WILLOW WATER LIMITED

Company number 05539318

3 active persons with significant control / 0 active statements

Mrs Judith Margaret Halewood (Active)

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ian Alan Douglas (Active)

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Halewood Artisanal Spirits Plc (Active)

• Correspondence address: 1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Companies House
• Registration number: 03699814
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors