- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
UNIQUE PUB PROPERTIES BETA LIMITED
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-09-14
- Legal form
- ltd
- Activity
- 56302, 68209
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIQUE PUB PROPERTIES BETA LIMITED
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UNIQUE PUB PROPERTIES BETA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04071421
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-14
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
- SIC
- 56302, 68209
- Accounts type
- dormant
- Last accounts
- 2025-09-29
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-14
- Outstanding charges
- 1
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCDOWALL, David
- director · British · appointed 2023-02-24 · Companies House
- ROSS, David Andrew
- director · British · appointed 2020-03-03 · Companies House
- Unique Pubs Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- VOYAGER PUB GROUP HOLDINGS LIMITEDbeneficial owner
- UNIQUE PUB PROPERTIES GAMMA LIMITEDbeneficial owner
- EI GROUP LIMITEDbeneficial owner
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-09-14 · resigned · Companies House
- CUMBERLAND, Allan Ainslie
- director · British · appointed 2002-03-11 · resigned · Companies House
- FENN, Jacqueline Ann
- secretary · British · appointed 2002-04-26 · resigned · Companies House
- GEORGE, David Colbron
- secretary · British · appointed 2004-10-27 · resigned · Companies House
- director · British · appointed 2004-03-31 · resigned · Companies House
- HARRISON, Gordon William
- director · British · appointed 2004-03-31 · resigned · Companies House
- HONEYWOOD, Keith
- director · British · appointed 2002-03-20 · resigned · Companies House
- LAYTON, Matthew Robert
- nominee director · British · appointed 2000-09-14 · resigned · Companies House
- LONGBOTTOM, Simon David
- director · British · appointed 2020-03-03 · resigned · Companies House
- POOLE, James Andrew
- secretary · appointed 2009-10-01 · resigned · Companies House
- REDFORD, Colin Hugh Briscoe
- director · British · appointed 2000-11-17 · resigned · Companies House
- RICHARDS, Martin Edgar
- nominee director · British · appointed 2000-09-14 · resigned · Companies House
- SMITH, Neil Reynolds
- director · British · appointed 2011-01-20 · resigned · Companies House
- TJG SECRETARIES LIMITED
- corporate secretary · appointed 2000-11-17 · resigned · Companies House
- TOGHER, Loretta Anne
- secretary · appointed 2013-02-28 · resigned · Companies House
- TOWNSEND, William Simon
- director · British · appointed 2004-03-31 · resigned · Companies House
- TUPPEN, Graham Edward
- director · British · appointed 2004-03-31 · resigned · Companies House
- TURNER, Graham
- director · British · appointed 2002-03-11 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.