1
SABABBA LIMITED - 2019-10-14
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,100 GBP2023-07-31
Person with significant control
2019-10-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-11-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
2024-11-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
110 GBP2023-07-31
Person with significant control
2019-10-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
2024-10-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
CHICKPEA (NOEL) LIMITED - 2021-05-05
PIZZA PUBS AND PIES INTERNATIONAL HOLDINGS LIMITED - 2021-05-03
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-10,257 GBP2023-07-31
Person with significant control
2021-04-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
GLEEDA LIMITED - 2021-05-10
PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
St Mary's House, Netherhampton, SalisburyActive Corporate (6 parents)
Equity (Company account)
-19,492 GBP2023-07-31
Person with significant control
2023-09-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
CHICKPEA (OLD MILL) LIMITED - 2023-01-19
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-49,418 GBP2023-07-31
Person with significant control
2023-04-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
2023-10-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
THE OTHER ANOTHER GENERAL COMPANY LIMITED - 2022-03-10
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2021-07-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
GREAT BRITISH BOOZERS LIMITED - 2022-03-10
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2023-11-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
2024-02-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE