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Company Information for

PEMBERSTONE (VA) HOLDINGS LIMITED

Whittington Hall, Whittington Road, Worcester, WORCESTERSHIRE, WR5 2ZX,

Company Registration Number

08659963

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pemberstone (va) Holdings Ltd

PEMBERSTONE (VA) HOLDINGS LIMITED was founded on 2013-08-21 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Pemberstone (va) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PEMBERSTONE (VA) HOLDINGS LIMITED

Legal Registered Office

Whittington Hall
Whittington Road
Worcester
WORCESTERSHIRE
WR5 2ZX
Other companies in WR5

Previous Names

PGL (304) LIMITED

20/11/2013

Filing Information

Company Number		08659963
Company ID Number		08659963
Date formed		2013-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2023-07-23
Return next due		18/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-16 06:12:03
Primary Source:	Companies House

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Company Officers of PEMBERSTONE (VA) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
THE WHITTINGTON PARTNERSHIP LLP	Company Secretary	2015-07-08
DAVID CHARLES ANNETTS	Director	2013-08-21
ANDREW MARTIN BARKER	Director	2013-08-21
SALLY ANN BARKER	Director	2015-04-08
JOHN MICHAEL CARTHEW	Director	2015-01-07
MARK ANDREW REYNOLDS	Director	2013-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES ANNETTS	PGL (202) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VENTURE PARTNERS LIMITED	Director	2015-10-01	CURRENT	2010-09-23	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
DAVID CHARLES ANNETTS	STONE VP (NO. 4) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
DAVID CHARLES ANNETTS	DCA SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
DAVID CHARLES ANNETTS	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE (2) LIMITED	Director	2013-09-13	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	PGL (302) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-03-10
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
DAVID CHARLES ANNETTS	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.9) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 113) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.103) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.8) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 115) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.112) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS GROUP LIMITED	Director	2011-12-16	CURRENT	2008-04-03	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.101) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 104) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.111) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.105) LIMITED	Director	2011-12-16	CURRENT	2008-06-13	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.109) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.107) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.106) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 12) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 11) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2005-08-31	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES LIMITED	Director	2011-04-18	CURRENT	1998-02-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES (2) LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (8) LIMITED	Director	2010-10-25	CURRENT	2007-11-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
DAVID CHARLES ANNETTS	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
DAVID CHARLES ANNETTS	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
DAVID CHARLES ANNETTS	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
DAVID CHARLES ANNETTS	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SEPTIMUS NOMINEES LIMITED	Director	2010-10-01	CURRENT	1935-04-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	OULTON PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1996-12-31	Active
DAVID CHARLES ANNETTS	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
DAVID CHARLES ANNETTS	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.3) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.2) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.4) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.6) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.5) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO1) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PENSAX DEVELOPMENTS LIMITED	Director	2001-09-27	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active
DAVID CHARLES ANNETTS	CAPITAL VENTURES LIMITED	Director	1995-07-31	CURRENT	1995-01-27	Liquidation
ANDREW MARTIN BARKER	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WINE INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2015-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
ANDREW MARTIN BARKER	DSP TIROL LIMITED	Director	2014-12-19	CURRENT	2014-10-20	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOUSING PARTNERS LIMITED	Director	2014-06-12	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
ANDREW MARTIN BARKER	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
ANDREW MARTIN BARKER	AMB SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
ANDREW MARTIN BARKER	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
ANDREW MARTIN BARKER	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
ANDREW MARTIN BARKER	SVP 2012 LIMITED	Director	2012-10-22	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CRANMOOR (ABERCYNON) LIMITED	Director	2011-08-01	CURRENT	2004-06-22	Dissolved 2015-02-03
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VENTURE PARTNERS LIMITED	Director	2010-12-07	CURRENT	2010-09-23	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
ANDREW MARTIN BARKER	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
ANDREW MARTIN BARKER	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
ANDREW MARTIN BARKER	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
ANDREW MARTIN BARKER	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
ANDREW MARTIN BARKER	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
ANDREW MARTIN BARKER	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
ANDREW MARTIN BARKER	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
ANDREW MARTIN BARKER	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHATSWORTH HOUSE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
ANDREW MARTIN BARKER	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
ANDREW MARTIN BARKER	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OULTON PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1996-12-31	Active
ANDREW MARTIN BARKER	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2010-03-30	Active
ANDREW MARTIN BARKER	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	GUIDING CAPITAL LIMITED	Director	2009-09-09	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
ANDREW MARTIN BARKER	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES (2) LIMITED	Director	2006-10-20	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
ANDREW MARTIN BARKER	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL LIMITED	Director	2006-08-09	CURRENT	2005-01-12	Active
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2006-05-15	CURRENT	2005-08-31	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMSEY 2014 LIMITED	Director	2006-05-02	CURRENT	2004-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SYNTHOTEC SLOVAKIA LIMITED	Director	2005-07-28	CURRENT	2004-04-27	Active
ANDREW MARTIN BARKER	CRANMOOR HOMES LIMITED	Director	2005-04-14	CURRENT	2003-05-20	Dissolved 2015-06-04
ANDREW MARTIN BARKER	THE REAL GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-22	Active
ANDREW MARTIN BARKER	THE GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-25	Active
ANDREW MARTIN BARKER	VENTURE ALLIANCE LIMITED	Director	2004-04-30	CURRENT	2003-02-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WESTMOOR HOMES LIMITED	Director	2003-08-05	CURRENT	1998-02-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SAB PROPERTY TRADING LIMITED	Director	2003-05-02	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR DEVELOPMENTS LIMITED	Director	2003-03-25	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARRY MASON & SONS LIMITED	Director	2003-03-12	CURRENT	1990-09-24	Dissolved 2017-05-23
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	AMB TRADING LIMITED	Director	2001-09-27	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active
SALLY ANN BARKER	AMB SECURITIES LIMITED	Director	2014-02-03	CURRENT	2013-10-30	Active
SALLY ANN BARKER	AMB TRADING LIMITED	Director	2010-12-14	CURRENT	2001-09-06	Active
SALLY ANN BARKER	HORSFORTH TRADING LIMITED	Director	2010-12-14	CURRENT	2001-09-13	Active
JOHN MICHAEL CARTHEW	JAJO LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active
JOHN MICHAEL CARTHEW	DEC (NO. 2) LIMITED	Director	2004-02-05	CURRENT	2000-05-26	Dissolved 2015-05-26
MARK ANDREW REYNOLDS	PGL (202) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
MARK ANDREW REYNOLDS	ROMSEY 2014 LIMITED	Director	2015-12-21	CURRENT	2004-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	STONE VENTURE PARTNERS LIMITED	Director	2015-10-01	CURRENT	2010-09-23	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
MARK ANDREW REYNOLDS	STONE VP (NO. 4) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
MARK ANDREW REYNOLDS	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
MARK ANDREW REYNOLDS	MAR SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
MARK ANDREW REYNOLDS	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
MARK ANDREW REYNOLDS	PGL (302) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-03-10
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
MARK ANDREW REYNOLDS	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (122) LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WHITTINGTON MANAGED SPACE LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
MARK ANDREW REYNOLDS	PGL (110) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2015-06-09
MARK ANDREW REYNOLDS	PGL (121) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (114) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (119) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE GROWTH CAPITAL LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	ADRIATIC LAND 8 (GR2) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 5) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
MARK ANDREW REYNOLDS	PGL (111) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
MARK ANDREW REYNOLDS	PGL (112) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (109) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (113) LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.3) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.2) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.112) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.9) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 113) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS GROUP LIMITED	Director	2012-01-26	CURRENT	2008-04-03	Liquidation
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.103) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.101) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 104) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.111) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.8) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.4) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.6) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.5) LIMITED	Director	2012-01-26	CURRENT	2006-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.105) LIMITED	Director	2012-01-26	CURRENT	2008-06-13	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.109) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.107) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO.106) LIMITED	Director	2012-01-26	CURRENT	2008-07-23	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 115) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO1) LIMITED	Director	2012-01-26	CURRENT	2006-09-05	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CAPITAL VENTURES LIMITED	Director	2011-09-19	CURRENT	1995-01-27	Liquidation
MARK ANDREW REYNOLDS	WESTMOOR DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2005-08-31	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WESTMOOR HOMES LIMITED	Director	2011-04-18	CURRENT	1998-02-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WESTMOOR HOMES (2) LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (102) LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (101) LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (8) LIMITED	Director	2010-10-25	CURRENT	2007-11-22	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
MARK ANDREW REYNOLDS	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
MARK ANDREW REYNOLDS	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
MARK ANDREW REYNOLDS	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
MARK ANDREW REYNOLDS	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
MARK ANDREW REYNOLDS	BOAKES DRIVE MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1994-09-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
MARK ANDREW REYNOLDS	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
MARK ANDREW REYNOLDS	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
MARK ANDREW REYNOLDS	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
MARK ANDREW REYNOLDS	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
MARK ANDREW REYNOLDS	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
MARK ANDREW REYNOLDS	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
MARK ANDREW REYNOLDS	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
MARK ANDREW REYNOLDS	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
MARK ANDREW REYNOLDS	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
MARK ANDREW REYNOLDS	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SEPTIMUS NOMINEES LIMITED	Director	2010-10-01	CURRENT	1935-04-13	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
MARK ANDREW REYNOLDS	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Dissolved 2017-01-03
MARK ANDREW REYNOLDS	PGL (BRITANNIA PARK) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 12) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
MARK ANDREW REYNOLDS	MP REVERSIONS (NO. 11) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	MP REVERSIONS LIMITED	Director	2010-05-01	CURRENT	2006-08-16	Liquidation
MARK ANDREW REYNOLDS	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
MARK ANDREW REYNOLDS	ECL SECURITY TRUSTEE LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PGL (EIGHTY-EIGHT) LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Dissolved 2017-02-28
MARK ANDREW REYNOLDS	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES (2013) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2008-10-01	CURRENT	2008-07-11	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2008-10-01	CURRENT	2008-07-11	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2008-07-16	Active
MARK ANDREW REYNOLDS	PGL (201) LIMITED	Director	2005-01-07	CURRENT	1990-08-14	Active
MARK ANDREW REYNOLDS	ETON ROAD TRADING LIMITED	Director	2001-12-14	CURRENT	2001-10-24	Active - Proposal to Strike off
MARK ANDREW REYNOLDS	PEMBERSTONE (SECRETARIES) LIMITED	Director	2001-07-30	CURRENT	2000-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		SECOND GAZETTE not voluntary dissolution
2024-08-06		FIRST GAZETTE notice for voluntary strike-off
2024-07-24		Application to strike the company off the register
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-11		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-28	PSC02	Notification of Pemberstone Securities (2) Limited as a person with significant control on 2020-07-31
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-28	PSC07	CESSATION OF VA HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-14	RES13	Resolutions passed: Dividend 31/01/2021
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CARTHEW
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23	SH20	Statement by Directors
2020-07-23	SH19	Statement of capital on 2020-07-23 GBP 4.76326
2020-07-23	CAP-SS	Solvency Statement dated 16/07/20
2020-07-23	RES13	Resolutions passed: Cancel share prem a/c 16/07/2020 Resolution of reduction in issued share capital
2020-02-28	PSC02	Notification of Va Holdco Limited as a person with significant control on 2019-11-26
2020-02-28	PSC07	CESSATION OF ANDREW MARTIN BARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-12-19	SH01	09/12/19 STATEMENT OF CAPITAL GBP 105230.9
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-09	CH01	Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 102413.4
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-09	AA01	Current accounting period extended from 31/10/16 TO 31/12/16
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 102413.62867
2015-09-29	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-07-10	AP04	Appointment of The Whittington Partnership Llp as company secretary on 2015-07-08
2015-05-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21	AP01	DIRECTOR APPOINTED SALLY ANN BARKER
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 169108.15
2015-04-08	SH01	08/01/15 STATEMENT OF CAPITAL GBP 169108.15
2015-04-08	RES01	ADOPT ARTICLES 08/04/15
2015-03-02	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL CARTHEW
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 95278.25
2014-10-21	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-16	CH01	Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2014-05-12	AA01	Current accounting period extended from 31/08/14 TO 31/10/14
2014-02-19	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-19	RES01	ADOPT ARTICLES 19/02/14
2014-02-19	SH08	Change of share class name or designation
2013-11-20	RES15	CHANGE OF NAME 13/11/2013
2013-11-20	CERTNM	COMPANY NAME CHANGED PGL (304) LIMITED CERTIFICATE ISSUED ON 20/11/13
2013-11-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-11	SH01	23/08/13 STATEMENT OF CAPITAL GBP 95278.25
2013-08-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEMBERSTONE (VA) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEMBERSTONE (VA) HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08659963' OR DefendantCompanyNumber='08659963' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEMBERSTONE (VA) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBERSTONE (VA) HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of PEMBERSTONE (VA) HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PEMBERSTONE (VA) HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08659963' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08659963' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PEMBERSTONE (VA) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMBERSTONE (VA) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEMBERSTONE (VA) HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08659963' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08659963' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PEMBERSTONE (VA) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMBERSTONE (VA) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEMBERSTONE (VA) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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