JOHN GRAHAME WHATELEY - HALESOWEN
JOHN GRAHAME WHATELEY - HALESOWEN
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Overview
MR. JOHN GRAHAME WHATELEY is a Director from Halesowen. This person was born in June 1943, which was over 77 years ago. MR. JOHN GRAHAME WHATELEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 75 company roles.
Their most recent appointment, in our records, was to NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED on 2020-02-04.
Address
Cedar Court, 221 Hagley Road
Hayley Green
Halesowen
B63 1ED
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED | Active | Director | 2020-02-04 | CURRENT | |
| CRICK MARINA LIMITED | Active | Director | 2019-06-05 | CURRENT | £21,200 cash, £897,547 equity |
| CROPREDY MARINA LIMITED | Active | Director | 2019-06-05 | CURRENT | £53,303 cash, £445,259 equity |
| THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED | Active | Director | 2018-07-09 | CURRENT | |
| XPART LIMITED | Active | Director | 2017-07-03 | CURRENT | £3,048 cash, £128,976 equity |
| CROCKETTS LANE MANAGEMENT LIMITED | Active | Director | 2017-05-18 | CURRENT | |
| WAVENSMERE HOMES LIMITED | Active | Director | 2017-04-25 | CURRENT | £-154,555 equity |
| FERNGATE LIMITED | Active | Director | 2017-04-17 | CURRENT | £-3,286 equity |
| THE CONVENT MANAGEMENT COMPANY LIMITED | Active | Director | 2016-08-04 until 2019-07-19 | RESIGNED | £2,910 equity |
| DINORWIC MARINA LIMITED | Dissolved - no longer trading | Director | 2016-06-08 | CURRENT | £2 equity |
| WOOD & PICKETT MINI CENTRE LIMITED | Active | Director | 2016-02-01 until 2018-11-22 | RESIGNED | £-179,949 equity |
| GJL PROPERTY DEVELOPERS LIMITED | Active | Director | 2015-08-08 | CURRENT | £4,253 cash, £1,236,287 equity |
| CASTLE MARINAS TWO LIMITED | Active | Director | 2014-04-09 | CURRENT | £1 equity |
| CASTLE MARINAS THREE LIMITED | Active | Director | 2014-04-09 | CURRENT | £1 equity |
| BIRDHAM POOL LTD | Active | Director | 2014-04-01 | CURRENT | £36,015 cash, £5,806,209 equity |
| BIRDHAM SHIPYARD LTD | Active | Director | 2014-04-01 | CURRENT | |
| BUCKDEN MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £21,941 cash, £-899,048 equity |
| CLARENCE MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £32,520 cash, £4,155,291 equity |
| KINGS BROMLEY MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £48,224 cash, £-1,048,624 equity |
| VENTNOR MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £43,694 cash, £-2,828,205 equity |
| WIGRAMS TURN MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £22,607 cash, £6,312,710 equity |
| NOTTINGHAM CASTLE MARINA LIMITED | Active | Director | 2014-04-01 | CURRENT | £26,839 cash, £2,125,836 equity |
| INVESTIN UNION STREET FREEHOLD LTD | Dissolved - no longer trading | Director | 2013-03-14 | CURRENT | |
| INVESTIN UNION STREET SE1 LTD | Liquidation | Director | 2013-03-14 | CURRENT | £705,398 cash |
| DEEBLE VENTURES LLP | Active | Llp Designated Member | 2013-01-30 | CURRENT | |
| LEACY MG LIMITED | Active | Director | 2011-04-22 until 2017-06-01 | RESIGNED | £15,469 cash, £821,865 equity |
| LEACY UK LIMITED | Active | Director | 2011-04-22 until 2017-06-01 | RESIGNED | £6 cash, £1,096,658 equity |
| EXTRABLEND LIMITED | Active | Director | 2009-11-17 | CURRENT | £1,792 equity |
| SPRING RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2008-11-30 | CURRENT | |
| SPRING RESIDENTIAL LIMITED | Dissolved - no longer trading | Secretary | 2008-11-30 | CURRENT | |
| AUTO-TXT LIMITED | Dissolved - no longer trading | Director | 2007-11-30 until 2007-12-18 | RESIGNED | |
| CASTLE MARINAS LIMITED | Active | Director | 2007-09-04 | CURRENT | £31,588 cash, £-7,968,722 equity |
| CASTLEMORE GROUP HOLDINGS LIMITED | Active | Director | 2007-07-31 | CURRENT | £893,907 cash, £-8,224,789 equity |
| LSR TRUSTEE LIMITED | Dissolved - no longer trading | Director | 2007-03-22 until 2014-10-30 | RESIGNED | |
| CASTLEMORE (TEMPLE QUAY 7) LIMITED | Active - Proposal to Strike off | Director | 2007-03-22 | CURRENT | |
| EROICA MANAGEMENT SERVICES LIMITED | Active | Director | 2007-01-15 until 2012-01-31 | RESIGNED | £2 equity |
| RDM GROUP LIMITED | Active | Director | 2006-09-29 until 2007-12-20 | RESIGNED | £10,001 equity |
| CASTLEMORE (TEMPLE QUAY 6) LIMITED | Dissolved - no longer trading | Director | 2006-08-08 | CURRENT | |
| WIGSTON INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2006-07-24 | CURRENT | |
| SPRING (SUTTON COLDFIELD) LIMITED | Dissolved - no longer trading | Director | 2006-07-11 | CURRENT | |
| CASTLEMORE (WEST BAR) LIMITED | Dissolved - no longer trading | Director | 2005-11-14 | CURRENT | |
| CASTLEPOINT GENERAL PARTNER LIMITED | Active | Director | 2005-06-14 until 2006-06-01 | RESIGNED | |
| CASTLEPOINT NOMINEE LIMITED | Active | Director | 2005-06-14 until 2006-06-01 | RESIGNED | |
| COMMATECH (HERTFORD) LIMITED | Active | Director | 2005-02-22 | CURRENT | |
| CEDAR INVEST LIMITED | Active | Director | 2005-02-03 | CURRENT | £-202,213 equity |
| ALINA HOLDINGS PLC | Active | Director | 2004-12-20 until 2014-10-16 | RESIGNED | |
| LIQUIDITY LIMITED | Active | Director | 2004-10-01 until 2009-10-27 | RESIGNED | |
| CEDAR INVESTMENTS (PORTFOLIO) LIMITED | Active | Director | 2004-03-26 | CURRENT | £3,953,639 equity |
| CASTLEPOINT GENERAL PARTNER LIMITED | Active | Director | 2004-01-28 until 2005-06-14 | RESIGNED | |
| CASTLEPOINT NOMINEE LIMITED | Active | Director | 2004-01-28 until 2005-06-14 | RESIGNED | |
| CASTLEMORE RANGER (3) LIMITED | Liquidation | Director | 2003-10-24 | CURRENT | |
| CSOLS LIMITED | Active | Director | 2003-02-27 until 2004-06-08 | RESIGNED | |
| ARDEN PARTNERS PLC | Active | Director | 2003-01-13 until 2011-12-31 | RESIGNED | |
| WELLINGBOROUGH ENGINEERING LIMITED | Dissolved - no longer trading or on registry | Director | 2002-10-02 | CURRENT | |
| CASTLEMORE (SLOUGH) LIMITED | Dissolved - no longer trading | Director | 2002-02-25 | CURRENT | £-1,163,809 cash, £-1,163,809 equity |
| DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Active | Director | 2001-09-28 until 2010-02-18 | RESIGNED | |
| CASTLEMORE (ROMFORD) LIMITED | Dissolved - no longer trading | Director | 2001-07-18 | CURRENT | |
| CASTLEMORE (TEMPLE QUAY 5) LIMITED | Active - Proposal to Strike off | Director | 2001-05-15 | CURRENT | |
| CASTLEMORE (TEMPLE QUAY 4) LIMITED | Dissolved - no longer trading | Director | 2000-06-13 | CURRENT | |
| CASTLEMORE (TEMPLE QUAY 2) LIMITED | Dissolved - no longer trading | Director | 2000-03-17 | CURRENT | |
| CASTLEMORE (TEMPLE QUAY 3) LIMITED | Dissolved - no longer trading | Director | 2000-01-27 | CURRENT | £2 equity |
| CASTLEMORE (BECKTON) LIMITED | Active | Director | 1999-06-11 | CURRENT | £-1,378 equity |
| ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED | Active | Director | 1999-05-13 until 2001-01-22 | RESIGNED | £48 equity |
| LEGAL & GENERAL GRENFELL LIMITED | Dissolved - no longer trading | Director | 1998-11-20 until 2011-06-24 | RESIGNED | |
| CASTLEMORE HOLDINGS LIMITED | Active | Director | 1998-09-30 | CURRENT | £-19,110,252 equity |
| CEDAR INVESTMENTS (HOLDINGS) LIMITED | Active | Director | 1998-09-24 | CURRENT | £598 equity |
| CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | Active | Director | 1998-08-17 | CURRENT | £510,492 equity |
| CEDAR INVESTMENTS LIMITED | Active | Director | 1998-05-05 | CURRENT | £-359,170 equity |
| CASTLEPOINT GENERAL PARTNER LIMITED | Active | Director | 1997-06-25 until 2004-01-28 | RESIGNED | |
| CASTLEPOINT NOMINEE LIMITED | Active | Director | 1997-06-25 until 2004-01-28 | RESIGNED | |
| CASTLEMORE (TEMPLE QUAY) LIMITED | Dissolved - no longer trading | Director | 1995-08-15 | CURRENT | £-3,402 cash, £-3,402 equity |
| ARNDALE COURT MANAGEMENT LIMITED | Active | Director | 1994-09-26 until 1995-06-28 | RESIGNED | £5,000 equity |
| BRITTEN INVESTMENTS LIMITED | In Administration | Director | RESIGNED | ||
| CASTLEMORE SECURITIES LIMITED | Liquidation | Director | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CEDAR INVEST LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| CEDAR INVESTMENTS (HOLDINGS) LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| CEDAR INVESTMENTS (PORTFOLIO) LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| CEDAR INVESTMENTS LIMITED | 2016-04-06 | Significant influence or control |
| DEEBLE LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| DEEBLE VENTURES LLP | 2016-04-06 |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
| FERNGATE LIMITED | 2017-04-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED | 2016-07-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GJL PROPERTY DEVELOPERS LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| WOOD & PICKETT MINI CENTRE LIMITED | 2016-06-08 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MALCOLM STEWART CARR | Retired | Luton, England | 1 |
| ANDREW IAN FISHER | Retired | Luton, England | 1 |
| MR MAURICE STANLEY CHARLES FISHER | Chairman | Berkhamsted | 8 |
| HARRY KOGETSIDIS | Lecturer | Luton, England | 1 |
| WILLIAM PETTIGREW | Accountant | Luton, England | 1 |
| MALCOLM POLTOCK | Retired | Luton, England | 1 |
| JEANETTE HELEN WALKER | Police Officer | Luton, England | 1 |
| JASON PAUL BAREHAM | Engineer /Director | Luton | 1 |
| ANTHONY YERSOLAV BOJKO | Company Secretary | Luton | 2 |
| EDWARD HARRY GILBERT CLARK | Director | Luton | 1 |
| ANN CONWAY | Administrator | Luton | 1 |
| AMIR DELIC | Accountant | Luton | 1 |
| ALBERT JOHN EDWARDS | Director | Luton | 1 |
| CHARLENE GILL | Account Manager | Luton | 1 |
| PER GRUBE-HANSEN | Retail Manager | Luton | 1 |
| ROSE MARY HALL | Retired | Luton | 1 |
| FREDERICK CHARLES ROWE | Director | Luton | 1 |
| REGINALD VENTHAM | Director | Luton | 1 |
| MR IZET JANI | Director | Luton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY JOHN TAYLOR | Director | Halesowen, United Kingdom | 19 |
| STEPHEN TILLMAN | Halesowen, England | 1 | |
| MR STEPHEN TILLMAN | Director | Halesowen, United Kingdom | 46 |
| LAITH WAINES | Director | Halesowen, United Kingdom | 25 |
| MS CHERYL ROSS WHITTINGTON | Personal Assistant | Halesowen | 7 |
| MR JAGIT SINGH PUREWAL | Company Director | Halesowen, United Kingdom | 9 |
| MRS RAJVINDER PUREWAL | Director | Halesowen, United Kingdom | 6 |
| MRS DIANA LESLIE WHATELEY | Director | Halesowen, United Kingdom | 16 |
| MRS DIANA LESLIE WHATELEY | Director | Halesowen, United Kingdom | 1 |
| MR STEPHEN TILLMAN | Property Developer | Halesowen, England | 1 |