CompaniesInTheUK

NAMAYAN SPIRITS CO. LIMITED

Company number 12689615 ·

Active

3 active / 1 ceased · persons with significant control

Mr Andrew John Nino Garcia

Individual Active

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
2023-01-23
Date of birth
July 1978
Nationality
Filipino
Country of residence
Philippines
Correspondence address
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Mr Stephen James Carroll

Individual Active

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
2023-01-16
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
17 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS, England

Kanlaon 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
2020-06-22
Correspondence address
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07659894
Country registered
United Kingdom

Kanlaon 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
  • Right to appoint and remove directors
Notified on
2020-06-22
Ceased on
2023-01-16
Correspondence address
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07659894
Country registered
United Kingdom