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SOCCER AID PRODUCTIONS LIMITED

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Company·GB·oo:GB-COH-10928864
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE UNITED KINGDOM COMMITTEE FOR UNICEFbeneficial owner 50%→SOCCER AID PRODUCTIONS LIMITED
  2. 1TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITEDbeneficial owner 50%→SOCCER AID PRODUCTIONS LIMITED
  3. 2Mrs Gemma Stretfordbeneficial owner 50%→TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
  4. 2SHEPHERD OFFSHORE LIMITEDbeneficial owner 75%→TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
  5. 3SHEPHERD OFFSHORE GROUP LIMITEDbeneficial owner 100%→SHEPHERD OFFSHORE LIMITED
  6. 4Mr Charles Henry Shepherdbeneficial owner→SHEPHERD OFFSHORE GROUP LIMITED
  7. 4Miss Philippa Jean Shepherdbeneficial owner→SHEPHERD OFFSHORE GROUP LIMITED
  8. 4Mr Shaun David Wardbeneficial owner→SHEPHERD OFFSHORE GROUP LIMITED
  9. 4Mr Simon Robert Winskellbeneficial owner→SHEPHERD OFFSHORE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10928864
Status
active
Type
ltd
Incorporated
2017-08-23
Registered office
1 Westfield Avenue, Stratford, London, E20 1HZ, England
SIC
59113, 59133
Officers · 5 active
  • MASSIE, Colin Craig
    secretary · appt 2017-08-23
  • LANE, Louise Eve
    director · British · appt 2024-03-11
  • SHEPHERD, Kenneth Law
    director · British · appt 2017-08-23
  • STRETFORD, Paul
    director · British · appt 2017-08-23
  • WAUGH, Steven Miller
    director · British · appt 2025-04-30
  • COTTRELL, Catherine Anne(resigned)
    director · British · appt 2017-08-23
  • GALLOIS, Sophie(resigned)
    director · British · appt 2018-11-20
  • MARTIN, Sarah(resigned)
    director · British · appt 2018-02-20
  • PENROSE, Michael(resigned)
    director · British · appt 2017-08-23
  • RAICHURA-BROWN, Mohini(resigned)
    director · British · appt 2022-10-01
  • ROSEVEARE, Nicholas William(resigned)
    director · British · appt 2019-10-30
  • RYDER RICHARDSON, Suzanne Frances(resigned)
    director · British · appt 2020-12-03