Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2021
Ownership
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.
- NQ64 Arcade Bars LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19
Group
- NQ64 Soho 2 LTD
is controlled by NQ64 Arcade Bars LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register - NQ64 Arcade Bars LTD
is controlled by Andrew James Haygarth
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-21, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Andrew James Haygarth.
21 other companies in this group
- Andaros Limited
- NQ64 Shoreditch LTD
- Blackdog Bars Limited
- NQ64 Topco Limited
- NQ64 Digbeth LTD
- NQ64 Glasgow LTD
- NQ64 Cardiff LTD
- NQ64 Peter Street LTD
- Andaros Holdings LTD
- NQ64 Arcade Bars LTD
- NQ64 Bristol LTD
- NQ64 Soho LTD
- NQ64 Nottingham LTD
- 09106707
- NQ64 Newcastle LTD
- NQ64 Holdings Limited
- NQ64 Manchester NQ LTD
- Retro Arcade Rentals Limited
- NQ64 NQ2 LTD
- NQ64 Edinburgh LTD
- NQ64 Liverpool LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Peter David Mcculloch Director · appointed 2021
- Andrew James Haygarth Director · appointed 2021
- Matthew William Robson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Peter David Mcculloch Director · appointed 2021
- Andrew James Haygarth Director · appointed 2021
- Matthew William Robson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13142836
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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