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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 11
  • 1
    Annetts, David Charles
    Chartered Accountants born in August 1959
    Individual (207 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (207 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
    Annetts, David Charles
    Director
    Individual (207 offsprings)
    1995-07-31 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 2
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (16 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (36 offsprings)
    Officer
    1998-12-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 6
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Rogers, Helen Frances Leigh
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    1995-07-31 ~ 2007-01-24
    OF - Director → CIF 0
  • 9
    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, 1492 offsprings)
    Officer
    1995-01-27 ~ 1995-07-31
    OF - Nominee Director → CIF 0
  • 10
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    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, 3084 offsprings)
    Officer
    1995-01-27 ~ 1995-07-31
    OF - Director → CIF 0
    1995-01-27 ~ 1995-07-31
    OF - Secretary → 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
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 84
  • 1
    42 RINGSTEAD ROAD LIMITED
    - now 04052459
    TRADING SUB 13 LIMITED
    - 2001-05-17 04052459 04052495... (more)
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    CIF 11 - 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 03538984... (more)
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-09-11
    CIF 18 - 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 57 - Secretary → ME
  • 5
    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 2 - Secretary → ME
  • 6
    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 33 - Secretary → ME
  • 7
    BEECHES TWO (RUGBY) LIMITED
    - now 04002691
    SOCC 4 LIMITED
    - 2004-10-06 04002691 03928926... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-05-26 ~ 2002-11-01
    CIF 25 - Secretary → ME
    2003-06-27 ~ 2015-09-08
    CIF 58 - Secretary → ME
  • 8
    BEECHES TWO LIMITED
    - now 02531312
    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 (15 parents, 2 offsprings)
    Officer
    2002-03-20 ~ 2015-09-08
    CIF 59 - Secretary → ME
  • 9
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-06) ~ 1998-03-30
    CIF 87 - Secretary → ME
  • 10
    BRUNSWICK TERRACE LIMITED - now
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04234895... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 75 - Secretary → ME
  • 11
    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 56 - Secretary → ME
  • 12
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-14 ~ 1996-03-22
    CIF 63 - Secretary → ME
  • 13
    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 78 - Secretary → ME
  • 14
    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 79 - Secretary → ME
  • 15
    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 68 - Nominee Secretary → ME
  • 16
    COASTLINE WINDOWS LIMITED - now
    SOCC 19 LIMITED
    - 2001-03-22 04052467 03538984... (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 13 - Secretary → ME
  • 17
    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 27 - Secretary → ME
  • 18
    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 36 - Secretary → ME
  • 19
    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 82 - Secretary → ME
  • 20
    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 16 - Secretary → ME
  • 21
    FLETCHER PROPERTY DEVELOPMENTS LIMITED
    - now 03522930
    INGLEBY (1074) LIMITED - 1998-03-30
    Marmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 2002-11-01
    CIF 31 - Secretary → ME
  • 22
    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 86 - Secretary → ME
  • 23
    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 39 - Secretary → ME
  • 24
    HOMEHUNT LIMITED - now
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED
    - 2001-05-09 04052487 03538984... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-05-01
    CIF 19 - Secretary → ME
  • 25
    HOMESWAPPER LIMITED - now
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED
    - 2001-03-19 04052537 04052459... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-01-06
    CIF 23 - Secretary → ME
  • 26
    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 42 - Secretary → ME
  • 27
    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 50 - Secretary → ME
  • 28
    ICC (EIGHTEEN) LIMITED
    03507098
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-02-09 ~ 2002-11-01
    CIF 37 - Secretary → ME
  • 29
    ICC (ELEVEN) LIMITED
    03387871
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 38 - Secretary → ME
  • 30
    ICC (FIVE) LIMITED
    03332654
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 52 - Secretary → ME
  • 31
    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 44 - Secretary → ME
  • 32
    ICC (NINE) LIMITED
    03332659
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 53 - Secretary → ME
  • 33
    ICC (NINETEEN) LIMITED
    03507446
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 35 - Secretary → ME
  • 34
    ICC (SIX) LIMITED
    03332645
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 48 - Secretary → ME
  • 35
    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 47 - Secretary → ME
  • 36
    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 43 - Secretary → ME
  • 37
    ICC (TWELVE) LIMITED
    03387882
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 41 - Secretary → ME
  • 38
    IFG TRADING LIMITED - now
    SOCC 8 LIMITED
    - 2001-01-12 04002756 04002724... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    CIF 29 - Secretary → ME
  • 39
    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 04234888... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2000-05-26 ~ 2001-01-03
    CIF 26 - Secretary → ME
  • 40
    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 49 - Secretary → ME
  • 41
    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 54 - Secretary → ME
  • 42
    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 51 - Secretary → ME
  • 43
    MAES CONSTRUCTION LIMITED - now
    TRADING SUB 19 LIMITED
    - 2001-02-19 04052427 04052459... (more)
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-01-23
    CIF 8 - Secretary → ME
  • 44
    MANDALE RESIDENTIAL (2) LIMITED - now
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 04052459... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 24 - Secretary → ME
  • 45
    MANDALE RESIDENTIAL (3) LIMITED - now
    SOCC 13 LIMITED
    - 2001-06-27 04052479 03538984... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 17 - Secretary → ME
  • 46
    MANDALE RESIDENTIAL LIMITED - now
    SOCC 14 LIMITED
    - 2001-06-27 04052474 03538984... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 14 - Secretary → ME
  • 47
    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 45 - Secretary → ME
  • 48
    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 55 - Secretary → ME
  • 49
    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 46 - Secretary → ME
  • 50
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    MARJON TENANCIES 1 PLC
    - 2003-01-23 02866437
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (18 parents)
    Officer
    1993-11-29 ~ 2016-12-19
    CIF 60 - Secretary → ME
  • 51
    MAYBECK COLLECTIONS LIMITED - now
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED
    - 2001-02-16 04052424 04002761... (more)
    Malvern Court, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 7 - Secretary → ME
  • 52
    NAVIGATION POINT NOMINEE LIMITED - now
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 03928961... (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 4 - Secretary → ME
  • 53
    NEPTUNE WHARF INVESTMENTS LIMITED - now
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04052459... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 72 - Secretary → ME
  • 54
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052491... (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 10 - Secretary → ME
  • 55
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED
    - 2001-10-19 04052443 03538984... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 9 - Secretary → ME
  • 56
    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 5 - Secretary → ME
  • 57
    PEMBERSTONE (DIRECTORS) LIMITED - now
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04052524... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-06-14 ~ 2001-07-23
    CIF 3 - Secretary → ME
  • 58
    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 65 - Director → ME
    Officer
    (before 1994-01-09) ~ 1995-09-06
    CIF 66 - Secretary → ME
    (before 1992-01-09) ~ 1992-12-10
    CIF 64 - Secretary → ME
  • 59
    PEMBERSTONE (SECRETARIES) LIMITED - now
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234888... (more)
    SCOUT SOLUTIONS LIMITED
    - 2000-10-03 04002731 04047126
    TRADING SUB 6 LIMITED
    - 2000-07-13 04002731 03928690... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    CIF 28 - Secretary → ME
  • 60
    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 76 - Secretary → ME
  • 61
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED - now
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052459... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 12 - Secretary → ME
  • 62
    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 67 - Nominee Secretary → ME
  • 63
    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 77 - Secretary → ME
  • 64
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - now
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052537... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    CIF 21 - Secretary → ME
  • 65
    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 62 - Secretary → ME
  • 66
    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 83 - Secretary → ME
  • 67
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED - now
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052464... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    CIF 22 - Secretary → ME
  • 68
    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 80 - Secretary → ME
  • 69
    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 69 - Nominee Secretary → ME
  • 70
    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 81 - Secretary → ME
  • 71
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 03928961... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    CIF 30 - Secretary → ME
  • 72
    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 74 - Secretary → ME
  • 73
    RIDDINGS ROAD (NO.2) LIMITED - now
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04052464... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 71 - Secretary → ME
  • 74
    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 85 - Secretary → ME
  • 75
    SALLYPORT HOUSE NOMINEE LIMITED - now
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04052443... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 6 - Secretary → ME
  • 76
    SAMSON VENTURES LIMITED
    - now 03387874
    TRADING SUB (TWELVE) LIMITED
    - 1997-12-23 03387874
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 40 - Secretary → ME
  • 77
    SHAREMOUNT LIMITED - now
    SOCC 10 LIMITED
    - 2006-11-30 04052491 03538984... (more)
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ 2002-11-01
    CIF 20 - Secretary → ME
  • 78
    SOCC 1 LIMITED
    - now 03538984 04052491... (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 32 - Secretary → ME
  • 79
    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 70 - Secretary → ME
  • 80
    SPRINGBANK ROAD LIMITED - now
    SOCC 2 LIMITED
    - 2000-05-26 03928920 03928677... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 73 - Secretary → ME
  • 81
    TECHNEVOLVE LIMITED - now
    SOCC 17 LIMITED
    - 2001-11-16 04052475 03538984... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    CIF 15 - Secretary → ME
  • 82
    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 84 - Secretary → ME
  • 83
    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 61 - Secretary → ME
  • 84
    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 34 - Secretary → ME

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