logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Magnus, Brian Jonathan
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Payne, Ian Timothy
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED - 2022-06-07
    icon of address3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-05 ~ 2023-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEASED AND TENANTED PUBS 1 LIMITED

Previous name
STONEGATE PUB COMPANY BIDCO LIMITED - 2022-06-07
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • LEASED AND TENANTED PUBS 1 LIMITED
    Info
    STONEGATE PUB COMPANY BIDCO LIMITED - 2022-06-07
    Registered number 12088247
    icon of address3 Monkspath Hall Road, Solihull B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LEASED AND TENANTED PUBS 1 LIMITED
    S
    Registered number 12088247
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EI GROUP PLC - 2020-03-03
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    ENTERPRISE INNS PLC - 2017-02-09
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.