1
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (9 parents)
Officer
2020-08-10 ~ nowIIF 24 - director → ME
2
ALSCOT LIMITED - 2012-01-11
Sandpitt House Banbury Road, Pillerton Priors, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2010-05-20 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
3
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (6 parents)
Officer
2019-03-31 ~ dissolvedIIF 12 - director → ME
4
PGL (THIRTY-TWO) LIMITED - 2002-10-09
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 59 - director → ME
5
TRADING SUB 2 LIMITED - 2000-05-26
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
-79,321 GBP2021-12-31
Officer
2019-03-31 ~ dissolvedIIF 45 - director → ME
6
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 39 - director → ME
7
ENTERPRIN LIMITED - 1996-12-12
LIMECROSS LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-03-31 ~ nowIIF 10 - director → ME
8
CIM MANAGEMENT LIMITED - 2011-12-19
CIM MANAGEMENT 2 LIMITED - 2009-04-17
CIM MANAGEMENT LIMITED - 2008-06-11
MOONSTRUCK LIMITED - 1995-09-28
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents, 5 offsprings)
Officer
2019-03-31 ~ dissolvedIIF 8 - director → ME
9
CIM MANAGEMENT 2 LIMITED - 2011-12-19
CIM MANAGEMENT LIMITED - 2009-04-17
PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 57 - director → ME
10
PGL (NINETY-ONE) LIMITED - 2010-08-02
Whittington Hall, Whittington Road, WorcesterDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-31 ~ dissolvedIIF 17 - director → ME
11
CANDIDLYN PLC - 1989-07-11
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 13 - director → ME
12
PEMBERSTONE TENANCIES LIMITED - 1999-12-09
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
-793,067 GBP2021-12-31
Officer
2019-03-31 ~ dissolvedIIF 4 - director → ME
13
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-05-01 ~ nowIIF 44 - director → ME
14
BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2019-03-31 ~ nowIIF 51 - director → ME
15
GRIMMITT SERVICES LIMITED - 2006-04-13
41 Marigold Road, Stratford-upon-avon, WarwickshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,009 GBP2016-01-31
Officer
2001-02-01 ~ dissolvedIIF 65 - director → ME
2001-02-01 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
16
GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
PGL (118) LIMITED - 2018-09-28
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-03-31 ~ nowIIF 37 - director → ME
17
PEMBERSTONE LIMITED - 2010-03-11
ROMAN RENTALS 007 PLC - 1995-05-01
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
31,340,964 GBP2021-12-31
Officer
2019-03-31 ~ dissolvedIIF 5 - director → ME
18
PGL (SEVENTEEN) LIMITED - 2002-01-17
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ nowIIF 48 - director → ME
19
TRADING SUB 20 LIMITED - 2001-08-03
SCOUT SOLUTIONS LIMITED - 2000-10-03
TRADING SUB 6 LIMITED - 2000-07-13
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents, 83 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-31 ~ nowIIF 9 - director → ME
20
PREDATOR THREE LIMITED - 2017-02-02
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,343,902 GBP2015-12-31
Officer
2019-03-31 ~ nowIIF 11 - director → ME
21
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-225,919 GBP2022-12-31
Officer
2020-08-28 ~ nowIIF 27 - director → ME
22
PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents, 7 offsprings)
Officer
2019-03-31 ~ dissolvedIIF 14 - director → ME
23
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (6 parents)
Officer
2024-10-09 ~ nowIIF 72 - director → ME
24
PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
PVL HOLDCO LIMITED - 2019-12-17
Whittington Hall, Whittington Road, WorcesterCorporate (7 parents, 14 offsprings)
Officer
2021-06-07 ~ nowIIF 16 - director → ME
25
PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
PGL (120) LIMITED - 2021-03-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Equity (Company account)
-837,438 GBP2023-12-31
Officer
2021-01-05 ~ nowIIF 49 - director → ME
26
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
11 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 18 - director → ME
27
ICC (TWENTY-FOUR) LIMITED - 1999-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents, 8 offsprings)
Officer
2019-03-31 ~ nowIIF 6 - director → ME
28
PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 3 offsprings)
Officer
2019-03-31 ~ nowIIF 53 - director → ME
29
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (6 parents)
Officer
2024-10-09 ~ nowIIF 73 - director → ME
30
PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
PGL (NINETY-SEVEN) LIMITED - 2011-04-15
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 34 - director → ME
31
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 5 offsprings)
Officer
2019-03-31 ~ nowIIF 31 - director → ME
32
PGL (126) LIMITED - 2014-07-11
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 47 - director → ME
33
PGL (116) LIMITED - 2017-05-10
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 60 - director → ME
34
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents)
Officer
2019-03-06 ~ nowIIF 21 - director → ME
35
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents)
Officer
2020-01-14 ~ nowIIF 22 - director → ME
36
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-12
Officer
2023-09-13 ~ nowIIF 19 - director → ME
37
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-03-31 ~ nowIIF 55 - director → ME
38
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 52 - director → ME
39
CROSBY TWENTY-ONE LIMITED - 2002-05-21
HISTORIC HOMES LIMITED - 2002-01-31
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents, 3 offsprings)
Officer
2019-03-31 ~ dissolvedIIF 58 - director → ME
40
BERKELEY TWENTY-ONE LIMITED - 2003-05-27
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 46 - director → ME
41
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 32 - director → ME
42
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 33 - director → ME
43
PGL (SEVENTY-NINE) LIMITED - 2010-08-19
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 42 - director → ME
44
PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 8 offsprings)
Officer
2019-03-31 ~ nowIIF 50 - director → ME
45
PGL (NINETY-FIVE) LIMITED - 2012-06-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-03-31 ~ nowIIF 36 - director → ME
46
AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents, 2 offsprings)
Officer
2019-03-31 ~ dissolvedIIF 38 - director → ME
47
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED - 1993-08-09
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved corporate (5 parents, 4 offsprings)
Officer
2019-03-31 ~ dissolvedIIF 7 - director → ME
48
PEMBERSTONE VENTURES LIMITED - 2013-11-13
PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (7 parents, 9 offsprings)
Officer
2015-09-28 ~ nowIIF 20 - director → ME
49
PGL (303) LIMITED - 2013-11-13
Whittington Hall, Whittington Road, WorcesterCorporate (7 parents, 1 offspring)
Officer
2015-09-28 ~ nowIIF 26 - director → ME
50
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ nowIIF 30 - director → ME
51
PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2019-03-31 ~ dissolvedIIF 41 - director → ME
52
PEMBERSTONE GROUP LIMITED - 2017-01-03
ARCRENT PROPERTIES LIMITED - 1999-09-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 57 offsprings)
Officer
2019-03-31 ~ nowIIF 35 - director → ME
53
PEMBERSTONE GROUP LIMITED - 2019-12-17
PGL (200) LIMITED - 2017-01-03
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2018-07-01 ~ nowIIF 56 - director → ME
54
PEMBERSTONE GROUP LIMITED - 2025-04-17
PGL HOLDCO LIMITED - 2019-12-17
Whittington Hall, Whittingto Road, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2021-06-07 ~ nowIIF 3 - director → ME
55
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 25 - director → ME
56
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents)
Officer
2023-07-25 ~ nowIIF 23 - director → ME
57
2 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-02-01 ~ dissolvedIIF 63 - director → ME
2001-02-01 ~ dissolvedIIF 80 - secretary → ME
58
SOCC 4 LIMITED - 2000-03-17
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-31 ~ dissolvedIIF 54 - director → ME
59
PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireCorporate (5 parents)
Officer
2019-03-31 ~ nowIIF 15 - director → ME
60
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, WorcestershireCorporate (6 parents, 6 offsprings)
Officer
2018-07-01 ~ nowIIF 43 - director → ME
61
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
49,860 GBP2018-12-31
Officer
2018-07-01 ~ nowIIF 29 - director → ME
62
Whittington Hall, Whittington Road, Worcester, United KingdomDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
-144,558 GBP2021-12-31
Officer
2018-07-01 ~ dissolvedIIF 28 - director → ME
63
GRIMMITT FINANCE LIMITED - 1982-06-21
2 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-02-01 ~ dissolvedIIF 66 - director → ME
2001-02-01 ~ dissolvedIIF 79 - secretary → ME
64
WELCONSTRUCT GROUP LIMITED - 2010-08-10
GRIMMITT HOLDINGS LIMITED - 2004-02-17
GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2001-02-01 ~ dissolvedIIF 64 - director → ME
2001-02-01 ~ dissolvedIIF 81 - secretary → ME
65
PGL (123) LIMITED - 2024-07-03
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-07-01 ~ nowIIF 40 - director → ME