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PEMBERSTONE (DIRECTORS) LIMITED
Active Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
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PEMBERSTONE (DIRECTORS) LIMITED
Active Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- Summary
- Companies
- Financials
- Credit Risk
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SHARPER INTERIORS LIMITED | Active | Company Secretary | 18/12/06 | 2006-12-18 | |
| PEMBERSTONE REVERSIONS (10) LIMITED | Active | Director | 20/08/08 | 01/10/10 | 2008-08-20 |
| PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Active | Director | 16/07/08 | 16/03/10 | 2008-07-16 |
| PEMBERSTONE VENTURES (2013) LIMITED | Active | Director | 16/07/08 | 16/03/10 | 2008-07-16 |
| PEMBERSTONE LIMITED | Active | Director | 16/07/08 | 17/02/10 | 2008-07-16 |
| GUIDING CAPITAL LIMITED | Active | Director | 16/07/08 | 09/09/09 | 2008-07-16 |
| SECURA LABELS LIMITED | Active | Director | 16/07/08 | 30/05/10 | 2008-07-16 |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Active | Director | 11/07/08 | 25/03/10 | 2008-07-11 |
| PEMBERSTONE REVERSIONS (5) LIMITED | Active | Director | 19/07/07 | 01/10/10 | 2007-07-19 |
| CIM MANAGEMENT LIMITED | Active | Director | 18/12/06 | 01/10/08 | 2006-12-18 |
| PEMBERSTONE LOGISTICS LIMITED | Active | Director | 31/08/05 | 15/09/05 | 2005-08-31 |
| MI INDUSTRIES LIMITED | Active | Director | 27/04/04 | 10/06/05 | 2004-04-27 |
| SYNTHOTEC SLOVAKIA LIMITED | Active | Director | 27/04/04 | 28/07/05 | 2004-04-27 |
| INNOVUS PAYMENTS LIMITED | Active | Director | 20/05/03 | 27/05/04 | 2003-05-20 |
| SAB PROPERTY TRADING LIMITED | Active | Director | 17/02/03 | 02/05/03 | 2003-02-17 |
| HOUSING PARTNERS LIMITED | Active | Director | 17/02/03 | 30/04/04 | 2003-02-17 |
| VENTURE ALLIANCE LIMITED | Active | Director | 17/02/03 | 30/04/04 | 2003-02-17 |
| MAINSTAY (SECRETARIES) LTD | Active | Director | 12/06/02 | 19/12/02 | 2002-06-12 |
| TALISMAN PLASTICS LIMITED | Active | Director | 12/06/02 | 10/12/02 | 2002-06-12 |
| SYNTHOTEC GROUP LIMITED | Active | Director | 12/06/02 | 12/03/03 | 2002-06-12 |
| PEMBERSTONE REVERSIONS (2) LIMITED | Active | Director | 10/05/02 | 01/10/10 | 2002-05-10 |
| PEMBERSTONE (2010) LIMITED | Active | Director | 28/01/02 | 01/10/10 | 2002-01-28 |
| BRUNSWICK TERRACE (2) LIMITED | Active | Director | 08/01/02 | 01/10/10 | 2002-01-08 |
| OULTON PROPERTIES LIMITED | Active | Director | 14/12/01 | 01/10/10 | 2001-12-14 |
| CORNISH PLACE RESIDENTS COMPANY LIMITED | Active | Director | 10/12/01 | 14/10/04 | 2001-12-10 |
| FOURTH ROMAN PROPERTY TRUST LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| NORTH EASTERN HOUSING LIMITED | Active | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| NORTH HOUSING LIMITED | Active | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| NAVIGATION POINT NOMINEE LIMITED | Active | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| SEPTIMUS NOMINEES LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE RESIDENTIAL PROPERTIES | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| MRML LIMITED | Active | Director | 01/12/01 | 01/04/04 | 2001-12-01 |
| CIM EMPLOYMENT SERVICES LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE INVESTMENTS LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE (SECRETARIES) LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| SHARED EQUITY SECURITIES LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| RIDDINGS ROAD (NO.2) LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE APARTMENTS THREE LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE RETIREMENT | Active | Director | 01/11/01 | 01/10/10 | 2001-11-01 |
| PEMBERSTONE (OULTON PROPERTIES) LIMITED | Active | Director | 24/10/01 | 01/10/10 | 2001-10-24 |
| SHARPER DESIGN & MARKETING LIMITED | Dissolved | Director | 24/10/01 | 13/11/01 | 2001-10-24 |
| PGL (TWELVE) LIMITED | Active | Director | 13/09/01 | 28/02/02 | 2001-09-13 |
| AMB TRADING LIMITED | Active | Director | 06/09/01 | 27/09/01 | 2001-09-06 |
| HOMES INTOWN LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| NEPTUNE WHARF INVESTMENTS LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CAVE 3 LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| RIDDINGS ROAD (NO.1) LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| FIRST PREDATOR PLUS LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| FIRST ROMAN PROPERTY TRUST LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE SERVICED APARTMENTS LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| OXFORD RESIDENTIAL PROPERTIES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE HOUSING LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| SPRINGBANK ROAD LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CIM PAYMENTS LIMITED | Dissolved | Director | 01/12/01 | 11/07/05 | 2001-12-01 |
| PREDATOR FIVE LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| ROMAN RECOVERIES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CV SECURITIES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| MANDALE RESIDENTIAL (3) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| SALLYPORT HOUSE NOMINEE LIMITED | Dissolved | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| MAJOR STREET DEVELOPMENTS LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| LARCHFIELD HOUSE NOMINEE LIMITED | Dissolved | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| SB (1995) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERTON ESTATES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CIM MANAGEMENT 2 LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PRIME SITES INVESTMENT LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| BRUNSWICK TERRACE LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CIM RESIDENTIAL LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE DEVELOPMENTS 2 LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| BRAMPTON SECURITIES LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| EXCEL PROJECT MANAGEMENT LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE COMMERCIAL LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| CHELTEN HOMES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PARAMOUNT HOMES LIMITED | Dissolved | Director | 01/12/01 | 28/02/02 | 2001-12-01 |
| PEMBERSTONE (OLDCO) LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| THIRD ROMAN PROPERTY TRUST LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE APARTMENTS LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| SPRING GARDENS PROPERTIES LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PGL (EIGHTY-TWO) LIMITED | Dissolved | Director | 16/07/08 | 2008-07-16 | |
| PEMBERSTONE REVERSIONS (9) LIMITED | Dissolved | Director | 16/07/08 | 31/07/14 | 2008-07-16 |
| PGL (EIGHTY-ONE) LIMITED | Dissolved | Director | 16/07/08 | 2008-07-16 | |
| PEMBERSTONE REVERSIONS (7) LIMITED | Dissolved | Director | 11/07/08 | 20/08/10 | 2008-07-11 |
| PEMBERSTONE REVERSIONS (6) LIMITED | Active | Director | 19/07/07 | 01/10/10 | 2007-07-19 |
| GEOFUSION GROUP LIMITED | Dissolved | Director | 18/12/06 | 22/06/07 | 2006-12-18 |
| GIBSON GARDENS (PAIGNTON) LIMITED | Dissolved | Director | 18/12/06 | 30/07/08 | 2006-12-18 |
| PHA HOUSING LIMITED | Dissolved | Director | 18/12/06 | 30/07/08 | 2006-12-18 |
| PGL (EIGHTY-EIGHT) LIMITED | Dissolved | Director | 18/12/06 | 22/04/09 | 2006-12-18 |
| INTO FUEL LIMITED | Dissolved | Director | 13/07/06 | 14/07/06 | 2006-07-13 |
| WATERLOO ASSURED CONTRACTING LIMITED | Dissolved | Director | 13/07/06 | 02/10/06 | 2006-07-13 |
| LUMMATON QUARRY LIMITED | Dissolved | Director | 13/07/06 | 01/10/10 | 2006-07-13 |
| INTO TECHNOLOGIES LIMITED | Dissolved | Director | 13/07/06 | 14/07/06 | 2006-07-13 |
| PGL (SEVENTY-SEVEN) LIMITED | Dissolved | Director | 13/07/06 | 13/11/06 | 2006-07-13 |
| CRANMOOR LLYSWEN LIMITED | Dissolved | Director | 31/08/05 | 23/10/07 | 2005-08-31 |
| PEMBERSTONE DEVELOPMENTS LIMITED | Dissolved | Director | 31/08/05 | 15/05/06 | 2005-08-31 |
| GEOFUSION LIMITED | Dissolved | Director | 31/08/05 | 14/09/07 | 2005-08-31 |
| WHITTINGTON SERVICES LIMITED | Dissolved | Director | 15/06/05 | 01/10/10 | 2005-06-15 |
| PGL (129) LIMITED | Dissolved | Director | 10/10/04 | 01/10/10 | 2004-10-10 |
| HOMESELECT (SHELTERED) LIMITED | Dissolved | Director | 04/10/04 | 14/10/04 | 2004-10-04 |
| TALISMAN SECURITY PRODUCTS LIMITED | Dissolved | Director | 27/04/04 | 24/04/06 | 2004-04-27 |
| Z-LEARNING LIMITED | Dissolved | Director | 27/04/04 | 20/01/05 | 2004-04-27 |
| PGL (FIFTY-EIGHT) LIMITED | Dissolved | Director | 27/04/04 | 2004-04-27 | |
| E-LEARNING NOMINEES LIMITED | Dissolved | Director | 27/04/04 | 24/08/05 | 2004-04-27 |
| TALISMAN PLASTICS LIMITED | Dissolved | Director | 15/02/04 | 23/03/09 | 2004-02-15 |
| CHATSWORTH HOUSE RESIDENTIAL LIMITED | Dissolved | Director | 27/05/03 | 01/10/10 | 2003-05-27 |
| BEAUMONT BUILDING RESIDENTIAL LIMITED | Dissolved | Director | 27/05/03 | 01/10/10 | 2003-05-27 |
| TRAMWAYS PROPERTIES LIMITED | Dissolved | Director | 20/05/03 | 01/10/10 | 2003-05-20 |
| CRANMOOR HOMES LIMITED | Dissolved | Director | 20/05/03 | 14/04/05 | 2003-05-20 |
| WHITTINGTON PROJECTS LIMITED | Dissolved | Director | 20/05/03 | 27/07/04 | 2003-05-20 |
| MAYBECK REVERSIONS LIMITED | Dissolved | Director | 20/05/03 | 10/12/04 | 2003-05-20 |
| PEMBERSTONE REVERSIONS (4) LIMITED | Dissolved | Director | 30/04/03 | 01/10/10 | 2003-04-30 |
| CHATSWORTH HOUSE DEVELOPMENTS LIMITED | Dissolved | Director | 17/02/03 | 29/12/03 | 2003-02-17 |
| OLD MILL CONSTRUCTION 2003 LIMITED | Dissolved | Director | 17/02/03 | 04/03/04 | 2003-02-17 |
| BEECHES B.A. LIMITED | Dissolved | Director | 17/02/03 | 13/05/03 | 2003-02-17 |
| STROUD VALLEY LP LIMITED | Dissolved | Director | 16/01/03 | 06/03/03 | 2003-01-16 |
| STROUD VALLEY LIMITED | Dissolved | Director | 16/01/03 | 01/10/10 | 2003-01-16 |
| BEECHES TWO (EARDISLEY) LIMITED | Dissolved | Director | 16/01/03 | 29/01/03 | 2003-01-16 |
| BEECHES TWO (POWICK) LIMITED | Dissolved | Director | 16/01/03 | 30/01/03 | 2003-01-16 |
| INTELLITECT ENVIRONMENTAL LIMITED | Dissolved | Director | 16/01/03 | 09/11/07 | 2003-01-16 |
| NEW MAXIMOND LIMITED | Dissolved | Director | 16/01/03 | 23/05/03 | 2003-01-16 |
| WESTMOOR HOMES (2) LIMITED | Dissolved | Director | 12/06/02 | 20/10/06 | 2002-06-12 |
| WESTMOOR DEVELOPMENTS LIMITED | Dissolved | Director | 12/06/02 | 25/03/03 | 2002-06-12 |
| CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED | Dissolved | Director | 12/06/02 | 01/11/02 | 2002-06-12 |
| LANDMARK PLACE (RESIDENTIAL) LIMITED | Dissolved | Director | 10/05/02 | 01/10/10 | 2002-05-10 |
| PEMBERSTONE REVERSIONS (3) LIMITED | Active | Director | 29/04/02 | 01/10/10 | 2002-04-29 |
| 42 RINGSTEAD ROAD LIMITED | Dissolved | Director | 25/03/02 | 07/02/03 | 2002-03-25 |
| HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Active | Director | 08/01/02 | 15/04/02 | 2002-01-08 |
| CAXTON BUSINESS PARK (2) LIMITED | Dissolved | Director | 08/01/02 | 10/05/02 | 2002-01-08 |
| MELBOURNE HOUSE SECOND NOMINEE LIMITED | Dissolved | Director | 08/01/02 | 01/10/10 | 2002-01-08 |
| CROSSGATE COURT SECOND NOMINEE LIMITED | Dissolved | Director | 08/01/02 | 18/02/03 | 2002-01-08 |
| CAXTON BUSINESS PARK LIMITED | Dissolved | Director | 08/01/02 | 10/05/02 | 2002-01-08 |
| ELGIN INDUSTRIAL ESTATE LIMITED | Dissolved | Director | 08/01/02 | 10/05/02 | 2002-01-08 |
| RICHARD HOUSE SECOND NOMINEE LIMITED | Dissolved | Director | 08/01/02 | 01/10/10 | 2002-01-08 |
| HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Dissolved | Director | 08/01/02 | 18/02/03 | 2002-01-08 |
| ELGIN INDUSTRIAL ESTATE (2) LIMITED | Dissolved | Director | 08/01/02 | 10/05/02 | 2002-01-08 |
| CITY PROPERTY SOLUTIONS LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE REVERSIONS LIMITED | Active | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Dissolved | Director | 01/12/01 | 01/10/10 | 2001-12-01 |
| DOMUS 1 LIMITED | Dissolved | Director | 01/12/01 | 10/08/05 | 2001-12-01 |