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CHASE DISTILLERY LIMITED
Person with Significant Control

CHASE DISTILLERY LIMITED: Person with Significant Control

    • Overview

    Company NameCHASE DISTILLERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05972912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHASE DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Marlborough Street
    W1F 7HS London
    16
    England
    		Apr 22, 2024
    Great Marlborough Street
    W1F 7HS London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00507652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chase Distillery (Holdings) Limited
    Great Marlborough Street
    W1F 7HS London
    16
    United Kingdom
    		Sep 05, 2017
    Great Marlborough Street
    W1F 7HS London
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10887624
    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.
    Mr William Leonard Chase
    Preston Wynne
    HR1 3PG Hereford
    Rosemaund Farm
    Herefordshire
    England
    		Apr 06, 2016
    Preston Wynne
    HR1 3PG Hereford
    Rosemaund Farm
    Herefordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Williams Chase Limited
    Preston Wynne
    HR1 3PG Hereford
    Rosemaund Farm
    Herefordshire
    England
    		Apr 06, 2016
    Preston Wynne
    HR1 3PG Hereford
    Rosemaund Farm
    Herefordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06341930
    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.

    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