OpenCompanies

Subpub Limited

Company number
12147806
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2019
Nature of business
Buying and selling of own real estate

Registered office

Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Previous names

  • Leisureside Developments Ltd (until 31 Jul 2023)
  • North West Acquisitions Ltd (until 4 May 2021)
  • Pubside Leisure Group Ltd (until 27 Dec 2023)

Control

NameNature of controlNotifiedCeased
Greyholme Invest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
9 Aug 2019 1 Oct 2019
Mr Antony Bertram Canning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
1 Oct 2019 15 Apr 2021
Mr James Giles Mcconnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2020 27 Apr 2021
Mr James Oliver Pleszko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2021 4 May 2021
Mr Paul Pleszko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2021 2 Jun 2021
Mr James Giles Mcconnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
2 Jun 2021
Greyholme Commercial Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
15 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 -£37,562 £0 3
31 Aug 2022 -£33,064 £8,774 3
31 Aug 2021 -£25,021 - 3
31 Aug 2020 Dormant £100 £100 -

Connections

Owned by

Subpub Limited → Greyholme Corporate Ltd

Registered address

417 companies are registered at this address - likely a registration agent.

Data