MR JONATHAN MICHAEL WALTHOE


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1975
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ANALYTICAL TRADE UK LTD FC029568 07/07/2021 Gold
B D & B INVESTMENTS LIMITED 02955740 08/01/2016 Gold
BARCLAY LEASING LIMITED 02332254 10/01/2020 Gold
BARCLAYS LEASING (NO.9) LIMITED 02057205 10/01/2020 Not Trading
BARCLAYS LONG ISLAND LIMITED 06714962 29/04/2021 Bronze
BMI (NO.9) LIMITED 01354011 10/01/2020 Gold
CLAUDAS INVESTMENTS LIMITED FC027781 12/01/2016 Gold
COBALT INVESTMENTS LIMITED 05609251 18/01/2016 Dissolved
GALLEN INVESTMENTS LIMITED. FC025024 06/07/2021 Silver
HERALDGLEN LIMITED 03261374 08/01/2016 Gold
HURLEY INVESTMENTS NO.1 LIMITED FC026880 02/03/2013 Dissolved
J.V. ESTATES LIMITED 02285515 10/01/2020 Gold
JV ASSETS LIMITED FC026387 08/01/2016 Dissolved
LONG ISLAND ASSETS LIMITED 07450219 29/04/2021 Silver
MALONEY INVESTMENTS LIMITED 05372463 26/06/2023 Gold
MENLO INVESTMENTS LIMITED 03479178 07/07/2021 Silver
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 06/07/2021 Gold
OGP LEASING LIMITED FC028759 08/01/2016 Dissolved
RAZZOLI INVESTMENTS LIMITED FC029282 18/01/2016 One Red Flag
RELATIVE VALUE TRADING LIMITED 06817403 27/08/2014 Silver
SWAN LANE INVESTMENTS LIMITED 02793078 08/01/2016 Not Trading
WESTFERRY INVESTMENTS LIMITED 03479278 26/01/2024 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEQUOR INVESTMENTS LIMITED 07662889 27/11/2017 26/06/2023 Amber
ALYMERE INVESTMENTS LIMITED FC027393 06/07/2021 26/06/2023 Silver
CHAPELCREST INVESTMENTS LIMITED 07026575 18/01/2016 26/06/2023 Bronze
FOLTUS INVESTMENTS LIMITED 03859383 18/01/2016 26/06/2023 Gold
PIPPIN ISLAND INVESTMENTS LIMITED FC025268 08/01/2016 26/06/2023 Gold
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 08116580 06/07/2021 26/06/2023 Gold
REAL ESTATE PARTICIPATION SERVICES LIMITED 08116589 07/07/2021 26/06/2023 Bronze
RVH LIMITED FC028903 28/11/2011 26/06/2023 Silver
US REAL ESTATE HOLDINGS NO. 5 LIMITED 06959175 30/11/2017 27/10/2021 Silver
US REAL ESTATE HOLDINGS NO. 6 LIMITED 06961824 27/11/2017 27/10/2021 Not Trading
WESSEX INVESTMENTS LIMITED FC025431 08/01/2016 26/06/2023 Dissolved
WESTFERRY INVESTMENTS LIMITED 03479278 15/07/2014 26/06/2023 Silver