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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 3
    Gilbert J Lemon
    Individual (228 offsprings)
    Insolvency
    2019-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    Officer
    1995-07-31 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2019-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rogers, Helen Frances Leigh
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Chartered Accountants born in August 1959
    Individual (209 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (209 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
    Annetts, David Charles
    Director
    Individual (209 offsprings)
    1995-07-31 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 10
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (102 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    PGL (201) LIMITED
    - now 02531045 16010835... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1995-01-27 ~ 1995-07-31
    OF - Director → CIF 0
    1995-01-27 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1995-01-27 ~ 1995-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL VENTURES LIMITED

Period: 1995-09-28 ~ 2020-09-01
Company number: 03015434
Registered names
CAPITAL VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2020-09-01
FELDSPAR PLC - 1995-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 96
  • 1
    42 RINGSTEAD ROAD LIMITED
    - now 04052459
    TRADING SUB 13 LIMITED
    - 2001-05-17 04052459 04052542... (more)
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    CIF 15 - Secretary → ME
  • 2
    A & C WINDOW CENTRES LIMITED - now
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED
    - 2001-09-24 04052480 04052477... (more)
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-09-11
    CIF 22 - Secretary → ME
  • 3
    ASHBRIDGE COURT MANAGEMENT LIMITED
    04739369
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (22 parents)
    Officer
    2003-04-18 ~ 2004-05-19
    CIF 1 - Secretary → ME
  • 4
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-10-24 ~ 2003-05-20
    CIF 67 - Secretary → ME
  • 5
    BEECHES B.A. LIMITED
    - now 04667998
    BEECHES TWO (LEAMINGTON) LIMITED
    - 2003-11-07 04667998
    PGL (FORTY-SIX) LIMITED
    - 2003-06-01 04667998 05549433
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    BEECHES MEWS MANAGEMENT LIMITED - now
    PINEGROVE MANAGEMENT (1999) LIMITED
    - 2007-05-11 03903085
    1 Beeches Mews, West Hagley, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-12-31 ~ 2004-12-03
    CIF 4 - Secretary → ME
  • 7
    BEECHES ONE LIMITED - now
    CHESTERMAN T C LIMITED
    - 2005-11-15 03507353
    TRADING SUB (SEVENTEEN) LIMITED
    - 1998-04-29 03507353
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-02-10 ~ 2004-09-24
    CIF 37 - Secretary → ME
  • 8
    BEECHES TWO (EARDISLEY) LIMITED
    - now 04639207
    PGL (THIRTY-NINE) LIMITED
    - 2003-02-04 04639207
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    BEECHES TWO (POWICK) LIMITED
    - now 04639202
    PGL (FORTY) LIMITED
    - 2003-02-13 04639202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    BEECHES TWO (RUGBY) LIMITED
    - now 04002691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28
    Dissolved on 2023-12-29
    SOCC 4 LIMITED
    - 2004-10-06 04002691 03928926... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-06-27 ~ 2015-09-08
    CIF 69 - Secretary → ME
    2000-05-26 ~ 2002-11-01
    CIF 29 - Secretary → ME
  • 11
    BEECHES TWO LIMITED
    - now 02531312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2024-02-17
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2002-03-20 ~ 2015-09-08
    CIF 71 - Secretary → ME
  • 12
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-06) ~ 1998-03-30
    CIF 99 - Secretary → ME
  • 13
    BRUNSWICK TERRACE LIMITED - now
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 87 - Secretary → ME
  • 14
    CAPITAL REVERSIONS LIMITED - now
    CAPITAL REVERSIONS PLC
    - 2009-08-20 02784657
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-02-24 ~ 2005-06-01
    CIF 66 - Secretary → ME
  • 15
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-14 ~ 1996-03-22
    CIF 75 - Secretary → ME
  • 16
    CCP HOTELS LIMITED - now
    CHEVIN COUNTRY PARK LIMITED - 2006-10-31
    CHEVIN LODGE LIMITED
    - 2004-07-06 01522714
    TOLLBREAK LIMITED
    - 1982-02-12 01522714
    C/o Kirk Newsholme, 16 Blenheim Terrace, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-01) ~ 2002-03-01
    CIF 68 - Secretary → ME
  • 17
    CHANTRY ESTATES LIMITED
    - now 03387866
    TRADING SUB (FOURTEEN) LIMITED
    - 1998-02-19 03387866
    Willows Green, Bourne Road, Langtoft, Lincs
    Dissolved Corporate (5 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 43 - Secretary → ME
  • 18
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED
    - 1996-12-12 02831961
    LIMECROSS LIMITED
    - 1993-12-08 02831961
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 1997-01-01
    CIF 90 - Secretary → ME
  • 19
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED
    - 1996-12-30 02833362
    KERBFORCE LIMITED
    - 1993-12-08 02833362
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1993-08-17 ~ 1997-01-01
    CIF 91 - Secretary → ME
  • 20
    CITY PROPERTY SOLUTIONS LIMITED - now
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-05-13
    CIF 80 - Nominee Secretary → ME
  • 21
    COASTLINE WINDOWS LIMITED - now
    SOCC 19 LIMITED
    - 2001-03-22 04052467 04052477... (more)
    Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2000-08-14 ~ 2001-03-09
    CIF 17 - Secretary → ME
  • 22
    DEC (NO. 2) LIMITED - now
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    LETTING ALLIANCE LIMITED
    - 2004-01-30 04002724
    SOCC 6 LIMITED
    - 2000-07-13 04002724 03928677... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    CIF 31 - Secretary → ME
  • 23
    DELESTE LIMITED
    - now 03507453
    TRADING SUB (NINETEEN) LIMITED
    - 1998-06-25 03507453
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 41 - Secretary → ME
  • 24
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 94 - Secretary → ME
  • 25
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED
    - 2001-02-16 04052477 03538984... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 20 - Secretary → ME
  • 26
    FLETCHER PROPERTY DEVELOPMENTS LIMITED
    - now 03522930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2013-11-08
    INGLEBY (1074) LIMITED - 1998-03-30
    Marmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (7 parents)
    Officer
    1998-12-03 ~ 2002-11-01
    CIF 35 - Secretary → ME
  • 27
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC
    - 1989-07-11 02303837
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    ~ 1996-12-23
    CIF 98 - Secretary → ME
  • 28
    GEM VENTURES LIMITED
    - now 03387873
    TRADING SUB (ELEVEN) LIMITED
    - 1997-12-23 03387873
    The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 45 - Secretary → ME
  • 29
    HOMEHUNT LIMITED - now
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED
    - 2001-05-09 04052487 04052477... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-05-01
    CIF 23 - Secretary → ME
  • 30
    HOMESWAPPER LIMITED - now
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED
    - 2001-03-19 04052537 04052542... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-01-06
    CIF 27 - Secretary → ME
  • 31
    HOMETEC ESTATES LIMITED
    - now 03350266
    TRADING SUB (NINE) LIMITED
    - 1997-06-17 03350266
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-10 ~ 2002-11-01
    CIF 50 - Secretary → ME
  • 32
    ICC (EIGHT) LIMITED
    03332649
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 59 - Secretary → ME
  • 33
    ICC (EIGHTEEN) LIMITED
    03507098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2020-01-22
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1998-02-09 ~ 2002-11-01
    CIF 42 - Secretary → ME
  • 34
    ICC (ELEVEN) LIMITED
    03387871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2019-08-11
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 44 - Secretary → ME
  • 35
    ICC (FIVE) LIMITED
    03332654
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 61 - Secretary → ME
  • 36
    ICC (FOUR) LIMITED
    03332592
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 52 - Secretary → ME
  • 37
    ICC (FOURTEEN) LIMITED
    03387877
    The Willows, Bourne Road, Langtoft, Lincs
    Dissolved Corporate (5 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 48 - Secretary → ME
  • 38
    ICC (NINE) LIMITED
    03332659
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 63 - Secretary → ME
  • 39
    ICC (NINETEEN) LIMITED
    03507446
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 40 - Secretary → ME
  • 40
    ICC (SEVEN) LIMITED
    03332597
    1 Upper Gladstone Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-13 ~ 2002-11-01
    CIF 56 - Secretary → ME
  • 41
    ICC (SIX) LIMITED
    03332645
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 57 - Secretary → ME
  • 42
    ICC (TEN) LIMITED
    03332596
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2002-11-01
    CIF 55 - Secretary → ME
  • 43
    ICC (THIRTEEN) LIMITED
    03387875
    110 Home Park Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 47 - Secretary → ME
  • 44
    ICC (THREE) LIMITED
    03333519
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2001-10-05
    CIF 51 - Secretary → ME
  • 45
    ICC (TWELVE) LIMITED
    03387882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-13
    Dissolved on 2019-08-01
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 49 - Secretary → ME
  • 46
    IFG TRADING LIMITED - now
    SOCC 8 LIMITED
    - 2001-01-12 04002756 03928926... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    CIF 33 - Secretary → ME
  • 47
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED
    - 2001-02-16 04002715 03928917... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2000-05-26 ~ 2001-01-03
    CIF 30 - Secretary → ME
  • 48
    LANDOWNER HOMES ONE LIMITED
    - now 03332648
    TRADING SUB (THREE) LIMITED
    - 1997-06-17 03332648
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 58 - Secretary → ME
  • 49
    LANDOWNER HOMES THREE LIMITED
    - now 03332661
    TRADING SUB (EIGHT) LIMITED
    - 1997-06-17 03332661
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 64 - Secretary → ME
  • 50
    LANDOWNER HOMES TWO LIMITED
    - now 03332651
    TRADING SUB (FOUR) LIMITED
    - 1997-06-17 03332651
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 60 - Secretary → ME
  • 51
    MAES CONSTRUCTION LIMITED - now
    TRADING SUB 19 LIMITED
    - 2001-02-19 04052427 04052542... (more)
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-01-23
    CIF 12 - Secretary → ME
  • 52
    MANDALE RESIDENTIAL (2) LIMITED - now
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 03928961... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 28 - Secretary → ME
  • 53
    MANDALE RESIDENTIAL (3) LIMITED - now
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 21 - Secretary → ME
  • 54
    MANDALE RESIDENTIAL LIMITED - now
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052477... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 18 - Secretary → ME
  • 55
    MARCHFIELD ESTATES (NORTH) LIMITED
    - now 03332593
    TRADING SUB (FIVE) LIMITED
    - 1997-06-11 03332593
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 53 - Secretary → ME
  • 56
    MARCHFIELD ESTATES (SOUTH) LIMITED
    - now 03332694
    TRADING SUB (SIX) LIMITED
    - 1997-06-11 03332694
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 65 - Secretary → ME
  • 57
    MARCHFIELD ESTATES (WEST) LIMITED
    - now 03332594
    TRADING SUB (TEN) LIMITED
    - 1997-06-11 03332594
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (7 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 54 - Secretary → ME
  • 58
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29
    Declaration of solvency sworn on 2024-04-29
    MARJON TENANCIES 1 PLC
    - 2003-01-23 02866437
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (20 parents)
    Officer
    1993-11-29 ~ 2016-12-19
    CIF 72 - Secretary → ME
  • 59
    MAYBECK COLLECTIONS LIMITED - now
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED
    - 2001-02-16 04052424 04052542... (more)
    Malvern Court, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 11 - Secretary → ME
  • 60
    MERRY BUILDING LIMITED
    - now 03332657
    TRADING SUB (SEVEN) LIMITED
    - 1997-05-15 03332657
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ 2002-11-01
    CIF 62 - Secretary → ME
  • 61
    NAVIGATION POINT NOMINEE LIMITED - now
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04002731... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 8 - Secretary → ME
  • 62
    NEPTUNE WHARF INVESTMENTS LIMITED - now
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 84 - Secretary → ME
  • 63
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052479... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 14 - Secretary → ME
  • 64
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052477... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 13 - Secretary → ME
  • 65
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04052495... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 9 - Secretary → ME
  • 66
    PEMBERSTONE (DIRECTORS) LIMITED - now
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-06-14 ~ 2001-07-23
    CIF 7 - Secretary → ME
  • 67
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC
    - 1995-05-01 02333327
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-10) ~ 1994-01-09
    CIF 77 - Director → ME
    Officer
    (before 1992-01-09) ~ 1992-12-10
    CIF 76 - Secretary → ME
    (before 1994-01-09) ~ 1995-09-06
    CIF 78 - Secretary → ME
  • 68
    PEMBERSTONE (SECRETARIES) LIMITED - now
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234904... (more)
    SCOUT SOLUTIONS LIMITED
    - 2000-10-03 04002731 04047126
    TRADING SUB 6 LIMITED
    - 2000-07-13 04002731 04002715... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    CIF 32 - Secretary → ME
  • 69
    PEMBERSTONE APARTMENTS LIMITED - now
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED
    - 1995-05-01 03039439
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 1996-12-23
    CIF 88 - Secretary → ME
  • 70
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED - now
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052542... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 16 - Secretary → ME
  • 71
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED - now
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-01 ~ 1999-06-02
    CIF 79 - Nominee Secretary → ME
  • 72
    PEMBERSTONE HOUSING LIMITED - now
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED
    - 1993-12-08 02830090
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-08-17 ~ 1997-11-01
    CIF 89 - Secretary → ME
  • 73
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - now
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052542... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    CIF 25 - Secretary → ME
  • 74
    PEMBERSTONE RESIDENTIAL PROPERTIES - now
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED
    - 1993-12-08 02835753
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 1997-06-02
    CIF 74 - Secretary → ME
  • 75
    PEMBERSTONE RETIREMENT - now
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 95 - Secretary → ME
  • 76
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED - now
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052450... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    CIF 26 - Secretary → ME
  • 77
    PEMBERSTONE REVERSIONS LIMITED - now
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED
    - 1994-01-11 02808709
    KERBLEAGUE LIMITED
    - 1993-08-09 02808709
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    1993-07-20 ~ 1997-11-01
    CIF 92 - Secretary → ME
  • 78
    PEMBERSTONE SERVICED APARTMENTS LIMITED - now
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-17 ~ 1998-08-03
    CIF 81 - Nominee Secretary → ME
  • 79
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC
    - 1993-03-02 02706866 02706861
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-04-14 ~ 1996-10-01
    CIF 93 - Secretary → ME
  • 80
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04002731... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    CIF 34 - Secretary → ME
  • 81
    RIDDINGS ROAD (NO.1) LIMITED - now
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 86 - Secretary → ME
  • 82
    RIDDINGS ROAD (NO.2) LIMITED - now
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 83 - Secretary → ME
  • 83
    ROFLEC DEVELOPMENTS LIMITED
    - now 03507439
    TRADING SUB (TWENTY) LIMITED
    - 1998-12-14 03507439
    Oakdene House, Whittington, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 39 - Secretary → ME
  • 84
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1991-11-01 ~ 1997-08-29
    CIF 97 - Secretary → ME
  • 85
    ROWLEY CONTRACTING 3 LIMITED
    04344381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-11
    Dissolved on 2011-04-11
    Universal House 1-2 Queens Parade Place, Bath
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ 2009-03-06
    CIF 5 - Secretary → ME
  • 86
    SALLYPORT HOUSE NOMINEE LIMITED - now
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04344387... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 10 - Secretary → ME
  • 87
    SAMSON VENTURES LIMITED
    - now 03387874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-13
    Due to be dissolved on 2019-02-08
    TRADING SUB (TWELVE) LIMITED
    - 1997-12-23 03387874
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 46 - Secretary → ME
  • 88
    SHAREMOUNT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-26
    Dissolved on 2023-04-10
    SOCC 10 LIMITED
    - 2006-11-30 04052491 04052477... (more)
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2002-11-01
    CIF 24 - Secretary → ME
  • 89
    SOCC 1 LIMITED
    - now 03538984 03928677... (more)
    ICC (TWENTY-ONE) LIMITED
    - 2000-03-14 03538984
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-01 ~ 2002-11-01
    CIF 36 - Secretary → ME
  • 90
    SOCC 26 LIMITED
    04344387 03928677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-11
    Dissolved on 2011-04-11
    Universal House, 1-2 Queens Parade Place, Bath
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ 2009-03-06
    CIF 6 - Secretary → ME
  • 91
    SPRING GARDENS PROPERTIES LIMITED - now
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 82 - Secretary → ME
  • 92
    SPRINGBANK ROAD LIMITED - now
    SOCC 2 LIMITED
    - 2000-05-26 03928920 03538984... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 85 - Secretary → ME
  • 93
    TECHNEVOLVE LIMITED - now
    SOCC 17 LIMITED
    - 2001-11-16 04052475 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    CIF 19 - Secretary → ME
  • 94
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 96 - Secretary → ME
  • 95
    VAUGHAN COURT MANAGEMENT COMPANY LIMITED
    07304591
    2 Vaughan Court, Victoria Road, Kington, England
    Active Corporate (10 parents)
    Officer
    2012-03-12 ~ 2015-09-08
    CIF 73 - Secretary → ME
  • 96
    WESTMOOR HOMES LIMITED - now
    VIGORNIAN DEVELOPMENTS LIMITED
    - 2003-08-11 03507371
    TRADING SUB (SIXTEEN) LIMITED
    - 1998-04-29 03507371
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-02-10 ~ 2003-08-05
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.