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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Margaret Glynis Miles-bramwell

    Related profiles found in government register
  • Mrs Margaret Glynis Miles-bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 1
  • Mrs Margaret Glynis Miles Bramwell
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 2

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 3
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 4 IIF 5

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 6 IIF 7 IIF 8

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 12 IIF 13

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 14

    • C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 15

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 16

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 17 IIF 18 IIF 19

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 21

    • Meadow Cottage, New Mill Lane, Forest Town, Mansfield, NG19 0HF, England

      IIF 22

    • C/o Browne Jacobon Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 23

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 24

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 25

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 26

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 27

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 28

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 29
  • Mrs Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Alfreton, DE55 4RF, United Kingdom

      IIF 30
  • Ms Margaret Glynis Whittaker
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 31

    • C/o Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 32
  • Whittaker, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 33

    • Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire, DE55 4RF

      IIF 34
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 35 IIF 36

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 37 IIF 38 IIF 39

    • C/o Slimming World, Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 41

    • Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

      IIF 42

    • Unit 4, St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

      IIF 43
  • Whittaker, Margaret Glynis
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Whittaker Guernsey, First Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

      IIF 44
  • Margaret Glynis Whittaker
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 45

    • Meadow Cottage, New Mill Lane, Forest Town, Nottinghamshire, NG19 0HF, United Kingdom

      IIF 46 IIF 47

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 48

    • 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

      IIF 49
  • Miles Bramwell, Margaret Glynis
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 50
  • Miles Bramwell, Margaret Glynis
    British chair born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Industrial Estate, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 51 IIF 52 IIF 53

    • Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 54
  • Miles Bramwell, Margaret Glynis
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England

      IIF 55

    • Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF

      IIF 56
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Slimming World, Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom

      IIF 57

    • C/o Slimming World Clover, Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, United Kingdom

      IIF 58
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies
  • Whittaker, Margaret Glynis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hopkins Solicitors Ltd, Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 18
  • 1
    BODY OPTIMISE LIMITED
    04349918
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    MILES BRAMWELL DIGITAL LIMITED
    11979979
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    MILES BRAMWELL SUPPORT SERVICES LIMITED
    - now 03666752
    ALLIEDPROOF LIMITED - 1998-12-22
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED
    03044922
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    MILES-BRAMWELL EXECUTIVE SERVICES LIMITED
    - now 01242071
    MILES-PALEY LIMITED - 1995-05-22
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    PEARL MOTOR YACHTS LIMITED
    - now 09317017 03578963
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Unit 4 St George's Business Park, Lower Cape, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2018-12-21 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    PEARL YACHTS LTD
    08068803
    Unit 4 St Georges Business Park, Lower Cape, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,500,572 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    SLIMMING WORLD FIELD AREA "A" LIMITED
    03045478 03045470, 03045584, 03045639
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    SLIMMING WORLD FIELD AREA "B" LIMITED
    03045470 03045478, 03045584, 03045639
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    SLIMMING WORLD FIELD AREA "C" LIMITED
    03045639 03045470, 03045478, 03045584
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    SLIMMING WORLD FIELD AREA "D" LIMITED
    03045584 03045470, 03045478, 03045639
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    SLIMMING WORLD LIMITED
    01555105
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 13
    TEMPO 2007 LIMITED
    - now 06436251
    J&R BARMAN LIMITED - 2008-01-23
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    24,857 GBP2024-09-30
    Person with significant control
    2020-12-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4385, 10288964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    4385, 10288918 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    WHITTAKER PROPCO LIMITED
    14986427
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-07-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    BODY OPTIMISE LIMITED
    04349918
    Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Officer
    2002-01-09 ~ 2022-06-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    MILES BRAMWELL DIGITAL LIMITED
    11979979
    C/o Slimming World Clover Nook Road, Somercotes, Alfreton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-07 ~ 2022-06-20
    IIF 57 - Director → ME
    Person with significant control
    2019-05-07 ~ 2025-02-02
    IIF 30 - Has significant influence or control → OE
  • 3
    MILES BRAMWELL SUPPORT SERVICES LIMITED
    - now 03666752
    ALLIEDPROOF LIMITED
    - 1998-12-22 03666752
    Clover Nook Road, Clover Nook Industrial Estate, Somercotes Alfreton, Derbyshire
    Active Corporate (8 parents)
    Officer
    1998-12-01 ~ 2022-06-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED
    03044922
    Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Officer
    1995-04-11 ~ 2022-06-20
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MILES-BRAMWELL EXECUTIVE SERVICES LIMITED
    - now 01242071
    MILES-PALEY LIMITED
    - 1995-05-22 01242071
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Officer
    ~ 2022-06-20
    IIF 33 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PEARL MOTOR YACHTS LIMITED
    - now 09317017 03578963
    WHITTAKER MOTOR CRUISERS LTD - 2015-03-11
    Unit 4 St George's Business Park, Lower Cape, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-12-21 ~ 2025-02-02
    IIF 42 - Director → ME
  • 7
    PEARL YACHTS LTD
    08068803
    Unit 4 St Georges Business Park, Lower Cape, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,500,572 GBP2024-12-31
    Officer
    2018-12-21 ~ 2025-02-02
    IIF 43 - Director → ME
  • 8
    SLIMMING WORLD FIELD AREA "A" LIMITED
    03045478 03045470, 03045584, 03045639
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 52 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SLIMMING WORLD FIELD AREA "B" LIMITED
    03045470 03045478, 03045584, 03045639
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 51 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SLIMMING WORLD FIELD AREA "C" LIMITED
    03045639 03045470, 03045478, 03045584
    Clover Nook Industrial Estate Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 53 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SLIMMING WORLD FIELD AREA "D" LIMITED
    03045584 03045470, 03045478, 03045639
    Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (8 parents)
    Officer
    1995-04-12 ~ 2022-06-20
    IIF 55 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SLIMMING WORLD LIMITED
    01555105
    Clover Nook Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Officer
    ~ 2022-06-20
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    WHITTAKER BELVOIR (2024) LIMITED
    15791158 15109429
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-03
    IIF 37 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-03
    IIF 19 - Has significant influence or control → OE
  • 14
    WHITTAKER BELVOIR LIMITED
    15109429 15791158
    C/o Slimming World Clover Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ 2025-02-03
    IIF 36 - Director → ME
    Person with significant control
    2023-09-01 ~ 2025-02-03
    IIF 15 - Has significant influence or control → OE
  • 15
    WHITTAKER BLAKENEY LIMITED
    11271318
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,672 GBP2024-03-31
    Officer
    2018-03-22 ~ 2025-02-02
    IIF 41 - Director → ME
    Person with significant control
    2018-03-22 ~ 2023-12-14
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    WHITTAKER COTGRAVE (2024) LIMITED
    15791144 15069984
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 40 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 17 - Has significant influence or control → OE
  • 17
    WHITTAKER COTGRAVE LTD
    15069984 15791144
    C/o Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ 2025-02-02
    IIF 35 - Director → ME
  • 18
    WHITTAKER GUERNSEY
    FC035582
    First Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2025-02-02
    IIF 44 - Director → ME
  • 19
    4385, 10288964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 62 - Director → ME
  • 20
    4385, 10288918 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 60 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-02-02
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    WHITTAKER INDUSTRIAL LIMITED
    15625571
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ 2025-02-02
    IIF 38 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-02-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    WHITTAKER PROPCO LIMITED
    14986427
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 63 - Director → ME
    Person with significant control
    2024-07-23 ~ 2026-02-09
    IIF 21 - Has significant influence or control → OE
  • 23
    WHITTAKER PROPERTY HOLDINGS LIMITED
    14986399
    C/o Hopkins Solicitors Ltd Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 64 - Director → ME
    Person with significant control
    2023-07-07 ~ 2026-02-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    WHITTAKER STANDARD HOUSE (2024) LIMITED
    15791134 14987532
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2025-02-02
    IIF 39 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 18 - Has significant influence or control → OE
  • 25
    WHITTAKER STANDARD HOUSE LTD
    14987532 15791134
    C/o Slimming World Clover, Nook Industrial Estate Clover Nook Road, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-07-31
    Officer
    2023-07-07 ~ 2025-02-02
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.