LAMB & WATT VINTNERS LIMITED

Company number 02841848

1 active person with significant control / 0 active statements

Halewood Artisanal Spirits (Uk) Limited (Active)

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03920410
• 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

Mr Ian Alan Douglas (Ceased)

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

Mrs Judith Margaret Halewood (Ceased)

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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