CompaniesInTheUK

TOMOKA CASKS LIMITED

Company number 12331317 ·

Active

1 active / 3 ceased · persons with significant control

Tomoka Fine And Rare 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
2021-08-01
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
08213934
Country registered
England And Wales

Mr Jassel Patel

Individual Ceased

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
2019-11-25
Ceased on
2021-08-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

Mr Michael Peter Doerr

Individual 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
2019-11-25
Ceased on
2021-08-01
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

Mr Matthew Daniel Panton

Individual Ceased

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
2019-11-25
Ceased on
2021-08-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England