OpenCompanies

Leased And Tenanted Pubs Alpha Limited

Company number
16941497
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Previous names

  • Citywave Systems Ltd (until 4 Jul 2026)

Officers

NameRoleAppointedResigned
MCDOWALL, David Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Daniel Wilkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2026 22 Jun 2026
Nominee Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2026 22 Jun 2026
Stonegate Pub Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2026 1 Jul 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
1 Jul 2026
Stonegate Uk Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 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
22 Jun 2026

Connections

Owned by

Leased And Tenanted Pubs Alpha Limited → Stonegate Pub Company Pikco LimitedStonegate Pub Company Pikco Holdings LimitedTDR Capital Stonegate General Partner LimitedTDR Capital LLP

Directors’ other companies

Companies at the same address

Data