JOHN GRAHAME WHATELEY - HALESOWEN

JOHN GRAHAME WHATELEY - HALESOWEN

.

Overview

MR. JOHN GRAHAME WHATELEY is a Director from Halesowen West Midlands. This person was born in June 1943, which was over 80 years ago. MR. JOHN GRAHAME WHATELEY is British and resident in England. This company officer is, or was, associated with at least 110 company roles.
Their most recent appointment, in our records, was to GJL PETERSFIELD LIMITED on 2024-02-02.

Address

Cedar Court, 221, Hagley Road
Halesowen
West Midlands
B63 1ED
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GJL PETERSFIELD LIMITED Active Director 2024-02-02 CURRENT
BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED Active Director 2024-01-09 CURRENT
INVESTIN GREENWICH PROPERTIES LIMITED Active Director 2023-06-06 CURRENT
CEDAR INVEST (LEWISHAM) LIMITED Active Director 2023-03-10 CURRENT
WAVENSMERE CHELTENHAM LIMITED Active Director 2023-02-03 CURRENT
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED Active Director 2022-05-24 CURRENT
CEDAR INVEST ELJ (STAFFORD) LIMITED Active Director 2022-03-18 CURRENT £100 cash, £100 equity
NIGHTINGALE FOX DEVELOPMENTS LIMITED Active Director 2021-09-08 CURRENT £36,994 equity
WAVENSMERE (IPSWICH) LIMITED Active Director 2021-06-14 CURRENT £-177,380 equity
CEDAR INVEST (ELJ) LIMITED Active Director 2021-06-10 CURRENT £45,182 equity
WAVENSMERE REGENERATION (BM) LIMITED Active Director 2021-05-19 CURRENT £1 equity
CASTLE MARINAS ONE LIMITED Active Director 2021-04-01 until 2021-12-01 RESIGNED £2 equity
WAVENSMERE REGENERATION LIMITED Active Director 2021-03-11 CURRENT £-370,716 equity
CEDAR INVEST (MACCLESFIELD) LIMITED Active Director 2021-03-08 CURRENT £-894,809 equity
CEDAR INVEST GROUP LIMITED Active Director 2021-03-05 CURRENT £8 equity
CEDAR INVEST THREE LIMITED Dissolved - no longer trading Director 2021-02-09 CURRENT
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED Active Director 2020-02-04 CURRENT
CROPREDY MARINA LIMITED Active Director 2019-06-05 until 2021-12-01 RESIGNED £53,303 cash, £445,259 equity
CRICK MARINA LIMITED Active Director 2019-06-05 until 2021-12-01 RESIGNED £21,200 cash, £897,547 equity
THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED Active Director 2018-07-09 until 2021-09-06 RESIGNED
XPART LIMITED Active Director 2017-07-03 CURRENT £53,815 cash, £307,164 equity
CROCKETTS LANE MANAGEMENT LIMITED Active Director 2017-05-18 until 2022-01-06 RESIGNED
WAVENSMERE HOMES LIMITED Active Director 2017-04-25 CURRENT £21,193 equity
FERNGATE LIMITED Active Director 2017-04-17 CURRENT £-10,103 equity
THE CONVENT MANAGEMENT COMPANY LIMITED Active Director 2016-08-04 until 2019-07-19 RESIGNED
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 £-6,403 equity
GJL PROPERTY DEVELOPERS LIMITED Active Director 2015-08-08 CURRENT £97,201 cash, £2,616,636 equity
CASTLE MARINAS BOAT SALES LIMITED Dissolved - no longer trading Director 2014-04-09 until 2021-12-01 RESIGNED £1 equity
CASTLE MARINAS THREE LIMITED Active Director 2014-04-09 until 2021-12-01 RESIGNED £1 equity
BUCKDEN MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £21,941 cash, £-899,048 equity
BIRDHAM POOL LTD Active Director 2014-04-01 until 2021-12-01 RESIGNED £36,015 cash, £5,806,209 equity
BIRDHAM SHIPYARD LTD Active Director 2014-04-01 until 2021-12-01 RESIGNED
VENTNOR MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £43,694 cash, £-2,828,205 equity
NOTTINGHAM CASTLE MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £26,839 cash, £2,125,836 equity
CLARENCE MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £32,520 cash, £4,155,291 equity
KINGS BROMLEY MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £48,224 cash, £-1,048,624 equity
WIGRAMS TURN MARINA LIMITED Active Director 2014-04-01 until 2021-12-01 RESIGNED £22,607 cash, £6,312,710 equity
INVESTIN UNION STREET SE1 LTD Dissolved - no longer trading Director 2013-03-14 CURRENT £705,398 cash
INVESTIN UNION STREET FREEHOLD LTD Dissolved - no longer trading Director 2013-03-14 CURRENT
DEEBLE VENTURES LLP Active Llp Designated Member 2013-01-30 CURRENT £861 cash
MOTACLAN LIMITED Active Director 2011-04-22 until 2017-06-01 RESIGNED £13,290 cash, £2,184,090 equity
LEACY UK LIMITED Active Director 2011-04-22 until 2017-06-01 RESIGNED £44 cash, £3,379,631 equity
EXTRABLEND LIMITED Active Director 2009-11-17 CURRENT £59,626 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 until 2021-12-01 RESIGNED £31,588 cash, £-7,968,722 equity
CASTLEMORE GROUP HOLDINGS LIMITED Active Director 2007-07-31 CURRENT £2,825 cash, £-9,267,194 equity
LSR TRUSTEE LIMITED Dissolved - no longer trading Director 2007-03-22 until 2014-10-30 RESIGNED
CASTLEMORE (TEMPLE QUAY 7) LIMITED Dissolved - no longer trading Director 2007-03-22 CURRENT
EROICA MANAGEMENT SERVICES LIMITED Active Director 2007-01-15 until 2012-01-31 RESIGNED £2 equity
AURRIGO INTERNATIONAL PLC 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 NOMINEE LIMITED Active Director 2005-06-14 until 2006-06-01 RESIGNED
CASTLEPOINT GENERAL PARTNER LIMITED Active Director 2005-06-14 until 2006-06-01 RESIGNED
COMMATECH (HERTFORD) LIMITED Dissolved - no longer trading Director 2005-02-22 CURRENT
CEDAR INVEST LIMITED Active Director 2005-02-03 CURRENT £-680,917 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
CASTLEPOINT NOMINEE LIMITED Active Director 2004-01-28 until 2005-06-14 RESIGNED
CASTLEPOINT GENERAL PARTNER LIMITED Active Director 2004-01-28 until 2005-06-14 RESIGNED
CASTLEMORE RANGER (3) LIMITED Dissolved - no longer trading Director 2003-10-24 CURRENT
CSOLS LIMITED Active Director 2003-02-27 until 2004-06-08 RESIGNED £73,023 cash, £2,073,837 equity
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 Dissolved - no longer trading 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 £-6,914 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 £-24,064,774 equity
CEDAR INVESTMENTS (HOLDINGS) LIMITED Active Director 1998-09-24 CURRENT
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Active Director 1998-08-17 CURRENT £488,729 equity
CEDAR INVESTMENTS LIMITED Active Director 1998-05-05 CURRENT
CASTLEPOINT NOMINEE LIMITED Active Director 1997-06-25 until 2004-01-28 RESIGNED
CASTLEPOINT GENERAL PARTNER 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
CASTLEMORE SECURITIES LIMITED Dissolved - no longer trading Director CURRENT
BRITTEN INVESTMENTS LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
WOOD & PICKETT OF LONDON LIMITED 2022-02-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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 - 2024-01-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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Nearby People

Name Occupation Address No of Appointments
ROBERT LAURENCE None Halesowen, United Kingdom 27
MR NIGEL WILLIAM ROBSON Company Director Halesowen, England 19
MR GARY JOHN TAYLOR Property Developer Halesowen, England 20
STEPHEN TILLMAN Halesowen, England 1
MR STEPHEN TILLMAN Director Halesowen, United Kingdom 69
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 30
MR STEPHEN TILLMAN Director Halesowen, United Kingdom 2