1
HAMSARD 2795 LIMITED - 2005-03-31
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2010-05-26 ~ 2010-11-09
IIF 29 - Director → ME
2
BRIGHTON & HOVE 4DELIVERY LIMITED
- now 06732453INHOCO 3497 LIMITED - 2008-12-03
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210 Pentonville Road, London
Active Corporate (54 parents)
Officer
2010-05-26 ~ 2010-11-09
IIF 30 - Director → ME
3
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-21 ~ 2014-12-04
IIF 36 - Director → ME
2013-10-21 ~ 2014-12-04
IIF 48 - Secretary → ME
4
ENGLAND SOCCER ENTERPRISES LIMITED
- now 02517896CLAIMLARGE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2003-03-11 ~ 2003-09-04
IIF 17 - Director → ME
5
HOSTCHAIN LIMITED - 2002-05-31
Wembley Stadium, Wembley, London
Active Corporate (25 parents)
Officer
2003-02-20 ~ 2003-09-04
IIF 19 - Director → ME
6
21 Chislehurst Avenue, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
-117,526 GBP2025-01-31
Officer
2015-09-04 ~ now
IIF 27 - Director → ME
7
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-07-26 ~ 2014-11-01
IIF 34 - Director → ME
2013-07-26 ~ 2014-11-01
IIF 50 - Secretary → ME
8
7 Newey Drive, Kenilworth, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-04-09 ~ 2014-10-31
IIF 38 - Director → ME
2014-04-09 ~ 2014-10-31
IIF 51 - Secretary → ME
10
7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
-9,257 GBP2024-03-31
Officer
2005-04-29 ~ now
IIF 25 - Director → ME
2019-12-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
Drapers' Hall, Bayley Lane, Coventry, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 13 - Director → ME
12
THE CHARTERHOUSE COVENTRY PRESERVATION TRUST - 2015-09-11
Drapers' Hall, Bayley Lane, Coventry, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18,557,189 GBP2024-10-31
Officer
2018-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-27 ~ 2018-08-24
IIF 1 - Has significant influence or control → OE
13
7 Newey Drive, Kenilworth, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
LITTLE OAKTREE LTD - now
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
18,257,220 GBP2021-02-28
Officer
2015-08-25 ~ 2019-08-12
IIF 40 - Director → ME
15
Greville House, 10 Jury Street, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,788 GBP2021-02-28
Officer
2016-02-15 ~ 2019-10-20
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (26 parents)
Officer
2002-11-05 ~ 2003-09-05
IIF 18 - Director → ME
17
21 Chislehurst Avenue, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
93.25 GBP2025-05-31
Officer
2015-09-04 ~ now
IIF 28 - Director → ME
18
NUTRITIONALLY BALANCED FOOD COMPANY LIMITED
09274912 21 Chislehurst Avenue, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
93.25 GBP2024-10-31
Officer
2015-09-04 ~ now
IIF 26 - Director → ME
19
7 Newey Drive, Kenilworth, England
Active Corporate (6 parents)
Equity (Company account)
-6,795 GBP2024-02-29
Officer
2004-03-03 ~ now
IIF 24 - Director → ME
2004-03-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
RSX LIMITED - 2012-09-28
Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (11 parents)
Equity (Company account)
1,048,373 GBP2024-10-31
Officer
2012-12-05 ~ 2014-11-24
IIF 37 - Director → ME
2013-04-22 ~ 2014-11-24
IIF 43 - Secretary → ME
21
ROC MAINTENANCE SERVICES LIMITED - now
IRR DEVELOPMENT LIMITED
- 2018-01-30
08643462 Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
141,144 GBP2024-08-31
Officer
2013-08-08 ~ 2014-11-24
IIF 35 - Director → ME
2013-08-08 ~ 2014-11-24
IIF 49 - Secretary → ME
22
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-19 ~ 2014-11-04
IIF 31 - Director → ME
2013-06-19 ~ 2014-11-04
IIF 47 - Secretary → ME
23
SATTVIC-SOLUTIONS LIMITED - now
FRAUD IN SPORT LIMITED
- 2010-08-16
05043637 Sarah Magraw, 7 Newey Drive, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
598 GBP2019-02-28
Officer
2004-03-01 ~ 2010-06-30
IIF 32 - Director → ME
2004-03-01 ~ 2010-06-30
IIF 42 - Secretary → ME
24
SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
05324167 7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
94,852 GBP2024-01-31
Officer
2005-01-10 ~ now
IIF 22 - Director → ME
2019-12-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
25
7 Newey Drive, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-02-23 ~ now
IIF 23 - Director → ME
2019-12-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
- now 03599796CLAWBAND LIMITED - 1998-11-10
Wembley Stadium, Wembley, London
Active Corporate (12 parents)
Officer
2003-02-19 ~ 2003-09-04
IIF 15 - Director → ME
27
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-25 ~ 2016-05-30
IIF 39 - Director → ME
28
TUDOR COVENTRY COMMUNITY INTEREST COMPANY
09646902 38 Woodside Avenue North, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
-800 GBP2021-06-30
Officer
2015-06-18 ~ now
IIF 11 - Director → ME
29
Dudley House, Abbey Hill, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,326 GBP2020-01-31
Officer
2018-01-12 ~ dissolved
IIF 14 - Director → ME
30
WINDHOIST H LIMITED - 2011-10-13
SC278511 C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,908,981 GBP2023-12-31
Officer
2019-10-11 ~ 2020-01-06
IIF 10 - Director → ME
31
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
16,241,224 GBP2020-12-31
Officer
2019-10-11 ~ 2020-01-06
IIF 12 - Director → ME
32
WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE)
01681643 Wembley Stadium, Wembley, London
Active Corporate (46 parents)
Officer
2003-03-11 ~ 2003-09-04
IIF 16 - Director → ME