PEMBERLEY RESIDENTIAL HOMES LIMITED

Company number 10917624

3 active persons with significant control / 0 active statements

Pemberley 123 Ltd (Active)

• Correspondence address: 11 Holne Chase, London, England, N2 0QP
• Notified on: 25 October 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11031986
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amg Capital Holdings Ltd (Active)

• Correspondence address: 8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
• Notified on: 28 September 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 10197138
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Howard Gershinson (Active)

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Notified on: 16 August 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors