CompaniesInTheUK

PEMBERSTONE VENTURES LIMITED

Company number 08659981 ·

Active

2 active / 3 ceased · persons with significant control

Pemberstone Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-24
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
16009050
Country registered
England

Pemberstone Ventures Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-26
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
12273640
Country registered
England And Wales

Pemberstone Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-26
Ceased on
2024-10-24
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
12273640
Country registered
England

Pemberstone Securities Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-26
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
8756743
Country registered
England And Wales

Mr Andrew Martin Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-26
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX