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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
    Petri, Dion Joseph
    Born in October 1968
    Individual (116 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Duncan James
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Barker, Andrew Martin
    Born in March 1965
    Individual (233 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Rogers, Helen Frances Leigh
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (209 offsprings)
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (209 offsprings)
    Officer
    2005-03-31 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 7
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 10
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE (SECRETARIES) LIMITED

Period: 2001-08-03 ~ now
Company number: 04002731
Registered names
PEMBERSTONE (SECRETARIES) LIMITED - now
TRADING SUB 20 LIMITED - 2001-08-03 04234904... (more)
TRADING SUB 6 LIMITED - 2000-07-13 04002715... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 202
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 2
    42 RINGSTEAD ROAD LIMITED
    - now 04052459
    TRADING SUB 13 LIMITED - 2001-05-17
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-03-25 ~ 2003-02-07
    CIF 40 - Secretary → ME
  • 3
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269415... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2018-10-31
    CIF 110 - Secretary → ME
  • 4
    AMB TRADING LIMITED - now
    PGL (SIX) LIMITED
    - 2003-05-16 04282390
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2001-09-27
    CIF 64 - Secretary → ME
  • 5
    AVIVA INVESTORS GR SPV 13 LIMITED - now
    PGL (104) LIMITED
    - 2014-05-21 07462673 07462706... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-12-07 ~ 2014-05-15
    CIF 158 - Secretary → ME
  • 6
    AVIVA INVESTORS GR SPV 14 LIMITED - now
    PGL (105) LIMITED
    - 2014-05-21 07462684 07462673... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-12-07 ~ 2014-05-15
    CIF 159 - Secretary → ME
  • 7
    AVIVA INVESTORS GR SPV 7 LIMITED - now
    CHURCH WALK MANAGEMENT LIMITED
    - 2012-12-20 03340768
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-12-01 ~ 2012-11-29
    CIF 188 - Secretary → ME
  • 8
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    CIF 174 - Secretary → ME
  • 9
    BEECHES B.A. LIMITED - now
    BEECHES TWO (LEAMINGTON) LIMITED - 2003-11-07
    PGL (FORTY-SIX) LIMITED
    - 2003-06-01 04667998 05549433
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2003-05-13
    CIF 25 - Secretary → ME
  • 10
    BEECHES TWO (EARDISLEY) LIMITED - now
    PGL (THIRTY-NINE) LIMITED
    - 2003-02-04 04639207
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-29
    CIF 29 - Secretary → ME
  • 11
    BEECHES TWO (POWICK) LIMITED - now
    PGL (FORTY) LIMITED
    - 2003-02-13 04639202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-30
    CIF 28 - Secretary → ME
  • 12
    BLISS MILL MANAGEMENT LIMITED
    02825624
    C/o Proxim Property Management Evesham House, Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (60 parents)
    Officer
    2002-02-01 ~ 2003-04-17
    CIF 42 - Secretary → ME
  • 13
    BLUE MARBLE ASSET MANAGEMENT LIMITED - now
    BLUE MARBLE PROPERTIES LIMITED
    - 2015-08-28 07288981 09619180
    PEMBERSTONE PROPERTIES LIMITED
    - 2011-02-28 07288981 04310299
    PGL (NINETY-THREE) LIMITED
    - 2010-11-19 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-06-18 ~ 2011-05-23
    CIF 166 - Secretary → ME
  • 14
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 15
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED
    - 2002-10-09 04349043
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2002-01-08 ~ 2025-02-04
    CIF 93 - Secretary → ME
  • 16
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 17
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 185 - Secretary → ME
  • 18
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2016-12-21
    CIF 176 - Secretary → ME
  • 19
    CAXTON BUSINESS PARK (2) LIMITED - now
    PGL (TWENTY-NINE) LIMITED
    - 2002-05-30 04349081
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 45 - Secretary → ME
  • 20
    CAXTON BUSINESS PARK LIMITED - now
    PGL (TWENTY-EIGHT) LIMITED
    - 2002-05-30 04349302
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 47 - Secretary → ME
  • 21
    CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED
    - now 04458916
    PGL (THIRTY-THREE) LIMITED
    - 2002-11-14 04458916
    Pine Lodge, Redland Drive, Colwall, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ 2003-06-30
    CIF 39 - Secretary → ME
  • 22
    CHATSWORTH HOUSE DEVELOPMENTS LIMITED - now
    PGL (FORTY-SEVEN) LIMITED
    - 2004-02-24 04667989
    10 Eton Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2003-12-29
    CIF 24 - Secretary → ME
  • 23
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 24
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 25
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 99 - Secretary → ME
  • 26
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED
    - 2011-12-19 03050683 06032202... (more)
    CIM MANAGEMENT 2 LIMITED
    - 2009-04-17 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2005-03-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 27
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    CIM MANAGEMENT 2 LIMITED
    - 2011-12-19 06032202 03050683... (more)
    CIM MANAGEMENT LIMITED
    - 2009-04-17 06032202 03050683... (more)
    PGL (SEVENTY-FIVE) LIMITED
    - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    2006-12-18 ~ 2025-02-04
    CIF 89 - Secretary → ME
  • 28
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 29
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 30
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED
    - 2001-11-19 04310284
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-24 ~ dissolved
    CIF 197 - Secretary → ME
  • 31
    CRANMOOR HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2015-06-04
    PGL (FIFTY-FIVE) LIMITED
    - 2005-04-28 04770930
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2005-04-14
    CIF 19 - Secretary → ME
  • 32
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED
    - 2001-10-19 04287039
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-13 ~ dissolved
    CIF 199 - Secretary → ME
  • 33
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771 04349175
    PGL (ELEVEN) LIMITED
    - 2001-10-19 04286771
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ dissolved
    CIF 198 - Secretary → ME
  • 34
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175 04286771
    PGL (TWENTY-SIX) LIMITED
    - 2002-04-12 04349175
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 117 - Secretary → ME
  • 35
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 36
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED - 2000-08-31
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED - 1999-12-09
    31 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2005-08-10
    CIF 48 - Secretary → ME
  • 37
    DSTNY GLOBAL SERVICES UK LTD - now
    DESTINY AUTOMATE LTD - 2025-08-01
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED
    - 2015-02-17 08414530 08279019... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-21 ~ 2015-02-13
    CIF 74 - Secretary → ME
  • 38
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 151 - Secretary → ME
  • 39
    E-LEARNING NOMINEES LIMITED - now
    PGL (SIXTY-TWO) LIMITED
    - 2006-01-23 05113096
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-08-24
    CIF 15 - Secretary → ME
  • 40
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 41
    ELGIN INDUSTRIAL ESTATE (2) LIMITED - now
    PGL (THIRTY-ONE) LIMITED
    - 2002-05-30 04349053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 43 - Secretary → ME
  • 42
    ELGIN INDUSTRIAL ESTATE LIMITED - now
    PGL (THIRTY) LIMITED
    - 2002-05-30 04349080
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 44 - Secretary → ME
  • 43
    EMERITUS HOMES LIMITED
    - now 08269257
    PGL (115) LIMITED
    - 2016-11-24 08269257 08269415... (more)
    10 Durling Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-10-26 ~ 2017-03-01
    CIF 109 - Secretary → ME
  • 44
    ETON ROAD TRADING LIMITED - now
    PGL (EIGHTEEN) LIMITED
    - 2005-03-21 04310301
    10 Eton Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2001-12-14
    CIF 58 - Secretary → ME
  • 45
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 124 - Secretary → ME
  • 46
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-11-26
    CIF 172 - Secretary → ME
  • 47
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-11-26
    CIF 171 - Secretary → ME
  • 48
    EXTREME COOL HOLDINGS LIMITED - now
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-03-30 ~ 2010-06-14
    CIF 68 - Secretary → ME
  • 49
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 50
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 51
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
    MAINSTAY RESIDENTIAL LIMITED
    - 2022-09-27 04052477 03904173... (more)
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 33 - Secretary → ME
  • 52
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 96 - Secretary → ME
  • 53
    GEOFUSION GROUP LIMITED - now
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED
    - 2007-08-03 06032174
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-12-18 ~ 2007-06-22
    CIF 3 - Secretary → ME
  • 54
    GEOFUSION LIMITED
    - now 05549433
    PGL (SIXTY-FOUR) LIMITED
    - 2007-09-13 05549433 04667998
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2007-09-14
    CIF 11 - Secretary → ME
  • 55
    GIBSON GARDENS (PAIGNTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    PHA LIMITED
    - 2008-08-21 06032178 06734419
    PGL (SEVENTY-THREE) LIMITED
    - 2008-03-21 06032178
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-18 ~ 2008-07-30
    CIF 4 - Secretary → ME
  • 56
    GUIDING CAPITAL LIMITED - now
    PGL (EIGHTY-THREE) LIMITED
    - 2009-10-12 06648329
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 57
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED
    - 2002-02-05 04310074
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 58
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED
    - 2001-11-05 04282369
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 156 - Secretary → ME
  • 59
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED
    - 2002-04-12 04349191
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 94 - Secretary → ME
  • 60
    HORSFORTH RIVERSIDE NOMINEE LIMITED - now
    RAWDON MILL NOMINEE LIMITED
    - 2005-07-29 04282385
    PGL (FIVE) LIMITED
    - 2001-10-19 04282385
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-06 ~ 2001-11-19
    CIF 63 - Secretary → ME
  • 61
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED - now
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED
    - 2002-05-02 04349298
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-04-15
    CIF 46 - Secretary → ME
  • 62
    HORSFORTH TRADING LIMITED - now
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED
    - 2003-06-27 04286760
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 60 - Secretary → ME
  • 63
    HOUSING PARTNERS LIMITED - now
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED
    - 2004-06-02 04667857
    9 King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2003-02-17 ~ 2004-04-30
    CIF 22 - Secretary → ME
  • 64
    IFG TRADING LIMITED
    - now 04002756
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 65
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED
    - 2005-06-23 05113037
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-04-27 ~ 2005-06-10
    CIF 14 - Secretary → ME
  • 66
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715 14766019... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 31 - Secretary → ME
  • 67
    INNOVUS BUILDING SAFETY LIMITED - now
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED
    - 2005-09-09 03340310 15048594... (more)
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 30 - Secretary → ME
  • 68
    INNOVUS PAYMENTS LIMITED - now
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED
    - 2004-10-20 04771082
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2003-05-20 ~ 2004-05-27
    CIF 21 - Secretary → ME
  • 69
    INTELLITECT LIMITED - now
    PGL (EIGHTY-EIGHT) LIMITED
    - 2011-01-31 07208063 06032210
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2010-04-30
    CIF 66 - Secretary → ME
  • 70
    INTELLITECT TECHNOLOGIES LIMITED - now
    PGL (EIGHTY-NINE) LIMITED
    - 2010-05-20 07208093
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ 2010-04-30
    CIF 67 - Secretary → ME
  • 71
    INTELLITECT WATER AMERICAS LIMITED - now
    PGL (NINETY-TWO) LIMITED
    - 2010-08-10 07208231
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-30 ~ 2010-07-21
    CIF 69 - Secretary → ME
  • 72
    INTO FUEL LIMITED - now
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED
    - 2006-08-02 05875184 06648431
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-13 ~ 2006-07-14
    CIF 9 - Secretary → ME
  • 73
    INTO TECHNOLOGIES LIMITED - now
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED
    - 2006-08-02 05875144 06032208
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-13 ~ 2006-07-14
    CIF 8 - Secretary → ME
  • 74
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 175 - Secretary → ME
  • 75
    LINWOOD MANAGEMENT CO. LIMITED
    02184763
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-02-25 ~ 2003-10-28
    CIF 41 - Secretary → ME
  • 76
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED
    - 2006-11-22 05875212
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ dissolved
    CIF 173 - Secretary → ME
  • 77
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED
    - 2003-02-10 04458913
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2002-06-12 ~ 2002-12-19
    CIF 36 - Secretary → ME
  • 78
    MAINSTAY EMPLOYMENT SERVICES LIMITED - now
    MAINSTAY (DIRECTORS) LIMITED
    - 2004-06-11 04310128
    PGL (TWENTY-ONE) LIMITED
    - 2002-01-29 04310128 04002724
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-10-24 ~ 2004-04-01
    CIF 56 - Secretary → ME
  • 79
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 154 - Secretary → ME
  • 80
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 195 - Secretary → ME
  • 81
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 82
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479... (more)
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 191 - Secretary → ME
  • 83
    MAYBECK COLLECTIONS LIMITED - now
    MAINSTAY MANAGEMENT LIMITED
    - 2012-05-23 04052424 15048596... (more)
    TRADING SUB 18 LIMITED - 2001-02-16
    Malvern Court, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 32 - Secretary → ME
  • 84
    MAYBECK REVERSIONS LIMITED - now
    PGL (FIFTY-SIX) LIMITED
    - 2005-01-19 04770897
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2004-12-10
    CIF 18 - Secretary → ME
  • 85
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360 04349041
    PGL (ONE) LIMITED
    - 2001-11-05 04282360
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 200 - Secretary → ME
  • 86
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041 04282360
    PGL (TWENTY-THREE) LIMITED
    - 2002-04-12 04349041
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 87
    MP REVERSIONS (NO. 11) LIMITED
    - now 07288938 07288879... (more)
    PGL (NINETY-EIGHT) LIMITED
    - 2011-07-21 07288938
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 164 - Secretary → ME
  • 88
    MP REVERSIONS (NO. 12) LIMITED - now
    PGL (100) LIMITED
    - 2011-08-09 07288879 07462684... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 162 - Secretary → ME
  • 89
    MRML LIMITED - now
    MAINSTAY RESIDENTIAL (2) LIMITED
    - 2005-08-23 03904173 04052477... (more)
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-01 ~ 2004-04-01
    CIF 49 - Secretary → ME
  • 90
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 53 - Secretary → ME
  • 91
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 92
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 51 - Secretary → ME
  • 93
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 50 - Secretary → ME
  • 94
    OULTON PROPERTIES LIMITED
    - now 03297715
    BPT (OULTON PROPERTIES) LIMITED
    - 2002-01-17 03297715
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-12-14 ~ 2025-02-04
    CIF 95 - Secretary → ME
  • 95
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 179 - Secretary → ME
  • 96
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 54 - Secretary → ME
  • 97
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 178 - Secretary → ME
  • 98
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2005-03-31 ~ dissolved
    CIF 143 - Secretary → ME
    2001-12-01 ~ 2001-12-01
    CIF 52 - Secretary → ME
  • 99
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 79 - Secretary → ME
  • 100
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 101
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    PGL (SEVENTEEN) LIMITED
    - 2002-01-17 04310299
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2025-02-04
    CIF 107 - Secretary → ME
  • 102
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 103
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 149 - Secretary → ME
  • 104
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 190 - Secretary → ME
  • 105
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED
    - 2004-12-14 02812552
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 106
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 107
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 108
    PEMBERSTONE DEVELOPMENTS LIMITED - now
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED
    - 2006-05-18 05549885
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2006-05-15
    CIF 13 - Secretary → ME
  • 109
    PEMBERSTONE GROWTH CAPITAL LIMITED - now
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED
    - 2021-03-01 08269359 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2021-01-05
    CIF 80 - Secretary → ME
  • 110
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 186 - Secretary → ME
  • 111
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 102 - Secretary → ME
  • 112
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2008-07-16 ~ 2025-02-04
    CIF 140 - Secretary → ME
  • 113
    PEMBERSTONE LOGISTICS LIMITED - now
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED
    - 2005-11-18 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-31 ~ 2005-09-15
    CIF 12 - Secretary → ME
  • 114
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 137 - Secretary → ME
  • 115
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471... (more)
    PGL (126) LIMITED
    - 2014-07-11 08415199 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 116
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 11864471... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08279019... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ 2015-10-01
    CIF 108 - Secretary → ME
  • 117
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 08415199... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2012-10-26 ~ 2024-12-12
    CIF 82 - Secretary → ME
  • 118
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2022-09-28
    CIF 71 - Secretary → ME
  • 119
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 193 - Secretary → ME
  • 120
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 121
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 122
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793101... (more)
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 123
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793101... (more)
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 203 - Director → ME
    Officer
    2001-12-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 124
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 165 - Secretary → ME
  • 125
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 150 - Secretary → ME
  • 126
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2001-11-01 ~ 2025-02-04
    CIF 155 - Secretary → ME
  • 127
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 03366990... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED
    - 2008-08-22 03340313
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 100 - Secretary → ME
  • 128
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 03297731... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2025-02-04
    CIF 92 - Secretary → ME
  • 129
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 03366990... (more)
    CROSBY TWENTY-ONE LIMITED
    - 2002-05-21 03297731
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2002-04-29 ~ dissolved
    CIF 91 - Secretary → ME
  • 130
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 03366990... (more)
    BERKELEY TWENTY-ONE LIMITED
    - 2003-05-27 04014975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-30 ~ dissolved
    CIF 145 - Secretary → ME
  • 131
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 03366990... (more)
    CROSBY FOURTEEN LIMITED
    - 2007-03-01 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2006-12-29 ~ 2025-02-04
    CIF 88 - Secretary → ME
  • 132
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 03366990... (more)
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 133
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03366990... (more)
    PGL (SEVENTY-NINE) LIMITED
    - 2010-08-19 06644257 07288948
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 134
    PEMBERSTONE REVERSIONS (8) LIMITED
    - now 06433917 03366990... (more)
    PREMIER 123 LIMITED
    - 2010-11-02 06433917 11589441... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 70 - Secretary → ME
  • 135
    PEMBERSTONE REVERSIONS (9) LIMITED
    - now 06648272 03366990... (more)
    PGL (EIGHTY) LIMITED
    - 2012-03-20 06648272
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 167 - Secretary → ME
  • 136
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2008-07-16 ~ 2025-02-04
    CIF 141 - Secretary → ME
  • 137
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2010-06-18 ~ 2025-02-04
    CIF 139 - Secretary → ME
  • 138
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 194 - Secretary → ME
  • 139
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED
    - 2010-06-03 03340882
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 140
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06433917... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 141
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 142
    PEMBERSTONE VENTURES (2013) LIMITED - now
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED
    - 2010-03-22 06648449 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2010-03-16
    CIF 170 - Secretary → ME
  • 143
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2008-07-11 ~ 2025-02-04
    CIF 142 - Secretary → ME
  • 144
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 145
    PENSAX DEVELOPMENTS LIMITED - now
    PGL (EIGHT) LIMITED
    - 2003-06-30 04287131
    The Snead, Pensax, Abberley, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 62 - Secretary → ME
  • 146
    PETERE GROUP LIMITED - now
    PGL (NINETY-NINE) LIMITED
    - 2011-11-18 07288898
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 163 - Secretary → ME
  • 147
    PGL (101) LIMITED
    07462719 08268903... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2025-02-04
    CIF 136 - Secretary → ME
  • 148
    PGL (102) LIMITED
    07462706 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF 161 - Secretary → ME
  • 149
    PGL (109) LIMITED
    08268955 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 150
    PGL (110) LIMITED
    08269511 08269359... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 111 - Secretary → ME
  • 151
    PGL (111) LIMITED
    08269004 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2012-10-25 ~ 2025-02-04
    CIF 84 - Secretary → ME
  • 152
    PGL (113) LIMITED
    08269098 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-10-25 ~ 2025-02-04
    CIF 85 - Secretary → ME
  • 153
    PGL (114) LIMITED
    08269260 08269415... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 78 - Secretary → ME
  • 154
    PGL (119) LIMITED
    08269374 08269257... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 81 - Secretary → ME
  • 155
    PGL (121) LIMITED
    08269508 08279019... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 83 - Secretary → ME
  • 156
    PGL (122) LIMITED
    08278979 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-11-02 ~ 2025-02-04
    CIF 76 - Secretary → ME
  • 157
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED
    - 2004-11-04 03340897
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 158
    PGL (BRITANNIA PARK) LIMITED
    - now 07288962
    PGL (NINETY-SIX) LIMITED
    - 2015-03-07 07288962
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 138 - Secretary → ME
  • 159
    PGL (EIGHTY-EIGHT) LIMITED - now
    INTELLITECT LIMITED
    - 2011-01-31 06032210 05100948... (more)
    PGL (SEVENTY-SEVEN) LIMITED
    - 2009-04-14 06032210
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2009-04-22
    CIF 7 - Secretary → ME
  • 160
    PGL (EIGHTY-ONE) LIMITED
    06648283
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 168 - Secretary → ME
  • 161
    PGL (EIGHTY-TWO) LIMITED
    06648306
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 169 - Secretary → ME
  • 162
    PGL (TWELVE) LIMITED
    04287125
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2001-09-13 ~ 2002-02-28
    CIF 61 - Secretary → ME
  • 163
    PHA HOUSING LIMITED
    - now 06032195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    PGL (SEVENTY-FOUR) LIMITED
    - 2008-03-21 06032195
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-18 ~ 2008-07-30
    CIF 5 - Secretary → ME
  • 164
    PIKADO LIMITED - now
    PGL (SEVEN) LIMITED
    - 2006-02-09 04286682
    26 Eldorado Crescent, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 59 - Secretary → ME
  • 165
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 184 - Secretary → ME
  • 166
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 167
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED
    - 2001-11-05 04282362
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 168
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED
    - 2002-04-12 04349051
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 116 - Secretary → ME
  • 169
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 170
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 103 - Secretary → ME
  • 171
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 182 - Secretary → ME
  • 172
    SAB PROPERTY TRADING LIMITED - now
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED
    - 2003-05-16 04668007
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2003-02-17 ~ 2003-05-02
    CIF 26 - Secretary → ME
  • 173
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 55 - Secretary → ME
  • 174
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 180 - Secretary → ME
  • 175
    SECURA LABELS LIMITED - now
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-16 ~ 2010-05-30
    CIF 2 - Secretary → ME
  • 176
    SEMIPLAS LIMITED
    06422868
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 204 - Secretary → ME
  • 177
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 146 - Secretary → ME
  • 178
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002 14032213... (more)
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 153 - Secretary → ME
  • 179
    SHARPER DESIGN & MARKETING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-24
    PGL (SIXTEEN) LIMITED
    - 2001-12-12 04310292
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-24 ~ 2001-11-13
    CIF 57 - Secretary → ME
  • 180
    SHARPER INTERIORS LIMITED - now
    PGL (SEVENTY-SIX) LIMITED
    - 2008-06-04 06032208 05875144
    22 Hyperion Road, Stourton, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-05-19
    CIF 6 - Secretary → ME
  • 181
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 196 - Secretary → ME
  • 182
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 183
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 184
    STONE VP (TRAVEL) LIMITED - now
    PGL (108) LIMITED
    - 2013-09-19 08268925 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-25 ~ 2013-05-09
    CIF 112 - Secretary → ME
  • 185
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED
    - 2004-03-23 04639200 04639198
    PGL (FORTY-ONE) LIMITED
    - 2003-03-11 04639200
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    CIF 114 - Secretary → ME
  • 186
    STROUD VALLEY LP LIMITED - now
    PGL (FORTY-TWO) LIMITED
    - 2003-03-11 04639198
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-16 ~ 2003-03-06
    CIF 27 - Secretary → ME
  • 187
    SVP 2012 LIMITED - now
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    PGL (106) LIMITED
    - 2012-10-22 07462627 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-22
    CIF 157 - Secretary → ME
  • 188
    SYNTHOTEC GROUP LIMITED - now
    PGL (THIRTY-EIGHT) LIMITED
    - 2003-05-15 04458906
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2003-03-12
    CIF 34 - Secretary → ME
  • 189
    SYNTHOTEC SLOVAKIA LIMITED - now
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED
    - 2005-07-29 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-27 ~ 2005-07-28
    CIF 16 - Secretary → ME
  • 190
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    CIF 38 - Secretary → ME
  • 191
    TALISMAN SECURITY PRODUCTS LIMITED - now
    PEMBERSTONE SLOVAKIA LIMITED
    - 2006-05-08 05113552
    PGL (FIFTY-NINE) LIMITED
    - 2005-07-08 05113552
    Whittington Hall, Whittington Road Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ 2006-04-24
    CIF 17 - Secretary → ME
  • 192
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-12-01 ~ dissolved
    CIF 202 - Secretary → ME
  • 193
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 194
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED
    - 2004-06-01 04771090
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 195
    VENTURE ALLIANCE LIMITED - now
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED
    - 2004-06-10 04667963 07288975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2003-02-17 ~ 2004-04-30
    CIF 23 - Secretary → ME
  • 196
    VML GROUP LIMITED - now
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED
    - 2012-06-22 07462697 08279019... (more)
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-05-03
    CIF 160 - Secretary → ME
  • 197
    WATERLOO ASSURED CONTRACTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2014-08-21
    PGL (SEVENTY) LIMITED
    - 2006-10-19 05875226
    Efg Ashby London Fin Ser Ltd, 31 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ 2006-10-02
    CIF 10 - Secretary → ME
  • 198
    WESTMOOR DEVELOPMENTS LIMITED - now
    WESTMOOR HOMES LIMITED
    - 2003-08-11 04458914 03507371... (more)
    PGL (THIRTY-FIVE) LIMITED
    - 2003-02-20 04458914
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-06-12 ~ 2003-03-25
    CIF 37 - Secretary → ME
  • 199
    WESTMOOR HOMES (2) LIMITED - now
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED
    - 2006-11-08 04458911
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-12 ~ 2006-10-20
    CIF 35 - Secretary → ME
  • 200
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269098... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2012-11-02 ~ 2025-02-04
    CIF 77 - Secretary → ME
  • 201
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED
    - 2004-04-28 04771077
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ 2004-05-21
    CIF 20 - Secretary → ME
  • 202
    ZULU JOINT INTEGRITY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-25
    Administration ended on 2020-10-06
    VANGUARD (2001) SW LIMITED - 2017-06-26
    PGL (107) LIMITED
    - 2013-01-11 08268903 07462673... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-10-25 ~ 2012-12-19
    CIF 73 - Secretary → ME

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