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Nom

Pemberstone Growth Investments Limited
Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14032213 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barker, Andrew Martin Status: Active Notified: 07/04/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Barker, Sally Status: Active Notified: 07/04/2022 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, England Status: Active Notified: 07/04/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, England Status: Active Notified: 07/04/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester, England Status: Active Notified: 07/04/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 11/04/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Pemberstone Growth Capital Limited Status: Active Notified: 10/06/2022 Companies House Number: 08269359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •