DISTILLERS KITCHEN LTD

Company number 09304920 ·

Active

2 active / 4 ceased · persons with significant control

Mr Graham Peter Veitch

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-01
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
1, Unit 1, Glebe Farm, Lutterworth Road, Leicester, LE8 4DP, England

Xlv Ventures 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
Notified on
2018-07-24
Correspondence address
Unit 1, Glebe Gfarm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England
Legal form
Limited Company

Xlv Ventures 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
Notified on
2018-07-24
Ceased on
2026-01-01
Correspondence address
Unit 1, Glebe Gfarm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England
Legal form
Limited Company

Linpic Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-31
Ceased on
2018-07-24
Correspondence address
Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4DP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07719217
Country registered
England

Mr Philip David Burley

Individual Ceased

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
Notified on
2016-10-31
Ceased on
2018-07-24
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
4a, Hotel Street, Leicester, LE1 5AW

Mr Graham Peter Veitch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-31
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
4a, Hotel Street, Leicester, LE1 5AW