Altitude (Dorking 1) Limited
- Company number
- 10685724
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Mar 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | Director | 30 Aug 2017 | |
| REYNOLDS, Mark Andrew | Director | 30 Aug 2017 | |
| ROBSON, Nigel William | Director | 22 Mar 2017 | |
| TILLMAN, Stephen | Director | 22 Mar 2017 | |
| TAYLOR, Gary John | Director | 22 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Tillman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 30 Aug 2017 |
| Mr Gary John Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 30 Aug 2017 |
| Mr Nigel William Robson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 30 Aug 2017 |
| Sgn Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2017 | |
| Pgl (128) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
30 Aug 2017 |
Accounts
Connections
Owned by
Altitude (Dorking 1) Limited → PGL (128) Limited → Pemberstone Group Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 8) Limited
- BARKER, Andrew Martin - Director at PGL (128) Limited
- BARKER, Andrew Martin - Director at Pemberstone Group Limited
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 5) Limited
- BARKER, Andrew Martin - Director at Pemberstone Capital Partners Limited
- BARKER, Andrew Martin - Director at Stone Vp (No. 1) Limited
- REYNOLDS, Mark Andrew - Director at PGL (128) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Capital Partners Limited
- REYNOLDS, Mark Andrew - Director at Stone Vp (No. 1) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Properties (No. 8) Limited
Companies at the same address
- 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)
- Extreme Cool Limited (05330117)