John Sebastian WHATELEY - OFFICER REPORT

Age: 45 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	09 May 2025		CASTLEMORE (BECKTON) LIMITED (03766342)	Active
Active	LLP Designated Member/	30 Dec 2024		ELJ INVESTMENTS LLP (OC455034)	Active
Active	Director/ Director	31 Oct 2024		EXTRABLEND LIMITED (07073902)	Active
Active	Director/ Director	22 Feb 2024		LEACY UK LIMITED (15513764)	Active
Active	Director/ Director	02 Feb 2024		GJL PETERSFIELD LIMITED (15461317)	Active
Active	Director/ Director	10 Mar 2023		CEDAR INVEST (LEWISHAM) LIMITED (14720841)	Active
Active	Director/	06 Feb 2023		WAVENSMERE REGENERATION LIMITED (13259865)	Active
Active	Director/ Director	03 Feb 2023		WAVENSMERE CHELTENHAM LIMITED (14636667)	Active
Active	Director/ Director	07 Apr 2022		LEACY MG LIMITED (14032636)	Active
Active	Director/ Director	18 Mar 2022		CEDAR INVEST ELJ (STAFFORD) LIMITED (13985755)	Active
Active	Director/ Director	10 Jun 2021		CEDAR INVEST (ELJ) LIMITED (13449494)	Active
Resigned	Director/ Company Director	01 Apr 2021	01 Dec 2021	CASTLE MARINAS ONE LIMITED (07757395)	Active
Active	Director/ Director	08 Mar 2021		CEDAR INVEST (MACCLESFIELD) LIMITED (13249659)	Active
Active	Director/	05 Mar 2021		CEDAR INVEST GROUP LIMITED (13246655)	Active
Resigned?	Director/	02 Sep 2020		WAVENSMERE BELGRAVE MIDDLEWAY LIMITED (12853610)	Active - Proposal to Strike off	100%
Resigned	Director/ Director	17 Jul 2020	01 Dec 2021	CASTLE MARINAS THREE LIMITED (08989009)	Active
Active	Director/ Director	27 Apr 2020		CEDAR INVEST ONE (PROPERTY) LIMITED (12572333)	Active
Active	Director/	20 Feb 2020		FERNGATE LIMITED (00718890)	Active
Active	Director/	27 Aug 2019		CEDAR INVEST ONE LIMITED (12175832)	Active
Active	Director/	12 Jul 2019		WOOD & PICKETT OF LONDON LIMITED (12099197)	Active
Active	Director/	22 Nov 2018		WOOD & PICKETT MINI CENTRE LIMITED (07580898)	Active
Active	Director/	19 Sep 2018		JV ORCHARD INVESTMENTS LIMITED (11577693)	Active

Number of active appointments: 19
Number resignations: 3
Average tenure of active positions: 4.0 years
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 4.5%
Average Dissolution Attribution: 4.5%

CO-DIRECTORS

Name	CASTLEMORE (BECKTON) LIMITED -Active	EXTRABLEND LIMITED -Active	LEACY UK LIMITED -Active	GJL PETERSFIELD LIMITED -Active	CEDAR INVEST (LEWISHAM) LIMITED -Active	WAVENSMERE REGENERATION LIMITED -Active	WAVENSMERE CHELTENHAM LIMITED -Active	LEACY MG LIMITED -Active	CEDAR INVEST ELJ (STAFFORD) LIMITED -Active	CEDAR INVEST (ELJ) LIMITED -Active	CASTLE MARINAS ONE LIMITED -Active	CEDAR INVEST (MACCLESFIELD) LIMITED -Active	CEDAR INVEST GROUP LIMITED -Active	WAVENSMERE BELGRAVE MIDDLEWAY LIMITED -Active - Proposal to Strike off	CASTLE MARINAS THREE LIMITED -Active	CEDAR INVEST ONE (PROPERTY) LIMITED -Active	FERNGATE LIMITED -Active	CEDAR INVEST ONE LIMITED -Active	WOOD & PICKETT OF LONDON LIMITED -Active	WOOD & PICKETT MINI CENTRE LIMITED -Active	JV ORCHARD INVESTMENTS LIMITED -Active
Deborah Louise HUNT	✔											✔				✔
Mark Stephen WANLESS	✔											✔				✔
David Paul PEARSON	✔											✔				✔
John Sebastian WHATELEY	✔				✔
Ross Anthony FAITH	✔											✔				✔
John Sebastian WHATELEY	✔					✔
Matthew James BRIGHTON	✔						✔	✔
Roger James DICKENS	✔							✔
Roger James DICKENS	✔							✔
Timothy LYONS	✔								✔											✔	✔
Lara Catherine DARBY	✔				✔					✔	✔
John Sebastian WHATELEY	✔									✔
Emma Natasha REED-DAUNTER	✔									✔	✔
Steven Michael DE POLO	✔											✔				✔
Russel SANG	✔											✔				✔
Richard John PALMER	✔											✔				✔
Ian Michael GRUBB	✔																				✔
Ian Michael GRUBB	✔																			✔
B J D (GB) LIMITED	✔						✔
Roger James DICKENS	✔						✔								✔
John Grahame WHATELEY	✔														✔
Michael Allen BRAIDLEY	✔															✔
John Sebastian WHATELEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Victoria Frances WHATELEY	✔																✔
John Grahame WHATELEY	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔		✔		✔			✔
David Martin KEENE	✔																			✔	✔
Michael BRAIDLEY	✔											✔
Sheila PUTSMAN	✔																	✔
Richard James SMITH	✔											✔				✔
Michael Terence COATES-STANDRING	✔																				✔
John Dudley HARDING	✔											✔
Gary Scott CARRUTHERS	✔											✔
Samuel John BOURNE	✔											✔
Cheryl Ross WHITTINGTON	✔	✔	✔
Christopher Francis OLIVER	✔																				✔
Giuseppe Antonio, Mr. CREDALI	✔		✔
Graham Robertson STEPHENS	✔		✔
Bradley Roy CRITCHER	✔	✔					✔
Peter John BARBY	✔	✔
Diana Leslie WHATELEY	✔	✔
William James OAKLEY	✔	✔
INGLEBY HOLDINGS LIMITED	✔	✔
Arnold Maurice PUTSMAN	✔																	✔
Geoffrey Alan MORRIS	✔																	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality