CompaniesInTheUK

FISHERS GIN LTD

Company number 09903235 ·

Active

1 active / 5 ceased · persons with significant control

Mr Andrew Michael Hilliard Heald

Individual 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
2016-07-01
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ, England

Mr Louis Bertrand Marie Henri Bizouard De Montille

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
2016-07-01
Ceased on
2017-12-18
Date of birth
April 1982
Nationality
French
Country of residence
France
Correspondence address
99 Rue De La Tour, Paris, 75116, France

Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-07-01
Date of birth
July 1978
Nationality
French
Country of residence
France
Correspondence address
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ, England

Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-07-01
Date of birth
March 1986
Nationality
French
Country of residence
France
Correspondence address
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ, England

Sagittarius 2 B

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2017-12-18
Correspondence address
33 Rue Du Canton, Cognac, 16100, France
Legal form
Private Limited Company
Place registered
France
Registration number
805289394
Country registered
France

Sagittarius Royaume-Uni Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2017-12-18
Correspondence address
First Floor, 15 Young Street, London, W8 5EH, England
Legal form
Private Limited Company
Place registered
England
Registration number
09399718
Country registered
England