MARK ANDREW REYNOLDS - WORCESTER

MARK ANDREW REYNOLDS - WORCESTER

.

Overview

MR MARK ANDREW REYNOLDS is a Director from Worcester. This person was born in April 1967, which was over 57 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
AVIVA INVESTORS GR SPV 13 LIMITED Active Director 2010-12-07 until 2014-05-15 RESIGNED £4,212,134 equity
PGL (101) LIMITED Active Director 2010-12-07 CURRENT £1 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
THE WHITTINGTON PARTNERSHIP LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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
MRS HELEN EDITH LOVATT Director Bristol, United Kingdom 27
TIMOTHY SPENCER BARLOW Director London, United Kingdom 43
HAYLEY EDWINA GLYNN Solihull 4
SARAH ELIZABETH JONES Solicitor Birmingham 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 103
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