1
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
21,466 GBP2021-08-31
Officer
2014-12-19 ~ nowIIF 2 - director → ME
2
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-30,531,408 GBP2020-08-31
Officer
2015-01-14 ~ nowIIF 7 - director → ME
3
HALLCO 1108 LIMITED - 2005-02-15
Whittington Hall, Whittington Road, Worcester, Worcestershire, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-09-10 ~ nowIIF 28 - director → ME
4
Whittington Hall, Whittington Road, WorcesterCorporate (2 parents)
Equity (Company account)
688,917 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MI INDUSTRIES LIMITED - 2025-04-08
PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
PGL (FORTY-FOUR) LIMITED - 2012-12-14
MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (6 parents, 2 offsprings)
Officer
2014-12-31 ~ nowIIF 24 - director → ME
6
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (6 parents)
Officer
2014-12-31 ~ nowIIF 29 - director → ME
7
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents)
Officer
2014-12-31 ~ nowIIF 20 - director → ME
8
WILLOUGHBY (385) LIMITED - 2002-09-12
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
130,000 GBP2017-12-31
Officer
2018-11-26 ~ nowIIF 1 - director → ME
9
USERED LIMITED - 1983-02-15
Whittington Hall, Whittington Road, Worcester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,457,383 GBP2017-12-31
Officer
2018-11-26 ~ nowIIF 5 - director → ME
10
E. & G. ENGINEERING LIMITED - 2001-09-13
E. & G. FABRICATIONS LIMITED - 1993-06-08
CHANCETRUE LIMITED - 1991-06-17
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (6 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 21 - director → ME
11
INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
MAXIM LOGISTICS UK LIMITED - 2013-12-17
PGL (SIXTY-THREE) LIMITED - 2005-11-18
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (4 parents)
Officer
2014-12-31 ~ dissolvedIIF 18 - director → ME
12
PEMBERSTONE VENTURES LIMITED - 2013-11-13
PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (7 parents, 9 offsprings)
Officer
2014-12-31 ~ nowIIF 19 - director → ME
13
PGL (301) LIMITED - 2014-11-07
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents, 1 offspring)
Equity (Company account)
17 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 27 - director → ME
14
PGL (303) LIMITED - 2013-11-13
Whittington Hall, Whittington Road, WorcesterCorporate (7 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 4 - director → ME
15
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ nowIIF 14 - director → ME
16
PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (6 parents, 2 offsprings)
Officer
2014-12-31 ~ nowIIF 23 - director → ME
17
SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
SYNTHOTEC LIMITED - 2005-07-29
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ nowIIF 25 - director → ME
18
PVL (17) LIMITED - 2016-01-15
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-04-07 ~ nowIIF 8 - director → ME
19
Whittington Hall, Whittington Road, WorcesterCorporate (8 parents, 170 offsprings)
Officer
2014-09-01 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PVL (18) LIMITED - 2015-12-07
Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-05-29 ~ nowIIF 12 - director → ME