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Distilled Group Limited

Adresa
264 Banbury Road
Oxford
OX2 7DY
VAT ID (DIČ) no VAT ID available
Company No. 07788765 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. září 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2019
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Critchlow, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Critchlow, William Charles Oxford Status: Active Notified: 27/09/2011 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Critchlow, William Charles Oxford Status: Active Notified: 27/09/2011 Role: Secretary
    Morris, Duncan Richard Oxford Status: Active Notified: 27/09/2011 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Distilled LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 05403386 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Searchpilot Limited Status: Ceased Notified: 14/11/2019 Ceased: 31/01/2020 Companies House Number: 12316032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors