1
ARSENAL (AFC HOLDINGS) LIMITED
- now 05659803TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-04-13
IIF 8 - Director → ME
2
ARSENAL (EMIRATES STADIUM) LIMITED
- now 04106698ASHBURTON PROPERTIES LIMITED
- 2006-05-23
04106698 Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 5 offsprings)
Officer
2002-05-22 ~ 2011-04-13
IIF 6 - Director → ME
3
ARSENAL HOLDINGS LIMITED - now
ARSENAL HOLDINGS PLC
- 2018-10-05
04250459 Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-12 ~ 2011-04-13
IIF 13 - Director → ME
4
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED
- 2006-05-25
05659810TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-04-26 ~ 2011-04-13
IIF 9 - Director → ME
5
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED
04680715 Highbury House, 75 Drayton Park, London
Active Corporate (8 parents)
Officer
2003-02-27 ~ 2011-04-13
IIF 15 - Director → ME
6
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
- now 04987886TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
Highbury House, 75 Drayton Park, London
Active Corporate (12 parents)
Officer
2004-01-19 ~ 2011-04-13
IIF 3 - Director → ME
7
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
04918263 Highbury House, 75 Drayton Park, London
Active Corporate (8 parents, 3 offsprings)
Officer
2003-10-01 ~ 2011-04-13
IIF 2 - Director → ME
8
ASHBURTON PROPERTIES HOLDINGS LIMITED
- now 04987685TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
Highbury House, 75 Drayton Park, London
Active Corporate (12 parents)
Officer
2004-01-19 ~ 2011-04-13
IIF 1 - Director → ME
9
Highbury House, 75 Drayton Park, London
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-22 ~ 2011-04-13
IIF 11 - Director → ME
10
Highbury House, 75 Drayton Park, London
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2011-04-13
IIF 16 - Director → ME
11
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
~ 2004-04-05
IIF 23 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 38 - Secretary → ME
12
GENERAL TECHNOLOGY INVESTMENTS LIMITED
- now 02087381GENERAL INVESTMENTS AND TECHNOLOGY LIMITED
- 2000-04-04
02087381GUNGHO INVESTMENTS LIMITED
- 2000-03-22
02087381 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
~ 2004-04-05
IIF 24 - Director → ME
~ 2004-04-05
IIF 39 - Secretary → ME
13
TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
Highbury House, 75 Drayton Park, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-04-13
IIF 10 - Director → ME
14
Highbury House, 75 Drayton Park, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-05-22 ~ 2011-04-13
IIF 5 - Director → ME
15
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
05590896 C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2005-10-12 ~ 2011-04-13
IIF 17 - Director → ME
16
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
~ 2004-04-05
IIF 28 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 34 - Secretary → ME
17
DWSCO 2738 LIMITED - 2008-06-05
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
POLISHED DIAMOND DISTRIBUTORS LIMITED
- now 00798888STAR INDUSTRIAL HOLDINGS LIMITED
- 2000-12-29
00798888STAR DIAMOND COMPANY (HOLDINGS) LIMITED
- 1988-12-29
00798888 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
~ 2004-04-05
IIF 19 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 37 - Secretary → ME
19
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
~ 2001-05-04
IIF 30 - Director → ME
20
QUEENSLAND ROAD TRADING LIMITED
04591491 Highbury House, 75 Drayton Park, London
Active Corporate (7 parents)
Officer
2002-11-15 ~ 2011-04-13
IIF 7 - Director → ME
21
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
~ 2004-04-05
IIF 21 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 35 - Secretary → ME
22
STADIUM CAPITAL WEST LIMITED - now
ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22
04634605 10 Jacobs Well Mews, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2003-01-13 ~ 2006-01-31
IIF 4 - Director → ME
23
STADIUM INVESTMENT LIMITED - now
STADIUM CAPITAL EAST LIMITED - 2007-03-05
ASHBURTON TRADING (SALES) LIMITED
- 2006-08-17
04604895 10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2002-11-29 ~ 2006-08-04
IIF 14 - Director → ME
24
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-10-04 ~ 2004-04-05
IIF 29 - Director → ME
2000-10-04 ~ 2004-04-05
IIF 31 - Secretary → ME
25
STAR CAPITAL VENTURES LIMITED - now
ANGLO ISRAEL TECHNOLOGY INVESTMENTS LIMITED
- 2011-07-19
02087132GUNGHO TRADING LIMITED
- 2000-03-22
02087132 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
~ 2004-04-05
IIF 20 - Director → ME
~ 2004-04-05
IIF 33 - Secretary → ME
26
STAR DIAMOND AND JEWELLERY INVESTMENTS LIMITED
04080286 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-10-24 ~ 2004-04-05
IIF 26 - Director → ME
2000-10-24 ~ 2004-04-05
IIF 36 - Secretary → ME
27
STAR DIAMOND COMPANY LIMITED
- now 00907493POLISHED DIAMOND DISTRIBUTORS LIMITED
- 2000-12-29
00907493 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (7 parents)
Officer
~ 2004-04-05
IIF 25 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 42 - Secretary → ME
28
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2000-11-28 ~ 2004-04-05
IIF 18 - Director → ME
2000-11-28 ~ 2004-04-05
IIF 40 - Secretary → ME
29
STAR INDUSTRIAL HOLDINGS LIMITED
- now 00459576STAR DIAMOND COMPANY LIMITED
- 2000-12-29
00459576 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2004-04-05
IIF 27 - Director → ME
1997-12-01 ~ 2004-04-05
IIF 32 - Secretary → ME
30
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ 2004-04-05
IIF 22 - Director → ME
2000-09-28 ~ 2004-04-05
IIF 41 - Secretary → ME
31
THE ARSENAL FOOTBALL CLUB LIMITED - now
THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
- 2023-04-18
00109244 Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 5 offsprings)
Officer
1992-01-24 ~ 2011-04-13
IIF 12 - Director → ME