1
The Arena Stafferton Way The Arena, Stafferton Way, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2009-02-17 ~ 2009-03-27
IIF 7 - Director → ME
2
Chandos House, School Lane, Buckingham, Bucks
Active Corporate (14 parents)
Equity (Company account)
58,090 GBP2025-03-31
Officer
2009-01-26 ~ 2009-02-26
IIF 11 - Director → ME
3
BALLI HOLDINGS LIMITED - now
BALLI MIDDLE EAST LIMITED - 2011-03-23
WHALECO (NO.5) LIMITED
- 2008-10-17
06724905 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-4,389,185 GBP2021-03-31
Officer
2008-10-15 ~ 2008-10-17
IIF 13 - Director → ME
4
BROMLEY MYTIME LIMITED - now
WHALECO (NO.22) LIMITED
- 2009-08-29
06861109 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 4th Floor Linden House, 153-155 Masons Hill, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ 2009-08-29
IIF 1 - Director → ME
5
DIAMOND OFFSHORE ENTERPRISES LIMITED - now
WHALECO (NO.11) LIMITED
- 2008-11-12
06747036 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-11 ~ 2008-11-12
IIF 6 - Director → ME
6
DIAMOND RIG INVESTMENTS LIMITED
06772372 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-12-12 ~ 2008-12-15
IIF 9 - Director → ME
7
JKX LIMITED - 1999-10-01
ROCKHOLT LIMITED - 1995-05-19
107 Cheapside, London, England
Active Corporate (26 parents)
Officer
2012-06-01 ~ 2014-06-04
IIF 25 - Secretary → ME
8
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-12-11 ~ 2009-02-02
IIF 12 - Director → ME
9
6 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2012-06-01 ~ 2014-06-04
IIF 26 - Secretary → ME
10
JKX EMPLOYEES' TRUSTEES LIMITED - 1999-10-01
FRION LIMITED - 1995-06-28
107 Cheapside, London, England
Active Corporate (22 parents)
Equity (Company account)
3 USD2020-12-31
Officer
2012-06-01 ~ 2014-06-04
IIF 24 - Secretary → ME
11
Unit 16a, Woodbury Business Park, Woodbury, Exeter, Devon, England
Active Corporate (20 parents)
Officer
2008-10-07 ~ 2008-10-07
IIF 10 - Director → ME
12
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED - now
WHALECO (NO.6) LIMITED
- 2008-11-06
06724924 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06782824, 06629601, 06725023, 06755660... (more) 1 Coleman Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-15 ~ 2008-11-06
IIF 4 - Director → ME
13
LITERATURE WORKS - now
Courtenay House, Pynes Hill, Exeter, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ 2009-05-29
IIF 17 - Director → ME
14
MYRIAD HEALTHCARE TRUST LIMITED - now
WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-10-15 ~ 2008-11-28
IIF 5 - Director → ME
15
PRIME DEVELOPMENT & INVESTMENT LIMITED - now
PRIME DEVELOPMENT LIMITED
- 2016-06-09
06897578 Interpark House, 7 Down Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
13,443 GBP2024-06-30
Officer
2009-05-06 ~ 2009-05-06
IIF 18 - Director → ME
16
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-02 ~ 2009-02-05
IIF 16 - Director → ME
17
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-06-22 ~ 2009-07-07
IIF 2 - Director → ME
18
The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
Active Corporate (8 parents)
Officer
2009-02-05 ~ 2009-03-16
IIF 15 - Director → ME
19
40 Holborn Viaduct Holborn Viaduct, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,473,232 GBP2016-11-30
Officer
2008-12-11 ~ 2009-02-27
IIF 14 - Director → ME
20
THIRD SECTOR PROPERTY LIMITED - now
RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
- 2010-03-12
06807280 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
226,060 GBP2024-03-31
Officer
2009-02-02 ~ 2009-02-05
IIF 8 - Director → ME
21
WHALECO (NO.9) LIMITED
- 2008-12-04
06725023 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06755660... (more) Midcity Place, 71 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-15 ~ 2008-12-10
IIF 3 - Director → ME
22
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2008-05-21 ~ 2012-08-30
IIF 19 - Director → ME
23
WHALE ROCK DIRECTORS LIMITED
- now 03214010CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2008-03-10 ~ 2012-08-30
IIF 20 - Director → ME
24
4th Floor 15, Basinghall Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 22 - LLP Member → ME
25
WHALE ROCK SECRETARIES LIMITED
- now 02260552GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2008-03-10 ~ 2012-08-30
IIF 21 - Director → ME
26
4th Floor, 15 Basinghall Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 23 - LLP Designated Member → ME