1
2 Calder Drive, Worsley, ManchesterDissolved Corporate (2 parents)
Officer
~ 1997-02-03IIF 12 - Director → ME
2
WIDEHAWK AVIATION LIMITED - 1998-09-01
GOLD AIR INTERNATIONAL LIMITED - 2007-03-16
Arundel House Amberley Court, County Oak Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2001-01-02 ~ 2005-01-25IIF 5 - Director → ME
3
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-11-03 ~ 2022-02-01IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - 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, SurreyActive Corporate (4 parents, 1 offspring)
Officer
~ 2005-04-01IIF 24 - Director → ME
~ 1994-05-01IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09IIF 43 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CITY FOOTBALL CLUB PLC - 2023-07-04
St Andrews @ Knighthead Park, Cattell Road, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09IIF 8 - Director → ME
7
BIRMINGHAM CITY PLC - 2023-07-03
St Andrews Stadium, BirminghamActive Corporate (5 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10IIF 7 - Director → ME
8
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,921,306 GBP2024-10-31
Officer
2019-04-23 ~ 2023-01-04IIF 14 - Director → ME
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,887 GBP2024-10-31
Officer
2016-01-01 ~ 2023-01-04IIF 17 - Director → ME
10
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-08IIF 38 - Ownership of shares – 75% or more → OE
11
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04IIF 20 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-04IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more 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 40 - Ownership of shares – 75% or more → OE
13
Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04IIF 23 - Director → ME
14
GODDINGTON MANOR LIMITED - 2016-08-22
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
207,135 GBP2024-10-31
Officer
2011-11-09 ~ 2023-01-04IIF 15 - Director → ME
15
GODDINGTON MANOR (MANAGEMENT) LIMITED - 2016-08-22
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
73,962 GBP2024-10-31
Officer
2016-07-01 ~ 2023-01-04IIF 16 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
52 GBP2024-10-31
Officer
2022-08-24 ~ 2023-01-04IIF 21 - Director → ME
17
A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1999-05-06IIF 54 - Secretary → ME
18
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-11-17 ~ 2021-09-17IIF 42 - Ownership of shares – 75% or more → OE
19
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (3 parents, 11 offsprings)
Equity (Company account)
-5,590,363 GBP2022-03-31
Officer
1997-03-27 ~ 2002-10-23IIF 18 - Director → ME
20
DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2022-04-12 ~ 2023-01-04IIF 22 - Director → ME
21
RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (3 parents)
Officer
~ 2024-03-17IIF 11 - Director → ME
~ 1999-04-29IIF 52 - Secretary → ME
22
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West SussexActive Corporate (8 parents)
Equity (Company account)
26,319 GBP2024-04-30
Officer
2010-03-17 ~ 2017-07-10IIF 4 - Director → ME
23
ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
A.P.B. (U.K.) LIMITED - 2000-04-10
Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (4 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
1998-12-29 ~ 2000-03-30IIF 50 - Director → ME
Person with significant control
2016-11-15 ~ 2021-11-09IIF 39 - 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 19 - Director → ME
25
Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2005-01-25IIF 6 - 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 9 - Director → ME
27
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
~ 2007-09-05IIF 10 - Director → ME
~ 1999-04-29IIF 53 - Secretary → ME
28
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2013-04-30 ~ 2023-01-04IIF 25 - LLP Designated Member → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04IIF 28 - LLP Member → ME