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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

Annetts, David Charles

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.