MR. JEFFERY JOHN WHELAN


GLOBAL HOUSE 5A SANDY'S ROW LONDON E17HW LONDON

Overview

Key Data
Nationality
IRISH
Date of Birth
Nov 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED 08542599 23/05/2013 Dissolved
AGROMETAL INVESTRADE UK LTD 07997033 20/03/2012 Dissolved
ALLIANCE TRADE LTD 06657045 28/07/2008 Dissolved
ALMER STEEL TRADING LTD 07159293 16/02/2010 Dissolved
ANCHATRADE LTD 07922380 24/01/2012 Dissolved
AQUACORP LIMITED 07657398 03/06/2011 Dissolved
ATIUS LIMITED 09425657 26/04/2016 Dissolved
AVENDALE LIMITED 08606598 11/07/2013 Dissolved
BESTS CONSTRUCTION MATERIALS TRADING LTD 07408449 15/10/2010 Dissolved
BROOKSBY MEWS LTD 10695487 28/03/2017 Bronze
BUSINESS & LEGAL CONSULTING LIMITED 06365508 01/05/2016 Dissolved
BUSINESS STORYTELLING LIMITED 12060448 19/06/2019 Dissolved
BUTEO TRADING LTD 07008240 03/09/2009 Dissolved
Berlinger (Uk) Ltd 06903174 12/05/2009 Dissolved
CAPETOWN PROPERTIES LIMITED 11033863 26/10/2017 Dissolved
CASTLESHORE LTD 11035694 27/10/2017 Dissolved
CHALFEN SERVICES LIMITED 02948865 04/08/1994 Dissolved
Charmstore International Ltd 06652510 22/07/2008 Dissolved
DENIM GLOBAL SOURCING LTD 06584547 06/05/2008 Dissolved
DEVONWOOD LTD 11035320 27/10/2017 Dissolved
DOMUS FINE DESIGN COMPANY LIMITED 09949915 13/01/2016 Dissolved
Dyna Engineering Ltd 06650040 01/10/2008 Dissolved
EASTERN REAL ESTATE CONSULTANCY LIMITED 05288154 06/02/2009 Dissolved
ELECTRONIC COMPANY REGISTERS LIMITED 07046555 16/10/2009 Dissolved
ELPEC TRADING LIMITED 07105038 15/12/2009 Dissolved
Fiume Service Ltd 06488229 30/01/2008 Dissolved
GALLERIA VIRGILIO LTD 10986842 09/10/2018 Dissolved
GGS&T LIMITED 07480310 31/12/2010 Dissolved
GOLDCOURT LIMITED 06175542 21/03/2007 Dissolved
GOLDCOURT LIMITED 06175542 21/03/2007 Dissolved
GOLDSTRAND LAND LTD 11216123 21/02/2018 Dissolved
Gamistik Uk Ltd 06108305 15/02/2007 Dissolved
Goldtree Services Ltd 05847385 15/06/2006 Dissolved
HANSE INTERNATIONAL TRADING LTD 06916627 03/07/2009 Dissolved
Hydro Pwr Ltd 06803659 28/01/2009 Dissolved
IMMO HOLDING LTD 06126238 23/02/2007 Dissolved
Intamus Ltd 05018179 14/02/2006 Dissolved
JAVARED LTD 08755317 30/10/2013 Dissolved
JOON LTD 08511188 30/04/2017 Dissolved
JUPITER COMMODITY TRADING LTD 07480308 31/12/2010 Dissolved
Kinesis Energy Ltd 06595130 23/07/2008 Dissolved
LEON LIMITED 03571164 16/01/2019 Dissolved
LOLLIPOP HOLDINGS LIMITED 12955435 15/10/2020 Dissolved
Luxury Investment Consulting Ltd 06760676 28/11/2008 Dissolved
Luxury Investment Consulting Ltd 06760676 28/11/2008 Dissolved
MICROMEC LTD 06443724 03/12/2007 Dissolved
MRI ALLIANCE LTD 06488056 01/10/2008 Dissolved
Medical Equipments & Systems Ltd 06502900 13/02/2008 Dissolved
Mercurio Uk Ltd 06280341 14/06/2007 Dissolved
Milfinance Ltd 06578114 28/04/2008 Dissolved
Mobidz Ltd 06752350 18/11/2008 Dissolved
NETFORCE LTD 05700195 01/10/2007 Dissolved
NEW TEAM UK LTD 05998433 01/08/2012 Dissolved
NORTHWIND METAL UK LTD 08854781 21/01/2014 Dissolved
New Tech Industrial Solutions Ltd 05799482 01/10/2008 Dissolved
Novoco International Trading Ltd 06470408 01/10/2008 Dissolved
Ortis Trading Ltd 06574675 23/04/2008 Dissolved
PRONTO FORMATIONS LTD 09914715 14/12/2015 Dissolved
Proplan Project Management Uk Ltd 06511655 21/02/2008 Dissolved
Rcc Training & Financial Research Ltd 06385196 28/09/2007 Dissolved
Rockgold Ltd 06442414 01/05/2008 Dissolved
SECURIX LOGITECH LIMITED 09020352 01/05/2014 Dissolved
SHINING SHIRA LTD 06795836 20/01/2009 Dissolved
SILVEREX LLP OC411986 25/05/2016 Dissolved
Smgr Solution Ltd 06006965 22/11/2006 Dissolved
THE PENINSULA REAL ESTATE LTD. 10541309 01/09/2017 Dissolved
THIRD IMPORT EXPORT COMPANY LIMITED 07278139 05/08/2010 Dissolved
Unitedalia Technologies (Uk) Ltd 06288884 21/06/2007 Dissolved
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD 07382929 21/09/2010 Dissolved
WAVETONE LIMITED 08477797 07/11/2013 Dissolved
WELLNESS TECHNOLOGY UK LTD 06092585 09/02/2007 Dissolved
WESTHAVEN LLP OC411987 25/05/2016 Dissolved
Web Communications & Advertising Ltd 05414685 01/03/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A2M TRADING LTD 05763006 01/06/2011 01/01/2013 One Red Flag
ACCESSORY LINE UK LTD 09344177 14/11/2018 13/12/2022 Gold
ANGELRED LIMITED 04990557 11/12/2005 14/06/2016 Dissolved
ANGELSTONE LIMITED 08045702 25/04/2012 11/10/2013 Dissolved
AQUACOURT LIMITED 05826028 23/05/2006 01/10/2024 Not Trading
AQUATONE LIMITED 09115372 23/10/2014 01/12/2015 Dissolved
ARENDELL LIMITED 08974118 02/04/2014 01/12/2015 Not Trading
ARTACTIVE LIMITED 07542673 15/07/2017 20/07/2018 Dissolved
ATLANTIC MARINE TECHNICS LTD 08322840 07/12/2012 01/12/2015 Gold
BANANAFISH LTD 08755130 30/10/2013 01/12/2015 Strike Off
BEAMTECH MEDICAL PROJECTS LTD 08754810 30/10/2013 01/12/2015 Dissolved
BLU OCEAN ESTATE LIMITED 08439455 13/06/2018 01/06/2021 Strike Off
BROOKSOUTH LIMITED 05693985 01/02/2006 01/12/2015 Not Trading
BSI SCHOOL INTERNATIONAL LIMITED 12339154 26/05/2021 22/11/2023 Gold
BURLING (UK) INTERNATIONAL LIMITED 05167932 01/10/2008 01/10/2008 Dissolved
CARTERHOUSE LTD 09580704 08/05/2015 01/12/2015 Dissolved
CHALFEN NOMINEES LIMITED 03140482 21/12/1995 01/12/2015 Not Trading
CHALFEN NOMINEES LIMITED 03140482 01/07/2002 01/12/2015 Not Trading
CHANCERY COMPANY SERVICES LIMITED 03510339 01/03/2008 01/12/2015 Not Trading
CHANCERY INVESTMENTS LIMITED 05886050 25/07/2006 01/12/2015 Not Trading
CITYCROWN LTD 08916019 27/02/2014 16/04/2015 Dissolved
CITYSTAR INVESTMENTS LIMITED 05886044 25/07/2006 01/12/2015 Not Trading
COLORIFICIO CERAMICO BONET LTD 06441177 29/11/2007 24/08/2018 Dissolved
CORSHAM LIMITED 09649536 20/06/2015 01/12/2015 Not Trading
DINGO 64 LIMITED 09939397 07/01/2016 22/07/2018 Silver
DOMCON LIMITED 12144751 30/04/2021 31/03/2024 Bronze
E.S.A. ENGINEERING UK LIMITED 08991599 12/11/2018 20/03/2020 Silver
EDENBRIDGE LTD 09769455 09/09/2015 09/09/2015 Dissolved
ENERGORESOURCE LTD 08000247 21/03/2012 21/03/2013 Dissolved
ENVIREDGE LIMITED 09053411 22/05/2014 22/05/2015 One Red Flag
EUROASIA COMMODITY TRADING LTD 08314321 30/11/2012 01/12/2015 Dissolved
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD 09194390 29/08/2014 01/12/2015 Dissolved
FACTATO LIMITED 04455704 22/09/2017 31/01/2020 Dissolved
FARAM INTERIOR DESIGN LTD 10379600 16/05/2017 01/12/2017 Dissolved
FIRST ADD VALUE LTD 10862376 01/02/2021 22/03/2024 Bronze
FMGP INVESTMENTS LIMITED 08532435 07/06/2021 22/03/2024 Amber
GALLERIA VIRGILIO LTD 10986842 28/09/2017 09/10/2018 Dissolved
GLOBAL HOUSE CONSULTANTS LTD 06791624 14/01/2009 01/12/2015 Dissolved
GOLDMASON LTD 08745917 24/10/2013 01/12/2015 Gold
GOLDSTRAND LIMITED 08804695 01/02/2014 10/01/2020 Bronze
GRACE AND COURAGE LTD 10836507 27/06/2017 01/09/2017 Gold
ICE STEEL LTD 07073460 12/11/2009 01/12/2015 Gold
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD 09782243 17/09/2015 18/11/2015 Silver
INTERLEON EUROPE LIMITED 03737025 16/01/2019 01/10/2024 Amber
INTEROIL IMPEX LLP OC412115 03/06/2016 03/06/2016 Dissolved
INVESTSUN LTD 06347667 18/01/2017 23/10/2017 One Red Flag
ISLAND OF THE NORTH LIMITED 11820178 11/02/2019 01/03/2021 Dissolved
KALEIDON PROPERTIES LTD 06117993 04/04/2007 31/05/2016 Dissolved
KELLROSS LTD 08640188 06/08/2013 01/12/2015 Bronze
LEAR RACING CABLE UK LTD 08527348 25/03/2020 31/03/2024 Silver
LEYDENBROOK LTD 09822544 13/10/2015 13/10/2015 Dissolved
MAGNIFLEX UK LTD 10303086 09/03/2017 25/03/2024 Amber
MANAGEMENT TECHNICAL SERVICE LTD 06143161 13/02/2017 21/10/2024 Amber
MAPEG INTERNATIONAL LIMITED 10483163 15/03/2017 11/05/2017 Dissolved
MARINE YACHT SERVICE AND MANAGEMENT LTD 11005304 10/10/2017 05/01/2024 Amber
MARINECROFT LIMITED 06518058 01/10/2009 01/12/2015 Not Trading
MASTER ROAD LIMITED 09120292 16/01/2019 02/05/2024 Amber
MIDSTEEL TRADING LTD 06184711 26/03/2007 01/12/2015 Dissolved
MIRAX MEDICAL SOLUTIONS LIMITED 06697476 04/11/2011 01/11/2014 Dissolved
MONSELLA LTD 07601704 12/04/2011 01/12/2015 Dissolved
NANUK COMMODITY TRADING LIMITED 06568286 17/04/2008 31/12/2013 Dissolved
NATRE CONSTRUCTION AND COMMODITY TRADING LTD 07897377 04/01/2012 01/12/2015 Dissolved
NEW TEAM UK LTD 05998433 14/11/2006 01/06/2012 Dissolved
NORTHLAND STEEL LTD 07149248 08/02/2010 01/12/2015 Dissolved
OCEANTRAIN LIMITED 06504974 01/10/2009 30/11/2013 Dissolved
ONDEMOTIVE PRODUCTIONS LTD 08744580 08/03/2021 31/03/2024 Silver
PEARLBROOK LIMITED 06517999 01/10/2009 01/12/2015 Dissolved
PLASMATOOL LTD 06681376 26/08/2008 27/12/2013 Dissolved
PLS LIGHTING SOLUTIONS LIMITED 09104691 26/06/2014 01/12/2015 Dissolved
PTA ENGINEERING LIMITED 08208688 15/05/2013 13/01/2016 Dissolved
PV CONNECT LTD 06435638 23/11/2007 15/04/2010 Dissolved
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD 10701017 31/03/2017 20/09/2018 Dissolved
QUANTUM LEAP EXPERIENCE ITALIA LTD 10708661 04/04/2017 20/09/2018 Dissolved
QUANTUM LEAP EXPERIENCE LTD 10707056 04/04/2017 20/09/2018 Dissolved
REGALPART LIMITED 03842157 19/07/2013 05/05/2014 Dissolved
RIVER FOOD TRADE LTD. 07670550 12/08/2014 30/11/2015 Dissolved
ROCKGOLD INTERNATIONAL LIMITED 06385227 15/02/2010 01/12/2015 Gold
SM SPORT ASSIST LTD 08199248 18/04/2018 01/01/2020 Dissolved
SOLACE INTERNATIONAL TRADING LTD 07422510 28/10/2010 01/12/2015 Silver
SOLO NATURA LIMITED 06006956 22/11/2006 01/11/2009 One Red Flag
SOUTHMILL LTD 09580727 08/05/2015 08/05/2015 Dissolved
STARGRANGE LIMITED 05720308 23/02/2006 27/02/2014 Dissolved
STEEL FURNITURE LTD 06383440 27/09/2007 27/03/2012 Dissolved
STEELCORE INTERNATIONAL LTD 06676928 19/08/2008 02/12/2015 Dissolved
STILEBAY LTD 06021903 06/05/2015 15/03/2019 Dissolved
TECHCOM CONSULTING LTD 06456275 01/10/2008 01/12/2010 Dissolved
TECHNOWOOD LTD 06278561 02/06/2020 19/03/2024 One Red Flag
THE FUNNY MONKEY SUPPLIERS LIMITED 10603888 13/11/2017 11/01/2018 Dissolved
UNIFORGE LTD 07937818 06/02/2012 04/10/2013 Dissolved
UNIRON TRADING LTD 07505485 26/01/2011 01/12/2015 Dissolved
VETTA VENTURES LIMITED 04149338 05/03/2021 31/03/2024 Dissolved
VIC INSPECTION SERVICES HOLDING LIMITED 08989902 10/04/2014 01/02/2016 One Red Flag
W P ENTERPRISE LIMITED 08446941 01/06/2017 01/12/2019 Dissolved
WEIGHTPACK HOLDING LIMITED 07963052 22/06/2019 31/03/2024 Bronze
WHITE & POLES COMMUNICATION LIMITED 08334043 11/06/2021 25/03/2024 One Red Flag
WOLDTOWN LIMITED 10507312 03/11/2017 18/03/2024 Bronze
WORLDWIDE ADVISORY LIMITED 07322307 26/07/2013 01/03/2014 Bronze
YACHTS INVEST LONDON LTD 08863694 22/03/2016 15/05/2019 Amber