WHITTINGTON DRINKS CO LIMITED: Person with Significant Control

  • Overview

    Company NameWHITTINGTON DRINKS CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15604856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITTINGTON DRINKS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Lloyd Hamilton-Hill
    Iffley Road
    W6 0PB London
    41
    England
    Mar 30, 2024
    Iffley Road
    W6 0PB London
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 James Henry Bagley
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    Mar 30, 2024
    Flanders Road
    W4 1NQ London
    5
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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