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
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)(less)19, Portland Place, London, W1B 1PX, England
IIF 12 IIF 13 IIF 14 (more)(less)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)(less)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)(less)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 716, Stratton Street, Mayfair, London, W1J 8LD
IIF 72 IIF 73 IIF 74 (more)(less)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)(less)One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)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
111
- 1One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2025-02-26 ~ dissolvedIIF 108 - Director → ME
- 2One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 45 - Director → ME - 4
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2009-12-10 ~ nowIIF 74 - Director → ME - 5
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 79 - Director → ME - 6
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (8 parents)Officer2009-11-05 ~ nowIIF 78 - Director → ME - 719 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 17 - Director → ME
- 819 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 23 - Director → ME
- 919 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 15 - Director → ME
- 1019 Portland Place, London, EnglandActive Corporate (11 parents)Officer2021-07-08 ~ nowIIF 19 - 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 13 - Director → ME
- 1219 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ nowIIF 18 - Director → ME
- 1319 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 22 - Director → ME
- 14
- 15
ALMCOR ISF LIMITED
1388514519 Portland Place, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ nowIIF 16 - Director → ME - 1619 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 20 - Director → ME
- 17BROOMCO (1374) LIMITED - 1997-12-08Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2004-08-31 ~ dissolvedIIF 31 - Director → ME
- 18One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 91 - Director → ME
- 19One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 102 - Director → ME
- 20One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 92 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 93 - Director → ME
- 226 Stratton Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-15 ~ 2021-01-27IIF 70 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 88 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 97 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 100 - Director → ME
- 26One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 99 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 94 - Director → ME
- 286 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ dissolvedIIF 59 - Director → ME
- 29One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 95 - Director → ME
- 306 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ dissolvedIIF 65 - Director → ME
- 31One, St. Peters Square, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-09-15 ~ dissolvedIIF 90 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 87 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ nowIIF 103 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 101 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ dissolvedIIF 98 - Director → ME
- 36One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-15 ~ dissolvedIIF 96 - Director → ME
- 37One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ dissolvedIIF 89 - Director → ME
- 38
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2020-07-06 ~ nowIIF 2 - 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 73 - 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 43 - Director → ME
- 41PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 35 - Director → ME
- 42CHARTDEAL LIMITED - 1994-08-30Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 29 - Director → ME
- 43
CARRYER BROTHERS LIMITED
00299352Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 37 - Director → ME - 44
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2021-06-16 ~ 2024-12-19IIF 53 - 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 → MEPerson with significant control2025-02-25 ~ 2025-11-25IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 47One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Officer2024-12-16 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 48One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents)Officer2025-11-25 ~ nowIIF 106 - 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 49 - 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 84 - Director → ME - 51
FORMFLIGHT LIMITED
05629030Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 47 - Director → ME - 52GWENT EURO PARK LIMITED - 1994-01-24Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 42 - Director → ME
- 53
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 38 - Director → ME - 54BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Officer2019-11-29 ~ 2023-02-06IIF 76 - Director → ME2002-05-02 ~ 2019-11-06IIF 28 - 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 41 - 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 50 - Director → ME
- 57
- 586 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-04-06 ~ 2021-01-27IIF 55 - Director → ME
- 59HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2012-03-13 ~ 2019-06-30IIF 75 - Director → ME
- 60
- 616 Stratton Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2017-08-25 ~ dissolvedIIF 111 - Director → ME
- 62
HARWOOD LOWESTOFT LIMITED
108483976 Stratton Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-04 ~ 2021-01-27IIF 71 - 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 86 - Director → ME - 64
- 65
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-16 ~ 2019-08-14IIF 80 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 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 - 676 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-14 ~ dissolvedIIF 56 - Director → ME
- 686 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 63 - 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 110 - Director → ME - 70
HARWOOD SQUIRREL LIMITED
106826396 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-21 ~ 2021-01-27IIF 68 - Director → ME - 71IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 36 - Director → ME
- 72
HORIZON 38 MANAGEMENT COMPANY LIMITED
1095395710 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-07 ~ nowIIF 6 - 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 83 - Director → ME - 74
JW PROPERTY MANAGEMENT LTD
079135364 Doria Road, Fulham, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 119 - 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 77 - Director → ME - 76
LINEGARDEN LIMITED
05629026Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 46 - Director → ME - 77
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ nowIIF 7 - Director → ME - 78MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 9 - Director → ME
- 79
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-08-10 ~ nowIIF 113 - Director → ME - 80
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 5 - Director → ME - 81
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 8 - Director → ME - 82STAR FLEET PROJECTS LTD - 2018-10-0919 Portland Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 21 - 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 32 - Director → ME - 84
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 14 - Director → ME - 85
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 3 - Director → ME - 86
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-07-22 ~ 2024-12-19IIF 109 - Director → ME - 87DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (8 parents)Officer2005-12-30 ~ dissolvedIIF 40 - Director → ME
- 886 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2018-06-06 ~ 2018-08-17IIF 1 - Director → ME2019-01-16 ~ dissolvedIIF 69 - Director → ME
- 89GRADEWATCH LIMITED - 1988-11-30Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 30 - Director → ME
- 90MARPLACE (NUMBER 352) LIMITED - 1995-03-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 33 - 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 26 - 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 25 - 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 24 - Director → ME - 946 Stratton Street, Mayfair, LondonActive Corporate (10 parents)Officer2013-11-25 ~ nowIIF 81 - Director → ME
- 956 Stratton Street, LondonActive Corporate (11 parents)Officer2014-08-20 ~ nowIIF 54 - Director → ME
- 96
TALBOT GATEWAY LIMITED
04288085Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (16 parents)Officer2005-06-09 ~ dissolvedIIF 34 - Director → ME - 97
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2021-11-25 ~ 2024-12-19IIF 10 - 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 4 - Director → ME - 99
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-06-16 ~ nowIIF 11 - Director → ME - 100
- 101
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 51 - 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 85 - Director → ME - 103
TRAVELDIAL LIMITED
05629028Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 44 - 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 61 - 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 67 - 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 57 - 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 58 - 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 60 - 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 82 - Director → ME - 110BROOMCO (2029) LIMITED - 2000-02-16Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 48 - Director → ME
- 111DIRECTSECOND LIMITED - 1989-03-06Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 52 - Director → ME
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