Ingenious Group Holdings Limited
- Company number
- 05113037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2004
- Nature of business
- Activities of head offices
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- Pemberstone Industries Limited (until 26 Nov 2015)
- Maxim Industries Group Limited (until 20 Jul 2006)
- PGL (Forty-Four) Limited (until 14 Dec 2012)
- PGL (Fifty-Seven) Limited (until 23 Jun 2005)
- MI Industries Limited (until 8 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Ventures (2013) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Ingenious Group Holdings Limited → Pemberstone Ventures (2013) Limited → Pemberstone Ventures Limited → Pemberstone Finance Limited → Pemberstone Group Limited
Controls
- Ingenious Locks & Hardware Limited (08934500)
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)