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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

Ms Margaret Glynis Whittaker

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

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

    Resident in United States

    Registered addresses and corresponding companies
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44 IIF 45
  • 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 46

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

      IIF 47
  • 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 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63

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

      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 29 - 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 21 - 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 31 - 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 30 - 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 9 - 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 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 14 - 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 12 - 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 13 - 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 17 - 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 19 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 28 - Has significant influence or control → OE
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - 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 35 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 27 - 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 42 - Director → ME
    Person with significant control
    2019-05-07 ~ 2025-02-02
    IIF 3 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 40 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 41 - 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 46 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 10 - 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 55 - 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 56 - 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 60 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 16 - 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 59 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 15 - 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 61 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 11 - 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 63 - Director → ME
    Person with significant control
    2016-12-20 ~ 2025-02-02
    IIF 18 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-02
    IIF 39 - 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 50 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-03
    IIF 24 - 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 49 - Director → ME
    Person with significant control
    2023-09-01 ~ 2025-02-03
    IIF 20 - 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 54 - Director → ME
    Person with significant control
    2018-03-22 ~ 2023-12-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 53 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 22 - 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 48 - 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 57 - Director → ME
  • 19
    4385, 10288964 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 38 - Director → ME
  • 20
    4385, 10288918 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ 2025-02-02
    IIF 36 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-02-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 51 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-02-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 44 - Director → ME
    Person with significant control
    2024-07-23 ~ 2026-02-09
    IIF 26 - 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 45 - Director → ME
    Person with significant control
    2023-07-07 ~ 2026-02-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 52 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-02-02
    IIF 23 - 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 43 - Director → ME

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