CHASE DISTILLERY LIMITED

Company number 05972912 ·

Liquidation

3 active / 2 ceased · persons with significant control

Diageo Great Britain Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-22
Correspondence address
16, Great Marlborough Street, London, W1F 7HS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00507652
Country registered
England

Chase Distillery (Holdings) Limited

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
2017-09-05
Correspondence address
Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, HR1 3PG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10887624
Country registered
England

Mr William Leonard Chase

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, HR1 3PG, England

Chase Distillery (Holdings) Limited

Corporate entity Ceased

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
2017-09-05
Ceased on
2024-04-22
Correspondence address
16, Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10887624
Country registered
England

Williams Chase Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2017-09-05
Correspondence address
Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, HR1 3PG, England
Legal form
Limited Company
Place registered
England
Registration number
06341930
Country registered
England And Wales