Shareholding structure

PEMBERSTONE SECURITIES LIMITED

Company number 08756743 · United Kingdom

PEMBERSTONE SECURITIES LIMITED holds shares in 8 companies directly, and in 46 more through them, across 6 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure: 54
Layers: 6
Held directly: 8
Wholly owned directly: 0

The company this page is about
Holds shares in companies below it
Holds no further companies here
List of companies that hold no further companies
60%Economic interest held by the company above
1,000 sharesShares held
Also holds: a holding already drawn elsewhere in this chart
Opens that company’s own chart

COMPANY

LAYER 18 companies

LAYER 218 companies

LAYER 312 companies

LAYER 44 companies

LAYER 58 companies

LAYER 64 companies

PEMBERSTONE SECURITIES LIMITEDCompany number 08756743United Kingdom
- 0 shares
  PEMBERSTONE GROUP LIMITED12273640Also holds BLUE MARBLE ASSET MANAGEMENT LIMITED, PEMBERSTONE CAPITAL PARTNERS LIMITED and 4 more, shown elsewhere in this chart
  - 1 share
    PGL (2025) LIMITED12273497
    - PGL (202) LIMITED10519066
      - PGL (201) LTD02531045
        1 share
        PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED06648408
        PEMBERSTONE REVERSIONS (10) LIMITED03340313
        PEMBERSTONE REVERSIONS (2) LIMITED03366990
        PEMBERSTONE REVERSIONS (5) LIMITED04424036
        PEMBERSTONE REVERSIONS (KENDAL) LIMITED07288970
        7 companies held by PGL (201) LTD
        FOURTH ROMAN PROPERTY TRUST LIMITED02303837 · 99%
        BRUNSWICK TERRACE (2) LIMITED04349043 · 1,001 shares
        CIM EMPLOYMENT SERVICES LIMITED02831961 · 40 shares
        MP REVERSIONS (NO.9) LIMITED06886033 · 1 share
        PEMBERSTONE APARTMENTS THREE LIMITED02541536 · 1 share
        SHARED EQUITY SECURITIES LIMITED03539002 · 1 share
        WHITTINGTON MANAGED SPACE LIMITED08279019 · 0 shares
      - PEMBERSTONE LIMITED06648373
  - 1 share
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED15135299
    - PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED03980466
  - 1,100 shares
    PEMBERSTONE GROWTH INVESTMENTS LIMITED14032213Also holds PEMBERSTONE GROWTH CAPITAL LIMITED, shown elsewhere in this chart
  - 8 companies held by PEMBERSTONE GROUP LIMITED
    PEMBERSTONE FINANCE LIMITED16009050 · 43,206,718 shares
    PEMBERSTONE MANAGEMENT LIMITED16009046 · 1 share
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED08269415 · 1 share
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED11864471 · 1 share
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED12403901 · 1 share
    PEMBERSTONE VENTURES LIMITED08659981 · 0 shares
    PGL (128) LIMITED10922607 · 1 share
    PVL (103) LIMITED15026114 · 1 share
- 0 shares
  PEMBERSTONE CAPITAL PARTNERS LIMITED12845114
  - PEMBERSTONE GROWTH CAPITAL LIMITED08269359Also holds UNMORTGAGE LTD (7.7%), shown elsewhere in this chart
    - 1%
      KEEL HOLDINGS LTD15611295
      - KEEL MONEY LTD12231881
    - 3.9%
      GET LUCIDITY LTD11846628
    - 0.2%
      CENTURY-TECH LIMITED08482934
    - 10,939 shares
      RADAR LEISURE TECH LIMITED09729773
    - 714,005 shares
      RENKAP LTD11734353
  - STERLING THERMAL TECHNOLOGY GROUP LIMITED15521740
    - STERLING THERMAL TECHNOLOGY MIDCO LIMITED09778071
      - STERLING THERMAL TECHNOLOGY LIMITED01335179
  - 33.3%
    OOSC CLOTHING LIMITED09468491
- 0 shares
  PEMBERSTONE VENTURES NOMINEES LIMITED06644241
  - 0.1%
    UNMORTGAGE LTD10395239
    - 100%
      UNMORTGAGE ARRANGERS LIMITED11842567
    - 100%
      WAYHOME NOMINEES LTD13085562
    - 100%
      WAYHOME PROPERTY MANAGEMENT LTD13133425
  - EXTREME COOL HOLDINGS LIMITED07208174
  - WQMS HOLDINGS LIMITED09615134
- 81 shares
  PEMBERSTONE VENTURES (2014) LIMITED08550170
  - DSP TIROL LIMITED09272144
    - EXTREME COOL LIMITED05330117
- 34.6%
  GUIDING CAPITAL LIMITED06648329
- 0 shares
  BLUE MARBLE ASSET MANAGEMENT LIMITED07288981
- 0 shares
  PEMBERSTONE VENTURE FUNDING LIMITED08757757
- 0 shares
  STONE VP (NO. 1) LIMITED10917480

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