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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sullivan, David
- British born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 1 IIF 2 IIF 3 (more)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 8Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 9Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 10 IIF 11Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 12860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 13
- British businessman born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHarmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 14
- British company director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN
IIF 23
- born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies St, 4 Th Floor, London, W1F 7LN, United Kingdom
IIF 24
- British born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 25Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 26Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 34 IIF 35 IIF 36Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 37860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 38
- British chairman born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 39
- British company director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 40
- British managing director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies - British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 46
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 47Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 48Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 55Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 56 IIF 57Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 58Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 59C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 60Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 61
- Maltese director born in February 1949
Sullivan, David
Resident in Malta
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62
- British director born in December 1997
Sullivan, David Edward Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Sullivan, David
- British born in February 1949
Mr David Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 674th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 6885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 69London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 70Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 71Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 72 IIF 73Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 74 IIF 753rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 76860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 77 IIF 78
- British born in December 1997
Sullivan, David Edward Kenneth
Resident in England
Registered addresses and corresponding companies4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 79London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 80 IIF 81Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 82Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 83
- English born in November 1997
Sullivan, David Kenneth Edward
Resident in England
Registered addresses and corresponding companiesLondon Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 84
- British born in December 1997
Mr David Edward Kenneth Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies6 Green Tiles, Green Tiles Lane, Denham Green, UB9 5HX, United Kingdom
IIF 85
- British born in December 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies - British born in November 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
57
- 1Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 82 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
9.12 MERCHANDISING LIMITED
15059897Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 83 - Director → ME - 3BIRMINGHAM CITY FOOTBALL CLUB LIMITED - nowSt Andrews @ Knighthead Park, Cattell Road, Birmingham, EnglandActive Corporate (39 parents, 1 offspring)Officer1993-03-06 ~ 2009-10-06IIF 19 - Director → ME
- 4BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03 03304408St Andrews Stadium, BirminghamActive Corporate (33 parents, 1 offspring)Officer1997-01-14 ~ 2009-10-06IIF 20 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 62 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 31 - Director → ME2021-07-16 ~ nowIIF 64 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 33 - Director → ME2021-07-16 ~ nowIIF 65 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 37 - Director → ME2021-07-16 ~ nowIIF 66 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2009-06-12 ~ nowIIF 9 - Director → ME
- 10
CONEGATE HOLDINGS LIMITED
05219027Ramillies House, 1-2 Ramillies Street, London, Greater London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-07-09 ~ nowIIF 8 - Director → ME - 11
NEW CONEGATE LIMITED
- 2018-01-15 11043212Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 30 - Director → ME - 12
CONEGATE PROPERTY MANAGEMENT LIMITED
08103914Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 21 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14Ramillies House, 2 Ramillies Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 15CONTURA LTD - now
MDF INTERNET VENTURES LTD
- 2023-01-31 10828641124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ 2018-05-01IIF 63 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DARKER ENTERPRISES LIMITED
020213601066 London Road, Leigh On Sea, EssexLiquidation Corporate (6 parents)Person with significant control2021-02-17 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 17
DS WHUFC LTD
17072680Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 1885 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-11-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedIIF 23 - Director → ME
- 20Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 35 - Director → ME
- 214th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2022-11-03 ~ nowIIF 25 - Director → ME2023-04-03 ~ nowIIF 79 - Director → MEPerson with significant control2022-10-19 ~ 2022-12-13IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-12-13 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
KENT ATTRACTIONS LLP
OC31713572 Temple Chambers, Temple Avenue, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 23
CAMEO TRADING LIMITED
- 2001-10-30 04305546Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2001-10-25 ~ 2007-09-05IIF 18 - Director → ME - 24
SUNDAY SPORT (2020) LIMITED
- 2024-10-23 128666655 Hollyville Holmfirth Road, Greenfield, Oldham, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-08 ~ 2025-09-08IIF 38 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 25
NEW RICKLEFORD LIMITED
11043203Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 27 - Director → ME - 26
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 45 - Director → ME - 27
PREMIUM CARE GROUP LIMITED
137221513rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-09-16 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-03 ~ 2025-08-16IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 28PRIVATE INTERNATIONAL MARKETING LIMITED - 2021-01-22PRIVATE SHOPS UK LIMITED - 2020-04-0714 Bourne Road, Bexley, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-17 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 29
PROWEAR 1863 TO 1934 LIMITED
06697071Harmony House 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control → OE - 30
PROWEAR LIMITED
06870989C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RICKLEFORD FINANCE HOLDINGS LIMITED
11075434Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 32Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 33
RICKLEFORD GROUP LIMITED
11087869Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 34Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 44 - Director → ME
- 35
RICKLEFORD LTD
08156827Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36
RODING VILLAGE CHIGWELL LIMITED
10562657Ramillies House, 2 Ramillies Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 37
ROLDVALE LIMITED
01217744Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 10 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 38
ROLDVALE TRADING LIMITED
05218684The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents, 3 offsprings)Officer2004-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 39
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
11075378Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 40
ROSEQUAKE HOLDINGS LIMITED
11050192Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 41 - Director → ME - 41
ROSEQUAKE INVESTMENT HOLDINGS LIMITED
11070538Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 42
ROSEQUAKE LTD
08156851Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 43Kings Court 2-16 Goodge Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-09 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 44SPORT MEDIA GROUP PLC - nowINTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED
- 2005-07-29 03769328Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (14 parents)Officer2000-01-05 ~ 2001-11-14IIF 16 - Director → ME - 45
APOLLO LIMITED
- 1989-07-26 01994074Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer~ 2007-09-05IIF 15 - Director → ME - 46
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 47
SUNDAY SPORT MAGAZINE'S LIMITED
09879336860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2021-01-15IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 48THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11QUICKCHANCE LIMITED - 1991-11-07London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (21 parents)Officer2010-01-18 ~ nowIIF 5 - Director → ME
- 49
TORN PICTURES LIMITED
0891775629-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-06-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 50
TORN PICTURES PRODUCTIONS LIMITED
09115256Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-06-01IIF 75 - Has significant influence or control → OE - 51
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
08015269F Winter & Co, Ramillies House Ramillies Street, 1-2 Ramillies Street, LondonActive Corporate (1 parent)Officer2012-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52SIMPART NO. 301 LIMITED - 2006-12-15London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2010-01-18 ~ nowIIF 1 - Director → ME
- 53WEST HAM UNITED PLC - 1998-02-24WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2010-01-18 ~ nowIIF 3 - Director → ME2021-01-11 ~ nowIIF 81 - Director → ME
- 54
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 6 - Director → ME - 55WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (26 parents, 5 offsprings)Officer2010-01-18 ~ nowIIF 4 - Director → ME
- 56
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 7 - Director → ME - 57WH BIDCO LIMITED - 2006-11-20DE FACTO 1435 LIMITED - 2006-11-16London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-12 ~ 2026-01-20IIF 84 - Director → ME2010-01-18 ~ nowIIF 2 - Director → ME2026-01-20 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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