CompaniesInTheUK

PROOF DRINKS LIMITED

Company number 06558609 ·

Active

6 active / 8 ceased · persons with significant control

Jp Drinks Limited

Corporate entity 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
Notified on
2023-03-31
Correspondence address
C/O L&C Llp, City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13572694
Country registered
England

Maxwell Shapira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-08-13
Date of birth
January 1944
Nationality
American
Country of residence
United States
Correspondence address
P.O. Box 729, Nelson County Distilling Company, Bardstown, United States

Ellen Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-08-13
Date of birth
March 1946
Nationality
American
Country of residence
United States
Correspondence address
P.O. Box 729, Nelson County Distilling Company, Bardstown, KY40004, United States

Judith Shapira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-08-13
Date of birth
April 1948
Nationality
American
Country of residence
United States
Correspondence address
P.O. Box 729, Nelson County Distilling Company, Bardstown, United States

Adam Shapira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-08-13
Date of birth
April 1974
Nationality
American
Country of residence
United States
Correspondence address
P.O. Box 729, Nelson County Distilling Company, Bardstown, KY40004, United States

Jpj (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
Notified on
2016-04-28
Correspondence address
41, Great Portland Street, London, W1W 7LA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09348627
Country registered
England

Ellen Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-08-13
Ceased on
2022-08-13
Date of birth
March 1946
Nationality
American
Country of residence
United States
Correspondence address
Nelson County Distilling Company, P.O. Box 729, Bardstown, KY 40004, United States

Judith Shapira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-08-13
Ceased on
2022-08-13
Date of birth
April 1948
Nationality
American
Country of residence
United States
Correspondence address
Nelson County Distilling Company, P.O. Box 729, Bardstown, KY 40004, United States

Adam Shapira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-08-13
Ceased on
2022-08-13
Date of birth
April 1974
Nationality
American
Country of residence
United States
Correspondence address
Nelson County Distilling Company, P.O. Box 729, Bardstown, KY 40004, United States

Maxwell Shapira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-08-13
Ceased on
2022-08-13
Date of birth
January 1944
Nationality
American
Country of residence
United States
Correspondence address
Nelson County Distilling Company, P.O. Box 729, Bardstown, KY 40004, United States

Nelson County Distilling Company

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
Notified on
2022-08-13
Ceased on
2022-08-13
Correspondence address
P.O. Box 729, Bardstown, Bardstown, United States
Legal form
Company

Jpj (Uk) Limited

Corporate entity Ceased

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
Notified on
2016-04-28
Ceased on
2023-03-31
Correspondence address
41, Great Portland Street, London, W1W 7LA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09348627
Country registered
England

Jpj (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-28
Correspondence address
41, Great Portland Street, London, W1W 7LA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09348627
Country registered
United Kingdom

Mbg Holding Gmbh

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-25
Correspondence address
41, Great Portland Street, London, W1W 7LA, United Kingdom
Legal form
Gmbh
Place registered
Germany
Registration number
Hrb8913
Country registered
United Kingdom