# Pemberstone Reversions (Holdings) Limited

## Details

- **Company number:** [06648408](https://find-and-update.company-information.service.gov.uk/company/06648408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2008
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PGL (203) Limited](/group/8946) (31 companies)


## Previous names

- PGL (Eighty-Five) Limited (until 22 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | director | 16 Mar 2010 |  |
| REYNOLDS, Mark Andrew | director | 1 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2009 | £1 | £0 |



## Owned by

Pemberstone Reversions (Holdings) Limited → [PGL (201) Limited](/company/02531045) → [PGL (203) Limited](/company/16010835)



## Controls

- [Pemberstone (Green Quarter) Reversions Limited](/company/08269295) (08269295)
- [Pemberstone Reversions (10) Limited](/company/03340313) (03340313)
- [Pemberstone Reversions (2) Limited](/company/03366990) (03366990)
- [Pemberstone Reversions (5) Limited](/company/04424036) (04424036)
- [Pemberstone Reversions (Kendal) Limited](/company/07288970) (07288970)



## Directors' other companies

- [BARKER, Andrew Martin](/person/5994200) - director at [Stone Venture Partners Limited](/company/07385465)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Nominees Limited](/company/06644241)
- [BARKER, Andrew Martin](/person/5994200) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [BARKER, Andrew Martin](/person/5994200) - director at [Blue Marble Asset Management Limited](/company/07288981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Limited](/company/06648373)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [BARKER, Andrew Martin](/person/5994200) - director at [AMB Trading Limited](/company/04282390)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Limited](/company/08659981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Venture Funding Limited](/company/08757757)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Properties (No. 5) Limited](/company/08269415)



## Companies at the same address

- [Altitude (Dorking 1) Limited](/company/10685724) (10685724)
- [AMB Securities Limited](/company/08755081) (08755081)
- [Blue Marble Asset Management Limited](/company/07288981) (07288981)
- [Blue Marble Properties Limited](/company/09619180) (09619180)
- [Brunswick Terrace (2) Limited](/company/04349043) (04349043)
- [CIM Management Limited](/company/06032202) (06032202)
- [DAW Securities Limited](/company/17197471) (17197471)
- [DSP Tirol Limited](/company/09272144) (09272144)
- [Dunton House Management Limited](/company/03340732) (03340732)
- [Extreme Cool Holdings Limited](/company/07208174) (07208174)