PEMBERSTONE (SECRETARIES) LIMITED

Total number of appointments 22, 22 active appointments

PEMBERSTONE REVERSIONS (9) LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role ACTIVE
corporate-secretary
Appointed on
18 December 2006
Resigned on
4 February 2025
 
Source data

CHATSWORTH HOUSE RESIDENTIAL LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
27 May 2003
Nationality
BRITISH

STROUD VALLEY LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
16 January 2003
Nationality
BRITISH

PEMBERSTONE REVERSIONS (3) LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
29 April 2002
Nationality
BRITISH

PEMBERSTONE REVERSIONS (2) LIMITED

Correspondence address
Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role ACTIVE
corporate-secretary
Appointed on
21 March 2002
Resigned on
4 February 2025
 
Source data

LANDMARK PLACE (RESIDENTIAL) LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
21 March 2002
Nationality
BRITISH

MELBOURNE HOUSE SECOND NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
8 January 2002
Nationality
BRITISH

CROSSGATE COURT SECOND NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
8 January 2002
Nationality
BRITISH

RICHARD HOUSE SECOND NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
8 January 2002
Nationality
BRITISH

BRUNSWICK TERRACE (2) LIMITED

Correspondence address
Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role ACTIVE
corporate-secretary
Appointed on
8 January 2002
Resigned on
4 February 2025
 
Source data

BRAMPTON SECURITIES LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
1 December 2001
Nationality
BRITISH

10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
1 December 2001
Nationality
BRITISH

PEMBERSTONE APARTMENTS THREE LIMITED

Correspondence address
Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role ACTIVE
corporate-secretary
Appointed on
1 December 2001
Resigned on
4 February 2025
 
Source data

PEMBERSTONE REVERSIONS (LEEDS) LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
1 December 2001
Nationality
BRITISH

CV SECURITIES LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
1 December 2001
Nationality
BRITISH

IFG TRADING LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
1 December 2001
Nationality
BRITISH

PEMBERSTONE (OULTON PROPERTIES) LIMITED

Correspondence address
Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role ACTIVE
corporate-secretary
Appointed on
24 October 2001
Resigned on
4 February 2025
 
Source data

CORNISH PLACE FREEHOLD LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
24 October 2001
Nationality
BRITISH

CROSSGATE COURT NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
13 September 2001
Nationality
BRITISH

MELBOURNE HOUSE NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
6 September 2001
Nationality
BRITISH

RICHARD HOUSE NOMINEE LIMITED

Correspondence address
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Role ACTIVE
Secretary
Appointed on
6 September 2001
Nationality
BRITISH