CompaniesInTheUK

ELEVATED DRINKS LIMITED

Company number 12917078 ·

Active

1 active / 5 ceased · persons with significant control

Horseguards London Dry Gin Ltd

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
2024-01-23
Correspondence address
Clyde House, Reform Road, Maidenhead, Berlshire, SL6 8BY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10886259
Country registered
United Kingdom

Mr Paul Brian Mccarthy

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-11-06
Ceased on
2025-05-28
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

Horseguards London Dry Gin Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-04
Ceased on
2024-11-06
Correspondence address
Clyde House, Reform Road, Maidenhead, SL6 8BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10886259
Country registered
United Kingdom

Mrs Katie Emma Louise Herbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-15
Ceased on
2024-11-06
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Clyde House, Reform Road, Maidenhead, SL6 8BY, England

Mr Sajag Patel

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
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2024-02-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Clyde House, Reform Road, Maidenhead, SL6 8BY, England

Mr Vishal Shailesh Patel

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
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2024-02-01
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
Clyde House, Reform Road, Maidenhead, SL6 8BY, England