V SPIRITS COMPANY LIMITED

Company number 12071406 ·

Active

3 active / 4 ceased · persons with significant control

V Spirits Brands 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
2025-03-20
Correspondence address
3000a, Parkway, Whiteley, Fareham, PO15 7FX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15943141
Country registered
United Kingdom

Mr Carl Churchill

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
2019-06-26
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bishopsmore, Bishops Wood Road, Swanmore, SO32 2PP, United Kingdom

Mrs Nicole Eugenie Churchill

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
2019-06-26
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bishopsmore, Bishops Wood Road, Swanmore, SO32 2PP, United Kingdom

Mrs Nicole Eugenie Churchill

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
  • Right to appoint and remove directors
Notified on
2024-03-25
Ceased on
2025-03-20
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

Mr Carl Churchill

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
  • Right to appoint and remove directors
Notified on
2024-03-25
Ceased on
2025-03-20
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

Mr Lee Martell Jay-Smith

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
2019-06-26
Ceased on
2019-06-26
Date of birth
September 1987
Nationality
British,Jamaican
Country of residence
England
Correspondence address
53, Brightwire Crescent, Eastleigh, SO50 5SQ, United Kingdom

Mrs Emily Eugenie Jay-Smith

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
2019-06-26
Ceased on
2019-06-26
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
53, Brightwire Crescent, Eastleigh, SO50 5SQ, United Kingdom