WHISKY ADVISORS LTD

Company number 10154021 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Krzysztof Tomasz Maruszewski

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-17
Date of birth
January 1979
Nationality
Polish
Country of residence
Scotland
Correspondence address
220c, Blythe Road, London, W14 0HH, United Kingdom

Ms Marzena Arleta Dutkiewicz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-25
Ceased on
2020-04-17
Date of birth
December 1969
Nationality
Polish
Country of residence
Poland
Correspondence address
3 M 51, Os Wichrowe Wzgorze, Poznan, 61 672, Poland

Mr Piotr Wroblewski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-06
Ceased on
2020-02-25
Date of birth
August 1975
Nationality
Polish
Country of residence
Poland
Correspondence address
4 M. 357, Osiedle Przyjazni, Poznan, 61 682, Poland

Mr Krzysztof Maruszewski

Individual 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
2017-12-11
Ceased on
2019-07-06
Date of birth
January 1979
Nationality
Polish
Country of residence
Poland
Correspondence address
3/4, Plac Adama Asnyka, Poznan, 60 832, Poland

Sir Colin George Hampden-White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-28
Ceased on
2017-12-11
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 352, Milk Yard, London, E1W 3SU, England