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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annetts, David Charles

child relation
Offspring entities and appointments
Active 89
Ceased 154
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 169 - Director → ME
  • 2
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 252 - Director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ 2020-07-01
    IIF 256 - Director → ME
  • 4
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 177 - Director → ME
  • 5
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 187 - Director → ME
  • 6
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    IIF 244 - LLP Designated Member → ME
  • 7
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now
    Other registered number: 09619180
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    Related registration: 09619180
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ 2020-07-01
    IIF 75 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 40 - Director → ME
  • 9
    BRUNSWICK TERRACE (2) LIMITED
    - now
    Other registered number: 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2013-09-13 ~ 2020-07-01
    IIF 188 - Director → ME
  • 10
    BRUNSWICK TERRACE LIMITED
    - now
    Other registered number: 04349043
    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
    2000-05-16 ~ 2001-12-01
    IIF 155 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 53 - 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 275 - 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 158 - 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
    1996-05-01 ~ 2001-12-01
    IIF 138 - Director → ME
    2010-10-01 ~ 2017-02-21
    IIF 30 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    Related registration: 11289840
    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 28 - Director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ 2020-07-01
    IIF 200 - 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 21 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 272 - 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 240 - LLP Designated Member → ME
  • 18
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 115 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 42 - Director → ME
  • 19
    CIM MANAGEMENT 2 LIMITED
    - now
    Other registered number: 06032202
    CIM MANAGEMENT LIMITED - 2011-12-19
    Related registration: 06032202
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    Related registration: 06032202
    CIM MANAGEMENT LIMITED - 2008-06-11
    Related registration: 06032202
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 114 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 36 - Director → ME
    1995-08-15 ~ 2001-01-01
    IIF 267 - Secretary → ME
  • 20
    CIM MANAGEMENT LIMITED
    - now
    Other registered number: 03050683
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    Related registration: 03050683
    CIM MANAGEMENT LIMITED - 2009-04-17
    Related registration: 03050683
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2020-07-01
    IIF 56 - 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 116 - 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 162 - Director → ME
  • 23
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Related registrations: 10917480, 09523932, 09895713
    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 258 - Director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 229 - 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 83 - 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 144 - Director → ME
  • 27
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 260 - Director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 130 - 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 145 - 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 121 - Director → ME
  • 31
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 49 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 131 - Director → ME
  • 32
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    Related registration: 05875144
    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 34 - Director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2014-04-03
    IIF 241 - 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 80 - 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 103 - 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 126 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 25 - Director → ME
  • 38
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 14 - Director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 166 - Director → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 248 - 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 58 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 142 - Director → ME
  • 42
    MANDALE RESIDENTIAL (2) LIMITED
    - now
    Other registered numbers: 04052474, 04052479
    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 153 - Director → ME
  • 43
    MANDALE RESIDENTIAL (3) LIMITED
    - now
    Other registered numbers: 04052474, 04052542
    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 170 - Director → ME
  • 44
    MANDALE RESIDENTIAL LIMITED
    - now
    Other registered numbers: 04052479, 04052542
    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 128 - Director → ME
  • 45
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 27 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 13 - 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 195 - 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 178 - Director → ME
  • 49
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-01-26 ~ 2020-07-01
    IIF 206 - Director → ME
  • 50
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    Related registration: 04052477
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    Related registration: 04052477
    FORAY 1264 LIMITED - 2000-04-07
    Related registration: 03824194
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-03-31
    IIF 164 - Director → ME
    2000-03-30 ~ 2000-03-31
    IIF 276 - Secretary → ME
  • 51
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 140 - 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 161 - Director → ME
  • 53
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    Related registration: 04234909
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 123 - 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
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 159 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 50 - 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 23 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 270 - Secretary → ME
  • 57
    PARAMOUNT HOMES LIMITED
    - now
    Other registered number: 03402204
    LIVE SMART @ HOME LIMITED - 2006-09-19
    Related registration: 03402204
    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 132 - 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 24 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 271 - 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 185 - Director → ME
  • 60
    SECURA LABELS LIMITED - 2010-07-02
    Related registration: 06648431
    GOLF GREEN LIMITED - 2000-11-16
    Related registration: 04189499
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 55 - 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
    2001-07-23 ~ 2001-11-30
    IIF 136 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 72 - Director → ME
  • 62
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ 2020-07-01
    IIF 262 - Director → ME
  • 63
    PEMBERSTONE LIMITED - 2010-03-11
    Related registration: 06648373
    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 91 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 118 - Director → ME
    1995-09-06 ~ 2001-01-25
    IIF 264 - Secretary → ME
  • 64
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 77 - 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 184 - Director → ME
  • 66
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    Related registration: 04047126
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 172 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 100 - Director → ME
    2005-03-31 ~ 2019-11-26
    IIF 266 - 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 210 - 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 141 - Director → ME
  • 69
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 226 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 163 - 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 137 - Director → ME
  • 71
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    Related registration: 03124388
    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 89 - Director → ME
    1993-05-20 ~ 1996-05-09
    IIF 143 - Director → ME
  • 72
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    Related registrations: 04005852, 05549885
    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 22 - Director → ME
  • 73
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now
    Other registered numbers: 05549885, 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Related registrations: 05549885, 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 85 - Director → ME
    2000-06-01 ~ 2001-12-01
    IIF 134 - Director → ME
  • 74
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now
    Other registered numbers: 04005852, 03538999
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    Related registrations: 04458911, 04458914, 03507371
    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 73 - Director → ME
  • 75
    PEMBERSTONE GROUP LIMITED
    - now
    Other registered numbers: 12273497, 10519066, 02531045
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 254 - 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 119 - Director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 173 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 94 - Director → ME
  • 78
    PEMBERSTONE LIMITED
    - now
    Other registered number: 02333327
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 122 - Director → ME
  • 79
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    Related registration: 08934500
    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 18 - Director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2002-04-22 ~ 2014-04-03
    IIF 246 - 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 243 - LLP Designated Member → ME
  • 82
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 245 - LLP Designated Member → ME
  • 83
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Related registration: 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ 2020-07-01
    IIF 109 - Director → ME
  • 84
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-19 ~ 2020-07-01
    IIF 235 - 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 61 - 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 31 - Director → ME
  • 87
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 261 - Director → ME
  • 88
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ 2020-07-01
    IIF 255 - 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 157 - 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 129 - Director → ME
  • 91
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Related registrations: 02793118, 02793119
    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 127 - Director → ME
  • 92
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Related registrations: 02793101, 02793119
    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 124 - Director → ME
  • 93
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Related registrations: 02793101, 02793118
    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 152 - Director → ME
  • 94
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 98 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 113 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 93 - Director → ME
    1996-02-19 ~ 2001-11-01
    IIF 117 - Director → ME
  • 96
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 45 - Director → ME
  • 97
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 135 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 101 - Director → ME
  • 98
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Related registration: 04168398
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 84 - 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 70 - Director → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 87 - 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 57 - Director → ME
  • 102
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Related registration: 07288948
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 64 - Director → ME
  • 103
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 35 - Director → ME
  • 104
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ 2020-07-01
    IIF 5 - 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 149 - 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 74 - 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
    1996-05-01 ~ 2001-12-01
    IIF 112 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 68 - Director → ME
  • 108
    PEMBERSTONE SECURITIES LIMITED
    - now
    Other registered numbers: 12273677, 08269359, 08755314
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ 2020-07-01
    IIF 215 - 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 120 - Director → ME
  • 110
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ 2020-07-01
    IIF 219 - Director → ME
  • 111
    PEMBERSTONE VENTURES (2013) LIMITED
    - now
    Other registered number: 08550170
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    Related registration: 08659981
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Related registration: 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 29 - Director → ME
  • 112
    PEMBERSTONE VENTURES (2014) LIMITED
    - now
    Other registered number: 06648449
    PGL (301) LIMITED - 2014-11-07
    Related registration: 07462697
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 218 - Director → ME
  • 113
    PEMBERSTONE VENTURES LIMITED
    - now
    Other registered number: 06648449
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2020-07-01
    IIF 180 - Director → ME
  • 114
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Related registration: 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-25 ~ 2020-07-01
    IIF 201 - 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 171 - Director → ME
  • 116
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-07-01
    IIF 259 - 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 86 - Director → ME
  • 118
    PGL (201) LIMITED
    - now
    Other registered numbers: 07462706, 08269359
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    Related registrations: 12273497, 12273640, 10519066
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Related registration: 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 48 - Director → ME
    1999-01-29 ~ 2001-01-01
    IIF 274 - Secretary → ME
    2005-03-31 ~ 2019-11-26
    IIF 269 - Secretary → ME
  • 119
    PGL (202) LIMITED
    - now
    Other registered number: 12273497
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    Related registrations: 12273497, 12273640, 02531045
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 227 - Director → ME
  • 120
    PGL (2025) LIMITED
    - now
    Other registered number: 10519066
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    Related registrations: 12273640, 10519066, 02531045
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 249 - Director → ME
  • 121
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    Related registrations: 12273677, 08269359, 08756743
    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 228 - 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 151 - 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 156 - Director → ME
  • 124
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 150 - Director → ME
  • 125
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 17 - Director → ME
  • 126
    CAPITAL SECURITIES LIMITED - 1999-04-01
    Related registration: 02812552
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 139 - Director → ME
  • 127
    RIDDINGS ROAD (NO.1) LIMITED
    - now
    Other registered number: 03928690
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 160 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 186 - Director → ME
  • 128
    RIDDINGS ROAD (NO.2) LIMITED
    - now
    Other registered number: 03928926
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 1 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 4 - 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 147 - Director → ME
  • 130
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Related registrations: 06032210, 07208063
    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 16 - Director → ME
  • 131
    SOCC 21 LIMITED - 2001-10-19
    Related registration: 04052449
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 167 - 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 26 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 273 - Secretary → ME
  • 133
    SECURA LABELS LIMITED
    - now
    Other registered number: 04023048
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Related registration: 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,459 GBP2024-12-31
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 3 - Director → ME
  • 134
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 43 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 125 - 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
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 88 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 133 - 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 165 - Director → ME
  • 137
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Related registration: 04002724
    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 148 - 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 154 - Director → ME
  • 139
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 250 - Director → ME
  • 140
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 251 - Director → ME
  • 141
    STONE VENTURE PARTNERS LIMITED
    - now
    Other registered number: 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    Related registration: 07462627
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 205 - Director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    2017-08-15 ~ 2019-11-26
    IIF 257 - 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 183 - Director → ME
  • 144
    STONE VP (NO. 4) LIMITED
    - now
    Other registered numbers: 10917480, 11071143, 09895713
    STONE VP (NO. 3) LIMITED - 2017-11-17
    Related registrations: 10917480, 11071143, 09895713
    STONE VP (NO. 1) LIMITED - 2017-08-14
    Related registrations: 10917480, 11071143, 09895713
    SBL GROUP LIMITED - 2015-12-22
    Related registration: 08249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 181 - Director → ME
  • 145
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 253 - Director → ME
  • 146
    TALISMAN PLASTICS LIMITED - 2025-04-02
    Related registrations: 11099949, 02884997
    LGG CHARLESWORTH LIMITED - 2018-05-31
    Related registrations: 11099949, 00525321
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 168 - 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 190 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 174 - 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 265 - Secretary → ME
  • 149
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2001-04-23 ~ 2020-08-31
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 146 - Director → ME
  • 151
    WESTMOOR HOMES LIMITED - 2003-08-11
    Related registrations: 04458911, 05549885, 03507371
    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 79 - Director → ME
  • 152
    WESTMOOR HOMES (2) LIMITED
    - now
    Other registered numbers: 04458914, 05549885, 03507371
    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 66 - Director → ME
  • 153
    WESTMOOR HOMES LIMITED
    - now
    Other registered numbers: 04458911, 04458914, 05549885
    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 104 - 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 20 - Director → ME

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