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MR STEVE DENNIS WHATLEY
Born: 1961

Nationality: BRITISH
Country: ENGLAND
County: LINCOLNSHIRE
Posttown: GRANTHAM
Postcode: NG31 8DZ

Country of residence: UK

MR Steve Dennis Whatley worked at THAME INVESTMENTS LIMITED as Director, CREATIVE LINK (UK) LIMITED as Director, TEXT APPAREL LIMITED as Director, MATRIX HOLDINGS LIMITED as Director, FT-PARTNERS LTD as Director, J A A K LTD as Director, FT PACKAGING LIMITED as Director, SUNFLOWER FINANCE LIMITED as Director, DOWNTOWN DIRECT LIMITED as Director, ATM DIRECT LIMITED as Director, FT COMMERCIAL FINANCE LIMITED as Director, RUNLINE ASSOCIATES LTD as Director, CRICKET WORLD ONLINE LIMITED as Director, IDEAL SOURCING LIMITED as Director, FINANCIAL TRADE PARTNERSHIP LIMITED as Director, BP REALISATIONS (2015) LIMITED as Director, THE CRUISE MACHINE LTD as Director, JAAK MEDIA LTD. as Director, LASHBACK (UK) LTD as Director, JAAK SYSTEMS LTD as Director, FT SPECIALIST FINANCE LIMITED as Director.

THAME INVESTMENTS LIMITED (active)

Steve Dennis Whatley worked as Director at THAME INVESTMENTS LIMITED from 31 October 2011 to 16 September 2014
resigned

Company address: THAME INVESTMENTS LIMITED
16 CHURCHILL WAY, CARDIFF, CF10 2DX

CREATIVE LINK (UK) LIMITED (active)

Steve Dennis Whatley worked as Director (SENIOR MANAGER) at CREATIVE LINK (UK) LIMITED from 11 September 2003 to 28 March 2006
resigned

Company address: CREATIVE LINK (UK) LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

TEXT APPAREL LIMITED (dissolved)

26 November 2004 - 29 August 2006

Steve Dennis Whatley worked as Director at TEXT APPAREL LIMITED from 26 November 2004 to 21 November 2005
resigned

Company address: TEXT APPAREL LIMITED
STANTON HOUSE, 31 WESTGATE, GRANTHAM, LINCOLNSHIRE, NG31 6LX

MATRIX HOLDINGS LIMITED (dissolved)

08 September 1999 - 11 November 2008

Steve Dennis Whatley worked as Director (MANAGER) at MATRIX HOLDINGS LIMITED from 08 September 1999 to 02 January 2000
resigned

Company address: MATRIX HOLDINGS LIMITED
RYAN HOUSE, 18-19 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN

FT-PARTNERS LTD (dissolved)

13 June 2005 - 01 March 2012

Steve Dennis Whatley worked as Director at FT-PARTNERS LTD from 29 November 2007 to 15 April 2008
resigned

Company address: FT-PARTNERS LTD
FIRST FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

J A A K LTD (dissolved)

04 August 2008 - 14 August 2012

Steve Dennis Whatley worked as Director (MANAGER) at J A A K LTD from 09 August 2008 to 16 January 2009
resigned

Company address: J A A K LTD
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

FT PACKAGING LIMITED (dissolved)

16 August 2007 - 10 August 2010

Steve Dennis Whatley worked as Director at FT PACKAGING LIMITED from 29 November 2007 to 01 May 2008
resigned

Company address: FT PACKAGING LIMITED
FINANCE HOUSE 20-21 AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN

SUNFLOWER FINANCE LIMITED (dissolved)

17 February 2006 - 30 December 2010

Steve Dennis Whatley worked as Director at SUNFLOWER FINANCE LIMITED from 28 February 2008 to 01 May 2008
resigned

Company address: SUNFLOWER FINANCE LIMITED
FINANCE HOUSE, 20-21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN

DOWNTOWN DIRECT LIMITED (dissolved)

06 April 2005 - 21 August 2007

Steve Dennis Whatley worked as Director at DOWNTOWN DIRECT LIMITED from 06 April 2005 to 01 January 2006
resigned

Company address: DOWNTOWN DIRECT LIMITED
STANTON HOUSE, 31 WESTGATE, GRANTHAM, LINCOLNSHIRE, NG31 6LX

ATM DIRECT LIMITED (active - proposal to strike off)

Steve Dennis Whatley worked as Director at ATM DIRECT LIMITED from 29 October 2007 to 01 May 2008
resigned

Company address: ATM DIRECT LIMITED
145-157 ST. JOHN STREET, LONDON, EC1V 4RU

FT COMMERCIAL FINANCE LIMITED (dissolved)

16 August 2007 - 23 February 2010

Steve Dennis Whatley worked as Director at FT COMMERCIAL FINANCE LIMITED from 29 November 2007 to 01 May 2008
resigned

Company address: FT COMMERCIAL FINANCE LIMITED
FINANCE HOUSE 20-21 AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 6UN

RUNLINE ASSOCIATES LTD (dissolved)

14 May 2008 - 22 April 2014

Steve Dennis Whatley worked as Director (MANAGER) at RUNLINE ASSOCIATES LTD from 07 August 2008 to 16 January 2009
resigned

Company address: RUNLINE ASSOCIATES LTD
CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

CRICKET WORLD ONLINE LIMITED (dissolved)

14 March 2001 - 06 January 2010

Steve Dennis Whatley worked as Director (ADMIN) at CRICKET WORLD ONLINE LIMITED from 28 March 2006 to 08 March 2007
resigned

Company address: CRICKET WORLD ONLINE LIMITED
RUPERT KING & COMPANY, STANTON HOUSE 31 WEST GATE, GRANTHAM, LINCS, NG31 6LX

IDEAL SOURCING LIMITED (active)

Steve Dennis Whatley worked as Director (MANAGER) at IDEAL SOURCING LIMITED from 04 March 2004 to 12 January 2006
resigned

Company address: IDEAL SOURCING LIMITED
IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG

FINANCIAL TRADE PARTNERSHIP LIMITED (dissolved)

03 May 2005 - 04 February 2011

Steve Dennis Whatley worked as Director (MANAGER) at FINANCIAL TRADE PARTNERSHIP LIMITED from 17 July 2007 to 01 May 2008
resigned

Company address: FINANCIAL TRADE PARTNERSHIP LIMITED
WILKINS KENNEDY, 1 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EG

BP REALISATIONS (2015) LIMITED (liquidation)

Steve Dennis Whatley worked as Director at BP REALISATIONS (2015) LIMITED from 12 May 2010 to 16 December 2014
resigned

Company address: BP REALISATIONS (2015) LIMITED
32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN

THE CRUISE MACHINE LTD (active - proposal to strike off)

Steve Dennis Whatley worked as Director (MANAGER) at THE CRUISE MACHINE LTD from 01 August 2008 to 16 January 2009
resigned

Company address: THE CRUISE MACHINE LTD
12A THE ARCADE, FARNHAM ROAD, ROMFORD, RM3 8EB

JAAK MEDIA LTD. (dissolved)

04 August 2008 - 14 August 2012

Steve Dennis Whatley worked as Director (MANAGER) at JAAK MEDIA LTD. from 09 August 2008 to 16 January 2009
resigned

Company address: JAAK MEDIA LTD.
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

LASHBACK (UK) LTD (dissolved)

04 August 2008 - 26 October 2010

Steve Dennis Whatley worked as Director (MANAGER) at LASHBACK (UK) LTD from 09 August 2008 to 16 January 2009
resigned

Company address: LASHBACK (UK) LTD
CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON, E11 2PU

JAAK SYSTEMS LTD (dissolved)

04 August 2008 - 17 February 2015

Steve Dennis Whatley worked as Director (MANAGER) at JAAK SYSTEMS LTD from 09 August 2008 to 16 January 2009
resigned

Company address: JAAK SYSTEMS LTD
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

FT SPECIALIST FINANCE LIMITED (dissolved)

15 March 2007 - 11 August 2009

Steve Dennis Whatley worked as Director at FT SPECIALIST FINANCE LIMITED from 15 March 2007 to 17 October 2008
resigned

Company address: FT SPECIALIST FINANCE LIMITED
UNIT 4 CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCS, NG33 5EF

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