ALLIANCE WINE GROUP LIMITED

Company number SC583966 ·

Active

1 active / 3 ceased · persons with significant control

Premium Wine Distribution Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-03
Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
17067654
Country registered
United Kingdom

Mr Charles Jonathan Kennett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-30
Ceased on
2026-07-03
Date of birth
November 1947
Nationality
English
Country of residence
Scotland
Correspondence address
7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland

Mr Fergal Anthony Tynan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Ceased on
2019-04-30
Date of birth
September 1972
Nationality
British
Country of residence
Scotland
Correspondence address
7 Beechfield Road, Beith, KA15 1LN, United Kingdom

Mr Christian Paul Albert Joseph Bouteiller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Ceased on
2026-07-03
Date of birth
June 1958
Nationality
French
Country of residence
Scotland
Correspondence address
7 Beechfield Road, Willowyard Estate, Beith, KA15 1LN, United Kingdom