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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Annetts, David Charles

child relation
Offspring entities and appointments
Active 89
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 2
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ dissolved
    IIF 130 - Director → ME
    2005-03-31 ~ dissolved
    IIF 267 - Secretary → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 4
    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
    2010-10-01 ~ dissolved
    IIF 260 - Director → ME
  • 5
    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
    2010-10-01 ~ dissolved
    IIF 248 - Director → ME
  • 6
    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
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 7
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 244 - Director → ME
  • 9
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 10
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 11
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 246 - Director → ME
  • 12
    The Snead, Pensax, Abberley, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,010 GBP2024-12-31
    Officer
    2013-10-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 237 - Director → ME
  • 14
    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
    2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 15
    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
    2010-10-01 ~ dissolved
    IIF 255 - Director → ME
  • 16
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 17
    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
    2010-10-01 ~ dissolved
    IIF 238 - Director → ME
  • 18
    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
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 19
    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
    2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 20
    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
    2010-04-01 ~ dissolved
    IIF 276 - Director → ME
  • 21
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 203 - Director → ME
  • 22
    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
    2006-09-22 ~ dissolved
    IIF 132 - Director → ME
  • 23
    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
    2006-09-22 ~ dissolved
    IIF 131 - Director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - Director → 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
    2010-10-01 ~ dissolved
    IIF 220 - Director → ME
  • 26
    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
    2010-10-01 ~ dissolved
    IIF 241 - Director → ME
  • 27
    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
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 28
    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
    2010-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 29
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 30
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 31
    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
    2011-08-01 ~ dissolved
    IIF 135 - Director → ME
  • 32
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 216 - Director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 215 - Director → ME
  • 34
    PGL (100) LIMITED - 2011-08-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-08-01 ~ dissolved
    IIF 134 - Director → ME
  • 35
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 228 - Director → ME
  • 36
    Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 261 - Director → ME
  • 37
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 218 - Director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 222 - Director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 231 - Director → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 217 - Director → ME
  • 41
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 227 - Director → ME
  • 42
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 221 - Director → ME
  • 43
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 44
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 45
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 46
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 47
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 48
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 223 - Director → ME
  • 49
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 50
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 199 - Director → ME
  • 51
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 52
    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
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 53
    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
    2010-10-01 ~ dissolved
    IIF 240 - Director → ME
  • 54
    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
    2010-10-01 ~ dissolved
    IIF 236 - Director → ME
  • 55
    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
    2010-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 56
    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
    2010-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 57
    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
    2010-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 58
    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
    2010-10-01 ~ dissolved
    IIF 258 - Director → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 60
    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
    2010-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 61
    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
    2010-10-01 ~ dissolved
    IIF 254 - Director → ME
  • 62
    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
    2010-10-01 ~ dissolved
    IIF 257 - Director → ME
  • 63
    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
    2010-10-01 ~ dissolved
    IIF 235 - Director → ME
  • 64
    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
    2010-10-01 ~ dissolved
    IIF 256 - Director → ME
  • 65
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 119 - Director → ME
  • 66
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 126 - Director → ME
  • 67
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 129 - Director → ME
  • 68
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 69
    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
    2010-10-01 ~ dissolved
    IIF 247 - Director → ME
  • 70
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 245 - Director → ME
  • 71
    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
    2001-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 72
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 116 - Director → ME
  • 73
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 200 - Director → ME
  • 74
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 206 - Director → ME
  • 75
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 76
    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
    2010-10-01 ~ dissolved
    IIF 233 - Director → ME
  • 77
    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
    2010-10-01 ~ dissolved
    IIF 249 - Director → ME
  • 78
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 79
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 80
    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
    2010-10-01 ~ dissolved
    IIF 226 - Director → ME
  • 81
    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
    2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 82
    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
    2010-10-01 ~ dissolved
    IIF 232 - Director → ME
  • 83
    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
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 84
    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
    2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 85
    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
    2010-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 86
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 262 - Secretary → ME
  • 87
    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
    2010-10-01 ~ dissolved
    IIF 213 - Director → ME
  • 88
    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
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 89
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 154
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 193 - Director → 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
    2018-10-04 ~ 2018-10-31
    IIF 4 - Director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ 2020-07-01
    IIF 8 - Director → ME
  • 4
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 201 - Director → ME
  • 5
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 211 - Director → ME
  • 6
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    IIF 20 - LLP Designated Member → ME
  • 7
    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
    2010-11-04 ~ 2020-07-01
    IIF 99 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 64 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2013-09-13 ~ 2020-07-01
    IIF 212 - 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
    2000-05-16 ~ 2001-12-01
    IIF 179 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 77 - Director → ME
  • 11
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 2001-01-08
    IIF 274 - Secretary → ME
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 182 - Director → ME
  • 13
    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
    1996-05-01 ~ 2001-12-01
    IIF 162 - Director → ME
    2010-10-01 ~ 2017-02-21
    IIF 54 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    2006-08-09 ~ 2020-07-01
    IIF 52 - Director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ 2020-07-01
    IIF 224 - 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
    1995-09-28 ~ 2001-12-01
    IIF 45 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 271 - Secretary → ME
  • 17
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 16 - LLP Designated Member → ME
  • 18
    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 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 66 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 139 - Director → ME
  • 19
    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
    2010-10-01 ~ 2020-07-01
    IIF 60 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 138 - Director → ME
    1995-08-15 ~ 2001-01-01
    IIF 266 - Secretary → ME
  • 20
    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
    2008-10-01 ~ 2020-07-01
    IIF 80 - Director → ME
  • 21
    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
    1996-05-01 ~ 2001-12-01
    IIF 140 - Director → ME
  • 22
    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
    1998-05-13 ~ 2001-12-01
    IIF 186 - Director → ME
  • 23
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2019-11-26
    IIF 10 - Director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 253 - Director → ME
  • 25
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-22 ~ 2020-07-01
    IIF 107 - Director → ME
  • 26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    1996-02-20 ~ 2001-12-01
    IIF 168 - Director → ME
  • 27
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 12 - Director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 154 - Director → ME
  • 29
    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
    1997-06-18 ~ 2001-12-01
    IIF 169 - Director → ME
  • 30
    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
    1996-02-19 ~ 2001-12-01
    IIF 145 - Director → ME
  • 31
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 73 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 155 - Director → ME
  • 32
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2010-05-19
    IIF 58 - Director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2014-04-03
    IIF 17 - LLP Designated Member → ME
  • 34
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 104 - Director → ME
  • 35
    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
    2010-10-01 ~ 2020-07-01
    IIF 127 - Director → ME
  • 36
    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
    1997-12-16 ~ 2001-12-01
    IIF 150 - Director → ME
  • 37
    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
    2007-01-24 ~ 2014-12-31
    IIF 49 - Director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 38 - Director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 190 - Director → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 24 - LLP Designated Member → ME
  • 41
    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
    2010-10-01 ~ 2020-07-01
    IIF 82 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 166 - Director → ME
  • 42
    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
    2001-05-09 ~ 2001-12-01
    IIF 177 - Director → ME
  • 43
    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
    2001-05-09 ~ 2001-12-01
    IIF 194 - Director → ME
  • 44
    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
    2001-05-09 ~ 2001-12-01
    IIF 152 - Director → ME
  • 45
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 51 - Director → ME
  • 46
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 37 - Director → ME
  • 47
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2011-12-16 ~ 2020-07-01
    IIF 219 - Director → ME
  • 48
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ 2014-03-31
    IIF 202 - Director → ME
  • 49
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-01-26 ~ 2020-07-01
    IIF 230 - Director → ME
  • 50
    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
    2000-03-30 ~ 2000-03-31
    IIF 188 - Director → ME
    2000-03-30 ~ 2000-03-31
    IIF 275 - Secretary → ME
  • 51
    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
    2001-07-09 ~ 2001-12-01
    IIF 164 - Director → ME
  • 52
    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
    2000-05-16 ~ 2001-12-01
    IIF 185 - Director → ME
  • 53
    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
    2001-07-09 ~ 2001-12-01
    IIF 147 - Director → ME
  • 54
    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, 14 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 183 - Director → ME
  • 55
    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 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 74 - Director → ME
  • 56
    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
    1995-09-28 ~ 2001-12-01
    IIF 47 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 269 - 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
    2001-07-09 ~ 2001-12-01
    IIF 156 - Director → ME
  • 58
    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
    1995-09-28 ~ 2001-12-01
    IIF 48 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 270 - Secretary → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ 2020-07-01
    IIF 209 - Director → ME
  • 60
    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 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 79 - Director → ME
  • 61
    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
    2001-07-23 ~ 2001-11-30
    IIF 160 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 96 - Director → ME
  • 62
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ 2020-07-01
    IIF 14 - Director → ME
  • 63
    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
    2010-10-01 ~ 2020-07-01
    IIF 115 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 142 - Director → ME
    1995-09-06 ~ 2001-01-25
    IIF 263 - Secretary → ME
  • 64
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 101 - Director → ME
  • 65
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ 2020-07-01
    IIF 208 - Director → ME
  • 66
    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 (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 124 - Director → ME
    2001-07-23 ~ 2001-12-01
    IIF 196 - Director → ME
    2005-03-31 ~ 2019-11-26
    IIF 265 - Secretary → ME
  • 67
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    2013-08-21 ~ 2019-11-26
    IIF 234 - Director → ME
  • 68
    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
    1996-12-23 ~ 2001-12-01
    IIF 165 - Director → ME
  • 69
    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
    2010-10-01 ~ 2020-07-01
    IIF 250 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 187 - Director → ME
  • 70
    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
    2001-05-09 ~ 2001-12-01
    IIF 161 - Director → ME
  • 71
    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
    1993-05-20 ~ 1996-05-09
    IIF 167 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 113 - Director → ME
  • 72
    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
    1999-06-02 ~ 2001-12-01
    IIF 46 - Director → ME
  • 73
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 158 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 109 - Director → ME
  • 74
    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
    2011-04-18 ~ 2020-07-01
    IIF 97 - Director → ME
  • 75
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 6 - Director → ME
  • 76
    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
    1996-05-01 ~ 2001-12-01
    IIF 143 - Director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 118 - Director → ME
    1999-11-03 ~ 2001-12-01
    IIF 197 - Director → ME
  • 78
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 146 - Director → ME
  • 79
    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
    2007-01-24 ~ 2014-12-31
    IIF 42 - Director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2002-04-22 ~ 2014-04-03
    IIF 22 - LLP Designated Member → ME
  • 81
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 19 - LLP Designated Member → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 21 - LLP Designated Member → ME
  • 83
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ 2020-07-01
    IIF 133 - Director → ME
  • 84
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-19 ~ 2020-07-01
    IIF 259 - Director → ME
  • 85
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 85 - Director → ME
  • 86
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 55 - Director → ME
  • 87
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 13 - Director → ME
  • 88
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ 2020-07-01
    IIF 7 - Director → ME
  • 89
    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
    2001-06-07 ~ 2001-12-01
    IIF 181 - Director → ME
  • 90
    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
    1998-05-18 ~ 2001-12-01
    IIF 153 - Director → ME
  • 91
    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
    1998-05-18 ~ 2001-12-01
    IIF 151 - Director → ME
  • 92
    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
    1998-05-18 ~ 2001-12-01
    IIF 148 - Director → ME
  • 93
    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
    1998-05-18 ~ 2001-12-01
    IIF 176 - Director → ME
  • 94
    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 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 122 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 137 - Director → ME
  • 95
    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 GBP2024-12-31
    Officer
    1996-02-19 ~ 2001-11-01
    IIF 141 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 117 - Director → ME
  • 96
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 69 - Director → ME
  • 97
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 159 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 125 - Director → ME
  • 98
    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
    2010-10-01 ~ 2020-07-01
    IIF 108 - Director → ME
  • 99
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 94 - Director → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 111 - Director → ME
  • 101
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 81 - Director → ME
  • 102
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 88 - Director → ME
  • 103
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 59 - Director → ME
  • 104
    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
    2012-06-21 ~ 2020-07-01
    IIF 29 - Director → ME
  • 105
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 173 - Director → ME
  • 106
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 98 - Director → ME
  • 107
    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
    1996-05-01 ~ 2001-12-01
    IIF 136 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 92 - Director → ME
  • 108
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ 2020-07-01
    IIF 239 - Director → ME
  • 109
    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
    1998-08-03 ~ 2001-12-01
    IIF 144 - Director → ME
  • 110
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ 2020-07-01
    IIF 243 - Director → ME
  • 111
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 53 - Director → ME
  • 112
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 242 - Director → ME
  • 113
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2020-07-01
    IIF 204 - Director → ME
  • 114
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-25 ~ 2020-07-01
    IIF 225 - Director → ME
  • 115
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 195 - Director → ME
  • 116
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-07-01
    IIF 11 - Director → ME
  • 117
    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
    2010-10-01 ~ 2020-07-01
    IIF 110 - Director → ME
  • 118
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 72 - Director → ME
    1999-01-29 ~ 2001-01-01
    IIF 273 - Secretary → ME
    2005-03-31 ~ 2019-11-26
    IIF 268 - Secretary → ME
  • 119
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 251 - Director → ME
  • 120
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 1 - Director → ME
  • 121
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ 2020-07-01
    IIF 252 - Director → ME
  • 122
    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
    1997-06-18 ~ 2001-12-01
    IIF 175 - Director → ME
  • 123
    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
    1996-10-01 ~ 2001-12-01
    IIF 180 - Director → ME
  • 124
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 174 - Director → ME
  • 125
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 41 - Director → ME
  • 126
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 163 - Director → ME
  • 127
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 184 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 210 - Director → ME
  • 128
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 28 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 25 - Director → ME
  • 129
    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
    1997-08-29 ~ 2001-12-01
    IIF 171 - Director → ME
  • 130
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 40 - Director → ME
  • 131
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 191 - Director → ME
  • 132
    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
    1995-09-28 ~ 2001-12-01
    IIF 50 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 272 - Secretary → ME
  • 133
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,459 GBP2024-12-31
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 27 - Director → ME
  • 134
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 67 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 149 - Director → ME
  • 135
    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
    1998-05-13 ~ 2001-12-01
    IIF 157 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 112 - Director → ME
  • 136
    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
    1997-06-27 ~ 2001-12-01
    IIF 189 - Director → ME
  • 137
    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
    2000-03-10 ~ 2001-12-01
    IIF 172 - Director → ME
  • 138
    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
    2000-05-16 ~ 2001-12-01
    IIF 178 - Director → ME
  • 139
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 2 - Director → ME
  • 140
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 3 - Director → ME
  • 141
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 229 - Director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    2017-08-15 ~ 2019-11-26
    IIF 9 - Director → ME
  • 143
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ 2019-11-26
    IIF 207 - Director → ME
  • 144
    STONE VP (NO. 3) LIMITED - 2017-11-17
    STONE VP (NO. 1) LIMITED - 2017-08-14
    SBL GROUP LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 205 - Director → ME
  • 145
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 5 - Director → ME
  • 146
    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 (6 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 192 - Director → ME
  • 147
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 214 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 198 - Director → ME
  • 148
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-08 ~ 2003-06-19
    IIF 264 - Secretary → ME
  • 149
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2001-04-23 ~ 2020-08-31
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 150
    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
    1996-03-01 ~ 2001-12-01
    IIF 170 - Director → ME
  • 151
    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
    2011-04-18 ~ 2020-07-01
    IIF 103 - Director → ME
  • 152
    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
    2011-04-18 ~ 2020-07-01
    IIF 90 - Director → ME
  • 153
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 128 - Director → ME
  • 154
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-06-15
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.