FLAVOUR WAREHOUSE LIMITED
Company number 08791964 · Monitor this company
3 active / 2 ceased · persons with significant control
Japan Tobacco Inc.
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
- 2025-05-01
- Correspondence address
- 1-1, Toranomon 4-Chome, Minato-Ku, Tokyo, Japan
- Legal form
- Kabushiki-Kaisha
- Place registered
- Tokyo Legal Affairs Bureau
- Registration number
- 0104 01-023000
- Country registered
- Japan
Flavour Warehouse 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
- 2016-04-06
- Correspondence address
- Global Way, Darwen, Lancashire, BB3 0RW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09437639
- Country registered
- United Kingdom
Vintrex Limited
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
- Notified on
- 2016-04-06
- Correspondence address
- Global Way, Darwen, Lancashire, BB3 0RW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09437639
- Country registered
- United Kingdom
Mr Philip Eamon Boyle
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
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England
Mr Nathan Lee Walton
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
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England