Stonegate Entity 1 Limited
- Company number
- 15237626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2023
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, David Andrew | Director | 26 Oct 2023 | |
| MCDOWALL, David | Director | 26 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegate Entity C Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 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 |
26 Oct 2023 | 7 Dec 2023 |
Accounts
| Year ended |
|---|
| 28 Sep 2025 |
| 29 Sep 2024 |
Connections
Owned by
Stonegate Entity 1 Limited → Stonegate Entity C Limited → Stonegate Entity B Limited → Stonegate Entity A Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited
Controls
- Stonegate Entity 2 Limited (15242393)
Directors’ other companies
- MCDOWALL, David - Director at Unique Pub Properties Alpha Limited
- MCDOWALL, David - Director at Slug And Lettuce Company Limited
- MCDOWALL, David - Director at Unique Pubs 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 Unique Pub Properties Gamma Limited
- MCDOWALL, David - Director at Stonegate Pub Company Financing Limited
- MCDOWALL, David - Director at Unique Pub Properties Theta Limited
- MCDOWALL, David - Director at The Unique Pub Finance Company PLC
Companies at the same address
- Be At One Trading Limited (16896936)
- Bede Holding Company Limited (04154910)
- Century Inns Limited (02638211)
- Craft Union Trading Limited (16896951)
- EI Group Limited (02562808)
- EI Tenanted Properties Limited (16896938)
- Enterprise Inns Holding Company Limited (05016450)
- Gibbs Mew Limited (00057422)
- Slug And Lettuce Trading Limited (16896960)
- Stonegate Ei Tenanted Estate Trading Limited (16896893)