MR JAMES RONALD WHITTINGHAM


FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO157AD HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1978
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMALFI CO 1 LTD 13440712 07/06/2021 Silver
AMALFI CO 2 LTD 13440672 07/06/2021 Silver
AMALFI CO 3 LTD 13440708 07/06/2021 Silver
AMALFI CO 4 LTD 13440693 07/06/2021 Silver
AMALFI CO 5 LTD 13440706 07/06/2021 Silver
AMALFI CO 6 LTD 13440688 07/06/2021 Silver
AMALFI CO 8 LTD 13599417 02/09/2021 Silver
ARA INITIAL LIMITED 09332703 28/11/2014 One Red Flag
AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040 01/08/2016 Bronze
AZTEC NOMINEES (UK) LIMITED 10319259 09/08/2016 Silver
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED 14914371 05/06/2023 Bronze
BROOKSIDE HOLDCO LTD 15246633 30/10/2023 Amber
CC 1 (2011) LIMITED 07467836 24/08/2020 Insolvent
CC 2 (2011) LIMITED 07467874 01/09/2020 Insolvent
CC1XF HOLDINGS LIMITED 09609590 01/09/2020 Dissolved
DDF CHEMCO LIMITED 10346052 01/11/2017 Amber
DISCOVERY INVESTCO LTD 14395630 04/10/2022 Silver
DP AIRCRAFT UK LIMITED 09540787 31/10/2019 Bronze
EASTCHURCH HOLDCO LTD 15246638 30/10/2023 Amber
ECLIPSE HOLDCO LTD 15246637 30/10/2023 Amber
ELMHURST HOLDCO LTD 15246819 30/10/2023 Amber
ENCORE LEISURE HOLDCO LIMITED 15078946 17/08/2023 Bronze
ENCORE LEISURE PROPCO LIMITED 15078948 17/08/2023 Bronze
EPF NEWCO 1 LIMITED 10000005 11/02/2016 Gold
EPF NEWCO 2 LIMITED 11092794 01/12/2017 Not Trading
EXCELLENCE LOGGING HOLDCO 1 LIMITED 09535982 10/04/2015 Dissolved
EXCELLENCE LOGGING HOLDCO 2 LIMITED 09536296 16/10/2017 Dissolved
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED SC303643 03/05/2016 Dissolved
HV INVEST ETA LIMITED 08686269 18/01/2021 Silver
HV VII INVEST FOXTROT LIMITED 14021810 08/11/2022 Silver
INNOVA/5 CO-INVEST LIMITED 10799197 01/06/2017 Dissolved
INTERGUIDE IOW HOLDCO LTD 15246814 30/10/2023 Amber
KENT HOLDCO LTD 15242467 27/10/2023 Amber
KSKI UK HOLDCO LTD 10809595 14/07/2017 Bronze
KSKI UK PARENT LTD 10828945 14/07/2017 Bronze
KSKI UK SUB LIMITED 10810246 14/07/2017 Bronze
LIVINGSTON CP MANAGEMENT LIMITED 09317178 08/06/2016 Insolvent
NSOF INVEST JOTA LIMITED 13089435 18/12/2020 Dissolved
PSP DP HOLDCO LIMITED 14972651 16/08/2023 Gold
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED 14780332 04/04/2023 Bronze
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED 14926775 09/06/2023 Bronze
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED 14780063 04/04/2023 Bronze
SPRINGPOINT HOLDING LIMITED 14985284 06/07/2023 Gold
SUNSHINE GP LIMITED SC283026 03/05/2016 Dissolved
SUNSHINE II LIMITED SC283034 03/05/2016 Dissolved
WELLESLEY MANCO LIMITED 09360724 30/01/2015 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3T GLOBAL HOLDCO LIMITED 10908478 17/10/2017 25/01/2018 Amber
3T GLOBAL SUBCO LIMITED 10908450 17/10/2017 02/03/2018 One Red Flag
AMALFI CO 7 LTD 13440702 07/06/2021 07/12/2023 Insolvent
APAX ANGEL (UK) A1 GP CO LTD 05773327 03/05/2016 16/12/2022 Not Trading
APAX ANGEL 1 MLP CO LTD 05773331 03/05/2016 16/12/2022 One Red Flag
APAX ANGEL A MLP CO LTD 05773325 03/05/2016 16/12/2022 One Red Flag
APAX EUROPE VI - 1 NOMINEE LIMITED SC302024 03/05/2016 16/12/2022 Silver
APAX EUROPE VI - A NOMINEE LIMITED SC302027 03/05/2016 16/12/2022 Not Trading
APAX NXP (UK) V AB-2 GP CO LTD 05940607 03/05/2016 01/03/2019 Dissolved
APAX NXP (UK) VI A1 GP CO LTD 05940710 03/05/2016 01/03/2019 Dissolved
APAX NXP V A MLP CO LTD 05940599 03/05/2016 01/03/2019 Dissolved
APAX NXP V B-2 MLP CO LTD 05940711 03/05/2016 01/03/2019 Dissolved
APAX NXP VI 1 MLP CO LTD 05940589 03/05/2016 01/03/2019 Dissolved
APAX NXP VI A MLP CO LTD 05940594 03/05/2016 01/03/2019 Dissolved
BATUT 2 LIMITED 13573654 18/08/2021 14/07/2022 Bronze
BATUT 3 LIMITED 13573645 18/08/2021 14/07/2022 Amber
BURRINGTON ESTATES (RS) LIMITED 10604075 01/07/2017 21/06/2021 One Red Flag
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED 05177017 19/03/2012 10/12/2012 Dissolved
DDF DISCOVERY LIMITED 10279592 01/11/2017 14/01/2019 Dissolved
DRILLING SYSTEMS GROUP LIMITED 09503545 31/03/2015 21/04/2015 One Red Flag
DS UK MIDCO 1 LIMITED 09505116 31/03/2015 03/04/2017 One Red Flag
DS UK MIDCO 2 LIMITED 09506608 31/03/2015 03/04/2017 Silver
DS UK TOPCO LIMITED 09505117 31/03/2015 03/04/2017 One Red Flag
EXCELLENCE LOGGING HOLDCO 2 LIMITED 09536296 10/04/2015 16/10/2017 Dissolved
EXCELLENCE LOGGING HOLDING LIMITED 09536399 10/04/2015 17/10/2017 Amber
EXCELLENCE LOGGING LIMITED 09536522 10/04/2015 17/11/2016 Amber
GALILEO HOLDCO 1 LIMITED 10135682 20/04/2016 29/04/2016 Amber
GALILEO HOLDCO 2 LIMITED 10138785 21/04/2016 29/04/2016 One Red Flag
JOHNSON HOLDCO 2 LIMITED 13063030 21/05/2021 05/12/2022 Bronze
JOHNSON HOLDCO 3 LIMITED 13062892 21/05/2021 05/12/2022 Amber
ONTARIO HOLDING LIMITED 10525811 14/12/2016 21/04/2017 Amber
ONTARIO MANAGEMENT LIMITED 10526750 15/12/2016 21/04/2017 Amber
OPTILAN HOLDCO 3 LIMITED 10567873 17/01/2017 06/02/2017 Strike Off
ORCHID HOLDCO 1 LIMITED 10565140 16/01/2017 03/02/2017 Insolvent
ORCHID HOLDCO 2 LIMITED 10567989 17/01/2017 06/02/2017 Dissolved
PANTOMIME (SCOTTISH) GP 1 LIMITED SC302026 03/05/2016 16/12/2022 Silver
PANTOMIME (SCOTTISH) GP 2 LIMITED SC302025 03/05/2016 16/12/2022 Silver
PEIF II (CORELINK) UK 1 LIMITED 11074771 21/11/2017 12/07/2018 Not Trading
PEIF II (CORELINK) UK 2 LIMITED 11074759 21/11/2017 12/07/2018 Not Trading
PEIF II (CORELINK) UK 3 LIMITED 11074764 21/11/2017 12/07/2018 Not Trading
PEIF II (CORELINK) UK 4 LIMITED 11074787 21/11/2017 12/07/2018 Not Trading
PFAUDLER UK LTD 09271753 20/10/2014 22/09/2015 Bronze
PT UK HOLDING LIMITED 10276415 13/07/2016 18/07/2018 N/A
PTP UK HOLDING LIMITED 10207948 31/05/2016 18/07/2018 N/A
PX UK HOLDCO1 LIMITED 10079221 22/03/2016 03/03/2017 Dissolved
PX UK HOLDCO2 LIMITED 10079228 22/03/2016 03/03/2017 Dissolved
PX UK HOLDCO3 LIMITED 10079234 22/03/2016 03/03/2017 One Red Flag
ROVOP HOLDINGS LIMITED SC583326 07/12/2017 07/12/2017 Bronze
ROVOP MIDCO LIMITED SC583347 07/12/2017 07/12/2017 Bronze
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED 10908456 17/10/2017 02/03/2018 Amber