1
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
03040176 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
1995-09-28 ~ 2001-12-01
IIF 169 - Director → ME
2
ADRIATIC LAND 8 (GR2) LIMITED
- now 02444517, 02452516, 03748225, 06869619, 06869709, 06869737, 06869764, 06962050, 06962119, 07225015, 07265920, 07650892, 07763450, 04441175, 05489411, 10529290, 10625382, 08467539, 08467588... (more)PGL (117) LIMITED
- 2018-11-02
08269310 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
AVIVA INVESTORS GR SPV 10 LIMITED
- now 03340768, 03824389, 03824405, 05876009, 06381651, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.110) LIMITED
- 2013-08-21
06654590 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
AVIVA INVESTORS GR SPV 11 LIMITED
- now 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.7) LIMITED
- 2013-08-21
06885998 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PEMBERSTONE PROPERTIES LIMITED
- 2011-02-28
07288981PGL (NINETY-THREE) LIMITED
- 2010-11-19
07288981 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
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
TRADING SUB 2 LIMITED
- 2000-05-26
03928961 03928690, 03928917, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
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
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
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 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
CIM EMPLOYMENT SERVICES LIMITED
- now 02831961LIMECROSS 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 LIMITED - 2011-12-19
06032202CIM MANAGEMENT 2 LIMITED - 2009-04-17
06032202MOONSTRUCK LIMITED
- 1995-09-28
03050683 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
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
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
CITY PROPERTY SOLUTIONS LIMITED
- now 03539001ICC (TWENTY-FIVE) LIMITED
- 1998-06-23
03539001 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
DESTINY UK MIDCO LTD - now
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
DUNTON HOUSE MANAGEMENT LIMITED
03340732 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
ECL SECURITY TRUSTEE LIMITED
- now 07208208PGL (NINETY-ONE) LIMITED
- 2010-08-02
07208208 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
EXCEL PROJECT MANAGEMENT LIMITED
02796901 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
EXTREME COOL HOLDINGS LIMITED
- now 07208174PGL (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
FIRST PREDATOR PLUS LIMITED
- now 02551963PREDATOR 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
FIRST ROMAN PROPERTY TRUST LIMITED
- now 02252395YENPLACE 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
FOURTH ROMAN PROPERTY TRUST LIMITED
- now 02303837CANDIDLYN 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
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
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
- now 04282369PGL (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
HARTLEPOOL MARINA SECOND NOMINEE LIMITED
- now 04349191PGL (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
INGENIOUS GROUP HOLDINGS LIMITED - now
MI INDUSTRIES LIMITED - 2025-04-08
PEMBERSTONE INDUSTRIES LIMITED
- 2015-11-26
05113037MAXIM INDUSTRIES GROUP LIMITED
- 2014-01-07
05113037PGL (FORTY-FOUR) LIMITED
- 2012-12-14
05113037MAXIM 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
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 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
MAJOR STREET DEVELOPMENTS LIMITED
- now 03886140PEMBERSTONE 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
TRADING SUB 12 LIMITED
- 2001-06-27
04052542 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04234888, 04234895, 04234904... (more) 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
SOCC 13 LIMITED
- 2001-06-27
04052479 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052480, 04052487, 04052491, 04234909... (more) 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
SOCC 14 LIMITED
- 2001-06-27
04052474 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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 LIMITED
- now 02866437MARJON 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
MP REVERSIONS (NO. 104) LIMITED
06590034 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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. 114) LIMITED
- now 06886328 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MP REVERSIONS (NO.14) LIMITED - 2009-04-24
05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Cider Mill, Leigh, Worcester, England
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ 2014-03-31
IIF 178 - Director → ME
49
MP REVERSIONS (NO.9) LIMITED
06886033 05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
MRML LIMITED - now
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
04052477MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
04052477FORAY 1264 LIMITED
- 2000-04-07
03904173 02596116, 02602451, 02602458, 02665227, 02674159, 02700272, 02710657, 02768147, 02869104, 02872281, 02908673, 02908683, 02942471, 02942479, 02948074, 02948081, 03008834, 03046252, 03068284, 03087561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
NAVIGATION POINT NOMINEE LIMITED
- now 04234895TRADING SUB 22 LIMITED
- 2001-10-19
04234895 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234904... (more) 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
NEPTUNE WHARF INVESTMENTS LIMITED
- now 03928917TRADING SUB 3 LIMITED
- 2000-05-26
03928917 03928690, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
NORTH EASTERN HOUSING LIMITED - now
KNOTS LANDING NOMINEE LIMITED
- 2006-12-20
04052449SOCC 12 LIMITED
- 2001-10-19
04052449 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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
NORTH HOUSING LIMITED - now
JACKSON HOUSE NOMINEE LIMITED
- 2006-12-22
04052443SOCC 11 LIMITED
- 2001-10-19
04052443 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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
OULTON PROPERTIES LIMITED
- now 03297715BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
02596116, 02602451, 02602458, 02665227, 02674159, 02700272, 02710657, 02768147, 02869104, 02872281, 02908673, 02908683, 02942471, 02942479, 02948074, 02948081, 03008834, 03046252, 03068284, 03087561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
OXFORD RESIDENTIAL PROPERTIES LIMITED
- now 02296286B.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
LIVE SMART @ HOME LIMITED - 2006-09-19
03402204SORBONNE CLOSE NOMINEE LIMITED
- 2006-07-07
04234904TRADING SUB 21 LIMITED
- 2001-10-19
04234904 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895... (more) 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
PARKSIDE RESIDENTIAL LIMITED
- now 02296282B.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
06648431GOLF GREEN LIMITED - 2000-11-16
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
PEMBERSTONE (DIRECTORS) LIMITED
- now 04234888TRADING SUB 25 LIMITED
- 2001-08-03
04234888 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234895, 04234904... (more) 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
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
- now 08269295GREEN QUARTER REVERSIONS LIMITED
- 2019-01-23
08269295PGL (118) LIMITED
- 2018-09-28
08269295 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 (OLDCO) LIMITED
- now 02333327ROMAN 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
PEMBERSTONE (OULTON PROPERTIES) LIMITED
- now 04310299PGL (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
PEMBERSTONE (SECRETARIES) LIMITED
- now 04002731TRADING SUB 20 LIMITED
- 2001-08-03
04002731 03928690, 03928917, 03928961, 04002715, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more)SCOUT SOLUTIONS LIMITED - 2000-10-03
04047126TRADING SUB 6 LIMITED - 2000-07-13
03928690, 03928917, 03928961, 04002715, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
PEMBERSTONE (VA) HOLDINGS LIMITED
- now 08659963PGL (304) LIMITED
- 2013-11-20
08659963 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PEMBERSTONE APARTMENTS LIMITED
- now 03039439HANSOM PLACE APARTMENTS LIMITED
- 1999-07-09
03039439GONDVALE 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
PEMBERSTONE APARTMENTS THREE LIMITED
- now 02541536PREDATOR THREE LIMITED
- 2017-02-02
02541536 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
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
- now 04052464TRADING SUB 14 LIMITED
- 2001-06-27
04052464 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
PEMBERSTONE COMMERCIAL LIMITED
- now 02812552ESTERRE LIMITED - 2004-12-14
CAPITAL SECURITIES LIMITED - 1996-06-03
03124388MILLIMILE 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 (MANCHESTER) LIMITED
- now 03538999TRADING SUB (TWENTY-FOUR) LIMITED
- 1999-06-14
03538999 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
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
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 VENTURES HOLDINGS LIMITED
- 2025-04-17
12273640PVL HOLDCO LIMITED
- 2019-12-17
12273640 Whittington Hall, Whittington Road, Worcester
Active Corporate (6 parents, 15 offsprings)
Officer
2019-10-21 ~ 2020-07-01
IIF 254 - Director → ME
76
PEMBERSTONE HOUSING LIMITED
- now 02830090LILYGOLD 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
PEMBERSTONE INVESTMENTS LIMITED
- now 03538996ICC (TWENTY-FOUR) LIMITED
- 1999-12-08
03538996 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
PGL (EIGHTY-FOUR) LIMITED
- 2010-03-11
06648373 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2010-02-17 ~ 2020-07-01
IIF 122 - Director → ME
79
PEMBERSTONE LOGISTICS LIMITED
- now 05549441MAXIM LOGISTICS UK LIMITED
- 2013-12-17
05549441PGL (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
07288948 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
02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
08279036 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
08269415 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
- now 04052495TRADING SUB 11 LIMITED
- 2001-06-27
04052495 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
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
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
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
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
PEMBERSTONE RESIDENTIAL PROPERTIES
- now 02835753ENTER-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
03340313ASCOT 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
03366990ST. 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
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
07288948 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ 2020-07-01
IIF 64 - Director → ME
103
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
- now 06648408PGL (EIGHTY-FIVE) LIMITED
- 2010-03-22
06648408 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents, 8 offsprings)
Officer
2010-03-16 ~ 2020-07-01
IIF 35 - Director → ME
104
PEMBERSTONE REVERSIONS (KENDAL) LIMITED
- now 07288970PGL (NINETY-FIVE) LIMITED
- 2012-06-22
07288970 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
PEMBERSTONE REVERSIONS (LEEDS) LIMITED
- now 04052524TRADING SUB 15 LIMITED
- 2001-05-30
04052524 03928690, 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052537, 04052542, 04234888, 04234895, 04234904... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-04-25 ~ 2001-12-01
IIF 149 - Director → ME
106
PEMBERSTONE REVERSIONS GROUP LIMITED
- now 03340882AUCKLAND 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
02808709VENCATRUST LIMITED
- 1998-01-22
02808709CHURCHILL 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
PGL (305) LIMITED
- 2013-11-05
08756743 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PEMBERSTONE SERVICED APARTMENTS LIMITED
- now 03387880TRADING SUB (FIFTEEN) LIMITED
- 1998-08-21
03387880 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
PEMBERSTONE VENTURE FUNDING LIMITED
08757757 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
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (6 parents, 9 offsprings)
Officer
2010-03-16 ~ 2020-07-01
IIF 29 - Director → ME
112
PGL (301) LIMITED
- 2014-11-07
08550170 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PGL (303) LIMITED
- 2013-11-13
08659981 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whittington Hall, Whittington Road, Worcester
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-21 ~ 2020-07-01
IIF 180 - Director → ME
114
PEMBERSTONE VENTURES NOMINEES LIMITED
- now 06644241 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
PEMBERTON ESTATES LIMITED
- now 02812556WIRRALPLOY LIMITED
- 1993-07-05
02812556 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
PGL (128) LIMITED
10922607 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PGL (129) LIMITED
- now 03340897 02531045, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
- 2017-09-08
03340897BERKELEY 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 02531045 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 10519066 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PGL (200) LIMITED
- 2017-01-03
10519066 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PGL HOLDCO LIMITED
- 2019-12-17
12273497 Whittington Hall, Whittingto Road, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2020-07-01
IIF 249 - Director → ME
121
PGL (306) LIMITED
- now 08755314 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PRIME SITES INVESTMENT LIMITED
- now 02706866 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
PROWTING HOMES LUDLOW LIMITED - now
TRADING SUB 8 LIMITED
- 2000-06-21
04002761 03928690, 03928917, 03928961, 04002715, 04002731, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2000-07-05
IIF 150 - Director → ME
125
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED
- 1999-04-01
01690008NELSTAM 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
RESIDENTIAL TENANCIES LIMITED
- now 03124388 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1996-04-15 ~ 1999-04-30
IIF 139 - Director → ME
127
SOCC 4 LIMITED
- 2000-03-17
03928926 03538984, 03928677, 03928920, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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
TRADING SUB 4 LIMITED
- 2000-03-17
03928690 03928917, 03928961, 04002715, 04002731, 04002761, 04052424, 04052427, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904... (more) 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
ROMSEY 2014 LIMITED - now
INTELLITECT WATER HOLDINGS LIMITED
- 2015-01-09
05100948 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
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909SOCC 21 LIMITED
- 2001-10-19
04234909 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491... (more) 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
02296459B.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
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
SEPTIMUS NOMINEES LIMITED
- now 00299760JOHN 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
SHARED EQUITY SECURITIES LIMITED
- now 03539002PEMBERSTONE 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 RECOVERY ASSURED HOMES LIMITED
- now SC121345SOUTH 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 PROPERTIES LIMITED - now
SPRING GARDENS INVESTMENTS LIMITED
- 2006-07-26
03928677SOCC 6 LIMITED
- 2000-03-17
03928677 03538984, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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
03928920 03538984, 03928677, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) 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 TRADING COMPANY LIMITED
04805373 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. RICHARD'S HOSPICE FOUNDATION
- now 01850502ST. 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 (NO. 1) LIMITED - 2013-05-13
07462627STONE VENTURE PARTNERS LIMITED - 2012-10-22
074626271826 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
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 GROUP MALVERN LTD - now
PGL (THIRTY-FOUR) LIMITED
- 2002-12-30
04458915 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
04052475 03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04002756, 04052443, 04052449, 04052467, 04052474, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2003-06-19
IIF 265 - Secretary → ME
149
THE WHITTINGTON PARTNERSHIP LLP
OC300063 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
THIRD ROMAN PROPERTY TRUST LIMITED
- now 02303776LAXCREST 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 DEVELOPMENTS LIMITED
- now 04458914PGL (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 (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
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
WHITTINGTON SERVICES LIMITED
- now 04771077PGL (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