Bay Restaurant Group Limited
- Company number
- 06457368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2007
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Dwsco 2733 Limited (until 10 Mar 2008)
- New Restaurant Holding Company Limited (until 18 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, David | Director | 24 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegate Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2025 | |
| Stonegate Pub Company Pikco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 5 Dec 2025 |
| Tdr Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 5 Jul 2019 |
| Tdr Capital Nominees Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Jan 2019 |
Accounts
Connections
Owned by
Bay Restaurant Group Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP
Controls
- Laurel Pension Trustee Company Limited (06728453)
- Slug And Lettuce Company Limited (06295354)
- Yates Group Pension Trustees Limited (02240906)
Directors’ other companies
- MCDOWALL, David - Director at Unique Pub Investments Limited
- MCDOWALL, David - Director at The Craft Union Pub Company Limited
- MCDOWALL, David - Director at Bar Fever (Taunton) Ltd
- MCDOWALL, David - Director at Stonegate Pub Company Financing Limited
- MCDOWALL, David - Director at Leased And Tenanted Pubs 1 Limited
- MCDOWALL, David - Director at Sports Bar And Grill Waterloo Limited
- MCDOWALL, David - Director at Intertain (Bars) Iii Limited
- MCDOWALL, David - Director at Slug And Lettuce Company Limited
- MCDOWALL, David - Director at Intertain (Bars) Iv Limited
- MCDOWALL, David - Director at The Unique Pub Finance Company PLC
Companies at the same address
- Bar Fever (Aylesbury) Ltd (08292714)
- Bar Fever (Barnstaple) Ltd (08235527)
- Bar Fever (Cannock) Ltd (10830345)
- Bar Fever (Fleet) Ltd (09349502)
- Bar Fever (Isle Of Wight) Ltd (10129193)
- Bar Fever (Lincoln) Ltd (10421531)
- Bar Fever (Nuneaton) Ltd (07046207)
- Bar Fever (Southend) Ltd (11293662)
- Bar Fever (Taunton) Ltd (08431218)
- Bar Fever Limited (06845048)