EUROREGISTRY
GB · Company with significant control
Parogon Pubs Holdings Limited
Parogon Pubs Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Parogon Pubs Holdings Limited
- Type
- Corporate entity
- Registration number
- 07254876
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Parogon Pubs Holdings Limited's companies
- Parogon Pubs Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: licenced restaurants (6), buying and selling of own real estate (1) and public houses and bars (1).
- Registered offices in Stoke-on-trent (3), Newcastle-under-lyme (2) and Newcastle (1).
- The companies were incorporated between 2007 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Parogon Pubs Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RED HOUSE LILLESHALL LIMITED 11928097 · Private Limited Company | Active | 5 April 2019 | Stoke On Trent | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2019 |
| RED HOUSE PROPCO LIMITED 11678554 · Private Limited Company | Active | 15 November 2018 | Stoke-on-trent | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2018 |
| SEVEN STARS PUB LTD 10473982 · Private Limited Company | Active | 10 November 2016 | Stoke-on-trent | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 November 2016 |
| FARESTONE LIMITED 07547775 · Private Limited Company | Active | 2 March 2011 | Newcastle Under Lyme | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 30 June 2016 |
| THE BROUGHTON ARMS LTD 10043035 · Private Limited Company | Active | 4 March 2016 | Newcastle-under-lyme | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
| THE PAROGON PUB COMPANY LIMITED 06325591 · Private Limited Company | Active | 26 July 2007 | Newcastle | Licenced restaurants | Owns 75% or more of the shares | 30 June 2016 |
| THE BOARS HEAD PUB LTD 10016948 · Private Limited Company | Active | 20 February 2016 | Newcastle-under-lyme | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE ORANGE TREE BAR & GRILL LIMITED 08003957 · Private Limited Company | Active | 23 March 2012 | Stoke-on-trent | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Parogon Pubs Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WILLOW HOLDINGS (INVESTMENTS) LIMITED 15129101 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 | 15 November 2023 |
| TRENTHAM PAROGON LTD 12997745 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2020 | 15 November 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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