LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-10-26
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Low
Risk
STONEGATE ENTITY 1 LIMITED is a ltd registered in GB, incorporated 2023-10-26 (active).
/03
Ownership & control
Owners / controllers
- STONEGATE ENTITY 1 LIMITED
Holdings / subsidiaries
- STONEGATE ENTITY 1 LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15237626
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-26
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
- SIC
- 56302
Officers · 3 active
- MCDOWALL, Daviddirector · British · appt 2023-10-26
- ROSS, Daviddirector · British · appt 2023-10-26
- WILKINSON, Danieldirector · British · appt 2023-12-07
- WISDOM, Melissa(resigned)director · British · appt 2023-12-07
Beneficial owners · PSC · 1 current
- ■Stonegate Entity C Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-07 · trace owners →
- ■Stonegate Pub Company Pikco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-12-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-29
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-11-08
- Outstanding charges
- 1
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STONEGATE ENTITY 2 LIMITED
- SOCIAL CELLAR (GAMMA) LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 2 LIMITEDbeneficial owner
- STONEGATE ENTITY 3 LIMITEDbeneficial owner
- SOCIAL CELLAR LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 2 LIMITEDbeneficial owner
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- SOCIAL CELLAR LIMITEDbeneficial owner
- STONEGATE ENTITY 3 LIMITEDbeneficial owner
- SOCIAL CELLAR (GAMMA) LIMITEDbeneficial owner
STONEGATE ENTITY C LIMITED
- STONEGATE ENTITY B LIMITEDbeneficial owner
- STONEGATE PUB COMPANY PIKCO LIMITEDbeneficial owner
- STONEGATE ENTITY B LIMITEDbeneficial owner
STONEGATE PUB COMPANY PIKCO LIMITED
- LEASED AND TENANTED PUBS 2 LIMITEDbeneficial owner
- SOCIAL CELLAR (GAMMA) LIMITEDbeneficial owner
- BAR FEVER LIMITEDbeneficial owner
- BAY RESTAURANT GROUP LIMITEDbeneficial owner
- BE AT ONE HOLDINGS LIMITEDbeneficial owner
- HULL PROPCO LIMITEDbeneficial owner
- LARGE BARS LIMITEDbeneficial owner
- STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 1 LIMITEDbeneficial owner
- STONEGATE PUB COMPANY FINANCING 2019 PLCbeneficial owner
- STONEGATE PUB COMPANY FINANCING LIMITEDbeneficial owner
- BAR HOLDINGS LIMITEDbeneficial owner
- SOCIAL CELLAR LIMITEDbeneficial owner
- STONEGATE ENTITY B LIMITEDbeneficial owner
- STONEGATE ENTITY 3 LIMITEDbeneficial owner
- STONEGATE ENTITY A LIMITEDbeneficial owner
- STONEGATE PROPERTY TOPCO LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 1 LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 2 LIMITEDbeneficial owner
- STONEGATE ENTITY 2 LIMITEDbeneficial owner
- SOCIAL CELLAR LIMITEDbeneficial owner
- STONEGATE ENTITY 3 LIMITEDbeneficial owner
- STONEGATE ENTITY C LIMITEDbeneficial owner
- STONEGATE GROUP LIMITEDbeneficial owner
- STONEGATE UK MIDCO LIMITEDbeneficial owner
- HULL PROPCO LIMITEDbeneficial owner
- FALCON PROPCO 1 LIMITEDbeneficial owner
- BAR FEVER LIMITEDbeneficial owner
- BAY RESTAURANT GROUP LIMITEDbeneficial owner
- BE AT ONE HOLDINGS LIMITEDbeneficial owner
- INTERTAIN LIMITEDbeneficial owner
- LARGE BARS LIMITEDbeneficial owner
- STONEGATE PUB COMPANY FINANCING LIMITEDbeneficial owner
- TOWN AND CITY PUB GROUP LIMITEDbeneficial owner
- BAR HOLDINGS LIMITEDbeneficial owner
- SOCIAL CELLAR (GAMMA) LIMITEDbeneficial owner
- STONEGATE PUB COMPANY FINANCING 2019 PLCbeneficial owner
- STONEGATE PROPERTY TOPCO LIMITEDbeneficial owner
- SOCIAL CELLAR (GAMMA) LIMITEDbeneficial owner
- STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITEDbeneficial owner
- LEASED AND TENANTED PUBS 2 LIMITEDbeneficial owner
- STONEGATE ENTITY B LIMITEDbeneficial owner
- STONEGATE ENTITY A LIMITEDbeneficial owner