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
Individuals in focus
Whittingham, Jonathan
- British born in December 1975
Whittingham, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 110, Upper Berkeley Street, London, W1H 7PE
IIF 2 IIF 310, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)19-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 24 IIF 25 IIF 264, Doria Road, Fulham, London, SW6 4UG, United Kingdom
IIF 274 Doria Road, London, SW6 4UG
IIF 28 IIF 29 IIF 30 (more)4, Doria Road, London, SW6 4UG, United Kingdom
IIF 536, Stratton Street, London, W1J 8LD
IIF 546, Stratton Street, London, W1J 8LD, England
IIF 55 IIF 56 IIF 57 (more)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 716, Stratton Street, Mayfair, London, W1J 8LD
IIF 72 IIF 73 IIF 74 (more)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 80 IIF 816, Stratton Street, Stratton Street, London, W1J 8LD, England
IIF 829th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 83 IIF 84C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 85C/o Mazarsllp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 86One, St. Peters Square, Manchester, M2 3DE, England
IIF 87 IIF 88 IIF 89 (more)One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)3rd Floor, 44 Esplanade, St Heklier, Je4 9wg, Jersey
IIF 109C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 110
- British director born in December 1975
Whittingham, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Whittingham, Jonathan
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 113
- British born in December 1975
Mr Jonathan Whittingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Jonathan Whittingham
Resident in England
Registered addresses and corresponding companies4, Doria Road, Fulham, London, SW6 4UG
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 2One St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-02-26 ~ dissolvedIIF 108 - Director → ME
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-25 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 4One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 106 - Director → ME
- 5
AGREEDFORM LIMITED
03766003Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 45 - Director → ME - 6
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)7,250,000 GBP2023-12-31Officer2009-12-10 ~ nowIIF 74 - Director → ME - 7
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 79 - Director → ME - 8
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,773,122 GBP2023-12-31Officer2009-11-05 ~ nowIIF 78 - Director → ME - 910 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 14 - Director → ME
- 1010 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 23 - Director → ME
- 1110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 9 - Director → ME
- 1210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ nowIIF 17 - Director → ME
- 13ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18AGHOCO 1969 LIMITED - 2020-11-19 03611743, 06793893, 07036589... (more)10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-07 ~ nowIIF 7 - Director → ME
- 1410 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-05 ~ nowIIF 15 - Director → ME
- 1510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 22 - Director → ME
- 1610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-07-13 ~ nowIIF 4 - Director → ME
- 17
ALMCOR ISF LIMITED
1388514510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-01 ~ nowIIF 12 - Director → ME - 1810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-05 ~ nowIIF 18 - Director → ME
- 19BROOMCO (1374) LIMITED - 1997-12-08 00339801, 00474138, 01055136... (more)Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2004-08-31 ~ dissolvedIIF 31 - Director → ME
- 20One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-49,391 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 91 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)236,410 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 102 - Director → ME
- 22One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)341,092 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 92 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)46,223 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 93 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-113,175 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 88 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-196,668 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 97 - Director → ME
- 26One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-194,649 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 100 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-231,445 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 99 - Director → ME
- 28One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)227,395 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 94 - Director → ME
- 296 Stratton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 59 - Director → ME
- 30One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)236,450 GBP2024-09-30Officer2015-09-15 ~ nowIIF 95 - Director → ME
- 316 Stratton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 65 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)139,611 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 90 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,596,629 GBP2023-09-30Officer2015-09-15 ~ nowIIF 87 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer2015-09-15 ~ nowIIF 103 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)82,757 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 101 - Director → ME
- 36One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-112,629 GBP2020-09-30Officer2015-09-16 ~ dissolvedIIF 98 - Director → ME
- 37One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-242,896 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 96 - Director → ME
- 38One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)590,288 GBP2020-09-30Officer2015-09-16 ~ dissolvedIIF 89 - Director → ME
- 39
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2020-07-06 ~ nowIIF 2 - Director → ME - 40HAMPTON (WALES) LIMITED - 2005-04-11BROADHALL HAMPTON LIMITED - 2004-04-146 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 73 - Director → ME
- 41PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 43 - Director → ME
- 42PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 35 - Director → ME
- 43CHARTDEAL LIMITED - 1994-08-30Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 29 - Director → ME
- 44
CARRYER BROTHERS LIMITED
00299352Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 37 - Director → ME - 45
DRANCOURT PROPERTIES LIMITED
01016441Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 39 - Director → ME - 46
ESION CAPITAL LIMITED
16276283One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 107 - Director → ME - 47DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12PILONLYNN LIMITED - 1993-06-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 49 - Director → ME
- 48
FOLDERBEACH LIMITED
050717239th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 84 - Director → ME - 49
FORMFLIGHT LIMITED
05629030Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 47 - Director → ME - 50GWENT EURO PARK LIMITED - 1994-01-24Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 42 - Director → ME
- 51
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 38 - Director → ME - 52DANCASTLE PROPERTIES LIMITED - 1997-06-26TRENPORT PROPERTIES LIMITED - 1994-08-08JADEHALF LIMITED - 1988-11-17Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 41 - Director → ME
- 53SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-02-24 ~ dissolvedIIF 50 - Director → ME
- 54
HARWOOD AUBERGINE LIMITED
- 2019-06-27 120491486 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ dissolvedIIF 64 - Director → ME - 556 Stratton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 111 - Director → ME
- 56
HARWOOD MARMOT LIMITED
09791249C/o Mazarsllp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 86 - Director → ME - 57
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-16 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 586 Stratton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer2016-01-14 ~ dissolvedIIF 56 - Director → ME
- 596 Stratton Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,801 GBP2017-09-30Officer2015-09-15 ~ dissolvedIIF 63 - Director → ME
- 60C/o Mazars Llp, Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)317,301 GBP2016-09-30Officer2015-09-15 ~ dissolvedIIF 110 - Director → ME
- 61IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 36 - Director → ME
- 62
HORIZON 38 MANAGEMENT COMPANY LIMITED
1095395710 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer2025-07-07 ~ nowIIF 10 - Director → ME - 63GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-18 01437197, 01437199, 01438185... (more)9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 83 - Director → ME
- 64
JW PROPERTY MANAGEMENT LTD
079135364 Doria Road, Fulham, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,885 GBP2017-01-31Officer2012-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 65
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 77 - Director → ME - 66
LINEGARDEN LIMITED
05629026Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 46 - Director → ME - 67
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 11 - Director → ME - 68MSF (FILTON) LIMITED - 2015-04-16 OC39983210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 16 - Director → ME
- 69
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-08-10 ~ nowIIF 113 - Director → ME - 70
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 6 - Director → ME - 71
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 13 - Director → ME - 72STAR FLEET PROJECTS LTD - 2018-10-0910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 21 - Director → ME
- 73
MHTEP LIMITED
1084277710 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-472 GBP2024-06-30Officer2020-08-10 ~ nowIIF 8 - Director → ME - 74
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer2020-08-10 ~ nowIIF 3 - Director → ME - 75DWSCO 2642 LIMITED - 2005-12-15 03920227, 03923307, 05915919... (more)Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-12-30 ~ dissolvedIIF 40 - Director → ME
- 76AGHOCO 1705 LIMITED - 2018-06-06 03611743, 06793893, 07036589... (more)6 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 69 - Director → ME
- 77GRADEWATCH LIMITED - 1988-11-30Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 30 - Director → ME
- 78MARPLACE (NUMBER 352) LIMITED - 1995-03-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 33 - Director → ME
- 796 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-08-31Officer2013-11-25 ~ nowIIF 81 - Director → ME
- 806 Stratton Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2014-08-20 ~ nowIIF 54 - Director → ME
- 81
TALBOT GATEWAY LIMITED
04288085Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 34 - Director → ME - 82
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,000 GBP2022-12-31Officer2021-06-16 ~ nowIIF 20 - Director → ME - 83
THE MULTIFAMILY HOUSING REIT PLC
- 2019-06-10 113834716 Stratton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 66 - Director → ME - 84
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 51 - Director → ME - 85
TRAMWORKS LIMITED
SC459054First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 85 - Director → ME - 86
TRAVELDIAL LIMITED
05629028Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 44 - Director → ME - 87
W.G. MITCHELL (2005) LIMITED
NI054962C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 61 - Director → ME - 88W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 67 - Director → ME
- 89
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 57 - Director → ME - 90W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 58 - Director → ME
- 91
W.G. MITCHELL (SEVEN) LIMITED
NI057378C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 60 - Director → ME - 92
W.G. MITCHELL ENTERPRISES LIMITED
NI050837C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 82 - Director → ME - 93BROOMCO (2029) LIMITED - 2000-02-16 00339801, 00474138, 01055136... (more)Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 48 - Director → ME
- 94DIRECTSECOND LIMITED - 1989-03-06Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 52 - Director → ME
Ceased
20
- 16 Stratton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)49,128 GBP2019-09-30Officer2015-09-15 ~ 2021-01-27IIF 70 - Director → ME
- 2
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2021-06-16 ~ 2024-12-19IIF 53 - Director → ME - 3
ESION CAPITAL LIMITED
16276283One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-02-25 ~ 2025-11-25IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 4BROOMCO (2714) LIMITED - 2001-11-19 00339801, 00474138, 01055136... (more)6 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2019-11-29 ~ 2023-02-06IIF 76 - Director → ME2002-05-02 ~ 2019-11-06IIF 28 - Director → ME
- 56 Stratton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-527,334 GBP2020-12-31Officer2017-04-06 ~ 2021-01-27IIF 55 - Director → ME
- 6HACKREMCO (NO. 2609) LIMITED - 2011-09-01 01443124, 01500669, 01525148... (more)6 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer2012-03-13 ~ 2019-06-30IIF 75 - Director → ME
- 7
HARWOOD GERBIL LIMITED
- 2020-01-07 11123307AGHOCO 1648 LIMITED - 2018-02-13 03611743, 06793893, 07036589... (more)6 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)192,403 GBP2019-12-31Officer2018-02-22 ~ 2021-01-27IIF 112 - Director → ME - 8
HARWOOD LOWESTOFT LIMITED
108483976 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)795,814 GBP2020-12-31Officer2017-07-04 ~ 2021-01-27IIF 71 - Director → ME - 9
HARWOOD COYPU LIMITED
- 2020-04-21 102238816 Stratton Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)171,193 GBP2020-03-31Officer2016-06-09 ~ 2021-01-27IIF 62 - Director → ME - 10
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ 2019-08-14IIF 80 - Director → ME - 11
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)-872,797 GBP2020-03-31Officer2009-06-22 ~ 2021-02-03IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HARWOOD SQUIRREL LIMITED
106826396 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ 2021-01-27IIF 68 - Director → ME - 13MDNX INTERNET LIMITED - nowVIATEL INTERNET LIMITED - 2010-11-15
NETCOM INTERNET LIMITED
- 2004-01-12 04015139BOURNE END MANAGEMENT LIMITED - 2002-08-01Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2002-10-08 ~ 2003-02-07IIF 32 - Director → ME - 14
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2024-07-22 ~ 2024-12-19IIF 109 - Director → ME - 156 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-17IIF 1 - Director → ME
- 16RI MDC UK152 LIMITED - now 04365166, 13848895, OE000192... (more)
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 134815733 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 26 - Director → ME - 17RI MDC UK153 LIMITED - now 04365166, 13848895, OE000192... (more)
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 134815553 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 25 - Director → ME - 18RI MDC UK154 LIMITED - now 04365166, OE000192, OE000202... (more)
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2022-01-14 ~ 2025-03-28IIF 24 - Director → ME - 19
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2021-11-25 ~ 2024-12-19IIF 19 - Director → ME - 20
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,137,431 GBP2022-12-31Officer2021-06-16 ~ 2024-12-19IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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