Leased And Tenanted Pubs 2 Limited
- Company number
- 12087560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2019
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Stonegate Pub Company Bidco Holdings Limited (until 7 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, David | Director | 24 Feb 2023 | |
| ROSS, David Andrew | Director | 5 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leased And Tenanted Pubs Alpha Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2026 | |
| Stonegate Entity 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2024 | 14 Oct 2026 |
| Stonegate Pub Company Pikco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 26 Jan 2024 |
| Social Cellar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | 9 Jun 2023 |
| Social Cellar (Gamma) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 | 8 Jun 2023 |
| Social Cellar Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2023 | 7 Jun 2023 |
| 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 Jun 2023 |
Accounts
Connections
Owned by
Leased And Tenanted Pubs 2 Limited → Leased And Tenanted Pubs Alpha Limited → Stonegate Entity 2 Limited → Stonegate Entity 1 Limited → Stonegate Entity C Limited → Stonegate Entity B Limited
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
- 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)