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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Whittingham
- British born in December 1973
Mr Jonathan Whittingham
Resident in England
Registered addresses and corresponding companies4, Doria Road, Fulham, London, SW6 4UG
IIF 1
- British born in December 1975
Mr Jonathan Whittingham
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 7
- 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 810, Upper Berkeley Street, London, W1H 7PE
IIF 9 IIF 1010, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)19, Portland Place, London, W1B 1PX, England
IIF 19 IIF 20 IIF 21 (more)19-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 31 IIF 32 IIF 334, Doria Road, Fulham, London, SW6 4UG, United Kingdom
IIF 344 Doria Road, London, SW6 4UG
IIF 35 IIF 36 IIF 37 (more)4, Doria Road, London, SW6 4UG, United Kingdom
IIF 606, Stratton Street, London, W1J 8LD
IIF 616, Stratton Street, London, W1J 8LD, England
IIF 62 IIF 63 IIF 64 (more)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 786, Stratton Street, Mayfair, London, W1J 8LD
IIF 79 IIF 80 IIF 81 (more)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 87 IIF 886, Stratton Street, Stratton Street, London, W1J 8LD, England
IIF 899th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 90 IIF 91C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 92C/o Mazarsllp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 93One, St. Peters Square, Manchester, M2 3DE, England
IIF 94 IIF 95 IIF 96 (more)One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 111 IIF 112 IIF 113 (more)3rd Floor, 44 Esplanade, St Heklier, Je4 9wg, Jersey
IIF 116C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 117
- British director born in December 1975
Whittingham, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
111
- 1One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2025-02-26 ~ dissolvedIIF 115 - Director → ME
- 2One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 112 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
AGREEDFORM LIMITED
03766003Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 52 - Director → ME - 4
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2009-12-10 ~ nowIIF 81 - Director → ME - 5
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 86 - Director → ME - 6
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (8 parents)Officer2009-11-05 ~ nowIIF 85 - Director → ME - 719 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 24 - Director → ME
- 819 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 30 - Director → ME
- 919 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 22 - Director → ME
- 1019 Portland Place, London, EnglandActive Corporate (11 parents)Officer2021-07-08 ~ nowIIF 26 - Director → ME
- 11ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18AGHOCO 1969 LIMITED - 2020-11-1919 Portland Place, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2021-04-07 ~ nowIIF 20 - Director → ME
- 1219 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ nowIIF 25 - Director → ME
- 1319 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 29 - Director → ME
- 1419 Portland Place, London, EnglandActive Corporate (7 parents)Officer2022-07-13 ~ nowIIF 19 - Director → ME
- 15
ALMCOR ISF LIMITED
1388514519 Portland Place, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ nowIIF 23 - Director → ME - 1619 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 27 - Director → ME
- 17BROOMCO (1374) LIMITED - 1997-12-08Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2004-08-31 ~ dissolvedIIF 38 - Director → ME
- 18One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 98 - Director → ME
- 19One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 109 - Director → ME
- 20One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 99 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 100 - Director → ME
- 226 Stratton Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-15 ~ 2021-01-27IIF 77 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 95 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 104 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 107 - Director → ME
- 26One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 106 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 101 - Director → ME
- 286 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ dissolvedIIF 66 - Director → ME
- 29One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 102 - Director → ME
- 306 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ dissolvedIIF 72 - Director → ME
- 31One, St. Peters Square, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-09-15 ~ dissolvedIIF 97 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 94 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 110 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 108 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ dissolvedIIF 105 - Director → ME
- 36One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 103 - Director → ME
- 37One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ dissolvedIIF 96 - Director → ME
- 38
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2020-07-06 ~ nowIIF 9 - Director → ME - 39HAMPTON (WALES) LIMITED - 2005-04-11BROADHALL HAMPTON LIMITED - 2004-04-14BROADHALL LIMITED - 2002-02-116 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2005-06-09 ~ dissolvedIIF 80 - Director → ME
- 40PARC 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 50 - Director → ME
- 41PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 42 - Director → ME
- 42CHARTDEAL LIMITED - 1994-08-30Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 36 - Director → ME
- 43
CARRYER BROTHERS LIMITED
00299352Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 44 - Director → ME - 44
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2021-06-16 ~ 2024-12-19IIF 60 - Director → ME - 45
DRANCOURT PROPERTIES LIMITED
01016441Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 46 - Director → ME - 46
ESION CAPITAL LIMITED
16276283One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 114 - Director → MEPerson with significant control2025-02-25 ~ 2025-11-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 47One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Officer2024-12-16 ~ nowIIF 111 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 48One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents)Officer2025-11-25 ~ nowIIF 113 - Director → ME
- 49DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12PILONLYNN LIMITED - 1993-06-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 56 - Director → ME
- 50
FOLDERBEACH LIMITED
05071723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2019-03-02 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2014-10-21 ~ dissolvedIIF 91 - Director → ME - 51
FORMFLIGHT LIMITED
05629030Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 54 - Director → ME - 52GWENT EURO PARK LIMITED - 1994-01-24Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 49 - Director → ME
- 53
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 45 - Director → ME - 54BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Officer2019-11-29 ~ 2023-02-06IIF 83 - Director → ME2002-05-02 ~ 2019-11-06IIF 35 - Director → ME
- 55DANCASTLE 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 48 - Director → ME
- 56SOUTHEND 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 57 - Director → ME
- 57
HARWOOD AUBERGINE LIMITED
- 2019-06-27 120491486 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-13 ~ dissolvedIIF 71 - Director → ME - 586 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-04-06 ~ 2021-01-27IIF 62 - Director → ME
- 59HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2012-03-13 ~ 2019-06-30IIF 82 - Director → ME
- 60
HARWOOD GERBIL LIMITED
- 2020-01-07 11123307AGHOCO 1648 LIMITED - 2018-02-136 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2018-02-22 ~ 2021-01-27IIF 119 - Director → ME - 616 Stratton Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2017-08-25 ~ dissolvedIIF 118 - Director → ME
- 62
HARWOOD LOWESTOFT LIMITED
108483976 Stratton Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-04 ~ 2021-01-27IIF 78 - Director → ME - 63
HARWOOD MARMOT LIMITED
09791249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2019-11-07 during the appointment or period of controlC/o Mazarsllp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (7 parents)Officer2015-09-23 ~ dissolvedIIF 93 - Director → ME - 64
HARWOOD COYPU LIMITED
- 2020-04-21 102238816 Stratton Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-06-09 ~ 2021-01-27IIF 69 - Director → ME - 65
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-16 ~ 2019-08-14IIF 87 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2009-06-22 ~ 2021-02-03IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 676 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-14 ~ dissolvedIIF 63 - Director → ME
- 686 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 70 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlC/o Mazars Llp, Tower Bridge House, St Katherines Way, LondonDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 117 - Director → ME - 70
HARWOOD SQUIRREL LIMITED
106826396 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-21 ~ 2021-01-27IIF 75 - Director → ME - 71IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 43 - Director → ME
- 72
HORIZON 38 MANAGEMENT COMPANY LIMITED
1095395710 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-07 ~ nowIIF 13 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of control
Dissolved on 2018-10-06 during the appointment or period of controlGRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-189th Floor 25 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2014-11-28 ~ dissolvedIIF 90 - Director → ME - 74
JW PROPERTY MANAGEMENT LTD
079135364 Doria Road, Fulham, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 75
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 84 - Director → ME - 76
LINEGARDEN LIMITED
05629026Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 53 - Director → ME - 77
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ nowIIF 14 - Director → ME - 78MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 16 - Director → ME
- 79
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-08-10 ~ nowIIF 7 - Director → ME - 80
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 12 - Director → ME - 81
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 15 - Director → ME - 82STAR FLEET PROJECTS LTD - 2018-10-0919 Portland Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 28 - Director → ME
- 83MDNX 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 (24 parents)Officer2002-10-08 ~ 2003-02-07IIF 39 - Director → ME - 84
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 21 - Director → ME - 85
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 10 - Director → ME - 86
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-07-22 ~ 2024-12-19IIF 116 - Director → ME - 87DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (8 parents)Officer2005-12-30 ~ dissolvedIIF 47 - Director → ME
- 886 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2018-06-06 ~ 2018-08-17IIF 8 - Director → ME2019-01-16 ~ dissolvedIIF 76 - Director → ME
- 89GRADEWATCH LIMITED - 1988-11-30Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 37 - Director → ME
- 90MARPLACE (NUMBER 352) LIMITED - 1995-03-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 40 - Director → ME
- 91RI MDC UK152 LIMITED - now
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 134815733 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 33 - Director → ME - 92RI MDC UK153 LIMITED - now
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 134815553 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 32 - Director → ME - 93RI MDC UK154 LIMITED - now
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (14 parents)Officer2022-01-14 ~ 2025-03-28IIF 31 - Director → ME - 946 Stratton Street, Mayfair, LondonActive Corporate (10 parents)Officer2013-11-25 ~ nowIIF 88 - Director → ME
- 956 Stratton Street, LondonActive Corporate (11 parents)Officer2014-08-20 ~ nowIIF 61 - Director → ME
- 96
TALBOT GATEWAY LIMITED
04288085Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (16 parents)Officer2005-06-09 ~ dissolvedIIF 41 - Director → ME - 97
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2021-11-25 ~ 2024-12-19IIF 17 - Director → ME - 98
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-06-16 ~ 2024-12-19IIF 11 - Director → ME - 99
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-06-16 ~ nowIIF 18 - Director → ME - 100
THE MULTIFAMILY HOUSING REIT PLC
- 2019-06-10 113834716 Stratton Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 73 - Director → ME - 101
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 58 - Director → ME - 102
TRAMWORKS LIMITED
SC459054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2013-10-09 ~ dissolvedIIF 92 - Director → ME - 103
TRAVELDIAL LIMITED
05629028Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 51 - Director → ME - 104
W.G. MITCHELL (2005) LIMITED
NI054962Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2010-01-29 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (9 parents)Officer2010-01-29 ~ dissolvedIIF 68 - Director → ME - 105Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ dissolvedIIF 74 - Director → ME - 106
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ dissolvedIIF 64 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ dissolvedIIF 65 - Director → ME - 108
W.G. MITCHELL (SEVEN) LIMITED
NI057378Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ dissolvedIIF 67 - Director → ME - 109
W.G. MITCHELL ENTERPRISES LIMITED
NI050837Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (12 parents)Officer2009-12-23 ~ dissolvedIIF 89 - Director → ME - 110BROOMCO (2029) LIMITED - 2000-02-16Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 55 - Director → ME
- 111DIRECTSECOND LIMITED - 1989-03-06Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 59 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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