Mr John Howard Whiteley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr John Howard Whiteley
British born in November 1958
Resident in England
Registered addresses and corresponding companies
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 1
Whiteley, John Howard
British born in November 1958
Resident in England
Registered addresses and corresponding companies
- 3, Headlands Drive, Berkhamsted, HP4 2PG, England
  IIF 2
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 3 IIF 4
- 16, Tinworth Street, London, SE11 5AL
  IIF 5
- 16, Tinworth Street, London, SE11 5AL, England
  IIF 6 IIF 7
Whiteley, John Howard
British accountant born in November 1958
Resident in England
Registered addresses and corresponding companies
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 8
Whiteley, John Howard
British chartered accountant born in November 1958
Resident in England
Registered addresses and corresponding companies
- Townsend House, Townsend Road, Chesham, Buckinghamshire, HP5 2AA
  IIF 9
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Whiteley, John Howard
British cheif financial officer born in November 1958
Resident in England
Registered addresses and corresponding companies
- 110, Park Street, London, W1K 6NX
  IIF 46
Whiteley, John Howard
British chief financial officer born in November 1958
Resident in England
Registered addresses and corresponding companies
- 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
  IIF 47
- 16, Tinworth Street, London, SE11 5AL, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 20-22, Bedford Row, London, WC1R 4JS, England
  IIF 93
- 86, Bondway, London, SW8 1SF
  IIF 94 IIF 95
- 86, Bondway, London, SW8 1SF, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102
Whiteley, John Howard
British company director born in November 1958
Resident in England
Registered addresses and corresponding companies
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 103
Whiteley, John Howard
British director born in November 1958
Resident in England
Registered addresses and corresponding companies
- 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
  IIF 104
- 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 105 IIF 106 IIF 107
- 16, Tinworth Street, London, SE11 5AL, England
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
  IIF 137
- 86, Bondway, London, SW8 1SF, United Kingdom
  IIF 138
Whiteley, John Howard
British finance director born in November 1958
Resident in England
Registered addresses and corresponding companies
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 139 IIF 140
Whiteley, John Howard
British retired born in November 1958
Resident in England
Registered addresses and corresponding companies
- 2, Pebble Lane, Aylesbury, Buckinghamshire, HP20 2JH
  IIF 141
Whiteley, John Howard
British
Registered addresses and corresponding companies
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 142
Whiteley, John Howard
British finance director
Registered addresses and corresponding companies
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 143

Offspring entities and appointments

Active 10

1
BRIDEGLEN IMPEX LIMITED

86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 100 - Director → ME
2
CHILTERN CITIZENS ADVICE BUREAU LIMITED
- now
CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
Townsend House, Townsend Road, Chesham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2019-03-14 ~ dissolved
IIF 9 - Director → ME
3
HEADLANDS DRIVE LTD

C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
26,000 GBP2024-12-31
Officer
2021-04-03 ~ now
IIF 2 - Director → ME
4
MISOTIS INVESTMENTS INTERNATIONAL S.A.

Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (5 parents)
Officer
2009-12-31 ~ now
IIF 95 - Director → ME
5
NEW MALDEN HOUSE LIMITED
- now
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 102 - Director → ME
6
ONE LEICESTER SQUARE LIMITED
- now
VAUXHALL SQUARE LIMITED - 2012-12-17 02809105, 08324338
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ dissolved
IIF 47 - Director → ME
7
ORBIG LIMITED

5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (2 parents)
Equity (Company account)
64 GBP2019-07-31
Officer
2014-06-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PANTHEON SECURITIES LIMITED

Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2010-01-22 ~ now
IIF 94 - Director → ME
9
SPRING GARDENS II LIMITED
- now 02118847
ELMSBROOK LIMITED - 1994-11-22 07567672
86 Bondway, London
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ dissolved
IIF 99 - Director → ME
10
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
- now
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 96 - Director → ME

Ceased 129

1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31 04414598
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 22 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 04414647
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 32 - Director → ME
3
16 TINWORTH STREET (RESIDENTIAL) LIMITED

16 Tinworth Street Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2019-06-30
IIF 137 - Director → ME
4
401 KING STREET LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2019-06-30
IIF 115 - Director → ME
5
90 FETTER LANE LIMITED
- now
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07 04531109, 04936146, 04936153 ... (more)
SHELFCO (NO.2766) LIMITED - 2003-01-22 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 18 - Director → ME
6
APEX TOWER LIMITED
- now
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 82 - Director → ME
7
BASAN INVESTMENTS LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 24 - Director → ME
8
BASE OFFICES LIMITED
- now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 78 - Director → ME
9
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2008-04-08
IIF 139 - Director → ME
2007-09-07 ~ 2008-04-08
IIF 143 - Secretary → ME
10
BRENT HOUSE LIMITED
- now
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 79 - Director → ME
11
BUSPACE STUDIOS LIMITED
- now
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (4 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 6 - Director → ME
12
BVP MANAGEMENT COMPANY LIMITED

95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
2007-09-07 ~ 2008-05-28
IIF 140 - Director → ME
2007-09-07 ~ 2008-05-28
IIF 142 - Secretary → ME
13
CANDEBURY PROPERTIES LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 25 - Director → ME
14
CAPITAL & SOHO LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 19 - Director → ME
15
CASSINI PASCAL LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ 2019-06-30
IIF 133 - Director → ME
16
CENTENARY COURT LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 122 - Director → ME
17
CENTRAL LONDON SECURITIES LIMITED
- now 01762922
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 84 - Director → ME
18
CHANCEL HOUSE LIMITED
- now 09735564
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 90 - Director → ME
19
CI TOWER INVESTMENTS LIMITED
- now
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 91 - Director → ME
20
CITADEL FINANCE LIMITED
- now
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 56 - Director → ME
21
CITADEL HOLDINGS PLC
- now
CITADEL PROPERTIES PLC - 1997-05-27 06331211
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 02703926
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 68 - Director → ME
22
CITIZENS ADVICE BUCKINGHAMSHIRE LTD
- now 12563891
CITIZENS ADVICE AYLESBURY VALE - 2021-01-18
AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
2 Pebble Lane, Aylesbury, Buckinghamshire
Active Corporate (8 parents)
Officer
2020-10-21 ~ 2021-11-11
IIF 141 - Director → ME
23
CITY & CORPORATE HOLDINGS LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 30 - Director → ME
24
CLS ABERDEEN LIMITED

C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 105 - Director → ME
25
CLS CAPITAL PARTNERS LIMITED
- now 03930770
DAWEGROVE LIMITED - 2005-06-14 03229416, 03930770, 04681685
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 74 - Director → ME
26
CLS CHANCERY HOUSE LIMITED
02907641
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2019-06-30
IIF 134 - Director → ME
27
CLS CLIFFORDS INN LIMITED
- now
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 59 - Director → ME
28
CLS CLOCKWORK LIMITED
- now
62 LONDON ROAD LIMITED - 2019-10-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2019-06-30
IIF 73 - Director → ME
29
CLS CRAWLEY LIMITED
- now
CLS HORTON ROAD LIMITED - 2019-02-28
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2014-10-21 ~ 2019-06-30
IIF 119 - Director → ME
30
CLS ENGLAND AND WALES LIMITED

16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 131 - Director → ME
31
CLS GATEWAY HOUSE LIMITED
- now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01 02219526
MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 66 - Director → ME
32
CLS GERMANY LIMITED
- now
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 81 - Director → ME
33
CLS GRESHAM LIMITED
- now
CLS BROMLEY LIMITED - 2019-03-13
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2019-06-30
IIF 111 - Director → ME
34
CLS HARROW LIMITED
- now
CLS PETERBOROUGH LIMITED - 2019-10-31
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-29 ~ 2019-06-30
IIF 108 - Director → ME
35
CLS HOLDINGS PLC
- now
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (8 parents, 47 offsprings)
Officer
2009-11-24 ~ 2019-06-30
IIF 65 - Director → ME
36
CLS HOLDINGS UK LIMITED
- now 04681685
DAWEGROVE LIMITED - 2010-05-06 03229416, 04681685, 05251597
CLS CAPITAL PARTNERS LIMITED - 2005-06-14 05251597
16 Tinworth Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-01-22 ~ 2019-06-30
IIF 57 - Director → ME
37
CLS KINGS COURT LIMITED
- now
CLS OFFICE COLLECTION LIMITED - 2021-03-13
GWH BIRKENHEAD LIMITED - 2020-03-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 130 - Director → ME
38
CLS LLOYDS AVENUE LIMITED
- now
MELITA HOUSE LIMITED - 2019-10-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2019-06-30
IIF 55 - Director → ME
39
CLS LONDON LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 114 - Director → ME
40
CLS LONDON PROPERTIES LIMITED
- now
CLS LONDON PROPERTIES PLC - 2016-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-12-03 ~ 2019-06-30
IIF 72 - Director → ME
41
CLS NORTHERN PROPERTIES LIMITED

16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 125 - Director → ME
42
CLS ONE LIMITED
- now
INSTANT OFFICE LIMITED - 1999-06-30 02122887
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 70 - Director → ME
43
CLS PRESCOT LIMITED
- now
BIRMINGHAM CRESCENT LIMITED - 2019-01-29
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-06-30
IIF 132 - Director → ME
44
CLS RESIDENTIAL INVESTMENTS LIMITED
- now
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 87 - Director → ME
45
CLS SCOTLAND LIMITED

C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 104 - Director → ME
46
CLS SOUTH LONDON LIMITED
- now
BENWELL HOUSE LIMITED - 2016-10-20
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-11-07 ~ 2019-06-30
IIF 121 - Director → ME
47
CLS SPRING GARDENS LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2019-06-30
IIF 109 - Director → ME
48
CLS UK PROPERTIES LIMITED
- now
CLS UK PROPERTIES PLC - 2024-12-02
CLS NEWCO PLC - 2013-08-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-06-29 ~ 2019-06-30
IIF 67 - Director → ME
49
CLSH MANAGEMENT LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 75 - Director → ME
50
COLLIN ESTATES LIMITED

33 Cavendish Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 21 - Director → ME
51
COLUMBIA BRACKNELL LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2017-10-16 ~ 2019-06-30
IIF 127 - Director → ME
52
COURTANA INVESTMENTS LIMITED

33 Cavendish Square, London
Active Corporate (5 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 4 - Director → ME
53
COVENTRY HOUSE LIMITED
- now
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 61 - Director → ME
54
DHCRE II LUXCO DIRECTOR LIMITED

45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ 2009-05-19
IIF 8 - Director → ME
55
DUKES ROAD LIMITED
- now
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2010-01-22 ~ 2019-06-30
IIF 69 - Director → ME
56
ELMFIELD ROAD LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 129 - Director → ME
57
FALCON QUEST LIMITED
- now
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 86 - Director → ME
58
FETTER LANE APARTMENTS LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-03-09 ~ 2019-06-30
IIF 110 - Director → ME
59
FETTER LANE LEASEHOLD LIMITED
- now
SHARD OF GLASS LIMITED - 2017-06-15 02230561
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 63 - Director → ME
60
FIELDEN HOUSE INVESTMENT LIMITED

55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ 2013-04-11
IIF 46 - Director → ME
61
FOLEY STREET LIMITED
- now
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01 04531108, 04531109, 04936146 ... (more)
SHELFCO (NO. 2897) LIMITED - 2004-02-26 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 26 - Director → ME
62
G.P.E. (61 ST MARY AXE) LIMITED
- now
SHELFCO (NO.2096) LIMITED - 2001-05-09 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 28 - Director → ME
63
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139770, 05593278
SHELFCO (NO.2094) LIMITED - 2001-05-09 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 29 - Director → ME
64
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now
G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24 04531108, 04531109, 04936146 ... (more)
SHELFCO (NO.2899) LIMITED - 2004-02-26 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 17 - Director → ME
65
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139777, 05593278
SHELFCO (NO.2095) LIMITED - 2001-05-09 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 16 - Director → ME
66
G.P.E. (90 FETTER LANE) LIMITED
- now
G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31 04531108, 04936146, 04936153 ... (more)
SHELFCO (NO.2765) LIMITED - 2003-01-22 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 36 - Director → ME
67
G.P.E. (BLACKFRIARS) LIMITED
- now
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05 04531108, 04531109, 04936146 ... (more)
SHELFCO (NO. 2898) LIMITED - 2004-02-26 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 42 - Director → ME
68
G.P.E. (SACKVILLE STREET) LIMITED
- now 06293320
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 11 - Director → ME
69
G.P.E. CONSTRUCTION LIMITED
- now
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14 04531108, 04531109, 04936153 ... (more)
SHELFCO (NO. 2900) LIMITED - 2004-02-26 01712354, 01760663, 01835955 ... (more)
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 38 - Director → ME
70
GREAT PORTLAND ESTATES P L C

33 Cavendish Square, London
Active Corporate (9 parents, 45 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 10 - Director → ME
71
GREAT PORTLAND ESTATES SERVICES LIMITED
- now
B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 41 - Director → ME
72
GREAT WEST HOUSE LIMITED
- now
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
6,800,499 GBP2022-12-31
Officer
2010-01-22 ~ 2019-06-30
IIF 7 - Director → ME
73
HARMAN HOUSE LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2018-01-29 ~ 2019-06-30
IIF 128 - Director → ME
74
HARTSTAND LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 27 - Director → ME
75
HYGEIA HARROW LIMITED
- now
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 64 - Director → ME
76
ILEX LIMITED
- now
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1997-04-11 ~ 2005-07-31
IIF 40 - Director → ME
77
INGROVE LIMITED
- now
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 60 - Director → ME
78
INSTANT OFFICE LIMITED
- now 03658284
EXPRESS OFFICES LIMITED - 1999-10-30 02230561
INSTANT OFFICE LIMITED - 1999-09-20 03658284
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 85 - Director → ME
79
J.L.P.INVESTMENT COMPANY LIMITED

33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-01 ~ 2005-07-31
IIF 37 - Director → ME
80
JEKYLL PROPERTIES LIMITED
- now
DE FACTO 424 LIMITED - 1995-10-06 00178001, 00706520, 01298292 ... (more)
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-04-11 ~ 2005-07-31
IIF 45 - Director → ME
81
KEELDRIFT LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 23 - Director → ME
82
KENNINGTON ROAD LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-03-28 ~ 2019-06-30
IIF 120 - Director → ME
83
KNIGHTON ESTATES LIMITED

33 Cavendish Square, London
Active Corporate (5 parents, 8 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 33 - Director → ME
84
LADYWELL HOUSE LIMITED

Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 106 - Director → ME
85
LARKHALL LANE LIMITED
- now
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 77 - Director → ME
86
LIMCO GPE LIMITED
- now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 34 - Director → ME
87
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 14 - Director → ME
88
MAIDENHEAD CLOUD GATE LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2016-12-13 ~ 2019-06-30
IIF 136 - Director → ME
89
MIRENWEST LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 54 - Director → ME
90
NEW PRINTING HOUSE SQUARE LIMITED
- now
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 50 - Director → ME
91
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED

Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,009 GBP2023-01-31
Officer
2014-01-09 ~ 2014-01-13
IIF 97 - Director → ME
92
NYK INVESTMENTS LIMITED
- now
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 51 - Director → ME
93
O&H RANELAGH HOUSE LIMITED
- now
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-06-14 ~ 2003-02-12
IIF 31 - Director → ME
94
ONE ELMFIELD PARK LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2019-06-30
IIF 118 - Director → ME
95
ONE LEICESTER SQUARE LIMITED
- now
VAUXHALL SQUARE LIMITED - 2012-12-17 02809105, 08324338
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 101 - Director → ME
96
PETRA INVESTMENTS LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 43 - Director → ME
97
PONTSARN INVESTMENTS LIMITED

33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-01 ~ 2005-07-31
IIF 35 - Director → ME
98
PRESCOT STREET LEASECO LIMITED

16 Tinworth Street, London
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2019-06-30
IIF 5 - Director → ME
99
QUAYSIDE LODGE LIMITED
- now
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2019-05-30
IIF 80 - Director → ME
100
QUEEN'S ARCADE (CARDIFF) LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-19 ~ 2005-07-31
IIF 15 - Director → ME
101
RAYMAN FINANCE LIMITED
- now
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 58 - Director → ME
102
RECORDHOLD LIMITED

33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-19 ~ 2005-07-31
IIF 44 - Director → ME
103
REFLEX BRACKNELL LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-04-07 ~ 2019-06-30
IIF 117 - Director → ME
104
REX HOUSE LIMITED
- now
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2019-01-08
IIF 76 - Director → ME
105
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07 01712354, 01760663, 01835955 ... (more)
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 13 - Director → ME
106
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02 01712354, 01760663, 01835955 ... (more)
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (1 parent)
Officer
2001-01-31 ~ 2001-11-16
IIF 3 - Director → ME
107
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299752
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30 04299752
SHELFCO (NO.2582) LIMITED - 2001-11-07 04299752
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16
IIF 12 - Director → ME
108
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299748
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30 04299748
SHELFCO (NO.2581) LIMITED - 2001-11-07 04299748
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16
IIF 39 - Director → ME
109
SENTINEL HOUSE LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2019-06-30
IIF 48 - Director → ME
110
SHARD OF GLASS LIMITED
- now 04982695
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22 02122887
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 49 - Director → ME
111
SIDLAW HOUSE LIMITED

C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 107 - Director → ME
112
SOUTHERN HOUSE LIMITED
- now
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 52 - Director → ME
2010-01-22 ~ 2010-01-22
IIF 98 - Director → ME
113
SPRING GARDENS III LIMITED
- now 02446925
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 83 - Director → ME
114
SPRING MEWS (BLOCK D) LIMITED
- now
SPRING MEWS (OFFICE) LIMITED - 2015-05-22
SPRING MEWS OFFICE LIMITED - 2015-04-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-03-05 ~ 2019-06-30
IIF 116 - Director → ME
115
SPRING MEWS (HOTEL) LIMITED

16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 113 - Director → ME
116
SPRING MEWS (STUDENT) LIMITED
- now
CENTRAL COURT LIMITED - 2013-09-05
7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
Active Corporate (5 parents)
Officer
2013-04-11 ~ 2019-06-30
IIF 112 - Director → ME
117
SPRING MEWS LIMITED
- now 02522241
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 92 - Director → ME
118
THREE ALBERT EMBANKMENT LIMITED
- now
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 53 - Director → ME
119
TWEEDWIND (THREE) LIMITED
- now
WIGHTCABLE NORTH LIMITED - 2006-01-31
OMNE COMMUNICATIONS LIMITED - 2004-02-03
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2019-01-08
IIF 88 - Director → ME
120
UPLANDS TRADING ESTATES LIMITED

33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 20 - Director → ME
121
VAUXHALL HOMES LIMITED

Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (5 parents)
Officer
2013-05-02 ~ 2017-05-04
IIF 93 - Director → ME
122
VAUXHALL SQUARE (NOMINEE 1) LIMITED
10607929, 10664902
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2017-02-08 ~ 2017-05-04
IIF 138 - Director → ME
123
VAUXHALL SQUARE (NOMINEE 2) LIMITED
10607349, 10664902
16 Tinworth Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2019-06-30
IIF 123 - Director → ME
124
VAUXHALL SQUARE (NOMINEE 3) LIMITED
10607349, 10607929
16 Tinworth Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ 2019-06-30
IIF 126 - Director → ME
125
VAUXHALL SQUARE (STUDENT) LIMITED
- now
CLS GRIFFIN HOUSE LIMITED - 2017-02-16
INSPIRED BRACKNELL LIMITED - 2016-06-22
CLS HANOVER PLACE LIMITED - 2016-05-20
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2019-06-30
IIF 135 - Director → ME
126
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED

16 Tinworth Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2019-06-30
IIF 124 - Director → ME
127
VAUXHALL SQUARE LIMITED
- now 02322339, 08324338
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 62 - Director → ME
128
VAUXHALL SQUARE ONE LIMITED
- now
VAUXHALL SQUARE LIMITED - 2013-09-30 02322339, 02809105
CLS NEWCO TWO LIMITED - 2012-12-17
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-12-10 ~ 2019-06-30
IIF 71 - Director → ME
129
WANDSWORTH ROAD LIMITED
- now 16573944, 16574800
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 89 - Director → ME

Mr John Howard Whiteley

Mr John Howard Whiteley

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard