The Whittington Partnership LLP
- Company number
- OC300063
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 23 Apr 2001
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCKLAND, Andrew John | Llp-Designated-Member | 23 Apr 2001 | 31 Dec 2004 |
| UNDERHILL, Peter John | Llp-Designated-Member | 23 Apr 2001 | 24 Jan 2007 |
| ANNETTS, Lynne | Llp-Member | 1 Sep 2013 | 31 Aug 2020 |
| ANNETTS, David Charles | Llp-Designated-Member | 23 Apr 2001 | 31 Aug 2020 |
| BARKER, Harry James | Llp-Member | 6 Apr 2018 | 1 Apr 2024 |
| BARKER, Elizabeth Helen | Llp-Member | 6 Apr 2018 | 1 Apr 2024 |
| BARKER, Elizabeth Joy | Llp-Member | 6 Apr 2018 | 1 Apr 2024 |
| WARD, Tracie Joanne | Llp-Member | 3 Oct 2022 | |
| WARD, Stephen Barrie | Llp-Designated-Member | 3 Oct 2022 | |
| ANSLOW, Mark Ashley | Llp-Designated-Member | 1 Sep 2014 | |
| ANSLOW, Debra Mary | Llp-Member | 1 Sep 2014 | |
| REYNOLDS, Jane Elizabeth | Llp-Member | 1 Sep 2013 | |
| BARKER, Sally Ann | Llp-Member | 1 Sep 2013 | |
| REYNOLDS, Mark Andrew | Llp-Designated-Member | 1 May 2010 | |
| BARKER, Andrew Martin | Llp-Designated-Member | 23 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Annetts | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 31 Aug 2020 |
| Mark Ashley Anslow | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Mr Andrew Martin Barker | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Mr Mark Andrew Reynolds | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Guiding Capital Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Ventures Nominees Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Ventures (2013) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Reversions (Holdings) Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)