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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Annetts

child relation
Offspring entities and appointments
Active 89
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 82 - director → ME
  • 2
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ dissolved
    IIF 131 - director → ME
    2005-03-31 ~ dissolved
    IIF 270 - secretary → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - director → ME
  • 4
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 263 - director → ME
  • 5
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 251 - director → ME
  • 6
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - director → ME
  • 7
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 61 - director → ME
  • 8
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 247 - director → ME
  • 9
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 85 - director → ME
  • 10
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - director → ME
  • 11
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 249 - director → ME
  • 12
    The Snead, Pensax, Abberley, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    307,626 GBP2023-12-31
    Officer
    2013-10-30 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 240 - director → ME
  • 14
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - director → ME
  • 15
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 258 - director → ME
  • 16
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - director → ME
  • 17
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 241 - director → ME
  • 18
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - director → ME
  • 19
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - director → ME
  • 20
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 279 - director → ME
  • 21
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 206 - director → ME
  • 22
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 133 - director → ME
  • 23
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 132 - director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - director → ME
  • 25
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 223 - director → ME
  • 26
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 244 - director → ME
  • 27
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - director → ME
  • 28
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - director → ME
  • 29
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 83 - director → ME
  • 30
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - director → ME
  • 31
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-08-01 ~ dissolved
    IIF 136 - director → ME
  • 32
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 219 - director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 218 - director → ME
  • 34
    PGL (100) LIMITED - 2011-08-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-08-01 ~ dissolved
    IIF 135 - director → ME
  • 35
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 231 - director → ME
  • 36
    Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 264 - director → ME
  • 37
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 221 - director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 225 - director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 234 - director → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 220 - director → ME
  • 41
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 230 - director → ME
  • 42
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 224 - director → ME
  • 43
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 29 - director → ME
  • 44
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 31 - director → ME
  • 45
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 33 - director → ME
  • 46
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 32 - director → ME
  • 47
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 34 - director → ME
  • 48
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 226 - director → ME
  • 49
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 30 - director → ME
  • 50
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2011-12-16 ~ dissolved
    IIF 202 - director → ME
  • 51
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (8 parents, 11 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 28 - director → ME
  • 52
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - director → ME
  • 53
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 243 - director → ME
  • 54
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 239 - director → ME
  • 55
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - director → ME
  • 56
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - director → ME
  • 57
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 120 - director → ME
  • 58
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 261 - director → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 60
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 114 - director → ME
  • 61
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 257 - director → ME
  • 62
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 260 - director → ME
  • 63
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 238 - director → ME
  • 64
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 259 - director → ME
  • 65
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 119 - director → ME
  • 66
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 126 - director → ME
  • 67
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 129 - director → ME
  • 68
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - director → ME
  • 69
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 250 - director → ME
  • 70
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 248 - director → ME
  • 71
    PGL (EIGHT) LIMITED - 2003-06-30
    The Snead, Pensax, Abberley, Worcestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2001-09-27 ~ dissolved
    IIF 37 - director → ME
  • 72
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 116 - director → ME
  • 73
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 203 - director → ME
  • 74
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 209 - director → ME
  • 75
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 41 - director → ME
  • 76
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 236 - director → ME
  • 77
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 252 - director → ME
  • 78
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 123 - director → ME
  • 79
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 105 - director → ME
  • 80
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 229 - director → ME
  • 81
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 60 - director → ME
  • 82
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 235 - director → ME
  • 83
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 67 - director → ME
  • 84
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 106 - director → ME
  • 85
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 102 - director → ME
  • 86
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 265 - secretary → ME
  • 87
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 216 - director → ME
  • 88
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - director → ME
  • 89
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 154
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 195 - director → ME
  • 2
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 6 - director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (9 parents)
    Officer
    2017-08-30 ~ 2020-07-01
    IIF 11 - director → ME
  • 4
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 204 - director → ME
  • 5
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 214 - director → ME
  • 6
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    IIF 23 - llp-designated-member → ME
  • 7
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ 2020-07-01
    IIF 99 - director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 63 - director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2013-09-13 ~ 2020-07-01
    IIF 215 - director → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 76 - director → ME
    2000-05-16 ~ 2001-12-01
    IIF 181 - director → ME
  • 11
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 2001-01-08
    IIF 277 - secretary → ME
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 184 - director → ME
  • 13
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-10-01 ~ 2017-02-21
    IIF 53 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 163 - director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    2006-08-09 ~ 2020-07-01
    IIF 50 - director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2012-06-27 ~ 2020-07-01
    IIF 227 - director → ME
  • 16
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 43 - director → ME
    1995-09-28 ~ 1996-04-11
    IIF 274 - secretary → ME
  • 17
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 19 - llp-designated-member → ME
  • 18
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 65 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 140 - director → ME
  • 19
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 59 - director → ME
    1995-09-15 ~ 2001-12-01
    IIF 139 - director → ME
    1995-08-15 ~ 2001-01-01
    IIF 269 - secretary → ME
  • 20
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2020-07-01
    IIF 79 - director → ME
  • 21
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 141 - director → ME
  • 22
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 188 - director → ME
  • 23
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2019-11-26
    IIF 13 - director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 256 - director → ME
  • 25
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-22 ~ 2020-07-01
    IIF 107 - director → ME
  • 26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    1996-02-20 ~ 2001-12-01
    IIF 169 - director → ME
  • 27
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 15 - director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 155 - director → ME
  • 29
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 170 - director → ME
  • 30
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    1996-02-19 ~ 2001-12-01
    IIF 146 - director → ME
  • 31
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 72 - director → ME
    1996-12-23 ~ 2001-12-01
    IIF 156 - director → ME
  • 32
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-08-08 ~ 2010-05-19
    IIF 57 - director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2014-04-03
    IIF 20 - llp-designated-member → ME
  • 34
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 104 - director → ME
  • 35
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 127 - director → ME
  • 36
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 151 - director → ME
  • 37
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 47 - director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 36 - director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 192 - director → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 27 - llp-designated-member → ME
  • 41
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 81 - director → ME
    1999-11-25 ~ 2001-12-01
    IIF 167 - director → ME
  • 42
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 179 - director → ME
  • 43
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 196 - director → ME
  • 44
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 153 - director → ME
  • 45
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 49 - director → ME
  • 46
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 35 - director → ME
  • 47
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2011-12-16 ~ 2020-07-01
    IIF 222 - director → ME
  • 48
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2014-03-31
    IIF 205 - director → ME
  • 49
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-01-26 ~ 2020-07-01
    IIF 233 - director → ME
  • 50
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-03-31
    IIF 190 - director → ME
    2000-03-30 ~ 2000-03-31
    IIF 278 - secretary → ME
  • 51
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 165 - director → ME
  • 52
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 187 - director → ME
  • 53
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 148 - director → ME
  • 54
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 185 - director → ME
  • 55
    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
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 73 - director → ME
  • 56
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 45 - director → ME
    1995-09-28 ~ 1996-04-11
    IIF 272 - secretary → ME
  • 57
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 157 - director → ME
  • 58
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 46 - director → ME
    1995-09-28 ~ 1996-04-11
    IIF 273 - secretary → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ 2020-07-01
    IIF 212 - director → ME
  • 60
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 78 - director → ME
  • 61
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 95 - director → ME
    2001-07-23 ~ 2001-11-30
    IIF 161 - director → ME
  • 62
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ 2020-07-01
    IIF 17 - director → ME
  • 63
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 115 - director → ME
    1995-09-15 ~ 2001-12-01
    IIF 143 - director → ME
    1995-09-06 ~ 2001-01-25
    IIF 266 - secretary → ME
  • 64
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 101 - director → ME
  • 65
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ 2020-07-01
    IIF 211 - director → ME
  • 66
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 124 - director → ME
    2001-07-23 ~ 2001-12-01
    IIF 198 - director → ME
    2005-03-31 ~ 2019-11-26
    IIF 268 - secretary → ME
  • 67
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    2013-08-21 ~ 2019-11-26
    IIF 237 - director → ME
  • 68
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 166 - director → ME
  • 69
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 253 - director → ME
    1997-06-18 ~ 2001-12-01
    IIF 189 - director → ME
  • 70
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 162 - director → ME
  • 71
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 113 - director → ME
    1993-05-20 ~ 1996-05-09
    IIF 168 - director → ME
  • 72
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 44 - director → ME
  • 73
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 109 - director → ME
    2000-06-01 ~ 2001-12-01
    IIF 159 - director → ME
  • 74
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 97 - director → ME
  • 75
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 9 - director → ME
  • 76
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 144 - director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 118 - director → ME
    1999-11-03 ~ 2001-12-01
    IIF 199 - director → ME
  • 78
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 147 - director → ME
  • 79
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 40 - director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Officer
    2002-04-22 ~ 2014-04-03
    IIF 25 - llp-designated-member → ME
  • 81
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 22 - llp-designated-member → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 24 - llp-designated-member → ME
  • 83
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2011-04-12 ~ 2020-07-01
    IIF 134 - director → ME
  • 84
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2020-07-01
    IIF 262 - director → ME
  • 85
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 84 - director → ME
  • 86
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (4 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 54 - director → ME
  • 87
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 16 - director → ME
  • 88
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2019-03-06 ~ 2020-07-01
    IIF 10 - director → ME
  • 89
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2001-06-07 ~ 2001-12-01
    IIF 183 - director → ME
  • 90
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 154 - director → ME
  • 91
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 152 - director → ME
  • 92
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 149 - director → ME
  • 93
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 178 - director → ME
  • 94
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 122 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 138 - director → ME
  • 95
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 117 - director → ME
    1996-02-19 ~ 2001-11-01
    IIF 142 - director → ME
  • 96
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 68 - director → ME
  • 97
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 125 - director → ME
    2002-03-21 ~ 2002-05-10
    IIF 160 - director → ME
  • 98
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 108 - director → ME
  • 99
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 93 - director → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 111 - director → ME
  • 101
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 80 - director → ME
  • 102
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 87 - director → ME
  • 103
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 58 - director → ME
  • 104
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ 2020-07-01
    IIF 130 - director → ME
  • 105
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 175 - director → ME
  • 106
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 98 - director → ME
  • 107
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 91 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 137 - director → ME
  • 108
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ 2020-07-01
    IIF 242 - director → ME
  • 109
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 145 - director → ME
  • 110
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ 2020-07-01
    IIF 246 - director → ME
  • 111
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 52 - director → ME
  • 112
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 245 - director → ME
  • 113
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2020-07-01
    IIF 207 - director → ME
  • 114
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-25 ~ 2020-07-01
    IIF 228 - director → ME
  • 115
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 197 - director → ME
  • 116
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-07-01
    IIF 14 - director → ME
  • 117
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 110 - director → ME
  • 118
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 71 - director → ME
    2005-03-31 ~ 2019-11-26
    IIF 271 - secretary → ME
    1999-01-29 ~ 2001-01-01
    IIF 276 - secretary → ME
  • 119
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 254 - director → ME
  • 120
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 8 - director → ME
  • 121
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ 2020-07-01
    IIF 255 - director → ME
  • 122
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 177 - director → ME
  • 123
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 182 - director → ME
  • 124
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 176 - director → ME
  • 125
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 39 - director → ME
  • 126
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 164 - director → ME
  • 127
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 213 - director → ME
    2000-03-10 ~ 2001-12-01
    IIF 186 - director → ME
  • 128
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 96 - director → ME
    2000-03-10 ~ 2001-12-01
    IIF 173 - director → ME
  • 129
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    1997-08-29 ~ 2001-12-01
    IIF 172 - director → ME
  • 130
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 38 - director → ME
  • 131
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 193 - director → ME
  • 132
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 48 - director → ME
    1995-09-28 ~ 1996-04-11
    IIF 275 - secretary → ME
  • 133
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Corporate (6 parents)
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 51 - director → ME
  • 134
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 66 - director → ME
    1996-05-01 ~ 2001-12-01
    IIF 150 - director → ME
  • 135
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 112 - director → ME
    1998-05-13 ~ 2001-12-01
    IIF 158 - director → ME
  • 136
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 191 - director → ME
  • 137
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 174 - director → ME
  • 138
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 180 - director → ME
  • 139
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 4 - director → ME
  • 140
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Corporate (13 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 5 - director → ME
  • 141
    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
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 232 - director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    Officer
    2017-08-15 ~ 2019-11-26
    IIF 12 - director → ME
  • 143
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ 2019-11-26
    IIF 210 - director → ME
  • 144
    STONE VP (NO. 3) LIMITED - 2017-11-17
    STONE VP (NO. 1) LIMITED - 2017-08-14
    SBL GROUP LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 208 - director → ME
  • 145
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 7 - director → ME
  • 146
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 194 - director → ME
  • 147
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 217 - director → ME
    1997-06-18 ~ 2001-12-01
    IIF 200 - director → ME
  • 148
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2001-05-08 ~ 2003-06-19
    IIF 267 - secretary → ME
  • 149
    Whittington Hall, Whittington Road, Worcester
    Corporate (8 parents, 170 offsprings)
    Officer
    2001-04-23 ~ 2020-08-31
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 150
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 171 - director → ME
  • 151
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 103 - director → ME
  • 152
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 89 - director → ME
  • 153
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 128 - director → ME
  • 154
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-06-15
    IIF 42 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.