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WHISKY AUCTION LTD
Person with Significant Control

WHISKY AUCTION LTD: Person with Significant Control

    • Overview

    Company NameWHISKY AUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09365276
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHISKY AUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Oct 31, 2021
    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 Number13666816
    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.
    Elixir Group Holdings Limited
    Whitby Avenue
    Park Royal
    NW10 7SF London
    Elixir House
    England
    		Jul 01, 2020
    Whitby Avenue
    Park Royal
    NW10 7SF London
    Elixir House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12650760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Speciality Drinks Ltd
    Whitby Avenue
    Park Royal
    NW10 7SF London
    Elixir House
    England
    		Apr 06, 2016
    Whitby Avenue
    Park Royal
    NW10 7SF London
    Elixir House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4449145
    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