WHISKY EXPRESS LTD.

Company number 09832075 ·

Active

5 active / 3 ceased · persons with significant control

Mr Xingyi Luo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-01
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Murdock Road, Bicester, OX26 4PP, England

Ms Hong Chu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-01
Date of birth
November 1970
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 3, Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom

Ms Hong Chu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-25
Date of birth
November 1970
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 3, Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom

Mrs Louise Lok Yi Horner

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
2016-04-06
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, England

Mr Simon Andrew Morrison Horner

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
2016-04-06
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, England

Ms Yunfeng Liu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-22
Ceased on
2022-10-18
Date of birth
February 1974
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 3, Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom

Ms Shanshan Li

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-18
Ceased on
2021-10-25
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Wroslyn Road Industrial Estate, Freeland, Witney, Oxfordshire, OX29 8HZ, United Kingdom

Mr Xingyi Luo

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-04-30
Ceased on
2021-06-17
Date of birth
September 1975
Nationality
Chinese
Country of residence
England
Correspondence address
Suite 3 Enterprise House, Bicester Business Park, Telford Road, Bicester, OX26 4LD, England