- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WHISTLES HOLDINGS LIMITED
WHISTLES HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06473609). UBO chain traced 10 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-01-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 41 Lothbury, London, EC2R 7HF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHISTLES HOLDINGS LIMITED
- WHISTLES HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHISTLES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06473609
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-15
- Registered office
- 41 Lothbury, London, EC2R 7HF, United Kingdom
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-29
- Outstanding charges
- 8
- WHAM HOLDINGS LIMITED
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cameron Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- TFG HOMEWARE LIMITEDbeneficial owner
- POPPY HOLDCO LIMITEDbeneficial owner
- PHASE EIGHT (FASHION & DESIGNS) LIMITEDbeneficial owner
- HAMPSHIRE, James Justin
- director · British · appointed 2020-08-10 · Companies House
- secretary · appointed 2016-02-04 · resigned · Companies House
- MACKRILL, Emma Christina
- director · British · appointed 2024-09-10 · Companies House
- BARNETT, Benjamin Lawrence Maximilian
- director · British · appointed 2016-03-23 · resigned · Companies House
- BLUE, Jeffrey
- director · British · appointed 2008-01-26 · resigned · Companies House
- BYRNE, Jonathan Paul
- director · Irish · appointed 2010-01-29 · resigned · Companies House
- COOPER, Susan Nicola
- director · British · appointed 2009-11-27 · resigned · Companies House
- DAVIES, Peter Wynne
- director · British · appointed 2008-01-26 · resigned · Companies House
- DIDYMIOTIS, Aleksandra
- director · Polish · appointed 2021-05-28 · resigned · Companies House
- FENN, Karen Jane
- director · British · appointed 2008-04-01 · resigned · Companies House
- GUPTA, Vinay
- director · British · appointed 2013-03-22 · resigned · Companies House
- HAMPSHIRE, Justin
- director · British · appointed 2016-03-23 · resigned · Companies House
- HARLOW, Lee Eric
- director · British · appointed 2016-03-23 · resigned · Companies House
- HRAFNKELSDOTTIR, Sigridur Hrefna
- director · Icelandic · appointed 2010-08-19 · resigned · Companies House
- JENKINSON, Victoria Reynolds
- director · British · appointed 2014-02-11 · resigned · Companies House
- LAMBERT, Catherine Ann
- director · British · appointed 2018-12-20 · resigned · Companies House
- MICKLER, Philip Graeme
- secretary · appointed 2010-01-04 · resigned · Companies House
- director · British · appointed 2010-01-04 · resigned · Companies House
- RAHAMIM, Michael Minashi
- director · British · appointed 2009-01-23 · resigned · Companies House
- WILKS, Keith Scott
- secretary · British · appointed 2008-01-15 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHISTLES HOLDINGS LIMITED?
- What is WHISTLES HOLDINGS LIMITED's risk level?
- Where does WHISTLES HOLDINGS LIMITED appear across sources?