PEMBROKE ESTATES LIMITED
PEMBROKE ESTATES LIMITED is a Private limited company (Ltd.) registered in Ireland under IE367799, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 February 2003 and lists its registered address as Ireland. 2 shareholders are on record for PEMBROKE ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for PEMBROKE ESTATES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is STEMBRIDGE LIMITED, holding 80% — a majority holding — followed by PEMBROKE ESTATES HOLDINGS LTD at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEMBRIDGE LIMITED | 80% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for PEMBROKE ESTATES LIMITED are current appointments, filed with Companies Registration Office (CRO). JOHN LYONS (appointed 2003-02-24) and IAIN FINNEGAN (appointed 2006-02-08) both serve as Director; RACHEL DOWNES (appointed 2010-09-07) serves as Company Secretary. The remaining 2 records shown (ELLEN COOPER and BETH HIGGINS) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEMBROKE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEMBROKE ESTATES LIMITED sits 1 level below its ultimate parent, STEMBRIDGE LIMITED, registered in Ireland. Immediately above PEMBROKE ESTATES LIMITED is STEMBRIDGE LIMITED, holding 80% as filed in PEMBROKE ESTATES LIMITED's own shareholder record with Companies Registration Office (CRO).
STEMBRIDGE LIMITED
Ireland
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Frequently Asked Questions
Who owns PEMBROKE ESTATES LIMITED?
Two shareholders are currently on record for PEMBROKE ESTATES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is STEMBRIDGE LIMITED, holding 80% — a majority holding — followed by PEMBROKE ESTATES HOLDINGS LTD at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEMBROKE ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEMBROKE ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEMBROKE ESTATES LIMITED have on record?
2 shareholders are shown on record for PEMBROKE ESTATES LIMITED.
What is PEMBROKE ESTATES LIMITED's company registration number?
PEMBROKE ESTATES LIMITED's registration number is IE367799, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is PEMBROKE ESTATES LIMITED still an active company?
PEMBROKE ESTATES LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was PEMBROKE ESTATES LIMITED incorporated?
PEMBROKE ESTATES LIMITED was incorporated on 24 February 2003, according to Companies Registration Office (CRO).
What is PEMBROKE ESTATES LIMITED's registered address?
The registered address on file for PEMBROKE ESTATES LIMITED is Ireland.
What legal structure is PEMBROKE ESTATES LIMITED registered as?
PEMBROKE ESTATES LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of PEMBROKE ESTATES LIMITED?
Three of the 5 officer records shown for PEMBROKE ESTATES LIMITED are current appointments, filed with Companies Registration Office (CRO). JOHN LYONS (appointed 2003-02-24) and IAIN FINNEGAN (appointed 2006-02-08) both serve as Director; RACHEL DOWNES (appointed 2010-09-07) serves as Company Secretary. The remaining 2 records shown (ELLEN COOPER and BETH HIGGINS) are former appointments that have since been resigned. Management authority at PEMBROKE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEMBROKE ESTATES LIMITED have a parent company or subsidiaries?
PEMBROKE ESTATES LIMITED sits 1 level below its ultimate parent, STEMBRIDGE LIMITED, registered in Ireland.
Can Zavia monitor changes to PEMBROKE ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PEMBROKE ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEMBROKE ESTATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PEMBROKE ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.