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GLENOR CASK COMPANY LTD
Person with Significant Control

GLENOR CASK COMPANY LTD: Person with Significant Control

    • Overview

    Company NameGLENOR CASK COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275964
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLENOR CASK COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rare Whisky Holdings
    Harbour Place
    103 South Church Street
    10240
    Grand Cayman
    4/F
    Cayman Islands
    		Apr 17, 2023
    Harbour Place
    103 South Church Street
    10240
    Grand Cayman
    4/F
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Act
    Place RegisteredRare Whisky Holdings
    Registration Number340008
    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.
    Rickesh Kumar Kishani
    The Upton
    180 Connaught Road West
    Sai Ying Pun
    Apartment 8-D
    Hong Kong
    		Mar 14, 2019
    The Upton
    180 Connaught Road West
    Sai Ying Pun
    Apartment 8-D
    Hong Kong
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 David James Millard Stirk
    New Cample Farm
    DG3 5EY Thornhill
    Steading
    Dumfriesshire
    		Nov 12, 2016
    New Cample Farm
    DG3 5EY Thornhill
    Steading
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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