CompaniesInTheUK

BUSINESS SPIRITS LIMITED

Company number 12337005 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrew Roman Pena

Individual 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
2024-10-08
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8, Dukes Lodge, 10-12 Eastbury Avenue, Northwood, HA6 3NA, England

Ms Laura Hunter

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
2019-11-27
Ceased on
2024-10-08
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
137, Willifield Way, London, NW11 6XY, England

Mr Louis Pena

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
2019-11-27
Ceased on
2024-10-08
Date of birth
December 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
137, Willifield Way, London, NW11 6XY, England