AD WESTPORT LIMITED: Person with Significant Control

  • Overview

    Company NameAD WESTPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05117180
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AD WESTPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    Jun 25, 2018
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10702292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Pernod Ricard Uk Holdings Limited
    72 Chancellors Road
    W6 9RS London
    Chivas House
    England
    Apr 06, 2016
    72 Chancellors Road
    W6 9RS London
    Chivas House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number6913990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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