COMPASS BOX DELICIOUS WHISKY LTD.
Company number SC205193 · Monitor this company
2 active / 2 ceased · persons with significant control
Compass Box Holdings Limited
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
- 2022-12-09
- Correspondence address
- Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14467913
- Country registered
- England And Wales
Bacardi Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Bacardi Brown-Forman House, Kings Worthy, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
- Legal form
- Limited Entity
Caelum Compass Box Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-04-20
- Ceased on
- 2022-12-07
- Correspondence address
- 3rd Floor, 3 Shortlands, London, England, W6 8DA, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 14016645
- Country registered
- England And Wales
Mr John Reppert Glaser
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-20
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN