MARK ANDREW REYNOLDS - WORCESTER
MARK ANDREW REYNOLDS - WORCESTER
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Overview
MR MARK ANDREW REYNOLDS is a Director from Worcester. This person was born in April 1967, which was over 56 years ago. MR MARK ANDREW REYNOLDS is British and resident in England. This company officer is, or was, associated with at least 220 company roles.
Their most recent appointment, in our records, was to PEMBERSTONE SECURITIES (2) LIMITED on 2019-10-21.
Address
Whittington Hall, Whittington Road
Worcester
WR5 2ZX
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PEMBERSTONE SECURITIES (2) LIMITED | Active | Director | 2019-10-21 | CURRENT | £293,980 equity |
PEMBERSTONE GROUP LIMITED | Active | Director | 2019-10-21 | CURRENT | |
PEMBERSTONE VENTURES HOLDINGS LIMITED | Active | Director | 2019-10-21 | CURRENT | |
VA HOLDCO LIMITED | Active | Director | 2019-10-21 until 2020-08-01 | RESIGNED | £392,812 equity |
PGL (202) LIMITED | Active | Director | 2016-12-09 | CURRENT | |
ROMSEY 2014 LIMITED | Dissolved - no longer trading | Director | 2015-12-21 | CURRENT | £1,017,335 equity |
PEMBERSTONE (PCL) LIMITED | Dissolved - no longer trading | Director | 2015-12-14 | CURRENT | £1 equity |
STONE VP (NO. 2) LIMITED | Dissolved - no longer trading | Director | 2015-12-01 | CURRENT | £144,558 equity |
PCL 2 LIMITED | Dissolved - no longer trading | Director | 2015-11-10 | CURRENT | £18,165 equity |
STONE VENTURE PARTNERS LIMITED | Active | Director | 2015-10-01 | CURRENT | |
PEMBERSTONE RENEWABLE LIMITED | Dissolved - no longer trading | Director | 2015-07-01 | CURRENT | |
STONE VP (NO. 4) LIMITED | Active | Director | 2015-04-02 | CURRENT | £1 cash, £1 equity |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Active | Director | 2014-03-19 | CURRENT | |
PEMBERSTONE VENTURE FUNDING LIMITED | Active | Director | 2013-11-01 | CURRENT | £2,480,060 equity |
PEMBERSTONE SECURITIES LIMITED | Active | Director | 2013-10-31 | CURRENT | £4,846,106 equity |
MAR SECURITIES LIMITED | Active | Director | 2013-10-30 | CURRENT | £128,493 equity |
PGL (306) LIMITED | Dissolved - no longer trading | Director | 2013-10-30 | CURRENT | £1 equity |
PEMBERSTONE VENTURES LIMITED | Active | Director | 2013-08-21 | CURRENT | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Active | Director | 2013-08-21 | CURRENT | £1,174 equity |
PGL (302) LIMITED | Dissolved - no longer trading or on registry | DIR | 2013-05-30 | CURRENT | |
PEMBERSTONE VENTURES (2014) LIMITED | Active | Director | 2013-05-30 | CURRENT | £17 equity |
PGL (300) LIMITED | Dissolved - no longer trading | DIR | 2013-05-22 | CURRENT | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Dissolved - no longer trading | Director | 2013-02-22 | CURRENT | £1 equity |
HIDDEN TRAVEL HOLDINGS LIMITED | Active | Director | 2013-02-21 until 2014-06-04 | RESIGNED | £30,929 equity |
DESTINY AUTOMATE LTD | Active | Director | 2013-02-21 until 2015-02-13 | RESIGNED | £994,858 cash, £2,271,270 equity |
PGL (122) LIMITED | Active | Director | 2012-11-02 | CURRENT | £1 equity |
PGL (123) LIMITED | Active | Director | 2012-11-02 | CURRENT | £1 equity |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Dissolved - no longer trading | Director | 2012-11-02 | CURRENT | |
PGL (110) LIMITED | Dissolved - no longer trading | Director | 2012-10-26 | CURRENT | £1 equity |
EMERITUS HOMES LIMITED | Active | Director | 2012-10-26 until 2017-03-01 | RESIGNED | £1 equity |
PGL (114) LIMITED | Active | Director | 2012-10-26 | CURRENT | £1 equity |
PEMBERSTONE PROPERTIES (NO. 5) LIMITED | Active | Director | 2012-10-26 | CURRENT | £1 cash, £1 equity |
PGL (119) LIMITED | Active | Director | 2012-10-26 | CURRENT | £1 equity |
PGL (121) LIMITED | Active | Director | 2012-10-26 | CURRENT | £1 equity |
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | Active | Director | 2012-10-26 | CURRENT | £1 equity |
ADRIATIC LAND 8 (GR2) LIMITED | Active | Director | 2012-10-26 until 2018-10-31 | RESIGNED | £1 equity |
PEMBERSTONE GROWTH CAPITAL LIMITED | Active | Director | 2012-10-26 | CURRENT | £24,867 equity |
ZULU JOINT INTEGRITY LIMITED | Dissolved - no longer trading | Director | 2012-10-25 until 2012-12-19 | RESIGNED | £-141,377 equity |
STONE VP (TRAVEL) LIMITED | Dissolved - no longer trading | Director | 2012-10-25 until 2013-05-09 | RESIGNED | £27,179 equity |
PGL (109) LIMITED | Dissolved - no longer trading | Director | 2012-10-25 | CURRENT | £1 equity |
PGL (111) LIMITED | Active | Director | 2012-10-25 | CURRENT | £1 equity |
PGL (112) LIMITED | Dissolved - no longer trading | Director | 2012-10-25 | CURRENT | £1 equity |
PGL (113) LIMITED | Active | Director | 2012-10-25 | CURRENT | £1 equity |
MP REVERSIONS (NO. 113) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
MP REVERSIONS (NO. 115) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS (NO.101) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS (NO.103) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS (NO.105) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.106) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS (NO.107) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.109) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.111) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.112) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.2) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 cash, £1 equity |
MP REVERSIONS (NO.3) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
MP REVERSIONS (NO.4) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
MP REVERSIONS (NO.5) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
MP REVERSIONS (NO.6) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
MP REVERSIONS (NO.8) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS (NO1) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | |
MP REVERSIONS GROUP LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £602,860 equity |
MP REVERSIONS (NO. 104) LIMITED | Dissolved - no longer trading | Director | 2012-01-26 | CURRENT | £1 equity |
AVIVA INVESTORS GR SPV 10 LIMITED | Active | Director | 2012-01-26 until 2013-08-07 | RESIGNED | £709,511 equity |
AVIVA INVESTORS GR SPV 11 LIMITED | Active | Director | 2012-01-26 until 2013-08-07 | RESIGNED | £1,581,547 equity |
MP REVERSIONS (NO.9) LIMITED | Active | Director | 2012-01-26 | CURRENT | £3 equity |
CAPITAL VENTURES LIMITED | Dissolved - no longer trading | Director | 2011-09-19 | CURRENT | |
PEMBERSTONE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2011-04-18 | CURRENT | |
WESTMOOR HOMES (2) LIMITED | Dissolved - no longer trading | Director | 2011-04-18 | CURRENT | |
WESTMOOR DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2011-04-18 | CURRENT | |
WESTMOOR HOMES LIMITED | Dissolved - no longer trading | Director | 2011-04-18 | CURRENT | |
PGL (102) LIMITED | Dissolved - no longer trading | Director | 2010-12-07 | CURRENT | |
SVP 2012 LIMITED | Dissolved - no longer trading | Director | 2010-12-07 until 2014-03-19 | RESIGNED | £124,125 equity |
VML GROUP LIMITED | Dissolved - no longer trading | Director | 2010-12-07 until 2012-05-03 | RESIGNED | £-4,325 equity |
PGL (101) LIMITED | Active | Director | 2010-12-07 | CURRENT | £1 equity |
AVIVA INVESTORS GR SPV 13 LIMITED | Active | Director | 2010-12-07 until 2014-05-15 | RESIGNED | £4,212,134 equity |
AVIVA INVESTORS GR SPV 14 LIMITED | Active | Director | 2010-12-07 until 2014-05-15 | RESIGNED | £2,450,807 equity |
PEMBERSTONE REVERSIONS (8) LIMITED | Dissolved - no longer trading | Director | 2010-10-25 | CURRENT | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £2 cash, £2 equity |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £7 equity |
BOAKES DRIVE MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Director | 2010-10-01 until 2018-11-16 | RESIGNED | |
CAVE 3 LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £13,814 equity |
CHELTEN HOMES LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1,464,664 equity |
CIM MANAGEMENT 2 LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | |
CIM RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £60,297 equity |
CITY PROPERTY SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £10,687 equity |
CROSSGATE COURT NOMINEE LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1 cash, £1 equity |
CROSSGATE COURT SECOND NOMINEE LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1 cash, £1 equity |
CV SECURITIES LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £2 cash, £2 equity |
EXCEL PROJECT MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £2,052 equity |
FIRST PREDATOR PLUS LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £4,409,090 equity |
FIRST ROMAN PROPERTY TRUST LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £5,863,281 equity |
HOMES INTOWN LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £2,700,332 equity |
IFG TRADING LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1 cash, £1 equity |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | |
MANDALE RESIDENTIAL (3) LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1 equity |
MELBOURNE HOUSE NOMINEE LIMITED | Dissolved - no longer trading | DIR | 2010-10-01 | CURRENT | £1 cash, £1 equity |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Dissolved - no longer trading | DIR | 2010-10-01 | CURRENT | £1 cash, £1 equity |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £731,280 equity |
PARKSIDE RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £1,042,252 equity |
PEMBERSTONE (OLDCO) LIMITED | Dissolved - no longer trading | Director | 2010-10-01 | CURRENT | £31,340,964 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
WHITTINGTON INVESTMENTS LLP | 2016-04-06 | Voting rights 25 to 50 percent limited liability partnership |
MAR SECURITIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANDREW MARTIN BARKER | Director | Worcester, England | 192 |
MS MARGARET DOROTHY AUSTEN | Solicitor | Cheltenham | 9 |
ANDREW MARTIN BARKER | Company Director | Kidderminster | 80 |
MR CHARLES FAHIE MCKAY COX | Investment Manager | Stamford | 13 |
MR ANTONY PAUL CUNNINGHAM | Solicitor | Haywards Heath, United Kingdom | 96 |
JOHN HORNYOLD-STRICKLAND | Surveyor | Kendal, England | 71 |
MR TIMOTHY SAUNDERS | Company Director | London, England | 114 |
MARK ROBIN BREEN | Property Developer | London, England | 57 |
OWEN HAMPDEN INSKIP | Chartered Surveyor | Wotton Under Edge | 24 |
MR ANTHONY WILLIAM PIDGLEY | Director | London | 469 |
MR DAVID CHARLES ANNETTS | Director | Worcester, United Kingdom | 262 |
MR NICHOLAS FRANK CARTER | Director | London, United Kingdom | 32 |
STEPHEN JOHN WHEATCROFT | Director | Knutsford, England | 44 |
TIMOTHY DAVID GORE MATTHEWS | Director | Worcester, United Kingdom | 4 |
MRS HELEN EDITH LOVATT | Director | Bristol, United Kingdom | 27 |
TIMOTHY SPENCER BARLOW | Director | London, United Kingdom | 43 |
HAYLEY EDWINA GLYNN | Solihull | 4 | |
ANDREW THORNTON BRADY | Director | Manchester, England | 33 |
KATRIN ELIZABETH PARKHURST | Director | Stonehouse | 3 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED | Worcester, United Kingdom | 204 | |
MR ANDREW MARTIN BARKER | Director | Worcester, England | 192 |
CIM MANAGEMENT LIMITED | Worcester | 102 | |
PEMBERSTONE (DIRECTORS) LIMITED | Worcester | 155 | |
MR MARK JUSTIN BEARE | Director | Worcester, England | 2 |
MS ANNE LORELLE MENNE | Counsellor | Worcester, England | 1 |
MAINSTAY SECRETARIES LTD | Worcester, United Kingdom | 1 | |
RAMSAY MCNAIR BROWN | None | Worcester | 5 |
DAVID WAYNE CLARK | Director | Worcester, United Kingdom | 21 |
MR PAUL THOMAS DONOHOE | Whittington, England | 1 |