CompaniesInTheUK

HALEWOOD SALES LIMITED

Company number 07963963 ·

Active

3 active / 2 ceased · persons with significant control

Halewood International 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
  • Right to appoint and remove directors
Notified on
2017-08-03
Correspondence address
The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03920410
Country registered
England

Halewood Artisanal Spirits (Uk) 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
  • Right to appoint and remove directors
Notified on
2017-08-03
Correspondence address
1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, England
Legal form
Limited
Place registered
England & Wales
Registration number
03920410
Country registered
England

Halewood International 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
2017-03-28
Correspondence address
The Soverign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
03920410
Country registered
England & Wales

Halewood Artisanal Spirits (Uk) 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
2017-03-28
Ceased on
2022-11-30
Correspondence address
1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, England
Legal form
Limited
Place registered
England & Wales
Registration number
03920410
Country registered
England & Wales

Jonathan James Clark

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
22-24, Bride Lane, London, EC4Y 8DT