1
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
19,091,063 GBP2024-04-30
Person with significant control
2016-11-01 ~ 2023-04-05
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
H AND K ESTATES LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
14,877,414 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (8 parents)
Equity (Company account)
9,181,037 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-10-14 ~ 2025-04-24
IIF 9 - Director → ME
5
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-114,276 GBP2024-03-31
Officer
2018-03-07 ~ 2022-03-31
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ 2019-02-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
791 GBP2024-07-31
Officer
1995-01-18 ~ 1996-10-05
IIF 15 - Secretary → ME
7
THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (11 parents)
Officer
2010-11-29 ~ 2022-06-29
IIF 8 - Director → ME
8
THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
QUICKCHANCE LIMITED - 1991-11-07
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1991-10-14 ~ 2006-12-01
IIF 4 - Director → ME
9
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (21 parents, 2 offsprings)
Officer
2006-06-05 ~ 2009-09-30
IIF 10 - LLP Member → ME
10
Bank House, Bank Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
1996-08-19 ~ 2009-09-30
IIF 7 - Director → ME
11
WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
WEST HAM UNITED PLC - 1998-02-24
WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2006-12-01
IIF 3 - Director → ME
12
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1999-10-28 ~ 2006-12-01
IIF 5 - Director → ME
13
WEST HAM UNITED PLC - 2010-02-04
WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1997-10-31 ~ 2006-12-01
IIF 2 - Director → ME
1997-10-31 ~ 1998-02-10
IIF 16 - Secretary → ME
14
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (3 parents)
Officer
1997-06-24 ~ 2006-12-01
IIF 6 - Director → ME