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Mr John Howard Whiteley

British – Born 65 years ago (November 1958)

Mr John Howard Whiteley
16 Tinworth Street
London
SE11 5AL

Current appointments

Resigned appointments

83

Closed appointments

Companies

Company NameRayman Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 8 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Cliffords Inn Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Germany Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (6 years, 9 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCitadel Holdings Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (12 years, 9 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameThree Albert Embankment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Capital Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (5 years, 3 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS One Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (11 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameFetter Lane Leasehold Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (6 years, 1 month after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameBase Offices Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameDukes Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (14 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameWandsworth Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (15 years, 12 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Residential Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (27 years, 9 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameGreat West House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (13 years, 7 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
Great West House
Great West Road
Brentford
TW8 9DF
Company NameNYK Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (17 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameIngrove Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 8 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameLarkhall Lane Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (23 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameNew Printing House Square Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (17 years, 7 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameMirenwest Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (15 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Gateway House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (19 years, 6 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Holdings UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (9 years, 11 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (16 years, 9 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSpring Gardens Iii Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameApex Tower Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (14 years, 6 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameBrent House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (21 years, 11 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSpring Mews Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (21 years, 11 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCentral London Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (21 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSouthern House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (17 years, 11 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCI Tower Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (19 years, 11 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCitadel Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (12 years, 8 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameInstant Office Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 9 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameHygeia Harrow Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (21 years, 1 month after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLSH Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (16 years, 1 month after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCoventry House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS UK Properties Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 June 2012 (same day as company formation)
Appointment Duration7 years (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS South London Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2012 (same day as company formation)
Appointment Duration6 years, 7 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSentinel House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2012 (same day as company formation)
Appointment Duration6 years, 7 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square One Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2012 (same day as company formation)
Appointment Duration6 years, 6 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Gresham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 2013 (same day as company formation)
Appointment Duration6 years, 3 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameKennington Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2013 (same day as company formation)
Appointment Duration6 years, 3 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSpring Mews (Student) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 April 2013 (same day as company formation)
Appointment Duration6 years, 2 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Homes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 May 2013 (same day as company formation)
Appointment Duration4 years (Resigned 04 May 2017)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
20-22 Bedford Row
London
WC1R 4JS
Registered Company Address
14 Carnation Way
London
Company NameCLS Clockwork Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 2013 (same day as company formation)
Appointment Duration6 years (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Lloyds Avenue Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 June 2013 (same day as company formation)
Appointment Duration6 years (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Kings Court Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSpring Mews (Hotel) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameElmfield Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Aberdeen Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Registered Company Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Company NameCLS London Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCentenary Court Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Harrow Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS London Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 December 2013 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Crawley Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 October 2014 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Spring Gardens Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 2014 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameSpring Mews (Block D) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 2015 (same day as company formation)
Appointment Duration4 years, 3 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameFetter Lane Apartments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 March 2015 (same day as company formation)
Appointment Duration4 years, 3 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameReflex Bracknell Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2015 (same day as company formation)
Appointment Duration4 years, 2 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Chancery House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 August 2015 (same day as company formation)
Appointment Duration3 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square (Student) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 November 2015 (same day as company formation)
Appointment Duration3 years, 7 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCassini Pascal Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 2015 (same day as company formation)
Appointment Duration3 years, 7 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameOne Elmfield Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 December 2015 (same day as company formation)
Appointment Duration3 years, 7 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Prescot Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2016 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameMaidenhead Cloud Gate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2016 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2017 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 04 May 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
86 Bondway
London
SW8 1SF
Registered Company Address
14 Carnation Way
London
Company NameColumbia Bracknell Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2017 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameHarman House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 2018 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company Name401 King Street Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 2018 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company Name16 Tinworth Street (Residential) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2018 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
Tinworth Street
London
SE11 5AL
Company NameBuspace Studios Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (24 years, 2 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameShard Of Glass Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (21 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameREX House Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (24 years, 2 months after company formation)
Appointment Duration8 years, 11 months (Resigned 08 January 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameFalcon Quest Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (22 years, 8 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameQuayside Lodge Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (13 years, 8 months after company formation)
Appointment Duration9 years, 4 months (Resigned 30 May 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameChancel House Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2010 (15 years, 10 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameFielden House Investment Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 August 2010 (4 years after company formation)
Appointment Duration2 years, 7 months (Resigned 11 April 2013)
Assigned Occupation Cheif Financial Officer
Addresses
Correspondence Address
110 Park Street
London
W1K 6NX
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameSidlaw House Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Registered Company Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Company NameLadywell House Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Registered Company Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Company NameCLS Northern Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS England And Wales Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameCLS Scotland Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 August 2013 (same day as company formation)
Appointment Duration5 years, 10 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Registered Company Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Company NameVauxhall Square (Wandsworth Road) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2017 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square (Nominee 2) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2017 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NameVauxhall Square (Nominee 3) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 2017 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 30 June 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL
Company NamePrescot Street Leaseco Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2019 (4 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 30 June 2019)
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
16 Tinworth Street
London
SE11 5AL
Registered Company Address
16 Tinworth Street
London
SE11 5AL

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