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
- 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 1
- 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 2Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 3Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 16 IIF 17 IIF 18Ramillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 19Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 20860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 21 IIF 22
- born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sullivan, David
- 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 28 IIF 29 IIF 30 (more)(less)Birch Hall, Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR, England
IIF 352 Ramillies House, Ramillies Street, London, W1F 7LN, United Kingdom
IIF 36London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 37 IIF 38 IIF 39 (more)(less)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 44Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 45Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 46 IIF 47Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 48Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 49860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 50C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 51Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 52
- 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 533rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 544th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 55London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 56Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 57Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 58 IIF 59Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 60 IIF 613rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 62860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 63 IIF 64
- 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 65London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 66 IIF 67Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 68Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 69
- 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 70
- British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 71
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 72Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 73Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 80Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 81 IIF 82Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 83Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 84C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 85Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 86
- 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 87
- 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 companies116, High Street, Epping, Essex, CM16 4AF, England
IIF 90
- 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 91
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 68 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 69 - 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 31 - 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 32 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 1 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 10 - Director → ME2021-07-16 ~ nowIIF 25 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 13 - Director → ME2021-07-16 ~ nowIIF 26 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 20 - Director → ME2021-07-16 ~ nowIIF 27 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2009-06-12 ~ nowIIF 45 - 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 44 - 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 9 - 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 35 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 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
- 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 87 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 91 - 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 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 47 - Director → MEPerson with significant control2026-03-05 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 53 - 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 48 - Director → ME - 20Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 17 - Director → ME
- 214th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2023-04-03 ~ nowIIF 65 - Director → ME2022-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-19 ~ 2022-12-13IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-12-13 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 84 - 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 29 - 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 21 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 4 - Director → ME - 28
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 15 - Director → ME - 29
NORTHERN ATTRACTIONS LLP
OC338154The Estate Office, Lamberhurst Vineyard, Lamberhurst, KentDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 23 - 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 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-03 ~ 2025-08-16IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → 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 - 33
PROWEAR LIMITED
06870989C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 6 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 35Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 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
- 36
RICKLEFORD GROUP LIMITED
11087869Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 19 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 46 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 11 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 5 - 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 7 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - 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 33 - 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 28 - Director → ME - 49
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - 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 41 - 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 60 - 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 61 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 37 - 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 39 - Director → ME2021-01-11 ~ nowIIF 67 - 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 42 - 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 40 - 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 43 - 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 38 - Director → ME2021-11-12 ~ 2026-01-20IIF 70 - Director → ME2026-01-20 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - 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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