1
GRAND STAND SEATING SYSTEMS LIMITED
- 2019-02-18
10480214 Audubon Bradcutts Lane, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
YOUR GOAL LIMITED - 1997-02-03
Villa Park, Trinity Road, Birmingham
Active Corporate (33 parents)
Officer
2007-01-29 ~ 2008-05-23
IIF 5 - Director → ME
3
Villa Park Trinity Road, Aston, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2007-01-29 ~ 2008-05-23
IIF 6 - Director → ME
4
Audubon Bradcutts Lane, Cookham, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2010-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED
- 1998-06-15
03331860DIPLEMA 350 LIMITED - 1997-03-21
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (46 parents)
Officer
1997-03-26 ~ 1998-04-03
IIF 14 - Director → ME
6
ENGLAND SOCCER ENTERPRISES LIMITED
- now 02517896CLAIMLARGE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (11 parents)
Officer
1999-01-01 ~ 2003-03-11
IIF 18 - Director → ME
7
FA LEARNING LIMITED - now
Wembley Stadium, Wembley, London
Active Corporate (25 parents)
Officer
2002-05-24 ~ 2003-02-18
IIF 21 - Director → ME
8
Audubon Bradcutts Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 27 - Has significant influence or control → OE
9
FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
Stoke Park Club, Park Road, Stoke Poges, Bucks
Dissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2018-04-25
IIF 10 - Director → ME
10
10 The Broadway, London, England
Active Corporate (6 parents)
Officer
2012-04-26 ~ 2023-01-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-02 ~ dissolved
IIF 12 - Director → ME
12
71 Pine Avenue, Gravesend, England
Active Corporate (10 parents)
Officer
2011-08-22 ~ now
IIF 1 - Director → ME
13
ENGLAND FOOTBALL ENTERPRISES LIMITED
- 2002-10-30
02523346EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (26 parents)
Officer
1999-01-01 ~ 2002-11-05
IIF 20 - Director → ME
14
Audubon Bradcutts Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Audubon Bradcutts Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
- now 03599796CLAWBAND LIMITED - 1998-11-10
Wembley Stadium, Wembley, London
Active Corporate (12 parents)
Officer
1998-12-21 ~ 2003-02-19
IIF 16 - Director → ME
17
THE FOOTBALL FOUNDATION - now
THE FOOTBALL TRUST CHARITABLE TRUST
- 2000-04-28
03876305 Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
1999-11-12 ~ 2000-04-26
IIF 15 - Director → ME
18
THE WEMBLEY CHARITABLE FOUNDATION
- now 02202737CRYSTAL SONG LIMITED - 1989-03-17
Wembley Stadium, Wembley, London
Active Corporate (21 parents)
Officer
2002-11-20 ~ 2006-12-15
IIF 3 - Director → ME
19
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED
- 1999-03-19
03388437 Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
1999-01-12 ~ 2002-05-08
IIF 19 - Director → ME
2003-03-19 ~ 2006-12-15
IIF 13 - Director → ME
20
Wembley Stadium, Wembley, London
Active Corporate (46 parents)
Officer
1999-01-01 ~ 2003-03-11
IIF 17 - Director → ME