logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annetts, David Charles

child relation
Offspring entities and appointments 209
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 181 - Director → ME
  • 2
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269415... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 254 - Director → ME
  • 3
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (11 parents)
    Officer
    2017-08-30 ~ 2020-07-01
    IIF 258 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV 10 LIMITED - now
    MP REVERSIONS (NO.110) LIMITED
    - 2013-08-21 06654590 06886285... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 189 - Director → ME
  • 5
    AVIVA INVESTORS GR SPV 11 LIMITED - now
    MP REVERSIONS (NO.7) LIMITED
    - 2013-08-21 06885998 06886033... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 199 - Director → ME
  • 6
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    IIF 6 - LLP Designated Member → ME
  • 7
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 8
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now 07288981 09619180
    BLUE MARBLE PROPERTIES LIMITED
    - 2015-08-28 07288981 09619180
    PEMBERSTONE PROPERTIES LIMITED
    - 2011-02-28 07288981 04310299
    PGL (NINETY-THREE) LIMITED
    - 2010-11-19 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2020-07-01
    IIF 87 - Director → ME
  • 9
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 52 - Director → ME
  • 10
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2013-09-13 ~ 2020-07-01
    IIF 200 - Director → ME
  • 11
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 167 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 65 - Director → ME
  • 12
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    FELDSPAR PLC
    - 1995-09-28 03015434
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    1995-07-31 ~ dissolved
    IIF 118 - Director → ME
    2005-03-31 ~ dissolved
    IIF 270 - Secretary → ME
    1995-07-31 ~ 2001-01-08
    IIF 277 - Secretary → ME
  • 13
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 44 - Director → ME
    1996-10-01 ~ 2001-12-01
    IIF 170 - Director → ME
  • 14
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2017-02-21
    IIF 42 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 150 - Director → ME
  • 15
    CEDAR GROVE (HAGLEY) LIMITED - now
    PEMBERSTONE RESIDENTIAL LIMITED - 2004-08-20
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED - 1993-07-29
    ROLLSINGLE LIMITED - 1986-02-28
    4 Cedargrove, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1993-11-30 ~ 1999-12-31
    IIF 11 - Director → ME
  • 16
    CFE 2017 LIMITED
    - now 05042176
    CHILL FACTOR E LIMITED
    - 2018-04-05 05042176 11289840
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2020-07-01
    IIF 40 - Director → ME
  • 17
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2012-06-27 ~ 2020-07-01
    IIF 212 - Director → ME
  • 18
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 248 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 33 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 274 - Secretary → ME
  • 19
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 2 - LLP Designated Member → ME
  • 20
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED
    - 1996-12-12 02831961
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 127 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 54 - Director → ME
  • 21
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED
    - 2011-12-19 03050683 06032202... (more)
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 48 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 126 - Director → ME
    1995-08-15 ~ 2001-01-01
    IIF 269 - Secretary → ME
  • 22
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    CIM MANAGEMENT 2 LIMITED
    - 2011-12-19 06032202 03050683... (more)
    CIM MANAGEMENT LIMITED
    - 2009-04-17 06032202 03050683... (more)
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    2008-10-01 ~ 2020-07-01
    IIF 68 - Director → ME
  • 23
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED
    - 1996-12-30 02833362
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 236 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 128 - Director → ME
  • 24
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 174 - Director → ME
  • 25
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 26
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 232 - Director → ME
  • 27
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771 04349175
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 28
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175 04286771
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 29
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 234 - Director → ME
  • 30
    DCA SECURITIES LIMITED
    08754923
    The Snead, Pensax, Abberley, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2019-11-26
    IIF 260 - Director → ME
  • 32
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED
    - 2000-08-31 03340773 03886140
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED
    - 1999-12-09 03340773
    31 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-01
    IIF 13 - Director → ME
  • 33
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 241 - Director → ME
  • 34
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2020-07-01
    IIF 95 - Director → ME
  • 35
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 225 - Director → ME
    1996-02-20 ~ 2001-12-01
    IIF 156 - Director → ME
  • 36
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 262 - Director → ME
  • 37
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 142 - Director → ME
  • 38
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 157 - Director → ME
  • 39
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 243 - Director → ME
    1996-02-19 ~ 2001-12-01
    IIF 133 - Director → ME
  • 40
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 143 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 61 - Director → ME
  • 41
    GEOFUSION GROUP LIMITED
    - now 06032174
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-11-12 06032174 05875144
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-08 ~ 2010-05-19
    IIF 46 - Director → ME
  • 42
    GREENHALL (RUNCORN) LLP
    OC309367
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-26 ~ 2014-04-03
    IIF 3 - LLP Designated Member → ME
  • 43
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 44
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 92 - Director → ME
  • 45
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 115 - Director → ME
  • 46
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 138 - Director → ME
    2010-10-01 ~ dissolved
    IIF 226 - Director → ME
  • 47
    HORSFORTH RIVERSIDE NOMINEE LIMITED
    - now 04282385 04349298
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 48
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
    - now 04349298 04282385
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 49
    HORSFORTH TRADING LIMITED
    - now 04286760
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 250 - Director → ME
  • 50
    IFG TRADING LIMITED
    - now 04002756
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 191 - Director → ME
  • 51
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED
    - 2015-11-26 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2014-01-07 05113037
    PGL (FORTY-FOUR) LIMITED
    - 2012-12-14 05113037
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 37 - Director → ME
  • 52
    INTELLITECT WATER LIMITED
    05451911
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 26 - Director → ME
  • 53
    INTO FUEL LIMITED
    - now 05875184
    INTELLITECT FUEL SYSTEMS LIMITED
    - 2011-01-27 05875184
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 120 - Director → ME
  • 54
    INTO TECHNOLOGIES LIMITED
    - now 05875144
    INTELLITECT TECHNOLOGIES LIMITED
    - 2010-05-20 05875144 07208093
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-08-03 05875144 06032174
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 119 - Director → ME
  • 55
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
    2002-03-21 ~ 2002-05-10
    IIF 178 - Director → ME
  • 56
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 10 - LLP Designated Member → ME
  • 57
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 208 - Director → ME
  • 58
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140 03340773
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 70 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 154 - Director → ME
  • 59
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 03928961... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 229 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 165 - Director → ME
  • 60
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 182 - Director → ME
  • 61
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479... (more)
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052477... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 140 - Director → ME
  • 62
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29
    Declaration of solvency sworn on 2024-04-29
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (20 parents)
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 39 - Director → ME
  • 63
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 25 - Director → ME
  • 64
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360 04349041
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 65
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041 04282360
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 66
    MP REVERSIONS (NO. 104) LIMITED
    06590034 06886328... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2020-07-01
    IIF 207 - Director → ME
  • 67
    MP REVERSIONS (NO. 11) LIMITED
    - now 07288938 07288879... (more)
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 123 - Director → ME
  • 68
    MP REVERSIONS (NO. 113) LIMITED
    06886311 06886338... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 204 - Director → ME
  • 69
    MP REVERSIONS (NO. 114) LIMITED
    - now 06886328 06590034... (more)
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ 2014-03-31
    IIF 190 - Director → ME
  • 70
    MP REVERSIONS (NO. 115) LIMITED
    06886338 06886311... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 203 - Director → ME
  • 71
    MP REVERSIONS (NO. 12) LIMITED
    - now 07288879 06886285... (more)
    PGL (100) LIMITED
    - 2011-08-09 07288879 07462684... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 122 - Director → ME
  • 72
    MP REVERSIONS (NO.101) LIMITED
    06590015 06619775... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 216 - Director → ME
  • 73
    MP REVERSIONS (NO.103) LIMITED
    06590200 06619775... (more)
    Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 249 - Director → ME
  • 74
    MP REVERSIONS (NO.105) LIMITED
    06619775 06654618... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 206 - Director → ME
  • 75
    MP REVERSIONS (NO.106) LIMITED
    06654644 06619775... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 210 - Director → ME
  • 76
    MP REVERSIONS (NO.107) LIMITED
    06654629 06619775... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 219 - Director → ME
  • 77
    MP REVERSIONS (NO.109) LIMITED
    06654610 06619775... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 205 - Director → ME
  • 78
    MP REVERSIONS (NO.111) LIMITED
    06886251 06590015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 215 - Director → ME
  • 79
    MP REVERSIONS (NO.112) LIMITED
    06886285 07288879... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 209 - Director → ME
  • 80
    MP REVERSIONS (NO.2) LIMITED
    05925949 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 81
    MP REVERSIONS (NO.3) LIMITED
    05925946 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 82
    MP REVERSIONS (NO.4) LIMITED
    05927272 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 83
    MP REVERSIONS (NO.5) LIMITED
    05927267 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 84
    MP REVERSIONS (NO.6) LIMITED
    05927245 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 85
    MP REVERSIONS (NO.8) LIMITED
    06886015 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 211 - Director → ME
  • 86
    MP REVERSIONS (NO.9) LIMITED
    06886033 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2012-01-26 ~ 2020-07-01
    IIF 218 - Director → ME
  • 87
    MP REVERSIONS (NO1) LIMITED
    05925967 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 88
    MP REVERSIONS GROUP LIMITED
    06553962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2011-12-16 ~ dissolved
    IIF 187 - Director → ME
  • 89
    MP REVERSIONS LIMITED
    05908060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 90
    MRML LIMITED - now
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED
    - 2000-04-07 03904173 03904177... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2000-03-31
    IIF 176 - Director → ME
    2000-03-30 ~ 2000-03-31
    IIF 278 - Secretary → ME
  • 91
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04002731... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 152 - Director → ME
  • 92
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 173 - Director → ME
  • 93
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052479... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 135 - Director → ME
  • 94
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052477... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 171 - Director → ME
  • 95
    OULTON PROPERTIES LIMITED
    - now 03297715
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 62 - Director → ME
  • 96
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 35 - Director → ME
    2010-10-01 ~ dissolved
    IIF 228 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 272 - Secretary → ME
  • 97
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04052495... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 144 - Director → ME
  • 98
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 36 - Director → ME
    2010-10-01 ~ dissolved
    IIF 224 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 273 - Secretary → ME
  • 99
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ 2020-07-01
    IIF 197 - Director → ME
  • 100
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 67 - Director → ME
  • 101
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 84 - Director → ME
    2001-07-23 ~ 2001-11-30
    IIF 148 - Director → ME
  • 102
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2020-07-01
    IIF 264 - Director → ME
  • 103
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 103 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 130 - Director → ME
    1995-09-06 ~ 2001-01-25
    IIF 266 - Secretary → ME
  • 104
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 89 - Director → ME
  • 105
    PEMBERSTONE (PCL) LIMITED
    09914301
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2020-07-01
    IIF 196 - Director → ME
  • 106
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234904... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 112 - Director → ME
    2001-07-23 ~ 2001-12-01
    IIF 184 - Director → ME
    2005-03-31 ~ 2019-11-26
    IIF 268 - Secretary → ME
  • 107
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED
    - 2013-11-20 08659963 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2019-11-26
    IIF 222 - Director → ME
  • 108
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 153 - Director → ME
    2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 109
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 175 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 238 - Director → ME
  • 110
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052542... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 149 - Director → ME
    2010-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 111
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED
    - 1996-06-03 02812552 03124388... (more)
    MILLIMILE LIMITED
    - 1993-07-29 02812552 01984694
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 101 - Director → ME
    1993-05-20 ~ 1996-05-09
    IIF 155 - Director → ME
  • 112
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 05549885... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 108 - Director → ME
    1999-06-02 ~ 2001-12-01
    IIF 34 - Director → ME
  • 113
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 146 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 97 - Director → ME
  • 114
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now 05549885 03538999... (more)
    WESTMOOR HOMES (1) LIMITED
    - 2015-10-15 05549885 04458911... (more)
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 85 - Director → ME
  • 115
    PEMBERSTONE GROUP LIMITED - now
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640 06648408
    PVL HOLDCO LIMITED
    - 2019-12-17 12273640
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 256 - Director → ME
  • 116
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 246 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 131 - Director → ME
  • 117
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 106 - Director → ME
    1999-11-03 ~ 2001-12-01
    IIF 185 - Director → ME
  • 118
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 134 - Director → ME
  • 119
    PEMBERSTONE LOGISTICS LIMITED
    - now 05549441
    INGENIOUS LOCKS & HARDWARE LIMITED
    - 2014-03-11 05549441 08934500
    MAXIM LOGISTICS UK LIMITED
    - 2013-12-17 05549441
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 30 - Director → ME
  • 120
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2002-04-22 ~ 2014-04-03
    IIF 8 - LLP Designated Member → ME
  • 121
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 5 - LLP Designated Member → ME
  • 122
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 123
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 7 - LLP Designated Member → ME
  • 124
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2020-07-01
    IIF 121 - Director → ME
  • 125
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2020-07-01
    IIF 247 - Director → ME
  • 126
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471... (more)
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 73 - Director → ME
  • 127
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 11864471... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08279019... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 43 - Director → ME
  • 128
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 08415199... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 263 - Director → ME
  • 129
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2020-07-01
    IIF 257 - Director → ME
  • 130
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052542... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 102 - Director → ME
    2001-06-07 ~ 2001-12-01
    IIF 169 - Director → ME
  • 131
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 141 - Director → ME
    2010-10-01 ~ dissolved
    IIF 242 - Director → ME
  • 132
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793119... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 139 - Director → ME
    2010-10-01 ~ dissolved
    IIF 245 - Director → ME
  • 133
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793101... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 136 - Director → ME
    2010-10-01 ~ dissolved
    IIF 223 - Director → ME
  • 134
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793101... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 244 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 164 - Director → ME
  • 135
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 107 - Director → ME
  • 136
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 110 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 125 - Director → ME
  • 137
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    1996-02-19 ~ 2001-11-01
    IIF 129 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 105 - Director → ME
  • 138
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 03366990... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 57 - Director → ME
  • 139
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 03297731... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 147 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 113 - Director → ME
  • 140
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 03366990... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 96 - Director → ME
  • 141
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 03366990... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 82 - Director → ME
  • 142
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 03366990... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 99 - Director → ME
  • 143
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 03366990... (more)
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 69 - Director → ME
  • 144
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03366990... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 76 - Director → ME
  • 145
    PEMBERSTONE REVERSIONS (8) LIMITED
    - now 06433917 03366990... (more)
    PREMIER 123 LIMITED
    - 2010-11-02 06433917 11589441... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 114 - Director → ME
  • 146
    PEMBERSTONE REVERSIONS (9) LIMITED
    - now 06648272 03366990... (more)
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 117 - Director → ME
  • 147
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 47 - Director → ME
  • 148
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2012-06-21 ~ 2020-07-01
    IIF 17 - Director → ME
  • 149
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052450... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
    2001-04-25 ~ 2001-12-01
    IIF 161 - Director → ME
  • 150
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 86 - Director → ME
  • 151
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06433917... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 80 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 124 - Director → ME
  • 152
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED
    - 2013-11-05 08756743 08659963... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-31 ~ 2020-07-01
    IIF 227 - Director → ME
  • 153
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 132 - Director → ME
    2010-10-01 ~ dissolved
    IIF 235 - Director → ME
  • 154
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ 2020-07-01
    IIF 231 - Director → ME
  • 155
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED
    - 2013-11-13 06648449 08659981... (more)
    PGL (EIGHTY-SEVEN) LIMITED
    - 2010-03-22 06648449 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 41 - Director → ME
  • 156
    PEMBERSTONE VENTURES (2014) LIMITED
    - now 08550170 06648449... (more)
    PGL (301) LIMITED
    - 2014-11-07 08550170 02531045... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 230 - Director → ME
  • 157
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    PGL (303) LIMITED
    - 2013-11-13 08659981 08550196... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2020-07-01
    IIF 192 - Director → ME
  • 158
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ 2020-07-01
    IIF 213 - Director → ME
  • 159
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED
    - 1993-07-05 02812556
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 233 - Director → ME
    1993-05-20 ~ 2001-12-01
    IIF 183 - Director → ME
  • 160
    PENSAX DEVELOPMENTS LIMITED
    - now 04287131
    PGL (EIGHT) LIMITED
    - 2003-06-30 04287131
    The Snead, Pensax, Abberley, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 161
    PGL (102) LIMITED
    07462706 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 104 - Director → ME
  • 162
    PGL (128) LIMITED
    10922607 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-07-01
    IIF 261 - Director → ME
  • 163
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 98 - Director → ME
  • 164
    PGL (201) LIMITED
    - now 02531045 16010835... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 60 - Director → ME
    2005-03-31 ~ 2019-11-26
    IIF 271 - Secretary → ME
    1999-01-29 ~ 2001-01-01
    IIF 276 - Secretary → ME
  • 165
    PGL (202) LIMITED
    - now 10519066 07462706... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 02531045... (more)
    PGL (200) LIMITED
    - 2017-01-03 10519066 16010835... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 239 - Director → ME
  • 166
    PGL (2025) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 02531045... (more)
    PGL HOLDCO LIMITED
    - 2019-12-17 12273497
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 251 - Director → ME
  • 167
    PGL (300) LIMITED
    08540287 07288879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 188 - Director → ME
  • 168
    PGL (302) LIMITED
    08550196 08659963... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 194 - Director → ME
  • 169
    PGL (306) LIMITED
    - now 08755314 08550196... (more)
    PEMBERSTONE SECURITIES LIMITED
    - 2013-11-05 08755314 08756743... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2020-07-01
    IIF 240 - Director → ME
  • 170
    PGL (EIGHTY-EIGHT) LIMITED
    - now 06032210 07208063
    INTELLITECT LIMITED
    - 2011-01-31 06032210 05100948... (more)
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 171
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 163 - Director → ME
    2010-10-01 ~ dissolved
    IIF 221 - Director → ME
  • 172
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 168 - Director → ME
    2010-10-01 ~ dissolved
    IIF 237 - Director → ME
  • 173
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928926... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04002731... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 162 - Director → ME
  • 174
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 29 - Director → ME
  • 175
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552... (more)
    FORAY 861 LIMITED
    - 1996-06-20 03124388 03127965... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 151 - Director → ME
  • 176
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 177
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 178
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 172 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 198 - Director → ME
  • 179
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 16 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 12 - Director → ME
  • 180
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-08-29 ~ 2001-12-01
    IIF 159 - Director → ME
    2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 181
    ROMSEY 2014 LIMITED - now
    INTELLITECT WATER HOLDINGS LIMITED
    - 2015-01-09 05100948
    INTELLITECT LIMITED
    - 2006-10-06 05100948 06032210... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 28 - Director → ME
  • 182
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04344387... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 179 - Director → ME
  • 183
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY
    - 1995-09-28 02296459
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 38 - Director → ME
    2010-10-01 ~ dissolved
    IIF 49 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 275 - Secretary → ME
  • 184
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 15 - Director → ME
  • 185
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 55 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 137 - Director → ME
  • 186
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002 14032213... (more)
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 145 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 100 - Director → ME
  • 187
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 220 - Director → ME
    1997-06-27 ~ 2001-12-01
    IIF 177 - Director → ME
  • 188
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 160 - Director → ME
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 189
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 03538984... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 166 - Director → ME
  • 190
    ST. RICHARD S HOSPICE TRADING COMPANY LIMITED
    04805373
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents)
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 252 - Director → ME
  • 191
    ST. RICHARD'S HOSPICE FOUNDATION
    - now 01850502
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 253 - Director → ME
  • 192
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 217 - Director → ME
  • 193
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2019-11-26
    IIF 259 - Director → ME
  • 194
    STONE VP (NO. 2) LIMITED
    09895713 11071143... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2019-11-26
    IIF 195 - Director → ME
  • 195
    STONE VP (NO. 4) LIMITED
    - now 09523932 11071143... (more)
    STONE VP (NO. 3) LIMITED
    - 2017-11-17 09523932 11071143... (more)
    STONE VP (NO. 1) LIMITED
    - 2017-08-14 09523932 10917480... (more)
    SBL GROUP LIMITED
    - 2015-12-22 09523932 08249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 193 - Director → ME
  • 196
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 197
    STROUD VALLEY LP LIMITED
    - now 04639198 04639200
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 265 - Secretary → ME
  • 198
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 255 - Director → ME
  • 199
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 180 - Director → ME
  • 200
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 186 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 202 - Director → ME
  • 201
    TECHNEVOLVE LIMITED
    - now 04052475
    SOCC 17 LIMITED
    - 2001-11-16 04052475 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2003-06-19
    IIF 267 - Secretary → ME
  • 202
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2001-04-23 ~ 2020-08-31
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 201 - Director → ME
    1996-03-01 ~ 2001-12-01
    IIF 158 - Director → ME
  • 204
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 205
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 91 - Director → ME
  • 206
    WESTMOOR HOMES (2) LIMITED
    - now 04458911 05549885... (more)
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 78 - Director → ME
  • 207
    WESTMOOR HOMES LIMITED
    - now 03507371 04458914... (more)
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 116 - Director → ME
  • 208
    WHITTINGTON INVESTMENTS LLP
    OC353354
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 209
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-21 ~ 2005-06-15
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.