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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 230
  • 1
    10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED
    03040176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 184 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 249 - Director → ME
  • 2
    63/65 WEST END ROAD LIMITED
    02589287
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (14 parents)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    1992-09-30 ~ 1996-11-01
    IIF 283 - Director → ME
  • 3
    A & C WINDOW CENTRES LIMITED - now
    FRAMEWORK TRADE CENTRES LIMITED
    - 2003-01-17 04052480
    FRAMEWORK NEWBUILD LIMITED
    - 2002-01-15 04052480
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2001-09-11 ~ 2002-12-31
    IIF 220 - Director → ME
  • 4
    ADRIATIC LAND 8 (GR2) LIMITED - now
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269295, 12273497, 08269508... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 286 - Director → ME
  • 5
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-30 ~ now
    IIF 198 - Director → ME
  • 6
    AMB SECURITIES LIMITED
    08755081
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Officer
    2013-10-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 7
    AMB TRADING LIMITED
    - now 04282390
    PGL (SIX) LIMITED
    - 2003-05-16 04282390
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    2001-09-27 ~ now
    IIF 47 - Director → ME
  • 8
    AVIVA INVESTORS GR SPV 7 LIMITED - now
    CHURCH WALK MANAGEMENT LIMITED
    - 2012-12-20 03340768
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 163 - Director → ME
  • 9
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    1999-02-12 ~ 2003-05-20
    IIF 293 - Director → ME
  • 10
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 12
    BEECHES TWO LIMITED
    - now 02531312
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-21 ~ 2017-03-07
    IIF 141 - Director → ME
  • 13
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now 07288981 09619180
    BLUE MARBLE PROPERTIES LIMITED
    - 2015-08-28 07288981 09619180
    PEMBERSTONE PROPERTIES LIMITED
    - 2011-02-28 07288981
    PGL (NINETY-THREE) LIMITED
    - 2010-11-19 07288981
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ now
    IIF 50 - Director → ME
  • 14
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 97 - Director → ME
  • 15
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2010-10-01 ~ now
    IIF 28 - Director → ME
  • 16
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
    2000-05-16 ~ 2001-12-01
    IIF 284 - Director → ME
  • 17
    CAVE 3 LIMITED
    02706861 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 106 - Director → ME
    1996-03-22 ~ 2001-12-01
    IIF 259 - Director → ME
  • 18
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 85 - Director → ME
  • 19
    CAXTON BUSINESS PARK (2) LIMITED
    - now 04349081 04349302
    PGL (TWENTY-NINE) LIMITED
    - 2002-05-30 04349081
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 117 - Director → ME
  • 20
    CAXTON BUSINESS PARK LIMITED
    - now 04349302 04349081
    PGL (TWENTY-EIGHT) LIMITED
    - 2002-05-30 04349302
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 118 - Director → ME
  • 21
    CFE 2017 LIMITED
    - now 05042176
    CHILL FACTOR E LIMITED
    - 2018-04-05 05042176 11289840
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    2006-08-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 23
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 187 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 248 - Director → ME
  • 24
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 10 - LLP Designated Member → ME
  • 25
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-01-01 ~ 2001-12-01
    IIF 241 - Director → ME
    2010-10-01 ~ now
    IIF 33 - Director → ME
  • 26
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202
    CIM MANAGEMENT LIMITED
    - 2011-12-19 03050683 06032202
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 215 - Director → ME
    2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 27
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683
    CIM MANAGEMENT 2 LIMITED
    - 2011-12-19 06032202 03050683
    CIM MANAGEMENT LIMITED
    - 2009-04-17 06032202 03050683
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 41 - Director → ME
  • 28
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 168 - Director → ME
    1997-01-01 ~ 2001-12-01
    IIF 277 - Director → ME
  • 29
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 262 - Director → ME
    2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 30
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 31
    CRANMOOR (ABERCYNON) LIMITED
    05159920
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 32
    CRANMOOR HOMES LIMITED
    - now 04770930
    PGL (FIFTY-FIVE) LIMITED
    - 2005-04-28 04770930
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-14 ~ dissolved
    IIF 75 - Director → ME
  • 33
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 182 - Director → ME
  • 34
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 35
    CROSSGATE COURT SECOND NOMINEE LIMITED
    - now 04349175
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 36
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - Director → ME
  • 37
    DEC (NO 3) LIMITED - now
    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 04047126 04002731
    PINCO 1496 LIMITED
    - 2000-10-03 04047126 04385394, 04947166, 03688988... (more)
    Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-10-03 ~ 2005-05-25
    IIF 223 - Director → ME
  • 38
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09895713, 09523932, 10917480
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 148 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 295 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 39
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-12-19 ~ now
    IIF 49 - Director → ME
  • 40
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 18 - Director → ME
  • 41
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED
    - 2010-08-02 07208208
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-22 ~ dissolved
    IIF 90 - Director → ME
  • 42
    ELGIN INDUSTRIAL ESTATE (2) LIMITED
    - now 04349053 04349080
    PGL (THIRTY-ONE) LIMITED
    - 2002-05-30 04349053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 119 - Director → ME
  • 43
    ELGIN INDUSTRIAL ESTATE LIMITED
    - now 04349080 04349053
    PGL (THIRTY) LIMITED
    - 2002-05-30 04349080
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 113 - Director → ME
  • 44
    EMERITUS HOMES LIMITED
    - now 08269257
    PGL (115) LIMITED
    - 2016-11-24 08269257 08269295, 12273497, 08269508... (more)
    10 Durling Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-11-23 ~ 2017-03-01
    IIF 291 - Director → ME
  • 45
    EXCEL PROJECT MANAGEMENT LIMITED
    02796901
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 185 - Director → ME
    1996-02-20 ~ 2001-12-01
    IIF 261 - Director → ME
  • 46
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    1994-01-04 ~ 1997-01-29
    IIF 266 - Director → ME
  • 47
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    1994-11-03 ~ 1997-01-29
    IIF 285 - Director → ME
  • 48
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    2010-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 49
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ now
    IIF 48 - Director → ME
  • 50
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 273 - Director → ME
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 51
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 160 - Director → ME
    1996-02-19 ~ 2001-12-01
    IIF 216 - Director → ME
  • 52
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    1996-12-23 ~ 2001-12-01
    IIF 239 - Director → ME
    2010-10-01 ~ now
    IIF 26 - Director → ME
  • 53
    GRAVESEND 100 LIMITED
    - now 04481015 01080548, 00250691
    ZENOSIS LIMITED
    - 2008-05-22 04481015
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (12 parents)
    Officer
    2004-04-15 ~ now
    IIF 194 - Director → ME
  • 54
    GREENHALL (RUNCORN) LLP
    OC309367
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 7 - LLP Designated Member → ME
  • 55
    GUIDING CAPITAL LIMITED
    - now 06648329
    PGL (EIGHTY-THREE) LIMITED
    - 2009-10-12 06648329
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2009-09-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 110 - Director → ME
  • 57
    HARMAN TECHNOLOGY LIMITED
    - now 05227615
    HALLCO 1108 LIMITED - 2005-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-06-01
    IIF 134 - Director → ME
  • 58
    HARRY MASON & SONS LIMITED
    - now 02542241
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    2003-03-12 ~ dissolved
    IIF 179 - Director → ME
  • 59
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 60
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 127 - Director → ME
    2010-10-01 ~ 2010-10-01
    IIF 130 - Director → ME
  • 61
    HEATHFIELD EDUCATIONAL TRUST
    - now 04595454
    HEATHFIELD KNOLL SCHOOL
    - 2020-06-01 04595454
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (23 parents)
    Officer
    2020-01-09 ~ now
    IIF 209 - Director → ME
  • 62
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 242 - Director → ME
    2010-10-01 ~ dissolved
    IIF 154 - Director → ME
  • 63
    HORSFORTH RIVERSIDE NOMINEE LIMITED
    - now 04282385
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 64
    HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED
    - now 04349298
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 129 - Director → ME
  • 65
    HORSFORTH TRADING LIMITED
    - now 04286760
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 98 - Director → ME
  • 66
    HOUSING PARTNERS LIMITED
    - now 04667857
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    2014-06-12 ~ 2020-08-01
    IIF 139 - Director → ME
  • 67
    IFG TRADING LIMITED
    - now 04002756
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
    2000-06-21 ~ 2001-12-01
    IIF 244 - Director → ME
  • 68
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED
    - 2025-04-08 05113037
    PEMBERSTONE INDUSTRIES LIMITED
    - 2015-11-26 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2014-01-07 05113037
    PGL (FORTY-FOUR) LIMITED
    - 2012-12-14 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2006-07-20 05113037
    PGL (FIFTY-SEVEN) LIMITED
    - 2005-06-23 05113037
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 108 - Director → ME
  • 69
    INGENIOUS LOCKS & HARDWARE LIMITED
    08934500 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-06-01
    IIF 189 - Director → ME
  • 70
    INTO FUEL LIMITED
    - now 05875184
    INTELLITECT FUEL SYSTEMS LIMITED
    - 2011-01-27 05875184
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 71
    INTO TECHNOLOGIES LIMITED
    - now 05875144
    INTELLITECT TECHNOLOGIES LIMITED
    - 2010-05-20 05875144 07208093
    INTELLITECT ENVIRONMENTAL LIMITED
    - 2007-08-03 05875144 06032174
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 86 - Director → ME
  • 72
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 114 - Director → ME
    2002-03-21 ~ 2002-05-10
    IIF 234 - Director → ME
  • 73
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2014-04-03
    IIF 9 - LLP Designated Member → ME
  • 74
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 75
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 102 - Director → ME
    1999-11-25 ~ 2001-12-01
    IIF 228 - Director → ME
  • 76
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479, 04052474
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 164 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 227 - Director → ME
  • 77
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542, 04052474
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 267 - Director → ME
  • 78
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479, 04052542
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-12-01
    IIF 270 - Director → ME
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 79
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2018-06-01
    IIF 167 - Director → ME
  • 80
    MELBOURNE HOUSE NOMINEE LIMITED
    - now 04282360
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 81
    MELBOURNE HOUSE SECOND NOMINEE LIMITED
    - now 04349041
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 82
    MP REVERSIONS (NO. 104) LIMITED
    06590034 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MP REVERSIONS (NO.2) LIMITED
    05925949 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 180 - Director → ME
  • 84
    MP REVERSIONS (NO.3) LIMITED
    05925946 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 161 - Director → ME
  • 85
    MP REVERSIONS (NO.4) LIMITED
    05927272 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 188 - Director → ME
  • 86
    MP REVERSIONS (NO.5) LIMITED
    05927267 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 193 - Director → ME
  • 87
    MP REVERSIONS (NO.6) LIMITED
    05927245 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 173 - Director → ME
  • 88
    MP REVERSIONS (NO1) LIMITED
    05925967 06886064, 06886251, 06590200... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2012-01-26
    IIF 171 - Director → ME
  • 89
    MP REVERSIONS GROUP LIMITED
    06553962
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 14 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MP REVERSIONS LIMITED
    05908060
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    MRML LIMITED - now
    MAINSTAY RESIDENTIAL (2) LIMITED
    - 2005-08-23 03904173 04052477
    MAINSTAY RESIDENTIAL LIMITED
    - 2001-02-16 03904173 04052477
    FORAY 1264 LIMITED
    - 2000-04-07 03904173 02772596, 03046265, 02596148... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2001-12-01
    IIF 280 - Director → ME
  • 92
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 264 - Director → ME
  • 93
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 246 - Director → ME
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 94
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 237 - Director → ME
  • 95
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 282 - Director → ME
  • 96
    OULTON PROPERTIES LIMITED
    - now 03297715
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED
    - 1999-09-30 03297715
    FORAY 999 LIMITED
    - 1997-04-22 03297715 02772596, 03046265, 02596148... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    1997-02-27 ~ 1999-08-27
    IIF 219 - Director → ME
    2010-10-01 ~ now
    IIF 21 - Director → ME
  • 97
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    1995-09-28 ~ 2001-12-01
    IIF 255 - Director → ME
    2010-10-01 ~ dissolved
    IIF 181 - Director → ME
  • 98
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 232 - Director → ME
  • 99
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 170 - Director → ME
    1995-09-28 ~ 2001-12-01
    IIF 212 - Director → ME
  • 100
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 151 - Director → ME
  • 101
    PEMBERSTONE (2010) LIMITED
    - now 04023048 02333327, 06648373
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Equity (Company account)
    379 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
    2001-07-23 ~ 2001-11-30
    IIF 274 - Director → ME
  • 103
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED
    - 2019-01-23 08269295
    PGL (118) LIMITED
    - 2018-09-28 08269295 12273497, 08269508, 10519066... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ now
    IIF 210 - Director → ME
  • 104
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 04023048, 06648373
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    1995-09-15 ~ 2001-12-01
    IIF 214 - Director → ME
    2010-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 105
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 27 - Director → ME
  • 106
    PEMBERSTONE (PCL) LIMITED
    09914301
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 238 - Director → ME
    2010-10-01 ~ now
    IIF 43 - Director → ME
  • 108
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED
    - 2013-11-20 08659963 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    2013-08-21 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 104 - Director → ME
    1996-12-23 ~ 2001-12-01
    IIF 279 - Director → ME
  • 110
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
    1997-06-18 ~ 2001-12-01
    IIF 225 - Director → ME
  • 111
    PEMBERSTONE CAPITAL PARTNERS LIMITED
    12845114
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    2020-08-28 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
    2001-05-09 ~ 2001-12-01
    IIF 275 - Director → ME
  • 113
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED
    - 2004-12-14 02812552
    CAPITAL SECURITIES LIMITED
    - 1996-06-03 02812552 03124388
    MILLIMILE LIMITED
    - 1993-07-29 02812552
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    1993-05-20 ~ 1998-11-16
    IIF 272 - Director → ME
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 114
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 04005852, 05549885
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 245 - Director → ME
    2010-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 115
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 05549885, 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 05549885, 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - Director → ME
    2000-06-01 ~ 2001-12-01
    IIF 265 - Director → ME
  • 116
    PEMBERSTONE DEVELOPMENTS LIMITED
    - now 05549885 04005852, 03538999
    WESTMOOR HOMES (1) LIMITED
    - 2015-10-15 05549885 04458914, 03507371, 04458911
    WESTMOOR HOMES (CREWKERNE) LIMITED
    - 2011-03-11 05549885
    PGL (SIXTY-FIVE) LIMITED
    - 2006-05-18 05549885
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 96 - Director → ME
  • 117
    PEMBERSTONE FINANCE LIMITED
    16009050
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 201 - Director → ME
  • 118
    PEMBERSTONE GROUP LIMITED
    - now 12273640 10519066, 12273497, 02531045
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640
    PVL HOLDCO LIMITED
    - 2019-12-17 12273640
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 119
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED
    - 2022-04-07 08269359 12273677, 08755314, 08756743
    PGL (120) LIMITED
    - 2021-03-01 08269359 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,470,416 GBP2024-12-31
    Officer
    2021-01-05 ~ now
    IIF 211 - Director → ME
  • 120
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2022-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-12-12
    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
  • 121
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 158 - Director → ME
    1997-11-01 ~ 2001-12-01
    IIF 260 - Director → ME
  • 122
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 38 - Director → ME
    1999-11-03 ~ 2001-12-01
    IIF 243 - Director → ME
  • 123
    PEMBERSTONE LIMITED
    - now 06648373 04023048, 02333327
    PGL (EIGHTY-FOUR) LIMITED
    - 2010-03-11 06648373
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 124
    PEMBERSTONE LOGISTICS LIMITED
    - now 05549441
    INGENIOUS LOCKS & HARDWARE LIMITED
    - 2014-03-11 05549441 08934500
    MAXIM LOGISTICS UK LIMITED
    - 2013-12-17 05549441
    PGL (SIXTY-THREE) LIMITED
    - 2005-11-18 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2018-06-01
    IIF 67 - Director → ME
  • 125
    PEMBERSTONE MANAGEMENT LIMITED
    16009046
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 15 - Director → ME
  • 126
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302258, OC302470
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2009-07-04 ~ 2014-04-03
    IIF 5 - LLP Designated Member → ME
  • 127
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302054, OC302470
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    IIF 1 - LLP Designated Member → ME
  • 128
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258, OC302054
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 318 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 3 - LLP Designated Member → ME
  • 130
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471, 15135299, 08948182... (more)
    PEMBERSTONE (PETERLEE) LIMITED
    - 2014-02-05 07288948
    PGL (NINETY-SEVEN) LIMITED
    - 2011-04-15 07288948 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 131
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 11864471, 15135299, 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 53 - Director → ME
  • 132
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471, 15135299, 08948182... (more)
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 140 - Director → ME
  • 133
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 11864471, 15135299, 08948182... (more)
    PGL (124) LIMITED
    - 2014-09-25 08279036 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 138 - Director → ME
  • 134
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 11864471, 15135299, 08948182... (more)
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-04-24 ~ now
    IIF 29 - Director → ME
  • 135
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 15135299, 08948182, 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 14 - Director → ME
  • 136
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED
    12403901 11864471, 15135299, 08948182... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 205 - Director → ME
  • 137
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED
    15135299 11864471, 08948182, 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    2023-09-13 ~ now
    IIF 204 - Director → ME
  • 138
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 111 - Director → ME
    2001-06-07 ~ 2001-12-01
    IIF 226 - Director → ME
  • 139
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793119, 02793101, 02793118
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101, 02793119, 02793118
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 177 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 281 - Director → ME
  • 140
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793119, 02793120, 02793118
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793119, 02793118, 02793120
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 231 - Director → ME
    2010-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 141
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793119, 02793101, 02793120
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793101, 02793119, 02793120
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 229 - Director → ME
  • 142
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793101, 02793120, 02793118
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793101, 02793118, 02793120
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 157 - Director → ME
    1998-05-18 ~ 2001-12-01
    IIF 263 - Director → ME
  • 143
    PEMBERSTONE RESIDENTIAL LIMITED
    - now 07288975
    PGL (NINETY-FOUR) LIMITED
    - 2010-11-19 07288975 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 136 - Director → ME
  • 144
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-06-02 ~ 2001-12-01
    IIF 258 - Director → ME
    2010-10-01 ~ now
    IIF 37 - Director → ME
  • 145
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-19 ~ 2001-11-01
    IIF 217 - Director → ME
    2010-10-01 ~ now
    IIF 32 - Director → ME
  • 146
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED
    - 2014-03-05 03340313
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 19 - Director → ME
  • 147
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2002-05-10
    IIF 250 - Director → ME
    2010-10-01 ~ now
    IIF 36 - Director → ME
  • 148
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 122 - Director → ME
  • 149
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 150
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 221 - Director → ME
    2010-10-01 ~ now
    IIF 45 - Director → ME
  • 151
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 222 - Director → ME
    2010-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 152
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 128 - Director → ME
  • 153
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 133 - Director → ME
  • 154
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 142 - Director → ME
  • 155
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408
    PGL (EIGHTY-FIVE) LIMITED
    - 2010-03-22 06648408
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 34 - Director → ME
  • 156
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED
    - 2012-06-22 07288970
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ now
    IIF 55 - Director → ME
  • 157
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 252 - Director → ME
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 158
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 132 - Director → ME
  • 159
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
    1997-11-01 ~ 2001-12-01
    IIF 269 - Director → ME
  • 160
    PEMBERSTONE SECURITIES (2) LIMITED
    12273677 08755314, 08269359, 08756743
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    2019-10-21 ~ dissolved
    IIF 289 - Director → ME
  • 161
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 12273677, 08755314, 08269359
    PGL (305) LIMITED
    - 2013-11-05 08756743 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    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
  • 162
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 166 - Director → ME
    1998-08-03 ~ 2001-12-01
    IIF 218 - Director → ME
  • 163
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 52 - Director → ME
  • 164
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08659981, 08550170
    PEMBERSTONE VENTURES LIMITED
    - 2013-11-13 06648449 08659981, 08550170
    PGL (EIGHTY-SEVEN) LIMITED
    - 2010-03-22 06648449 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 22 - Director → ME
  • 165
    PEMBERSTONE VENTURES (2014) LIMITED
    - now 08550170 06648449, 08659981
    PGL (301) LIMITED
    - 2014-11-07 08550170 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    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
  • 166
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449, 08550170
    PGL (303) LIMITED
    - 2013-11-13 08659981 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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
  • 167
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED
    - 2010-03-26 06644241 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-25 ~ now
    IIF 30 - Director → ME
  • 168
    PEMBERTON ESTATES LIMITED
    - now 02812556
    WIRRALPLOY LIMITED
    - 1993-07-05 02812556
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-05-20 ~ 2001-12-01
    IIF 233 - Director → ME
    2010-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 169
    PGL (102) LIMITED
    07462706 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 131 - Director → ME
  • 170
    PGL (128) LIMITED
    10922607 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 207 - Director → ME
  • 171
    PGL (129) LIMITED
    - now 03340897 08269295, 12273497, 08269508... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 172
    PGL (201) LIMITED
    - now 02531045 08269295, 12273497, 08269508... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 10519066, 12273640, 12273497
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    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
  • 173
    PGL (202) LIMITED
    - now 10519066 08269295, 12273497, 08269508... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 12273640, 12273497, 02531045
    PGL (200) LIMITED
    - 2017-01-03 10519066 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-11-26
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 174
    PGL (2025) LIMITED
    - now 12273497 08269295, 08269508, 10519066... (more)
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 10519066, 12273640, 02531045
    PGL HOLDCO LIMITED
    - 2019-12-17 12273497
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    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
  • 175
    PGL (203) LIMITED
    16010835 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 176
    PGL (300) LIMITED
    08540287 08269295, 12273497, 08269508... (more)
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 146 - Director → ME
  • 177
    PGL (302) LIMITED
    08550196 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 149 - Director → ME
  • 178
    PGL (306) LIMITED
    - now 08755314 08269295, 12273497, 08269508... (more)
    PEMBERSTONE SECURITIES LIMITED
    - 2013-11-05 08755314 12273677, 08269359, 08756743
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 179
    PGL (EIGHTY-EIGHT) LIMITED
    - now 06032210 07208063
    INTELLITECT LIMITED
    - 2011-01-31 06032210 07208063, 05100948
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 144 - Director → ME
  • 180
    PHA LIMITED
    06734419 06032178
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 156 - Director → ME
  • 181
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 254 - Director → ME
    2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 182
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    1996-10-01 ~ 2001-12-01
    IIF 268 - Director → ME
    2010-10-01 ~ dissolved
    IIF 175 - Director → ME
  • 183
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928690, 03928926
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 251 - Director → ME
  • 184
    PVL (103) LIMITED
    15026114 09526564, 11648086, 09615134
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 200 - Director → ME
  • 185
    RENKAP LTD
    11734353 10840026
    Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,140 GBP2024-12-31
    Officer
    2021-08-17 ~ now
    IIF 199 - Director → ME
  • 186
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 256 - Director → ME
  • 187
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552
    FORAY 861 LIMITED
    - 1996-06-20 03124388 02772596, 03046265, 02596148... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 1999-04-30
    IIF 253 - Director → ME
  • 188
    RICHARD HOUSE NOMINEE LIMITED
    - now 04282362
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 189
    RICHARD HOUSE SECOND NOMINEE LIMITED
    - now 04349051
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 190
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 04002761, 03928690
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 178 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 247 - Director → ME
  • 191
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 04002761, 03928926
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 42 - Director → ME
    2000-03-10 ~ 2001-12-01
    IIF 195 - Director → ME
  • 192
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 186 - Director → ME
    1997-08-29 ~ 2001-12-01
    IIF 230 - Director → ME
  • 193
    ROMSEY 2014 LIMITED
    - now 05100948
    INTELLITECT WATER HOLDINGS LIMITED
    - 2015-01-09 05100948
    INTELLITECT LIMITED
    - 2006-10-06 05100948 07208063, 06032210
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2006-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 194
    SAB PROPERTY TRADING LIMITED
    - now 04668007
    SAB PROPERTY INVESTMENTS LIMITED
    - 2004-04-15 04668007
    PGL (FORTY-FIVE) LIMITED
    - 2003-05-16 04668007
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    2003-05-02 ~ now
    IIF 39 - Director → ME
  • 195
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 257 - Director → ME
  • 196
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY
    - 1995-09-28 02296459
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
    1995-09-20 ~ 2001-12-01
    IIF 213 - Director → ME
  • 197
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED
    - 2010-07-02 06648431 05875184
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Active Corporate (17 parents)
    Equity (Company account)
    549,459 GBP2024-12-31
    Officer
    2010-05-30 ~ 2016-03-17
    IIF 11 - Director → ME
  • 198
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 40 - Director → ME
  • 199
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 278 - Director → ME
    2010-10-01 ~ now
    IIF 44 - Director → ME
  • 200
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 192 - Director → ME
    1997-06-27 ~ 2001-12-01
    IIF 271 - Director → ME
  • 201
    SPRING GARDENS PROPERTIES LIMITED
    - now 03928677
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 236 - Director → ME
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 202
    SPRINGBANK ROAD LIMITED
    - now 03928920
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 240 - Director → ME
    2010-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 203
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED
    - 2013-05-13 07385465 07462627
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22 07385465 07462627
    1826 LIMITED
    - 2010-12-21 07385465
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    2010-12-07 ~ 2010-12-07
    IIF 116 - Director → ME
    2010-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 204
    STONE VP (NO. 1) LIMITED
    10917480 09895713, 09523932, 11071143
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    2017-08-15 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 205
    STONE VP (NO. 2) LIMITED
    09895713 09523932, 10917480, 11071143
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 206
    STROUD VALLEY LIMITED
    - now 04639200
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 207
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 287 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-31
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 208
    SVP 2012 LIMITED
    - now 07462627 11089482
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465
    PGL (106) LIMITED
    - 2012-10-22 07462627 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 209
    SYNTHOTEC GROUP LIMITED
    - now 04458906
    PGL (THIRTY-EIGHT) LIMITED
    - 2003-05-15 04458906
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 155 - Director → ME
  • 210
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED
    - 2005-08-30 02498447
    SYNTHOTEC LIMITED
    - 2005-07-29 02498447 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2018-06-01
    IIF 159 - Director → ME
  • 211
    SYNTHOTEC SLOVAKIA LIMITED
    - now 05113100
    SYNTHOTEC LIMITED
    - 2005-08-30 05113100 02498447
    PGL (SIXTY-ONE) LIMITED
    - 2005-07-29 05113100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-28 ~ 2018-06-01
    IIF 84 - Director → ME
  • 212
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED
    - 2025-04-02 04458915 11099949, 02884997
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 00525321, 11099949
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 292 - Director → ME
    2007-01-24 ~ 2018-06-01
    IIF 143 - Director → ME
  • 213
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 235 - Director → ME
    2010-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 214
    THE GEORGIAN BAR COMPANY LIMITED
    04495426
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,307,665 GBP2024-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 89 - Director → ME
  • 215
    THE HARMAN GROUP LIMITED
    - now 09526564
    PVL (17) LIMITED
    - 2016-01-15 09526564 11648086, 15026114, 09615134
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2018-06-01
    IIF 152 - Director → ME
  • 216
    THE REAL GEORGIAN BAR COMPANY LIMITED
    04491827
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    148,734 GBP2024-12-31
    Officer
    2004-05-07 ~ 2020-12-30
    IIF 109 - Director → ME
  • 217
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    1996-03-01 ~ 2001-12-01
    IIF 276 - Director → ME
    2010-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 219
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 220
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 221
    VA HOLDCO LIMITED
    12273580
    9 King Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    392,812 GBP2024-12-31
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 288 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-08-01
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED
    - 2010-09-23 04667963
    PGL (FORTY-NINE) LIMITED
    - 2004-06-10 04667963 07288975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2004-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 223
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED
    - 2003-08-11 04458914 05549885, 03507371, 04458911
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2003-03-25 ~ dissolved
    IIF 95 - Director → ME
  • 224
    WESTMOOR HOMES (2) LIMITED
    - now 04458911 04458914, 05549885, 03507371
    WESTMOOR HOMES (OKEHAMPTON) LIMITED
    - 2011-03-11 04458911
    PGL (THIRTY-SEVEN) LIMITED
    - 2006-11-08 04458911
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 93 - Director → ME
  • 225
    WESTMOOR HOMES LIMITED
    - now 03507371 04458914, 05549885, 04458911
    VIGORNIAN DEVELOPMENTS LIMITED
    - 2003-08-11 03507371
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-08-05 ~ dissolved
    IIF 63 - Director → ME
  • 226
    WHITTINGTON INVESTMENTS LLP
    OC353354
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 227
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269295, 12273497, 08269508... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 208 - Director → ME
  • 228
    WHITTINGTON SERVICES LIMITED
    - now 04771077
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 229
    WINE INVESTMENTS LIMITED
    09683055
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,442 GBP2024-07-31
    Officer
    2015-07-13 ~ now
    IIF 12 - Director → ME
  • 230
    ZENOSIS INVESTMENTS PLC
    05599734
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 145 - Director → ME
    2005-10-21 ~ 2005-10-31
    IIF 224 - Director → ME

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