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
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)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)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)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 716, Stratton Street, Mayfair, London, W1J 8LD
IIF 72 IIF 73 IIF 74 (more)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)One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)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
Active
94
- 1
AGHOCO 2326 LIMITED
- nowAGHOCO 2326 LIMITED - 2025-12-03One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 2One St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-02-26 ~ dissolvedIIF 108 - Director → ME
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-25 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 4
AGHOCO 2343 LIMITED
- nowAGHOCO 2343 LIMITED - 2025-12-03One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 106 - Director → ME - 5Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 45 - Director → ME
- 66 Stratton Street, Mayfair, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)7,250,000 GBP2023-12-31Officer2009-12-10 ~ nowIIF 74 - Director → ME
- 76 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 79 - Director → ME
- 86 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,773,122 GBP2023-12-31Officer2009-11-05 ~ nowIIF 78 - Director → ME
- 9AGHOCO 2060 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 14 - Director → ME
- 10AGHOCO 2062 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 23 - Director → ME
- 11AGHOCO 2061 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 9 - Director → ME
- 12
ALMCOR (RW YORK) LIMITED
- nowAGHOCO 2066 LIMITED - 2021-07-0810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ nowIIF 17 - Director → ME - 13ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18AGHOCO 1969 LIMITED - 2020-11-1910 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-07 ~ nowIIF 7 - Director → ME
- 14
ALMCOR CAPITAL LIMITED
- nowAGHOCO 2056 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-05 ~ nowIIF 15 - Director → ME - 15AGHOCO 2057 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 22 - Director → ME
- 1610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-07-13 ~ nowIIF 4 - Director → ME
- 1710 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-01 ~ nowIIF 12 - Director → ME
- 18AGHOCO 2063 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-05 ~ nowIIF 18 - Director → ME
- 19
ARENA CENTRAL LIMITED
- nowBROOMCO (1374) LIMITED - 1997-12-08Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2004-08-31 ~ dissolvedIIF 31 - Director → ME - 20One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-49,391 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 91 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)236,410 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 102 - Director → ME
- 22One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)341,092 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 92 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)46,223 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 93 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-113,175 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 88 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-196,668 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 97 - Director → ME
- 26One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-194,649 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 100 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-231,445 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 99 - Director → ME
- 28One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)227,395 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 94 - Director → ME
- 296 Stratton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 59 - Director → ME
- 30One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)236,450 GBP2024-09-30Officer2015-09-15 ~ nowIIF 95 - Director → ME
- 316 Stratton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 65 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)139,611 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 90 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,596,629 GBP2023-09-30Officer2015-09-15 ~ nowIIF 87 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer2015-09-15 ~ nowIIF 103 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)82,757 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 101 - Director → ME
- 36One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-112,629 GBP2020-09-30Officer2015-09-16 ~ dissolvedIIF 98 - Director → ME
- 37One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)-242,896 GBP2020-09-30Officer2015-09-15 ~ dissolvedIIF 96 - Director → ME
- 38One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)590,288 GBP2020-09-30Officer2015-09-16 ~ dissolvedIIF 89 - Director → ME
- 3910 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2020-07-06 ~ nowIIF 2 - Director → ME
- 40HAMPTON (WALES) LIMITED - 2005-04-11BROADHALL HAMPTON LIMITED - 2004-04-14BROADHALL LIMITED - 2002-02-116 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 73 - Director → ME
- 41PARC 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
- 42PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 35 - Director → ME
- 43CHARTDEAL LIMITED - 1994-08-30Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 29 - Director → ME
- 44Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 37 - Director → ME
- 45Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 39 - Director → ME
- 46One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 107 - Director → ME
- 47DANCASTLE 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
- 489th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 84 - Director → ME
- 49Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 47 - Director → ME
- 50
GWENT EUROPARK LIMITED
- nowGWENT EURO PARK LIMITED - 1994-01-24Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 42 - Director → ME - 51Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 38 - Director → ME
- 52DANCASTLE 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
- 53
HAMPTON TRUST PLC
- nowSOUTHEND 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 - 54HARWOOD AUBERGINE LIMITED - 2019-06-276 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ dissolvedIIF 64 - Director → ME
- 55
HARWOOD GOPHER LIMITED
- nowAGHOCO 1584 LIMITED - 2017-09-256 Stratton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 111 - Director → ME - 56C/o Mazarsllp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 86 - Director → ME
- 576 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-16 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
HARWOOD RED LIMITED
- nowENSCO 496 LIMITED - 2016-01-186 Stratton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer2016-01-14 ~ dissolvedIIF 56 - Director → ME - 59
HARWOOD SHREW 2 LIMITED
- nowBASS REAL ESTATE NO. 19 LIMITED - 2015-09-236 Stratton Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,801 GBP2017-09-30Officer2015-09-15 ~ dissolvedIIF 63 - Director → ME - 60
HARWOOD SHREW LIMITED
- nowBASS REAL ESTATE NO. 20 LIMITED - 2015-09-23C/o Mazars Llp, Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)317,301 GBP2016-09-30Officer2015-09-15 ~ dissolvedIIF 110 - Director → ME - 61
HIGHRIX LIMITED
- nowIMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 36 - Director → ME - 6210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer2025-07-07 ~ nowIIF 10 - Director → ME
- 63GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-189th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 83 - Director → ME
- 644 Doria Road, Fulham, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,885 GBP2017-01-31Officer2012-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 65First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 77 - Director → ME
- 66Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 46 - Director → ME
- 6710 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 11 - Director → ME
- 68MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 16 - Director → ME
- 6910 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-08-10 ~ nowIIF 113 - Director → ME
- 7010 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 6 - Director → ME
- 7110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-10 ~ nowIIF 13 - Director → ME
- 72STAR FLEET PROJECTS LTD - 2018-10-0910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 21 - Director → ME
- 7310 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-472 GBP2024-06-30Officer2020-08-10 ~ nowIIF 8 - Director → ME
- 7410 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer2020-08-10 ~ nowIIF 3 - Director → ME
- 75DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-12-30 ~ dissolvedIIF 40 - Director → ME
- 76AGHOCO 1705 LIMITED - 2018-06-066 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 69 - Director → ME
- 77GRADEWATCH LIMITED - 1988-11-30Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 30 - Director → ME
- 78MARPLACE (NUMBER 352) LIMITED - 1995-03-14Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 33 - Director → ME
- 79ENSCO 420 LIMITED - 2013-11-276 Stratton Street, Mayfair, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-08-31Officer2013-11-25 ~ nowIIF 81 - Director → ME
- 80ENSCO 413 LIMITED - 2014-08-216 Stratton Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2014-08-20 ~ nowIIF 54 - Director → ME
- 81Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 34 - Director → ME
- 8210 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,000 GBP2022-12-31Officer2021-06-16 ~ nowIIF 20 - Director → ME
- 83THE MULTIFAMILY HOUSING REIT PLC - 2019-06-106 Stratton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 66 - Director → ME
- 84Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 51 - Director → ME
- 85First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-10-09 ~ dissolvedIIF 85 - Director → ME
- 86Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-12-16 ~ dissolvedIIF 44 - Director → ME
- 87C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 61 - Director → ME
- 88W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 67 - Director → ME
- 89C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 57 - Director → ME
- 90W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 58 - Director → ME
- 91C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 60 - Director → ME
- 92C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 82 - Director → ME
- 93
WYNCOTE HAMPTON LIMITED
- nowBROOMCO (2029) LIMITED - 2000-02-16Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 48 - Director → ME - 94DIRECTSECOND LIMITED - 1989-03-06Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)Officer2005-06-09 ~ dissolvedIIF 52 - Director → ME
Ceased
20
- 16 Stratton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)49,128 GBP2019-09-30Officer2015-09-15 ~ 2021-01-27IIF 70 - Director → ME
- 244 The Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2021-06-16 ~ 2024-12-19IIF 53 - Director → ME
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-02-25 ~ 2025-11-25IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 4BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2002-05-02 ~ 2019-11-06IIF 28 - Director → ME2019-11-29 ~ 2023-02-06IIF 76 - Director → ME
- 5ENSCO 1535 LIMITED - 2017-04-066 Stratton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-527,334 GBP2020-12-31Officer2017-04-06 ~ 2021-01-27IIF 55 - Director → ME
- 6HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer2012-03-13 ~ 2019-06-30IIF 75 - Director → ME
- 7
HARWOOD DUNSTANVILLE LTD
- nowHARWOOD GERBIL LIMITED - 2020-01-07AGHOCO 1648 LIMITED - 2018-02-136 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)192,403 GBP2019-12-31Officer2018-02-22 ~ 2021-01-27IIF 112 - Director → ME - 86 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)795,814 GBP2020-12-31Officer2017-07-04 ~ 2021-01-27IIF 71 - Director → ME
- 9HARWOOD COYPU LIMITED - 2020-04-216 Stratton Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)171,193 GBP2020-03-31Officer2016-06-09 ~ 2021-01-27IIF 62 - Director → ME
- 106 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ 2019-08-14IIF 80 - Director → ME
- 11RYDER COURT PROPERTIES LIMITED - 2011-12-14MEAUJO (745) LIMITED - 2010-01-296 Stratton Street, Mayfair, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)-872,797 GBP2020-03-31Officer2009-06-22 ~ 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
- 126 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ 2021-01-27IIF 68 - Director → ME
- 13
MDNX INTERNET LIMITED
- nowVIATEL INTERNET LIMITED - 2010-11-15NETCOM INTERNET LIMITED - 2004-01-12BOURNE END MANAGEMENT LIMITED - 2002-08-01Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2002-10-08 ~ 2003-02-07IIF 32 - Director → ME - 1444 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2024-07-22 ~ 2024-12-19IIF 109 - Director → ME
- 15AGHOCO 1705 LIMITED - 2018-06-066 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-17IIF 1 - Director → ME
- 16
RI MDC UK152 LIMITED
- nowALMCOR (RW CARDIFF) LIMITED - 2025-03-31AGHOCO 2068 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 26 - Director → ME - 17
RI MDC UK153 LIMITED
- nowALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31AGHOCO 2067 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 25 - Director → ME - 18
RI MDC UK154 LIMITED
- nowALMCOR (RW BLACKBURN) LIMITED - 2025-03-313 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2022-01-14 ~ 2025-03-28IIF 24 - Director → ME - 1910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2021-11-25 ~ 2024-12-19IIF 19 - Director → ME
- 2010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,137,431 GBP2022-12-31Officer2021-06-16 ~ 2024-12-19IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.