Shareholding structure

PEMBERSTONE GROUP LIMITED

Company number 12273640 · United Kingdom

PEMBERSTONE GROUP LIMITED holds shares in 17 companies directly, and in 37 more through them, across 5 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure: 54
Layers: 5
Held directly: 17
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 117 companies

LAYER 210 companies

LAYER 312 companies

LAYER 411 companies

LAYER 54 companies

PEMBERSTONE GROUP LIMITEDCompany number 12273640United Kingdom
- 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
- 1,100 shares
  PEMBERSTONE GROWTH INVESTMENTS LIMITED14032213
  - 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
- 1 share
  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
- 100 shares
  PEMBERSTONE CAPITAL PARTNERS LIMITED12845114Also holds PEMBERSTONE GROWTH CAPITAL LIMITED, shown elsewhere in this chart
  - STERLING THERMAL TECHNOLOGY GROUP LIMITED15521740
    - STERLING THERMAL TECHNOLOGY MIDCO LIMITED09778071
      - STERLING THERMAL TECHNOLOGY LIMITED01335179
  - 33.3%
    OOSC CLOTHING LIMITED09468491
- 1 share
  PEMBERSTONE SECURITIES LIMITED08756743Also holds PEMBERSTONE GROUP LIMITED, BLUE MARBLE ASSET MANAGEMENT LIMITED and 4 more, shown elsewhere in this chart
  - 81 shares
    PEMBERSTONE VENTURES (2014) LIMITED08550170
    - DSP TIROL LIMITED09272144
      - EXTREME COOL LIMITED05330117
  - 34.6%
    GUIDING CAPITAL LIMITED06648329
- 1 share
  PEMBERSTONE PROPERTIES (NO. 8) LIMITED15135299
  - PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED03980466
- 11 companies held by PEMBERSTONE GROUP LIMITED
  - BLUE MARBLE ASSET MANAGEMENT LIMITED07288981 · 850 shares
  - 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 VENTURE FUNDING LIMITED08757757 · 1 share
  - PEMBERSTONE VENTURES LIMITED08659981 · 0 shares
  - PGL (128) LIMITED10922607 · 1 share
  - PVL (103) LIMITED15026114 · 1 share
  - STONE VP (NO. 1) LIMITED10917480 · 150 shares

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