logo
explain how to read the page

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

Andrew Martin Barker

child relation
Offspring entities and appointments 235
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Dissolved Corporate (8 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 88 - Director → ME
    2010-10-01 ~ dissolved
    IIF 263 - Director → ME
  • 2
    63/65 WEST END ROAD LIMITED
    02589287
    Active Corporate (14 parents)
    Officer
    1992-09-30 ~ 1996-11-01
    IIF 126 - 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 04052475... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ 2002-12-31
    IIF 129 - Director → ME
  • 4
    ACTIVE TRAVEL GROUP LTD - now
    SVP (SSH) LIMITED
    - 2026-07-03 10916290
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 36 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08268903... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 35 - Director → ME
  • 6
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Active Corporate (11 parents)
    Officer
    2017-08-30 ~ now
    IIF 41 - Director → ME
  • 7
    AMB SECURITIES LIMITED
    08755081
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-30 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    AMB TRADING LIMITED
    - now 04282390
    PGL (SIX) LIMITED
    - 2003-05-16 04282390
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-27 ~ now
    IIF 282 - Director → ME
  • 9
    AVIVA INVESTORS GR SPV 7 LIMITED - now
    CHURCH WALK MANAGEMENT LIMITED
    - 2012-12-20 03340768
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 184 - Director → ME
  • 10
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    Active Corporate (10 parents)
    Officer
    1999-02-12 ~ 2003-05-20
    IIF 136 - Director → ME
  • 11
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-10 ~ dissolved
    IIF 324 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 181 - Director → ME
  • 13
    BEECHES TWO LIMITED
    - now 02531312
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2013-10-21 ~ 2017-03-07
    IIF 314 - Director → ME
  • 14
    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
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 296 - Director → ME
  • 15
    BRAMPTON SECURITIES LIMITED
    02449912
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 231 - Director → ME
  • 16
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Active Corporate (10 parents)
    Officer
    2010-10-01 ~ now
    IIF 207 - Director → ME
  • 17
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 03928917... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 127 - Director → ME
    2010-10-01 ~ dissolved
    IIF 170 - Director → ME
  • 18
    CAVE 3 LIMITED
    02706861 02706866
    Dissolved Corporate (13 parents)
    Officer
    1996-03-22 ~ 2001-12-01
    IIF 101 - Director → ME
    2010-10-01 ~ dissolved
    IIF 258 - Director → ME
  • 19
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 208 - Director → ME
  • 20
    CAXTON BUSINESS PARK (2) LIMITED
    - now 04349081 04349302
    PGL (TWENTY-NINE) LIMITED
    - 2002-05-30 04349081
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 273 - Director → ME
  • 21
    CAXTON BUSINESS PARK LIMITED
    - now 04349302 04349081
    PGL (TWENTY-EIGHT) LIMITED
    - 2002-05-30 04349302
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 275 - Director → ME
  • 22
    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
    Dissolved Corporate (12 parents)
    Officer
    1993-11-30 ~ 1999-12-31
    IIF 87 - Director → ME
  • 23
    CFE 2017 LIMITED
    - now 05042176
    CHILL FACTOR E LIMITED
    - 2018-04-05 05042176 11289840
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 253 - Director → ME
  • 25
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Dissolved Corporate (11 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 86 - Director → ME
    2010-10-01 ~ dissolved
    IIF 278 - Director → ME
  • 26
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 332 - LLP Designated Member → ME
  • 27
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Active Corporate (17 parents)
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 78 - Director → ME
    2010-10-01 ~ now
    IIF 224 - Director → ME
  • 28
    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
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 84 - Director → ME
    2010-10-01 ~ dissolved
    IIF 201 - Director → ME
  • 29
    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
    Active Corporate (9 parents, 103 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 243 - Director → ME
  • 30
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 120 - Director → ME
    2010-10-01 ~ dissolved
    IIF 202 - Director → ME
  • 31
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 177 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 105 - Director → ME
  • 32
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 247 - Director → ME
  • 33
    CRANMOOR (ABERCYNON) LIMITED
    05159920
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 256 - Director → ME
  • 34
    CRANMOOR HOMES LIMITED
    - now 04770930
    PGL (FIFTY-FIVE) LIMITED
    - 2005-04-28 04770930
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-04-14 ~ dissolved
    IIF 186 - Director → ME
  • 35
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 255 - Director → ME
  • 36
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771 04349175
    PGL (ELEVEN) LIMITED - 2001-10-19
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 37
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175 04286771
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 300 - Director → ME
  • 38
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 261 - Director → ME
  • 39
    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 03596686... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-10-03 ~ 2005-05-25
    IIF 132 - Director → ME
  • 40
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 139 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 41
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED
    - 2000-08-31 03340773 03886140
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED
    - 1999-12-09 03340773
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-01
    IIF 63 - Director → ME
  • 42
    DSP TIROL LIMITED
    09272144
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 290 - Director → ME
  • 43
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ now
    IIF 155 - Director → ME
  • 44
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 218 - Director → ME
  • 45
    ELGIN INDUSTRIAL ESTATE (2) LIMITED
    - now 04349053 04349080
    PGL (THIRTY-ONE) LIMITED
    - 2002-05-30 04349053
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 279 - Director → ME
  • 46
    ELGIN INDUSTRIAL ESTATE LIMITED
    - now 04349080 04349053
    PGL (THIRTY) LIMITED
    - 2002-05-30 04349080
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 268 - Director → ME
  • 47
    EMERITUS HOMES LIMITED
    - now 08269257
    PGL (115) LIMITED
    - 2016-11-24 08269257 08269295... (more)
    Active Corporate (8 parents)
    Officer
    2016-11-23 ~ 2017-03-01
    IIF 52 - Director → ME
  • 48
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 267 - Director → ME
    1996-02-20 ~ 2001-12-01
    IIF 103 - Director → ME
  • 49
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    Active Corporate (32 parents)
    Officer
    1994-01-04 ~ 1997-01-29
    IIF 109 - Director → ME
  • 50
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    Active Corporate (31 parents)
    Officer
    1994-11-03 ~ 1997-01-29
    IIF 128 - Director → ME
  • 51
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Active Corporate (11 parents)
    Officer
    2010-06-14 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    EXTREME COOL LIMITED
    05330117
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-09 ~ now
    IIF 284 - Director → ME
  • 53
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 116 - Director → ME
    2010-10-01 ~ dissolved
    IIF 200 - Director → ME
  • 54
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 169 - Director → ME
    1996-02-19 ~ 2001-12-01
    IIF 89 - Director → ME
  • 55
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Active Corporate (15 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 76 - Director → ME
    2010-10-01 ~ now
    IIF 195 - Director → ME
  • 56
    GRAVESEND 100 LIMITED
    - now 04481015 00250691... (more)
    ZENOSIS LIMITED
    - 2008-05-22 04481015
    Liquidation Corporate (12 parents)
    Officer
    2004-04-15 ~ now
    IIF 320 - Director → ME
  • 57
    GREENHALL (RUNCORN) LLP
    OC309367
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 329 - LLP Designated Member → ME
  • 58
    GUIDING CAPITAL LIMITED
    - now 06648329
    PGL (EIGHTY-THREE) LIMITED
    - 2009-10-12 06648329
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-09 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 264 - Director → ME
  • 60
    HARMAN TECHNOLOGY LIMITED
    - now 05227615
    HALLCO 1108 LIMITED - 2005-02-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-06-01
    IIF 299 - Director → ME
  • 61
    HARRY MASON & SONS LIMITED
    - now 02542241
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Dissolved Corporate (11 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 245 - Director → ME
  • 62
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 302 - Director → ME
  • 63
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 294 - Director → ME
    2010-10-01 ~ dissolved
    IIF 291 - Director → ME
  • 64
    HEATHFIELD EDUCATIONAL TRUST
    - now 04595454
    HEATHFIELD KNOLL SCHOOL
    - 2020-06-01 04595454
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Active Corporate (23 parents)
    Officer
    2020-01-09 ~ now
    IIF 54 - Director → ME
  • 65
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Dissolved Corporate (22 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 156 - Director → ME
    1997-12-16 ~ 2001-12-01
    IIF 79 - Director → ME
  • 66
    HORSFORTH RIVERSIDE NOMINEE LIMITED
    - now 04282385 04349298
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 67
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
    - now 04349298 04282385
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 293 - Director → ME
  • 68
    HORSFORTH TRADING LIMITED
    - now 04286760
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED - 2003-06-27
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 238 - Director → ME
  • 69
    HOUSING PARTNERS LIMITED
    - now 04667857
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2020-08-01
    IIF 305 - Director → ME
  • 70
    IFG TRADING LIMITED
    - now 04002756
    SOCC 8 LIMITED
    - 2001-01-12 04002756 03538984... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 220 - Director → ME
    2000-06-21 ~ 2001-12-01
    IIF 81 - Director → ME
  • 71
    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
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 260 - Director → ME
  • 72
    INGENIOUS LOCKS & HARDWARE LIMITED
    08934500 05549441
    Active Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-06-01
    IIF 307 - Director → ME
  • 73
    INTERFRAME LIMITED
    - now 03864406
    INTERFRAME GROUP LIMITED
    - 1999-11-29 03864406
    Dissolved Corporate (19 parents)
    Officer
    1999-11-08 ~ 2003-12-19
    IIF 134 - Director → ME
  • 74
    INTO FUEL LIMITED
    - now 05875184
    INTELLITECT FUEL SYSTEMS LIMITED
    - 2011-01-27 05875184
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 179 - Director → ME
  • 75
    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
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 209 - Director → ME
  • 76
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 269 - Director → ME
    2002-03-21 ~ 2002-05-10
    IIF 68 - Director → ME
  • 77
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 331 - LLP Designated Member → ME
  • 78
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 225 - Director → ME
  • 79
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140 03340773
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 252 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 60 - Director → ME
  • 80
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 04052537... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 59 - Director → ME
    2010-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 81
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052449... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 110 - Director → ME
  • 82
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479... (more)
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052449... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 113 - Director → ME
    2010-10-01 ~ dissolved
    IIF 248 - Director → ME
  • 83
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 196 - Director → ME
  • 84
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360 04349041
    PGL (ONE) LIMITED - 2001-11-05
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 213 - Director → ME
  • 85
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041 04282360
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 86
    MP REVERSIONS (NO. 104) LIMITED
    06590034 06886328... (more)
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    MP REVERSIONS (NO.2) LIMITED
    05925949 06885998... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 249 - Director → ME
  • 88
    MP REVERSIONS (NO.3) LIMITED
    05925946 05925949... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 173 - Director → ME
  • 89
    MP REVERSIONS (NO.4) LIMITED
    05927272 06886328... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 285 - Director → ME
  • 90
    MP REVERSIONS (NO.5) LIMITED
    05927267 06885998... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 319 - Director → ME
  • 91
    MP REVERSIONS (NO.6) LIMITED
    05927245 05925949... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 217 - Director → ME
  • 92
    MP REVERSIONS (NO1) LIMITED
    05925967 06886328... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 210 - Director → ME
  • 93
    MP REVERSIONS GROUP LIMITED
    06553962
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2012-01-26 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    MP REVERSIONS LIMITED
    05908060
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    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 03904181... (more)
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2001-12-01
    IIF 123 - Director → ME
  • 96
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04002731... (more)
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 107 - Director → ME
  • 97
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04052459... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 166 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 83 - Director → ME
  • 98
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 03538984... (more)
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 74 - Director → ME
  • 99
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052449... (more)
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 125 - Director → ME
  • 100
    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 03048201... (more)
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ now
    IIF 164 - Director → ME
    1997-02-27 ~ 1999-08-27
    IIF 104 - Director → ME
  • 101
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 96 - Director → ME
    2010-10-01 ~ dissolved
    IIF 250 - Director → ME
  • 102
    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)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 65 - Director → ME
  • 103
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 70 - Director → ME
    2010-10-01 ~ dissolved
    IIF 206 - Director → ME
  • 104
    PCL 2 LIMITED
    09866215
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 147 - Director → ME
  • 105
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04052524... (more)
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 182 - Director → ME
    2001-07-23 ~ 2001-11-30
    IIF 117 - Director → ME
  • 107
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269004... (more)
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ now
    IIF 55 - Director → ME
  • 108
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Dissolved Corporate (17 parents)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 73 - Director → ME
    2010-10-01 ~ dissolved
    IIF 193 - Director → ME
  • 109
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 205 - Director → ME
  • 110
    PEMBERSTONE (PCL) LIMITED
    09914301
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234895... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Active Corporate (11 parents, 203 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 251 - Director → ME
    2001-07-23 ~ 2001-12-01
    IIF 75 - Director → ME
  • 112
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED
    - 2013-11-20 08659963 08540287... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED - 1995-05-01
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 122 - Director → ME
    2010-10-01 ~ dissolved
    IIF 254 - Director → ME
  • 114
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ now
    IIF 153 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 57 - Director → ME
  • 115
    PEMBERSTONE CAPITAL PARTNERS LIMITED
    12845114
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 116
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052537... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 277 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 118 - Director → ME
  • 117
    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
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1998-11-16
    IIF 115 - Director → ME
    2010-10-01 ~ dissolved
    IIF 180 - Director → ME
  • 118
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 05549885... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 270 - Director → ME
    1999-06-02 ~ 2001-12-01
    IIF 82 - Director → ME
  • 119
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 192 - Director → ME
    2000-06-01 ~ 2001-12-01
    IIF 108 - Director → ME
  • 120
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now 05549885 04005852... (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
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 230 - Director → ME
  • 121
    PEMBERSTONE FINANCE LIMITED
    16009050
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 44 - Director → ME
  • 122
    PEMBERSTONE GROUP LIMITED
    - now 12273640 02531045... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640 06648408
    PVL HOLDCO LIMITED
    - 2019-12-17 12273640
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 123
    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)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 56 - Director → ME
  • 124
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213 03539002... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-12-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 125
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED - 1993-12-08
    Dissolved Corporate (16 parents)
    Officer
    1997-11-01 ~ 2001-12-01
    IIF 102 - Director → ME
    2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 126
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 237 - Director → ME
    1999-11-03 ~ 2001-12-01
    IIF 80 - Director → ME
  • 127
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 128
    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
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2018-06-01
    IIF 172 - Director → ME
  • 129
    PEMBERSTONE MANAGEMENT LIMITED
    16009046
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 149 - Director → ME
  • 130
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Active Corporate (12 parents)
    Officer
    2009-07-04 ~ 2014-04-03
    IIF 327 - LLP Designated Member → ME
  • 131
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 323 - LLP Designated Member → ME
  • 132
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 326 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 325 - LLP Designated Member → ME
  • 134
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 08415199... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 287 - Director → ME
  • 135
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 12403901... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 309 - Director → ME
  • 136
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 12403901... (more)
    PGL (126) LIMITED - 2014-07-11
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 312 - Director → ME
  • 137
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 12403901... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08279019... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 304 - Director → ME
  • 138
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 12403901... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269295... (more)
    Active Corporate (11 parents)
    Officer
    2017-04-24 ~ now
    IIF 211 - Director → ME
  • 139
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 12403901... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 145 - Director → ME
  • 140
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED
    12403901 08415199... (more)
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 49 - Director → ME
  • 141
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED
    15135299 12403901... (more)
    Active Corporate (7 parents)
    Officer
    2023-09-13 ~ now
    IIF 48 - Director → ME
  • 142
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052424... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2001-06-07 ~ 2001-12-01
    IIF 58 - Director → ME
    2010-10-01 ~ dissolved
    IIF 265 - Director → ME
  • 143
    PEMBERSTONE RENEWABLE LIMITED
    09665701
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 144
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101... (more)
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 236 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 124 - Director → ME
  • 145
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793118... (more)
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 203 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 64 - Director → ME
  • 146
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793119... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793101... (more)
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 227 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 61 - Director → ME
  • 147
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793118... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793118... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 106 - Director → ME
    2010-10-01 ~ dissolved
    IIF 163 - Director → ME
  • 148
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 301 - Director → ME
  • 149
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED - 1993-12-08
    Active Corporate (17 parents)
    Officer
    1997-06-02 ~ 2001-12-01
    IIF 100 - Director → ME
    2010-10-01 ~ now
    IIF 234 - Director → ME
  • 150
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ now
    IIF 221 - Director → ME
    1996-02-19 ~ 2001-11-01
    IIF 93 - Director → ME
  • 151
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 03297731... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ now
    IIF 161 - Director → ME
  • 152
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 03297731... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 90 - Director → ME
    2010-10-01 ~ now
    IIF 232 - Director → ME
  • 153
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 03366990... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 283 - Director → ME
  • 154
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 03297731... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 240 - Director → ME
  • 155
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 03297731... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ now
    IIF 274 - Director → ME
    2007-06-13 ~ 2007-07-19
    IIF 130 - Director → ME
  • 156
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 03297731... (more)
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Dissolved Corporate (16 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 131 - Director → ME
    2010-10-01 ~ dissolved
    IIF 199 - Director → ME
  • 157
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03297731... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 292 - Director → ME
  • 158
    PEMBERSTONE REVERSIONS (8) LIMITED
    - now 06433917 03297731... (more)
    PREMIER 123 LIMITED
    - 2010-11-02 06433917 11589441... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 298 - Director → ME
  • 159
    PEMBERSTONE REVERSIONS (9) LIMITED
    - now 06648272 03297731... (more)
    PGL (EIGHTY) LIMITED - 2012-03-20
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 315 - Director → ME
  • 160
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 226 - Director → ME
  • 161
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Active Corporate (9 parents)
    Officer
    2012-06-21 ~ now
    IIF 316 - Director → ME
  • 162
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052537... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 167 - Director → ME
    2001-04-25 ~ 2001-12-01
    IIF 92 - Director → ME
  • 163
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 297 - Director → ME
  • 164
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06644257... (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
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 198 - Director → ME
    1997-11-01 ~ 2001-12-01
    IIF 112 - Director → ME
  • 165
    PEMBERSTONE SECURITIES (2) LIMITED
    12273677 08269359... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 166
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED
    - 2013-11-05 08756743 08540287... (more)
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-31 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 167
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 191 - Director → ME
    1998-08-03 ~ 2001-12-01
    IIF 97 - Director → ME
  • 168
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 306 - Director → ME
  • 169
    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
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 171 - Director → ME
  • 170
    PEMBERSTONE VENTURES (2014) LIMITED
    - now 08550170 06648449... (more)
    PGL (301) LIMITED
    - 2014-11-07 08550170 08659963... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    PGL (303) LIMITED
    - 2013-11-13 08659981 08540287... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ now
    IIF 212 - Director → ME
  • 173
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED
    - 1993-07-05 02812556
    Dissolved Corporate (13 parents)
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 67 - Director → ME
    2010-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 174
    PGL (102) LIMITED
    07462706 08268903... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 295 - Director → ME
  • 175
    PGL (128) LIMITED
    10922607 08279019... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 51 - Director → ME
  • 176
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 194 - Director → ME
  • 177
    PGL (201) LIMITED
    - now 02531045 08550170... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    PGL (202) LIMITED
    - now 10519066 02531045... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 12273497... (more)
    PGL (200) LIMITED
    - 2017-01-03 10519066 02531045... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-11-26
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 179
    PGL (2025) LIMITED
    - now 12273497 10519066... (more)
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 02531045... (more)
    PGL HOLDCO LIMITED
    - 2019-12-17 12273497
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-21 ~ 2024-10-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 180
    PGL (203) LIMITED
    16010835 02531045... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 181
    PGL (300) LIMITED
    08540287 08659963... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 137 - Director → ME
  • 182
    PGL (302) LIMITED
    08550196 08540287... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 140 - Director → ME
  • 183
    PGL (306) LIMITED
    - now 08755314 08540287... (more)
    PEMBERSTONE SECURITIES LIMITED
    - 2013-11-05 08755314 08756743... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 184
    PGL (EIGHTY-EIGHT) LIMITED
    - now 06032210 07208063
    INTELLITECT LIMITED
    - 2011-01-31 06032210 05100948... (more)
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Dissolved Corporate (8 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 321 - Director → ME
  • 185
    PHA LIMITED
    06734419 06032178
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 158 - Director → ME
  • 186
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 95 - Director → ME
    2010-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 187
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 233 - Director → ME
    1996-10-01 ~ 2001-12-01
    IIF 111 - Director → ME
  • 188
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928690... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04052424... (more)
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 91 - Director → ME
  • 189
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 43 - Director → ME
  • 190
    RENKAP LTD
    11734353 10840026
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ now
    IIF 42 - Director → ME
  • 191
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Active Corporate (35 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 98 - Director → ME
  • 192
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552... (more)
    FORAY 861 LIMITED
    - 1996-06-20 03124388 03108184... (more)
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 94 - Director → ME
  • 193
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED - 2001-11-05
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 154 - Director → ME
  • 194
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 281 - Director → ME
  • 195
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 85 - Director → ME
    2010-10-01 ~ dissolved
    IIF 239 - Director → ME
  • 196
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 03928917... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 66 - Director → ME
    2010-10-01 ~ now
    IIF 246 - Director → ME
  • 197
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Dissolved Corporate (14 parents)
    Officer
    1997-08-29 ~ 2001-12-01
    IIF 62 - Director → ME
    2010-10-01 ~ dissolved
    IIF 271 - Director → ME
  • 198
    ROMSEY 2014 LIMITED
    - now 05100948
    INTELLITECT WATER HOLDINGS LIMITED
    - 2015-01-09 05100948
    INTELLITECT LIMITED
    - 2006-10-06 05100948 06032210... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 159 - Director → ME
  • 199
    SAB PROPERTY TRADING LIMITED
    - now 04668007
    SAB PROPERTY INVESTMENTS LIMITED
    - 2004-04-15 04668007
    PGL (FORTY-FIVE) LIMITED
    - 2003-05-16 04668007
    Active Corporate (6 parents)
    Officer
    2003-05-02 ~ now
    IIF 241 - Director → ME
  • 200
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04344387... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 99 - Director → ME
  • 201
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY
    - 1995-09-28 02296459
    B.E.S.P. TWO LIMITED - 1989-04-11
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
    1995-09-20 ~ 2001-12-01
    IIF 71 - Director → ME
  • 202
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Dissolved Corporate (17 parents)
    Officer
    2010-05-30 ~ 2016-03-17
    IIF 141 - Director → ME
  • 203
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 242 - Director → ME
  • 204
    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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 257 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 121 - Director → ME
  • 205
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 114 - Director → ME
    2010-10-01 ~ dissolved
    IIF 313 - Director → ME
  • 206
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 188 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 72 - Director → ME
  • 207
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 04234909... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 77 - Director → ME
    2010-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 208
    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
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-12-07 ~ now
    IIF 276 - Director → ME
    2010-12-07 ~ 2010-12-07
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 209
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 210
    STONE VP (NO. 2) LIMITED
    09895713 09523932... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 211
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 222 - Director → ME
  • 212
    SVP 2012 LIMITED
    - now 07462627 11089482
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    PGL (106) LIMITED
    - 2012-10-22 07462627 08268955... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 142 - Director → ME
  • 213
    SYNTHOTEC GROUP LIMITED
    - now 04458906
    PGL (THIRTY-EIGHT) LIMITED
    - 2003-05-15 04458906
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 157 - Director → ME
  • 214
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED
    - 2005-08-30 02498447
    SYNTHOTEC LIMITED
    - 2005-07-29 02498447 05113100
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 168 - Director → ME
  • 215
    SYNTHOTEC SLOVAKIA LIMITED
    - now 05113100
    SYNTHOTEC LIMITED
    - 2005-08-30 05113100 02498447... (more)
    PGL (SIXTY-ONE) LIMITED
    - 2005-07-29 05113100
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ 2018-06-01
    IIF 204 - Director → ME
  • 216
    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
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 135 - Director → ME
    2007-01-24 ~ 2018-06-01
    IIF 318 - Director → ME
  • 217
    TAMWORTH ASSETS LIMITED
    02412609
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 69 - Director → ME
    2010-10-01 ~ dissolved
    IIF 235 - Director → ME
  • 218
    THE GEORGIAN BAR COMPANY LIMITED
    04495426
    Active Corporate (13 parents)
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 215 - Director → ME
  • 219
    THE HARMAN GROUP LIMITED
    - now 09526564
    PVL (17) LIMITED
    - 2016-01-15 09526564 09615134... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2018-06-01
    IIF 151 - Director → ME
  • 220
    THE REAL GEORGIAN BAR COMPANY LIMITED
    04491827
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 262 - Director → ME
  • 221
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 328 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Dissolved Corporate (12 parents)
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 119 - Director → ME
    2010-10-01 ~ dissolved
    IIF 216 - Director → ME
  • 223
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 266 - Director → ME
  • 224
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 225
    VA HOLDCO LIMITED
    12273580
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 37 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED
    - 2010-09-23 04667963
    PGL (FORTY-NINE) LIMITED
    - 2004-06-10 04667963 07288975
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2004-04-30 ~ dissolved
    IIF 197 - Director → ME
  • 227
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED
    - 2003-08-11 04458914 03507371... (more)
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2003-03-25 ~ dissolved
    IIF 229 - Director → ME
  • 228
    WESTMOOR HOMES (2) LIMITED
    - now 04458911 05549885... (more)
    WESTMOOR HOMES (OKEHAMPTON) LIMITED
    - 2011-03-11 04458911
    PGL (THIRTY-SEVEN) LIMITED
    - 2006-11-08 04458911
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 223 - Director → ME
  • 229
    WESTMOOR HOMES LIMITED
    - now 03507371 04458914... (more)
    VIGORNIAN DEVELOPMENTS LIMITED
    - 2003-08-11 03507371
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-08-05 ~ dissolved
    IIF 160 - Director → ME
  • 230
    WHITTINGTON INVESTMENTS LLP
    OC353354
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 330 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 231
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269359... (more)
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ now
    IIF 53 - Director → ME
  • 232
    WHITTINGTON PROJECTS LIMITED
    - now 04771068
    PGL (FIFTY-ONE) LIMITED - 2004-08-03
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 244 - Director → ME
  • 233
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 259 - Director → ME
  • 234
    WINE INVESTMENTS LIMITED
    09683055
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 143 - Director → ME
  • 235
    ZENOSIS INVESTMENTS PLC
    05599734
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    IIF 133 - Director → ME
    2006-11-02 ~ dissolved
    IIF 322 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.