LIVE · CORPUS
The finding
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 5
- Officers
- 8
- Beneficial owners
- 5
- Same address
- 8
- Sources
- 1
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1910-09-02
- Legal form
- ltd
- Activity
- 50200
- Registered office
- First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL
Low
Risk
JOHN H. WHITAKER (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1910-09-02 (liquidation).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- JOHN H. WHITAKER (HOLDINGS) LIMITED
Holdings / subsidiaries
- JOHN H. WHITAKER (HOLDINGS) LIMITED
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00111581
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1910-09-02
- Registered office
- First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL
- SIC
- 50200
Officers · 3 active
- MCGAHEY, Duncansecretary · appt 2015-06-30
- FISH, Michael Alandirector · British
- WHITAKER, John Markdirector · British
- KNUDSON, Kenneth Sidney(resigned)secretary · British · appt 1994-06-07
- WHITAKER, David Malcolm(resigned)secretary · British
- GRUBB, Eric(resigned)director · British
- WHITAKER, David Malcolm(resigned)director · British
- WHITAKER, John Keith(resigned)director · British
Beneficial owners · PSC · 3 current
- ■Boston Group Newco Limited75–100% sharescorporate PSC · England · since 2023-10-20 · trace owners →
- offshore
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2025-07-24overdue
/08
Directorship network
73 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.
BOSTON GROUP NEWCO LIMITED
- HAZLEDENE DEVELOPMENTS LIMITEDbeneficial owner
- NORTH BERWICK DEVELOPMENTS LIMITEDbeneficial owner
- AMWAY HOUSE LIMITEDbeneficial owner
- SAUNDERTON ESTATES LIMITEDbeneficial owner
- GRH (AMPTHILL) LIMITEDbeneficial owner
- WINDROOS DEVELOPMENTS LIMITEDbeneficial owner
- CITY WHARF BTR LIMITEDbeneficial owner
- CITY WHARF PBSA LIMITEDbeneficial owner
- CALVERLEY ROAD PROPERTIES LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
- ISAR LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BROADPOINT LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- DANDARA LIVING TRUSTEES LIMITEDbeneficial owner
- ASTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- CRICHIE DEVELOPMENTS LIMITEDbeneficial owner
- PORTLETHEN DEVELOPMENTS (2) LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS LIMITEDbeneficial owner
- BARTY DEVELOPMENTS LIMITEDbeneficial owner
- BUNTINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- POTTON DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD LIMITEDbeneficial owner
- KIPPAX LIMITEDbeneficial owner
- DANDARA (CENTURY DEVELOPMENTS) LIMITEDbeneficial owner
- SPECTRUM COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- DANDARA SCOTLAND PROPERTIES LIMITEDbeneficial owner
- BOSTON FIDUCIARY MANAGEMENT LIMITEDbeneficial owner
- EASTVIEW PROPERTIES LIMITEDbeneficial owner
- Tower Trustees Limitedbeneficial owner
- LADDINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- KNIGHTS DEVELOPMENTS LIMITEDbeneficial owner
- AMPTHILL DEVELOPMENTS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS (2) LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- Katherine Sarah Christianbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- LASSWADE ROAD DEVELOPMENTS LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- OVERDRAKE LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- RUBICON GLOBAL CAPITAL LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- Katherine Sarah Christianbeneficial owner
- GLOBAL REACH UK HOLDINGS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- BOSTON MFO (UK) LIMITEDbeneficial owner
- RADDENSTILE PROPERTIES LIMITEDbeneficial owner
- SZERELMEY (UK) HOLDINGS LIMITEDbeneficial owner
- MARMORAN (UK) LIMITEDbeneficial owner
- THREE POINT CAPITAL LIMITEDbeneficial owner
- THUMBZUP UK LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner
JOHN H. WHITAKER (PROPERTIES) LIMITED
- Twinpeek (Iom) Limitedbeneficial owner
JOHN H.WHITAKER (TANKERS) LIMITED
- CANTII AESTUARIUM HOLDINGS LIMITEDbeneficial owner
- CANTII AESTUARIUM HOLDINGS LIMITEDbeneficial owner
JOHN H. WHITAKER (MANAGEMENT) LIMITED
- CANTII AESTUARIUM HOLDINGS LIMITEDbeneficial owner
- CANTII AESTUARIUM HOLDINGS LIMITEDbeneficial owner