# Pembroke Em Hold Co Ltd

## Details

- **Company number:** [11122418](https://find-and-update.company-information.service.gov.uk/company/11122418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2017
- **Registered office:** PINE RIDGE OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Crown Golf Group Limited](/group/15904) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Campbell David | director | 19 Feb 2026 |  |
| BCS COSEC LIMITED | corporate-secretary | 22 Dec 2017 |  |
| PHILLIPS, Jeffrey Glanville | director | 29 Jan 2024 | 19 Feb 2026 |
| BATTYE, Benjamin James | director | 23 Sep 2021 | 20 Feb 2024 |
| BINGHAM, Craig | director | 10 Dec 2019 | 1 Jul 2022 |
| STEWART, Douglas Harvey | director | 15 Jan 2020 | 27 Jul 2021 |
| THOMAS, Gregory Spencer | director | 22 Dec 2017 | 27 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bennbridge Hold Co Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | -£39,835 | 0 |



## Owned by

Pembroke Em Hold Co Ltd → [Bennbridge Hold Co Ltd](/company/10471141) → [Crown Golf Group Limited](/company/04594353)




## Directors' other companies

- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Skerryvore Hold Co Ltd](/company/12294383)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Crown Bennbridge Investments Limited](/company/15813370)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Midco1 Limited](/company/14620416)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Midco2 Limited](/company/14621263)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Bidco Limited](/company/14621452)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Lansharks (UK) Limited](/company/03593011)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Rcma Agricultural Storage Limited](/company/15814081)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Bennbridge Hold Co Ltd](/company/10471141)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Investor Pointe (UK) Limited](/company/11706620)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [GCN Capital Limited](/company/11916397)



## Companies at the same address

- [Bennbridge Hold Co Ltd](/company/10471141) (10471141)
- [Bennbridge Services LLP](/company/OC414573) (OC414573)
- [Crown Bennbridge Investments Limited](/company/15813370) (15813370)
- [Skerryvore Hold Co Ltd](/company/12294383) (12294383)