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Nom

The City PUB Group Limited
Adresse
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07814568 Show on Companies House
Accountsgroup
last accounts made up to 25 décembre 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • The City PUB Company (East) PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Young & Co's Brewery, P.L.C. Status: Active Notified: 04/03/2024 Companies House Number: 00032762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Dodd, Simon Ray 29 Foley Street, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Tracy Janice Wandsworth, London, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Michael James 29 Foley Street, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Jon Wandsworth, London, England Status: Active Notified: 14/06/2024 Role: Secretary
    Clark, Rupert James Lindsay London Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Holly Dominique 29 Foley Street, London, England Status: Ceased Notified: 29/11/2021 Ceased: 05/03/2024 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fox, Emma Louise 29 Foley Street, London, England Status: Ceased Notified: 11/03/2021 Ceased: 05/03/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Neil Robert Ceidrych 29 Foley Street, London, England Status: Ceased Notified: 17/01/2018 Ceased: 05/03/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughborough, Mark 29 Foley Street, London, England Status: Ceased Notified: 05/03/2024 Ceased: 22/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merriman, Christopher James 29 Foley Street, London, England Status: Ceased Notified: 24/01/2023 Ceased: 14/06/2024 Role: Secretary
    Prickett, Richard Other London Status: Ceased Notified: 25/10/2017 Ceased: 05/03/2024 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: England Nationality: British
    Watson, Clive Royston London Status: Ceased Notified: 14/12/2011 Ceased: 05/03/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BNB Leisure Limited | The Hoste Status: Active Notified: 30/04/2019 Companies House Number: 02450551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Barts PUB LTD Status: Active Notified: 19/04/2021 Companies House Number: 09996432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chapel 1877 LTD Status: Active Notified: 04/12/2018 Companies House Number: 04545416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gresham Collective Limited Status: Active Notified: 25/02/2018 Companies House Number: 01508725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Randall & Zacharia LTD Status: Active Notified: 09/07/2018 Companies House Number: 08465216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Brading Group Limited Status: Active Notified: 29/04/2022 Companies House Number: 12350310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The City PUB Company (West) Limited Status: Active Notified: 17/11/2017 Companies House Number: 07814571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Galaxy (City) PUB Company Limited Status: Active Notified: 05/03/2024 Companies House Number: 09359693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag The Sovereign ( City ) PUB Company LTD Status: Active Notified: 05/03/2024 Companies House Number: 09359669 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •