Be At One Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedStonegate Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-05 · No cessation recorded
Source record 120609636Show 5 ceased records
Stonegate Pub Company Pikco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-05 · Ceased 2025-12-05
Source record 112514849Tdr Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · Ceased 2019-07-05
Source record 108310312Tdr Capital Nominees Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-22 · Ceased 2019-01-31
Source record 108281632Piper Pe LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-22
Source record 119349718Piper Investment IvCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-22
Source record 119349719People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
SL
Simon LongbottomResigned director
Resigned 2018-07-23 · 4 yrs · Director
AS
Andrew StonesResigned director
Resigned 2017-12-21 · 1 yr · Managing Director
TR
Resigned 2012-07-26 · 6 yrs · Director
SL
Steve LockeResigned director
Resigned 2011-10-27 · 6 yrs · Company Director
MD
Mark DerryResigned director
Resigned 2011-10-27 · 6 yrs · Company Director
LM
Leigh MillerResigned director
Resigned 2011-10-27 · 6 yrs · Company Director
RO
Rhys OldfieldResigned director
Resigned 2011-10-27 · 6 yrs · Company Director
CT
Crispin TweddellResigned director
Resigned 2011-10-05 · 6 yrs · Company Director
PK
Peter Kemp WelchResigned director
Resigned 2011-10-05 · 6 yrs · Fund Manager
Resigned 2011-10-03
RH
Roger HartResigned director
Resigned 2011-10-03 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active