Voyager Pub Group Limited
Company 04066191 · Active · incorporated 06/09/2000 · West Midlands B90 4SJ · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Voyager Pub Group Holdings Limited (company, registered 04154855 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Voyager Pub Group Holdings Limited (04154855, Active)
- Unique Pubs Limited (03733077, Active)
- Ei Group Limited (02562808, Active)
- Leased and Tenanted Pubs 1 Limited (12088247, Active)
- Stonegate Pub Company Pikco Limited (12087022, Active)
- Stonegate Pub Company Pikco Holdings Limited (12086428, Active)
- Tdr Capital Stonegate General Partner Limited (11499489, Active)
- Tdr Capital LLP (OC302604, Active)
What else sits under the same owner
- Amber Jvco Ii Limited (16094455, Active)
- Amber Jvco Limited (14936359, Active)
- Azure Holdco Limited (15675973, Active)
- Bca Mip Nominee Limited (12558661, Active)
- Bellis Financial Investments 4 Limited (15978910, Active)
- Bellis Finco PLC (12855336, Active)
- Bellis Noncore 1 Limited (12860247, Active)
- Bright Equityco Limited (16206493, Active)
- Bright Topco Limited (13257483, Active)
- Clifford Equityco Limited (15489386, Active)
- Constellation Automotive Holdings Limited (13634625, Active)
- Corpacq Group Limited (16051444, Active)
- Deuce Topco Limited (11666264, Active)
- Fliegendes Pferd Midco Limited (11855029, Active - Proposal to Strike off)
- Herringbone Topco Limited (17003287, Active)
- Jaja Finance Holding (uk) Limited (11990299, Active)
- Libra Motor Finance Holdings Limited (14218798, Active)
- Mulberry Agent Limited (10201743, Active)
- Pex Bidco Limited (12884628, Active)
- Priam Acquisitions Limited (14965021, Active)
- Priam General Partner Limited (14936179, Active)
- Pwb Kitchens Limited (14150771, Active)
- Sherwood Topco Limited (13299427, Active)
Who runs it
- ALNERY INCORPORATIONS NO 1 LIMITED (corporate nominee secretary) · from 2000-09-06 to 2000-12-08
- ALNERY INCORPORATIONS NO 2 LIMITED (corporate nominee director) · from 2000-09-06 to 2000-12-08
- POWELL, Ian George (director, born 05/1961, British) · from 2000-12-08 to 2000-12-16
- STOCKS, Nigel Peter (director, born 06/1967, British) · from 2000-12-08 to 2000-12-16
- VAUGHAN, Christopher David (director, born 08/1964, British) · from 2000-12-08 to 2000-12-16
- BRIDGE, Michael John Noel (director, born 05/1946, British) · from 2000-12-08 to 2000-12-16
- THOMPSON, Michael Robert (director, born 09/1953, British) · from 2000-12-08 to 2000-12-16
- BRAMLEY, Michael Lloyd (director, born 04/1951, British) · from 2000-12-16 to 2001-03-26
- KENNEDY, Bronagh (secretary, British) · from 2000-12-16 to 2001-03-26
- SCOBIE, William Young (director, born 10/1948, British) · from 2000-12-16 to 2001-03-26
- DENNING, Edward John (director, born 08/1946, British) · from 2000-12-16 to 2001-10-01
- SEABRIGHT, Alistair John (director, born 10/1961, British) · from 2001-03-26 to 2001-04-06
- DARRAGH, Michael Damian (director, born 02/1971, British) · from 2001-03-26 to 2001-08-10
- WINNING, Andrew (secretary, British) · from 2001-03-26 to 2002-07-31
- SPROUL, Kevan Paul (director, born 03/1962, British) · from 2001-04-09 to 2002-07-31
- MIDDLEBURGH, Lee Eamon (director, born 07/1956, British) · from 2001-04-09 to 2002-07-31
- HONEYWOOD, Keith (director, born 01/1953, British) · from 2001-04-09 to 2004-11-29
- SKINGLEY, Jeremy Russell (director, born 10/1959, British) · from 2001-04-09 to 2002-07-31
- KINSKI, Michael John (director, born 05/1952, British) · from 2001-12-04 to 2002-03-20
- TURNER, Graham (director, born 05/1963, British) · from 2002-03-20 to 2004-09-30
- FENN, Jacqueline Ann (secretary, British) · from 2002-07-31 to 2004-10-27
- TUPPEN, Graham Edward (director, born 01/1952, British) · from 2004-03-31 to 2014-02-06
- TOWNSEND, William Simon (director, born 02/1962, British) · from 2004-03-31 to 2020-03-03
- HARRISON, Gordon William (director, born 05/1957, British) · from 2004-03-31 to 2006-09-30
- GEORGE, David Colbron (secretary, British) · from 2004-10-27 to 2009-10-01
- POOLE, James Andrew (secretary) · from 2009-10-01 to 2013-02-28
- SMITH, Neil Reynolds (director, born 01/1965, British) · from 2011-01-20 to 2020-03-03
- TOGHER, Loretta Anne (secretary) · from 2013-02-28 to 2020-05-29
- LONGBOTTOM, Simon David (director, born 06/1971, British) · from 2020-03-03 to 2023-02-24
- ROSS, David Andrew (director, born 04/1973, British) · from 2020-03-03, current
- MCDOWALL, David (director, born 09/1978, British) · from 2023-02-24, current
Charges
13 charges registered, 6 outstanding.
- 2007-12-18, fully-satisfied, in favour of Bank of Scotland PLC
- 2006-06-29, outstanding, in favour of Romana Maria Scolastica Sidoli Guiseppe Sidoli Antonio Sidoli
- 2005-04-04, fully-satisfied, in favour of The Master and Fellows of Magdalene College In the University of Cambridge
- 2002-10-18, outstanding, in favour of Chelsfield Mh Acquisitions Limited
- 2002-10-18, outstanding, in favour of Chelsfield Mh Acquisitions Limited
Intellectual property
3 trademarks at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £830,000 by latest value.
- Title LN17814 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Voyager Pub Group Holdings Limited (04154855)
- Voyager Group Limited (02014840)
- Voyager Holding Group Limited (04676101)
- Voyager Partners Management UK Limited (15740759)
- Voyager Holdings Limited (16702301)
- Voyager Hotels Ltd (07580658)
- Star Voyager Limited (11657182)
- Navigator Venus Ltd (16746287)
Check this company on Companies House.
Get the full asset and risk dossier on Voyager Pub Group Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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