MR JAMES RONALD WHITTINGHAM


AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK WHITELEY FAREHAM PO157FH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1978
Occupation
ACCOUNTANT/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
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
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
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 Gold
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED 14780063 04/04/2023 Gold
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
BROOKSIDE HOLDCO LTD 15246633 30/10/2023 31/10/2024 Bronze
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 Amber
DS UK MIDCO 2 LIMITED 09506608 31/03/2015 03/04/2017 Gold
DS UK TOPCO LIMITED 09505117 31/03/2015 03/04/2017 One Red Flag
EASTCHURCH HOLDCO LTD 15246638 30/10/2023 31/10/2024 Bronze
ECLIPSE HOLDCO LTD 15246637 30/10/2023 31/10/2024 Bronze
ELMHURST HOLDCO LTD 15246819 30/10/2023 31/10/2024 Bronze
ENCORE LEISURE HOLDCO LIMITED 15078946 17/08/2023 31/10/2024 Bronze
ENCORE LEISURE PROPCO LIMITED 15078948 17/08/2023 31/10/2024 Bronze
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
INTERGUIDE IOW HOLDCO LTD 15246814 30/10/2023 31/10/2024 Bronze
JOHNSON HOLDCO 2 LIMITED 13063030 21/05/2021 05/12/2022 Bronze
JOHNSON HOLDCO 3 LIMITED 13062892 21/05/2021 05/12/2022 Amber
KENT HOLDCO LTD 15242467 27/10/2023 31/10/2024 Bronze
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