THE NENE DISTILLERY LIMITED

Company number 11009527

2 active persons with significant control / 0 active statements

Mr Stephen William Black (Active)

• Correspondence address: 60 South Road, Bourne, Lincolnshire, England, PE10 0DX
• Notified on: 8 April 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Scott Biggs (Active)

• Correspondence address: 60 South Road, Bourne, Lincolnshire, England, PE10 0DX
• Notified on: 8 April 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Biggs (Ceased)

• Correspondence address: 60 South Road, Bourne, Lincolnshire, England, PE10 0DX
• Notified on: 24 May 2018
• Ceased on: 11 October 2021
• Date of birth: August 1987
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Inveniam Corporate Finance Limited (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
• Notified on: 12 October 2017
• Ceased on: 1 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of England And Wales
• Registration number: 10123615
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Tier One Capital Investments Limited (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
• Notified on: 12 October 2017
• Ceased on: 11 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of England And Wales
• Registration number: 09747988
• Incorporated in: England And Wales
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Dr Emma Louise Black (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
• Notified on: 12 October 2017
• Ceased on: 24 May 2018
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 October 2021
• Withdrawn on: 8 April 2022