1
40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
699,930 GBP2016-11-30
Officer
2008-11-04 ~ 2009-03-10
IIF 6 - Director → ME
2
The Whitehouse Wilderspool Business Park, Greenalls Ave, Stockton Heath, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2012-01-23 ~ 2013-10-07
IIF 43 - Director → ME
3
The Whitehouse Wilderspool Business Park, Greenalls Ave, Stockton Heath, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2012-01-23 ~ 2013-10-07
IIF 42 - Director → ME
4
Bournemouth International Centre, Exeter Road, Bournemouth, Dorset
Active Corporate (35 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-04-01
IIF 19 - Director → ME
5
Bournemouth International Centre, Exeter Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2010-03-03 ~ 2010-04-01
IIF 18 - Director → ME
6
Bridge House 11 Creek Road, East Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2012-02-22
IIF 34 - Director → ME
7
DEBT ACQUISITION LIMITED - now
WHALECO (NO.14) LIMITED
- 2009-12-12
06755660 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023... (more) Montague Place Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
807,460 GBP2023-03-31
Officer
2008-11-21 ~ 2009-12-01
IIF 13 - Director → ME
8
DERBY MUSEUMS AND ARTS TRUST
- 2012-08-07
08036113 Museum & Art Gallery, The Strand, Derby, Derbyshire
Active Corporate (43 parents)
Officer
2012-04-18 ~ 2012-08-31
IIF 38 - Director → ME
9
DERBY MUSEUMS ENTERPRISES LIMITED
- now 08119695DERBY MUSEUMS AND ARTS TRUST ENTERPRISES LIMITED
- 2012-08-07
08119695 Museum And Art Gallery, The Strand, Derby, England
Active Corporate (7 parents)
Officer
2012-06-26 ~ 2012-09-18
IIF 33 - Director → ME
10
GLOBAL ORE LIMITED - now
OLD GO LIMITED - 2011-10-21
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ 2009-05-15
IIF 8 - Director → ME
11
GOLDLIONFISH LIMITED - now
WHALECO (NO.17) LIMITED
- 2009-01-23
06782814 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 4th Floor 15 Basinghall Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2009-01-21
IIF 14 - Director → ME
12
HEARTBURN CANCER UK - now
HEARTBURN CANCER AWARENESS AND SUPPORT
- 2014-09-15
07227937 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2010-04-19 ~ 2010-05-03
IIF 20 - Director → ME
13
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (27 parents)
Equity (Company account)
269,265 GBP2023-03-31
Officer
2010-06-25 ~ 2011-02-28
IIF 27 - Director → ME
14
104 Burbage Road, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-12-02 ~ 2010-12-05
IIF 29 - Director → ME
15
15 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ 2009-10-02
IIF 10 - Director → ME
16
LAVENDER ADMINISTRATION (UK) LIMITED - now
WHALECO (NO.15) LIMITED
- 2009-01-06
06755684 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
288,790 GBP2023-12-31
Officer
2008-11-21 ~ 2009-01-06
IIF 1 - Director → ME
17
LEO STERLING (UK) LIMITED
- now 06782900WHALECO (NO.21) LIMITED
- 2009-08-02
06782900 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more)WHALEC0 (NO.21) LIMITED
- 2009-01-06
06782900 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Lion House 72-75 Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-05 ~ 2009-08-13
IIF 12 - Director → ME
18
Baker Tilly, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2013-12-13
IIF 37 - Director → ME
19
MICRO FOCUS IP DEVELOPMENT LIMITED - now
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2010-04-23 ~ 2010-04-26
IIF 17 - Director → ME
20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2012-07-25
IIF 35 - Director → ME
21
4th Floor, 15 Basinghall Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 36 - Director → ME
22
NEVADA BOB (EUROPE) LIMITED - now
WHALECO (NO.19) LIMITED
- 2009-03-18
06782860 06755684, 07225526, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Radius House 1st Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (9 parents)
Equity (Company account)
-1,018,148 GBP2017-03-31
Officer
2009-01-05 ~ 2009-03-18
IIF 4 - Director → ME
23
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 9 - Director → ME
24
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 16 - Director → ME
25
WHALECO (NO.18) LIMITED
- 2009-06-25
06782824 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06629601, 06725023, 06755660... (more) Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-01-05 ~ 2009-06-30
IIF 7 - Director → ME
26
ORIGIN FACILITY MAINTENANCE LIMITED
07561512 5 Old Marsh Farm Barns, Old Marsh Farm Road Sealand, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ 2011-03-14
IIF 23 - Director → ME
27
READY SET GROW LIMITED - now
READY STEADY GROW LTD
- 2010-01-29
06813760 3 Upper Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-02-09
IIF 11 - Director → ME
28
SANDWELL ARTS ENTERPRISES LIMITED
07419714 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 28 - Director → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-03-12
IIF 24 - Director → ME
30
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2011-02-08 ~ 2011-03-01
IIF 49 - Director → ME
31
Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-03-12 ~ 2012-03-13
IIF 31 - Director → ME
32
SOLENT CULTURAL ENTERPRISE LIMITED - now
PORTSMOUTH CULTURAL ENTERPRISES LIMITED
- 2014-04-10
07520080 The Portsmouth Guildhall, Guildhall Square, Portsmouth, Hampshire
Active Corporate (14 parents)
Equity (Company account)
1,387 GBP2024-03-31
Officer
2011-02-07 ~ 2012-03-31
IIF 22 - Director → ME
33
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2010-07-19
IIF 21 - Director → ME
34
1 Knightsbridge Green, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,168,981 GBP2019-04-30
Officer
2009-04-22 ~ 2009-05-12
IIF 5 - Director → ME
35
The Whitehouse Wilderspool Business Park, Greenalls Ave, Stockton Heath, Warrington, England
Active Corporate (34 parents)
Officer
2012-06-25 ~ 2012-10-11
IIF 44 - Director → ME
36
THE GUILDHALL TRUST - now
PORTSMOUTH CULTURAL TRUST
- 2019-02-07
07519927 Guildhall, Guildhall Square, Portsmouth
Active Corporate (34 parents, 2 offsprings)
Officer
2011-02-07 ~ 2011-02-28
IIF 26 - Director → ME
37
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (26 parents)
Officer
2011-04-07 ~ 2011-05-25
IIF 25 - Director → ME
38
THE MARITIME HERITAGE FOUNDATION - now
SIR JOHN BALCHIN MARITIME HERITAGE FOUNDATION
- 2011-03-25
07419879 4th Floor 15, Basinghall Street, London
Active Corporate (8 parents)
Equity (Company account)
19,572 GBP2020-03-31
Officer
2010-10-26 ~ 2010-10-26
IIF 30 - Director → ME
39
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED - 2017-07-20
WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-11-21 ~ 2008-12-10
IIF 3 - Director → ME
40
WHALE ROCK ACCOUNTING LIMITED
- now 04473844WHALE ROCK LIMITED
- 2009-12-07
04473844 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2009-11-02 ~ 2015-06-29
IIF 32 - Director → ME
41
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED
- 2007-08-20
06324466 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2007-07-30 ~ 2019-05-20
IIF 40 - Director → ME
2007-07-30 ~ 2012-08-30
IIF 46 - Secretary → ME
42
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 ~ 2019-05-20
IIF 39 - Director → ME
43
4th Floor 15, Basinghall Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 47 - LLP Member → ME
44
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 ~ 2019-05-20
IIF 41 - Director → ME
45
Aldersley Leisure Village, Aldersley Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2012-05-03
IIF 45 - Director → ME
46
WORKFLOW ASSET MANAGEMENT LIMITED - now
HALO LEISURE ENTERPRISES LIMITED
- 2023-12-03
07090326 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-11-30 ~ 2009-11-30
IIF 2 - Director → ME
47
4th Floor, 15 Basinghall Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 48 - LLP Designated Member → ME
48
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-27 ~ 2008-11-27
IIF 15 - Director → ME