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All Information about:

                        
Name

Stonegate Entity 2 Limited

Address
3 Monkspath Hall Road
Solihull
B90 4SJ
VAT ID no VAT ID available
Company No. 15242393 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 October 2023
Sector (SIC)56302 - Beverage serving activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stonegate Entity 1 Limited Status: Active Notified: 27/10/2023 Companies House Number: 15237626 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: 27/10/2023 Ceased: 27/10/2023 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 (4)

    Source: Companies House
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Daniel Solihull, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wisdom, Melissa Solihull, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Leased and Tenanted Pubs 2 Limited Status: Active Notified: 26/01/2024 Companies House Number: 12087560 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: Active Notified: 26/01/2024 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 Social Cellar Limited Status: Active Notified: 26/01/2024 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 Entity 3 Limited Status: Active Notified: 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