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Nom	The City PUB Company (West) Limited
Adresse	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07814571 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 décembre 2021
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 The City Pub Group Limited Status: Active Notified: 17/11/2017 Companies House Number: 07814568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Dodd, Simon Ray Wandsworth, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallyot, Stuart Jules Wandsworth, London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Michael James Wandsworth, 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

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

GB Hk Nominees Limited Cavendish Square, London, United Kingdom, W1A 2AW Status: Ceased Notified: 18/10/2011 Ceased: 14/12/2011 Role: Corporate-Director Companies House Number: 04754472

Loughborough, Mark Wandsworth, London, England Status: Ceased Notified: 05/03/2024 Ceased: 14/10/2024 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

Roberts, Richard John London Status: Ceased Notified: 14/12/2011 Ceased: 23/09/2021 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Waterlow Secretaries Limited Underwood Street, London, United Kingdom, N1 7JQ Status: Ceased Notified: 18/10/2011 Ceased: 14/12/2011 Role: Corporate-Secretary Companies House Number: 02705740

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 (1)

GB Flamequire Limited Status: Active Notified: 30/06/2017 Companies House Number: 01834157 Nature of Control