CHALICE BARS LTD: Person with Significant Control

  • Overview

    Company NameCHALICE BARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHALICE BARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Pubs & Bars London Limited
    Brendon Street
    W1H 5HE London
    42
    England
    Jul 22, 2025
    Brendon Street
    W1H 5HE London
    42
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number08774738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Newman Bars Limited
    Drury Lane
    WC2B 5RR London
    36
    England
    Oct 14, 2016
    Drury Lane
    WC2B 5RR London
    36
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdon
    Registration Number07041435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Brighton Pier Group Plc
    Drury Lane
    WC2B 5RR London
    36
    England
    Apr 06, 2016
    Drury Lane
    WC2B 5RR London
    36
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8687172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0