1
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
03040176 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 184 - Director → ME
2
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (9 parents)
Officer
2017-08-30 ~ now
IIF 198 - Director → ME
3
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,435,871 GBP2024-12-31
Officer
2013-10-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – 75% or more → OE
4
Heathlands Enville Road, Kinver, Stourbridge, West Midlands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-515 GBP2024-04-05
Officer
2001-09-27 ~ now
IIF 47 - Director → ME
5
WARMLEY (2) LLP - 2002-08-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (3 parents, 4 offsprings)
Officer
2010-05-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 57 - Director → 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 ~ now
IIF 50 - Director → ME
8
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 97 - Director → ME
9
PGL (THIRTY-TWO) LIMITED - 2002-10-09
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2010-10-01 ~ now
IIF 28 - Director → ME
10
TRADING SUB 2 LIMITED - 2000-05-26
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
2010-10-01 ~ dissolved
IIF 66 - Director → ME
11
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
13,814 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 106 - Director → ME
12
PGL (TWENTY-NINE) LIMITED
- 2002-05-30
04349081 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ dissolved
IIF 117 - Director → ME
13
PGL (TWENTY-EIGHT) LIMITED
- 2002-05-30
04349302 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ dissolved
IIF 118 - Director → ME
14
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Equity (Company account)
1,638 GBP2019-10-31
Officer
2006-08-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 103 - 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
2010-10-01 ~ dissolved
IIF 187 - Director → ME
17
CIM EMPLOYMENT SERVICES LIMITED
- now 02831961ENTERPRIN LIMITED - 1996-12-12
LIMECROSS LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-01 ~ now
IIF 33 - Director → ME
18
CIM MANAGEMENT 2 LIMITED - 2009-04-17
06032202CIM MANAGEMENT LIMITED - 2008-06-11
06032202MOONSTRUCK LIMITED - 1995-09-28
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 83 - Director → ME
19
PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 41 - Director → ME
20
ENTER-IN LIMITED - 1996-12-30
KERBFORCE LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
60,297 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 168 - Director → ME
21
CITY PROPERTY SOLUTIONS LIMITED
- now 03539001ICC (TWENTY-FIVE) LIMITED - 1998-06-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10,687 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 69 - Director → ME
22
CORNISH PLACE FREEHOLD LIMITED
- now 04310284PGL (THIRTEEN) LIMITED - 2001-11-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 100 - Director → ME
23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 105 - Director → ME
24
PGL (FIFTY-FIVE) LIMITED
- 2005-04-28
04770930 Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-04-14 ~ dissolved
IIF 75 - Director → ME
25
CROSSGATE COURT INVESTMENTS LIMITED
- now 04287039PGL (TEN) LIMITED - 2001-10-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-3 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 182 - Director → ME
26
CROSSGATE COURT NOMINEE LIMITED
- now 04286771PGL (ELEVEN) LIMITED - 2001-10-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 126 - Director → ME
27
CROSSGATE COURT SECOND NOMINEE LIMITED
- now 04349175PGL (TWENTY-SIX) LIMITED - 2002-04-12
Whittington Hall, Whittington Hall, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 135 - Director → ME
28
FORAY 660 LIMITED - 1994-05-24
02596116, 02602451, 02602458, 02665227, 02674159, 02700272, 02710657, 02768147, 02869104, 02872281, 02908673, 02942471, 02942479, 02948074, 02948081, 03008834, 03046252, 03068284, 03087561, 03095058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 183 - Director → ME
29
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,466 GBP2021-08-31
Officer
2014-12-19 ~ now
IIF 49 - Director → ME
30
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 ~ now
IIF 18 - Director → ME
31
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 ~ dissolved
IIF 90 - Director → ME
32
PGL (THIRTY-ONE) LIMITED
- 2002-05-30
04349053 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ dissolved
IIF 119 - Director → ME
33
PGL (THIRTY) LIMITED
- 2002-05-30
04349080 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2002-05-10 ~ dissolved
IIF 113 - Director → ME
34
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
2010-10-01 ~ dissolved
IIF 185 - Director → ME
35
EXTREME COOL HOLDINGS LIMITED
- now 07208174PGL (NINETY) LIMITED
- 2010-06-18
07208174 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-8,254,819 GBP2024-10-30
Officer
2010-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
36
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 ~ now
IIF 48 - Director → ME
37
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
2010-10-01 ~ dissolved
IIF 58 - Director → ME
38
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
2010-10-01 ~ dissolved
IIF 160 - Director → ME
39
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 ~ now
IIF 26 - Director → ME
40
141 Parrock Street, Gravesend, Kent
Liquidation Corporate (6 parents)
Officer
2004-04-15 ~ now
IIF 194 - Director → ME
41
PGL (EIGHTY-THREE) LIMITED
- 2009-10-12
06648329 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
326,663 GBP2024-04-30
Officer
2009-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
42
HAMADRYAD FREEHOLD LIMITED
- now 04310074PGL (NINETEEN) LIMITED - 2002-02-05
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 110 - Director → ME
43
HARRY MASON & SONS LIMITED
- now 02542241HECTOR ENTERPRISES LIMITED - 1991-02-15
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
679,776 GBP2015-12-31
Officer
2003-03-12 ~ dissolved
IIF 179 - Director → ME
44
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 ~ dissolved
IIF 137 - Director → ME
45
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 ~ dissolved
IIF 127 - Director → ME
46
HEATHFIELD EDUCATIONAL TRUST
- now 04595454HEATHFIELD KNOLL SCHOOL
- 2020-06-01
04595454HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
Heathfield School, Wolverley, Kidderminster, Worcestershire
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 209 - Director → ME
47
SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
2,700,332 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 154 - Director → ME
48
HORSFORTH RIVERSIDE NOMINEE LIMITED
- now 04282385RAWDON MILL NOMINEE LIMITED - 2005-07-29
PGL (FIVE) LIMITED - 2001-10-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2010-10-01 ~ dissolved
IIF 123 - Director → ME
49
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
- now 04349298RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2010-10-01 ~ dissolved
IIF 129 - Director → ME
50
HORSFORTH TRADING LIMITED
- now 04286760PJU TRADING LIMITED
- 2012-02-14
04286760PGL (NINE) LIMITED - 2003-06-27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 98 - Director → ME
51
SOCC 8 LIMITED - 2001-01-12
03538984, 03928677, 03928920, 03928926, 04002691, 04002724, 04052443, 04052449, 04052467, 04052474, 04052475, 04052477, 04052479, 04052480, 04052487, 04052491, 04234909... (more) Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 91 - Director → ME
52
INTELLITECT FUEL SYSTEMS LIMITED
- 2011-01-27
05875184PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
06648431 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
147 GBP2015-12-31
Officer
2006-09-22 ~ dissolved
IIF 71 - Director → ME
53
INTO TECHNOLOGIES LIMITED
- now 05875144PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
06032208 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
147 GBP2015-12-31
Officer
2006-09-22 ~ dissolved
IIF 86 - Director → ME
54
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 114 - Director → ME
55
PGL (SEVENTY-ONE) LIMITED - 2006-11-22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-2,136 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 94 - Director → ME
56
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 ~ dissolved
IIF 102 - Director → ME
57
TRADING SUB 12 LIMITED - 2001-06-27
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
2010-10-01 ~ dissolved
IIF 164 - Director → ME
58
SOCC 13 LIMITED - 2001-06-27
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
2010-10-01 ~ dissolved
IIF 74 - Director → ME
59
SOCC 14 LIMITED - 2001-06-27
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
2010-10-01 ~ dissolved
IIF 101 - Director → ME
60
MELBOURNE HOUSE NOMINEE LIMITED
- now 04282360PGL (ONE) LIMITED - 2001-11-05
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 87 - Director → ME
61
MELBOURNE HOUSE SECOND NOMINEE LIMITED
- now 04349041PGL (TWENTY-THREE) LIMITED - 2002-04-12
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 70 - Director → ME
62
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
Person with significant control
2019-11-29 ~ dissolved
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
63
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (7 parents, 13 offsprings)
Equity (Company account)
602,860 GBP2018-06-30
Officer
2012-01-26 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2006-09-18 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
NEPTUNE WHARF INVESTMENTS LIMITED
- now 03928917TRADING SUB 3 LIMITED - 2000-05-26
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
2010-10-01 ~ dissolved
IIF 64 - Director → ME
66
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 ~ now
IIF 21 - Director → ME
67
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
2010-10-01 ~ dissolved
IIF 181 - Director → ME
68
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
2010-10-01 ~ dissolved
IIF 170 - Director → ME
69
Whittington Hall, Whittington Road, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
18,165 GBP2020-12-31
Officer
2015-11-10 ~ dissolved
IIF 151 - Director → ME
70
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 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
71
PEMBERSTONE (DIRECTORS) LIMITED
- now 04234888TRADING SUB 25 LIMITED - 2001-08-03
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
2010-10-01 ~ dissolved
IIF 73 - Director → ME
72
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 ~ now
IIF 210 - Director → ME
73
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 ~ dissolved
IIF 78 - Director → ME
74
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 ~ now
IIF 27 - Director → ME
75
Whittington Hall, Whittington Road, Worcester, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-14 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
76
PEMBERSTONE (SECRETARIES) LIMITED
- now 04002731TRADING SUB 20 LIMITED - 2001-08-03
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
2010-10-01 ~ now
IIF 43 - Director → ME
77
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 ~ dissolved
IIF 191 - Director → ME
78
PEMBERSTONE APARTMENTS LIMITED
- now 03039439HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
GONDVALE LIMITED - 1995-05-01
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,909 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 104 - Director → ME
79
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 ~ now
IIF 17 - Director → ME
80
PEMBERSTONE CAPITAL PARTNERS LIMITED
12845114 Whittington Hall, Whittington Road, Worcester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-225,919 GBP2022-12-31
Officer
2020-08-28 ~ now
IIF 202 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
81
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
- now 04052464TRADING SUB 14 LIMITED - 2001-06-27
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
2010-10-01 ~ dissolved
IIF 59 - Director → ME
82
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 ~ dissolved
IIF 72 - Director → ME
83
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
- now 03538999TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,622 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 115 - Director → ME
84
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 77 - Director → ME
85
WESTMOOR HOMES (CREWKERNE) LIMITED
- 2011-03-11
05549885PGL (SIXTY-FIVE) LIMITED
- 2006-05-18
05549885 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-15 ~ dissolved
IIF 96 - Director → ME
86
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 201 - Director → ME
87
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 ~ now
IIF 197 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
88
PEMBERSTONE GROWTH CAPITAL LIMITED
- now 08269359PGL (120) LIMITED
- 2021-03-01
08269359 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, 1 offspring)
Equity (Company account)
-1,470,416 GBP2024-12-31
Officer
2021-01-05 ~ now
IIF 211 - Director → ME
89
PEMBERSTONE GROWTH INVESTMENTS LIMITED
14032213 Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11 GBP2024-12-31
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
90
PEMBERSTONE HOUSING LIMITED
- now 02830090VENCAT LIMITED - 1997-11-19
LILYGOLD LIMITED - 1993-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
16,926,441 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 158 - Director → ME
91
PEMBERSTONE INVESTMENTS LIMITED
- now 03538996ICC (TWENTY-FOUR) LIMITED - 1999-12-08
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (6 parents, 8 offsprings)
Officer
2010-10-01 ~ now
IIF 38 - Director → ME
92
PGL (EIGHTY-FOUR) LIMITED
- 2010-03-11
06648373 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2010-02-17 ~ now
IIF 25 - Director → ME
93
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 15 - Director → ME
94
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
95
PEMBERSTONE (PETERLEE) LIMITED
- 2014-02-05
07288948 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-04-12 ~ dissolved
IIF 124 - Director → ME
96
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 53 - Director → ME
97
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 ~ dissolved
IIF 140 - Director → ME
98
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 ~ dissolved
IIF 138 - Director → ME
99
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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 29 - Director → ME
100
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ now
IIF 14 - Director → ME
101
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 205 - Director → ME
102
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-12
Officer
2023-09-13 ~ now
IIF 204 - Director → ME
103
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
- now 04052495TRADING SUB 11 LIMITED - 2001-06-27
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
2010-10-01 ~ dissolved
IIF 111 - Director → ME
104
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,171,656 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 177 - Director → ME
105
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,985,028 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 169 - Director → ME
106
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,188,002 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 174 - Director → ME
107
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,210,880 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 157 - Director → ME
108
PEMBERSTONE RESIDENTIAL LIMITED
- now 07288975 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 136 - Director → ME
109
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 ~ now
IIF 37 - Director → ME
110
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 ~ now
IIF 32 - Director → ME
111
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 ~ now
IIF 19 - Director → ME
112
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 36 - Director → ME
113
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 ~ dissolved
IIF 122 - Director → ME
114
BERKELEY TWENTY-ONE LIMITED - 2003-05-27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 99 - Director → ME
115
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 45 - Director → ME
116
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 82 - Director → ME
117
PGL (SEVENTY-NINE) LIMITED - 2010-08-19
07288948 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 128 - Director → ME
118
PREMIER 123 LIMITED
- 2010-11-02
06433917 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-25 ~ dissolved
IIF 133 - Director → ME
119
PGL (EIGHTY) LIMITED - 2012-03-20
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-04-24 ~ dissolved
IIF 142 - Director → ME
120
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 ~ now
IIF 34 - Director → ME
121
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 ~ now
IIF 55 - Director → ME
122
PEMBERSTONE REVERSIONS (LEEDS) LIMITED
- now 04052524TRADING SUB 15 LIMITED - 2001-05-30
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
2010-10-01 ~ dissolved
IIF 65 - Director → ME
123
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 ~ dissolved
IIF 132 - Director → ME
124
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED - 1993-08-09
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 81 - Director → ME
125
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-293,980 GBP2022-12-31
Officer
2019-10-21 ~ dissolved
IIF 289 - Director → ME
126
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 ~ now
IIF 54 - Director → ME
127
PEMBERSTONE SERVICED APARTMENTS LIMITED
- now 03387880TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
68,376 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 166 - Director → ME
128
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 ~ now
IIF 52 - Director → ME
129
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (6 parents, 9 offsprings)
Officer
2010-03-16 ~ now
IIF 22 - Director → ME
130
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 ~ now
IIF 24 - Director → ME
131
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
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... (more) Whittington Hall, Whittington Road, Worcester
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-21 ~ now
IIF 16 - Director → ME
132
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 ~ now
IIF 30 - Director → ME
133
PEMBERTON ESTATES LIMITED
- now 02812556WIRRALPLOY LIMITED - 1993-07-05
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 162 - Director → ME
134
PGL (102) LIMITED
07462706 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 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
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ dissolved
IIF 131 - Director → ME
135
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
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... (more) Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 207 - Director → ME
136
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
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... (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 ~ dissolved
IIF 79 - Director → ME
137
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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 57 offsprings)
Officer
1999-02-17 ~ now
IIF 31 - Director → ME
138
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
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... (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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-09 ~ now
IIF 51 - Director → ME
139
PGL (2025) LIMITED
- now 12273497 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
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... (more)PGL HOLDCO LIMITED
- 2019-12-17
12273497 Whittington Hall, Whittingto Road, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ now
IIF 196 - Director → ME
140
PGL (203) LIMITED
16010835 02531045, 03340897, 07288879, 07462627, 07462673, 07462684, 07462697, 07462706, 07462719, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whittington Hall, Whittington Road, Worcester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 203 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
141
PGL (300) LIMITED
08540287 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
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... (more) Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 146 - Director → ME
142
PGL (302) LIMITED
08550196 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
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... (more) Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 149 - Director → ME
143
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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-10-30 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
144
PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 144 - Director → ME
145
VULTURE TWENTY SEVEN PLC - 1991-08-30
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,426,770 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 165 - Director → ME
146
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
2010-10-01 ~ dissolved
IIF 175 - Director → ME
147
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 200 - Director → ME
148
Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
265,140 GBP2024-12-31
Officer
2021-08-17 ~ now
IIF 199 - Director → ME
149
RICHARD HOUSE NOMINEE LIMITED
- now 04282362PGL (TWO) LIMITED - 2001-11-05
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 61 - Director → ME
150
RICHARD HOUSE SECOND NOMINEE LIMITED
- now 04349051PGL (TWENTY-FOUR) LIMITED - 2002-04-12
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 121 - Director → ME
151
SOCC 4 LIMITED - 2000-03-17
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
2010-10-01 ~ dissolved
IIF 178 - Director → ME
152
TRADING SUB 4 LIMITED - 2000-03-17
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
2010-10-01 ~ now
IIF 42 - Director → ME
153
JUGWOOD PLC - 1990-02-05
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
3,955,825 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 186 - Director → ME
154
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 ~ dissolved
IIF 62 - Director → ME
155
SAB PROPERTY TRADING LIMITED
- now 04668007SAB PROPERTY INVESTMENTS LIMITED
- 2004-04-15
04668007PGL (FORTY-FIVE) LIMITED
- 2003-05-16
04668007 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
295,247 GBP2024-02-28
Officer
2003-05-02 ~ now
IIF 39 - Director → ME
156
STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
B.E.S.P. TWO LIMITED - 1989-04-11
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
363,377 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 68 - Director → ME
157
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 ~ now
IIF 40 - Director → ME
158
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 ~ now
IIF 44 - Director → ME
159
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
2010-10-01 ~ dissolved
IIF 192 - Director → ME
160
SPRING GARDENS PROPERTIES LIMITED
- now 03928677SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
SOCC 6 LIMITED - 2000-03-17
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
2010-10-01 ~ dissolved
IIF 76 - Director → ME
161
SOCC 2 LIMITED - 2000-05-26
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
2010-10-01 ~ dissolved
IIF 88 - Director → ME
162
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-206,505 GBP2024-12-31
Officer
2010-12-07 ~ now
IIF 46 - Director → ME
163
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 ~ now
IIF 206 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
164
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 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
165
STROUD VALLEY GP LIMITED - 2004-03-23
04639198PGL (FORTY-ONE) LIMITED - 2003-03-11
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 92 - Director → ME
166
PGL (106) LIMITED
- 2012-10-22
07462627 02531045, 03340897, 07288879, 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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-124,125 GBP2022-12-31
Officer
2012-10-22 ~ dissolved
IIF 60 - Director → ME
167
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
2,938,761 GBP2021-12-31
Officer
2010-10-01 ~ dissolved
IIF 176 - Director → ME
168
THE WHITTINGTON PARTNERSHIP LLP
OC300063 Whittington Hall, Whittington Road, Worcester
Active Corporate (8 parents, 166 offsprings)
Officer
2001-04-23 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
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
2010-10-01 ~ dissolved
IIF 172 - Director → ME
170
TRAMWAYS PROPERTIES LIMITED
- now 04771090PGL (FIFTY-THREE) LIMITED - 2004-06-01
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
396 GBP2017-12-31
Officer
2010-10-01 ~ dissolved
IIF 112 - Director → ME
171
Whittington Hall, Whittington Road, Worcester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
52 GBP2021-04-30
Officer
2020-04-20 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
172
SCOUT SOLUTIONS GROUP LIMITED
- 2010-09-23
04667963 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-03-31
Officer
2004-04-30 ~ dissolved
IIF 80 - Director → ME
173
WESTMOOR DEVELOPMENTS LIMITED
- now 04458914PGL (THIRTY-FIVE) LIMITED - 2003-02-20
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-03-25 ~ dissolved
IIF 95 - Director → ME
174
WESTMOOR HOMES (OKEHAMPTON) LIMITED
- 2011-03-11
04458911PGL (THIRTY-SEVEN) LIMITED
- 2006-11-08
04458911 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 93 - Director → ME
175
VIGORNIAN DEVELOPMENTS LIMITED
- 2003-08-11
03507371TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 63 - Director → ME
176
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 297 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
WHITTINGTON MANAGED SPACE LIMITED
- now 08279019PGL (123) LIMITED
- 2024-07-03
08279019 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
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... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-07-01 ~ now
IIF 208 - Director → ME
178
WHITTINGTON SERVICES LIMITED
- now 04771077PGL (FIFTY-TWO) LIMITED - 2004-04-28
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 107 - Director → ME
179
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
-43,442 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 12 - Director → ME
180
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 145 - Director → ME