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Nom

Stonegate PUB Company Pikco Limited
Adresse
3 Monkspath Hall Road
Solihull
B90 4SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12087022 Show on Companies House
Accountsfull
last accounts made up to 25 septembre 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stonegate Pub Company Pikco Holdings Limited Status: Active Notified: 05/07/2019 Companies House Number: 12086428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Elgazzar, Alhassan Adel Solihull, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 09/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magnus, Brian Jonathan Solihull, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Manjit Solihull, United Kingdom Status: Ceased Notified: 05/07/2019 Ceased: 04/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BAR Fever LTD Status: Active Notified: 05/07/2019 Companies House Number: 06845048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Falcon Propco 1 Limited Status: Active Notified: 05/07/2019 Companies House Number: 10588737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Intertain Limited Status: Active Notified: 05/07/2019 Companies House Number: 06996339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Entity A Limited Status: Active Notified: 05/12/2023 Companies House Number: 15329331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Property Topco Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Social Cellar (Gamma) Limited Status: Ceased Notified: 01/06/2023 Ceased: 06/06/2023 Companies House Number: 11958945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Entity 2 Limited Status: Ceased Notified: 27/10/2023 Ceased: 27/10/2023 Companies House Number: 15242393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Entity 3 Limited Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Companies House Number: 15250088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonegate Entity C Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 15332118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •