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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.

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

Barker, Andrew Martin

child relation
Offspring entities and appointments 233
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 36 - Director → ME
    2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 2
    63/65 WEST END ROAD LIMITED
    02589287
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (14 parents)
    Officer
    1992-09-30 ~ 1996-11-01
    IIF 70 - Director → ME
  • 3
    A & C WINDOW CENTRES LIMITED - now
    FRAMEWORK TRADE CENTRES LIMITED
    - 2003-01-17 04052480
    FRAMEWORK NEWBUILD LIMITED
    - 2002-01-15 04052480
    SOCC 16 LIMITED
    - 2001-09-24 04052480 04052477... (more)
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ 2002-12-31
    IIF 74 - Director → ME
  • 4
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269415... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 97 - Director → ME
  • 5
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (11 parents)
    Officer
    2017-08-30 ~ now
    IIF 83 - Director → ME
  • 6
    AMB SECURITIES LIMITED
    08755081
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 7
    AMB TRADING LIMITED
    - now 04282390
    PGL (SIX) LIMITED
    - 2003-05-16 04282390
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-27 ~ now
    IIF 149 - Director → ME
  • 8
    AVIVA INVESTORS GR SPV 7 LIMITED - now
    CHURCH WALK MANAGEMENT LIMITED
    - 2012-12-20 03340768
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 265 - Director → ME
  • 9
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-02-12 ~ 2003-05-20
    IIF 80 - Director → ME
  • 10
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-10 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 159 - Director → ME
  • 12
    BEECHES TWO LIMITED
    - now 02531312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2024-02-17
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2013-10-21 ~ 2017-03-07
    IIF 243 - Director → ME
  • 13
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now 07288981 09619180
    BLUE MARBLE PROPERTIES LIMITED
    - 2015-08-28 07288981 09619180
    PEMBERSTONE PROPERTIES LIMITED
    - 2011-02-28 07288981 04310299
    PGL (NINETY-THREE) LIMITED
    - 2010-11-19 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 152 - Director → ME
  • 14
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 199 - Director → ME
  • 15
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2010-10-01 ~ now
    IIF 130 - Director → ME
  • 16
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 168 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 71 - Director → ME
  • 17
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 208 - Director → ME
    1996-03-22 ~ 2001-12-01
    IIF 46 - Director → ME
  • 18
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 187 - Director → ME
  • 19
    CAXTON BUSINESS PARK (2) LIMITED
    - now 04349081 04349302
    PGL (TWENTY-NINE) LIMITED
    - 2002-05-30 04349081
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 219 - Director → ME
  • 20
    CAXTON BUSINESS PARK LIMITED
    - now 04349302 04349081
    PGL (TWENTY-EIGHT) LIMITED
    - 2002-05-30 04349302
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 220 - Director → ME
  • 21
    CEDAR GROVE (HAGLEY) LIMITED - now
    PEMBERSTONE RESIDENTIAL LIMITED - 2004-08-20
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED - 1993-07-29
    ROLLSINGLE LIMITED - 1986-02-28
    4 Cedargrove, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1993-11-30 ~ 1999-12-31
    IIF 3 - Director → ME
  • 22
    CFE 2017 LIMITED
    - now 05042176
    CHILL FACTOR E LIMITED
    - 2018-04-05 05042176 11289840
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 205 - Director → ME
  • 24
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 289 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 35 - Director → ME
  • 25
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 112 - LLP Designated Member → ME
  • 26
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2010-10-01 ~ now
    IIF 135 - Director → ME
    1997-01-01 ~ 2001-12-01
    IIF 28 - Director → ME
  • 27
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED
    - 2011-12-19 03050683 06032202... (more)
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 185 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 7 - Director → ME
  • 28
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    CIM MANAGEMENT 2 LIMITED
    - 2011-12-19 06032202 03050683... (more)
    CIM MANAGEMENT LIMITED
    - 2009-04-17 06032202 03050683... (more)
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 143 - Director → ME
  • 29
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 64 - Director → ME
    2010-10-01 ~ dissolved
    IIF 270 - Director → ME
  • 30
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 171 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 49 - Director → ME
  • 31
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 202 - Director → ME
  • 32
    CRANMOOR (ABERCYNON) LIMITED
    05159920
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 207 - Director → ME
  • 33
    CRANMOOR HOMES LIMITED
    - now 04770930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-29 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    PGL (FIFTY-FIVE) LIMITED
    - 2005-04-28 04770930
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-04-14 ~ dissolved
    IIF 177 - Director → ME
  • 34
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 284 - Director → ME
  • 35
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771 04349175
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 228 - Director → ME
  • 36
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175 04286771
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 237 - Director → ME
  • 37
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 285 - Director → ME
  • 38
    DEC (NO 3) LIMITED - now
    WHO'S HOME? LIMITED - 2014-08-13
    DEC (NO. 1) LIMITED - 2013-04-09
    PGL (TWENTY) LIMITED - 2012-12-13
    SCOUT SOLUTIONS LIMITED
    - 2010-09-23 04047126 04002731
    PINCO 1496 LIMITED
    - 2000-10-03 04047126 04047171... (more)
    Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-03 ~ 2005-05-25
    IIF 77 - Director → ME
  • 39
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 250 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 326 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 40
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED
    - 2000-08-31 03340773 03886140
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED
    - 1999-12-09 03340773
    31 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-01
    IIF 1 - Director → ME
  • 41
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 151 - Director → ME
  • 42
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ now
    IIF 120 - Director → ME
  • 43
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 192 - Director → ME
  • 44
    ELGIN INDUSTRIAL ESTATE (2) LIMITED
    - now 04349053 04349080
    PGL (THIRTY-ONE) LIMITED
    - 2002-05-30 04349053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 221 - Director → ME
  • 45
    ELGIN INDUSTRIAL ESTATE LIMITED
    - now 04349080 04349053
    PGL (THIRTY) LIMITED
    - 2002-05-30 04349080
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 215 - Director → ME
  • 46
    EMERITUS HOMES LIMITED
    - now 08269257
    PGL (115) LIMITED
    - 2016-11-24 08269257 08269415... (more)
    10 Durling Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-11-23 ~ 2017-03-01
    IIF 102 - Director → ME
  • 47
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 287 - Director → ME
    1996-02-20 ~ 2001-12-01
    IIF 48 - Director → ME
  • 48
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    1994-01-04 ~ 1997-01-29
    IIF 53 - Director → ME
  • 49
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Officer
    1994-11-03 ~ 1997-01-29
    IIF 72 - Director → ME
  • 50
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-09 ~ now
    IIF 150 - Director → ME
  • 52
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 160 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 60 - Director → ME
  • 53
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 262 - Director → ME
    1996-02-19 ~ 2001-12-01
    IIF 8 - Director → ME
  • 54
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 26 - Director → ME
    2010-10-01 ~ now
    IIF 128 - Director → ME
  • 55
    GRAVESEND 100 LIMITED
    - now 04481015 00250691... (more)
    ZENOSIS LIMITED
    - 2008-05-22 04481015
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (12 parents)
    Officer
    2004-04-15 ~ now
    IIF 296 - Director → ME
  • 56
    GREENHALL (RUNCORN) LLP
    OC309367
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 109 - LLP Designated Member → ME
  • 57
    GUIDING CAPITAL LIMITED
    - now 06648329
    PGL (EIGHTY-THREE) LIMITED
    - 2009-10-12 06648329
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 212 - Director → ME
  • 59
    HARMAN TECHNOLOGY LIMITED
    - now 05227615
    HALLCO 1108 LIMITED - 2005-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-06-01
    IIF 236 - Director → ME
  • 60
    HARRY MASON & SONS LIMITED
    - now 02542241
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 281 - Director → ME
  • 61
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 239 - Director → ME
  • 62
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 232 - Director → ME
    2010-10-01 ~ dissolved
    IIF 229 - Director → ME
  • 63
    HEATHFIELD EDUCATIONAL TRUST
    - now 04595454
    HEATHFIELD KNOLL SCHOOL
    - 2020-06-01 04595454
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (23 parents)
    Officer
    2020-01-09 ~ now
    IIF 94 - Director → ME
  • 64
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 256 - Director → ME
    1997-12-16 ~ 2001-12-01
    IIF 29 - Director → ME
  • 65
    HORSFORTH RIVERSIDE NOMINEE LIMITED
    - now 04282385 04349298
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 225 - Director → ME
  • 66
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
    - now 04349298 04282385
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 231 - Director → ME
  • 67
    HORSFORTH TRADING LIMITED
    - now 04286760
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 200 - Director → ME
  • 68
    HOUSING PARTNERS LIMITED
    - now 04667857
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2020-08-01
    IIF 241 - Director → ME
  • 69
    IFG TRADING LIMITED
    - now 04002756
    SOCC 8 LIMITED
    - 2001-01-12 04002756 03928926... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 193 - Director → ME
    2000-06-21 ~ 2001-12-01
    IIF 31 - Director → ME
  • 70
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED
    - 2025-04-08 05113037
    PEMBERSTONE INDUSTRIES LIMITED
    - 2015-11-26 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2014-01-07 05113037
    PGL (FORTY-FOUR) LIMITED
    - 2012-12-14 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2006-07-20 05113037
    PGL (FIFTY-SEVEN) LIMITED
    - 2005-06-23 05113037
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 210 - Director → ME
  • 71
    INGENIOUS LOCKS & HARDWARE LIMITED
    08934500 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-06-01
    IIF 291 - Director → ME
  • 72
    INTERFRAME LIMITED
    - now 03864406
    Insolvency (Case 2) In administration
    Administration started on 2008-01-28
    Administration ended on 2009-01-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23
    Dissolved on 2010-12-03
    INTERFRAME GROUP LIMITED
    - 1999-11-29 03864406
    Deloitte And Touche Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1999-11-08 ~ 2003-12-19
    IIF 73 - Director → ME
  • 73
    INTO FUEL LIMITED
    - now 05875184
    INTELLITECT FUEL SYSTEMS LIMITED
    - 2011-01-27 05875184
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 173 - Director → ME
  • 74
    INTO TECHNOLOGIES LIMITED
    - now 05875144
    INTELLITECT TECHNOLOGIES LIMITED
    - 2010-05-20 05875144 07208093
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-08-03 05875144 06032174
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 188 - Director → ME
  • 75
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 216 - Director → ME
    2002-03-21 ~ 2002-05-10
    IIF 21 - Director → ME
  • 76
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 111 - LLP Designated Member → ME
  • 77
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 196 - Director → ME
  • 78
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140 03340773
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2001-12-01
    IIF 15 - Director → ME
    2010-10-01 ~ dissolved
    IIF 204 - Director → ME
  • 79
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 03928961... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 266 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 14 - Director → ME
  • 80
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 176 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 54 - Director → ME
  • 81
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479... (more)
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052477... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 57 - Director → ME
    2010-10-01 ~ dissolved
    IIF 203 - Director → ME
  • 82
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 269 - Director → ME
  • 83
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360 04349041
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 189 - Director → ME
  • 84
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041 04282360
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 85
    MP REVERSIONS (NO. 104) LIMITED
    06590034 06886328... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MP REVERSIONS (NO.2) LIMITED
    05925949 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 282 - Director → ME
  • 87
    MP REVERSIONS (NO.3) LIMITED
    05925946 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 263 - Director → ME
  • 88
    MP REVERSIONS (NO.4) LIMITED
    05927272 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 290 - Director → ME
  • 89
    MP REVERSIONS (NO.5) LIMITED
    05927267 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 295 - Director → ME
  • 90
    MP REVERSIONS (NO.6) LIMITED
    05927245 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 275 - Director → ME
  • 91
    MP REVERSIONS (NO1) LIMITED
    05925967 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 273 - Director → ME
  • 92
    MP REVERSIONS GROUP LIMITED
    06553962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2012-01-26 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    MP REVERSIONS LIMITED
    05908060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    MRML LIMITED - now
    MAINSTAY RESIDENTIAL (2) LIMITED
    - 2005-08-23 03904173 04052477... (more)
    MAINSTAY RESIDENTIAL LIMITED
    - 2001-02-16 03904173 04052477... (more)
    FORAY 1264 LIMITED
    - 2000-04-07 03904173 03904177... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2001-12-01
    IIF 67 - Director → ME
  • 95
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04002731... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 51 - Director → ME
  • 96
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 33 - Director → ME
    2010-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 97
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052479... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 24 - Director → ME
  • 98
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052477... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 69 - Director → ME
  • 99
    OULTON PROPERTIES LIMITED
    - now 03297715
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED
    - 1999-09-30 03297715
    FORAY 999 LIMITED
    - 1997-04-22 03297715 03171157... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    1997-02-27 ~ 1999-08-27
    IIF 11 - Director → ME
    2010-10-01 ~ now
    IIF 123 - Director → ME
  • 100
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 42 - Director → ME
    2010-10-01 ~ dissolved
    IIF 283 - Director → ME
  • 101
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04052495... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 19 - Director → ME
  • 102
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 272 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 4 - Director → ME
  • 103
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 253 - Director → ME
  • 104
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 175 - Director → ME
    2001-07-23 ~ 2001-11-30
    IIF 61 - Director → ME
  • 106
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ now
    IIF 95 - Director → ME
  • 107
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 6 - Director → ME
    2010-10-01 ~ dissolved
    IIF 180 - Director → ME
  • 108
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 129 - Director → ME
  • 109
    PEMBERSTONE (PCL) LIMITED
    09914301
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234904... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 145 - Director → ME
    2001-07-23 ~ 2001-12-01
    IIF 25 - Director → ME
  • 111
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED
    - 2013-11-20 08659963 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 206 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 66 - Director → ME
  • 113
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 12 - Director → ME
    2010-10-01 ~ now
    IIF 119 - Director → ME
  • 114
    PEMBERSTONE CAPITAL PARTNERS LIMITED
    12845114
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 115
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052542... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 161 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 62 - Director → ME
  • 116
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED
    - 2004-12-14 02812552
    CAPITAL SECURITIES LIMITED
    - 1996-06-03 02812552 03124388... (more)
    MILLIMILE LIMITED
    - 1993-07-29 02812552 01984694
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
    1993-05-20 ~ 1998-11-16
    IIF 59 - Director → ME
  • 117
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 05549885... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 32 - Director → ME
    2010-10-01 ~ dissolved
    IIF 217 - Director → ME
  • 118
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 52 - Director → ME
    2010-10-01 ~ dissolved
    IIF 179 - Director → ME
  • 119
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now 05549885 03538999... (more)
    WESTMOOR HOMES (1) LIMITED
    - 2015-10-15 05549885 04458911... (more)
    WESTMOOR HOMES (CREWKERNE) LIMITED
    - 2011-03-11 05549885
    PGL (SIXTY-FIVE) LIMITED
    - 2006-05-18 05549885
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 198 - Director → ME
  • 120
    PEMBERSTONE FINANCE LIMITED
    16009050
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 86 - Director → ME
  • 121
    PEMBERSTONE GROUP LIMITED
    - now 12273640 10519066... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640 06648408
    PVL HOLDCO LIMITED
    - 2019-12-17 12273640
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED
    - 2022-04-07 08269359 12273677... (more)
    PGL (120) LIMITED
    - 2021-03-01 08269359 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 96 - Director → ME
  • 123
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213 03539002... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-12-12
    IIF 327 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 124
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1997-11-01 ~ 2001-12-01
    IIF 47 - Director → ME
    2010-10-01 ~ dissolved
    IIF 260 - Director → ME
  • 125
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 140 - Director → ME
    1999-11-03 ~ 2001-12-01
    IIF 30 - Director → ME
  • 126
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 127
    PEMBERSTONE LOGISTICS LIMITED
    - now 05549441
    INGENIOUS LOCKS & HARDWARE LIMITED
    - 2014-03-11 05549441 08934500
    MAXIM LOGISTICS UK LIMITED
    - 2013-12-17 05549441
    PGL (SIXTY-THREE) LIMITED
    - 2005-11-18 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2018-06-01
    IIF 169 - Director → ME
  • 128
    PEMBERSTONE MANAGEMENT LIMITED
    16009046
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 117 - Director → ME
  • 129
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2009-07-04 ~ 2014-04-03
    IIF 107 - LLP Designated Member → ME
  • 130
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 103 - LLP Designated Member → ME
  • 131
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 316 - Right to surplus assets - More than 50% but less than 75% → OE
  • 132
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 105 - LLP Designated Member → ME
  • 133
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 226 - Director → ME
  • 134
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 155 - Director → ME
  • 135
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471... (more)
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 242 - Director → ME
  • 136
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 11864471... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08279019... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 240 - Director → ME
  • 137
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 08415199... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269260... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-04-24 ~ now
    IIF 131 - Director → ME
  • 138
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 116 - Director → ME
  • 139
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED
    12403901 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 90 - Director → ME
  • 140
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED
    15135299 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2023-09-13 ~ now
    IIF 89 - Director → ME
  • 141
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052542... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2001-06-07 ~ 2001-12-01
    IIF 13 - Director → ME
    2010-10-01 ~ dissolved
    IIF 213 - Director → ME
  • 142
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 68 - Director → ME
    2010-10-01 ~ dissolved
    IIF 279 - Director → ME
  • 143
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793119... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 18 - Director → ME
    2010-10-01 ~ dissolved
    IIF 271 - Director → ME
  • 144
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793101... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 276 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 16 - Director → ME
  • 145
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793101... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 259 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 50 - Director → ME
  • 146
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 238 - Director → ME
  • 147
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2010-10-01 ~ now
    IIF 139 - Director → ME
    1997-06-02 ~ 2001-12-01
    IIF 45 - Director → ME
  • 148
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    1996-02-19 ~ 2001-11-01
    IIF 9 - Director → ME
    2010-10-01 ~ now
    IIF 134 - Director → ME
  • 149
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 03366990... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ now
    IIF 121 - Director → ME
  • 150
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 03297731... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ now
    IIF 138 - Director → ME
    2002-03-21 ~ 2002-05-10
    IIF 37 - Director → ME
  • 151
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 03366990... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 224 - Director → ME
  • 152
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 03366990... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 201 - Director → ME
  • 153
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 03366990... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ now
    IIF 147 - Director → ME
    2007-06-13 ~ 2007-07-19
    IIF 75 - Director → ME
  • 154
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 03366990... (more)
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 184 - Director → ME
    2007-06-13 ~ 2007-07-19
    IIF 76 - Director → ME
  • 155
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03366990... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 230 - Director → ME
  • 156
    PEMBERSTONE REVERSIONS (8) LIMITED
    - now 06433917 03366990... (more)
    PREMIER 123 LIMITED
    - 2010-11-02 06433917 11589441... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 235 - Director → ME
  • 157
    PEMBERSTONE REVERSIONS (9) LIMITED
    - now 06648272 03366990... (more)
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 244 - Director → ME
  • 158
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 136 - Director → ME
  • 159
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2012-06-21 ~ now
    IIF 157 - Director → ME
  • 160
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052450... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 167 - Director → ME
    2001-04-25 ~ 2001-12-01
    IIF 39 - Director → ME
  • 161
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 234 - Director → ME
  • 162
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06433917... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - Director → ME
    1997-11-01 ~ 2001-12-01
    IIF 56 - Director → ME
  • 163
    PEMBERSTONE SECURITIES (2) LIMITED
    12273677 08269359... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-21 ~ dissolved
    IIF 100 - Director → ME
  • 164
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED
    - 2013-11-05 08756743 08659963... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-31 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 10 - Director → ME
    2010-10-01 ~ dissolved
    IIF 268 - Director → ME
  • 166
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 154 - Director → ME
  • 167
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED
    - 2013-11-13 06648449 08659981... (more)
    PGL (EIGHTY-SEVEN) LIMITED
    - 2010-03-22 06648449 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 124 - Director → ME
  • 168
    PEMBERSTONE VENTURES (2014) LIMITED
    - now 08550170 06648449... (more)
    PGL (301) LIMITED
    - 2014-11-07 08550170 02531045... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
  • 169
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    PGL (303) LIMITED
    - 2013-11-13 08659981 08550196... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ now
    IIF 132 - Director → ME
  • 171
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED
    - 1993-07-05 02812556
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 20 - Director → ME
    2010-10-01 ~ dissolved
    IIF 264 - Director → ME
  • 172
    PGL (102) LIMITED
    07462706 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 233 - Director → ME
  • 173
    PGL (128) LIMITED
    10922607 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 92 - Director → ME
  • 174
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 181 - Director → ME
  • 175
    PGL (201) LIMITED
    - now 02531045 16010835... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    PGL (202) LIMITED
    - now 10519066 07462706... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 02531045... (more)
    PGL (200) LIMITED
    - 2017-01-03 10519066 16010835... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-11-26
    IIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
  • 177
    PGL (2025) LIMITED
    - now 12273497 10519066... (more)
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 02531045... (more)
    PGL HOLDCO LIMITED
    - 2019-12-17 12273497
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-10-21 ~ 2024-10-28
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 178
    PGL (203) LIMITED
    16010835 08659981... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 179
    PGL (300) LIMITED
    08540287 07288879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 248 - Director → ME
  • 180
    PGL (302) LIMITED
    08550196 08659963... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 251 - Director → ME
  • 181
    PGL (306) LIMITED
    - now 08755314 08550196... (more)
    PEMBERSTONE SECURITIES LIMITED
    - 2013-11-05 08755314 08756743... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 182
    PGL (EIGHTY-EIGHT) LIMITED
    - now 06032210 07208063
    INTELLITECT LIMITED
    - 2011-01-31 06032210 05100948... (more)
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 246 - Director → ME
  • 183
    PHA LIMITED
    06734419 06032178
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 258 - Director → ME
  • 184
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 267 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 41 - Director → ME
  • 185
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 55 - Director → ME
    2010-10-01 ~ dissolved
    IIF 277 - Director → ME
  • 186
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928926... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04002731... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 38 - Director → ME
  • 187
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 85 - Director → ME
  • 188
    RENKAP LTD
    11734353 10840026
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ now
    IIF 84 - Director → ME
  • 189
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 43 - Director → ME
  • 190
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552... (more)
    FORAY 861 LIMITED
    - 1996-06-20 03124388 03127965... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 40 - Director → ME
  • 191
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 163 - Director → ME
  • 192
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 223 - Director → ME
  • 193
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 280 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 34 - Director → ME
  • 194
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 144 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 2 - Director → ME
  • 195
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 288 - Director → ME
    1997-08-29 ~ 2001-12-01
    IIF 17 - Director → ME
  • 196
    ROMSEY 2014 LIMITED
    - now 05100948
    INTELLITECT WATER HOLDINGS LIMITED
    - 2015-01-09 05100948
    INTELLITECT LIMITED
    - 2006-10-06 05100948 06032210... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 164 - Director → ME
  • 197
    SAB PROPERTY TRADING LIMITED
    - now 04668007
    SAB PROPERTY INVESTMENTS LIMITED
    - 2004-04-15 04668007
    PGL (FORTY-FIVE) LIMITED
    - 2003-05-16 04668007
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2003-05-02 ~ now
    IIF 141 - Director → ME
  • 198
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04344387... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 44 - Director → ME
  • 199
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY
    - 1995-09-28 02296459
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 170 - Director → ME
    1995-09-20 ~ 2001-12-01
    IIF 5 - Director → ME
  • 200
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-30 ~ 2016-03-17
    IIF 113 - Director → ME
  • 201
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 142 - Director → ME
  • 202
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002 14032213... (more)
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 65 - Director → ME
    2010-10-01 ~ now
    IIF 146 - Director → ME
  • 203
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 58 - Director → ME
    2010-10-01 ~ dissolved
    IIF 294 - Director → ME
  • 204
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 23 - Director → ME
    2010-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 205
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 03538984... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 27 - Director → ME
    2010-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 206
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED
    - 2013-05-13 07385465 07462627
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22 07385465 07462627
    1826 LIMITED
    - 2010-12-21 07385465
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    IIF 218 - Director → ME
    2010-12-07 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 207
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 208
    STONE VP (NO. 2) LIMITED
    09895713 11071143... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
  • 209
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 194 - Director → ME
  • 210
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 98 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-31
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 211
    SVP 2012 LIMITED
    - now 07462627 11089482
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    PGL (106) LIMITED
    - 2012-10-22 07462627 07462673... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 162 - Director → ME
  • 212
    SYNTHOTEC GROUP LIMITED
    - now 04458906
    PGL (THIRTY-EIGHT) LIMITED
    - 2003-05-15 04458906
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 257 - Director → ME
  • 213
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED
    - 2005-08-30 02498447
    SYNTHOTEC LIMITED
    - 2005-07-29 02498447 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 261 - Director → ME
  • 214
    SYNTHOTEC SLOVAKIA LIMITED
    - now 05113100
    SYNTHOTEC LIMITED
    - 2005-08-30 05113100 02498447... (more)
    PGL (SIXTY-ONE) LIMITED
    - 2005-07-29 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ 2018-06-01
    IIF 186 - Director → ME
  • 215
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED
    - 2025-04-02 04458915 02884997... (more)
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 79 - Director → ME
    2007-01-24 ~ 2018-06-01
    IIF 245 - Director → ME
  • 216
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 278 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 22 - Director → ME
  • 217
    THE GEORGIAN BAR COMPANY LIMITED
    04495426
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (13 parents)
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 191 - Director → ME
  • 218
    THE HARMAN GROUP LIMITED
    - now 09526564
    PVL (17) LIMITED
    - 2016-01-15 09526564 11648086... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2018-06-01
    IIF 254 - Director → ME
  • 219
    THE REAL GEORGIAN BAR COMPANY LIMITED
    04491827
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 211 - Director → ME
  • 220
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 63 - Director → ME
    2010-10-01 ~ dissolved
    IIF 274 - Director → ME
  • 222
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 223
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 224
    VA HOLDCO LIMITED
    12273580
    9 King Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 99 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-08-01
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 225
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED
    - 2010-09-23 04667963
    PGL (FORTY-NINE) LIMITED
    - 2004-06-10 04667963 07288975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2004-04-30 ~ dissolved
    IIF 182 - Director → ME
  • 226
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED
    - 2003-08-11 04458914 03507371... (more)
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2003-03-25 ~ dissolved
    IIF 197 - Director → ME
  • 227
    WESTMOOR HOMES (2) LIMITED
    - now 04458911 05549885... (more)
    WESTMOOR HOMES (OKEHAMPTON) LIMITED
    - 2011-03-11 04458911
    PGL (THIRTY-SEVEN) LIMITED
    - 2006-11-08 04458911
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 195 - Director → ME
  • 228
    WESTMOOR HOMES LIMITED
    - now 03507371 04458914... (more)
    VIGORNIAN DEVELOPMENTS LIMITED
    - 2003-08-11 03507371
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-08-05 ~ dissolved
    IIF 165 - Director → ME
  • 229
    WHITTINGTON INVESTMENTS LLP
    OC353354
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 328 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 230
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269098... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ now
    IIF 93 - Director → ME
  • 231
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 232
    WINE INVESTMENTS LIMITED
    09683055
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 114 - Director → ME
  • 233
    ZENOSIS INVESTMENTS PLC
    05599734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07 during the appointment or period of control
    Dissolved on 2012-10-02 during the appointment or period of control
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    IIF 78 - Director → ME
    2006-11-02 ~ dissolved
    IIF 247 - Director → ME

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