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Chase Distillery (Holdings) Limited
Adresa
25 Farringdon Street
London
EC4A 4AB
VAT ID (DIČ) no VAT ID available
Company No. 10887624 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Diageo Great Britain Limited Status: Active Notified: 26/02/2021 Companies House Number: 00507652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgf Gp Limited Status: Ceased Notified: 24/10/2017 Ceased: 26/02/2021 Companies House Number: 10657217 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%
    •
    gb-flag GB Bgf Investment Management Limited Status: Ceased Notified: 24/10/2017 Ceased: 26/02/2021 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 05/09/2017 Ceased: 24/10/2017 Companies House Number: 07514847 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%
    •
    gb-flag GB Chase Farm Rosemaund Limited Status: Ceased Notified: 05/09/2017 Ceased: 26/02/2021 Companies House Number: 06341930 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%
    •
    Jones, Adrian Lee Status: Ceased Notified: 27/07/2017 Ceased: 05/09/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Edmunds, James Matthew Crayden London Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lunoe, Lisa London Status: Active Notified: 26/02/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Major, Kara Elizabeth London Status: Active Notified: 26/02/2021 Date of Birth: 04/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American
    Carter, Andrew James London, United Kingdom Status: Ceased Notified: 06/04/2018 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chase Distillery Limited Status: Ceased Notified: 05/09/2017 Ceased: 22/04/2024 Companies House Number: 05972912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •