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 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 1
- 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 4
- British born in February 1949
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies2, Ramillies Street, London, W1F 7LN, England
IIF 5Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 6Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Ramillies House, 2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 13Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 14 IIF 15Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN
IIF 16Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 17C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 18Harmony House, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
IIF 19
- 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 20
- British born in February 1949
David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies76, Charlotte Street, London, W1T 4QS, United Kingdom
IIF 21
- 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 224th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 2385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 25Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 26Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 27 IIF 28Ramillies House, Ramillies Street, London, W1F 7LN, England
IIF 29 IIF 303rd, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester, M32 0FP, England
IIF 31860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 32 IIF 33
- 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 34London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England
IIF 35 IIF 36Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 37Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 38
- 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 39 IIF 40 IIF 41 (more)Ramillies House, 1-2 Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
IIF 46Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England
IIF 47Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 48 IIF 49Ramillies House, Ramillies Street, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 50860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 51
- 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 52
- 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 61
- 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 62
- 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 63
- 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 64Ramilies House, 2 Ramilies Street, London, W1F 7LN, United Kingdom
IIF 65Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 73 IIF 74 IIF 75Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 76860, Chester Road, Stretford, Manchester, Greater Manchester, M32 0QJ, England
IIF 77
- 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 78
- 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 79
- British managing director born in February 1949
Sullivan, David
Resident in England
Registered addresses and corresponding companies - 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 85
- Registered addresses and corresponding companies
Sullivan, David
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 37 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 38 - 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 57 - 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 58 - Director → ME - 5
BLOKKX LTD.
1225171571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 85 - Director → ME - 6Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 70 - Director → ME2021-07-16 ~ nowIIF 86 - Secretary → ME
- 7Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 72 - Director → ME2021-07-16 ~ nowIIF 87 - Secretary → ME
- 8Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-16 ~ nowIIF 76 - Director → ME2021-07-16 ~ nowIIF 88 - Secretary → ME
- 9Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2009-06-12 ~ nowIIF 47 - 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 46 - 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 69 - 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 59 - Director → ME - 13Ramilies House, 2 Ramilies Street, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14Ramillies House, 2 Ramillies Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 63 - 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 20 - Director → MEPerson with significant control2017-06-21 ~ 2018-05-01IIF 1 - 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 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 49 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 24 - 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 61 - Director → ME
- 20Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 74 - Director → ME
- 214th Floor Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (5 parents)Officer2022-11-03 ~ nowIIF 64 - Director → ME2023-04-03 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-19 ~ 2022-12-13IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 17 - 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 56 - 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 77 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 66 - Director → ME - 26
NEW ROSEQUAKE LIMITED
11050184Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 84 - 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 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2025-09-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 81 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 32Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 68 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 34Ramillies House, 1-2 Ramillies Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 83 - Director → ME
- 35
RICKLEFORD LTD
08156827Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 79 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 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 - 37
ROLDVALE LIMITED
01217744Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (3 parents)Officer(before 1991-07-16) ~ nowIIF 48 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 71 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 80 - 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 67 - Director → MEPerson with significant control2017-11-17 ~ 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 - 42
ROSEQUAKE LTD
08156851Ramillies House, 2 Ramillies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 54 - Director → ME - 45APOLLO LIMITED - 1989-07-26Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer(before 1991-03-27) ~ 2007-09-05IIF 53 - Director → ME
- 46
SUNDAY SPORT (2011) LIMITED
07605089860 Chester Road, Stretford, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2011-04-15 ~ 2025-04-16IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 43 - 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 29 - 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 30 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 39 - 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 41 - Director → ME2021-01-11 ~ nowIIF 36 - Director → ME
- 54
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 44 - 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 42 - Director → ME
- 56
WEST HAM UNITED SPORTSWEAR LIMITED
03380294London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer2010-01-18 ~ nowIIF 45 - 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 35 - Director → ME2010-01-18 ~ nowIIF 40 - Director → ME2021-11-12 ~ 2026-01-20IIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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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