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All Information about:
Name

Leased and Tenanted Pubs 2 Limited
Address
3 Monkspath Hall Road
Solihull
B90 4SJ
VAT ID no VAT ID available
Company No. 12087560 Show on Companies House
Accountsfull
last accounts made up to 25 September 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
Previous Names
  • Stonegate PUB Company Bidco Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Stonegate Entity 2 Limited Status: Active Notified: 26/01/2024 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 Social Cellar (Gamma) Limited Status: Ceased Notified: 05/06/2023 Ceased: 08/06/2023 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 Social Cellar Limited Status: Ceased Notified: 05/06/2023 Ceased: 07/06/2023 Companies House Number: 10481529 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Social Cellar Limited Status: Ceased Notified: 08/06/2023 Ceased: 09/06/2023 Companies House Number: 10481529 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 Pub Company Pikco Limited Status: Ceased Notified: 09/06/2023 Ceased: 26/01/2024 Companies House Number: 12087022 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 Pub Company Pikco Limited Status: Ceased Notified: 05/07/2019 Ceased: 05/06/2023 Companies House Number: 12087022 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
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 05/07/2019 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Leased and Tenanted Pubs 1 Limited Status: Ceased Notified: 05/07/2019 Ceased: 10/06/2023 Companies House Number: 12088247 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 PUB Company Financing 2019 PLC Status: Ceased Notified: 09/07/2019 Ceased: 10/06/2023 Companies House Number: 12092575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •