WHALEKIT LIMITED

Company summary

Company number: 05207798
Status: DISSOLVED
Incorporated / age: 17 August 200415 years
Registered office: 4 Hill Street, London, W1J 5NE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Hill Street, London, W1J 5NE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GLU MOBILE (RUSSIA) LIMITED
SUPERSCAPE (RUSSIA) LIMITED
BROOMCO (3538) LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TULLOCH, Alastair Robert Clifford ACTIVE	Secretary	12 Feb 2018				4, Hill Street, London, W1J 5NE, England
CHRISTOPHI, Amanda Louise ACTIVE	Director	12 Feb 2018		Cyprus	June 1972	4 Hill Street, Hill Street, London, W1J 5NE, England
BENNETT, Roland Lynford RESIGNED	Secretary	30 Sep 2004	09 Aug 2005			16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
BLOOM, David Edward RESIGNED	Secretary	09 May 2008	19 Dec 2008			9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
GOODMAN, Dave RESIGNED	Secretary	01 Dec 2006	07 Mar 2008			75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa
JEREMIAH, Andrew Thomas RESIGNED	Secretary	19 Dec 2008	31 May 2011			431 St Leonards Road, Windsor, Berkshire, SL4 3DT
LEICHTNER, Scott Jason RESIGNED	Secretary	31 May 2011	03 Jan 2018			1500, Elise Court, Walnut Creek, California, 94596, Usa
MARSH, Alastair Stewart RESIGNED	Secretary	30 Sep 2004	01 Dec 2006			Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
PIMENTEL, Albert Anthony RESIGNED	Secretary	07 Mar 2008	09 May 2008			18206 Daves Avenue, Monte Sereno, California, 95030, Usa
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Aug 2004	30 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BALLARD, Lloyd Gregory RESIGNED	Director	07 Mar 2008	11 Sep 2009		October 1953	1052 Edgewood Road, Redwood City, California, 94062, Usa
BEARDOW, Paul RESIGNED	Director	05 Nov 2004	30 Jun 2006		August 1959	Mulberry, Chapel Lane, Easton, Hampshire, SO21 1EN
BENNETT, Roland Lynford RESIGNED	Director	30 Jun 2006	31 Jul 2007		January 1953	16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
BLOOM, David Edward RESIGNED	Director	01 Apr 2008	31 Dec 2008	United Kingdom	September 1968	9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT
CHOU, Kevin Shih-Chun RESIGNED	Director	09 May 2008	15 Oct 2010		December 1971	1700, Holt Avenue, Los Altos, California, 94024, Usa
GOODMAN, Dave RESIGNED	Director	01 Dec 2006	07 Mar 2008		May 1950	75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa
IONES, Andrey RESIGNED	Director	03 Jan 2018	12 Feb 2018	Usa	December 1973	4, Hill Street, London, W1J 5NE, England
JEREMIAH, Andrew Thomas RESIGNED	Director	01 Apr 2008	31 May 2011	England	August 1969	431 St Leonards Road, Windsor, Berkshire, SL4 3DT
KARCH, Matthew RESIGNED	Director	03 Jan 2018	12 Feb 2018	Usa	October 1971	4, Hill Street, London, W1J 5NE, England
KEELING, Francis RESIGNED	Director	31 Dec 2008	09 Sep 2009		September 1955	22a Parliament Hill, London, NW3 2TU
LEICHTNER, Scott Jason RESIGNED	Director	15 Oct 2010	03 Jan 2018	United States	June 1970	1500, Elise Court, Walnut Creek, California, 94596, Usa
LUDWIG, Eric Robert RESIGNED	Director	15 Oct 2010	03 Jan 2018	United States	July 1969	2322, Francisco Street, San Francisco, California, 94123, Usa
MARSH, Alastair Stewart RESIGNED	Director	30 Sep 2004	01 Dec 2006	United Kingdom	February 1961	Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
PIMENTEL, Albert Anthony RESIGNED	Director	07 Mar 2008	09 May 2008	Usa	April 1955	18206 Daves Avenue, Monte Sereno, California, 95030, Usa
ROBERTS, Kevin RESIGNED	Director	31 Jul 2007	07 Mar 2008		February 1945	None, 4032 Calle Marlena, San Clemente, California, 92672, Usa
TAIT, Andrew Dominic RESIGNED	Director	30 Sep 2004	04 Nov 2004		January 1963	Burley Lawn House, Beechwood Lane, Burley, Hampshire, BH24 4AR
DLA NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 2004	30 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Aug 2004	30 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

TULLOCH, Alastair Robert Clifford ACTIVE
Role: Secretary
Appointed on: 12 Feb 2018
Address: 4, Hill Street, London, W1J 5NE, England

CHRISTOPHI, Amanda Louise ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: Cyprus
Date of birth: June 1972
Address: 4 Hill Street, Hill Street, London, W1J 5NE, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.