--- title: "BAY RESTAURANT GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db json: https://whiteintel.dev/api/public/dossier/58b795d5-90e2-5ad7-88ae-d2a31bb110db identifier: oo:GB-COH-06457368 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BAY RESTAURANT GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06457368` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b795d5-90e2-5ad7-88ae-d2a31bb110db ## Cross-source identity The same real-world entity, resolved across sources: - **Bay Restaurant Group Limited** — source · `gb-coh:6457368` — https://whiteintel.dev/entity/0b1d71c6-6b53-40dc-a9c2-ced48286bd08 ## Ownership & control ### Owners / controllers - **STONEGATE PUB COMPANY PIKCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c320a06-d6a5-5637-86af-a300f1653a29 - **BAY RESTAURANT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db - **TDR CAPITAL NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223 - **Tdr Capital Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de1f219e-7949-443a-8074-3f88a780453c - **STONEGATE PUB COMPANY PIKCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c320a06-d6a5-5637-86af-a300f1653a29 ### Holdings / subsidiaries - **LAUREL PENSION TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55ac0833-1137-5b91-934b-16612113c478 - **YATES GROUP PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a19f4062-b33f-5869-a013-52a3abf3f519 - **SLUG AND LETTUCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13255a02-2ff2-5a20-ad61-4f549a997112 - **LAUREL PENSION TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55ac0833-1137-5b91-934b-16612113c478 ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06457368` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-12-19 - **Registered office:** 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom - **SIC:** 56302 ### Officers - MCDOWALL, David — director · British · appointed 2023-02-24 - ROSS, David Andrew — director · British · appointed 2014-05-16 - [FORVIS MAZARS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/7cb2ae84-6365-5a8b-86db-07cad07b853e) — corporate secretary · appointed 2008-05-15 · resigned 2024-09-16 - SNR DENTON SECRETARIES LIMITED — corporate secretary · appointed 2007-12-19 · resigned 2008-04-25 - BAKER, Suzanne Louise — director · British · appointed 2008-03-19 · resigned 2024-03-14 - BROWN, Aaron Maxwell — director · British · appointed 2008-03-19 · resigned 2009-03-06 - GRUNNEL, Mark — director · British · appointed 2008-03-19 · resigned 2009-03-06 - GUDMUNDSSON, Marino — director · Icelander · appointed 2011-03-30 · resigned 2011-06-21 - HORROCKS, Rupert John — director · New Zealand · appointed 2011-03-30 · resigned 2011-06-21 - KEEN, Christian — director · British · appointed 2008-03-19 · resigned 2012-01-13 - LONGBOTTOM, Simon David — director · British · appointed 2015-01-31 · resigned 2023-02-24 - PAYNE, Ian Timothy — director · British · appointed 2008-03-26 · resigned 2010-12-01 - REYNDAL, Johann Petur — director · Icelandic · appointed 2011-03-30 · resigned 2011-06-21 - SMALLEY, Timothy John — director · British · appointed 2008-03-19 · resigned 2009-03-06 - SYMONDS, Paul — director · British · appointed 2008-03-19 · resigned 2010-02-28 - DWS DIRECTORS LTD — corporate director · appointed 2007-12-19 · resigned 2008-03-19 ### Beneficial owners (Persons with Significant Control) - [Stonegate Uk Midco Limited](https://whiteintel.dev/entity/7c795b5b-fe0b-4586-b68c-a6ab67b58aa5) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-05 - [Stonegate Pub Company Pikco Limited](https://whiteintel.dev/entity/5c320a06-d6a5-5637-86af-a300f1653a29) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-05 - Tdr Capital Llp — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-05 - [Tdr Capital Nominees Limited ](https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2019-01-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06457368 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06457368 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BAY RESTAURANT GROUP LIMITED** — https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BAY RESTAURANT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/58b795d5-90e2-5ad7-88ae-d2a31bb110db · Structured JSON: https://whiteintel.dev/api/public/dossier/58b795d5-90e2-5ad7-88ae-d2a31bb110db._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._