CASK TRADE WAREHOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameCASK TRADE WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825923
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASK TRADE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Aron
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    Oct 15, 2024
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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