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 Sullivan
- British born in February 1949
Mr David Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 14th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 4Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 5Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 6 IIF 7Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 8 IIF 93rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 10860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 11 IIF 12
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 13Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 14Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 21Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 22 IIF 23Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 24Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 25C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 26Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 27
- British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 28
- 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 29Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 30Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 38 IIF 39 IIF 40Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 41860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 42
- British chairman born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 43
- British company director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 44
- British managing director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies - 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 companies3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 52
- 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 53London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 54 IIF 55Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 56Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 57
- born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies St, 4 Th Floor, London, W1F 7LN, United Kingdom
IIF 58
- British born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 59 IIF 60 IIF 61 (more)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 66Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 67Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 68 IIF 69Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 70860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 71
- British businessman born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHarmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 72
- British company director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1949
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companiesRamillies House, 2 Ramillies Street, London, W1F 7LN
IIF 81
- Maltese director 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 82
- 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 83
- 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 84
- Registered addresses and corresponding companies
Sullivan, David
- British director 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 88
Related profiles found in government register
Offspring entities and appointments
57
- 1Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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 57 - 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 77 - 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 78 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 82 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 35 - Director → ME2021-07-16 ~ nowIIF 85 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 37 - Director → ME2021-07-16 ~ nowIIF 86 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 41 - Director → ME2021-07-16 ~ nowIIF 87 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2009-06-12 ~ nowIIF 67 - 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 66 - 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 34 - Director → ME - 12
CONEGATE PROPERTY MANAGEMENT LIMITED
08103914Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 79 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 14Ramillies House, 2 Ramillies Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 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 88 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 83 - 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)Person with significant control2021-02-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
DS WHUFC LTD
17072680Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 1885 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-11-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedIIF 81 - Director → ME
- 20Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 39 - Director → ME
- 214th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2022-11-03 ~ nowIIF 29 - Director → ME2023-04-03 ~ nowIIF 53 - Director → MEPerson with significant control2022-10-19 ~ 2022-12-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-12-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
KENT ATTRACTIONS LLP
OC31713572 Temple Chambers, Temple Avenue, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE - 23
CAMEO TRADING LIMITED
- 2001-10-30 04305546Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2001-10-25 ~ 2007-09-05IIF 76 - Director → ME - 24
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 42 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 25
NEW RICKLEFORD LIMITED
11043203Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 31 - Director → ME - 26
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 49 - Director → ME - 27
PREMIUM CARE GROUP LIMITED
137221513rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-11-03 ~ 2025-08-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2025-09-16 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28PRIVATE 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 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 29
PROWEAR 1863 TO 1934 LIMITED
06697071Harmony House 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE - 30
PROWEAR LIMITED
06870989C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RICKLEFORD FINANCE HOLDINGS LIMITED
11075434Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 32Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 33
RICKLEFORD GROUP LIMITED
11087869Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-29 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 34Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 48 - Director → ME
- 35
RICKLEFORD LTD
08156827Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 36
RODING VILLAGE CHIGWELL LIMITED
10562657Ramillies House, 2 Ramillies Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 37
ROLDVALE LIMITED
01217744Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer(before 1991-07-16) ~ nowIIF 68 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 38
ROLDVALE TRADING LIMITED
05218684The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents, 3 offsprings)Officer2004-09-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 39
ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED
11075378Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-11-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 40
ROSEQUAKE HOLDINGS LIMITED
11050192Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 45 - Director → ME - 41
ROSEQUAKE INVESTMENT HOLDINGS LIMITED
11070538Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 42
ROSEQUAKE LTD
08156851Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 43Kings Court 2-16 Goodge Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-09 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 44SPORT MEDIA GROUP PLC - nowINTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED
- 2005-07-29 03769328Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (14 parents)Officer2000-01-05 ~ 2001-11-14IIF 74 - Director → ME - 45
APOLLO LIMITED
- 1989-07-26 01994074Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer(before 1991-03-27) ~ 2007-09-05IIF 73 - Director → ME - 46
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 47
SUNDAY SPORT MAGAZINE'S LIMITED
09879336860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2021-01-15IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 48THE 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 ~ nowIIF 63 - Director → ME
- 49
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 8 - Ownership of shares – More than 25% but not more than 50% → OE - 50
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 9 - Has significant influence or control → OE - 51
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
08015269F Winter & Co, Ramillies House Ramillies Street, 1-2 Ramillies Street, LondonActive Corporate (1 parent)Officer2012-04-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52SIMPART NO. 301 LIMITED - 2006-12-15London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2010-01-18 ~ nowIIF 59 - Director → ME
- 53WEST HAM UNITED PLC - 1998-02-24WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2010-01-18 ~ nowIIF 61 - Director → ME2021-01-11 ~ nowIIF 55 - Director → ME
- 54
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 64 - Director → ME - 55WEST 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 ~ nowIIF 62 - Director → ME
- 56
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 65 - Director → ME - 57WH BIDCO LIMITED - 2006-11-20DE FACTO 1435 LIMITED - 2006-11-16London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2026-01-20 ~ nowIIF 54 - Director → ME2010-01-18 ~ nowIIF 60 - Director → ME2021-11-12 ~ 2026-01-20IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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