logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, David

    Related profiles found in government register
  • Sullivan, David
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 1

    • Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom

      IIF 2

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN

      IIF 10 IIF 11 IIF 12

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 13

    • 860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England

      IIF 14
  • Sullivan, David
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England

      IIF 15
  • Sullivan, David
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, England

      IIF 16
  • Sullivan, David
    British managing director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, David
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies St, 4 Th Floor, London, W1F 7LN, United Kingdom

      IIF 22
  • Sullivan, David
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 23 IIF 24 IIF 25

    • Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom

      IIF 30

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 31

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 32

    • Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 33

    • 860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England

      IIF 34
  • Sullivan, David
    British businessman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 35
  • Sullivan, David
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch Hall Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR

      IIF 36 IIF 37

    • 2 Ramillies House, Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 38
  • Sullivan, David
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch Hall Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR

      IIF 39 IIF 40 IIF 41

    • Birch Hall, Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR, England

      IIF 42

    • C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 43
  • Sullivan, David
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN

      IIF 44
  • Sullivan, David
    Maltese director born in February 1949

    Resident in Malta

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Mr David Sullivan
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 46

    • 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 47

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 48

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 49

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 50

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 51 IIF 52

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 53 IIF 54

    • 3rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England

      IIF 55

    • 860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England

      IIF 56 IIF 57
  • Sullivan, David Edward Kenneth
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 58

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 59 IIF 60

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 61

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 62
  • Sullivan, David

    Registered addresses and corresponding companies

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 63 IIF 64

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 65
  • Sullivan, David Kenneth Edward
    English born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 66
  • David Sullivan
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Charlotte Street, London, W1T 4QS, United Kingdom

      IIF 67
  • Mr David Sullivan
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ramillies Street, London, W1F 7LN, England

      IIF 68

    • Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom

      IIF 69

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom

      IIF 75

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 76 IIF 77

    • Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN

      IIF 78

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 79

    • C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 80

    • Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 81
  • Sullivan, David Edward Kenneth
    British director born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom

      IIF 82
  • Mr David Edward Kenneth Sullivan
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 83

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 84
  • Mr David Edward Kenneth Sullivan
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 85
  • Mr David Edward Kenneth Sullivan
    British born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 48
  • 1
    Ramillies House, 1-2 Ramillies Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -200 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -830 GBP2024-08-31
    Officer
    2023-08-09 ~ now
    IIF 62 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 4
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,225 GBP2023-12-01 ~ 2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 7 - Director → ME
    2021-07-16 ~ now
    IIF 63 - Secretary → ME
  • 5
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 9 - Director → ME
    2021-07-16 ~ now
    IIF 64 - Secretary → ME
  • 6
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -108,163 GBP2023-12-01 ~ 2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 13 - Director → ME
    2021-07-16 ~ now
    IIF 65 - Secretary → ME
  • 7
    CONEGATE LIMITED - 2018-01-15
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,067,295 GBP2022-12-01 ~ 2023-11-30
    Officer
    2009-06-12 ~ now
    IIF 31 - Director → ME
  • 8
    Ramillies House, 1-2 Ramillies Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,806,977 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-07-09 ~ now
    IIF 30 - Director → ME
  • 9
    NEW CONEGATE LIMITED - 2018-01-15
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,274,475 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 6 - Director → ME
  • 10
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 11
    Ramilies House, 2 Ramilies Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    508,565 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    Ramillies House, 2 Ramillies Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 13
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -50,217 GBP2020-12-31
    Person with significant control
    2021-02-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2024-11-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 16
    Ramillies House, 2 Ramillies Street, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-04-02 ~ now
    IIF 11 - Director → ME
  • 17
    CRAFT STAR LIMITED - 2022-11-10
    4th Floor Ramillies House, 1-2 Ramillies Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,087 GBP2024-04-30
    Officer
    2022-11-03 ~ now
    IIF 1 - Director → ME
    2023-04-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 19
    SUNDAY SPORT (2020) LIMITED - 2024-10-23
    5 Hollyville Holmfirth Road, Greenfield, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2024-09-30
    Person with significant control
    2020-09-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,473,288 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 3 - Director → ME
  • 21
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 22
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -275,408 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-09-16 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRIVATE INTERNATIONAL MARKETING LIMITED - 2021-01-22
    PRIVATE SHOPS UK LIMITED - 2020-04-07
    14 Bourne Road, Bexley, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -125 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    Harmony House 34 High Street, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-09-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control → OE
  • 25
    C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 27
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    177,630,456 GBP2024-11-30
    Officer
    2017-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 30
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,786,175 GBP2023-11-29 ~ 2024-11-28
    Officer
    2013-04-02 ~ now
    IIF 10 - Director → ME
  • 31
    Ramillies House, 2 Ramillies Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,808 GBP2023-12-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 33
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -2,109,293 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 36
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,173,599 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-04-02 ~ now
    IIF 12 - Director → ME
  • 38
    Kings Court 2-16 Goodge Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    860 Chester Road, Stretford, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,472 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 40
    860 Chester Road, Stretford, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,925 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ now
    IIF 27 - Director → ME
  • 42
    F Winter & Co, Ramillies House Ramillies Street, 1-2 Ramillies Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,252 GBP2024-04-27
    Officer
    2012-04-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ now
    IIF 23 - Director → ME
  • 44
    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, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-01-18 ~ now
    IIF 25 - Director → ME
    2021-01-11 ~ now
    IIF 60 - Director → ME
  • 45
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ now
    IIF 28 - Director → ME
  • 46
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-01-18 ~ now
    IIF 26 - Director → ME
  • 47
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ now
    IIF 29 - Director → ME
  • 48
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 59 - Director → ME
    2010-01-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    BIRMINGHAM CITY FOOTBALL CLUB PLC - 2023-07-04
    St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-06 ~ 2009-10-06
    IIF 40 - Director → ME
  • 2
    BIRMINGHAM CITY PLC - 2023-07-03
    St Andrews Stadium, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2009-10-06
    IIF 41 - Director → ME
  • 3
    MDF INTERNET VENTURES LTD - 2023-01-31
    124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,920 GBP2024-06-30
    Officer
    2017-06-21 ~ 2018-05-01
    IIF 82 - Director → ME
    Person with significant control
    2017-06-21 ~ 2018-05-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRAFT STAR LIMITED - 2022-11-10
    4th Floor Ramillies House, 1-2 Ramillies Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,087 GBP2024-04-30
    Person with significant control
    2022-10-19 ~ 2022-12-13
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    CAMEO TRADING LIMITED - 2001-10-30
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-10-25 ~ 2007-09-05
    IIF 39 - Director → ME
  • 6
    SUNDAY SPORT (2020) LIMITED - 2024-10-23
    5 Hollyville Holmfirth Road, Greenfield, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2024-09-30
    Officer
    2020-09-08 ~ 2025-09-08
    IIF 14 - Director → ME
  • 7
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -275,408 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-11-03 ~ 2025-08-16
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,786,175 GBP2023-11-29 ~ 2024-11-28
    Person with significant control
    2016-04-06 ~ 2018-01-10
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2000-01-05 ~ 2001-11-14
    IIF 37 - Director → ME
  • 11
    APOLLO LIMITED - 1989-07-26
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-09-05
    IIF 36 - Director → ME
  • 12
    860 Chester Road, Stretford, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,472 GBP2024-04-30
    Officer
    2011-04-15 ~ 2025-04-16
    IIF 34 - Director → ME
  • 13
    860 Chester Road, Stretford, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,925 GBP2018-10-31
    Officer
    2015-11-19 ~ 2021-01-15
    IIF 15 - Director → ME
  • 14
    29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,381 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 54 - Has significant influence or control → OE
  • 16
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2026-01-20
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.