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Nom	Stonegate PUB Company Pikco Limited
Adresse	3 Monkspath Hall Road Solihull B90 4SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12087022 Show on Companies House
Accounts	full last accounts made up to 25 septembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stonegate Pub Company Pikco Holdings Limited Status: Active Notified: 05/07/2019 Companies House Number: 12086428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elgazzar, Alhassan Adel Solihull, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 09/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Magnus, Brian Jonathan Solihull, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

BAR Fever LTD Status: Active Notified: 05/07/2019 Companies House Number: 06845048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Falcon Propco 1 Limited Status: Active Notified: 05/07/2019 Companies House Number: 10588737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intertain Limited Status: Active Notified: 05/07/2019 Companies House Number: 06996339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Entity A Limited Status: Active Notified: 05/12/2023 Companies House Number: 15329331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Property Topco Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Social Cellar (Gamma) Limited Status: Ceased Notified: 01/06/2023 Ceased: 06/06/2023 Companies House Number: 11958945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Entity 2 Limited Status: Ceased Notified: 27/10/2023 Ceased: 27/10/2023 Companies House Number: 15242393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Entity 3 Limited Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Companies House Number: 15250088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegate Entity C Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 15332118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stonegate PUB Company Pikco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)