1
1879 EVENTS MANAGEMENT LIMITED
- now 07743495TIMEC 1329 LIMITED - 2011-10-28
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (16 parents)
Officer
2012-01-10 ~ 2018-05-22
IIF 4 - Director → ME
2
1883 PARTNERS, LTD
15929839 16355759, 12331846, 13819947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat B6 Kings Walk 19a, Knyveton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
- now SC140146SKIBO CONTRACTING LIMITED - 2001-10-02
Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
2003-05-29 ~ 2018-10-30
IIF 8 - Director → ME
2003-05-29 ~ 2003-08-25
IIF 11 - Secretary → ME
4
40 George Street, 2nd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
40 George Street, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (5 parents)
Officer
2008-06-05 ~ 2018-09-08
IIF 6 - Director → ME
7
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
2003-05-29 ~ 2018-08-27
IIF 7 - Director → ME
2003-05-29 ~ 2003-08-25
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 18 - Has significant influence or control over the trustees of a trust → OE
8
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED - now
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED
- 2022-12-22
08729214 08612260 Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (17 parents)
Officer
2014-12-03 ~ 2018-05-22
IIF 3 - Director → ME
9
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-05-22
IIF 5 - Director → ME
10
Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2018-11-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2018-11-30
IIF 2 - Director → ME
12
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2011-01-31 ~ 2018-05-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE