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 4
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2001-07-23 ~ 2001-11-30
    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 ~ 2001-11-30
    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
  • 4
    Bruckland, Andrew John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    2001-06-14 ~ 2001-07-23
    OF - Director → CIF 0
  • 6
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-01 ~ 2001-12-01
    PE - Secretary → CIF 0
  • 7
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-07-23
    PE - Secretary → CIF 0
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2001-11-30 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE (DIRECTORS) LIMITED

Previous name
TRADING SUB 25 LIMITED - 2001-08-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 182 - Director → ME
  • 2
    PGL (SIXTY-FOUR) LIMITED - 2007-09-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 129 - Director → ME
  • 3
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2001-12-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 4
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    CIF 130 - Director → ME
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 73 - Director → ME
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 136 - Director → ME
  • 7
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 137 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 128 - Director → ME
  • 9
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 86 - Director → ME
Ceased 170
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 113 - Director → ME
  • 2
    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 - Director → ME
  • 3
    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 ~ 2016-02-23
    CIF 77 - Director → ME
  • 4
    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 58 - Director → ME
  • 5
    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 134 - Director → ME
  • 6
    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 135 - Director → ME
  • 7
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2003-05-27 ~ 2010-10-01
    CIF 142 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 156 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-01-08 ~ 2010-10-01
    CIF 96 - Director → ME
  • 10
    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 ~ 2010-10-01
    CIF 122 - Director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 103 - Director → ME
  • 12
    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 ~ 2010-10-01
    CIF 150 - Director → ME
  • 13
    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 39 - Director → ME
  • 14
    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 40 - Director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2010-10-01
    CIF 143 - Director → ME
  • 16
    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 ~ 2010-10-01
    CIF 97 - Director → ME
  • 17
    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 ~ 2010-10-01
    CIF 161 - Director → ME
  • 18
    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
    2001-12-01 ~ 2010-10-01
    CIF 114 - Director → ME
  • 19
    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 ~ 2008-10-01
    CIF 10 - Director → ME
  • 20
    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 ~ 2010-10-01
    CIF 162 - Director → ME
  • 21
    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 ~ 2010-10-01
    CIF 118 - Director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-24 ~ 2010-10-01
    CIF 176 - Director → ME
  • 23
    BROOMCO (1752) LIMITED - 1999-01-27
    Poolman Property Management Suite 125 Peel House, The Downs, Altrincham, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2001-12-10 ~ 2004-10-14
    CIF 43 - Director → ME
  • 24
    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 25 - Director → ME
  • 25
    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 ~ 2010-10-01
    CIF 177 - Director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2003-02-18
    CIF 57 - Director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2003-02-18
    CIF 41 - Director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 111 - Director → ME
  • 29
    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 69 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    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
    2014-07-03 ~ 2016-02-23
    CIF 61 - Director → ME
    2002-01-08 ~ 2002-05-10
    CIF 37 - Director → ME
  • 32
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-07-03 ~ 2016-02-23
    CIF 62 - Director → ME
    2002-01-08 ~ 2002-05-10
    CIF 38 - Director → ME
  • 33
    PGL (115) LIMITED - 2016-11-24
    10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-10-26 ~ 2016-02-23
    CIF 74 - Director → ME
  • 34
    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 - Director → ME
  • 35
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 107 - Director → ME
  • 36
    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 ~ 2010-10-01
    CIF 158 - Director → ME
  • 37
    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 ~ 2010-10-01
    CIF 151 - Director → ME
  • 38
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 100 - Director → ME
  • 39
    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 7 - Director → ME
  • 40
    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 17 - Director → ME
  • 41
    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 8 - Director → ME
  • 42
    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 - Director → ME
  • 43
    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 ~ 2010-10-01
    CIF 125 - Director → ME
  • 44
    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 ~ 2003-02-18
    CIF 60 - Director → ME
  • 45
    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 ~ 2003-02-18
    CIF 42 - Director → ME
  • 46
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    473,480 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-02-21 ~ 2014-06-04
    CIF 68 - Director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 152 - Director → ME
  • 48
    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 59 - Director → ME
  • 49
    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 36 - Director → ME
  • 50
    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 - Director → ME
  • 51
    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 27 - Director → ME
  • 52
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 123 - Director → ME
  • 53
    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 18 - Director → ME
  • 54
    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 23 - Director → ME
  • 55
    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 13 - Director → ME
  • 56
    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 12 - Director → ME
  • 57
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-10 ~ 2010-10-01
    CIF 146 - Director → ME
  • 58
    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 ~ 2010-10-01
    CIF 140 - Director → ME
  • 59
    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 - Director → ME
  • 60
    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 ~ 2002-01-10
    CIF 52 - Director → ME
  • 61
    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 ~ 2010-10-01
    CIF 165 - Director → ME
  • 62
    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 ~ 2010-10-01
    CIF 173 - Director → ME
  • 63
    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 ~ 2010-10-01
    CIF 170 - Director → ME
  • 64
    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 ~ 2010-10-01
    CIF 169 - Director → ME
  • 65
    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 24 - Director → ME
  • 66
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2010-10-01
    CIF 178 - Director → ME
  • 67
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2010-10-01
    CIF 95 - Director → ME
  • 68
    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 - Director → ME
  • 69
    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 - Director → ME
  • 70
    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 ~ 2010-10-01
    CIF 121 - Director → ME
  • 71
    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 - Director → ME
  • 72
    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 - Director → ME
  • 73
    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 ~ 2010-10-01
    CIF 148 - Director → ME
  • 74
    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 ~ 2010-10-01
    CIF 99 - Director → ME
  • 75
    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 - Director → ME
  • 76
    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 ~ 2010-10-01
    CIF 98 - Director → ME
  • 77
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2002-01-28 ~ 2010-10-01
    CIF 147 - Director → ME
  • 78
    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 ~ 2016-02-23
    CIF 76 - Director → ME
  • 79
    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 ~ 2010-10-01
    CIF 101 - Director → ME
  • 80
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2010-10-01
    CIF 126 - Director → ME
  • 81
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 167 - Director → ME
  • 82
    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 ~ 2010-10-01
    CIF 112 - Director → ME
  • 83
    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 ~ 2010-10-01
    CIF 157 - Director → ME
  • 84
    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 ~ 2010-10-01
    CIF 168 - Director → ME
  • 85
    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 ~ 2010-10-01
    CIF 109 - Director → ME
  • 86
    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 ~ 2010-10-01
    CIF 117 - Director → ME
  • 87
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 124 - Director → ME
  • 88
    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 16 - Director → ME
  • 89
    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 ~ 2016-02-23
    CIF 78 - Director → ME
  • 90
    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 ~ 2010-10-01
    CIF 160 - Director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 116 - Director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-16 ~ 2010-02-17
    CIF 2 - Director → ME
  • 93
    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 15 - Director → ME
  • 94
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ 2014-09-03
    CIF 67 - Director → ME
  • 95
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-09-03
    CIF 70 - Director → ME
  • 96
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2016-02-23
    CIF 80 - Director → ME
  • 97
    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 ~ 2010-10-01
    CIF 171 - Director → ME
  • 98
    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 ~ 2010-10-01
    CIF 106 - Director → ME
  • 99
    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 ~ 2010-10-01
    CIF 64 - Director → ME
  • 100
    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 ~ 2010-10-01
    CIF 105 - Director → ME
  • 101
    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 ~ 2010-10-01
    CIF 163 - Director → ME
  • 102
    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 ~ 2010-10-01
    CIF 175 - Director → ME
  • 103
    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
    2008-08-20 ~ 2010-10-01
    CIF 87 - Director → ME
  • 104
    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
    2002-05-10 ~ 2010-10-01
    CIF 93 - Director → ME
  • 105
    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 ~ 2010-10-01
    CIF 94 - Director → ME
  • 106
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-30 ~ 2010-10-01
    CIF 145 - Director → ME
  • 107
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ 2010-10-01
    CIF 90 - Director → ME
    2006-12-29 ~ 2007-06-13
    CIF 6 - Director → ME
  • 108
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ 2010-10-01
    CIF 89 - Director → ME
  • 109
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ 2010-08-20
    CIF 88 - Director → ME
  • 110
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ 2014-09-03
    CIF 180 - Director → ME
  • 111
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2014-07-31
    CIF 138 - Director → ME
  • 112
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-07-16 ~ 2010-03-16
    CIF 3 - Director → ME
  • 113
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 172 - Director → ME
  • 114
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-09-03
    CIF 181 - Director → ME
  • 115
    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 ~ 2010-10-01
    CIF 108 - Director → ME
  • 116
    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 ~ 2010-10-01
    CIF 115 - Director → ME
  • 117
    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 4 - Director → ME
  • 118
    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 ~ 2010-03-25
    CIF 139 - Director → ME
  • 119
    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 ~ 2010-10-01
    CIF 110 - Director → ME
  • 120
    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 - Director → ME
  • 121
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-02-07
    CIF 131 - Director → ME
  • 122
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-25 ~ 2016-02-23
    CIF 83 - Director → ME
  • 123
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ 2016-02-23
    CIF 84 - Director → ME
  • 124
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ 2016-02-23
    CIF 85 - Director → ME
  • 125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2016-02-23
    CIF 75 - Director → ME
  • 126
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2016-02-23
    CIF 79 - Director → ME
  • 127
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2016-02-23
    CIF 81 - Director → ME
  • 128
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ 2016-02-23
    CIF 71 - Director → ME
  • 129
    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
    2004-10-10 ~ 2010-10-01
    CIF 91 - Director → ME
  • 130
    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 ~ 2016-02-23
    CIF 63 - Director → ME
  • 131
    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 11 - Director → ME
  • 132
    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 - Director → ME
  • 133
    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 9 - Director → ME
  • 134
    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 - Director → ME
  • 135
    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 ~ 2010-10-01
    CIF 159 - Director → ME
  • 136
    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 ~ 2010-10-01
    CIF 104 - Director → ME
  • 137
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2010-10-01
    CIF 179 - Director → ME
  • 138
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2010-10-01
    CIF 66 - Director → ME
  • 139
    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 ~ 2010-10-01
    CIF 166 - Director → ME
  • 140
    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 ~ 2010-10-01
    CIF 120 - Director → ME
  • 141
    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 ~ 2010-10-01
    CIF 155 - Director → ME
  • 142
    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 26 - Director → ME
  • 143
    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 - Director → ME
  • 144
    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 ~ 2010-10-01
    CIF 153 - Director → ME
  • 145
    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 5 - Director → ME
  • 146
    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 ~ 2010-10-01
    CIF 149 - Director → ME
  • 147
    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 ~ 2010-10-01
    CIF 164 - Director → ME
  • 148
    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 - Director → ME
  • 149
    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 ~ 2010-10-01
    CIF 174 - Director → ME
  • 150
    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 ~ 2010-10-01
    CIF 119 - Director → ME
  • 151
    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 ~ 2010-10-01
    CIF 127 - Director → ME
  • 152
    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 82 - Director → ME
  • 153
    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 ~ 2010-10-01
    CIF 92 - Director → ME
  • 154
    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 29 - Director → ME
  • 155
    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 133 - Director → ME
  • 156
    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 - Director → ME
  • 157
    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 19 - Director → ME
  • 158
    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 - Director → ME
  • 159
    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 21 - Director → ME
  • 160
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    CIF 102 - Director → ME
  • 161
    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 ~ 2010-10-01
    CIF 154 - Director → ME
  • 162
    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 ~ 2010-10-01
    CIF 144 - Director → ME
  • 163
    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 28 - Director → ME
  • 164
    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 132 - Director → ME
  • 165
    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 14 - Director → ME
  • 166
    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 - Director → ME
  • 167
    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 - Director → ME
  • 168
    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 ~ 2016-02-23
    CIF 72 - Director → ME
  • 169
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2010-10-01
    CIF 141 - Director → ME
    2003-05-20 ~ 2004-05-21
    CIF 22 - Director → ME
  • 170
    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 65 - Director → ME

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