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Name

Large Bars LTD
Address
Top Floor
88 Marylebone Lane
London
W1U 2PY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 July 2018
Company Register Name Large Bars Limited
Company Register Address 3 Monkspath Hall Road
Solihull
B90 4SJ
Company No. 04444399 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 September 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Stonegate Pub Company Pikco Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chotai, Anita Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chotai, Sarj Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Capital Llp Status: Ceased Notified: 31/01/2019 Ceased: 05/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Capital Nominees Limited Status: Ceased Notified: 21/04/2017 Ceased: 31/01/2019 Companies House Number: 04708906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mazars Company Secretaries Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 05/05/2017 Ceased: 16/09/2024 Role: Corporate-Secretary Companies House Number: 00759664
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British