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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Martin Barker

child relation
Offspring entities and appointments
Active 180
  • 1
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 310 - 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 39 - Director → ME
  • 3
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PGL (SIX) LIMITED - 2003-05-16
    icon of address Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ now
    IIF 314 - 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 134 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 144 - 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)
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 244 - 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 197 - 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 179 - Director → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 225 - Director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 227 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 210 - 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)
    Retained earnings (accumulated losses)
    325,927 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 313 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 191 - Director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    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 177 - Director → ME
  • 19
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 204 - Director → ME
  • 20
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 291 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 162 - 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 206 - 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 212 - 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 168 - Director → ME
  • 25
    PGL (TEN) 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 308 - 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 237 - 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 248 - 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 309 - Director → ME
  • 29
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,266 GBP2021-08-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 238 - Director → ME
  • 30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 275 - Director → ME
  • 31
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 185 - Director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 229 - Director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 221 - Director → ME
  • 34
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 311 - Director → ME
  • 35
    PGL (NINETY) LIMITED - 2010-06-18
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,757,761 GBP2020-08-31
    Officer
    icon of calendar 2006-08-09 ~ now
    IIF 233 - 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)
    Retained earnings (accumulated losses)
    -240,921 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 146 - 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)
    Retained earnings (accumulated losses)
    1,137,380 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 282 - 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 145 - 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 326 - Director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PGL (NINETEEN) LIMITED - 2002-02-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 218 - Director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 305 - Director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 250 - Director → ME
  • 45
    PGL (TWENTY-FIVE) 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 239 - 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 52 - 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)
    Retained earnings (accumulated losses)
    56,085 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 276 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 234 - Director → ME
  • 49
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 241 - Director → ME
  • 50
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 201 - 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 187 - Director → ME
  • 52
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 164 - Director → ME
  • 53
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 181 - 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 222 - Director → ME
  • 55
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 192 - Director → ME
  • 56
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 57
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 58
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 167 - Director → ME
  • 59
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 207 - 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 182 - 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 163 - Director → ME
  • 62
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,860 GBP2018-06-30
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 262 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 155 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 154 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 307 - 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)
    Retained earnings (accumulated losses)
    147,343 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 293 - Director → ME
  • 69
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 269 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 72
    PGL (118) LIMITED - 2018-09-28
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 53 - 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)
    Retained earnings (accumulated losses)
    7,366 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 172 - 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 260 - Director → ME
  • 75
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    TRADING SUB 6 LIMITED - 2000-07-13
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 208 - Director → ME
  • 77
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 322 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 211 - Director → ME
  • 79
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 274 - Director → ME
  • 80
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 82
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 83
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 223 - 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 171 - Director → ME
  • 85
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 196 - 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 42 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 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)
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 54 - Director → ME
  • 89
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 280 - 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 200 - 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 170 - 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 270 - 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 136 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 235 - Director → ME
  • 96
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 320 - 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 253 - 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 251 - 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 295 - 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 267 - 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 47 - Director → ME
  • 102
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 46 - 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)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 219 - 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)
    Retained earnings (accumulated losses)
    -653,347 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 302 - 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)
    Retained earnings (accumulated losses)
    -739,975 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 292 - 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)
    Retained earnings (accumulated losses)
    -537,001 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 299 - 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)
    Retained earnings (accumulated losses)
    -614,123 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 279 - 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 249 - Director → ME
  • 109
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 199 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 188 - Director → ME
  • 111
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 143 - Director → ME
  • 112
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 198 - 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 232 - 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 202 - 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 226 - 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 176 - 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 240 - 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 246 - 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 255 - 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 193 - Director → ME
  • 121
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 256 - 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 156 - 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 245 - Director → ME
  • 124
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    KERBLEAGUE LIMITED - 1993-08-09
    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 175 - Director → ME
  • 125
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 126
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 321 - Director → ME
  • 127
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 128
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 317 - 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 158 - Director → ME
  • 130
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 287 - 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 271 - Director → ME
  • 132
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 296 - Director → ME
  • 133
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 284 - 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 243 - 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 49 - 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 173 - 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 186 - Director → ME
  • 138
    PGL (200) LIMITED - 2017-01-03
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 316 - 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 55 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 261 - Director → ME
  • 142
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 264 - Director → ME
  • 143
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 144
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 258 - 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)
    Retained earnings (accumulated losses)
    840,524 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 288 - Director → ME
  • 146
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 300 - 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 41 - Director → ME
  • 148
    icon of address Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 40 - 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 150 - 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 231 - Director → ME
  • 151
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 303 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 205 - 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)
    Retained earnings (accumulated losses)
    850,404 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 312 - Director → ME
  • 154
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 151 - 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)
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 304 - Director → ME
  • 156
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 160 - 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)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 203 - Director → ME
  • 158
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 213 - 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)
    Retained earnings (accumulated losses)
    94,910 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 323 - Director → ME
  • 160
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 161
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 183 - Director → ME
  • 162
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 228 - Director → ME
  • 163
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 164
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – 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 189 - 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)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 149 - Director → ME
  • 167
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,804 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 301 - 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 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    LAXCREST PLC - 1988-12-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,243,411 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 297 - Director → ME
  • 170
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 220 - Director → ME
  • 171
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 172
    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)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    IIF 174 - Director → ME
  • 173
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 195 - Director → ME
  • 174
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 190 - Director → ME
  • 175
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-05 ~ dissolved
    IIF 152 - 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 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 51 - 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 215 - Director → ME
  • 179
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 265 - Director → ME
  • 180
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 259 - 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 94 - Director → ME
  • 2
    icon of address The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,376 GBP2024-04-30
    Officer
    icon of calendar 1992-09-30 ~ 1996-11-01
    IIF 128 - Director → ME
  • 3
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    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 64 - Director → ME
  • 4
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2018-10-31
    IIF 34 - 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)
    Retained earnings (accumulated losses)
    970,858 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-29
    IIF 285 - Director → ME
  • 6
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2003-05-20
    IIF 132 - 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 254 - Director → ME
  • 8
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 129 - Director → ME
  • 9
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-22 ~ 2001-12-01
    IIF 104 - 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)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-21
    IIF 180 - 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)
    Retained earnings (accumulated losses)
    325,927 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 93 - 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 142 - 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)
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 86 - Director → ME
  • 14
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    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 59 - Director → ME
  • 15
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 122 - 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)
    Officer
    icon of calendar 1998-05-13 ~ 2001-12-01
    IIF 107 - Director → ME
  • 17
    WHO'S HOME? LIMITED - 2014-08-13
    PINCO 1496 LIMITED - 2000-10-03
    SCOUT SOLUTIONS LIMITED - 2010-09-23
    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)
    Officer
    icon of calendar 2000-10-03 ~ 2005-05-25
    IIF 67 - 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)
    Retained earnings (accumulated losses)
    62,029 GBP2022-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - 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 50 - Director → ME
  • 20
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-20 ~ 2001-12-01
    IIF 106 - 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)
    Officer
    icon of calendar 1994-01-04 ~ 1997-01-29
    IIF 111 - 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)
    Retained earnings (accumulated losses)
    526 GBP2019-12-31
    Officer
    icon of calendar 1994-11-03 ~ 1997-01-29
    IIF 130 - 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)
    Retained earnings (accumulated losses)
    -240,921 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 118 - 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)
    Retained earnings (accumulated losses)
    1,137,380 GBP2017-12-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-12-01
    IIF 60 - 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 84 - 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 139 - 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 247 - Director → ME
  • 28
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    IIF 242 - 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)
    Retained earnings (accumulated losses)
    56,085 GBP2017-12-31
    Officer
    icon of calendar 1997-12-16 ~ 2001-12-01
    IIF 87 - 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)
    Retained earnings (accumulated losses)
    -1,388,044 GBP2021-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-08-01
    IIF 252 - 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 89 - Director → ME
  • 32
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    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
    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 216 - 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 318 - 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 79 - 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 141 - 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)
    Officer
    icon of calendar 1999-11-25 ~ 2001-12-01
    IIF 72 - Director → ME
  • 37
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 71 - Director → ME
  • 38
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 112 - Director → ME
  • 39
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 115 - Director → ME
  • 40
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    E. & G. ENGINEERING LIMITED - 2001-09-13
    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 290 - 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 306 - Director → ME
  • 42
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 283 - Director → ME
  • 43
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 315 - Director → ME
  • 44
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 325 - Director → ME
  • 45
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 298 - 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 294 - Director → ME
  • 47
    FORAY 1264 LIMITED - 2000-04-07
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    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 125 - 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)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 109 - Director → ME
  • 49
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 91 - Director → ME
  • 50
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 82 - 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, 11 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 127 - 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)
    Officer
    icon of calendar 1997-02-27 ~ 1999-08-27
    IIF 63 - 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)
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 100 - Director → ME
  • 54
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    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 76 - 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)
    Retained earnings (accumulated losses)
    147,343 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 56 - 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)
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-30
    IIF 119 - 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)
    Retained earnings (accumulated losses)
    7,366 GBP2021-12-31
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    IIF 58 - Director → ME
  • 58
    TRADING SUB 6 LIMITED - 2000-07-13
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-01
    IIF 83 - Director → ME
  • 59
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    IIF 124 - Director → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 69 - 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)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 120 - Director → ME
  • 63
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-20 ~ 1998-11-16
    IIF 117 - Director → ME
  • 64
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2001-12-01
    IIF 90 - 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 110 - Director → ME
  • 66
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    IIF 105 - 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 88 - 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 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    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 159 - 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 137 - 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 133 - 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 135 - 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)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-01
    IIF 70 - 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)
    Retained earnings (accumulated losses)
    -653,347 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 126 - 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)
    Retained earnings (accumulated losses)
    -739,975 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 75 - 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)
    Retained earnings (accumulated losses)
    -537,001 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 73 - 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)
    Retained earnings (accumulated losses)
    -614,123 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 108 - Director → ME
  • 78
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-01
    IIF 103 - 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)
    Officer
    icon of calendar 1996-02-19 ~ 2001-11-01
    IIF 61 - Director → ME
  • 80
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    IIF 95 - 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 65 - 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 66 - 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 97 - Director → ME
  • 84
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    KERBLEAGUE LIMITED - 1993-08-09
    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 114 - Director → ME
  • 85
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – 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)
    Officer
    icon of calendar 1998-08-03 ~ 2001-12-01
    IIF 62 - Director → ME
  • 87
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 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 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-20 ~ 2001-12-01
    IIF 78 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PGL (200) LIMITED - 2017-01-03
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    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 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 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 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → 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 278 - 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)
    Retained earnings (accumulated losses)
    840,524 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 99 - Director → ME
  • 95
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2001-12-01
    IIF 113 - Director → ME
  • 96
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 96 - Director → ME
  • 97
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    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 101 - Director → ME
  • 98
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    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 98 - Director → ME
  • 99
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 92 - 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)
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 77 - 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)
    Retained earnings (accumulated losses)
    850,404 GBP2017-12-31
    Officer
    icon of calendar 1997-08-29 ~ 2001-12-01
    IIF 74 - 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 102 - Director → ME
  • 103
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5 GBP2017-12-31
    Officer
    icon of calendar 1995-09-20 ~ 2001-12-01
    IIF 57 - 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)
    Retained earnings (accumulated losses)
    549,458 GBP2024-12-31
    Officer
    icon of calendar 2010-05-30 ~ 2016-03-17
    IIF 148 - Director → ME
  • 105
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    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 123 - 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)
    Retained earnings (accumulated losses)
    94,910 GBP2017-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2001-12-01
    IIF 116 - Director → ME
  • 107
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 81 - Director → ME
  • 108
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 85 - Director → ME
  • 109
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-07
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 21 - 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)
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 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 277 - Director → ME
  • 112
    SYNTHOTEC LIMITED - 2005-07-29
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    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 281 - Director → ME
  • 113
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2018-06-01
    IIF 178 - Director → ME
  • 114
    SPRILAN LIMITED - 2003-05-07
    LGG CHARLESWORTH LIMITED - 2018-05-31
    TALISMAN PLASTICS LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    icon of address Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2018-06-01
    IIF 257 - Director → ME
    icon of calendar 2002-12-10 ~ 2003-05-07
    IIF 131 - Director → ME
  • 115
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,804 GBP2021-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 80 - Director → ME
  • 116
    icon of address Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,307,664 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 184 - 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 272 - 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)
    Retained earnings (accumulated losses)
    138,436 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 217 - 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)
    Retained earnings (accumulated losses)
    1,243,411 GBP2017-12-31
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-01
    IIF 121 - Director → ME
  • 120
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    392,692 GBP2024-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 68 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.