# PGL (128) Limited

## Details

- **Company number:** [10922607](https://find-and-update.company-information.service.gov.uk/company/10922607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2017
- **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:** [GT 2015 Holdings Limited](/group/89777) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | director | 18 Aug 2017 |  |
| REYNOLDS, Mark Andrew | director | 18 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Aug 2017 | 28 Oct 2024 |
| Pemberstone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 |  |




## Owned by

PGL (128) Limited → [Pemberstone Group Limited](/company/12273640)



## Controls

- [Altitude (Dorking 1) Limited](/company/10685724) (10685724)



## Directors' other companies

- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Properties (No. 5) Limited](/company/08269415)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Capital Partners Limited](/company/12845114)
- [BARKER, Andrew Martin](/person/6362026) - director at [Altitude (Dorking 1) Limited](/company/10685724)
- [BARKER, Andrew Martin](/person/6362026) - director at [Stone Vp (No. 1) Limited](/company/10917480)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Properties (No. 8) Limited](/company/15135299)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Group Limited](/company/12273640)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Pemberstone Capital Partners Limited](/company/12845114)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Stone Vp (No. 1) Limited](/company/10917480)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Pemberstone Properties (No. 8) Limited](/company/15135299)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Altitude (Dorking 1) Limited](/company/10685724)



## 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)