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Intertain Limited

Adresa
Imex 575-599 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
24. únor 2017
Company Register Address 3 Monkspath Hall Road
Solihull
B90 4SJ
Company No. 06996339 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25. září 2022
Sector (SIC)93290 Other amusement and recreation activities n.e.c.
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 (4)

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
  • Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2016 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • 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: 28/12/2016 Ceased: 31/01/2019 Companies House Number: 04708906 Nature of Control
  • Significant influence or control
  • 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: 07/12/2016 Date of Birth: 04/1973 Occupation: None 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: 07/12/2016 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Intertain (Bars) II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09481868 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 Intertain (Bars) III Limited Status: Active Notified: 06/04/2016 Companies House Number: 09591071 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 Intertain (Bars) IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 09591019 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 Intertain (Bars) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07035173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors