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
Mr David Edward Kenneth Sullivan
- British born in November 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies116, High Street, Epping, Essex, CM16 4AF, England
IIF 1
- British born in December 1997
Mr David Edward Kenneth Sullivan
Resident in England
Registered addresses and corresponding companies - 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 4
- British born in February 1949
Mr David Sullivan
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 53rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 64th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 7London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
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, London, W1F 7LN, England
IIF 12 IIF 133rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 14860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 15 IIF 16
- 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 17London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 18 IIF 19Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 20Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 21
- 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 22
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 23Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 24Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 31Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 32 IIF 33Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 34Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 35C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 36Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 37
- British 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 38
- British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 39
- 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 40Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 41Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 54 IIF 55 IIF 56Ramillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 57Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 58860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 59 IIF 60
- born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesBirch Hall Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR
IIF 63 IIF 64 IIF 65 (more)(less)Birch Hall, Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR, England
IIF 702 Ramillies House, Ramillies Street, London, W1F 7LN, United Kingdom
IIF 71London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 72 IIF 73 IIF 74 (more)(less)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 79Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 80Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 81 IIF 82Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 83Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 84860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 85C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 86Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 87
- Maltese 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 88
- Registered addresses and corresponding companies
Sullivan, David
Related profiles found in government register
Offspring entities and appointments
60
- 1Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 21 - 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 66 - 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 67 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 88 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 48 - Director → ME2021-07-16 ~ nowIIF 89 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 51 - Director → ME2021-07-16 ~ nowIIF 90 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 58 - Director → ME2021-07-16 ~ nowIIF 91 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2009-06-12 ~ nowIIF 80 - 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 79 - 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 47 - Director → ME - 12
CONEGATE PROPERTY MANAGEMENT LIMITED
08103914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlGuardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 70 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14
- 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 38 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 4 - 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, 2 offsprings)Person with significant control2021-02-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
DS WHUFC LTD
17072680Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2026-03-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2026-03-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-11-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2016-06-23 during the appointment or period of controlGuardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 83 - Director → ME - 20Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 55 - Director → ME
- 214th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2023-04-03 ~ nowIIF 17 - Director → ME2022-11-03 ~ nowIIF 40 - Director → MEPerson with significant control2022-10-19 ~ 2022-12-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-12-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
KENT ATTRACTIONS LLP
OC317135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Due to be dissolved on 2024-03-30 during the appointment or period of control72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 35 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 23
- 24
- 25Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-20CAMEO TRADING LIMITED
- 2001-10-30 04305546Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-25 ~ 2007-09-05IIF 64 - Director → ME - 26
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 59 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 27
NEW RICKLEFORD LIMITED
11043203Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 42 - Director → ME - 28
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 53 - Director → ME - 29
NORTHERN ATTRACTIONS LLP
OC338154The Estate Office, Lamberhurst Vineyard, Lamberhurst, KentDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 61 - LLP Designated Member → ME - 30
PREMIUM CARE GROUP LIMITED
13722151116 High Street, Epping, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-09-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-03 ~ 2025-08-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 31PRIVATE 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 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 32
PROWEAR 1863 TO 1934 LIMITED
06697071Harmony House 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PROWEAR LIMITED
06870989C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 34
RICKLEFORD FINANCE HOLDINGS LIMITED
11075434Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 35Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 36
RICKLEFORD GROUP LIMITED
11087869Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-29 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 37
- 38
RICKLEFORD LTD
08156827Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 39
RODING VILLAGE CHIGWELL LIMITED
10562657Ramillies House, 2 Ramillies Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 40
ROLDVALE LIMITED
01217744Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer(before 1991-07-16) ~ nowIIF 81 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 41
ROLDVALE TRADING LIMITED
05218684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Due to be dissolved on 2025-06-17 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents, 3 offsprings)Officer2004-09-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 42
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
11075378Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-11-21 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 43
ROSEQUAKE HOLDINGS LIMITED
11050192Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 43 - Director → ME - 44
ROSEQUAKE INVESTMENT HOLDINGS LIMITED
11070538Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 45
ROSEQUAKE LTD
08156851Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 46Kings Court 2-16 Goodge Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 47SPORT MEDIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-21
Commencement of winding up on 2012-03-23
Conclusion of winding up on 2015-06-17
Dissolved on 2015-09-25INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03FREE4INTERNET.NET LIMITED
- 2005-07-29 03769328Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (17 parents)Officer2000-01-05 ~ 2001-11-14IIF 68 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-08-20APOLLO LIMITED
- 1989-07-26 01994074Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (14 parents)Officer(before 1991-03-27) ~ 2007-09-05IIF 63 - Director → ME - 49
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 50
SUNDAY SPORT MAGAZINE'S LIMITED
09879336860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2021-01-15IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 51THE 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 ~ 2026-06-06IIF 76 - Director → ME
- 52
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 12 - Ownership of shares – More than 25% but not more than 50% → OE - 53
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 13 - Has significant influence or control → OE - 54
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
08015269F Winter & Co, Ramillies House Ramillies Street, 1-2 Ramillies Street, LondonActive Corporate (1 parent)Officer2012-04-02 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55SIMPART NO. 301 LIMITED - 2006-12-15London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2010-01-18 ~ 2026-06-06IIF 72 - Director → ME
- 56WEST HAM UNITED PLC - 1998-02-24WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2010-01-18 ~ 2026-06-06IIF 74 - Director → ME2021-01-11 ~ nowIIF 19 - Director → ME
- 57
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ 2026-06-06IIF 77 - Director → ME - 58WEST 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 ~ 2026-06-06IIF 75 - Director → ME
- 59
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ 2026-06-06IIF 78 - Director → ME - 60WH BIDCO LIMITED - 2006-11-20DE FACTO 1435 LIMITED - 2006-11-16London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-01-18 ~ 2026-06-06IIF 73 - Director → ME2021-11-12 ~ 2026-01-20IIF 22 - Director → ME2026-01-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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