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 79 - director → ME
  • 2
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ dissolved
    IIF 128 - 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 52 - 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 72 - 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 58 - 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 82 - 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 118 - 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
    Corporate (2 parents)
    Equity (Company account)
    307,626 GBP2023-12-31
    Officer
    2013-10-30 ~ now
    IIF 198 - 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 59 - 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 71 - 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 83 - 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 97 - 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 130 - 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 129 - director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - 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 61 - 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 74 - 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 80 - 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 53 - 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 133 - 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 132 - 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 26 - 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 28 - 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 30 - 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 29 - 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 31 - 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 27 - 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 25 - 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 67 - 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 91 - 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 85 - 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 117 - 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 111 - 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 116 - 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 123 - 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 126 - 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 89 - 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 34 - director → ME
  • 72
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 113 - 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 38 - 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 120 - 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 102 - 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 57 - 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 64 - 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 103 - 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 99 - 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 87 - 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 192 - director → ME
  • 2
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 3 - director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    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
    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
    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
    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
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ 2020-07-01
    IIF 96 - director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 60 - director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    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
    2010-10-01 ~ 2020-07-01
    IIF 73 - director → ME
    2000-05-16 ~ 2001-12-01
    IIF 178 - 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 181 - 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
    2010-10-01 ~ 2017-02-21
    IIF 50 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 160 - 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 47 - 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 40 - 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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 62 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 137 - 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 56 - director → ME
    1995-09-15 ~ 2001-12-01
    IIF 136 - 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
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2020-07-01
    IIF 76 - 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 138 - 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 185 - 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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 104 - 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 166 - director → ME
  • 27
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 12 - director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 152 - 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 167 - 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 143 - director → ME
  • 31
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 69 - director → ME
    1996-12-23 ~ 2001-12-01
    IIF 153 - 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 54 - 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 101 - 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 124 - 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 148 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 44 - director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 33 - director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 189 - 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 78 - director → ME
    1999-11-25 ~ 2001-12-01
    IIF 164 - 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 176 - 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 193 - 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 150 - director → ME
  • 45
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 46 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 32 - 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
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    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
    Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-03-31
    IIF 187 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 162 - 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 184 - 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
    Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 145 - 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
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 182 - 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
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 70 - 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 42 - 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 154 - 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 43 - 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
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 75 - 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
    2010-10-01 ~ 2020-07-01
    IIF 92 - director → ME
    2001-07-23 ~ 2001-11-30
    IIF 158 - director → ME
  • 62
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 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 112 - director → ME
    1995-09-15 ~ 2001-12-01
    IIF 140 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 98 - 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
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 121 - director → ME
    2001-07-23 ~ 2001-12-01
    IIF 195 - 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 163 - director → ME
  • 69
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    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 186 - 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 159 - 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
    2010-10-01 ~ 2020-07-01
    IIF 110 - director → ME
    1993-05-20 ~ 1996-05-09
    IIF 165 - 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 41 - director → ME
  • 73
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 106 - director → ME
    2000-06-01 ~ 2001-12-01
    IIF 156 - 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 94 - director → ME
  • 75
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 14 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 141 - director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 115 - director → ME
    1999-11-03 ~ 2001-12-01
    IIF 196 - director → ME
  • 78
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 144 - 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 37 - director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    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
    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 131 - director → ME
  • 84
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 5 offsprings)
    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 81 - 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 51 - director → ME
  • 87
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 13 - director → ME
  • 88
    Whittington Hall, Whittington Road, Worcester, England
    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 180 - 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 151 - 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 149 - 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 146 - 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 175 - director → ME
  • 94
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 119 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 135 - 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 114 - director → ME
    1996-02-19 ~ 2001-11-01
    IIF 139 - director → ME
  • 96
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 65 - director → ME
  • 97
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 122 - director → ME
    2002-03-21 ~ 2002-05-10
    IIF 157 - 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 105 - 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 90 - director → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 108 - 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 77 - 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 84 - director → ME
  • 103
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 55 - director → ME
  • 104
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ 2020-07-01
    IIF 127 - 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 172 - 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 95 - 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
    2010-10-01 ~ 2020-07-01
    IIF 88 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 134 - director → ME
  • 108
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    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 142 - director → ME
  • 110
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    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
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 49 - director → ME
  • 112
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 242 - director → ME
  • 113
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 194 - director → ME
  • 116
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    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 107 - director → ME
  • 118
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 68 - director → ME
    2005-03-31 ~ 2019-11-26
    IIF 268 - secretary → ME
    1999-01-29 ~ 2001-01-01
    IIF 273 - secretary → ME
  • 119
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 5 - 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 174 - 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 179 - director → ME
  • 124
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 173 - director → ME
  • 125
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 36 - director → ME
  • 126
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 161 - 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
    2010-10-01 ~ 2020-07-01
    IIF 210 - director → ME
    2000-03-10 ~ 2001-12-01
    IIF 183 - director → ME
  • 128
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 93 - director → ME
    2000-03-10 ~ 2001-12-01
    IIF 170 - 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 169 - 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 35 - 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 190 - 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 45 - 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
    Corporate (6 parents)
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 48 - director → ME
  • 134
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 63 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 147 - 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
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 109 - director → ME
    1998-05-13 ~ 2001-12-01
    IIF 155 - 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 188 - 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 171 - 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 177 - director → ME
  • 139
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 1 - director → ME
  • 140
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Corporate (13 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 2 - 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
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 229 - director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 205 - director → ME
  • 145
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 4 - 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
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 191 - 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 197 - 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
    Corporate (8 parents, 170 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 168 - 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 100 - 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 86 - 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 125 - 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 39 - director → ME

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