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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

Barker, Andrew Martin

child relation
Offspring entities and appointments
Active 180
  • 1
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 283 - Director → ME
  • 2
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-30 ~ now
    IIF 80 - Director → ME
  • 3
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 4
    PGL (SIX) LIMITED - 2003-05-16
    icon of address Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    icon of calendar 2001-09-27 ~ now
    IIF 146 - Director → ME
  • 5
    WARMLEY (2) LLP - 2002-08-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 156 - Director → ME
  • 7
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 149 - Director → ME
  • 8
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 196 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 127 - Director → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 205 - Director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 216 - Director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 217 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 202 - Director → ME
  • 16
    B.E.S.P. ONE LIMITED - 1988-10-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 17
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 132 - Director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2011-12-19
    MOONSTRUCK LIMITED - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 182 - Director → ME
  • 19
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 140 - Director → ME
  • 20
    KERBFORCE LIMITED - 1993-12-08
    ENTER-IN LIMITED - 1996-12-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 267 - Director → ME
  • 21
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 168 - Director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 199 - Director → ME
  • 23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 204 - Director → ME
  • 24
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    icon of address Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 174 - Director → ME
  • 25
    PGL (TEN) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 281 - Director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 225 - Director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 234 - Director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 282 - Director → ME
  • 29
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 148 - Director → ME
  • 30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 117 - Director → ME
  • 31
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 189 - Director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 218 - Director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 212 - Director → ME
  • 34
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 284 - Director → ME
  • 35
    PGL (NINETY) LIMITED - 2010-06-18
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    icon of calendar 2006-08-09 ~ now
    IIF 147 - Director → ME
  • 37
    PREDATOR FOUR PLC - 1991-01-07
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 38
    YENPLACE PLC - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 259 - Director → ME
  • 39
    CANDIDLYN PLC - 1989-07-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 125 - Director → ME
  • 40
    ZENOSIS LIMITED - 2008-05-22
    icon of address 141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 293 - Director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PGL (NINETEEN) LIMITED - 2002-02-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 278 - Director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 236 - Director → ME
  • 45
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 226 - Director → ME
  • 46
    HEATHFIELD KNOLL SCHOOL - 2020-06-01
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    icon of address Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 91 - Director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 253 - Director → ME
  • 48
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 222 - Director → ME
  • 49
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 228 - Director → ME
  • 50
    PGL (NINE) LIMITED - 2003-06-27
    PJU TRADING LIMITED - 2012-02-14
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 197 - Director → ME
  • 51
    SOCC 8 LIMITED - 2001-01-12
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 52
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 170 - Director → ME
  • 53
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 185 - Director → ME
  • 54
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 213 - Director → ME
  • 55
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 193 - Director → ME
  • 56
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 201 - Director → ME
  • 57
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 263 - Director → ME
  • 58
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 59
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 200 - Director → ME
  • 60
    PGL (ONE) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 186 - Director → ME
  • 61
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 62
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 163 - Director → ME
  • 66
    FORAY 999 LIMITED - 1997-04-22
    UBI INVESTMENTS LIMITED - 1999-09-30
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 120 - Director → ME
  • 67
    B.E.S.P. THREE LIMITED - 1989-03-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 280 - Director → ME
  • 68
    B.E.S.P. FOUR LIMITED - 1989-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 269 - Director → ME
  • 69
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 250 - Director → ME
  • 70
    GOLF GREEN LIMITED - 2000-11-16
    SECURA LABELS LIMITED - 2010-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 72
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 92 - Director → ME
  • 73
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 177 - Director → ME
  • 74
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 126 - Director → ME
  • 75
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 142 - Director → ME
  • 77
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 290 - Director → ME
  • 78
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 203 - Director → ME
  • 79
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address 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
    icon of calendar 2010-10-01 ~ now
    IIF 116 - Director → ME
  • 80
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 301 - 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
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 158 - Director → ME
  • 82
    CAPITAL SECURITIES LIMITED - 1996-06-03
    ESTERRE LIMITED - 2004-12-14
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 171 - Director → ME
  • 83
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 84
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 85
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 195 - Director → ME
  • 86
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 83 - Director → ME
  • 87
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 88
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,470,416 GBP2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 93 - Director → ME
  • 89
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    LILYGOLD LIMITED - 1993-12-08
    VENCAT LIMITED - 1997-11-19
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 257 - Director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 137 - Director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 124 - Director → ME
  • 93
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 114 - Director → ME
  • 94
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 312 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 312 - 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
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 223 - Director → ME
  • 96
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 152 - Director → ME
  • 97
    PGL (126) LIMITED - 2014-07-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 239 - Director → ME
  • 98
    PGL (124) LIMITED - 2014-09-25
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 237 - Director → ME
  • 99
    PGL (116) LIMITED - 2017-05-10
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 128 - Director → ME
  • 100
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 113 - Director → ME
  • 101
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 87 - Director → ME
  • 102
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 86 - Director → ME
  • 103
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 210 - Director → ME
  • 104
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 276 - Director → ME
  • 105
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 268 - Director → ME
  • 106
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 273 - Director → ME
  • 107
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 256 - Director → ME
  • 108
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 235 - Director → ME
  • 109
    LIMEBUY LIMITED - 1993-12-08
    ENTER-IN SCHEME LIMITED - 1997-06-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 136 - Director → ME
  • 110
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 131 - Director → ME
  • 111
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 118 - Director → ME
  • 112
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 135 - Director → ME
  • 113
    HISTORIC HOMES LIMITED - 2002-01-31
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 221 - Director → ME
  • 114
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 198 - Director → ME
  • 115
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 144 - Director → ME
  • 116
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 181 - Director → ME
  • 117
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 227 - Director → ME
  • 118
    PREMIER 123 LIMITED - 2010-11-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 232 - Director → ME
  • 119
    PGL (EIGHTY) LIMITED - 2012-03-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 241 - Director → ME
  • 120
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 133 - Director → ME
  • 121
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 154 - Director → ME
  • 122
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 164 - Director → ME
  • 123
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 231 - Director → ME
  • 124
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 180 - Director → ME
  • 125
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 97 - Director → ME
  • 126
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 153 - Director → ME
  • 127
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 265 - Director → ME
  • 128
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 151 - Director → ME
  • 129
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 121 - Director → ME
  • 130
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 123 - Director → ME
  • 131
    PGL (303) LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 115 - Director → ME
  • 132
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 129 - Director → ME
  • 133
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 261 - Director → ME
  • 134
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 230 - Director → ME
  • 135
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 89 - Director → ME
  • 136
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 137
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ now
    IIF 130 - Director → ME
  • 138
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 150 - Director → ME
  • 139
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 78 - Director → ME
  • 140
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 245 - Director → ME
  • 142
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 248 - Director → ME
  • 143
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 144
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    INTELLITECT LIMITED - 2011-01-31
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 243 - Director → ME
  • 145
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 264 - Director → ME
  • 146
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 274 - Director → ME
  • 147
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 82 - Director → ME
  • 148
    icon of address Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,140 GBP2024-12-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 81 - Director → ME
  • 149
    PGL (TWO) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 150
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 220 - Director → ME
  • 151
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 277 - Director → ME
  • 152
    TRADING SUB 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 141 - Director → ME
  • 153
    JUGWOOD PLC - 1990-02-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 285 - Director → ME
  • 154
    INTELLITECT LIMITED - 2006-10-06
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 161 - Director → ME
  • 155
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 138 - Director → ME
  • 156
    B.E.S.P. TWO LIMITED - 1989-04-11
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 167 - Director → ME
  • 157
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 139 - Director → ME
  • 158
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 143 - Director → ME
  • 159
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 291 - Director → ME
  • 160
    SOCC 6 LIMITED - 2000-03-17
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 175 - Director → ME
  • 161
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 187 - Director → ME
  • 162
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 145 - Director → ME
  • 163
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
  • 164
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 305 - 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
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 191 - Director → ME
  • 166
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 159 - Director → ME
  • 167
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 275 - Director → ME
  • 168
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Right to surplus assets - More than 50% but less than 75% → OE
  • 169
    LAXCREST PLC - 1988-12-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 271 - Director → ME
  • 170
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 211 - Director → ME
  • 171
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 172
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    IIF 179 - Director → ME
  • 173
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    WESTMOOR HOMES LIMITED - 2003-08-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 194 - Director → ME
  • 174
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 192 - Director → ME
  • 175
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-05 ~ dissolved
    IIF 162 - Director → ME
  • 176
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 324 - Right to surplus assets - More than 50% but less than 75% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 90 - Director → ME
  • 178
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 206 - Director → ME
  • 179
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,442 GBP2024-07-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 111 - Director → ME
  • 180
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 244 - Director → ME
Ceased 121
  • 1
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 34 - Director → ME
  • 2
    icon of address The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    icon of calendar 1992-09-30 ~ 1996-11-01
    IIF 68 - Director → ME
  • 3
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    SOCC 16 LIMITED - 2001-09-24
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    icon of address 44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    icon of calendar 2001-09-11 ~ 2002-12-31
    IIF 71 - Director → ME
  • 4
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-04 ~ 2018-10-31
    IIF 94 - Director → ME
  • 5
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-29
    IIF 262 - Director → ME
  • 6
    icon of address 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
    icon of calendar 1999-02-12 ~ 2003-05-20
    IIF 77 - Director → ME
  • 7
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2017-03-07
    IIF 240 - Director → ME
  • 8
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 69 - Director → ME
  • 9
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    icon of calendar 1996-03-22 ~ 2001-12-01
    IIF 44 - Director → ME
  • 10
    MARTPLAN LIMITED - 1983-02-08
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    icon of address Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-21
    IIF 184 - Director → ME
  • 11
    B.E.S.P. ONE LIMITED - 1988-10-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 33 - Director → ME
  • 12
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2014-04-03
    IIF 109 - LLP Designated Member → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 26 - Director → ME
  • 14
    CIM MANAGEMENT LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2011-12-19
    MOONSTRUCK LIMITED - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    IIF 4 - Director → ME
  • 15
    KERBFORCE LIMITED - 1993-12-08
    ENTER-IN LIMITED - 1996-12-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 62 - Director → ME
  • 16
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    icon of calendar 1998-05-13 ~ 2001-12-01
    IIF 47 - Director → ME
  • 17
    SCOUT SOLUTIONS LIMITED - 2010-09-23
    WHO'S HOME? LIMITED - 2014-08-13
    PINCO 1496 LIMITED - 2000-10-03
    PGL (TWENTY) LIMITED - 2012-12-13
    DEC (NO. 1) LIMITED - 2013-04-09
    icon of address Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2005-05-25
    IIF 74 - Director → ME
  • 18
    STONE VP (NO. 3) LIMITED - 2022-04-28
    icon of address Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 322 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PGL (115) LIMITED - 2016-11-24
    icon of address 10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2017-03-01
    IIF 99 - Director → ME
  • 20
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    icon of calendar 1996-02-20 ~ 2001-12-01
    IIF 46 - Director → ME
  • 21
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1994-01-04 ~ 1997-01-29
    IIF 51 - Director → ME
  • 22
    MATAHARI 245 LIMITED - 1989-09-27
    icon of address 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
    icon of calendar 1994-11-03 ~ 1997-01-29
    IIF 70 - Director → ME
  • 23
    PREDATOR FOUR PLC - 1991-01-07
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 58 - Director → ME
  • 24
    YENPLACE PLC - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-12-01
    IIF 5 - Director → ME
  • 25
    CANDIDLYN PLC - 1989-07-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    IIF 24 - Director → ME
  • 26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2014-04-03
    IIF 106 - LLP Designated Member → ME
  • 27
    HALLCO 1108 LIMITED - 2005-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-06-01
    IIF 233 - Director → ME
  • 28
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    IIF 229 - Director → ME
  • 29
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    icon of calendar 1997-12-16 ~ 2001-12-01
    IIF 27 - Director → ME
  • 30
    PGL (FIFTY) LIMITED - 2004-06-02
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    icon of address 9 King Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-08-01
    IIF 238 - Director → ME
  • 31
    SOCC 8 LIMITED - 2001-01-12
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2001-12-01
    IIF 29 - Director → ME
  • 32
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    MI INDUSTRIES LIMITED - 2025-04-08
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2018-06-01
    IIF 207 - Director → ME
  • 33
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-06-01
    IIF 288 - Director → ME
  • 34
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    IIF 19 - Director → ME
  • 35
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2014-04-03
    IIF 108 - LLP Designated Member → ME
  • 36
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    icon of calendar 1999-11-25 ~ 2001-12-01
    IIF 12 - Director → ME
  • 37
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 11 - Director → ME
  • 38
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 52 - Director → ME
  • 39
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 55 - Director → ME
  • 40
    CHANCETRUE LIMITED - 1991-06-17
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2018-06-01
    IIF 266 - Director → ME
  • 41
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 279 - Director → ME
  • 42
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 260 - Director → ME
  • 43
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 287 - Director → ME
  • 44
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 292 - Director → ME
  • 45
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 272 - Director → ME
  • 46
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 270 - Director → ME
  • 47
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    FORAY 1264 LIMITED - 2000-04-07
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-12-01
    IIF 65 - Director → ME
  • 48
    TRADING SUB 22 LIMITED - 2001-10-19
    icon of address 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
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 49 - Director → ME
  • 49
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 31 - Director → ME
  • 50
    SOCC 12 LIMITED - 2001-10-19
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    icon of address 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
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 22 - Director → ME
  • 51
    SOCC 11 LIMITED - 2001-10-19
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 67 - Director → ME
  • 52
    FORAY 999 LIMITED - 1997-04-22
    UBI INVESTMENTS LIMITED - 1999-09-30
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-27 ~ 1999-08-27
    IIF 8 - Director → ME
  • 53
    B.E.S.P. THREE LIMITED - 1989-03-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 40 - Director → ME
  • 54
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    icon of address 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 16 - Director → ME
  • 55
    B.E.S.P. FOUR LIMITED - 1989-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 1 - Director → ME
  • 56
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-30
    IIF 59 - Director → ME
  • 57
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    IIF 3 - Director → ME
  • 58
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-01
    IIF 23 - Director → ME
  • 59
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 307 - 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
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    IIF 64 - Director → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address 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
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 9 - Director → ME
  • 62
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 60 - Director → ME
  • 63
    CAPITAL SECURITIES LIMITED - 1996-06-03
    ESTERRE LIMITED - 2004-12-14
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    icon of calendar 1993-05-20 ~ 1998-11-16
    IIF 57 - Director → ME
  • 64
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    icon of calendar 1999-06-02 ~ 2001-12-01
    IIF 30 - Director → ME
  • 65
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-01
    IIF 50 - Director → ME
  • 66
    LILYGOLD LIMITED - 1993-12-08
    VENCAT LIMITED - 1997-11-19
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    IIF 45 - Director → ME
  • 67
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    IIF 28 - Director → ME
  • 68
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    IIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2018-06-01
    IIF 166 - Director → ME
  • 70
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-04 ~ 2014-04-03
    IIF 104 - LLP Designated Member → ME
  • 71
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2014-04-03
    IIF 100 - LLP Designated Member → ME
  • 72
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2013-12-23
    IIF 102 - LLP Designated Member → ME
  • 73
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-01
    IIF 10 - Director → ME
  • 74
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 66 - Director → ME
  • 75
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 15 - Director → ME
  • 76
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 13 - Director → ME
  • 77
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 48 - Director → ME
  • 78
    LIMEBUY LIMITED - 1993-12-08
    ENTER-IN SCHEME LIMITED - 1997-06-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-01
    IIF 43 - Director → ME
  • 79
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-11-01
    IIF 6 - Director → ME
  • 80
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    IIF 35 - Director → ME
  • 81
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2007-07-19
    IIF 72 - Director → ME
  • 82
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2007-07-19
    IIF 73 - Director → ME
  • 83
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2001-12-01
    IIF 37 - Director → ME
  • 84
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    IIF 54 - Director → ME
  • 85
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    icon of calendar 1998-08-03 ~ 2001-12-01
    IIF 7 - Director → ME
  • 87
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    PGL (303) LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1993-05-20 ~ 2001-12-01
    IIF 18 - Director → ME
  • 90
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2019-11-26
    IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2024-10-28
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2010-03-31
    IIF 255 - Director → ME
  • 94
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 39 - Director → ME
  • 95
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    icon of calendar 1996-10-01 ~ 2001-12-01
    IIF 53 - Director → ME
  • 96
    TRADING SUB 8 LIMITED - 2000-06-21
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 36 - Director → ME
  • 97
    NELSTAM LIMITED - 1983-07-07
    C.V. LEASING LIMITED - 1999-04-01
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-04-30
    IIF 41 - Director → ME
  • 98
    FORAY 861 LIMITED - 1996-06-20
    CAPITAL SECURITIES LIMITED - 1999-04-01
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-15 ~ 1999-04-30
    IIF 38 - Director → ME
  • 99
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 32 - Director → ME
  • 100
    TRADING SUB 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 17 - Director → ME
  • 101
    JUGWOOD PLC - 1990-02-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    icon of calendar 1997-08-29 ~ 2001-12-01
    IIF 14 - Director → ME
  • 102
    SOCC 21 LIMITED - 2001-10-19
    icon of address The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 42 - Director → ME
  • 103
    B.E.S.P. TWO LIMITED - 1989-04-11
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    icon of calendar 1995-09-20 ~ 2001-12-01
    IIF 2 - Director → ME
  • 104
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    icon of address Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,459 GBP2024-12-31
    Officer
    icon of calendar 2010-05-30 ~ 2016-03-17
    IIF 110 - Director → ME
  • 105
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-12-01
    IIF 63 - Director → ME
  • 106
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2001-12-01
    IIF 56 - Director → ME
  • 107
    SOCC 6 LIMITED - 2000-03-17
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 21 - Director → ME
  • 108
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 25 - Director → ME
  • 109
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-07
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    icon of address Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 111
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2018-06-01
    IIF 254 - Director → ME
  • 112
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2018-06-01
    IIF 258 - Director → ME
  • 113
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    SYNTHOTEC LIMITED - 2005-08-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2018-06-01
    IIF 183 - Director → ME
  • 114
    TALISMAN PLASTICS LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    icon of address Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-07
    IIF 76 - Director → ME
    icon of calendar 2007-01-24 ~ 2018-06-01
    IIF 242 - Director → ME
  • 115
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 20 - Director → ME
  • 116
    icon of address 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
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 188 - Director → ME
  • 117
    PVL (17) LIMITED - 2016-01-15
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2018-06-01
    IIF 251 - Director → ME
  • 118
    icon of address 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
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 208 - Director → ME
  • 119
    LAXCREST PLC - 1988-12-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-01
    IIF 61 - Director → ME
  • 120
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2024-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-31
    IIF 75 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.