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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Annetts

child relation
Offspring entities and appointments 207
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 196 - Director → ME
  • 2
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08414606... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 7 - Director → ME
  • 3
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-30 ~ 2020-07-01
    IIF 11 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV 10 LIMITED - now
    MP REVERSIONS (NO.110) LIMITED
    - 2013-08-21 06654590 06886064... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 204 - Director → ME
  • 5
    AVIVA INVESTORS GR SPV 11 LIMITED - now
    MP REVERSIONS (NO.7) LIMITED
    - 2013-08-21 06885998 06886015... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 214 - Director → ME
  • 6
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    IIF 23 - LLP Designated Member → ME
  • 7
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 8
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now 07288981 09619180
    BLUE MARBLE PROPERTIES LIMITED
    - 2015-08-28 07288981 09619180
    PEMBERSTONE PROPERTIES LIMITED
    - 2011-02-28 07288981
    PGL (NINETY-THREE) LIMITED
    - 2010-11-19 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2020-07-01
    IIF 102 - Director → ME
  • 9
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 67 - Director → ME
  • 10
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2013-09-13 ~ 2020-07-01
    IIF 215 - Director → ME
  • 11
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04234904... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 182 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 80 - Director → ME
  • 12
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC
    - 1995-09-28 03015434
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    1995-07-31 ~ dissolved
    IIF 133 - Director → ME
    2005-03-31 ~ dissolved
    IIF 270 - Secretary → ME
    1995-07-31 ~ 2001-01-08
    IIF 277 - Secretary → ME
  • 13
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
    1996-10-01 ~ 2001-12-01
    IIF 185 - Director → ME
  • 14
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 165 - Director → ME
    2010-10-01 ~ 2017-02-21
    IIF 57 - Director → ME
  • 15
    CFE 2017 LIMITED
    - now 05042176
    CHILL FACTOR E LIMITED
    - 2018-04-05 05042176 11289840
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2020-07-01
    IIF 55 - Director → ME
  • 16
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2012-06-27 ~ 2020-07-01
    IIF 227 - Director → ME
  • 17
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 48 - Director → ME
    2010-10-01 ~ dissolved
    IIF 263 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 274 - Secretary → ME
  • 18
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 19 - LLP Designated Member → ME
  • 19
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED
    - 1996-12-12 02831961
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 142 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 69 - Director → ME
  • 20
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED
    - 2011-12-19 03050683 06032202... (more)
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 141 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 63 - Director → ME
    1995-08-15 ~ 2001-01-01
    IIF 269 - Secretary → ME
  • 21
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    CIM MANAGEMENT 2 LIMITED
    - 2011-12-19 06032202 03050683... (more)
    CIM MANAGEMENT LIMITED
    - 2009-04-17 06032202 03050683... (more)
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2008-10-01 ~ 2020-07-01
    IIF 83 - Director → ME
  • 22
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED
    - 1996-12-30 02833362
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 251 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 143 - Director → ME
  • 23
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 189 - Director → ME
  • 24
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 25
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 247 - Director → ME
  • 26
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 27
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 28
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 249 - Director → ME
  • 29
    DCA SECURITIES LIMITED
    08754923
    The Snead, Pensax, Abberley, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2019-11-26
    IIF 13 - Director → ME
  • 31
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 256 - Director → ME
  • 32
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2020-07-01
    IIF 110 - Director → ME
  • 33
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1996-02-20 ~ 2001-12-01
    IIF 171 - Director → ME
    2010-10-01 ~ dissolved
    IIF 240 - Director → ME
  • 34
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-05-17 ~ 2020-07-01
    IIF 15 - Director → ME
  • 35
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2010-08-24
    IIF 157 - Director → ME
  • 36
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 172 - Director → ME
  • 37
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 258 - Director → ME
    1996-02-19 ~ 2001-12-01
    IIF 148 - Director → ME
  • 38
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 76 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 158 - Director → ME
  • 39
    GEOFUSION GROUP LIMITED
    - now 06032174
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-11-12 06032174 05875144
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-08 ~ 2010-05-19
    IIF 61 - Director → ME
  • 40
    GREENHALL (RUNCORN) LLP
    OC309367
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-26 ~ 2014-04-03
    IIF 20 - LLP Designated Member → ME
  • 41
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 42
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 107 - Director → ME
  • 43
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 130 - Director → ME
  • 44
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 241 - Director → ME
    1997-12-16 ~ 2001-12-01
    IIF 153 - Director → ME
  • 45
    HORSFORTH RIVERSIDE NOMINEE LIMITED
    - now 04282385
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 46
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
    - now 04349298
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 47
    HORSFORTH TRADING LIMITED
    - now 04286760
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 279 - Director → ME
  • 48
    IFG TRADING LIMITED
    - now 04002756
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 206 - Director → ME
  • 49
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED
    - 2015-11-26 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2014-01-07 05113037
    PGL (FORTY-FOUR) LIMITED
    - 2012-12-14 05113037
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 52 - Director → ME
  • 50
    INTELLITECT WATER LIMITED
    05451911
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 41 - Director → ME
  • 51
    INTO FUEL LIMITED
    - now 05875184
    INTELLITECT FUEL SYSTEMS LIMITED
    - 2011-01-27 05875184
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 135 - Director → ME
  • 52
    INTO TECHNOLOGIES LIMITED
    - now 05875144
    INTELLITECT TECHNOLOGIES LIMITED
    - 2010-05-20 05875144 07208093
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-08-03 05875144 06032174
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 134 - Director → ME
  • 53
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 193 - Director → ME
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 54
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 27 - LLP Designated Member → ME
  • 55
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 223 - Director → ME
  • 56
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 85 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 169 - Director → ME
  • 57
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 04052450... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 180 - Director → ME
    2010-10-01 ~ dissolved
    IIF 244 - Director → ME
  • 58
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052449... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 197 - Director → ME
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 59
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052542... (more)
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052449... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 155 - Director → ME
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 60
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (18 parents)
    Officer
    2013-01-31 ~ 2017-02-21
    IIF 54 - Director → ME
  • 61
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 40 - Director → ME
  • 62
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 63
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 64
    MP REVERSIONS (NO. 104) LIMITED
    06590034 06886328... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2020-07-01
    IIF 222 - Director → ME
  • 65
    MP REVERSIONS (NO. 11) LIMITED
    - now 07288938 06886251... (more)
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 138 - Director → ME
  • 66
    MP REVERSIONS (NO. 113) LIMITED
    06886311 06886328... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 219 - Director → ME
  • 67
    MP REVERSIONS (NO. 114) LIMITED
    - now 06886328 07288938... (more)
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ 2014-03-31
    IIF 205 - Director → ME
  • 68
    MP REVERSIONS (NO. 115) LIMITED
    06886338 07288938... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 218 - Director → ME
  • 69
    MP REVERSIONS (NO. 12) LIMITED
    - now 07288879 07288938... (more)
    PGL (100) LIMITED
    - 2011-08-09 07288879 08269511... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 137 - Director → ME
  • 70
    MP REVERSIONS (NO.101) LIMITED
    06590015 06654644... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 231 - Director → ME
  • 71
    MP REVERSIONS (NO.103) LIMITED
    06590200 06886064... (more)
    Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 264 - Director → ME
  • 72
    MP REVERSIONS (NO.105) LIMITED
    06619775 06886064... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 221 - Director → ME
  • 73
    MP REVERSIONS (NO.106) LIMITED
    06654644 06886064... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 225 - Director → ME
  • 74
    MP REVERSIONS (NO.107) LIMITED
    06654629 06886064... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 234 - Director → ME
  • 75
    MP REVERSIONS (NO.109) LIMITED
    06654610 06886064... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 220 - Director → ME
  • 76
    MP REVERSIONS (NO.111) LIMITED
    06886251 06654590... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 230 - Director → ME
  • 77
    MP REVERSIONS (NO.112) LIMITED
    06886285 06654590... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 224 - Director → ME
  • 78
    MP REVERSIONS (NO.2) LIMITED
    05925949 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 79
    MP REVERSIONS (NO.3) LIMITED
    05925946 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 80
    MP REVERSIONS (NO.4) LIMITED
    05927272 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 38 - Director → ME
  • 81
    MP REVERSIONS (NO.5) LIMITED
    05927267 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 82
    MP REVERSIONS (NO.6) LIMITED
    05927245 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 83
    MP REVERSIONS (NO.8) LIMITED
    06886015 05927272... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 226 - Director → ME
  • 84
    MP REVERSIONS (NO.9) LIMITED
    06886033 06886015... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2012-01-26 ~ 2020-07-01
    IIF 233 - Director → ME
  • 85
    MP REVERSIONS (NO1) LIMITED
    05925967 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 86
    MP REVERSIONS GROUP LIMITED
    06553962
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2011-12-16 ~ dissolved
    IIF 202 - Director → ME
  • 87
    MP REVERSIONS LIMITED
    05908060
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 88
    MRML LIMITED - now
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED
    - 2000-04-07 03904173 03824361... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2000-03-31
    IIF 191 - Director → ME
    2000-03-30 ~ 2000-03-31
    IIF 278 - Secretary → ME
  • 89
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04234904... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 167 - Director → ME
  • 90
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 188 - Director → ME
  • 91
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 03928920... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 150 - Director → ME
  • 92
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052449... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 186 - Director → ME
  • 93
    OULTON PROPERTIES LIMITED
    - now 03297715
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 77 - Director → ME
  • 94
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 50 - Director → ME
    2010-10-01 ~ dissolved
    IIF 243 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 272 - Secretary → ME
  • 95
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04234888... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 159 - Director → ME
  • 96
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 239 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 51 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 273 - Secretary → ME
  • 97
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ 2020-07-01
    IIF 212 - Director → ME
  • 98
    PEMBERSTONE (2010) LIMITED
    - now 04023048 06648373... (more)
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 82 - Director → ME
  • 99
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04234904... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-07-23 ~ 2001-11-30
    IIF 163 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 99 - Director → ME
  • 100
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269310... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2020-07-01
    IIF 17 - Director → ME
  • 101
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 118 - Director → ME
    1995-09-15 ~ 2001-12-01
    IIF 145 - Director → ME
    1995-09-06 ~ 2001-01-25
    IIF 266 - Secretary → ME
  • 102
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 104 - Director → ME
  • 103
    PEMBERSTONE (PCL) LIMITED
    09914301
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2020-07-01
    IIF 211 - Director → ME
  • 104
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234904... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 199 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 127 - Director → ME
    2005-03-31 ~ 2019-11-26
    IIF 268 - Secretary → ME
  • 105
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED
    - 2013-11-20 08659963 08755314... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2019-11-26
    IIF 237 - Director → ME
  • 106
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 168 - Director → ME
  • 107
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 253 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 190 - Director → ME
  • 108
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052450... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 164 - Director → ME
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 109
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED
    - 1996-06-03 02812552 03124388
    MILLIMILE LIMITED
    - 1993-07-29 02812552
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 116 - Director → ME
    1993-05-20 ~ 1996-05-09
    IIF 170 - Director → ME
  • 110
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 04005852... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 49 - Director → ME
    2010-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 111
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 112 - Director → ME
    2000-06-01 ~ 2001-12-01
    IIF 161 - Director → ME
  • 112
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now 05549885 03538999... (more)
    WESTMOOR HOMES (1) LIMITED
    - 2015-10-15 05549885 04458911... (more)
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 100 - Director → ME
  • 113
    PEMBERSTONE GROUP LIMITED - now
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640
    PVL HOLDCO LIMITED
    - 2019-12-17 12273640
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 9 - Director → ME
  • 114
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 261 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 146 - Director → ME
  • 115
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 200 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 121 - Director → ME
  • 116
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-17 ~ 2020-07-01
    IIF 149 - Director → ME
  • 117
    PEMBERSTONE LOGISTICS LIMITED
    - now 05549441
    INGENIOUS LOCKS & HARDWARE LIMITED
    - 2014-03-11 05549441 08934500
    MAXIM LOGISTICS UK LIMITED
    - 2013-12-17 05549441
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ 2014-12-31
    IIF 45 - Director → ME
  • 118
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2002-04-22 ~ 2014-04-03
    IIF 25 - LLP Designated Member → ME
  • 119
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 22 - LLP Designated Member → ME
  • 120
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 121
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 24 - LLP Designated Member → ME
  • 122
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2020-07-01
    IIF 136 - Director → ME
  • 123
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 12403901... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2020-07-01
    IIF 262 - Director → ME
  • 124
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471... (more)
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 88 - Director → ME
  • 125
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 11864471... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08269508... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ 2020-07-01
    IIF 58 - Director → ME
  • 126
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 11864471... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269310... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-04-24 ~ 2020-07-01
    IIF 16 - Director → ME
  • 127
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 12403901... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2020-07-01
    IIF 10 - Director → ME
  • 128
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04052459... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 117 - Director → ME
    2001-06-07 ~ 2001-12-01
    IIF 184 - Director → ME
  • 129
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793119... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 257 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 156 - Director → ME
  • 130
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793119... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 154 - Director → ME
    2010-10-01 ~ dissolved
    IIF 260 - Director → ME
  • 131
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793119... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793119... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 151 - Director → ME
    2010-10-01 ~ dissolved
    IIF 238 - Director → ME
  • 132
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793118... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793101... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 179 - Director → ME
    2010-10-01 ~ dissolved
    IIF 259 - Director → ME
  • 133
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 122 - Director → ME
  • 134
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 125 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 140 - Director → ME
  • 135
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 120 - Director → ME
    1996-02-19 ~ 2001-11-01
    IIF 144 - Director → ME
  • 136
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 04424036... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 72 - Director → ME
  • 137
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 04423876... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 162 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 128 - Director → ME
  • 138
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 04423876... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 111 - Director → ME
  • 139
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 04423876... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 97 - Director → ME
  • 140
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 04423876... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 114 - Director → ME
  • 141
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 04014975... (more)
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 84 - Director → ME
  • 142
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 04423876... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 91 - Director → ME
  • 143
    PEMBERSTONE REVERSIONS (8) LIMITED
    - now 06433917 04423876... (more)
    PREMIER 123 LIMITED
    - 2010-11-02 06433917 06421317... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 129 - Director → ME
  • 144
    PEMBERSTONE REVERSIONS (9) LIMITED
    - now 06648272 04423876... (more)
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 132 - Director → ME
  • 145
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 62 - Director → ME
  • 146
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2012-06-21 ~ 2020-07-01
    IIF 32 - Director → ME
  • 147
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052450... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 176 - Director → ME
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 148
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-20 ~ 2020-07-01
    IIF 101 - Director → ME
  • 149
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 04423876... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    1996-05-01 ~ 2001-12-01
    IIF 139 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 95 - Director → ME
  • 150
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED
    - 2013-11-05 08756743 07462684... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-31 ~ 2020-07-01
    IIF 242 - Director → ME
  • 151
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 147 - Director → ME
    2010-10-01 ~ dissolved
    IIF 250 - Director → ME
  • 152
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ 2020-07-01
    IIF 246 - Director → ME
  • 153
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED
    - 2013-11-13 06648449 08659981... (more)
    PGL (EIGHTY-SEVEN) LIMITED
    - 2010-03-22 06648449 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2010-03-16 ~ 2020-07-01
    IIF 56 - Director → ME
  • 154
    PEMBERSTONE VENTURES (2014) LIMITED
    - now 08550170 06648449... (more)
    PGL (301) LIMITED
    - 2014-11-07 08550170 08755314... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-07-01
    IIF 245 - Director → ME
  • 155
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    PGL (303) LIMITED
    - 2013-11-13 08659981 08755314... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2020-07-01
    IIF 207 - Director → ME
  • 156
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ 2020-07-01
    IIF 228 - Director → ME
  • 157
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED
    - 1993-07-05 02812556
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 248 - Director → ME
    1993-05-20 ~ 2001-12-01
    IIF 198 - Director → ME
  • 158
    PENSAX DEVELOPMENTS LIMITED
    - now 04287131
    PGL (EIGHT) LIMITED
    - 2003-06-30 04287131
    The Snead, Pensax, Abberley, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-27 ~ dissolved
    IIF 42 - Director → ME
  • 159
    PGL (102) LIMITED
    07462706 10519066... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 119 - Director → ME
  • 160
    PGL (128) LIMITED
    10922607 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-07-01
    IIF 14 - Director → ME
  • 161
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 113 - Director → ME
  • 162
    PGL (201) LIMITED
    - now 02531045 08550170... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    IIF 75 - Director → ME
    1999-01-29 ~ 2001-01-01
    IIF 276 - Secretary → ME
    2005-03-31 ~ 2019-11-26
    IIF 271 - Secretary → ME
  • 163
    PGL (202) LIMITED
    - now 10519066 12273497... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 02531045... (more)
    PGL (200) LIMITED
    - 2017-01-03 10519066 07288879... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2020-07-01
    IIF 254 - Director → ME
  • 164
    PGL (2025) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 10519066... (more)
    PGL HOLDCO LIMITED
    - 2019-12-17 12273497
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-07-01
    IIF 4 - Director → ME
  • 165
    PGL (300) LIMITED
    08540287 08755314... (more)
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 203 - Director → ME
  • 166
    PGL (302) LIMITED
    08550196 08755314... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 209 - Director → ME
  • 167
    PGL (306) LIMITED
    - now 08755314 08550170... (more)
    PEMBERSTONE SECURITIES LIMITED
    - 2013-11-05 08755314 08756743... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2020-07-01
    IIF 255 - Director → ME
  • 168
    PGL (EIGHTY-EIGHT) LIMITED
    - now 06032210 07208063
    INTELLITECT LIMITED
    - 2011-01-31 06032210 07208063... (more)
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 46 - Director → ME
  • 169
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 178 - Director → ME
    2010-10-01 ~ dissolved
    IIF 236 - Director → ME
  • 170
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 252 - Director → ME
    1996-10-01 ~ 2001-12-01
    IIF 183 - Director → ME
  • 171
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928690... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04002731... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 177 - Director → ME
  • 172
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    1994-09-30 ~ 1999-04-30
    IIF 44 - Director → ME
  • 173
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552
    FORAY 861 LIMITED
    - 1996-06-20 03124388 03239596... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 166 - Director → ME
  • 174
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 175
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 176
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 187 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 213 - Director → ME
  • 177
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 28 - Director → ME
    2010-10-01 ~ 2020-07-01
    IIF 31 - Director → ME
  • 178
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-08-29 ~ 2001-12-01
    IIF 174 - Director → ME
    2010-10-01 ~ dissolved
    IIF 229 - Director → ME
  • 179
    ROMSEY 2014 LIMITED - now
    INTELLITECT WATER HOLDINGS LIMITED
    - 2015-01-09 05100948
    INTELLITECT LIMITED
    - 2006-10-06 05100948 07208063... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 43 - Director → ME
  • 180
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 03928920... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 194 - Director → ME
  • 181
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY
    - 1995-09-28 02296459
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 53 - Director → ME
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
    1995-09-28 ~ 1996-04-11
    IIF 275 - Secretary → ME
  • 182
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (17 parents)
    Officer
    2010-05-30 ~ 2014-12-31
    IIF 30 - Director → ME
  • 183
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 70 - Director → ME
    1996-05-01 ~ 2001-12-01
    IIF 152 - Director → ME
  • 184
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 115 - Director → ME
    1998-05-13 ~ 2001-12-01
    IIF 160 - Director → ME
  • 185
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 192 - Director → ME
    2010-10-01 ~ dissolved
    IIF 235 - Director → ME
  • 186
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 175 - Director → ME
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 187
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 04002756... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 109 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 181 - Director → ME
  • 188
    ST. RICHARD S HOSPICE TRADING COMPANY LIMITED
    04805373
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents)
    Officer
    2020-04-06 ~ 2025-03-20
    IIF 5 - Director → ME
  • 189
    ST. RICHARD'S HOSPICE FOUNDATION
    - now 01850502
    ST. RICHARDS HOSPICE AT HOME - 1986-04-02
    St Richard's Hospice, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2025-03-20
    IIF 6 - Director → ME
  • 190
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-10-01 ~ 2019-11-26
    IIF 232 - Director → ME
  • 191
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2019-11-26
    IIF 12 - Director → ME
  • 192
    STONE VP (NO. 2) LIMITED
    09895713 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2019-11-26
    IIF 210 - Director → ME
  • 193
    STONE VP (NO. 4) LIMITED
    - now 09523932 10917480... (more)
    STONE VP (NO. 3) LIMITED
    - 2017-11-17 09523932 11071143... (more)
    STONE VP (NO. 1) LIMITED
    - 2017-08-14 09523932 10917480... (more)
    SBL GROUP LIMITED
    - 2015-12-22 09523932 08249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2019-11-26
    IIF 208 - Director → ME
  • 194
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 195
    STROUD VALLEY LP LIMITED
    - now 04639198 04639200
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 265 - Secretary → ME
  • 196
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 8 - Director → ME
  • 197
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 195 - Director → ME
  • 198
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 217 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 201 - Director → ME
  • 199
    TECHNEVOLVE LIMITED
    - now 04052475
    SOCC 17 LIMITED
    - 2001-11-16 04052475 04052449... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2003-06-19
    IIF 267 - Secretary → ME
  • 200
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2001-04-23 ~ 2020-08-31
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 201
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 173 - Director → ME
    2010-10-01 ~ dissolved
    IIF 216 - Director → ME
  • 202
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 203
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 106 - Director → ME
  • 204
    WESTMOOR HOMES (2) LIMITED
    - now 04458911 05549885... (more)
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 93 - Director → ME
  • 205
    WESTMOOR HOMES LIMITED
    - now 03507371 04458914... (more)
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-07-01
    IIF 131 - Director → ME
  • 206
    WHITTINGTON INVESTMENTS LLP
    OC353354
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 207
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-21 ~ 2005-06-15
    IIF 47 - Director → ME

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