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

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Current Appointments

Company Name Company Status Position Appointed Resigned
SHARPER INTERIORS LIMITED Active Company Secretary 18/12/06 2006-12-18
PGL (EIGHTY-TWO) LIMITED Dissolved Director 16/07/08 2008-07-16
PGL (EIGHTY-ONE) LIMITED Dissolved Director 16/07/08 2008-07-16
PGL (FIFTY-EIGHT) LIMITED Dissolved Director 27/04/04 2004-04-27

Previous 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 VENTURES (2013) LIMITED Active Director 16/07/08 16/03/10 2008-07-16
PEMBERSTONE REVERSIONS (HOLDINGS) 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
PEMBERSTONE VENTURES NOMINEES LIMITED Dissolved 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
INGENIOUS GROUP HOLDINGS LIMITED Active Director 27/04/04 10/06/05 2004-04-27
INNOVUS PAYMENTS LIMITED Dissolved 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
SYNTHOTEC GROUP LIMITED Active Director 12/06/02 12/03/03 2002-06-12
TALISMAN GROUP MALVERN LTD Active Director 12/06/02 10/12/02 2002-06-12
MAINSTAY (SECRETARIES) LTD Dissolved Director 12/06/02 19/12/02 2002-06-12
PEMBERSTONE REVERSIONS (2) LIMITED Active Director 10/05/02 01/10/10 2002-05-10
PEMBERSTONE (2010) LIMITED Dissolved Director 28/01/02 01/10/10 2002-01-28
BRUNSWICK TERRACE (2) LIMITED Dissolved 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 Dissolved Director 10/12/01 14/10/04 2001-12-10
FOURTH ROMAN PROPERTY TRUST LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE RESIDENTIAL PROPERTIES 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
NORTH EASTERN HOUSING LIMITED Dissolved Director 01/12/01 28/02/02 2001-12-01
SEPTIMUS NOMINEES LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
NAVIGATION POINT NOMINEE LIMITED Dissolved Director 01/12/01 28/02/02 2001-12-01
SHARED EQUITY SECURITIES LIMITED Active Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE (SECRETARIES) LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
NORTH HOUSING LIMITED Active Director 01/12/01 28/02/02 2001-12-01
MRML LIMITED Dissolved Director 01/12/01 01/04/04 2001-12-01
PEMBERSTONE APARTMENTS THREE LIMITED Active Director 01/12/01 01/10/10 2001-12-01
CIM EMPLOYMENT SERVICES LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
RIDDINGS ROAD (NO.2) LIMITED Dissolved 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
PGL (TWELVE) LIMITED Dissolved Director 13/09/01 28/02/02 2001-09-13
AMB TRADING LIMITED Active Director 06/09/01 27/09/01 2001-09-06
PEMBERSTONE REVERSIONS (9) LIMITED Dissolved Director 16/07/08 31/07/14 2008-07-16
SECURA LABELS LIMITED Dissolved Director 16/07/08 30/05/10 2008-07-16
PGL (EIGHTY-TWO) LIMITED Dissolved Director 16/07/08 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 Dissolved Director 19/07/07 01/10/10 2007-07-19
PHA HOUSING LIMITED Dissolved Director 18/12/06 30/07/08 2006-12-18
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
PGL (EIGHTY-EIGHT) LIMITED Dissolved Director 18/12/06 22/04/09 2006-12-18
WATERLOO ASSURED CONTRACTING LIMITED Dissolved Director 13/07/06 02/10/06 2006-07-13
PGL (SEVENTY-SEVEN) LIMITED Dissolved Director 13/07/06 13/11/06 2006-07-13
INTO FUEL LIMITED Dissolved Director 13/07/06 14/07/06 2006-07-13
INTO TECHNOLOGIES LIMITED Dissolved Director 13/07/06 14/07/06 2006-07-13
LUMMATON QUARRY LIMITED Dissolved Director 13/07/06 01/10/10 2006-07-13
PEMBERSTONE DEVELOPMENTS LIMITED Dissolved Director 31/08/05 15/05/06 2005-08-31
CRANMOOR LLYSWEN LIMITED Dissolved Director 31/08/05 23/10/07 2005-08-31
GEOFUSION LIMITED Dissolved Director 31/08/05 14/09/07 2005-08-31
PEMBERSTONE LOGISTICS LIMITED Dissolved Director 31/08/05 15/09/05 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
SYNTHOTEC SLOVAKIA LIMITED Dissolved Director 27/04/04 28/07/05 2004-04-27
Z-LEARNING LIMITED Dissolved Director 27/04/04 20/01/05 2004-04-27
E-LEARNING NOMINEES LIMITED Dissolved Director 27/04/04 24/08/05 2004-04-27
TALISMAN SECURITY PRODUCTS LIMITED Dissolved Director 27/04/04 24/04/06 2004-04-27
PGL (FIFTY-EIGHT) LIMITED Dissolved Director 27/04/04 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
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
CRANMOOR HOMES LIMITED Dissolved Director 20/05/03 14/04/05 2003-05-20
PEMBERSTONE REVERSIONS (4) LIMITED Dissolved Director 30/04/03 01/10/10 2003-04-30
VENTURE ALLIANCE LIMITED Dissolved Director 17/02/03 30/04/04 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
CHATSWORTH HOUSE DEVELOPMENTS LIMITED Dissolved Director 17/02/03 29/12/03 2003-02-17
BEECHES TWO (POWICK) LIMITED Dissolved Director 16/01/03 30/01/03 2003-01-16
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
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
BEECHES TWO (EARDISLEY) LIMITED Dissolved Director 16/01/03 29/01/03 2003-01-16
WESTMOOR HOMES (2) LIMITED Dissolved Director 12/06/02 20/10/06 2002-06-12
CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED Dissolved Director 12/06/02 01/11/02 2002-06-12
WESTMOOR DEVELOPMENTS LIMITED Dissolved Director 12/06/02 25/03/03 2002-06-12
LANDMARK PLACE (RESIDENTIAL) LIMITED Dissolved Director 10/05/02 01/10/10 2002-05-10
PEMBERSTONE REVERSIONS (3) LIMITED Dissolved 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
CROSSGATE COURT SECOND NOMINEE LIMITED Dissolved Director 08/01/02 18/02/03 2002-01-08
RICHARD HOUSE SECOND NOMINEE LIMITED Dissolved Director 08/01/02 01/10/10 2002-01-08
ELGIN INDUSTRIAL ESTATE LIMITED Dissolved Director 08/01/02 10/05/02 2002-01-08
CAXTON BUSINESS PARK 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
ELGIN INDUSTRIAL ESTATE (2) LIMITED Dissolved Director 08/01/02 10/05/02 2002-01-08
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Dissolved 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
HARTLEPOOL MARINA SECOND NOMINEE LIMITED Dissolved Director 08/01/02 18/02/03 2002-01-08
PEMBERSTONE REVERSIONS (LEEDS) LIMITED Dissolved Director 01/12/01 01/10/10 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
PREDATOR FIVE LIMITED Dissolved 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
SPRING GARDENS PROPERTIES 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
SOUTH EASTERN RECOVERY ASSURED HOMES 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
PARKSIDE RESIDENTIAL LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE (OLDCO) LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY 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
PRIME SITES INVESTMENT LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE DEVELOPMENTS 2 LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
MANDALE RESIDENTIAL (2) LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
TAMWORTH ASSETS LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
IFG TRADING LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
CHELTEN HOMES LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
HOMES INTOWN LIMITED Dissolved 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
PARAMOUNT HOMES LIMITED Dissolved Director 01/12/01 28/02/02 2001-12-01
PEMBERSTONE COMMERCIAL LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
MAJOR STREET DEVELOPMENTS 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
RIDDINGS ROAD (NO.1) LIMITED Dissolved 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
BRAMPTON SECURITIES LIMITED Dissolved 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 MANAGEMENT 2 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
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
MANDALE RESIDENTIAL LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
CAVE NOMINEES LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Dissolved Director 01/12/01 01/10/10 2001-12-01
PEMBERSTONE REVERSIONS LIMITED Dissolved 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
PEMBERSTONE HOUSING 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
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