1
SABABBA LIMITED - 2019-10-14
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
2018-09-11 ~ 2018-09-11IIF 44 - Director → ME
Person with significant control
2018-09-11 ~ 2019-10-17IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-03-02 ~ 2021-03-10IIF 43 - Director → ME
3
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-03-08 ~ 2025-01-13IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 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 (5 parents)
Equity (Company account)
110 GBP2024-07-31
Person with significant control
2020-05-22 ~ 2021-04-28IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLEEDA LIMITED - 2021-05-10
PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
St Mary's House, Netherhampton, SalisburyActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-04-24 ~ 2023-09-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 (6 parents)
Equity (Company account)
-66,758 GBP2024-07-31
Person with significant control
2023-01-23 ~ 2023-04-11IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-145,167 GBP2024-07-31
Person with significant control
2023-06-23 ~ 2023-06-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-54,196 GBP2024-07-31
Person with significant control
2023-09-01 ~ 2023-10-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
115 GBP2024-07-31
Person with significant control
2023-03-31 ~ 2023-10-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-02-10 ~ 2022-03-09IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,552 GBP2024-07-31
Officer
2023-08-28 ~ 2024-07-15IIF 47 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-27IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-01-09 ~ 2024-01-10IIF 48 - Secretary → ME
Person with significant control
2024-01-09 ~ 2024-02-06IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE