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

Mr Andrew Martin Barker

child relation
Offspring entities and appointments
Active 180
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 310 - director → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 39 - director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,899,660 GBP2023-12-31
    Officer
    2013-10-30 ~ now
    IIF 324 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PGL (SIX) LIMITED - 2003-05-16
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    2001-09-27 ~ now
    IIF 314 - director → ME
  • 5
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 144 - director → ME
  • 7
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ now
    IIF 244 - director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 197 - director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 179 - director → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 157 - director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 214 - director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 225 - director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 227 - director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    2006-08-09 ~ dissolved
    IIF 230 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 210 - director → ME
  • 16
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 313 - director → ME
  • 17
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 191 - director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 177 - director → ME
  • 19
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2008-10-01 ~ now
    IIF 204 - director → ME
  • 20
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 291 - director → ME
  • 21
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 162 - director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 206 - director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 212 - director → ME
  • 24
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 168 - director → ME
  • 25
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 308 - director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 237 - director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 248 - director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 309 - director → ME
  • 29
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-12-19 ~ now
    IIF 238 - director → ME
  • 30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 275 - director → ME
  • 31
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-22 ~ dissolved
    IIF 185 - director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 229 - director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 221 - director → ME
  • 34
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 311 - director → ME
  • 35
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2010-06-14 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 36
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ now
    IIF 233 - director → ME
  • 37
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 146 - director → ME
  • 38
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 282 - director → ME
  • 39
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 145 - director → ME
  • 40
    ZENOSIS LIMITED - 2008-05-22
    141 Parrock Street, Gravesend, Kent
    Corporate (6 parents)
    Officer
    2004-04-15 ~ now
    IIF 326 - director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2009-09-09 ~ now
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 218 - director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    2003-03-12 ~ dissolved
    IIF 305 - director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 250 - director → ME
  • 45
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 239 - director → ME
  • 46
    HEATHFIELD KNOLL SCHOOL - 2020-06-01
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Heathfield School, Wolverley, Kidderminster, Worcestershire
    Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 52 - director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 276 - director → ME
  • 48
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 234 - director → ME
  • 49
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 241 - director → ME
  • 50
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 201 - director → ME
  • 51
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 187 - director → ME
  • 52
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 164 - director → ME
  • 53
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 181 - director → ME
  • 54
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 222 - director → ME
  • 55
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 192 - director → ME
  • 56
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 209 - director → ME
  • 57
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 286 - director → ME
  • 58
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 167 - director → ME
  • 59
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 207 - director → ME
  • 60
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 182 - director → ME
  • 61
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 163 - director → ME
  • 62
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 236 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (8 parents, 11 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 262 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 155 - director → ME
  • 66
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 154 - director → ME
  • 67
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 307 - director → ME
  • 68
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 293 - director → ME
  • 69
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 269 - director → ME
  • 70
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 166 - director → ME
  • 72
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ now
    IIF 53 - director → ME
  • 73
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 172 - director → ME
  • 74
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 260 - director → ME
  • 75
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 273 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 208 - director → ME
  • 77
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    2013-08-21 ~ dissolved
    IIF 322 - director → ME
  • 78
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 211 - director → ME
  • 79
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ now
    IIF 274 - director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    2020-08-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 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
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 147 - director → ME
  • 82
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 165 - director → ME
  • 83
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 223 - director → ME
  • 84
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 171 - director → ME
  • 85
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 196 - director → ME
  • 86
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 42 - director → ME
  • 87
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 88
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -837,438 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 54 - director → ME
  • 89
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    IIF 266 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 280 - director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 200 - director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 170 - director → ME
  • 93
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 270 - director → ME
  • 94
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ dissolved
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
  • 95
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 235 - director → ME
  • 96
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 320 - director → ME
  • 97
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 253 - director → ME
  • 98
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (4 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 251 - director → ME
  • 99
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 295 - director → ME
  • 100
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 267 - director → ME
  • 101
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 47 - director → ME
  • 102
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    2023-09-13 ~ now
    IIF 46 - director → ME
  • 103
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 219 - director → ME
  • 104
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 302 - director → ME
  • 105
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 292 - director → ME
  • 106
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 299 - director → ME
  • 107
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 279 - director → ME
  • 108
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 249 - director → ME
  • 109
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 199 - director → ME
  • 110
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 188 - director → ME
  • 111
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 143 - director → ME
  • 112
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 198 - director → ME
  • 113
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 232 - director → ME
  • 114
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 202 - director → ME
  • 115
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 226 - director → ME
  • 116
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 176 - director → ME
  • 117
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 240 - director → ME
  • 118
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 246 - director → ME
  • 119
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 255 - director → ME
  • 120
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 193 - director → ME
  • 121
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ now
    IIF 256 - director → ME
  • 122
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 156 - director → ME
  • 123
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 245 - director → ME
  • 124
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 175 - director → ME
  • 125
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    2019-10-21 ~ dissolved
    IIF 38 - director → ME
  • 126
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 321 - director → ME
  • 127
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 289 - director → ME
  • 128
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 317 - director → ME
  • 129
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 158 - director → ME
  • 130
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2013-05-30 ~ now
    IIF 287 - director → ME
  • 131
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 271 - director → ME
  • 132
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-25 ~ now
    IIF 296 - director → ME
  • 133
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 284 - director → ME
  • 134
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 243 - director → ME
  • 135
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 49 - director → ME
  • 136
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 173 - director → ME
  • 137
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ now
    IIF 186 - director → ME
  • 138
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 316 - director → ME
  • 139
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 55 - director → ME
  • 140
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 141
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 261 - director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 264 - director → ME
  • 143
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ dissolved
    IIF 319 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 144
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 258 - director → ME
  • 145
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 288 - director → ME
  • 146
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 300 - director → ME
  • 147
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 41 - director → ME
  • 148
    Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297,039 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 40 - director → ME
  • 149
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 150 - director → ME
  • 150
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 231 - director → ME
  • 151
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 303 - director → ME
  • 152
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 205 - director → ME
  • 153
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 312 - director → ME
  • 154
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2006-05-02 ~ dissolved
    IIF 151 - director → ME
  • 155
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    2003-05-02 ~ now
    IIF 304 - director → ME
  • 156
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 160 - director → ME
  • 157
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 203 - director → ME
  • 158
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 213 - director → ME
  • 159
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 323 - director → ME
  • 160
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 169 - director → ME
  • 161
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - director → ME
  • 162
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-07 ~ now
    IIF 228 - director → ME
  • 163
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    Officer
    2017-08-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 164
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 268 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - 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
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 189 - director → ME
  • 166
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 149 - director → ME
  • 167
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 301 - director → ME
  • 168
    Whittington Hall, Whittington Road, Worcester
    Corporate (8 parents, 170 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 169
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 297 - director → ME
  • 170
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 220 - director → ME
  • 171
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 172
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2004-04-30 ~ dissolved
    IIF 174 - director → ME
  • 173
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ dissolved
    IIF 195 - director → ME
  • 174
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 190 - director → ME
  • 175
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 152 - director → ME
  • 176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 140 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 51 - director → ME
  • 178
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 215 - director → ME
  • 179
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Equity (Company account)
    -37,820 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 265 - director → ME
  • 180
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 259 - director → ME
Ceased 121
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 94 - director → ME
  • 2
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    1992-09-30 ~ 1996-11-01
    IIF 128 - director → ME
  • 3
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    44 Milton Street, Brixham, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2001-09-11 ~ 2002-12-31
    IIF 64 - director → ME
  • 4
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 34 - director → ME
  • 5
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 285 - director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    1999-02-12 ~ 2003-05-20
    IIF 132 - director → ME
  • 7
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2017-03-07
    IIF 254 - director → ME
  • 8
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 129 - director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    1996-03-22 ~ 2001-12-01
    IIF 104 - director → ME
  • 10
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 180 - director → ME
  • 11
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 93 - director → ME
  • 12
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 142 - llp-designated-member → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 86 - director → ME
  • 14
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 59 - director → ME
  • 15
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 122 - director → ME
  • 16
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 107 - director → ME
  • 17
    WHO'S HOME? LIMITED - 2014-08-13
    DEC (NO. 1) LIMITED - 2013-04-09
    PGL (TWENTY) LIMITED - 2012-12-13
    SCOUT SOLUTIONS LIMITED - 2010-09-23
    PINCO 1496 LIMITED - 2000-10-03
    Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-10-03 ~ 2005-05-25
    IIF 67 - director → ME
  • 18
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 263 - director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 19
    PGL (115) LIMITED - 2016-11-24
    10 Durling Street, Manchester, England
    Corporate (3 parents)
    Officer
    2016-11-23 ~ 2017-03-01
    IIF 50 - director → ME
  • 20
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    1996-02-20 ~ 2001-12-01
    IIF 106 - director → ME
  • 21
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    1994-01-04 ~ 1997-01-29
    IIF 111 - director → ME
  • 22
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    1994-11-03 ~ 1997-01-29
    IIF 130 - director → ME
  • 23
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 118 - director → ME
  • 24
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    1996-02-19 ~ 2001-12-01
    IIF 60 - director → ME
  • 25
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 84 - director → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 139 - llp-designated-member → ME
  • 27
    HALLCO 1108 LIMITED - 2005-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-06-01
    IIF 247 - director → ME
  • 28
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 242 - director → ME
  • 29
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 87 - director → ME
  • 30
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    2014-06-12 ~ 2020-08-01
    IIF 252 - director → ME
  • 31
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2000-06-21 ~ 2001-12-01
    IIF 89 - director → ME
  • 32
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 216 - director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents)
    Officer
    2014-11-17 ~ 2018-06-01
    IIF 318 - director → ME
  • 34
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 79 - director → ME
  • 35
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 141 - llp-designated-member → ME
  • 36
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    1999-11-25 ~ 2001-12-01
    IIF 72 - director → ME
  • 37
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 71 - director → ME
  • 38
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 112 - director → ME
  • 39
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 115 - director → ME
  • 40
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 290 - director → ME
  • 41
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 306 - director → ME
  • 42
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 283 - director → ME
  • 43
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 315 - director → ME
  • 44
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 325 - director → ME
  • 45
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 298 - director → ME
  • 46
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 294 - director → ME
  • 47
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-12-01
    IIF 125 - director → ME
  • 48
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 109 - director → ME
  • 49
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 91 - director → ME
  • 50
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 82 - director → ME
  • 51
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 127 - director → ME
  • 52
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1997-02-27 ~ 1999-08-27
    IIF 63 - director → ME
  • 53
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 100 - director → ME
  • 54
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 76 - director → ME
  • 55
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 56 - director → ME
  • 56
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-07-23 ~ 2001-11-30
    IIF 119 - director → ME
  • 57
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 58 - director → ME
  • 58
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 83 - director → ME
  • 59
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 14 - 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
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 124 - director → ME
  • 61
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 69 - director → ME
  • 62
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 120 - director → ME
  • 63
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    1993-05-20 ~ 1998-11-16
    IIF 117 - director → ME
  • 64
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 90 - director → ME
  • 65
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 110 - director → ME
  • 66
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    1997-11-01 ~ 2001-12-01
    IIF 105 - director → ME
  • 67
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 88 - director → ME
  • 68
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2018-06-01
    IIF 159 - director → ME
  • 70
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Officer
    2009-07-04 ~ 2014-04-03
    IIF 137 - llp-designated-member → ME
  • 71
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 133 - llp-designated-member → ME
  • 72
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 135 - llp-designated-member → ME
  • 73
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2001-06-07 ~ 2001-12-01
    IIF 70 - director → ME
  • 74
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 126 - director → ME
  • 75
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 75 - director → ME
  • 76
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 73 - director → ME
  • 77
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 108 - director → ME
  • 78
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-06-02 ~ 2001-12-01
    IIF 103 - director → ME
  • 79
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-02-19 ~ 2001-11-01
    IIF 61 - director → ME
  • 80
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 95 - director → ME
  • 81
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 65 - director → ME
  • 82
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 66 - director → ME
  • 83
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 97 - director → ME
  • 84
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1997-11-01 ~ 2001-12-01
    IIF 114 - director → ME
  • 85
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 62 - director → ME
  • 87
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-29
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 78 - director → ME
  • 90
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2019-11-26
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - 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
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2024-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 93
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 278 - director → ME
  • 94
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 99 - director → ME
  • 95
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 113 - director → ME
  • 96
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 96 - director → ME
  • 97
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 101 - director → ME
  • 98
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 98 - director → ME
  • 99
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 92 - director → ME
  • 100
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 77 - director → ME
  • 101
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    1997-08-29 ~ 2001-12-01
    IIF 74 - director → ME
  • 102
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 102 - director → ME
  • 103
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    1995-09-20 ~ 2001-12-01
    IIF 57 - director → ME
  • 104
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Corporate (6 parents)
    Officer
    2010-05-30 ~ 2016-03-17
    IIF 148 - director → ME
  • 105
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 123 - director → ME
  • 106
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 116 - director → ME
  • 107
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 81 - director → ME
  • 108
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 85 - director → ME
  • 109
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    IIF 224 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 35 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 111
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 277 - director → ME
  • 112
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 281 - director → ME
  • 113
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-28 ~ 2018-06-01
    IIF 178 - director → ME
  • 114
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2007-01-24 ~ 2018-06-01
    IIF 257 - director → ME
    2002-12-10 ~ 2003-05-07
    IIF 131 - director → ME
  • 115
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 80 - director → ME
  • 116
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    1,924,791 GBP2023-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 184 - director → ME
  • 117
    PVL (17) LIMITED - 2016-01-15
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2018-06-01
    IIF 272 - director → ME
  • 118
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    484,760 GBP2023-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 217 - director → ME
  • 119
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 121 - director → ME
  • 120
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2023-12-31
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 36 - director → ME
    Person with significant control
    2019-10-21 ~ 2020-08-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.