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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barker, Andrew Martin

child relation
Offspring entities and appointments
Active 180
  • 1
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 2
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-30 ~ now
    IIF 197 - Director → ME
  • 3
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    PGL (SIX) LIMITED - 2003-05-16
    icon of address Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    icon of calendar 2001-09-27 ~ now
    IIF 37 - Director → ME
  • 5
    WARMLEY (2) LLP - 2002-08-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 18 - Director → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 107 - Director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 108 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 16
    B.E.S.P. ONE LIMITED - 1988-10-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 177 - Director → ME
  • 17
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 23 - Director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2011-12-19
    MOONSTRUCK LIMITED - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 19
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 31 - Director → ME
  • 20
    KERBFORCE LIMITED - 1993-12-08
    ENTER-IN LIMITED - 1996-12-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 158 - Director → ME
  • 21
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 24
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    icon of address Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 65 - Director → ME
  • 25
    PGL (TEN) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 29
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 8 - Director → ME
  • 31
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 80 - Director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 109 - Director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 103 - Director → ME
  • 34
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 175 - Director → ME
  • 35
    PGL (NINETY) LIMITED - 2010-06-18
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    icon of calendar 2006-08-09 ~ now
    IIF 38 - Director → ME
  • 37
    PREDATOR FOUR PLC - 1991-01-07
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 38
    YENPLACE PLC - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 39
    CANDIDLYN PLC - 1989-07-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 16 - Director → ME
  • 40
    ZENOSIS LIMITED - 2008-05-22
    icon of address 141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 184 - Director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PGL (NINETEEN) LIMITED - 2002-02-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 169 - Director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 127 - Director → ME
  • 45
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 46
    HEATHFIELD KNOLL SCHOOL - 2020-06-01
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    icon of address Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 208 - Director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 144 - Director → ME
  • 48
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 49
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 50
    PGL (NINE) LIMITED - 2003-06-27
    PJU TRADING LIMITED - 2012-02-14
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 51
    SOCC 8 LIMITED - 2001-01-12
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 52
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 53
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 76 - Director → ME
  • 54
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 55
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 56
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 57
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 154 - Director → ME
  • 58
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 59
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 60
    PGL (ONE) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 61
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 62
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 66
    FORAY 999 LIMITED - 1997-04-22
    UBI INVESTMENTS LIMITED - 1999-09-30
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 11 - Director → ME
  • 67
    B.E.S.P. THREE LIMITED - 1989-03-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 171 - Director → ME
  • 68
    B.E.S.P. FOUR LIMITED - 1989-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 69
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 70
    GOLF GREEN LIMITED - 2000-11-16
    SECURA LABELS LIMITED - 2010-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 72
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 209 - Director → ME
  • 73
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 74
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 17 - Director → ME
  • 75
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 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
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 33 - Director → ME
  • 77
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 181 - Director → ME
  • 78
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 79
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address 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
    icon of calendar 2010-10-01 ~ now
    IIF 7 - Director → ME
  • 80
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 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
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 82
    CAPITAL SECURITIES LIMITED - 1996-06-03
    ESTERRE LIMITED - 2004-12-14
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 83
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 84
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 85
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 86 - Director → ME
  • 86
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 200 - Director → ME
  • 87
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 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 SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,470,416 GBP2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 210 - Director → ME
  • 89
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    LILYGOLD LIMITED - 1993-12-08
    VENCAT LIMITED - 1997-11-19
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 148 - Director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 28 - Director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 15 - Director → ME
  • 93
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 5 - Director → ME
  • 94
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 96
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 43 - Director → ME
  • 97
    PGL (126) LIMITED - 2014-07-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 130 - Director → ME
  • 98
    PGL (124) LIMITED - 2014-09-25
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 128 - Director → ME
  • 99
    PGL (116) LIMITED - 2017-05-10
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 19 - Director → ME
  • 100
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 4 - Director → ME
  • 101
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 204 - Director → ME
  • 102
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 203 - Director → ME
  • 103
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 104
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 167 - Director → ME
  • 105
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 159 - Director → ME
  • 106
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 164 - Director → ME
  • 107
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 108
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 126 - Director → ME
  • 109
    LIMEBUY LIMITED - 1993-12-08
    ENTER-IN SCHEME LIMITED - 1997-06-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 27 - Director → ME
  • 110
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 22 - Director → ME
  • 111
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 9 - Director → ME
  • 112
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 26 - Director → ME
  • 113
    HISTORIC HOMES LIMITED - 2002-01-31
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 114
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 115
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 35 - Director → ME
  • 116
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 117
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 118 - Director → ME
  • 118
    PREMIER 123 LIMITED - 2010-11-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 123 - Director → ME
  • 119
    PGL (EIGHTY) LIMITED - 2012-03-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 132 - Director → ME
  • 120
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 24 - Director → ME
  • 121
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 45 - Director → ME
  • 122
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 123
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 122 - Director → ME
  • 124
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 125
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 214 - Director → ME
  • 126
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 44 - Director → ME
  • 127
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 156 - Director → ME
  • 128
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 42 - Director → ME
  • 129
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 12 - Director → ME
  • 130
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 14 - Director → ME
  • 131
    PGL (303) LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 6 - Director → ME
  • 132
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 20 - Director → ME
  • 133
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 134
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 121 - Director → ME
  • 135
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 206 - Director → ME
  • 136
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 137
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ now
    IIF 21 - Director → ME
  • 138
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 41 - Director → ME
  • 139
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 195 - Director → ME
  • 140
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 136 - Director → ME
  • 142
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 139 - Director → ME
  • 143
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 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
    INTELLITECT LIMITED - 2011-01-31
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 134 - Director → ME
  • 145
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 155 - Director → ME
  • 146
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 147
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 199 - Director → ME
  • 148
    icon of address Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,140 GBP2024-12-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 198 - Director → ME
  • 149
    PGL (TWO) LIMITED - 2001-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 150
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 151
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 168 - Director → ME
  • 152
    TRADING SUB 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 32 - Director → ME
  • 153
    JUGWOOD PLC - 1990-02-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 154
    INTELLITECT LIMITED - 2006-10-06
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 52 - Director → ME
  • 155
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 29 - Director → ME
  • 156
    B.E.S.P. TWO LIMITED - 1989-04-11
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 157
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 30 - Director → ME
  • 158
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 34 - Director → ME
  • 159
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 182 - Director → ME
  • 160
    SOCC 6 LIMITED - 2000-03-17
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 161
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 162
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 36 - Director → ME
  • 163
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 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
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 166
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 167
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 168
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ now
    IIF 190 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Right to surplus assets - More than 50% but less than 75% → OE
  • 169
    LAXCREST PLC - 1988-12-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 170
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 171
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 172
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    IIF 70 - Director → ME
  • 173
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    WESTMOOR HOMES LIMITED - 2003-08-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 85 - Director → ME
  • 174
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 83 - Director → ME
  • 175
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 176
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Right to surplus assets - More than 50% but less than 75% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 207 - Director → ME
  • 178
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 97 - Director → ME
  • 179
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,442 GBP2024-07-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 2 - Director → ME
  • 180
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 135 - Director → ME
Ceased 121
  • 1
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 257 - Director → ME
  • 2
    icon of address The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    icon of calendar 1992-09-30 ~ 1996-11-01
    IIF 291 - Director → ME
  • 3
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    SOCC 16 LIMITED - 2001-09-24
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    icon of address 44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    icon of calendar 2001-09-11 ~ 2002-12-31
    IIF 217 - Director → ME
  • 4
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-04 ~ 2018-10-31
    IIF 211 - Director → ME
  • 5
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-29
    IIF 153 - Director → ME
  • 6
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    icon of calendar 1999-02-12 ~ 2003-05-20
    IIF 223 - Director → ME
  • 7
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2017-03-07
    IIF 131 - Director → ME
  • 8
    TRADING SUB 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 292 - Director → ME
  • 9
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    icon of calendar 1996-03-22 ~ 2001-12-01
    IIF 267 - Director → ME
  • 10
    MARTPLAN LIMITED - 1983-02-08
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    icon of address Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-21
    IIF 75 - Director → ME
  • 11
    B.E.S.P. ONE LIMITED - 1988-10-04
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 256 - Director → ME
  • 12
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    icon of address Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2014-04-03
    IIF 194 - LLP Designated Member → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 249 - Director → ME
  • 14
    CIM MANAGEMENT LIMITED - 2008-06-11
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2011-12-19
    MOONSTRUCK LIMITED - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    IIF 227 - Director → ME
  • 15
    KERBFORCE LIMITED - 1993-12-08
    ENTER-IN LIMITED - 1996-12-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-01
    IIF 285 - Director → ME
  • 16
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    icon of calendar 1998-05-13 ~ 2001-12-01
    IIF 270 - Director → ME
  • 17
    SCOUT SOLUTIONS LIMITED - 2010-09-23
    WHO'S HOME? LIMITED - 2014-08-13
    PINCO 1496 LIMITED - 2000-10-03
    PGL (TWENTY) LIMITED - 2012-12-13
    DEC (NO. 1) LIMITED - 2013-04-09
    icon of address Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2005-05-25
    IIF 220 - Director → ME
  • 18
    STONE VP (NO. 3) LIMITED - 2022-04-28
    icon of address Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ 2022-03-21
    IIF 295 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PGL (115) LIMITED - 2016-11-24
    icon of address 10 Durling Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2017-03-01
    IIF 216 - Director → ME
  • 20
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    icon of calendar 1996-02-20 ~ 2001-12-01
    IIF 269 - Director → ME
  • 21
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1994-01-04 ~ 1997-01-29
    IIF 274 - Director → ME
  • 22
    MATAHARI 245 LIMITED - 1989-09-27
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    icon of calendar 1994-11-03 ~ 1997-01-29
    IIF 293 - Director → ME
  • 23
    PREDATOR FOUR PLC - 1991-01-07
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 281 - Director → ME
  • 24
    YENPLACE PLC - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-12-01
    IIF 228 - Director → ME
  • 25
    CANDIDLYN PLC - 1989-07-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    IIF 247 - Director → ME
  • 26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2014-04-03
    IIF 191 - LLP Designated Member → ME
  • 27
    HALLCO 1108 LIMITED - 2005-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-06-01
    IIF 124 - Director → ME
  • 28
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    icon of address Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    IIF 120 - Director → ME
  • 29
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    icon of calendar 1997-12-16 ~ 2001-12-01
    IIF 250 - Director → ME
  • 30
    PGL (FIFTY) LIMITED - 2004-06-02
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    icon of address 9 King Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-08-01
    IIF 129 - Director → ME
  • 31
    SOCC 8 LIMITED - 2001-01-12
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2001-12-01
    IIF 252 - Director → ME
  • 32
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    MI INDUSTRIES LIMITED - 2025-04-08
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2018-06-01
    IIF 98 - Director → ME
  • 33
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-06-01
    IIF 179 - Director → ME
  • 34
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    IIF 242 - Director → ME
  • 35
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2014-04-03
    IIF 193 - LLP Designated Member → ME
  • 36
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    icon of calendar 1999-11-25 ~ 2001-12-01
    IIF 235 - Director → ME
  • 37
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 234 - Director → ME
  • 38
    SOCC 13 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 275 - Director → ME
  • 39
    SOCC 14 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 278 - Director → ME
  • 40
    CHANCETRUE LIMITED - 1991-06-17
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2018-06-01
    IIF 157 - Director → ME
  • 41
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 170 - Director → ME
  • 42
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 151 - Director → ME
  • 43
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 178 - Director → ME
  • 44
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 183 - Director → ME
  • 45
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 163 - Director → ME
  • 46
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-01-26
    IIF 161 - Director → ME
  • 47
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    FORAY 1264 LIMITED - 2000-04-07
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-12-01
    IIF 288 - Director → ME
  • 48
    TRADING SUB 22 LIMITED - 2001-10-19
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 272 - Director → ME
  • 49
    TRADING SUB 3 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 254 - Director → ME
  • 50
    SOCC 12 LIMITED - 2001-10-19
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 245 - Director → ME
  • 51
    SOCC 11 LIMITED - 2001-10-19
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    icon of address One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 290 - Director → ME
  • 52
    FORAY 999 LIMITED - 1997-04-22
    UBI INVESTMENTS LIMITED - 1999-09-30
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-27 ~ 1999-08-27
    IIF 231 - Director → ME
  • 53
    B.E.S.P. THREE LIMITED - 1989-03-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 263 - Director → ME
  • 54
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    icon of address 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 239 - Director → ME
  • 55
    B.E.S.P. FOUR LIMITED - 1989-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2001-12-01
    IIF 224 - Director → ME
  • 56
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-30
    IIF 282 - Director → ME
  • 57
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    IIF 226 - Director → ME
  • 58
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-01
    IIF 246 - Director → ME
  • 59
    PGL (304) LIMITED - 2013-11-20
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    IIF 287 - Director → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    icon of address 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
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 232 - Director → ME
  • 62
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of address Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-01
    IIF 283 - Director → ME
  • 63
    CAPITAL SECURITIES LIMITED - 1996-06-03
    ESTERRE LIMITED - 2004-12-14
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    icon of calendar 1993-05-20 ~ 1998-11-16
    IIF 280 - Director → ME
  • 64
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    icon of calendar 1999-06-02 ~ 2001-12-01
    IIF 253 - Director → ME
  • 65
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-01
    IIF 273 - Director → ME
  • 66
    LILYGOLD LIMITED - 1993-12-08
    VENCAT LIMITED - 1997-11-19
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    IIF 268 - Director → ME
  • 67
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    IIF 251 - Director → ME
  • 68
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2018-06-01
    IIF 57 - Director → ME
  • 70
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-04 ~ 2014-04-03
    IIF 189 - LLP Designated Member → ME
  • 71
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2014-04-03
    IIF 185 - LLP Designated Member → ME
  • 72
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2013-12-23
    IIF 187 - LLP Designated Member → ME
  • 73
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-01
    IIF 233 - Director → ME
  • 74
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 289 - Director → ME
  • 75
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 238 - Director → ME
  • 76
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 236 - Director → ME
  • 77
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-12-01
    IIF 271 - Director → ME
  • 78
    LIMEBUY LIMITED - 1993-12-08
    ENTER-IN SCHEME LIMITED - 1997-06-10
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-01
    IIF 266 - Director → ME
  • 79
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-11-01
    IIF 229 - Director → ME
  • 80
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    IIF 258 - Director → ME
  • 81
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2007-07-19
    IIF 218 - Director → ME
  • 82
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2007-07-19
    IIF 219 - Director → ME
  • 83
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2001-12-01
    IIF 260 - Director → ME
  • 84
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    IIF 277 - Director → ME
  • 85
    PGL (305) LIMITED - 2013-11-05
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    icon of calendar 1998-08-03 ~ 2001-12-01
    IIF 230 - Director → ME
  • 87
    PGL (301) LIMITED - 2014-11-07
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    PGL (303) LIMITED - 2013-11-13
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    WIRRALPLOY LIMITED - 1993-07-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1993-05-20 ~ 2001-12-01
    IIF 241 - Director → ME
  • 90
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2019-11-26
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    icon of address Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2024-10-28
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2010-03-31
    IIF 146 - Director → ME
  • 94
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 262 - Director → ME
  • 95
    CAVE 5 PLC - 1993-03-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    icon of calendar 1996-10-01 ~ 2001-12-01
    IIF 276 - Director → ME
  • 96
    TRADING SUB 8 LIMITED - 2000-06-21
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 259 - Director → ME
  • 97
    NELSTAM LIMITED - 1983-07-07
    C.V. LEASING LIMITED - 1999-04-01
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-04-30
    IIF 264 - Director → ME
  • 98
    FORAY 861 LIMITED - 1996-06-20
    CAPITAL SECURITIES LIMITED - 1999-04-01
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-15 ~ 1999-04-30
    IIF 261 - Director → ME
  • 99
    SOCC 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 255 - Director → ME
  • 100
    TRADING SUB 4 LIMITED - 2000-03-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 240 - Director → ME
  • 101
    JUGWOOD PLC - 1990-02-05
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    icon of calendar 1997-08-29 ~ 2001-12-01
    IIF 237 - Director → ME
  • 102
    SOCC 21 LIMITED - 2001-10-19
    icon of address The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-01
    IIF 265 - Director → ME
  • 103
    B.E.S.P. TWO LIMITED - 1989-04-11
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    icon of calendar 1995-09-20 ~ 2001-12-01
    IIF 225 - Director → ME
  • 104
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    icon of address Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,459 GBP2024-12-31
    Officer
    icon of calendar 2010-05-30 ~ 2016-03-17
    IIF 1 - Director → ME
  • 105
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-12-01
    IIF 286 - Director → ME
  • 106
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2001-12-01
    IIF 279 - Director → ME
  • 107
    SOCC 6 LIMITED - 2000-03-17
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-01
    IIF 244 - Director → ME
  • 108
    SOCC 2 LIMITED - 2000-05-26
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-12-01
    IIF 248 - Director → ME
  • 109
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-07
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    icon of address Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-31
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 111
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2018-06-01
    IIF 145 - Director → ME
  • 112
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2018-06-01
    IIF 149 - Director → ME
  • 113
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    SYNTHOTEC LIMITED - 2005-08-30
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2018-06-01
    IIF 74 - Director → ME
  • 114
    TALISMAN PLASTICS LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    icon of address Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-07
    IIF 222 - Director → ME
    icon of calendar 2007-01-24 ~ 2018-06-01
    IIF 133 - Director → ME
  • 115
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    icon of calendar 1997-06-18 ~ 2001-12-01
    IIF 243 - Director → ME
  • 116
    icon of address Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,665 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 79 - Director → ME
  • 117
    PVL (17) LIMITED - 2016-01-15
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2018-06-01
    IIF 142 - Director → ME
  • 118
    icon of address Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,734 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2020-12-30
    IIF 99 - Director → ME
  • 119
    LAXCREST PLC - 1988-12-23
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-01
    IIF 284 - Director → ME
  • 120
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2024-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-08-01
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-31
    IIF 221 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.