARE CORPORATE MEMBER LIMITED
08787121 40 George Street, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (5 parents)
Officer
2008-06-05 ~ 2018-09-08
IIF 13 - Director → ME
7
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
22,000 GBP2024-03-31
Officer
2003-05-29 ~ 2018-08-27
IIF 14 - Director → ME
2003-05-29 ~ 2003-08-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED - now
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED
- 2022-12-22
08729214 08612260 Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (17 parents)
Equity (Company account)
-0 GBP2020-07-31
Officer
2014-12-03 ~ 2018-05-22
IIF 10 - Director → ME
9
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2020-07-31
Officer
2011-01-17 ~ 2018-05-22
IIF 12 - Director → ME
10
Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,974,990 GBP2024-12-31
Officer
2012-06-01 ~ 2018-11-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
Active Corporate (6 parents)
Equity (Company account)
-7,291,336 GBP2024-12-31
Officer
2013-11-22 ~ 2018-11-30
IIF 9 - Director → ME
12
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
2011-01-31 ~ 2018-05-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE