Urban Pubs & Bars 2 Limited
- Company number
- 11450740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2018
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Ocean Pubs Limited (until 27 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROFT, James Edward John | Director | 5 Jul 2018 | 3 Mar 2020 |
| TOGHER, Loretta | Secretary | 5 Jul 2018 | 29 May 2020 |
| WALL, Nathan John | Director | 5 Jul 2018 | 28 Aug 2020 |
| BELL, Lucy Jane | Director | 5 Jul 2018 | 5 Jan 2021 |
| SWEETMAN, Oliver | Director | 17 Sep 2020 | 5 May 2022 |
| TURNER, Eve | Director | 5 May 2022 | |
| COOPER, Michelle Pamela | Director | 5 Jan 2021 | |
| WILKINSON, Daniel | Director | 1 Apr 2020 | |
| PRING, Nick | Director | 4 Sep 2018 | |
| HEAP, Malcolm Stuart Joseph | Director | 4 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Pubs & Bars London 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2018 | |
| Enterprise Managed Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jul 2018 |
Accounts
Connections
Owned by
Urban Pubs & Bars 2 Limited → Enterprise Managed Investments Limited → EI Group Limited → Leased And Tenanted Pubs 1 Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited
Directors’ other companies
- COOPER, Michelle Pamela - Director at Bestplace (Beta) Limited
- COOPER, Michelle Pamela - Director at Six Cheers Limited
- HEAP, Malcolm Stuart Joseph - Director at London Ordinaries Holdings Limited
- TURNER, Eve - Director at Six Cheers Limited
- TURNER, Eve - Director at Bestplace (Beta) Limited
- WILKINSON, Daniel - Director at Six Cheers Limited
- WILKINSON, Daniel - Director at Bestplace (Beta) Limited
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