CHASE DISTILLERY (HOLDINGS) LIMITED

Company number 10887624

1 active person with significant control / 0 active statements

Diageo Great Britain Limited (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00507652
• 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

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 24 October 2017
• Ceased on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies Of England And Wales
• Registration number: 10608481
• Incorporated in: England
• Nature of control: Has significant influence or control

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 24 October 2017
• Ceased on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies Of England And Wales
• Registration number: 10657217
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Chase Farm Rosemaund Limited (Ceased)

• Correspondence address: Laddin Farm, Little Marcle, Ledbury, Herefordshire, United Kingdom, HR8 2LB
• Notified on: 5 September 2017
• Ceased on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 06341930
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Business Growth Fund Plc (Ceased)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 5 September 2017
• Ceased on: 24 October 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 07514847
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Adrian Lee Jones (Ceased)

• Correspondence address: Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, United Kingdom, HR1 3PG
• Notified on: 27 July 2017
• Ceased on: 5 September 2017
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more