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Companies/07045390

Chalice Bars Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2009
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Urban Pubs & Bars London LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2025-07-22 · No cessation recorded

Source record 135410232
Show 2 ceased records
Newman Bars LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-14 · Ceased 2025-07-22

Source record 127671536
The Brighton Pier Group PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-14

Source record 132365574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JP
James PickworthCurrent director
Appointed 2025-07-22 · 1 yr · Director
AF
Anthony FerriggiCurrent secretary
Appointed 2025-07-22 · 1 yr
MH
Malcolm HeapCurrent director
Appointed 2025-07-22 · 1 yr · Director
+1 other
NP
Nick PringCurrent director
Appointed 2025-07-22 · 1 yr · Director
Show 11 historical appointments
RG
Robert Elie GholamResigned secretary
Resigned 2025-06-30
RG
Robert Elie GholamResigned director
Resigned 2025-06-30 · Chief Financial Officer
AA
Anne AckordResigned director
Resigned 2019-03-26 · 6 yrs · Company Director
JS
John SmithResigned secretary
Resigned 2017-06-27 · 8 yrs
LN
Leigh NicolsonResigned director
Resigned 2016-04-27 · 2 yrs · Director
SA
Saadia AhmadResigned secretary
Resigned 2014-03-31 · 3 yrs
RH
Reuben HarleyResigned director
Resigned 2014-03-31 · 2 yrs · Company Director
JS
John SmithResigned director
Resigned 2014-03-31 · 11 yrs · Company Director
RM
Raymond McclymontResigned director
Resigned 2009-10-15 · 4 yrs · Director
JF
James FallonResigned director
Resigned 2009-10-15 · 4 yrs · Company Director
AJ
Aubrey JohnsonResigned director
Resigned 2009-10-15 · 4 yrs · Marketing Consultant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active