1
2 Calder Drive, Worsley, ManchesterDissolved corporate (2 parents)
Officer
~ 1997-02-03IIF 30 - director → ME
2
GOLD AIR INTERNATIONAL LIMITED - 2007-03-16
WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
2001-01-02 ~ 2005-01-25IIF 21 - director → ME
3
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents)
Person with significant control
2021-11-03 ~ 2022-02-01IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (4 parents, 1 offspring)
Officer
~ 2005-04-01IIF 42 - director → ME
~ 1994-05-01IIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09IIF 14 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CITY FOOTBALL CLUB PLC - 2023-07-04
St Andrews @ Knighthead Park, Cattell Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09IIF 24 - director → ME
7
BIRMINGHAM CITY PLC - 2023-07-03
St Andrews Stadium, BirminghamCorporate (8 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10IIF 23 - director → ME
8
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
7,128,371 GBP2023-10-31
Officer
2019-04-23 ~ 2023-01-04IIF 32 - director → ME
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-1,887 GBP2023-10-31
Officer
2016-01-01 ~ 2023-01-04IIF 35 - director → ME
10
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-08IIF 9 - Ownership of shares – 75% or more → OE
11
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04IIF 38 - director → ME
Person with significant control
2021-11-03 ~ 2023-01-04IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-09-26 ~ 2021-11-08IIF 11 - Ownership of shares – 75% or more → OE
13
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04IIF 41 - director → ME
14
GODDINGTON MANOR LIMITED - 2016-08-22
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
242,416 GBP2023-10-31
Officer
2011-11-09 ~ 2023-01-04IIF 33 - director → ME
15
GODDINGTON MANOR (MANAGEMENT) LIMITED - 2016-08-22
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
77,100 GBP2023-10-31
Officer
2016-07-01 ~ 2023-01-04IIF 34 - director → ME
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-08-24 ~ 2023-01-04IIF 39 - director → ME
17
A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 1999-05-06IIF 63 - secretary → ME
18
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents)
Person with significant control
2016-11-17 ~ 2021-09-17IIF 13 - Ownership of shares – 75% or more → OE
19
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (3 parents, 11 offsprings)
Equity (Company account)
-5,590,363 GBP2022-03-31
Officer
1997-03-27 ~ 2002-10-23IIF 36 - director → ME
20
DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, EnglandCorporate (3 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2022-04-12 ~ 2023-01-04IIF 40 - director → ME
21
RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (3 parents, 2 offsprings)
Officer
~ 2024-03-17IIF 29 - director → ME
~ 1999-04-29IIF 61 - secretary → ME
22
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West SussexCorporate (8 parents)
Equity (Company account)
26,319 GBP2024-04-30
Officer
2010-03-17 ~ 2017-07-10IIF 20 - director → ME
23
A.P.B. (U.K.) LIMITED - 2000-04-10
ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (4 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
1998-12-29 ~ 2000-03-30IIF 59 - director → ME
Person with significant control
2016-11-15 ~ 2021-11-09IIF 10 - Ownership of shares – 75% or more → OE
24
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2001-10-25 ~ 2007-09-05IIF 37 - director → ME
25
Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved corporate (2 parents)
Officer
2000-12-07 ~ 2005-01-25IIF 22 - director → ME
26
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,836 GBP2016-12-31
Officer
1996-08-01 ~ 2000-08-21IIF 25 - director → ME
27
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
~ 2007-09-05IIF 27 - director → ME
~ 1999-04-29IIF 62 - secretary → ME
28
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, EnglandCorporate (3 parents)
Officer
2010-01-18 ~ 2023-01-04IIF 47 - director → ME
29
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2013-04-30 ~ 2023-01-04IIF 52 - llp-designated-member → ME
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04IIF 55 - llp-member → ME
31
SIMPART NO. 301 LIMITED - 2006-12-15
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
2010-01-18 ~ 2023-01-04IIF 45 - director → ME
32
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, EnglandCorporate (12 parents, 3 offsprings)
Officer
2010-01-18 ~ 2023-01-04IIF 49 - director → ME
33
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
2010-01-18 ~ 2023-01-04IIF 44 - director → ME
34
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2010-01-18 ~ 2023-01-04IIF 48 - director → ME
35
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
2010-01-18 ~ 2023-01-04IIF 50 - director → ME
36
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2010-01-18 ~ 2023-01-04IIF 46 - director → ME