Unique Pubs Limited
- Company number
- 03733077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- The Unique Pub Company Limited (until 14 May 2002)
- Law 1052 PLC (until 19 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, David | Director | 24 Feb 2023 | |
| ROSS, David Andrew | Director | 3 Mar 2020 | |
| TOWNSEND, William Simon | Director | 31 Mar 2004 | 3 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ei Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unique Pubs Limited → EI Group Limited → Leased And Tenanted Pubs 1 Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited
Controls
- Unique Pub Properties Alpha Limited (04071390)
- Unique Pub Properties Beta Limited (04071421)
- Unique Pub Properties Gamma Limited (04071756)
- Unique Pub Properties Theta Limited (04071501)
- Voyager Pub Group Holdings Limited (04154855)
Directors’ other companies
- MCDOWALL, David - Director at Leased And Tenanted Pubs 1 Limited
- MCDOWALL, David - Director at Slug And Lettuce Company Limited
- MCDOWALL, David - Director at The Craft Union Pub Company Limited
- MCDOWALL, David - Director at Stonegate Pub Company Financing Limited
- MCDOWALL, David - Director at Sports Bar And Grill Waterloo Limited
- MCDOWALL, David - Director at Intertain (Bars) Iii Limited
- MCDOWALL, David - Director at The Unique Pub Finance Company PLC
- MCDOWALL, David - Director at Unique Pub Investments Limited
- MCDOWALL, David - Director at Bar Fever (Taunton) Ltd
- MCDOWALL, David - Director at Intertain (Bars) Iv Limited
Companies at the same address
- Be At One Trading Limited (16896936)
- Bede Holding Company Limited (04154910)
- Century Inns Limited (02638211)
- Craft Union Trading Limited (16896951)
- EI Group Limited (02562808)
- EI Tenanted Properties Limited (16896938)
- Enterprise Inns Holding Company Limited (05016450)
- Gibbs Mew Limited (00057422)
- Slug And Lettuce Trading Limited (16896960)
- Stonegate Ei Tenanted Estate Trading Limited (16896893)