DECANT GROUP LIMITED

Company number 12348943 ·

Active

3 active / 1 ceased · persons with significant control

Mr Karanbir Singh Bhullar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-28
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
105, Piccadilly, London, W1J 7NJ, England

Decant Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-16
Correspondence address
105, Piccadilly, London, W1J 7NJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13951827
Country registered
United Kingdom

Mr Adrian Andrew Mason

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-04
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
110 Queensway, Yeadon, Yeadon, LS19 7PB, England

Mr Alistair Charles Moncrieff

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-04-13
Ceased on
2022-11-16
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
134/136, Buckingham Palace Road, London, SW1W 9SA, England