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.

Parent entities and officers
Active 5
  • 1
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 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
Ceased 7
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2001-07-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (89 offsprings)
    Officer
    2005-03-31 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Bruckland, Andrew John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Petri, Dion Joseph
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 6
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 7
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE (SECRETARIES) LIMITED

Previous names
TRADING SUB 20 LIMITED - 2001-08-03
SCOUT SOLUTIONS LIMITED - 2000-10-03
TRADING SUB 6 LIMITED - 2000-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2003-05-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 3
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 4
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 178 - Secretary → ME
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 7
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 8
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 9
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 180 - Secretary → ME
  • 10
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 124 - Secretary → ME
  • 11
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-24 ~ dissolved
    CIF 191 - Secretary → ME
  • 12
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2001-09-13 ~ dissolved
    CIF 193 - Secretary → ME
  • 13
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ dissolved
    CIF 192 - Secretary → ME
  • 14
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 111 - Secretary → ME
  • 15
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 16
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-03-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 18
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 176 - Secretary → ME
  • 19
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 170 - Secretary → ME
  • 20
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-10-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 21
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-09-06 ~ dissolved
    CIF 150 - Secretary → ME
  • 22
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-01-08 ~ dissolved
    CIF 87 - Secretary → ME
  • 23
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 169 - Secretary → ME
  • 25
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    2006-07-13 ~ dissolved
    CIF 167 - Secretary → ME
  • 26
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 27
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 28
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 184 - Secretary → ME
  • 29
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 30
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 194 - Secretary → ME
  • 31
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 109 - Secretary → ME
  • 32
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 33
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 34
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 35
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-31 ~ dissolved
    CIF 137 - Secretary → ME
  • 36
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 37
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 38
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 182 - Secretary → ME
  • 39
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 41
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 42
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 179 - Secretary → ME
  • 43
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 131 - Secretary → ME
  • 44
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 69 - Secretary → ME
  • 45
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 185 - Secretary → ME
  • 46
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 47
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 48
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 49
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 50
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 156 - Secretary → ME
  • 51
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 52
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 53
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 81 - Secretary → ME
  • 54
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 55
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 56
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 161 - Secretary → ME
  • 57
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 186 - Secretary → ME
  • 58
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 59
    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 (5 parents, 4 offsprings)
    Officer
    2001-12-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 60
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 61
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 62
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF 151 - Secretary → ME
  • 63
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 64
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 103 - Secretary → ME
  • 65
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 142 - Secretary → ME
  • 66
    PGL (NINETY-SIX) LIMITED - 2015-03-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-06-18 ~ dissolved
    CIF 132 - Secretary → ME
  • 67
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 162 - Secretary → ME
  • 68
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 163 - Secretary → ME
  • 69
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 70
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 71
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 195 - Secretary → ME
  • 72
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 73
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 74
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 175 - Secretary → ME
  • 75
    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 (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 76
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 77
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 188 - Secretary → ME
  • 78
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 79
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 80
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 81
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 196 - Secretary → ME
  • 82
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 83
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    2003-05-20 ~ dissolved
    CIF 107 - Secretary → ME
Ceased 115
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-25 ~ 2003-02-07
    CIF 35 - Secretary → ME
  • 2
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2012-10-26 ~ 2018-10-31
    CIF 105 - Secretary → ME
  • 3
    PGL (SIX) LIMITED - 2003-05-16
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    2001-09-06 ~ 2001-09-27
    CIF 57 - Secretary → ME
  • 4
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,212,134 GBP2021-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    CIF 154 - Secretary → ME
  • 5
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,450,807 GBP2021-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    CIF 155 - Secretary → ME
  • 6
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    2001-12-01 ~ 2012-11-29
    CIF 189 - Secretary → ME
  • 7
    C/o Proxim Property Management Evesham House, Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    46 GBP2023-12-31
    Officer
    2002-02-01 ~ 2003-04-17
    CIF 37 - Secretary → ME
  • 8
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-06-18 ~ 2011-05-23
    CIF 157 - Secretary → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-01-08 ~ 2025-02-04
    CIF 88 - Secretary → ME
  • 10
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-01 ~ 2016-12-21
    CIF 190 - Secretary → ME
  • 11
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 41 - Secretary → ME
  • 12
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 42 - Secretary → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 97 - Secretary → ME
  • 14
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2025-02-04
    CIF 83 - Secretary → ME
  • 15
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-05-20 ~ 2005-04-14
    CIF 21 - Secretary → ME
  • 16
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,040 GBP2023-12-31
    Officer
    2013-02-21 ~ 2015-02-13
    CIF 68 - Secretary → ME
  • 17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 147 - Secretary → ME
  • 18
    PGL (SIXTY-TWO) LIMITED - 2006-01-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ 2005-08-24
    CIF 16 - Secretary → ME
  • 19
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 39 - Secretary → ME
  • 20
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-01-08 ~ 2002-05-10
    CIF 40 - Secretary → ME
  • 21
    PGL (115) LIMITED - 2016-11-24
    10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-10-26 ~ 2017-03-01
    CIF 104 - Secretary → ME
  • 22
    PGL (EIGHTEEN) LIMITED - 2005-03-21
    10 Eton Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2001-10-24 ~ 2001-12-14
    CIF 51 - Secretary → ME
  • 23
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2007-08-01 ~ 2013-11-26
    CIF 166 - Secretary → ME
  • 24
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2007-08-01 ~ 2013-11-26
    CIF 165 - Secretary → ME
  • 25
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2010-03-30 ~ 2010-06-14
    CIF 62 - Secretary → ME
  • 26
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 29 - Secretary → ME
  • 27
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 96 - Secretary → ME
  • 28
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-06-22
    CIF 3 - Secretary → ME
  • 29
    PGL (SIXTY-FOUR) LIMITED - 2007-09-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-09-14
    CIF 13 - Secretary → ME
  • 30
    PHA LIMITED - 2008-08-21
    PGL (SEVENTY-THREE) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2008-07-30
    CIF 5 - Secretary → ME
  • 31
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2008-07-16 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 32
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2001-09-06 ~ 2001-11-19
    CIF 58 - Secretary → ME
  • 33
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-01-08 ~ 2002-04-15
    CIF 38 - Secretary → ME
  • 34
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 54 - Secretary → ME
  • 35
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    2003-02-17 ~ 2004-04-30
    CIF 23 - Secretary → ME
  • 36
    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
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-10
    CIF 14 - Secretary → ME
  • 37
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 27 - Secretary → ME
  • 38
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 26 - Secretary → ME
  • 39
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-20 ~ 2004-05-27
    CIF 19 - Secretary → ME
  • 40
    PGL (EIGHTY-EIGHT) LIMITED - 2011-01-31
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-04-30
    CIF 60 - Secretary → ME
  • 41
    PGL (EIGHTY-NINE) LIMITED - 2010-05-20
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-04-30
    CIF 61 - Secretary → ME
  • 42
    PGL (NINETY-TWO) LIMITED - 2010-08-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-07-21
    CIF 63 - Secretary → ME
  • 43
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-07-13 ~ 2006-07-14
    CIF 9 - Secretary → ME
  • 44
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-07-13 ~ 2006-07-14
    CIF 8 - Secretary → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686 GBP2023-12-31
    Officer
    2002-02-25 ~ 2003-10-28
    CIF 36 - Secretary → ME
  • 46
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-12 ~ 2002-12-19
    CIF 31 - Secretary → ME
  • 47
    MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
    PGL (TWENTY-ONE) LIMITED - 2002-01-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2001-10-24 ~ 2004-04-01
    CIF 52 - Secretary → ME
  • 48
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2002-09-09 ~ 2004-04-01
    CIF 28 - Secretary → ME
  • 49
    PGL (FIFTY-SIX) LIMITED - 2005-01-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2003-05-20 ~ 2004-12-10
    CIF 20 - Secretary → ME
  • 50
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 160 - Secretary → ME
  • 51
    PGL (100) LIMITED - 2011-08-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 158 - Secretary → ME
  • 52
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2001-12-01 ~ 2004-04-01
    CIF 49 - Secretary → ME
  • 53
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 46 - Secretary → ME
  • 54
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 45 - Secretary → ME
  • 55
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 44 - Secretary → ME
  • 56
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2001-12-14 ~ 2025-02-04
    CIF 89 - Secretary → ME
  • 57
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 47 - Secretary → ME
  • 58
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2001-12-01
    CIF 43 - Secretary → ME
  • 59
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 75 - Secretary → ME
  • 60
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2025-02-04
    CIF 101 - Secretary → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 145 - Secretary → ME
  • 62
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2006-05-15
    CIF 12 - Secretary → ME
  • 63
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -837,438 GBP2023-12-31
    Officer
    2012-10-26 ~ 2021-01-05
    CIF 72 - Secretary → ME
  • 64
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 99 - Secretary → ME
  • 65
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-16 ~ 2025-02-04
    CIF 134 - Secretary → ME
  • 66
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2005-09-15
    CIF 11 - Secretary → ME
  • 67
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ 2015-10-01
    CIF 102 - Secretary → ME
  • 68
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2024-12-12
    CIF 73 - Secretary → ME
  • 69
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ 2022-09-28
    CIF 65 - Secretary → ME
  • 70
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 197 - Director → ME
  • 71
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 146 - Secretary → ME
  • 72
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-01 ~ 2025-02-04
    CIF 149 - Secretary → ME
  • 73
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 98 - Secretary → ME
  • 74
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-03-21 ~ 2025-02-04
    CIF 86 - Secretary → ME
  • 75
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2025-02-04
    CIF 82 - Secretary → ME
  • 76
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-07-16 ~ 2025-02-04
    CIF 135 - Secretary → ME
  • 77
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-06-18 ~ 2025-02-04
    CIF 133 - Secretary → ME
  • 78
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2008-07-16 ~ 2010-03-16
    CIF 164 - Secretary → ME
  • 79
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-11 ~ 2025-02-04
    CIF 136 - Secretary → ME
  • 80
    PGL (EIGHT) LIMITED - 2003-06-30
    The Snead, Pensax, Abberley, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 55 - Secretary → ME
  • 81
    PGL (NINETY-NINE) LIMITED - 2011-11-18
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-08-01
    CIF 159 - Secretary → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ 2025-02-04
    CIF 130 - Secretary → ME
  • 83
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ 2025-02-04
    CIF 78 - Secretary → ME
  • 84
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ 2025-02-04
    CIF 79 - Secretary → ME
  • 85
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 74 - Secretary → ME
  • 86
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 76 - Secretary → ME
  • 87
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2025-02-04
    CIF 77 - Secretary → ME
  • 88
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ 2025-02-04
    CIF 70 - Secretary → ME
  • 89
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-04-22
    CIF 7 - Secretary → ME
  • 90
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2001-09-13 ~ 2002-02-28
    CIF 56 - Secretary → ME
  • 91
    PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2008-07-30
    CIF 6 - Secretary → ME
  • 92
    PGL (SEVEN) LIMITED - 2006-02-09
    26 Eldorado Crescent, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-27
    CIF 53 - Secretary → ME
  • 93
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 100 - Secretary → ME
  • 94
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    2003-02-17 ~ 2003-05-02
    CIF 22 - Secretary → ME
  • 95
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2002-02-28
    CIF 48 - Secretary → ME
  • 96
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (6 parents)
    Officer
    2008-07-16 ~ 2010-05-30
    CIF 2 - Secretary → ME
  • 97
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 144 - Secretary → ME
  • 98
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ 2025-02-04
    CIF 148 - Secretary → ME
  • 99
    PGL (SIXTEEN) LIMITED - 2001-12-12
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2001-11-13
    CIF 50 - Secretary → ME
  • 100
    PGL (SEVENTY-SIX) LIMITED - 2008-06-04
    22 Hyperion Road, Stourton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -1,336 GBP2023-12-31
    Officer
    2006-12-18 ~ 2008-05-19
    CIF 4 - Secretary → ME
  • 101
    PGL (108) LIMITED - 2013-09-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,179 GBP2021-12-31
    Officer
    2012-10-25 ~ 2013-05-09
    CIF 106 - Secretary → ME
  • 102
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-16 ~ 2003-03-06
    CIF 25 - Secretary → ME
  • 103
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2010-12-07 ~ 2012-10-22
    CIF 153 - Secretary → ME
  • 104
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2003-03-12
    CIF 32 - Secretary → ME
  • 105
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-27 ~ 2005-07-28
    CIF 15 - Secretary → ME
  • 106
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    CIF 30 - Secretary → ME
  • 107
    PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
    PGL (FIFTY-NINE) LIMITED - 2005-07-08
    Whittington Hall, Whittington Road Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2006-04-24
    CIF 17 - Secretary → ME
  • 108
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2003-02-17 ~ 2004-04-30
    CIF 24 - Secretary → ME
  • 109
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    524,067 GBP2015-12-31
    Officer
    2010-12-07 ~ 2012-05-03
    CIF 152 - Secretary → ME
  • 110
    PGL (SEVENTY) LIMITED - 2006-10-19
    Efg Ashby London Fin Ser Ltd, 31 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-10-02
    CIF 10 - Secretary → ME
  • 111
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-12 ~ 2003-03-25
    CIF 33 - Secretary → ME
  • 112
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ 2006-10-20
    CIF 34 - Secretary → ME
  • 113
    PGL (123) LIMITED - 2024-07-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ 2025-02-04
    CIF 71 - Secretary → ME
  • 114
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-20 ~ 2004-05-21
    CIF 18 - Secretary → ME
  • 115
    VANGUARD (2001) SW LIMITED - 2017-06-26
    PGL (107) LIMITED - 2013-01-11
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    42,859 GBP2014-12-31
    Officer
    2012-10-25 ~ 2012-12-19
    CIF 67 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.