Stonegate PUB Company Pikco Limited
Company 12087022 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alhassan Adel Elgazzar Director · appointed 2022
- Brian Jonathan Magnus Director · appointed 2019
Directors past 6 years
- Brian Jonathan Magnus Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alhassan Adel Elgazzar Director · appointed 2022
- Brian Jonathan Magnus Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stonegate PUB Company Pikco Holdings Limited 2 shared directors
- Stonegate PUB Company Limited 2 shared directors
- Stonegate PUB Company Holdings Limited 2 shared directors
- Stonegate PUB Company Midco Limited 2 shared directors
Connected through a shared director
- Deuce Holdco Limited 1 shared director
- Deuce Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12087022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2019 |
| Address | 3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ |
| Accounts next due | 25/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stonegate PUB Company Pikco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAR Fever Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - BAY Restaurant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - BE AT ONE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Falcon Propco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Hull Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Intertain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Large Bars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Stonegate PUB Company Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Town and City PUB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - BAR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Stonegate Property Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Stonegate PUB Company Financing 2019 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10 - Leased and Tenanted Pubs 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10 - Stonegate Entity A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Stonegate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Stonegate UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Leased and Tenanted Pubs 2 Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Social Cellar (Gamma) Limited ceased 2023-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Social Cellar Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Social Cellar (Gamma) Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Leased and Tenanted Pubs 2 Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Stonegate Entity 1 Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26 - Stonegate Entity 2 Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Stonegate Entity 3 Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Stonegate Entity B Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Stonegate Entity C Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Officers (3)
- Alhassan Adel Elgazzar Director · appointed 2022
- Brian Jonathan Magnus Director · appointed 2019
Show 1 former officer
- Manjit Dale Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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