Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England
WHISTLER MIDCO LIMITED is a ltd registered in GB, incorporated 2018-02-09 (active).
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.
- WHISTLER MIDCO LIMITED
- WHISTLER MIDCO LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11198093
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-09
- Registered office
- 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England
- SIC
- 64209
- CHEYNE, Martyn Jamesdirector · British · appt 2018-03-28
- FLANAGAN, Terencedirector · British · appt 2018-03-28
- HUMPHREYS, David Christopherdirector · British · appt 2018-03-28
- POTTER, Robert Michaeldirector · British · appt 2018-03-28
- TOMKINSON, Andrew Robertdirector · British · appt 2018-03-19
- TRACEY, Christopherdirector · British · appt 2018-03-28
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2018-02-09
- HART, Roger(resigned)director · British · appt 2018-02-09
- HULLAH, Paul Nicholas(resigned)director · British · appt 2018-03-28
- LEUSCH, Sebastien(resigned)director · Belgian · appt 2018-03-19
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2018-02-09
- INHOCO FORMATIONS LIMITED(resigned)corporate nominee director · appt 2018-02-09
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-02-22
- Outstanding charges
- 1
- AGHOCO 1656 LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- WHISTLER BIDCO LIMITEDbeneficial owner
- WHISTLER TOPCO LIMITEDbeneficial owner
- WHISTLER BIDCO LIMITEDbeneficial owner
- WHISTLER TOPCO LIMITEDbeneficial owner