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Nom

Chase Distillery (Holdings) Limited
Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10887624 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Diageo Great Britain Limited Status: Active Notified: 26/02/2021 Companies House Number: 00507652 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 Bgf Gp Limited Status: Ceased Notified: 24/10/2017 Ceased: 26/02/2021 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgf Investment Management Limited Status: Ceased Notified: 24/10/2017 Ceased: 26/02/2021 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 05/09/2017 Ceased: 24/10/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Chase Farm Rosemaund Limited Status: Ceased Notified: 05/09/2017 Ceased: 26/02/2021 Companies House Number: 06341930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Adrian Lee Status: Ceased Notified: 27/07/2017 Ceased: 05/09/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lunoe, Lisa London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 04/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Chase Distillery Limited Status: Active Notified: 05/09/2017 Companies House Number: 05972912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •