1
SABABBA LIMITED - 2019-10-14
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
 2018-09-11 ~ 2018-09-11IIF 7  - Director →  ME
Person with significant control
 2018-09-11 ~ 2019-10-17IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
2
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2021-03-02 ~ 2021-03-10IIF 5  - Director →  ME
3
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Person with significant control
 2024-03-08 ~ 2025-01-13IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
4
PIZZA PUBS AND PIES INTERNATIONAL HOLDINGS LIMITED - 2021-05-03
CHICKPEA (NOEL) LIMITED - 2021-05-05
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
110 GBP2024-07-31
Person with significant control
 2020-05-22 ~ 2021-04-28IIF 34  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 34  - Ownership of shares – More than 25% but not more than 50% →  OE
5
PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
GLEEDA LIMITED - 2021-05-10
 St Mary's House, Netherhampton, SalisburyActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
 2020-04-24 ~ 2023-09-07IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
6
CHICKPEA (OLD MILL) LIMITED - 2023-01-19
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-66,758 GBP2024-07-31
Person with significant control
 2023-01-23 ~ 2023-04-11IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
7
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-145,167 GBP2024-07-31
Person with significant control
 2023-06-23 ~ 2023-06-24IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
8
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-54,196 GBP2024-07-31
Person with significant control
 2023-09-01 ~ 2023-10-04IIF 45  - Ownership of shares – 75% or more →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Right to appoint or remove directors →  OE
9
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
115 GBP2024-07-31
Person with significant control
 2023-03-31 ~ 2023-10-04IIF 38  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 38  - Ownership of voting rights - More than 25% but not more than 50% →  OE
10
GREAT BRITISH BOOZERS LIMITED - 2022-03-10
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
 2022-02-10 ~ 2022-03-09IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
11
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,552 GBP2024-07-31
Officer
 2023-08-28 ~ 2024-07-15IIF 1  - Secretary →  ME
Person with significant control
 2023-08-28 ~ 2023-11-27IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
12
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Person with significant control
 2024-03-13 ~ 2024-06-04IIF 46  - Ownership of shares – 75% or more →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Right to appoint or remove directors →  OE
13
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2024-01-09 ~ 2024-01-10IIF 3  - Secretary →  ME
Person with significant control
 2024-01-09 ~ 2024-02-06IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
14
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,305 GBP2024-10-31
Person with significant control
 2024-04-08 ~ 2024-08-12IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
15
ELD BREWING LIMITED - 2023-05-31
 St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
55,666 GBP2024-10-31
Person with significant control
 2022-10-06 ~ 2023-03-28IIF 48  - Ownership of shares – 75% or more →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Right to appoint or remove directors →  OE