PGL (201) Limited
- Company number
- 02531045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1990
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PGL (203) Limited (31 companies)
Registered office
Previous names
- Pemberstone Group Limited (until 3 Jan 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Martin Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2016 |
| Pemberstone Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2016 |
| Pgl (202) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2016 | 25 Oct 2024 |
| Pgl (203) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2024 |
Accounts
Connections
Owned by
PGL (201) Limited → PGL (203) Limited
Controls
- Brunswick Terrace (2) Limited (04349043)
- CIM Employment Services Limited (02831961)
- CIM Management Limited (06032202)
- Dunton House Management Limited (03340732)
- Fourth Roman Property Trust Limited (02303837)
- MP Reversions (No.9) Limited (06886033)
- Pemberstone (Oulton Properties) Limited (04310299)
- Pemberstone (Secretaries) Limited (04002731)
- Pemberstone Apartments Three Limited (02541536)
- Pemberstone Investments Limited (03538996)
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)