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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

Mr Andrew Martin Barker

child relation
Offspring entities and appointments
Active 180
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 316 - Director → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 36 - Director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Officer
    2013-10-30 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    PGL (SIX) LIMITED - 2003-05-16
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    2001-09-27 ~ now
    IIF 179 - Director → ME
  • 5
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 189 - Director → 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 ~ now
    IIF 182 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 229 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 160 - 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 ~ dissolved
    IIF 198 - Director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 238 - Director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 249 - Director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 250 - 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 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 235 - 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
    2010-10-01 ~ dissolved
    IIF 319 - Director → ME
  • 17
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 165 - Director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 215 - Director → ME
  • 19
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ now
    IIF 173 - Director → ME
  • 20
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 300 - Director → ME
  • 21
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 201 - Director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 232 - Director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 237 - Director → ME
  • 24
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 207 - Director → ME
  • 25
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 314 - Director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 258 - Director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 267 - Director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 315 - Director → ME
  • 29
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-12-19 ~ now
    IIF 181 - Director → ME
  • 30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 150 - Director → ME
  • 31
    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 ~ dissolved
    IIF 222 - Director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 251 - Director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 245 - Director → ME
  • 34
    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 317 - Director → ME
  • 35
    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
    2010-06-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 36
    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 ~ now
    IIF 180 - Director → ME
  • 37
    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 190 - Director → ME
  • 38
    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 292 - Director → ME
  • 39
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 158 - Director → ME
  • 40
    ZENOSIS LIMITED - 2008-05-22
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (6 parents)
    Officer
    2004-04-15 ~ now
    IIF 326 - Director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2009-09-09 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 242 - Director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    2003-03-12 ~ dissolved
    IIF 311 - Director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 269 - Director → ME
  • 45
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 259 - Director → ME
  • 46
    HEATHFIELD KNOLL SCHOOL - 2020-06-01
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 47 - Director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 48
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 255 - Director → ME
  • 49
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 261 - Director → ME
  • 50
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 230 - Director → ME
  • 51
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 223 - Director → ME
  • 52
    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 203 - Director → ME
  • 53
    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 218 - Director → ME
  • 54
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 246 - Director → ME
  • 55
    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 226 - Director → ME
  • 56
    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 ~ dissolved
    IIF 234 - Director → ME
  • 57
    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 296 - Director → ME
  • 58
    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 206 - Director → ME
  • 59
    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 233 - Director → ME
  • 60
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 219 - Director → ME
  • 61
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 202 - Director → ME
  • 62
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 196 - Director → ME
  • 66
    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 ~ now
    IIF 153 - Director → ME
  • 67
    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 313 - Director → ME
  • 68
    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 302 - Director → ME
  • 69
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 283 - Director → ME
  • 70
    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 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 ~ dissolved
    IIF 205 - Director → ME
  • 72
    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 ~ now
    IIF 48 - Director → ME
  • 73
    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 ~ dissolved
    IIF 210 - Director → ME
  • 74
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 159 - Director → ME
  • 75
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    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 ~ now
    IIF 175 - Director → ME
  • 77
    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 ~ dissolved
    IIF 323 - Director → ME
  • 78
    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 236 - Director → ME
  • 79
    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 ~ now
    IIF 149 - Director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    2020-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    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 191 - Director → ME
  • 82
    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 ~ dissolved
    IIF 204 - Director → ME
  • 83
    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 247 - Director → ME
  • 84
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 85
    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
    2006-05-15 ~ dissolved
    IIF 228 - Director → ME
  • 86
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 39 - Director → ME
  • 87
    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 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 88
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,470,416 GBP2024-12-31
    Officer
    2021-01-05 ~ now
    IIF 49 - Director → ME
  • 89
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2022-04-07 ~ now
    IIF 145 - Director → ME
  • 90
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 290 - Director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 170 - Director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 157 - Director → ME
  • 93
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 147 - Director → ME
  • 94
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    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 ~ dissolved
    IIF 256 - Director → ME
  • 96
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 185 - Director → ME
  • 97
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 272 - Director → ME
  • 98
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 270 - Director → ME
  • 99
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 161 - Director → ME
  • 100
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 146 - Director → ME
  • 101
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 43 - Director → ME
  • 102
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    2023-09-13 ~ now
    IIF 42 - Director → ME
  • 103
    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 243 - Director → ME
  • 104
    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 309 - Director → ME
  • 105
    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 301 - Director → ME
  • 106
    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 306 - Director → ME
  • 107
    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 289 - Director → ME
  • 108
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 268 - Director → ME
  • 109
    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 ~ now
    IIF 169 - Director → ME
  • 110
    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
    2010-10-01 ~ now
    IIF 164 - Director → ME
  • 111
    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 ~ now
    IIF 151 - Director → ME
  • 112
    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
    2010-10-01 ~ now
    IIF 168 - Director → ME
  • 113
    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 ~ dissolved
    IIF 254 - Director → ME
  • 114
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 231 - Director → ME
  • 115
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ now
    IIF 177 - Director → ME
  • 116
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 117
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 260 - Director → ME
  • 118
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 265 - Director → ME
  • 119
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 274 - Director → ME
  • 120
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 166 - Director → ME
  • 121
    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 ~ now
    IIF 187 - Director → ME
  • 122
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 197 - Director → ME
  • 123
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 264 - Director → ME
  • 124
    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 ~ dissolved
    IIF 213 - Director → ME
  • 125
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    2019-10-21 ~ dissolved
    IIF 53 - Director → ME
  • 126
    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 ~ now
    IIF 186 - Director → ME
  • 127
    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 298 - Director → ME
  • 128
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 184 - Director → ME
  • 129
    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 ~ now
    IIF 154 - Director → ME
  • 130
    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 ~ now
    IIF 156 - Director → ME
  • 131
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 148 - Director → ME
  • 132
    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 ~ now
    IIF 162 - Director → ME
  • 133
    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 294 - Director → ME
  • 134
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 263 - Director → ME
  • 135
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 45 - Director → ME
  • 136
    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 ~ dissolved
    IIF 211 - Director → ME
  • 137
    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 ~ now
    IIF 163 - Director → ME
  • 138
    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 ~ now
    IIF 183 - Director → ME
  • 139
    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 ~ now
    IIF 34 - Director → ME
  • 140
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 141
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 278 - Director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 281 - Director → ME
  • 143
    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 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 144
    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 276 - Director → ME
  • 145
    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 297 - Director → ME
  • 146
    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 307 - Director → ME
  • 147
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 38 - Director → ME
  • 148
    Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,140 GBP2024-12-31
    Officer
    2021-08-17 ~ now
    IIF 37 - Director → ME
  • 149
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 193 - Director → ME
  • 150
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 253 - Director → ME
  • 151
    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 ~ dissolved
    IIF 310 - Director → ME
  • 152
    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 ~ now
    IIF 174 - Director → ME
  • 153
    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 318 - Director → ME
  • 154
    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 ~ dissolved
    IIF 194 - Director → ME
  • 155
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    2003-05-02 ~ now
    IIF 171 - Director → ME
  • 156
    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 200 - Director → ME
  • 157
    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 ~ now
    IIF 172 - Director → ME
  • 158
    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
    2010-10-01 ~ now
    IIF 176 - Director → ME
  • 159
    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 324 - Director → ME
  • 160
    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 208 - Director → ME
  • 161
    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 220 - Director → ME
  • 162
    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
    2010-12-07 ~ now
    IIF 178 - Director → ME
  • 163
    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 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 164
    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 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    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 224 - Director → ME
  • 166
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 192 - Director → ME
  • 167
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 308 - Director → ME
  • 168
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    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 304 - Director → ME
  • 170
    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 244 - Director → ME
  • 171
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 172
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2004-04-30 ~ dissolved
    IIF 212 - Director → ME
  • 173
    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
    2003-03-25 ~ dissolved
    IIF 227 - Director → ME
  • 174
    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
    2006-10-20 ~ dissolved
    IIF 225 - Director → ME
  • 175
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 195 - Director → ME
  • 176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 46 - Director → ME
  • 178
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 239 - Director → ME
  • 179
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,442 GBP2024-07-31
    Officer
    2015-07-13 ~ now
    IIF 144 - Director → ME
  • 180
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 277 - Director → ME
Ceased 122
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 94 - Director → ME
  • 2
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    1992-09-30 ~ 1996-11-01
    IIF 128 - Director → ME
  • 3
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2001-09-11 ~ 2002-12-31
    IIF 65 - Director → ME
  • 4
    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 50 - Director → ME
  • 5
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 295 - Director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    1999-02-12 ~ 2003-05-20
    IIF 132 - Director → ME
  • 7
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2017-03-07
    IIF 273 - Director → ME
  • 8
    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 129 - Director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    1996-03-22 ~ 2001-12-01
    IIF 104 - Director → ME
  • 10
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 217 - Director → ME
  • 11
    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 93 - Director → ME
  • 12
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 142 - LLP Designated Member → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 86 - Director → ME
  • 14
    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
    1995-09-15 ~ 2001-12-01
    IIF 60 - Director → ME
  • 15
    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
    1997-01-01 ~ 2001-12-01
    IIF 122 - Director → ME
  • 16
    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 107 - Director → ME
  • 17
    WHO'S HOME? LIMITED - 2014-08-13
    DEC (NO. 1) LIMITED - 2013-04-09
    PGL (TWENTY) LIMITED - 2012-12-13
    SCOUT SOLUTIONS LIMITED - 2010-09-23
    PINCO 1496 LIMITED - 2000-10-03
    Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-10-03 ~ 2005-05-25
    IIF 68 - Director → ME
  • 18
    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 ~ 2022-03-21
    IIF 280 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 19
    PGL (115) LIMITED - 2016-11-24
    10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-11-23 ~ 2017-03-01
    IIF 55 - Director → ME
  • 20
    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 106 - Director → ME
  • 21
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    1994-01-04 ~ 1997-01-29
    IIF 111 - Director → ME
  • 22
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    1994-11-03 ~ 1997-01-29
    IIF 130 - Director → ME
  • 23
    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 118 - Director → ME
  • 24
    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 61 - Director → ME
  • 25
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 84 - Director → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 139 - LLP Designated Member → ME
  • 27
    HALLCO 1108 LIMITED - 2005-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-06-01
    IIF 266 - Director → ME
  • 28
    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 ~ 2010-10-01
    IIF 262 - Director → ME
  • 29
    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 87 - Director → ME
  • 30
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    2014-06-12 ~ 2020-08-01
    IIF 271 - Director → ME
  • 31
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-21 ~ 2001-12-01
    IIF 89 - Director → ME
  • 32
    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
    2005-06-10 ~ 2018-06-01
    IIF 240 - Director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2014-11-17 ~ 2018-06-01
    IIF 321 - Director → ME
  • 34
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 79 - Director → ME
  • 35
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 141 - LLP Designated Member → ME
  • 36
    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
    1999-11-25 ~ 2001-12-01
    IIF 73 - Director → ME
  • 37
    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 72 - Director → ME
  • 38
    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 112 - Director → ME
  • 39
    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 115 - Director → ME
  • 40
    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
    2005-06-10 ~ 2018-06-01
    IIF 299 - Director → ME
  • 41
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 312 - Director → ME
  • 42
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 293 - Director → ME
  • 43
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 320 - Director → ME
  • 44
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 325 - Director → ME
  • 45
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 305 - Director → ME
  • 46
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 303 - Director → ME
  • 47
    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 ~ 2001-12-01
    IIF 125 - Director → ME
  • 48
    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 109 - Director → ME
  • 49
    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 91 - Director → ME
  • 50
    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 82 - Director → ME
  • 51
    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 127 - Director → ME
  • 52
    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
    1997-02-27 ~ 1999-08-27
    IIF 64 - 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
    1995-09-28 ~ 2001-12-01
    IIF 100 - Director → ME
  • 54
    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 77 - Director → ME
  • 55
    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 57 - Director → ME
  • 56
    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 119 - Director → ME
  • 57
    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
    1995-09-15 ~ 2001-12-01
    IIF 59 - Director → ME
  • 58
    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
    2001-07-23 ~ 2001-12-01
    IIF 83 - Director → ME
  • 59
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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 124 - Director → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 70 - Director → ME
  • 62
    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 120 - Director → ME
  • 63
    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 ~ 1998-11-16
    IIF 117 - Director → ME
  • 64
    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 90 - Director → ME
  • 65
    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 110 - Director → ME
  • 66
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    2022-04-07 ~ 2025-12-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    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
    1997-11-01 ~ 2001-12-01
    IIF 105 - Director → ME
  • 68
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 88 - Director → ME
  • 69
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2018-06-01
    IIF 199 - Director → ME
  • 71
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2009-07-04 ~ 2014-04-03
    IIF 137 - LLP Designated Member → ME
  • 72
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 133 - LLP Designated Member → ME
  • 73
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 135 - LLP Designated Member → ME
  • 74
    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 71 - Director → ME
  • 75
    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 126 - Director → ME
  • 76
    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 76 - Director → ME
  • 77
    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 74 - Director → ME
  • 78
    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 108 - Director → ME
  • 79
    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
    1997-06-02 ~ 2001-12-01
    IIF 103 - Director → ME
  • 80
    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 62 - Director → ME
  • 81
    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 95 - Director → ME
  • 82
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 66 - Director → ME
  • 83
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 67 - Director → ME
  • 84
    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 97 - Director → ME
  • 85
    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
    1997-11-01 ~ 2001-12-01
    IIF 114 - Director → ME
  • 86
    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
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    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 63 - Director → ME
  • 88
    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
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    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 78 - Director → ME
  • 91
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2019-11-26
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2024-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 94
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 288 - Director → ME
  • 95
    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 99 - Director → ME
  • 96
    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 113 - Director → ME
  • 97
    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 96 - Director → ME
  • 98
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 101 - Director → ME
  • 99
    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 98 - Director → ME
  • 100
    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 92 - Director → ME
  • 101
    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
    2000-03-10 ~ 2001-12-01
    IIF 56 - Director → ME
  • 102
    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 75 - Director → ME
  • 103
    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 102 - Director → ME
  • 104
    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
    1995-09-20 ~ 2001-12-01
    IIF 58 - Director → ME
  • 105
    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 ~ 2016-03-17
    IIF 143 - Director → ME
  • 106
    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 123 - Director → ME
  • 107
    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 116 - Director → ME
  • 108
    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 81 - Director → ME
  • 109
    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 85 - Director → ME
  • 110
    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
    2010-12-07 ~ 2010-12-07
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    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 51 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 112
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 287 - Director → ME
  • 113
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 291 - Director → ME
  • 114
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-28 ~ 2018-06-01
    IIF 216 - Director → ME
  • 115
    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 131 - Director → ME
    2007-01-24 ~ 2018-06-01
    IIF 275 - Director → ME
  • 116
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 80 - Director → ME
  • 117
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,665 GBP2024-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 221 - Director → ME
  • 118
    PVL (17) LIMITED - 2016-01-15
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2018-06-01
    IIF 284 - Director → ME
  • 119
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,734 GBP2024-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 241 - Director → ME
  • 120
    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 121 - Director → ME
  • 121
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2024-12-31
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 52 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-08-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    IIF 69 - Director → ME

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