Leased And Tenanted Pubs 1 Limited
- Company number
- 12088247
- 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 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 |
|---|---|---|---|
| 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 |
10 Jun 2023 | 5 Dec 2025 |
| Leased And Tenanted Pubs 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 10 Jun 2023 |
Accounts
Connections
Owned by
Leased And Tenanted Pubs 1 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
- EI Group Limited (02562808)
Directors’ other companies
- MCDOWALL, David - Director at Sports Bar And Grill Waterloo Limited
- MCDOWALL, David - Director at Intertain (Bars) Iv Limited
- MCDOWALL, David - Director at The Craft Union Pub Company Limited
- MCDOWALL, David - Director at Stonegate Pub Company Financing Limited
- MCDOWALL, David - Director at Intertain (Bars) Iii Limited
- MCDOWALL, David - Director at Slug And Lettuce Company 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 Limited
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