CompaniesInTheUK

PEMBERTON PROPERTIES LTD

Company number 13297846 ·

Active

0 active / 8 ceased · persons with significant control

Mr John Matthew Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-27
Ceased on
2025-11-28
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England

Mr John Joshua Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-27
Ceased on
2025-11-28
Date of birth
June 1991
Nationality
English
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England

Mrs Ann Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-27
Ceased on
2025-11-28
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England

Mrs Rio Bianca Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-27
Ceased on
2025-11-28
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England

Mrs Ann Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-29
Ceased on
2022-09-29
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
197, Abbey Lane, Sheffield, S8 0BT, England

Mr John Matthew Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-29
Ceased on
2022-09-29
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
197, Abbey Lane, Sheffield, S8 0BT, England

Mrs Rio Bianca Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2022-09-29
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England

Mr John Joshua Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2022-09-29
Date of birth
June 1991
Nationality
English
Country of residence
England
Correspondence address
10, Carr Lane, Dronfield Woodhouse, Dronfield, S18 8XG, England