H&A PRESTIGE BOTTLING LIMITED

Company number 01762466 ·

Active

4 active · persons with significant control

Halewood Wines And Spirits Plc

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
2016-04-06
Correspondence address
The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, England
Legal form
Public Company Limited By Shares
Place registered
Companies House
Registration number
03699814
Country registered
England

Halewood Artisanal Spirits Plc

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
2016-04-06
Correspondence address
1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, England
Legal form
Public Company Limited By Shares
Place registered
Companies House
Registration number
03699814
Country registered
England

Mr Ian Alan Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

Mrs Judith Margaret Halewood

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England